EFTA00811927Set 9
2018-11-307p2,137w
Grat (50% sold for $15mm Feb 2018? STC 1,500,500
Reporty via Ergo Ltd (investment amount) 1,000,000
/alar Global Fund II (amount funded vs 15mm comnittment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811927.pdf
EFTA00811897Set 9
2018-09-307p2,380w
Grat (50% sold for $15mm Feb 2018? sit 1,500,500
Reporty via Ergo Ltd (investment amount) 1,000,000
Valar Global Fund II (amount funded vs 15mm committment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811897.pdf
EFTA00811530Set 9
2017-06-307p2,152w
Kean Court Livingston, NJ 3.000,000
Coinbase I STC 3,001,000
Reporty via Ergo Ltd (Investment amount) 1,000,000
Valar Global Fund II (investment amount - 16mrn cornmMment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811530.pdf
EFTA00811705Set 9
2018-04-3010p3,046w
Spotify via Honeycomb 1 1,000,000
Reporty via Ergo Ltd (investment amount) 1,000,000
Valar Global Fund II (amount funded vs 15mm committment) 14,250,000 cumulative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811705.pdf
EFTA00599617Set 9
2017-07-317p2,230w
Coinbase SIC 3,001,000
Spotify via Honeycomb 11 1,000,000
Reporty via Ergo Ltd (investment amount) 1,000,000
Valar Global Fund II (amount funded vs 15mm committmen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599617.pdf
EFTA00811948Set 9
2019-01-317p2,042w
Grat (50% sold for $15mm Feb 2018) sic 1,500,500
Reporty via Ergo Ltd (investment amount) 1,000,000
Valar Global Fund II (amount funded vs 15mm convniument
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf
EFTA00617222Set 9
2017-07-317p2,129w
Coinbase STC 3,001,000
Spotify via Honeycomb 1,000,000
Reporty via Ergo Ltd (investment amount) 1,000,000
Valar Global Fund II (amount funded vs 15mm committmen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617222.pdf
EFTA00811666Set 9
2018-01-319p3,168w
Grat SIC 3,001,000
Spotify via Honeycomb 1,000,000
Reporty via Ergo Ltd (investment amount) 1,000,000
Velar Global Fund II (amount funded vs 15mm commIttment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811666.pdf
EFTA00811508Set 9
2017-05-317p2,024w
Kean Court Livingston. NJ 3,000,000
Coinbase sic 3,001,000
Reporty via Ergo Ltd (investment amount) 1,000,000
Valar Global Fund II (investment amount - 15mm oommittment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811508.pdf
EFTA00811552Set 9
2017-07-317p2,123w
Coinbase STC 3,001,000
Sootily via Honeycomb 1,000,000
Reporty via Ergo Ltd (investment amount) 1,000,000
Valar Global Fund II (amount funded vs 15mm committmen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811552.pdf
EFTA00811649Set 9
2017-12-319p2,886w
Grat sic 3,001,000
Spotify via Honeycomb ll 1,000,000
Reporty via Ergo Ltd (investment amount) 1,000,000
Velar Global Fund II (amount funded vs 15mm committment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811649.pdf
EFTA00811912Set 9
2018-10-317p2,226w
Grat (50% sold for $15mm Feb 2018? STC 1,500,500
Reporty via Ergo Ltd (investment amount) 1,000,000
Valar Global Fund II (amount funded vs 15mrn committment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811912.pdf
EFTA00811539Set 9
2017-07-317p2,225w
Coinbase SIC 3,001,000
Spotify via Honeycomb 11 1,000,000
Reporty via Ergo Ltd (investment amount) 1,000,000
Valar Global Fund II (amount funded vs 15mm committmen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811539.pdf
EFTA00811866Set 9
2018-08-319p2,586w
Grat (50% sold for $15mm Feb 2018) sit 1,500,500
Reporty via Ergo Ltd (investment amount) 1,000,000
Velar Global Fund II (amount funded vs 15mm comrnittment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811866.pdf
EFTA00811963Set 9
2019-02-287p2,059w
Grat (50% sold for $15mm Feb 2018) sit 1,500,500
lePorty via Ergo Ltd (investment amount) 1,000,000
/Oar Glcbal Fund II (amount funded vs 15mm committmen0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf