Epstein Files Search

EFTA01084694Set 9

2016-02-1627p2,830w

Madison Avenue. New York. NY 10065 (o) I EFTA01084695 EXHIBIT A • Cantor and Julserra (Leitersdorf affiliate) will lead the round with a $1.75M investment of new cash at first ... closing ASAP • Conversion of approximately $7.3M in outstanding debt from Cantor, Julserra, David Mitchell and Southern Trust • Following the initial closing, the Company will offer, for 30 days ... additional $1M to the existing Series A investors (besides Julserra and Cantor) and accredited common stockholders • If such investors do not purchase the full $1M, the Company may sell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084694.pdf

EFTA02474506Set 11

2018-04-122p350w

ecords show $875,000 (i will look into..) (difference may be julserra or david stock or options we =ssumed) Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474506.pdf

EFTA00796718Set 9

2017-09-1422p2,501w

Invested % Invested Cantor 85,959,207 85,959,207 60.32% $11,742,954 66.55% Julserra 26,234,837 26,234,837 18.41% $3,655,758 20.72% Southern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796718.pdf

EFTA00836052Set 9

2018-04-122p353w

records show $875,000 (i will look into..) (difference may be julserra or david stock or options we assumed) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836052.pdf

EFTA00861069Set 9

2018-03-147p1,303w

employees equal to approximately 1.5% fully diluted in the aggregate • Cantor and Julserra are taking their relative pro rata of $1.5M in a firm commitment over 3 tranches February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861069.pdf

EFTA00835648Set 9

2018-04-126p1,036w

employees equal to approximately 1.5% fully diluted in the aggregate • Cantor and Julserra are taking their relative pro rata of $1.5M in a firm commitment over 3 tranches February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00835648.pdf

EFTA00877345Set 9

2018-02-266p1,180w

employees equal to approximately 1.5% fully diluted in the aggregate EFTA00877345 • Cantor and Julserra are taking their relative pro rata of $1.5M in a firm commitment over 3 tranches

https://www.justice.gov/epstein/files/DataSet%209/EFTA00877345.pdf

EFTA00836715Set 9

2018-04-137p1,313w

employees equal to approximately 1.5% fully diluted in the aggregate • Cantor and Julserra are taking their relative pro rata of $1.5M in a firm commitment over 3 tranches February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836715.pdf

EFTA00861028Set 9

2018-03-147p1,187w

employees equal to approximately 1.5% fully diluted in the aggregate • Cantor and Julserra are taking their relative pro rata of $1.5M in a firm commitment over 3 tranches February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861028.pdf