""Kain"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Kain"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00803963Set 9

2016-03-157p1,076w

KAIN CAPITAL 19 ImageOne M.1.1 INDUSTRIES Bridge Financing EFTA00803963 KAIN CAPITAL Brief review of the story so far... n ImageOne Kain Capital completed the the ImageOne transaction in November • BAML ... financed the transaction; Kain Capital personnel hit the ground running on the 3rd week of November • Kain Capital appointed a Board of Directors with deep experience in retail (inc. Steven ... base quickly reducing reliance on DSG expected to fall below 30% of 2016 revenue • Kain Capital has been able to add value to ImageOne by gaining a more granular understanding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803963.pdf

EFTA00597254Set 9

EBITDA (mm) 5.2 6.8 13.1 133 17.0 As shown above, Kain Capital LLC estimates that ImageOne is currently running at a $13.7mm annualized EBITDA run rate for 2015. Estimated ... with reputed vendors. All findings from the due diligence process have been consistent with Kain Capital's understanding of the business and further supported the investment thesis. Kain Capital ... term loan, and a $15mm Line of Credit for a total of 523m. Kain Capital will provide $23mm to cover the remainder of the of the acquisition price, and other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597254.pdf

EFTA00175153Set 9

2019-04-125p920w

investigation into the handling of the Epstein matter. Ltr also signed by MC Kaine. See related corres in ECMS. DATE ASSIGNED ACTION COMPONENT & ACTION REOUESTED 04/15/2019 OPR Prepare response ... Thank you for your attention to this matter. Sincerely, / we—) lu Patty MurrayU Tim Kaine United States Senator United States Senator EFTA00175155 Page 1 of 2 From: Sent: Monday, April ... Epstein investigation Hi Would you please log in this letter from Senators Murry and Kaine and assign to OPR with copy to ODAG? Copying- and for their awareness because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175153.pdf

EFTA00175160Set 9

2019-04-125p927w

investigation into the handling of the Epstein matter. Ltr also signed by MC Kaine. See related cones in ECMS. DATE ASSIGNED ACTION COMPONENT & ACTION REOUESTED 04/15/2019 OPR Prepare response ... Thank you for your attention to this matter. Sincerely, / we—) lu Patty MurrayU Tim Kaine United States Senator United States Senator EFTA00175162 Page 1 of 2 From: Sent: Monday, April ... Epstein investigation H Would you please log in this letter from Senators Murry and Kaine and assign to OPR with copy to ODAG? Copying and for their awareness because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175160.pdf

EFTA02464805Set 11

then said he wired it to M= . then he said he wired it to kain capital =C2 told me it had alreaedy doubled and promised ... said it was not =unal , what happend to the money when it went into kain,=C2 and not in to atrading account ... style="margin:0 0 0 .8ex;border-left:lpx=tfccc solid;padding-left:lex">Kain Cap for the wire please n=te The information contained in this communication is confident

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464805.pdf

EFTA01108706Set 9

ICT411Tne &gloa Maxi er panta Kain somla C-e: • Sria: a an litt _ an" ?ne c‘ro.• natzei ce tore" Kne Segne♦ eterrien n tuenes annannere e. 7,e co2.a.a ... tite a In Kilen foollediree S21091t. it _Kitin Kain Somla «Mani TlF saneres ?e lan cf ~e nee - kcila igralliiillijral000.0trittat:C0 k ~I knee re •Oef Ten Nanna ... anen n Lima, Pie WIC KIS kei* repene p., re arg rt 'ra pant Kain ~n "i 1, »nu on'" Naupre Or-Pelea M ting neell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108706.pdf

EFTA01038070Set 9

2017-08-081p87w

King Managing Partner PKJ Ventures MN= Begin forwarded message: From: Kunal Kain < Date: February 4, 2016 at 3:09:02 PM EST To: Pendleton King Subject: ImageOne Bridge Loan ... Board Presentation Best, Kunal Kain Managing Partner Kain Capital LLC EFTA01038070

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038070.pdf

EFTA00828496Set 9

2016-04-282p445w

then said he wired it to kunal . then he said he wired it to kain capital penn told me it had alreaedy doubled and promised to pay you 140k this ... said it was not kunal , what happend to the money when it went into kain, and not in to atrading account or kunal ... wrote: Kain Cap for the wire Envoye de mon iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828496.pdf

EFTA01923827Set 10

plane. v attractive in real life Begin forwarded message: From: Janet Kain for the Home IIIMMIIM> Dat To: Subject: Indoor/ utdoor u er Collection Reply-To: L EFTA ... SLOSLcommunicationsandlifestyle.com by salesalanetkain.com Update Profile/Email Address Instant removal with SafeUnsubscribet" Privacy Policy. Janet Kain for the Home P.O. Box 11 Old Chatham NY 12136 EFTA_R1_00368394 EFTA01923837

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923827.pdf

EFTA01782676Set 10

2016-04-281p181w

kunal&n=sp; , what happend to the money when it went into kain, a=d not in to atrading account or kunal ... wrote: Kain Cap for the wire Envoye demon iPhone &nb=p; please note The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782676.pdf

EFTA00716176Set 9

2016-03-162p242w

March 14, 2016 at 11:12:29 AM EDT To: Pendleton Kin Cc: Kunal Kain Subject: FW: Draft Collateral Summary Vegas Hotel Deal Pen - Shad would like to jump ... rolling each year for 3 years which gives 3bn in funding. Kain Capital would receive a 1.5 percent fee to source this from investor base / contacts for a 15mm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00716176.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Meaned by adelna te Murres ol h meopel bed Aw.h &ly tr' Ihe inontl11, kain Skremte+ end ciwarip lho re:JA trj I•rt nunta ol 'by; n na blind ... cretcbd mbo RamceitrItekned by adtIng >r bacrcett ol te ampel treed ebh (Inviel?* reionthrir kain Skeentel end *wieg lbo met by nunbo al Ø n Iro Vice pence The barren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01108715Set 9

2011-04-1212p1,944w

izteCutive Cnarnen te Marshall' 'last Atrtra) UCL . bassida IKetan Somaia • Butmessman London Unted Kingdom Kain ketel Etzr.- Charz.az si Yarszazs Est: M•aa Zal • a zwammen :•;:ort cr;5555bri_wee3 ... Wied Kreet"' lee Ct:ED ver. rent Oep.tus: coestemenotata TnW 0. -- , ot- r teinfOttLea Kain kassa's z-mel sezettea, ozzlia an lz,zhatelz tab", s 11 Keten Somaia !nestor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108715.pdf

EFTA01782130Set 10

2016-08-119p1,144w

Read More » From a recent session What issues would Tim Kaine focus on in a Hillary Cli=ton administration? <https://www.quora.com=qemail/track_click?uid=aCOKOCLsX1Z&al_imp=eyJoYXNoljogljlwMzUSNzcl=zc2MjU3OTAwM Td8M3wxfDl2MjEzNzI4liwgInRScGUi0iAzM30 ... FM1LjpATB9q&v=0&=aty=4> I want to just add one thin= to Tim Kaine's answer. I wanted a running mate who would be a partner in =ringing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782130.pdf

EFTA00834957Set 9

2016-02-054p1,213w

definitely send him my regards. I am working for the co founder of Kain Capital, Pen King Jr (who is cc'd in this email) . His family and Kunal Kains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00834957.pdf

EFTA01657983Set 10

2020-08-0441p24,521w

From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 04, 2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf

EFTA02349015Set 11

2016-07-221p55w

jeffrey E. <jeevacation@gmail.com <mailto:jeevacatio=@gmail.com> wrote: was tim kaine yours jeevacation@gmail.com, and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reserv=d 1 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349015.pdf

EFTA02214493Set 11

2017-06-012p124w

Bella Klein Cc: Richard KaIn From: Merwin Dela cruz Sent Thur 6/1/2017 4:34:49 PM Subject Re: please send Leo to office asap as jee wants package I gave

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214493.pdf

EFTA02464710Set 11

2016-04-281p64w

said it was not , what =append to the money when it went into kain, and not in to atrading a=count

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464710.pdf

EFTA02456157Set 11

2016-07-221p106w

jeevacation@gmail.com> Sent: Friday, July 22, 2016 1:03 PM To: Kathy Ruemmler was tim kaine yours please note The infor=ation contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456157.pdf

Page 1

Results by Dataset68 total

Set 8

1

Set 9

37

Set 10

19

Set 11

11

Corpus: 1990-03-17 – 2025-12-01

March 2016

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy