Dick KamROI 9-Jun 16,666
26-Jun 16,666 33.332 99,996
Dan Levene 9-Jun 12,500
23-Jun 12,500 25,000 75,000
Total June Loans ... Dick Kamnth 13-Jul 16,667 16,667 50,000
Dan Levene 24-Jul 10,0D)
Dan Levene 27-Jul 15,060 25,000 75,000
Chris Vroom ... Canaan Partners 350,000 1,050,000
Dick Kramlich 49,999 149,996
Dan Levene 50,000 150,000
Catherine Levene 20,000 60,000
Chris Vroom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104104.pdf
EFTA01202827Set 9
2014-08-1232p8,719w
Broad Street, 26th Floor
New York, NY 10004
Facsimile: 1
Attention: Catherine Levene
email: with a copy to:
Pillsbury Winthrop Shaw Pittman LLP
1540 Broadway
New York, NY 10036
Facsimile ... ACQUISITION LLC
By:
Name: Keith Fox
Title: Manager
ARTSPACE MARKETPLACE, INC.
By:
Name: Catherine Levene
Title: Chief Executive Officer
14
DeeN: USI:9530713v10
EFTA01202841
Exhibit A:
Assumed Contracts
COUNTERPARTY ... EFTA01202855
Exhibit B: Creditors of the Company
Lender Name and Address Amount Owed*
Catherine Levene $60,074.52
Christopher Vroom $213,582.93
Timothy Mott $600,810.96
Canaan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202827.pdf
EFTA01912348Set 10
2014-08-034p501w
pasted below) — not sure if readable on handheld. Capital
Infusion by equityholders — Canaan, Vroom, Levene, Mott, Kramlich = $412K; payments to
Pillsbury Winthrop $235k, Trinet $153K; Sparring Capital Partners $30K. Sparring ... VROMM
EFTA_R1_00349655
EFTA01912348
20,000
CHRIS VROOM
33,333 53,333
DANIEL
LEVENE
10,000
DANIEL
LEVENE
15,000 25,000
KRAMLICH 16,666
16,666
TIM MOTT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912348.pdf
EFTA00593159Set 9
2012-12-219p3,547w
Investors:
Canaan Partners 55.800.000
Others 51.200.000
$7.000,000
Total Investment:
Founders: Chris Vroom & Catherine Levene (the "foam")
Securities to be issued: Series B Preferred Stock.
0,000.
Price ... balance of the Series B Preferred Stock on the
hereby.
Interested Parties
Company: Catherine Levene & Chris Vroom
Arts ace Marketplace, Inc.
New York, New York ... this memorandum and return it to the
2012.
Artspace Marketplace. Inc.
By: _ •
Name: Catherine Levene
Date: 12:21/12
WARREN LEE
CANAAN PARTNER.
By:
Name:
Viarrti4 Lee,-
Date:
EFTA00593167
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593159.pdf
EFTA01202770Set 9
2014-08-0815p4,461w
Marketplace, Inc.
75 Broad Street, 26th Floor
New York, NY 10004
Facsimile:
Attention: Catherine Levene
email:
with a copy to:
Pillsbury Winthrop Shaw Pittman LLP
1540 Broadway
New York ... ACQUISITION LLC
By:
Name: Keith Fox
Title: Manager
ARTSPACE MARKETPLACE, INC.
By:
Name: Catherine Levene
Title: President and CEO
11
DeeN: USI:9538113v2
EFTA01202781
Exhibit A:
Assumed Contracts
[list ... Emails (including attachments) to Keith Fox, John Murphy and Eileen Alexanderson
from Catherine Levene and other senior management and from Greg Budin & Associates
3. Access to quickbooks reports and other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202770.pdf
EFTA01912215Set 10
2011-08-013p352w
pasted below) — not sure if readable
on handheld. Capital Infusion by equityholders — Canaan, Vroom, Levene, Mott,
Kramlich = $412K; payments to Pillsbury Winthrop $235k, Trinet $153K; Sparring Capital
Partners $30K. Sparring ... CHRIS VROMM
20,000
CHRIS VROOM
33,333 53,333
DANIEL LEVENE
10,000
DANIEL LEVENE
15,000 25,000
KRAMLICH 16,666
16,666
TIM MOTT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912215.pdf
EFTA00602529Set 9
2012-12-219p3,763w
Investors:
Canaan Partners 55.800.000
Others 51.200.000
$7.000,000
Total Investment:
Founders: Chris Vroom & Catherine Levene (the "foam")
Securities to be issued: Series B Preferred Stock.
0,000.
Price ... balance of the Series B Preferred Stock on the
hereby.
Interested Parties
Company: Catherine Levene & Chris Vroom
Artspace Marketplace, Inc.
915 Broadway, Suite 602
New York, New York ... this memorandum and return it to the
2012.
Artspace Marketplace. Inc.
By: —
Name: Catherine Levene
Date: 12/21/12
WARREN LEE
CANA RTNER.
By:
arriM. C.--
Name:
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602529.pdf
EFTA01913837Set 10
2014-08-034p466w
pasted below) — not sure
if readable on handheld. Capital Infusion by equityholders — Canaan, Vroom,
Levene, Mott, Kramlich = $412K; payments to Pillsbury Winthrop $235k, Trinet
$153K; Sparring Capital Partners $30K. Sparring ... CHRIS VROMM
20,000
CHRIS VROOM
33,333 53,333
DANIEL
LEVENE
10,000
DANIEL
LEVENE
15,000 25,000
EFTA_R1_00352087
EFTA01913837
KRAMLICH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913837.pdf
EFTA00994851Set 9
2014-08-032p458w
Eileen Alexanderson > wrote:
Begin forwarded message:
From: Catherine Levene
Date: August 2, 2014 at 6:06:18 PM EDT
To:"
Subject: Re: Two items added to the drop ... really free all evening.
Look forward to getting this done!
Best, Catherine
Catherine Levene
EFTA00994851
CEO
Artspace Marketplace, Inc.
www.artspace.com
Insider Access to the World's Best Art
please note
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994851.pdf
EFTA01120386Set 9
2014-06-101p69w
June 10, 2014
Richard Kramlich $16,666.67 June 10, 2014
Daniel G. Levene $12,500.00 June 10, 2014
Canaan IX L.P. $116,666.67 June 24, 2014
Daniel G. Levene
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120386.pdf
EFTA00633834Set 9
2014-08-063p928w
Eileen Alexanderson wrote:
Sent from my iPhone
Begin forwarded message:
From: "Catherine Levene"
To: "Eileen Alexanderson" , "John Murphy"
Subject: Fwd: Artspace Bridge ►oan - Part 11
Dear Eileen and John -
Below ... June 16, together with a check or wire transfer in
the amount invested.
Catherine Levene
CEO
Artspace Marketplace, Inc.
www.artspace.com<http://www.artspace.com>
kmai ho:
Insider Access to the World
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633834.pdf
EFTA00995027Set 9
2014-08-063p673w
July_21,_2014.pdf; ATT00003.htm;
ATT00004.htm
Sent from my iPhone
Begin forwarded message:
From: "Catherine Levene"
To: "Eileen Alexanderson" , "John Murphy"
Subject: Fwd: Artspace Bridge loan - Part II
Dear Eileen ... June 16, together with a check or wire transfer in the amount invested.
Catherine Levene
CEO
Arts ace Marketu ace, Inc.
mailt
Insider Access to the World's Best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995027.pdf
EFTA01858420Set 10
2014-07-252p146w
Epsteirteevacation@gmail.com]
From: Eileen Alexanderson
Sent Sun 8/3/2014 5:58:40 PM
Subject Fwd: Catherine Levene shared "Phaidon" with you
Here is link to drop box
Sent from my iPhonc
Begin ... Dropbox
Date: July 25, 2014 at 5:04:31 PM EDT
To:
Subject: Catherine Levene shared "Phaidon" with you
Reply-To:
From Catherine:
"Keith, John and Eileen,
Here
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858420.pdf
EFTA00665393Set 9
2014-08-063p757w
Artspace Bridge loan - Part II
Sent from my iPhone
Begin forwarded message:
From: "Catherine Levene"
To: "Eileen Alexanderson" , "John Murphy" <1
Subject: Fwd: Artspace Bridge loan - Part H
Dear Eileen ... June 16, together with a check or wire transfer in the amount invested.
Catherine Levene
CEO
Artspace Marketplace, Inc.
www.artspace.com<http://www.artspace.com>
EFTA00665394
kmailto:
Insider Access to the World
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665393.pdf
EFTA01202626Set 9
2014-07-2146p2,851w
duly authorized, as of the date first set forth above.
STOCKHOLDER:
By:
Name: Catherine Levene
4
adspacc bridge stockholderconsa 7 21 14 pw.doc
EFTA01202629
IN WITNESS WHEREOF, the parties hereto ... undersigned, thereunto duly authorized, as of the date first set forth above.
Daniel G. Levene
By:
Name:
Title:
18
adspacc bridge stockholderconsa 7 21 14 pw.doc
EFTA01202643
IN WITNESS WHEREOF
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202626.pdf