Epstein Files Search

EFTA00807414Set 9

2018-05-3113p2,883w

Generated by PitchBook for Richard Kahn, HBRK tpitchBook Last Updated: 03-Sep-2018 Associates Tencent Music Entertainment Group (NYS) I Private Company Profile General Information pbID: 185834-26 Description Developer ... Status (as of 03-Sep-2018) The company is planning to spin out of Tencent Holdings and go public on the New York stock exchange under an undisclosed ticker symbol ... actively tracked by PitchBook. Entity Types Private Company Universe Private Equity Acquirer Parent Company Tencent Holdings Also Known As THE Primary Industry Application Software Formerly Known As China Music Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807414.pdf

EFTA00681137Set 9

2017-03-302p887w

interested to know... Date: Thu, 30 Mar 2017 15:38:44 +0000 China's Tencent takes 5% stake in Tesla Tech group becomes fifth largest shareholder in US electric carmaker ... Bloomberg Chinese internet group Tencent has taken a 5 per cent stake in electric carmaker Tesla as a first step towards breaking into the connected car market globally although ... storiesfor a week You select the topic, we deliver the news. The move follows Tencent's previous automotive investments including Chinese ride- hailing company Didi Chuxing and mapping group Here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681137.pdf

EFTA00991883Set 9

2014-06-246p2,639w

first to back Chinese mainland LUNCH MTH THE FT intemet entrepreneurs, among them Tencent's founder and chief Edmund Phelps executive, Pony Ma. Tencent, along with Jack Ma's Alibaba ... ecommerce market. Zhang put much of the money he initially raised from Yale into Tencent, the largest Chinese internet service and social networking portal. It was his earliest investment ... among his most profitable. At the time, though, he says he was worried about Tencent's QQ social networking platform. To research Tencent's staying power, he visited local marketplaces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991883.pdf

EFTA00695859Set 9

2017-05-112p972w

From: "Barrett, Paul S" To: Jeffrey Epstein <jeevacation@gmail.com>, Richard Kahn Subject: FW: Tencent: Smartphone games and video subscription lead to better earnings outlook Date ... Attachments: Tencent_AY.pdf; image!.gif Asia Pacific Equity Research Tencent: Smartphone games and video subscription lead to better -arnings outlook Overweight We turn mare positive on Tencent's financial outlook ... Honor of Kings, and 2) improving long-term outlook of video business. We expect Tencent Video to close the gap with iQiyi in terms of revenue and subscriber size

https://www.justice.gov/epstein/files/DataSet%209/EFTA00695859.pdf

EFTA01024090Set 9

2018-09-072p492w

From: Richard Kahn To: "jeffrey E." <jeevacation@gmail.com> Subject: Tencent Music Date: Fri, 07 Sep 2018 14:34:46 +0000 Attachments: PitchBook Tencent Music Entertainment_Group_20180907091626187.pdf i spoke with Dominique at David ... Attached is report from pitchbook and below David has summarized below his thoughts on Tencent Music Please advise if you would like to proceed and if so how much ... Floor New 10022 tel fax cel Begin forwarded message: From: David Fiszel 'aa Subject: Tencent Music Date: September 7, 2018 at 10:02:38 AM EDT To: Richard Kahn Dominique

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024090.pdf

EFTA01024083Set 9

2018-09-072p594w

From: "Jeffrey E." <jeevacation@grnail.com> To: Richard Kahn Subject: Re: Tencent Music Date ... Attached is report from pitchbook and below David has summarized below his thoughts on Tencent Music Please advise if you would like to proceed and if so how much ... York, NY 10022 tel fax cel Begin forwarded message: From: David Fiszel mca Subject: Tencent Music Date: September 7, 2018 at 10:02:38 AM EDT To: Richard Kahn Dominique

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024083.pdf

EFTA00955459Set 9

2018-06-202p742w

payout ratios; M&A; funding of small biz capex given 100% tax write off • Tencent — remains global #1in eGaming, huge monetization potential with WeChat and QQ, 20% ownership of Didi ... great run; two AM titles being released; huge opportunity in China following the Tencent partnership • AVGO — exposure to data center growth to offset wireless weakness; noise around QCOM takeover fading ... represents 20% of the Korean ETF. Does not offer the same growth prospects as Tencent. • CD Projekt — I sold half yesterday. Stock has had a great run. • XLF (Financials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955459.pdf

EFTA01059141Set 9

2016-12-177p2,262w

Limited r • H SHARES: PING AN, CICC AT CENTER OF Central Hong Kong ALIBABA, TENCENT PHENOMENON. BUY. SELL AIA. • TRUMP CHOICES ARE ALL ABOUT KOCH BROS & OIL/GAS NETWORK: BUY RUSSIA ... CICC are the 2 H shares that operate in the middle of Alibaba, Tencent, Lufax. A. The chart below represents a deep dive we did on the new world ... will take advantage of (as well as support) the massive worlds of Alibaba and Tencent. Together, Alibaba and Tencent have market cap of $500 bn. Popping up in many

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059141.pdf

EFTA01017828Set 9

2018-11-023p493w

From: Paul Barrett To: J <jeevacation@gmail.com> CC: Richard Kahn Subject: RE: Tencent Music pre-IPO shares Date: Fri, 02 Nov 2018 20:12:29 +0000 Attachments: Windkanter_Ventures ... Summary_of Terms.pdf Inline-Images: image003.jpg; image004.jpg Jeffrey Here are the terms for the Tencent Music fund — doesn't say anything about restrictions. Still waiting for the Fund dots ... Sent: Thursday, October 11, 2018 8:06 PM EFTA01017828 To: Paul Barrett < Subject: Re: Tencent Music pre-IPO shares Structure On Thu, Oct 11, 2018 at 7:30 PM Paul

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017828.pdf

EFTA01020027Set 9

2018-10-122p449w

From: J <jeevacation@gmail.com> To: Rich Kahn Subject: Fwd: Tencent Music pre-IPO shares Date: Fri, 12 Oct 2018 02:29:20 +0000 Attachments: image002.jpg Show Fixel Forwarded message From: Paul ... Barrett < Date: Thu, Oct 11, 2018 at 10:16 PM Subject: Re: Tencent Music pre-IPO shares To: J <jeevacation@gmail.com> LP's will be joining Windkanter Ventures ... Delaware SPV set up to make the Tencent Music Entertainment (TME) investment. Windkanter will take its stake by joining as an LP of a fund run by a well-known

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020027.pdf

EFTA00811649Set 9

2017-12-319p2,886w

Bought 2,000 Naspers Ltd (515,466) ML - Bought 10,000 Tencent Holdings @ 52.05 (520,900) ML - Bought 1,000 Allergen @ 634.40 (634,400) Monthly Spending (1,300,000) Haze ... Semiconductor 6/8/17 12,000 200,038 240.980 251,280 51,242 Tencent Holdings 11/2/17 20,000 986280 511750 1,038720 52,440 KBW Regional Bank ETF 11/16/17 ... Bank of America 32/16 7,500 100,825 211,275 221,400 120,575 Tencent Holdings 7/18/16 12,500 298.878 639.688 649 0°° 350.122 Total Gratitude America, LTD - Equities (Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811649.pdf

EFTA01006261Set 9

2018-07-242p179w

From: Richard Kahn To: "jeffrey E." <jeevacation@gmail.com> Subject: Tencent Date: Tue, 24 Jul 2018 21:21:43 +0000 Attachments: notice.pdf paul sold 40,000 Tencent today at 48.13 in Merrill ... account we also have 12,500 shares of Tencent in Morgan Stanley Gratitude with a 23.91 cost basis the stock closed today at 48.3 please advise thank you https://finance.yahoo.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006261.pdf

EFTA02005667Set 10

72p5,923w

Ngmoco/DeNA John Batter— Co-President of Dreamworks Interactive David Wallerstein— EVP International of Tencent Ed Fries — Founder of Xbox Howard Marks — Founder of Activision, Acclaim, Former SVP for Playdom Nolan ... global Industries Share of GDP markets via acquisition - This trend has already begun with Tencent's 5% $472M acquisition of Riot Games 2% I II 2011 2015 Source: China Daily ... Company Acquired By Category Acquisition Price Playdom Disney Casual Gaming $763.2M Riot Games Tencent Free-to-Play Developer $472M ngmoco DeNA Mobile Gaming Platform $400M Playfish EA Casual Gaming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005667.pdf

EFTA01040833Set 9

2017-07-102p880w

impact of Tencent/BABA on Chinese consumption habits and banks. Implies that MBA and Tencent could become the largest tech stocks globally over time. I know you own Tencent already. BABA ... Note. CHINA FINTECH: Mobile payment users have doubled In past 2 years. TENCENT + ALIBABA dominate market. Deep-dive. Note. This message, and any attachments, is for the intended recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA01040833.pdf

EFTA02512785Set 11

2018-03-075p1,695w

/span>1/1/18 to 2/22=18: $90 to $132.50 (excl Tencent transaction) Some confusion on s=are prices as secondary market prices are currently -$5000=share. 4=pan>Everything in prospectus ... roadshow, No underwriters • No fixed # of securities for sale<=> * =C2 No lork-ups except Tencent Music Entertainment & Tencent (holding for at lea=t 3 yrs from 12/15/17

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512785.pdf

EFTA01020042Set 9

2018-10-111p126w

From: Paul Barrett <1 To: J <jeevacation@gmail.com> CC: Richard Kahn Subject: Tencent Music pre-IPO shares Date: Thu, 11 Oct 2018 23:30:19 +0000 Attachments: Tencent_Music_-_teaser.pdf Inline ... Images: image002.jpg Jeffrey Any interest in buying Tencent Music pre-IPO shares? The IPO is now scheduled for mid-November. You could always short shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020042.pdf

EFTA02512458Set 11

2018-03-074p1,551w

Private Share =rading 2017: $37.50 to $125 1/1/18 to 2/22/18: $90 to =132.50 (excl Tencent transaction) Some confusion on share =rices as secondary market =rices are currently -55000/share. Everything ... deal roadshow, No =nderwriters • No fixed # of securities for =ale No lock-ups except Tencent Music =ntertainment & Tencent (holding for at least 3 yrs from 12/15/17), =ho own - 7.5% Majority

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512458.pdf

EFTA01018873Set 9

2018-10-223p397w

From: J <jeevacation@gmail.com> To: Paul Barrett Cc: Richard Kahn Subject: Re: Tencent Music pre-IPO shares Date: Mon, 22 Oct 2018 15:59:45 +0000 Inline-Images: image004.jpg; image003.jpg ... jeevacation@gmail.com> Sent: Thursday, October 11, 2018 8:06 PM To: Paul Barrett > Subject: Re: Tencent Music pre-IPO shares Structure On Thu, Oct 11, 2018 at 7:30 PM Paul ... Barrett < > wrote: Jeffrey Any interest in buying Tencent Music pre-IPO shares? The IPO is now scheduled for mid-November. You could always short shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01018873.pdf

EFTA02511651Set 11

2018-03-054p1,266w

Private Share Trading • 2017: $37.50 to $125 • 1/1/18 to 2/22/18: $90 to $132.50 =excl Tencent transaction) o At high end of recent trading, =mplies mkt cap $268+ (very rough estimate ... fixed # of securities for =ale 2 EFTA_R1_01644096 EFTA02511652 No lock-ups except Tencent Music =ntertainment & Tencent (holding for at least 3 yrs), who own =7.5% Majority Ownership

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511651.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

TENCENT HUGS LTD ADR Security Identifier: TCENY IMOU56803201094 CUSP 880320109 Dividend Option: Cash 10(30115 400.000 19 0180 7,607.00 24.9400 9.976.00 2,369.00 21.28 0.21% Pap 3 08 Account ... TENCENT HUGS LTD ADR Security Identifier: TCEHY ISMI U58803201094 CUSP. 880320109 Dividend Option: Cash 10130115 400.000 19.0180 7.607.00 26.5300 10,612.00 3.005.00 21.28 0.20% Page 3 of 8 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf