Epstein Files Search

EFTA00724646Set 9

2010-02-259p3,414w

such date to be no later than [•] in any case (the "Initial Closing"). ii. Tranche 2 totalling [<$5.0m] to be invested upon fulfilment of the Tranche 2 Milestones ... Capital Plan, such fulfilment to be no later than [•] in any case (the "Tranche 2 Closing"). Hi. Tranche 3 totalling [$10m] to be invested upon fulfilment of the Tranche ... drug information product signed up Commercial Bela version of BI suite validated by MOHRSS Tranche 2 Closing ($5.5m) - Cue period 45 days per milestone Milestone Type Description Dowell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724646.pdf

EFTA02443933Set 11

2010-02-259p3,426w

date to be no later than [•j in any case (the Initial Closing"). ii. Tranche 2 totalling [<$5.0m] to be invested upon fulfilment of the Tranche 2 Milestones ... Capital Plan, such fulfilment to be no later than (•j in any case (the "Tranche 2 Closing"). Hi. Tranche 3 totalling [$10m] to be invested upon fulfilment of the Tranche

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443933.pdf

EFTA00812041Set 9

2018-12-1128p6,677w

Comments 1. E*Law Group Legal Advisor Vroom Lead Partner: Jeremy Makarechian JD Tranches (2) Tranche Date Amount Financing Type Comments 1. 31•Aug•2018 530.OOM Series G Stock Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812041.pdf

EFTA00807393Set 9

2018-02-1417p3,531w

Advisor Name Service Type Hired By Comments 1. Fenwick & West Legal Advisor AutoFi Tranches (2) Tranche Date Amount Financing Type Comments 1. 23-Aug-2017 510.OOM Early Stage VC Stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807393.pdf

EFTA00587229Set 9

2006-03-273p778w

witness, Henry Bregstein, is that in "my experience," funds "routinely" use a tranche-by-tranche 2 For example, the Prentice Capital Limited Partnership Agreement expressly states that each investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587229.pdf

EFTA00822000Set 9

2016-08-113p1,033w

investment tranche and then 38.5% of outstanding after $680,000 investment tranche. 2. The automatic conversion of the preferred share that was initially stated in the term sheet to occur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822000.pdf

EFTA00822267Set 9

2016-08-066p2,007w

investment tranche and then 38.5% of outstanding after $680,000 investment tranche. 2. The automatic conversion of the preferred share that was initially stated in the term sheet to occur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822267.pdf

EFTA00821988Set 9

2016-08-113p1,015w

investment tranche and then 38.5% of outstanding after $680,000 investment tranche. 2. The automatic conversion of the preferred share that was initially stated in the term sheet to occur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821988.pdf

EFTA02440914Set 11

2009-12-313p437w

installments ofan amount equal to the result of dividing the total amount advanced in Tranche 2 by the number of months remaining until the completion of the Loan. EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440914.pdf

EFTA02440895Set 11

2009-08-043p446w

amount equal to the result of dividing the total amount advanced in Tranche 2 by the number of months remaining until the completion of the Loan. EFTA_R1_01515069 EFTA02440895

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440895.pdf

EFTA01122050Set 9

33p11,014w

Association 8 Service/exclusivity contract -Chinese Hospital Association 9 Service/exclusivity contract -Social Security Institute 10 Tranche 2, 3, 4, 5 (losing S 2w each 11 Beijing DPC built 12 Data collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122050.pdf