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Corpus: 1990-03-17 – 2025-12-01

April 2017

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Results by Dataset3 total

Set 9

3

3 results for “"Valar III Capital Call 4"”

EFTA00811490Set 9

2017-04-307p2,051w

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bought 25000 shares - STC ML (373,500) Monthly Spending (1,200,000) Valar III Capital Call 4 (2,500,000) Valar III Capital Call 5 (3,000,000) Total Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811490.pdf

EFTA00811552Set 9

2017-07-317p2,123w

Spotify Investment via Honeycomb (1,000,000) Monthly Spending (1,150,000) Valar III Capital Call (4,250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811553

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811552.pdf

EFTA00617222Set 9

2017-07-317p2,129w

Spotify Investment via Honeycomb (1,000,000) Monthly Spending (1,150,000) Valar III Capital Call (4,250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00617223

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617222.pdf