Epstein File EFTA00600074: Facebook, Solicitation and JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00600074: Facebook, Solicitation and JP Morgan (DS9)

Financial RecordDate unavailableEFTA006000741 keyword hits

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Financial statement showing partnership holdings and investment positions including Highbridge Capital ($33,725,710 in Haze account), King Street ($22,301,991), Tudor Futures, ML Hertz, and Renaissance Inst Equity Fund. The document details FTC and Haze account holdings with monthly distributions to FTC noted, and includes real estate holdings at Advance Star LLC.

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🔑 Evidence Keywords

Highbridge Capital Facebook solicitation JP Morgan Apollo Global massage warrant yacht COUQ Foundation

📋 Key Excerpts15

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Excerpt 1

Partnerships FTC TUDOR FUTURES (51,901) FTC HIGHBRIDGE CAPITAL 283,084 FTC ML HERTZ 793,808 FTC RENAISSANCE INST EQUITY FUND 21,877 Haze HIGHBRIDGE CAPITAL

Excerpt 2

CAPITAL 18,313,915 FTC ML HERTZ 3,660,358 FTC RENAISSANCE INST EQUITY FUND(May) 1,344,442 FTC ABS Trust (last valuation 7/31/09.

Excerpt 3

FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 33,725,710 HAZE KING STREET 22,301,991 FT Realty Advance Star LLC (cost basis) 700,000