Epstein File EFTA01118980: Holder, Facebook and JP Morgan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118980: Holder, Facebook and JP Morgan (DS9)

Financial RecordDate unavailableEFTA011189802 keyword hits

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A financial statement showing portfolio holdings and valuations for accounts associated with Highbridge Capital, King Street, and other investment vehicles, with Highbridge Capital holdings valued at approximately $35,133,733 and King Street at $23,748,985. The document references a $25,000,000 capital contribution dated January 11, 2001.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Highbridge Capital Facebook JP Morgan Apollo Global asset yacht Goldman Sachs CI Bear Stearns

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CAPITAL 394,850 FTC ML HERTZ 314,713 FTC RENAISSANCE INST EQUITY FUND (25,427) Haze HIGHBRIDGE CAPITAL 729,377 Haze KING STREET 472,512 2,419,043 EFTA01118984

Excerpt 2

FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 35,133,733 HAZE KING STREET 23,748,985 FT Realty Advance Star LLC (cost basis) 700,000

Excerpt 3

Capital Corp 1/11/01 25,000,000 distributions 2/28/06 (25,000,000) - 19,019,843 19,019,843 This represents the total of Highbridge Capital Corp. and HB