Folio
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
NextShares
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Distribution channel |
5
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1 | |
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organization
The Fund
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Investment |
5
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1 | |
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person
New Leaf Ventures II, L.P.
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Financial |
5
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1 | |
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person
Fund Managers
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Governance ownership |
5
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1 | |
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organization
New Leaf
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Management analysis |
5
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1 | |
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organization
General Partner
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Board representation oversight |
1
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1 |
EFTA00025441.pdf
This document is a Law360 email alert dated July 24, 2020, summarizing recent legal developments. The main story reports that Ghislaine Maxwell failed to secure gag orders against prosecutors and lawyers (specifically Boies) and failed to prevent the unsealing of documents in a defamation suit. A secondary article mentions sanctions against copyright lawyer Richard Liebowitz.
EFTA00018886.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated November 4, 2021. An employee forwards a Law360 news alert to a colleague with the comment 'Seriously?'. The news alert details a letter from Ghislaine Maxwell's attorney comparing her prison conditions to those of the fictional character Hannibal Lecter in 'Silence of the Lambs'.
HOUSE_OVERSIGHT_024058.jpg
This document appears to be page 47 of a confidential legal agreement (likely a Private Placement Memorandum or Limited Partnership Agreement) produced for the House Oversight Committee. It outlines specific terms for an investment fund, including the General Partner's required financial commitment (1.5%), the 10-year term duration, drawdown notice periods, and strict investment limitations regarding diversification and foreign investments (US/Canada focus). It references an 'Advisory Board' that holds approval power over term extensions and exceptions to investment restrictions.
HOUSE_OVERSIGHT_025148.jpg
This document is page 2 of a 'Hotlist' catalog produced by Brockman, Inc. (John Brockman's literary agency) for the 2016 Frankfurt Book Fair. It features pitches for two books: 'The Janus Point' by physicist Julian Barbour and 'American Kingpin' by Nick Bilton. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation, likely scrutinizing Brockman's business ties to Jeffrey Epstein and the scientific community.
HOUSE_OVERSIGHT_024106.jpg
This document outlines the methodology used by New Leaf to calculate synthetic net returns for Sprout Healthcare Technology Portfolios. It explains the assumption of a standalone fund structure and provides a specific financial breakdown for 'Sprout IX,' detailing investments ($740M), fees ($120M), carried interest ($130M), and distributions to Limited Partners ($1,075M). The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_024066.jpg
This document is page 55 of a confidential legal agreement, likely a Limited Partnership Agreement for an investment fund. It details the indemnification clauses, outlining that the Fund will cover legal costs and liabilities for partners, board members, and employees ('indemnitees') unless they are proven to have acted in bad faith, committed gross negligence, intentional misconduct, or felonies. It specifically limits indemnification for directors of portfolio companies after the Fund has exited the investment. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_021091.jpg
This document is an email thread from April 2011 containing the text of a Daily Beast article titled or related to 'Daily Beast'. The article details how New York socialites (like Peggy Siegal, Jonathan Farkas, and Debbie Bancroft) and scientists (Lawrence Krauss) continued to support and associate with Jeffrey Epstein after his initial incarceration, offering various justifications for his behavior. The email itself is from a 'Jonathan' (likely the Jonathan Farkas mentioned in the text) to Peter Green, discussing the article and mentioning plans to contact Catherine Crier.
HOUSE_OVERSIGHT_021090.jpg
This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
HOUSE_OVERSIGHT_014352.jpg
This document is a Bank of America Merrill Lynch financial research note from the '2016 Future of Financials Conference' dated November 17, 2016. It analyzes the company 'EV' (likely Eaton Vance), detailing its Q4 assets under management ($336.4B), its recent acquisition of Calvert Investments, and its market position with NextShares ETMFs. The note also discusses the potential impacts of the DOL Fiduciary Rule and changes in corporate tax rates on the company's earnings. NOTE: The document provided is a financial analysis and is not related to Jeffrey Epstein.
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