Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00806065.txt
TXT
70.4 KB
JMail
Extracted Chars
72,038
Entities
39
Relationships
23
Loading extracted text...
Mentioned Entities
39
The Partnership
Organization
ShellCompany
4 mentions
The Investor
Person
Financier
3 mentions
Barack Ferrazzano Kirschbaum and Nagelberg LLP
Organization
LawFirm
2 mentions
General Partner
Person
Financier
2 mentions
Investment Company Act of 1940
LegalCase
2 mentions
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
2 mentions
U.S. Securities Act of 1933
LegalCase
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Office of the Secretary of State of the State of Delaware
Organization
GovernmentAgency
1 mention
The Sole Owner
Person
Financier
1 mention
NEOTENY 4 GP, LLC
Organization
Company
1 mention
15 Walnut Street, Suite 150, Wellesley, MA 02481
Address
1 mention
Neoteny 4 GP, LW
Organization
Company
1 mention
The General Partner
Person
Financier
1 mention
U.S. Internal Revenue Service
Organization
GovernmentAgency
1 mention
Internal Revenue Code of 1986
LegalCase
1 mention
U.S. Freedom of Information Act
LegalCase
1 mention
Delaware
Location
1 mention
Federal Trade Commission
Organization
GovernmentAgency
1 mention
SEC
Organization
GovernmentAgency
1 mention
Joi Ito
Person
Financier
1 mention
Jeremy Heckman
Person
Attorney
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
Prague & Company, P.C.
Organization
Company
1 mention
Neoteny 3 Management, LLC
Organization
Company
1 mention
Danielle A. Prague
Person
Accountant
1 mention
Neoteny 3, LP
Organization
ShellCompany
1 mention
U.S. Treasury
Organization
GovernmentAgency
1 mention
2018-04-08
Date
1 mention
Employee Retirement Income Security Act of 1974
LegalCase
1 mention
United States Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Securities Exchange Act of 1934
LegalCase
1 mention
Ethics in Government Act of 1978
LegalCase
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
23
Joi Ito
→
employment
→
Neoteny 4 GP, LW
"NEOTENY 4 GP, LW By: Name: Joichi Ito Title: Manager"
NEOTENY 4 GP, LLC
→
employment
→
Neoteny 3, LP
"Neoteny 4 GP, LLC... as the sole general partner of the Partnership"
Neoteny 3 Management, LLC
→
social
→
NEOTENY 4 GP, LLC
"Neoteny Management, LLC (which is an Affiliate of the General Partner)"
Prague & Company, P.C.
→
property
→
15 Walnut Street, Suite 150, Wellesley, MA 02481
"Prague & Company, P.C. 15 Walnut Street, Suite 150 Wellesley, MA 02481"
Barack Ferrazzano Kirschbaum and Nagelberg LLP
→
legal
→
The Partnership
"Barack Ferrazzano Kirschbaum and Nagelberg LLP ("BFKN") represents only the Partnership"
Barack Ferrazzano Kirschbaum and Nagelberg LLP
→
legal
→
The General Partner
"Barack Ferrazzano Kirschbaum and Nagelberg LLP ("BFKN") represents only the Partnership and the General Partner"
REDACTED-001
→
employment
→
REDACTED-002
"the admission of the Investor as a Limited Partner of the Partnership"
REDACTED-003
→
employment
→
REDACTED-002
"the General Partner in its sole discretion at any time prior to the Closing"
The Investor
→
financial
→
The Partnership
"The Investor's ownership of the Interest will constitute beneficial ownership by "one person" for purposes of determining the number of persons who be"
Jeremy Heckman
→
employment
→
Barack Ferrazzano Kirschbaum and Nagelberg LLP
"Jeremy Heckman of Barack Ferrazzano Kirschbaum and Nagelberg LLP"
REDACTED-002
→
employment
→
REDACTED-001
"the General Partner may release confidential information about the Investor... in the best interests of the Partnership"
REDACTED-003
→
employment
→
REDACTED-001
"the Investor will be a Limited Partner of the Partnership"
REDACTED-003
→
employment
→
REDACTED-001
"the Investor's admission to the Partnership"
The Investor
→
communication
→
The General Partner
"The Investor shall promptly notify the General Partner in writing"
General Partner
→
employment
→
The Partnership
"acknowledged by the General Partner and Investor is a corporation"
Danielle A. Prague
→
employment
→
Prague & Company, P.C.
"Please return all materials to Danielle Prague at the following address: Prague & Company, P.C."
REDACTED-002
→
financial
→
REDACTED-001
"The closing of the sale and purchase of the Interest (the "Closing") shall take place on such date and time and at such place as shall be selected by "
The Investor
→
financial
→
The Partnership
"The Investor's stockholders, partners, members or other beneficial owners, if any, have no individual discretion as to their participation or non-part"
The Investor
→
employment
→
The Partnership
"the Investor's purchase of an Interest in the Partnership shall be subject to the terms and conditions of this Agreement"
General Partner
→
financial
→
The Partnership
"The decision to invest assets of the Investor in the Partnership was made by fiduciaries independent of the General Partner"
The Sole Owner
→
financial
→
The Investor
"the value of any beneficial owner's direct or indirect interest in the Sole Owner be attributable to the Sole Owner's interests in the Partnership"
REDACTED-004
→
employment
→
REDACTED-001
"the Attorney deems such filing necessary or desirable, in each case said signature thereon on behalf of the Investor"
REDACTED-001
→
legal
→
REDACTED-002
"The Investor agrees to indemnify and hold harmless the Partnership, the General Partner"
EFTA00806065.txt | Epstein File Explorer