[ENTITY FILE]
SUBJECT-0719
INSTRUMENT
ACTIVE
VI
// Subject
Valar Global Fund III
Specific Valar Ventures fund that received Epstein investment
Tracked Specific Valar Ventures fund that received Epstein investment · 1 documented connection
Facts on record1
Connections mapped1
Sources cited1
Stated vs Revealed
No documented contradictions on file.
Key Connections
←
Entity #533
investment vehicle
Epstein used Southern Trust to invest $15M in Valar fund
Facts (1)
Data Freshness
Fresh
Last update: 29d ago · Avg age: 2011d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review
At least $15 million was committed to Valar Global Fund III via Epstein's Southern Trust Company by June 2015
Date: 2015-06-01
Added: 08 Apr 2026
All Connections (1)
←
Entity #533
investment vehicle
confirmed
Epstein used Southern Trust to invest $15M in Valar fund
Sources (1)
GOBLIN HOUSE
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