SUBJECT-0719.dossier · instrument · status: active
VI
subject of file

Valar Global Fund III

Specific Valar Ventures fund that received Epstein investment
Tracked because Specific Valar Ventures fund that received Epstein investment · 8 documented connections
Facts on record1
Connections mapped8
Sources cited8
✦ Thin coverage gap +20 connected to 8 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1P
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [affiliation] → company → [affiliation] → instr... 45× PATTERN instrument → [affiliation] → company → [affiliation] → co... 45× PATTERN company → [investor] → company → [affiliation] → instrument 38× PATTERN instrument → [affiliation] → company → [investor] → company 38× PATTERN instrument → [affiliation] → person 34×
Connection Map
Key Connections
← Valar Ventures GP LLC company
investor
Valar Ventures GP LLC is the general partner that manages Valar Global Fund III and other Valar funds.
→ Jeffrey Epstein person
investor
At least $15 million was committed to Valar Global Fund III via Epstein's Southern Trust Company by June 2015
← Valar Global Fund VIII LP company
affiliation
Valar Global Fund VIII LP and Valar Global Fund III are part of the same fund family under Valar Ventures.
← Southern Trust Company company
investor
Epstein used Southern Trust to invest $15M in Valar fund
Facts (1)
Data Freshness
Stale Last update: 191d ago · Avg age: 1297d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source At least $15 million was committed to Valar Global Fund III via Epstein's Southern Trust Company by June 2015
All Connections (8)
→ Jeffrey Epstein person
investor primary since 2015
At least $15 million was committed to Valar Global Fund III via Epstein's Southern Trust Company by June 2015
→ Valar Ventures company
affiliation inferential since 2018
Valar Global Fund III shares the 'Valar' naming convention and is likely affiliated with the Valar Ventures network managed by Peter Thiel's associates
legal_proceeding inferential since 2020
Valar Global Fund III was referenced in connection with Epstein-related legal matters in the U.S. Virgin Islands Superior Court
investor confirmed
Epstein used Southern Trust to invest $15M in Valar fund
← Valar Ventures GP LLC company
investor primary since 2014
Valar Ventures GP LLC is the general partner that manages Valar Global Fund III and other Valar funds.
← Karyna Shuliak person
affiliation inferential since 2026
Karyna Shuliak appears in the same list of entities as Valar Global Fund III, suggesting a possible association or shared context within the database.
affiliation primary since 2026
Valar Global Fund VIII LP and Valar Global Fund III are part of the same fund family under Valar Ventures.
← Valar Fund VII LP company
affiliation inferential since 2021
Valar Fund VII LP is part of a broader set of Valar funds that includes Valar Global Fund III, indicating shared management or sponsorship.
Sources (8)
2018-09-24 ↗ SEC EDGAR: filing — Valar Global Fund III (2018-09-24) sec_filing Processed 📜 Receipt
2018-09-24 ↗ SEC EDGAR: D — Valar Global Fund III LP (2018-09-24) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Valar Global Fund III — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Valar Global Fund III — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Valar Global Fund III — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Valar Global Fund III — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Valar Global Fund III — USASpending contracts (no results) contract Processed 📜 Receipt
2015-06-01 ↗ Limited partnership statement disclosed to journalists web_search Processed 📜 Receipt