Recent events
2025-12-01
Other facts
INFERENTIAL
The specific content and purpose of Valar Ventures' October 2019 SEC filing remain publicly unanalyzed by media or regulatory watchdogs as of late 2025, despite the filing's potential relevance to post-Epstein fund…
2025-12-01
Transactions
SECONDARY
Valar Ventures has made 196 investments as of 2025
2025-06-15
Transactions
INFERENTIAL
No publicly searchable SEC EDGAR records have been examined systematically to determine whether Epstein is named as a beneficial owner in Valar Ventures SEC filings, representing a specific investigative gap in the…
2025-06-15
Transactions
SECONDARY
The absence of Valar Ventures from N26 UK's PSC register is structurally determined by the UK's subsidiary-level-only PSC thresholds and Valar's likely investment in the German parent entity, not by any inherent…
2025-06-15
Transactions
SECONDARY
The $170 million 'distribution' to the Epstein estate may consist primarily of unrealized capital gains or in-kind transfers of portfolio company shares, which would not appear as cash transactions in any SEC filing…
2025-06-04
Transactions
INFERENTIAL
The $170 million Valar Ventures position paid to Epstein's estate through at least 2025 represents dividend distributions from a venture capital fund that ceased public SEC filings in October 2019, creating an…
2025-06-04
Other facts
INFERENTIAL
Epstein's implied 425% return from Valar Ventures is mathematically plausible on its face but cannot be confirmed as realized cash distributions versus unrealized NAV, as primary sources state the position remains…
2025-06-04
Transactions
INFERENTIAL
The $170 million Valar Ventures position is described as the 'largest remaining asset' in the Epstein estate as of June 2025, yet Valar Ventures has filed no SEC disclosures about the holder-of-record of its largest LP…
2025-06-04
Transactions
INFERENTIAL
The $170M figure attributed to Epstein's Valar interest could represent either cumulative cash distributions, or retained NAV net of liabilities, or a secondary market valuation — each with substantially different…
2025-06-04
Transactions
PRIMARY
Epstein's Valar Ventures investment has grown to approximately $170 million and represents the largest remaining asset in his estate
2025-01-01
Transactions
INFERENTIAL
The stark performance divergence between Epstein's implied returns and PSERS' disclosed -2.3% IRR on Valar's 2020 vintage suggests Epstein likely invested in earlier, higher-performing vintages (potentially Fund V or…
2024-06-15
Transactions
SECONDARY
Delaware's Corporate Transparency Act exemption for investment advisers registered with the SEC may allow Valar Ventures to avoid beneficial ownership disclosure requirements even under 2024 federal transparency rules
2024-06-15
Other facts
INFERENTIAL
The Corporate Transparency Act's 2024 beneficial ownership reporting requirements create new disclosure obligations that may force revelation of controversial limited partner relationships in venture funds that…
2024-06-15
Other facts
INFERENTIAL
The Corporate Transparency Act's 2024 implementation creates new beneficial ownership reporting requirements that may force first-time disclosure of Epstein estate interests in venture capital funds previously shielded…
2024-06-15
Other facts
INFERENTIAL
The Corporate Transparency Act's beneficial ownership reporting requirements, effective 2024, may represent the first systematic mechanism to pierce VC fund entity structures and reveal controversial limited partner…
2024-06-15
Transactions
SECONDARY
The absence of systematic VC funding source disclosure in current lobbying frameworks creates a structural blind spot for tracking controversial investor influence on financial regulation
2024-06-15
Other facts
SECONDARY
Delaware's restricted corporate record access, preferred by 85% of venture capital funds, created a systematic beneficial ownership blind spot that the Corporate Transparency Act specifically addresses through federal…
2024-06-15
Votes
INFERENTIAL
The Corporate Transparency Act's 2024 beneficial ownership reporting requirements create the first mandatory federal mechanism to systematically pierce venture capital fund limited partnership structures, as previous…
2024-06-15
Other facts
INFERENTIAL
The Corporate Transparency Act's 2024 implementation represents the first systematic federal mechanism to pierce venture capital fund beneficial ownership structures previously shielded by Delaware incorporation…
2024-06-15
Other facts
INFERENTIAL
Valar Ventures' dual RIA registrations (CRD 162251 and CRD 281886) created a mandatory annual ADV filing obligation that continued beyond 2019 regardless of Form D filing frequency, meaning the absence of Form D does…
2024-06-15
Other facts
INFERENTIAL
Valar Ventures' dual CIK registration (162251 and 281886) means a complete SEC filing gap analysis requires searching both identifiers individually and across all 26 fund-level CIKs — a single-CIK search is…
2024-06-15
Transactions
SECONDARY
Federal ethics disclosure requirements under 5 CFR 2634.302 mandate revelation of business relationships involving entities with controversial investor associations when those relationships generate continuing…
2024-01-01
Transactions
SECONDARY
Valar raised a $300 million vehicle that closed in 2024
2021-06-15
Transactions
INFERENTIAL
N26's 2021 BaFin enforcement actions for anti-money laundering deficiencies may have created indirect regulatory exposure for significant investors under German banking law provisions that extend liability beyond…
2021-06-15
Transactions
SECONDARY
BaFin's 2021 enforcement actions against N26 for anti-money laundering deficiencies likely generated regulatory correspondence documenting investor oversight responsibilities and beneficial ownership structures
+40 earlier events on the chart
