Case File
efta-01894824DOJ Data Set 10OtherEFTA01894824
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Unknown
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DOJ Data Set 10
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efta-01894824
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2
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Nadia
From:
Jeffrey Epstein
Sent:
Wed 10/10/2012 8:46:07 AM
Subject: Re:
kitani sounds interesting, not sure why you should sign an nda„ it usally is only a way to sue
you. you would sign one on behalf of aviloop , not perosnlly.
On Wed, Oct 10, 2012 at 5:31 AM, Nadia <
wrote:
These are the guys I might be working with. I only met with Doug Kitani so far. He is now the
VP/CFO of Aircraft Owners and Pilots Association. The next person I am to meet this week is Dan
Beldy, Disney's venture capital guy. And the third is Chuck Wallace, the co-founder of Esurance. They
all work for AOPA now. (AOPA - htto://wvvw.aooa.oroJinfo/) Dan and Chuck have consulting contracts
at the moment, getting the new companies ready for launch, and once that happens they are to
assume executive positions in these new startups. Doug suggested the same for me. I would need to
sign an NDA.
,,,You sounded skeptical about the opportunity...am I missing something that does not sound right?
DOUGLAS KITANI
Partner © Calder Capital Partners
Douglas L. Kitani has twelve years of experience including private equity and mergers and acquisitions.
Prior to joining CCP, he was Head of Alternative Investments for Honeywell International's $23 billion
pension fund. At Honeywell, Mr. Kitani held responsibility for all aspects of the $1 billion alternative
asset investment program, including identification, due diligence, negotiation, structuring and
monitoring. Prior to Honeywell, Mr. Kitani was a Principal and senior direct investment professional at
Quadrant Capital Group, a private equity firm founded by the Scripps-Harvey family. Previously, Mr.
Kitani worked in investment banking for JP Morgan H&Q and SG Cowen. He started his business
career at GE Capital after serving three and a half years in the US Army as a Blackhawk helicopter
pilot and platoon leader. Mr. Kitani graduated the United States Military Academy, West Point with a
BS in Law/Systems Engineering. He also holds an MBA from the Goizueta Business School at Emory
University.
DAN BELDY
Managing Director of Steamboat Ventures.
Dan has spent the last 20 years in technology and finance as an investor, entrepreneur and operator.
Dan currently serves on the boards of Fanner, Move Networks, Baynote, Greystripe, Passenger, and
Vobile, and is actively involved with FreeWheel . Dan's prior investments include Playdom, acquired
by The Walt Disney Company (NYSE: DIS).
Prior to Steamboat, Dan was a co-founder and Managing Director of Plainview Capital, an innovative
family of fundamental value investment funds that leverage a proprietary software platform,
Plainview Analytics'TM. Before Plainview, Dan was an associate and partner at Hummer Winblad
Venture Partners.
Focusing on early stage software investments, Dan was involved with several successful, growing
companies as an investor / advisor / board member including Employease, acquired by ADP
(NASDAQ: ADP), Technorati, Starmine, Method Home and Maxion Technologies.
Early in his career Dan was an officer and an F/A-18 Hornet jet instructor pilot for the U.S. Navy,
completing over 275 aircraft carrier landings in tours of duty with the Atlantic Fleet.
Dan received a BS in Computer Science as a distinguished graduate of the US Naval Academy and
received an MBA in Finance from The Wharton School from The Wharton School.
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EFTA01894824
CHUCK WALLACE
Co-founder & senior executive @ Esurance
Few entrepreneurs can say they founded an Internet business that grew from zero to a billion dollars in
revenue. Chuck Wallace is one of them. In 1999, a year before the dot corn implosion, Chuck co-
founded Esurance. It not only survived the bubble burst, but through innovation and unheard of
customer service strategies, Esurance aggressively grew by introducing a new business model to the
stale, unimaginative world of insurance. Chuck helped build Esurance into the fastest growing auto
insurance company in the US with revenues approaching $1 billion, 500,000 current customers, 2,000
employees, and 11 offices nationwide. Today, Chuck is bringing the same vision and expertise in
building innovative ecommerce companies to Upstream Worldwide. As President and COO of
Upstream, Chuck is helping to create the first true Consumer Cash Commerce Platform — a new
category of business enabling consumers to exchange everything from cell phones and consumer
electronics to precious medals for much needed cash. Arid like Esurance, Upstream is changing the
game by elevating service levels to a new high through its 100% Max Cash Guarantee. At Upstream,
Chuck oversees every department that impacts a customer's experience — marketing, customer care,
operations, technology and operational finance. In between Esurance and Upstream, Chuck served as
CEO of Ustream TV, the leader in live interactive video broadcasts, enabling anyone with a camera
and an internet connection to broadcast easily to a global audience. As Upstream's CEO, Chuck led
the company through 30% monthly growth and angel, venture debt and private equity financings by
top funding partners.Chuck started his career as an Air Force instructor pilot, first teaching young
men and women to fly at undergraduate pilot training in Lubbock Texas, and then flying the C-130
Hercules in Frankfurt Germany and Willow Grove Pennsylvania.
***********************************************************
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confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
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including all attachments. copyright -all rights reserved
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