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comparable with top-tier VCs • Portfolio of the fastest growing technology pre-IPO companies • World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat F
df; Andra_Capital_- Modified Structure Chart 8-7a.pdf: Andra_GP_Purchase_Proforma 8.8.2018.xlsx Sent from my iPhone Begin forwarded message: From: Paul Tuan Date: Au ust 9, 2018 at 6:23:04 PM EDT To: Cc: Haydar Haba Roman Glukhovsky Subject: Andra Info Submission to Jeffrey Epstein Hi MI Thank you
comparable with top-tier VCs • Portfolio of the fastest growing technology pre-IPO companies • World-class service providers include: lead counsel (DLA Piper); auditor (Detoitte); compliance valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire, Fortune Ledger Show, Venture Beat, F
From: Haydar Haba To: =cl Cc: Paul Tuan Roman Gluk ovs y Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Thu, 09 Aug 2018 22:28:41 +0000 Thank you =I Looking forward for hi
comparable with top-tier VCs ■ Portfolio of the fastest growing technology pre-IPO companies ■ World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) ■ News Releases: Business Wire Fortune Ledger Show Venture Beat F
From: To: Jefffrey Epstein <[email protected]> Subject: Fwd: Andra Info Submission to Jeffrey Epstein Date: Mon, 20 Aug 2018 23:10:09 +0000 Paul Tuan is following up. See below Sent from my iPhone Begin forwarded message: From: Paul Tuan Date: August 20, 2018 at 6:51:43 PM EDT To: Haydar Haba
comparable with top-tier VCs • Portfolio of the fastest growing technology pre-IPO companies • World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat F
ned here. On Aug 20, 2018, at 4:09 PM, Hello Paul. I will let Jeffrey know you are following up! Sent from my iPhone On Aug 20, 2018, at 6:51 PM, Paul Tuan Hi =I wrote: wrote: Hope you had a great weekend. I wanted to check in and see if Jeffrey had any questions regarding our materials. Can we sched
comparable with top-tier VCs • Portfolio of the fastest growing technology pre-IPO companies • World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat
Epstein Date: Mon, 17 Sep 2018 18:25:28 +0000 Attachments: Andra_Capital_Traditional_PPM_9.17.2018_vNear-Final.pdf Begin forwarded message: From: Paul Tuan Subject: Re: Andra Info Submission to Jeffrey Epstein Date: September 17, 2018 at 2:15:41 PM EDT To: Cc: Haydar Haba < > < >, >, Roman Glukh
comparable with top-tier VCs ■ Portfolio of the fastest growing technology pre-IPO companies ■ World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) ■ News Releases: Business Wire Fortune Ledger Show Venture Beat
like to set a call with Paul? He would like to update you and discuss participation in his fund Sent from my iPhone Begin forwarded message: From: Paul Tuan Date: September 17, 2018 at 2:15:41 PM EDT To: Cc: Haydar Haba , Masha Prusakova , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffre
comparable with top-tier VCs • Portfolio of the fastest growing technology pre-IPO companies • World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire, Fortune Ledger Show, Venture Bea
From: Paul Tuan To: Lesley Groff Cc: Ha dar tI ar>, Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Wed, 10 Oct 2018 01:15:31 +0000
Entities connected to both DLA Piper and Paul Tuan

Jeffrey Epstein
PERSONHaydar Haba
PERSONHaydar
PERSONAndra Capital LLC
ORGANIZATIONSilicon Valley Coin
ORGANIZATION
Deloitte
ORGANIZATIONRoman Glukhovsky
PERSONDuff & Phelps
ORGANIZATIONDuff & Phelp's
ORGANIZATION
Prince Charles
PERSONAndra Capital's
ORGANIZATION
United States
LOCATION
Eric Trump
PERSON
the Cayman Islands
LOCATION
Eric Schmidt
PERSONNortheastern University
ORGANIZATIONSilicon Valley
LOCATIONBeat Fintek Bitcoin Exchange
ORGANIZATIONFortune Ledger Show
PERSONFintek
PERSON