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From: To: Subject: Date: Attachments: > Jefffrey Epstein [email protected]> Fwd: Andra Info Submission to Jeffrey Epstein Thu, 09 Aug 2018 22:26:12 +0000 Andra Fund - White_Paper_7.16.2018_vfinal.p
n Glukhovsky Subject: Andra Info Submission to Jeffrey Epstein Hi MI Thank you in advance for coordinating. Will you please forward this email to Jeffrey? Hi Jeffrey, Nice to meet you! Haydar really enjoyed meeting with you yesterday and speaks highly of you. He asked that we provide you with some a
To: Subject: Date: Attachments: > Jefffrey Epstein [email protected]> Fwd: Andra Info Submiss
on (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: • Ability to convert direct LP interest into SVCs • Asset-backed, r
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 his feedback. Regards Haydar Haba On Aug 9, 2018, at 6:26 PM, Hello Pau
2:28:41 +0000 Thank you =I Looking forward for his feedback. Regards Haydar Haba On Aug 9, 2018, at 6:26 PM, Hello Paul. Happy to pass along to Jeffrey! Thanks, Sent from my iPhone On Aug 9, 2018, at 6:23 PM, Paul Tuan wrote: wrote: Hi Thank you in advance for coordinating. Will you please forw
y Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Thu, 09 Aug 2018 22:28:41 +0000 Thank you
uff & Phelps); fund admin (Apex) • News Releases: Business Wire, Fortune Ledger Show, Venture Beat, Fintek, Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges IM access for global investors: • Ability to convert direct LP interest into SVCs • Asset-backed, re
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. Se
ba Cc: , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Hi Hope you had a great weekend. I wanted to check in and see if Jeffrey had any questions regarding our materials. Can we schedule a call with him this week to discuss this engagement in detail? Thank you in advance for
From: To: Jefffrey Epstein <[email protected]> Subject: Fwd: Andra Info
n (Duff & Phelps); fund admin (Apex) ■ News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: ■ Ability to convert direct LP interest into SVCs ■ Asset-backed, r
From: Haydar Haba < To: Cc: Paul Than , Masha Prusakova , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Mon, 20 Aug 2018 23:12:48 +0000 Please let Jeffery know we are sending traditional LP PPM sometime this week. So we can probably setup a mee
an , Masha Prusakova , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Mon, 20 Aug 2018 23:12:48 +0000 Please let Jeffery know we are sending traditional LP PPM sometime this week. So we can probably setup a meeting sometime next week. Regards Haydar Haba. Managing Pa
ky Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Mon, 20 Aug 2018 23:12:48 +0000 Please le
n (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: • Ability to convert direct LP interest into SVCs • Asset-backed, r
From: To: Jefffrey Epstein <[email protected]> Subject: Fwd: Andra Info Submission to Jeffrey Epstein Date: Mon, 17 Sep 2018 18:25:28 +0000 Attachments: Andra_Capital_Tr
chnology growth fund. It will be finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals. Can you please forward the attached file to Jeffrey and asked for his availability for a quick follow-up call? We have some important updates and would like to discuss his participation in our fund. T
From: To: Jefffrey Epstein <[email protected]> Subject: Fwd: Andra Info
n (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: • Ability to convert direct LP interest into SVCs • Asset-backed, r
From: To: Jefffrey Epstein Subject: Fwd: Andra Info Submission to Jeffrey Epstein Date: Tue, 18 Sep 2018 11:22:38 +0000 Attachments: Andra_Capital_Traditional_PPM_9.17.2018_v
chnology growth fund. It will be finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals. Can you please forward the attached file to Jeffrey and asked for his availability for a quick follow-up call? We have some important updates and would like to discuss his participation in our fund. T
From: To: Jefffrey Epstein Subject: Fwd: Andra Info Submission to Jeffrey Ep
n (Duff & Phelps); fund admin (Apex) ■ News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: ■ Ability to convert direct LP interest into SVCs ■ Asset-backed, r
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 Attachments: Andra_Capitaln Investor_Deck_-_DAG_-_10.9.2018.pdf Hi Lesley, Hope you have been well! I just
31 +0000 Attachments: Andra_Capitaln Investor_Deck_-_DAG_-_10.9.2018.pdf Hi Lesley, Hope you have been well! I just wanted to follow up and see if Jeffrey got back to you with a few available dates for a quick call? We have a significant update for Jeffrey regarding this engagement that we'd like to sh
ky Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Wed, 10 Oct 2018 01:15:31 +0000 Attachmen
fund admin (Apex) • News Releases: Business Wire, Fortune Ledger Show, Venture Beat, Fintek, Bitcoin Exchange EFTA00483029 Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: • Ability to convert direct LP interest into SVCs • Asset-backed, r
Entities connected to both Jeffrey Epstein and Silicon Valley Coin
Silicon Valley
LOCATIONJefferies
ORGANIZATION
Deloitte
ORGANIZATIONDLA Piper
ORGANIZATION
Lehman Brothers
ORGANIZATIONHaydar Haba
PERSONPaul Tuan
PERSONAndra
PERSONHaydar
PERSONAndra Capital LLC
ORGANIZATIONRoman Glukhovsky
PERSONAndra Capital
ORGANIZATIONDuff & Phelps
ORGANIZATIONDuff & Phelp's
ORGANIZATIONPrusakova
ORGANIZATIONAndra Capital's
ORGANIZATIONBeat Fintek Bitcoin Exchange
ORGANIZATIONFortune Ledger Show
PERSONFintek
PERSONre.vuk
PERSON