14
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14
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26
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Person referenced in documents
EFTA00822259
nd destroy the original message without making a copy. Thank you. EFTA00822260 From: Inbal Sustiel Sent: Thursday,July 28, 2016 7:26 PM To: Cc: Udi Knaani; Kevin Wajdenbaum Subject: RE: Levitection - Comments to Term Sheet Dear Darren, This is to update that we made a significant progress with the
EFTA00826861
ge: From: Inbal Sustiel <[email protected]> Date: 23 May 2016 at 16:37:19 GMT+2 To: " Cc: " Subject: Levitection - Term Sheet Dear Darren, , Udi Knaani My name is Inbal and I'm working with Udi Knaani on the potential investment in Levitection. Nice to e-meet you. Please find attached the most rece
EFTA00839630
s good with good timing From: Tomer Toor [email protected]> Date: December I, 2015 at 10:36:46 AM EST To: Darren Indyke Cc: Kevin Wajdenbaum , Udi Knaani Subject: RE: Reporty - Sum (E.B.) 2015 - Limited Partnership Darren, >, Just wanted to add to my email below that the urgency here is also due to
EFTA00636945
r it. Re Reporty. I would like to put together an introduction of our US lawyer, Reporty Ltd. lawyer and another Israeli lawyer on our behalf named Udi Knaani,whom I trust,who knows the nuances of legal deal making in Israel. I think it'll be more effective to exchange the business plan info and whatever
EFTA00653982
ntact the sender and delete the material from any computer. Original Message From: Tomer Toor Sent: Monda December 29, 2014 8:09 PM To: Cc: ; Udi Knaani EFTA00653982 Subject: RE: Reporty homeland security Ltd - Term Sheet draft Dear Ehud, Udi is not feeling so well and had to leave home early for
EFTA00666389
something serious. You're still much more important than your money. I'm glad to hear you're ready to join us. May I propose that Alan will talk to Udi Knaani, my lawyer - first. Then when he understands the situation and reports to you, he can call Darren, who is JE's lawyer and we can work it out. The
EFTA00658682
Places Priri New boards to follow 3.117 pins e s the r 113 pins rosalita 97 travel 86 pins Clarice Goetz Follow On Mar 17. 2015, at 4:05 AM, Udi Knaani <UsliC4fianlanyail> wrote: Dear Darren, Enclosed please find my few marked comments with respect to the note. As for the pledge agreement - as I w
EFTA00670642
and delete the material from any computer. >> >> From: Yoel Keinan [mailto >> Sent: Sunday, March 29, 2015 7:11 PM >> To: Kevin Wajdenbaum >> Cc: Udi Knaani » Subject: >> >> Attached also share certificate >> >> >> Click here to report this message as SPAM » Powered by ATERA Networks >> >> --Apple-Mail=
EFTA02596670
=iv> Re Reporty. I would like to put together an introduction of our US lawyer, Reporty Ltd. lawyer and another Israeli lawyer =n our behalf named Udi Knaani,whom I trust,who knows the nuances of legal =eal making in Israel. I think it'll be more effective =o exchange the business plan info and whatever
EFTA02475911
something serious. You're still much more important than your money= I'm glad to hear you're ready to join us. May I propose that Alan will talk t= Udi Knaani, my lawyer - first. Then when he understands the situation and r=ports to you, he can call Darren, who is JE's lawyer and we can work it out= The sc
EFTA02346704
=bsp; Re Reporty. I would like to put together an introduction of o=r US lawyer, Reporty Ltd. lawyer and another Israeli lawye= on our behalf named Udi Knaani,whom I trust,who knows the nuances of legal=deal making in Israel. I think it'll be more effective to e=change the business plan info and whatever i
EFTA02632339
ank you. adiv> From: Nikolajs NJF= I NJF Capital Sent: Tuesday, March 05, 2019 5:20 PM To: Tomer Toor «mailto href="mailto target="_blank C=: Udi Knaani Subject: RE: Carbyne warrants=u> 4=u> Thank you Tomer, Kind regards=/span> Nikolajs Smirnovs=span lang="EN-GB"> CFO NJF Capital Ltd T: tel:
EFTA02634615
nal message =ithout making a copy. Thank you. Nikolajs NJF I NJF Capital < Sent: Thursday, March 07, 2019 2:59 PM To: Tomer Toor l <mailto Cc: Udi Knaani < icole Junkermann I Jun=ermanngroup Subject: R=: Carbyne warrants Hi Tomer,</=> Thank you for your note. The document wil= be signed today with
EFTA02363141
ole Junkermann Subject: Re: Reporty Hi Alan Happy New Year to you and Elkstone. Looking forward for this joint project. Within 48 hrs my lawyer Udi Knaani will call you. He holds the=documents. Later you both could talk to Darren the layer of JE to coordinat= everything. Amir, the CEO is not=part of i
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ehud Barak
Person10th Prime Minister of Israel
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence
Mizrachi
PersonSurname or name fragment in documents
Reporty Ltd.
OrganizationOrganization referenced in documents
Knaani - Law Offices
OrganizationOrganization referenced in documents
Gesendet von meinem
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Kevin Wajdenbaum
PersonPerson referenced in documents
Tomer Toor
PersonName reference in documents
Re Reporty
OrganizationOrganization referenced in documents
Wilensky
PersonSurname or name fragment in documents
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Tomer
PersonSurname reference in documents
Furth
PersonSurname reference in documents
ATERA Networks
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

George W. Bush
PersonPresident of the United States from 2001 to 2009
Nikolajs
OrganizationOrganization referenced in documents