4
Total Mentions
4
Documents
13
Connected Entities
Surname or name fragment in documents
EFTA00822259
wire the funds within a week or so. Please confirm the receipt of this email. Best Regards, Inbal <image001.png> Inbal Sustiel, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices 1 Azrieli Center, Round Tower Tel•Aviv 6701101, Israel T. I F. III The information transmitted is intended only
EFTA00636238
nks Ehud hi, Please find attached a copy of the signed Term Sheet, as sent to Darren. Best Regards, Inbal F•WM•K Inbal Sustiel, Partner Forth, Wilensky, Mizrachi, Knaani - Lae• Offices Azrieli Center, Round Tower 'el-Aviv 6701101, Israel T. F. I www.fwmk-law.co.il EFTA00636238 The informabon
EFTA02632339
ully by=tomorrow. </=iv> All the best, <=div> <=pan style="font-size:14ptIont-family:Garamond,seriecolor:rgb(0,32,96)">=omer Toor, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices <=tr> <=> 1 Azr=eli Center, Round Tower Tel-Aviv 6701101, Israel T. <tel =I F. tel u> tomer=fwmk-law.co.il I
EFTA02634615
soon as yo= can, hopefully by tomorrow. All the best, Tomer </=pan> <=u> =span dir="RTL"> <image001.png> =/span> Tomer Toor, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices =span style="font-size:? tiont-famil :Verdana sans-serif•color:r b 23 54=93 " =span> <tel:+972-3-=0977 chttp://ww
Mizrachi
PersonSurname or name fragment in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Udi Knaani
PersonPerson referenced in documents
Knaani - Law Offices
OrganizationOrganization referenced in documents
Inbal
OrganizationOrganization referenced in documents
Tomer
PersonSurname reference in documents
Furth
PersonSurname reference in documents
Nikolajs
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Additional Investment Agreement
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million