13
Total Mentions
13
Documents
19
Connected Entities
Surname reference in documents
EFTA00865955
Jeff I'll send you and Darren a short response to Darren's remarks. Please let me know if we need Darren as well on the telco. I will have Udi and Tomer, two IL high tech Lawyers of mine. I'll call you 2pm IL time which is Noon time GMT. (8am LSJ ?) Best EB Sent from my iPhone On Jan 22, 2015, a
EFTA00446494
rote: Hi Mickey...did Jeffrey and the Governor ever connect the other day? Lesley Assistant to Jeffrey Epstein Mickey Bergman EFTA00446494 PA Tomer: gfinicke)bergnian Mickey Bergman M Winer. gmickeyboy,man Mickey Bergman M Witter: @mickeybagman EFTA00446495
EFTA00653982
I just realized that we gave wrong name to the file of the illustration cap table - corrected now. All other issues remain exactly the same. BR, Tomer The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged mater
EFTA01595542
BVC 968241 elsernin:2mm 082 Subbase 1.39 Elecironic Payments PDSTIM3 DATE DISINIITION AMOUNT 01/03 eTterelec Debit. Onlise %ler 10.030.130 Tomer 9, CK 4312480539 01/03 DEBIT CARD PURCHASE. AUT 010119VISA DDA PUR 15.00 STARBUCKS 800 782 7252 • WA 435700200 1117433 01/04 DEBIT CARD PURCH
EFTA01595545
IT CARD PURCHASE. AUT CQ0119 VISA DDA PUR 15.00 STARS CGS 910 782 7282 • WA AMOUNT 43870920611174sT 02/05 etranshw Debt Online Xler 10030.00 Tomer w CR 4312480538 02106 DEBIT CARD PURCHASE. AUT 020419 VISA DOA PUR 15.00 STARRUCKS 800 7827262 • WA 4787882001117433 02106 ELECTRONIC PMT-WEB
EFTA02632186
in=house arty but recommended a women to me. Not sure if necessary. =br> I will run through one more time and comment. But looks like n= issues. Tomer sent me tonight an additional i=vestment agreement. I am reviewing and will comment in am. Sent from my iPhone. Please excuse t=e typos. On Mar 4,
EFTA02632339
sday, 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: M:=nbs tel =/span> Tomer Toor Sent: O4 Marc 2019 22:
EFTA02634615
t I may confirm that you are the con=rolling person of the STC? FYI Stewart Oldfield is tyin= to find out what kind of letter he can get for us. But Tomer is mor= immediately concerned with providing the controlling person info. S=, if you confirm that it is ok to give your name and citizenship to Tom
EFTA02637642
kable food from Jerusalem + the rest of the fertile crescent=(with an overlay of French innovation) - give a try to Balaga=. Say hello to my friend Tomer who runs the f=ont of the house. It's a blast. Safe travels. =div> JP On Sun, Mar 17, 2019 at 9:19 AM < gt; wrote: Fire at will. chiv> On Mar 1
EFTA02637744
cent (with an overlay of French innovation) - give a try to4,8ala=an chttps://www.timeout.com/parigen/restaurants/balagan> . Say hello to my friend Tomer who runs the=front of the house. It's a blast. Safe travels. JP On Sun, Mar 17, 2019 at 9:19 AM • > wrote: <=div> Fire at will. On Mar 17, 2019
EFTA02512043
Jeff I'll send you and Da=ren a short response to Darren's remarks. Please let me kno= if we need Darren as well on the telco. I will have Udi and Tomer, two IL h=gh tech Lawyers of mine. I'll call you 2pm IL time which is=Noon time GMT. (8am LSJ ?) Best EB Sent from my i=hone On Jan 22, 2015, at 0
EFTA02512061
Ill= send you and Darren a short response to Darren's remarks. =div>Please let me know if we need Darren as well on the telco. I will have=Udi and Tomer, two IL high tech Lawyers of mine. I'll =all you 2pm IL time which is Noon time GMT. (8am LSJ ?) Best EB Sent from my iPhone On Jan 22, 2015, at
EFTA01670642_sub_009 - EFTA01670642_900
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Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ehud Barak
Person10th Prime Minister of Israel

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Udi Knaani
PersonPerson referenced in documents

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

John Pinette
PersonAmerican comedian and actor (1964–2014)
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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Wilensky
PersonSurname or name fragment in documents
Mizrachi
PersonSurname or name fragment in documents
Knaani - Law Offices
OrganizationOrganization referenced in documents
the Additional Investment Agreement
OrganizationOrganization referenced in documents
Furth
PersonSurname reference in documents
Business Convenience Plus
OrganizationOrganization referenced in documents
CCO DEBIT
OrganizationOrganization referenced in documents
Nikolajs
OrganizationOrganization referenced in documents

Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions