6
Total Mentions
6
Documents
10
Connected Entities
Person referenced in documents
EFTA01364971
From: Sent: To: CC: Paul Vronsky 10/9/2017 4:50:14 PM kcp markets [[email protected]]; Denitsa Dimitrova Attachments: Vy Capital _DB__ Disclosure Letter.docx; Vy Potential Invest
EFTA01386369
f DBSI or any of its affiliates. From: Denitsa Dimitrova mailto: Sent: Thursday, October 12, 2017 5:13 AM To: kcp markets <[email protected]> Cc: Paul Vronsky Subject: FW: RE: Dear Team, Reconfirming that a call is scheduled on Friday 13th October at 10:00 am EST. Kind regards. Denitsa Petrova Vy Capi
EFTA01386370
NY 10019 646-876-5277 (o) (c) ai ALPHA GROUP CAPITAL From: Denitsa Dimitrova [mailto: Sent: Tuesday, October 10, 2017 : To: Paul Barrett Cc: Paul Vronsky Subject: RE: Dear Paul. wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088038 CONFIDENTIAL SDNY_GM_00234222 EFTA01386370
EFTA01386371
al Istanaisnocot Company Limited is incorporated in the DIFC and regulated by the From: Paul Barrett Sent: Tuesday, October 10, 2017 11:59 PM To: Paul Vronsky Cc: Dimitrova Subject: RE: Thanks Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 a CALP I HA GROU
EFTA01386372
From: Paul Vronsky [ Sent: Monday, October , To: Paul Barrett < Cc: kcp markets < Denitsa Dimitrova Subject: Paul, Vahe Stepanian referred us to you about a po
EFTA01388968
Denitsa Petrova From: Paul Vronsky Sent: Monday, October 09, To: Paul Barrett Cc: Sub •~. kcp markets ; Denitsa Dimitrova Paul, Vahe Stepanian referred us to you about a potentia
Denitsa Dimitrova
PersonPerson referenced in documents
Denitsa
PersonSurname or name fragment in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
SpaceX Series H Preferred
OrganizationOrganization referenced in documents
Denitsa Petrova
PersonName reference in documents
Vy Capital
OrganizationOrganization referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Vy Space
OrganizationOrganization referenced in documents
Vy Capital Holdings Ltd
OrganizationOrganization referenced in documents
Sean Liu
PersonName reference in documents