5
Total Mentions
5
Documents
11
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 Investor NDA.DOCX Paul, Vahe Stepanian referred us to you about a potential opp
EFTA01386369
delete the email and any arlacfunents from your *Minn. Vy Capital Nis:apeman Company Limned is unaporated in the and regulated by. the OFSA. From: Denitsa Dimitrova (mailto Sent: Wednesday, October 11, 2017 11:25 AM To: 'Paul Barrett' Cc: Paul Vronsky < Alexander Tamas Sean Liu Subject: RE: RE: Dear Paul,
EFTA01386370
ed k incorporated in the nut: and regulated by the DESA. From: Paul Vronsky mailto Sent: Wednesday, October 11, 2017 1:54 AM To: Paul Barrett Cc: Denitsa Dimitrova Subject: Re: RE: Paul, Looking forward to speaking then. The initial call is meant as a high-level overview of the opportunity and the company, s
EFTA01388967
1:23 PM To: Zack Tax • • " :10:00 am EST: Call Vy Capital/ Alpha Group Capital @ Fri Oct 13, 2017 7am - 7:30am Paul Forwarded messa gis From: Denitsa Dimitrova Date: Wed, Oct 11, 2017 at 12:27 AM Subject: Invitation: 10:00 am EST: Call Vy Capital/ Alpha Group Capital @ Fri Oct 13, 2017 7am - 7:30am To:
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 potential opportunity to invest in a special purpose vehicle managed by Vy Capital that is investe
Paul Vronsky
PersonPerson referenced in documents
Sean Liu
PersonName reference in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Vy Capital
OrganizationOrganization referenced in documents
Denitsa
PersonSurname or name fragment in documents
Vy Space
OrganizationOrganization referenced in documents
Vy Capital Holdings Ltd
OrganizationOrganization referenced in documents

Alexander Tamas
PersonKing of Macedonia and conqueror of Achaemenid Persia (356–323 BC)
SpaceX Series H Preferred
OrganizationOrganization referenced 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)
Denitsa Petrova
PersonName reference in documents