20
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20
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87
Connected Entities
Person referenced in documents
EFTA00292277
Restriction or Transfer Prerequisite may only be waived by the prior written consent of the Issuer or its authorized delegate. Founding Andra Team Haydar Haba, Managing Partner, is our technology enterprise expert. Recognized for his technological vision and expertise in the Internet and Telecom industries
EFTA00292401
hD from Northeastern University, BS from Tsinghua University HARVARD School Kennedy A A ARBOR VENTURES A MorgariStanley chades SCIMAlt Haydar Haba Venture Capitalist & Serial Entrepreneur 70,- 20+ years of building successful companies with disruptive technologies that have generated billio
EFTA00292433
le technology companies; and • Historical track record of Andra partners in successful exits and generating robust deal flow. Founding Andra Team Haydar Haba, Managing Partner, is our technology enterprise expert. Recognized for his technological vision and expertise in the Internet and Telecom industries
EFTA00480108
_GP_Purchase_Proforma 8.8.2018.xlsx Sent from my iPhone Begin forwarded message: From: Paul Tuan Date: Au ust 9, 2018 at 6:23:04 PM EDT To: Cc: Haydar Haba Roman Glukhovsky Subject: Andra Info Submission to Jeffrey Epstein Hi MI Thank you in advance for coordinating. Will you please forward this ema
EFTA00480110
From: Haydar Haba To: =cl Cc: Paul Tuan Roman Gluk ovs y Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Thu, 09 Aug 2018 22:28:41 +0000 Thank you =
EFTA00480385
00 Paul Tuan is following up. See below Sent from my iPhone Begin forwarded message: From: Paul Tuan Date: August 20, 2018 at 6:51:43 PM EDT To: Haydar Haba Cc: , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Hi Hope you had a great weekend. I wanted to check in and see if Je
EFTA00480388
From: Haydar Haba < To: Cc: Paul Than , Masha Prusakova , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Mon, 20 Aug 2018 23:12:4
EFTA00481692
egin forwarded message: From: Paul Tuan Subject: Re: Andra Info Submission to Jeffrey Epstein Date: September 17, 2018 at 2:15:41 PM EDT To: Cc: Haydar Haba < > < >, >, Roman Glukhovsky < Hi Hope you had a wonderful weekend. Attached is the long-awaited traditional PPM for Andra Capital's technolo
EFTA00481738
iscuss participation in his fund Sent from my iPhone Begin forwarded message: From: Paul Tuan Date: September 17, 2018 at 2:15:41 PM EDT To: Cc: Haydar Haba , Masha Prusakova , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Hi Hope you had a wonderful weekend. Attached is the
EFTA00483027
timeliness of the information contained here. On Mon, Aug 20, 2018 at 4:23 PM, Lesley Groff < Ok Sent from my iPhone On Aug 20, 2018, at 7:12 PM, Haydar Haba < > wrote: Lesley wrote: Please let Jeffery know we are sending traditional LP PPM sometime this week. So we can probably setup a meeting someti
EFTA00484600
From: To: Haydar Haba Cc: Paul Tuan Subject: Re: Andra/Tim Draper - Significant Update Date: Fri, 02 Nov 2018 17:50:27 +0000 Thank you. Will pass along Sent from my iPh
EFTA02253390
To: Jefffrey E stein[[email protected]] From: Sent: Mon 8/20/2018 11:23:34 PM Subject: Haydar Haba Please let Jeffery know we are sending traditional LP PPM sometime this week. So we can probably setup a meeting sometime next week. Regards Hayd
EFTA02257778
@gmail.com] From: Sent Mon 9/24/2018 9:20:40 AM Subject: Fwd: Andra Capital Traditional PPM Sent from my iPhone Begin forwarded message: From: Haydar Haba Date: Se tember 24 2018 at 1:13:42 AM EDT To aul T Subject: Andra Capital Traditional PPM Hi Jeff We have decided to go to market with traditio
EFTA02258068
To: Haydar Haba From: Lesley Groff Sent: Mon 9/24/2018 4:55:39 PM Subject: Re: Andra Capital Traditional PPM thank you...will forward on to Jeffrey > On Sep
EFTA02258197
of the information contained here. On Mon, Aug 20, 2018 at 4:23 PM, Lesley Groff e > wrote: Ok Sent from my iPhone On Aug 20, 2018, at 7:12 PM, Haydar Haba e > wrote: EFTA_R1_01053074 EFTA02258197 Lesley Please let Jeffery know we are sending traditional LP PPM sometime this week. So we can probabl
EFTA02263652
To: Paul Tuan Cc: From: way ar'a Sent Mon 11/26/2018 5:43:24 PM Subject: Re: NY Meeting with Jeff I will be in meeting also. Regards Haydar Haba Anthony Gillaizeaul On Nov 26, 2018, at 8:56 AM, Paul Tuan • > wrote: Hi - I hope you had a wonderful Thanksgiving! We will be in New York next we
EFTA02264567
t Mon 11/26/2018 6:10:29 PM Subject: Re: NY Meeting with Jeff no On Mon, Nov 26, 2018 at 2:09 PM wrote: Would you like to set up a meeting with Haydar Haba and Paul Tuan with Andra Capital sometime between Dcc. 5-7? Begin forwarded message: From: Haydar Haba Subject: Re: NY Meeting with Jeff Date: N
EFTA02264622
:16:29 PM Subject Re: NY Meeting with Jeff thank you for touching base but Jeffrey will not be available. take care= On Nov 26, 2018, at 12:43 PM, Haydar Haba < wrote: I will be in meeting also. Regards Haydar Haba On Nov 26, 2018, at 8:56 AM, Paul Tuan < wrote: Hi I hope you had a wonderful Thanksg
EFTA02264724
all concerns with the original ppm. Also we have closed over $100mtn I'm first week of our offering. We would love to have Jeff on board. Regards Haydar Haba On Nov 26, 2018, at 10:16 AM, wrote: thank you for touching base but Jeffrey will not be available. take care, Lesley n N v 2 2 1 12.4 PM, Hayd
EFTA02264756
To: Jefffre E stein[[email protected]] From: Sent Mon 11/26/2018 6:25:30 PM Subject Haydar Haba I told Haydar you are not available...he sent back the below: Begin forwarded message: From: Haydar Haba Subject: Re: NY Meeting with Jeff Date:
Paul Tuan
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Andra Capital
OrganizationOrganization referenced in documents
Silicon Valley Coin
OrganizationOrganization referenced in documents
Andra Capital LLC
OrganizationOrganization referenced in documents
Haydar
PersonSurname reference in documents
Roman Glukhovsky
PersonPerson referenced in documents
DLA Piper
OrganizationLaw firm

Deloitte
OrganizationMultinational professional services network founded in 1845
Andra
PersonFirst name reference to multiple individuals in Epstein-related documents
Duff & Phelps
OrganizationOrganization referenced in documents
Duff & Phelp's
OrganizationOrganization referenced in documents
Andra Capital's
OrganizationOrganization referenced in documents

Tim Draper
PersonName reference in documents
Ting Louie
PersonName reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the Internet and Telecom
OrganizationOrganization referenced in documents
Silicon Valley
Location2014–2019 American television series
US Bancorp
OrganizationAmerican bank holding company
Jefferies
OrganizationAmerican investment bank and financial services company