Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02258197.pdf
PDF
415.9 KB
8 pages
Extracted Chars
16,453
Entities
15
Relationships
14
Loading extracted text...
Mentioned Entities
15
Andra Capital
Organization
Company
2 mentions
Paul Tuan
Person
Financier
2 mentions
Deloitte Touche Tohmatsu
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Duff
Organization
Company
1 mention
Fortune Magazine
Organization
Company
1 mention
415-812-7019
PhoneNumber
1 mention
2018-09-17
Date
1 mention
2018-07-16
Date
1 mention
Silicon Valley Coin
Property
1 mention
Apex
Organization
Company
1 mention
2018-08-08
Date
1 mention
Haydar Haba
Person
Financier
1 mention
DLA Piper
Organization
LawFirm
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
14
Paul Tuan
→
communication
→
Lesley Groff
"Hi Lesley, Hope you had a wonderful weekend. Attached is the long-awaited traditional PPM for Andra Capital's technology growth fund."
Paul Tuan
→
employment
→
Andra Capital
"Paul Tuan, Managing Director Andra Capital"
Haydar Haba
→
employment
→
Andra Capital
"Haydar Haba, Managing Partner Andra Capital"
Haydar Haba
→
communication
→
Lesley Groff
"Please let Jeffery know we are sending traditional LP PPM sometime this week."
Paul Tuan
→
employment
→
Andra Capital
"Paul Tuan, Managing Director Andra Capital"
DLA Piper
→
social
→
Andra Capital
"World-class service providers include: lead counsel (DLA Piper)"
Deloitte Touche Tohmatsu
→
social
→
Andra Capital
"auditor (Deloitte)"
Duff
→
social
→
Andra Capital
"compliance and valuation (Duff & Phelps)"
Apex
→
social
→
Andra Capital
"fund admin (Apex)"
Andra Capital
→
financial
→
Silicon Valley Coin
"Our fund's innovative Silicon Valley Coin (SVC) provides liquidity"
Haydar Haba
→
communication
→
Jeffrey Epstein
"Haydar really enjoyed meeting with you yesterday and speaks highly of you"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will forward and ask when he has a moment to discuss... Hello Paul. I will let Jeffrey know you are following up!"
Paul Tuan
→
communication
→
Jeffrey Epstein
"I suggest that we schedule a call next week to discuss in detail once you've had a chance to review the documents."
Paul Tuan
→
power
→
Jeffrey Epstein
"I've attached our fund structure chart, PPM, white paper, and investor deck for your reference... would like to discuss his participation in our fund."
EFTA02258197.pdf | Epstein File Explorer