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Back to data-set-09
EFTA01023104.txt
TXT
21.5 KB
JMail
Extracted Chars
22,026
Entities
19
Relationships
19
Loading extracted text...
Mentioned Entities
19
Hosain Rahman
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Mod, Inc.
Organization
ShellCompany
2 mentions
Jawbone Health Hub
Organization
Company
2 mentions
AliphCom
Organization
Company
2 mentions
Stanford University
Organization
University
2 mentions
2023-09-15
Date
1 mention
Share Grant
FinancialTransaction
1 mention
Series A Funding Round
FinancialTransaction
1 mention
Sherwood Partners
Organization
Company
1 mention
Mayo Clinic
Organization
Company
1 mention
University of California, San Francisco
Organization
University
1 mention
Sheikh Mohammed bin Rashid Al Maktoum
Person
Politician
1 mention
2018-08-16
Date
1 mention
2018-08-23
Date
1 mention
Mohammed bin Salman
Person
Politician
1 mention
[email protected]
Communication
PhoneNumber
1 mention
BlackRock
Organization
Company
1 mention
Dubai
Location
Organization
1 mention
Relationships
19
Jeffrey Epstein
→
financial
→
AliphCom
"my more than $12 MM investment in AliphCom"
Hosain Rahman
→
legal
→
Jeffrey Epstein
"I can, obviously, resolve your claims against me personally and I have the necessary approval/ability from the new Company to give you shares as part "
Jeffrey Epstein
→
financial
→
AliphCom
"my holdings of Series A Preferred Stock in Jawbone Health Hub would be worth $380,000, a miniscule 3% of my more than $12 MM investment in AliphCom."
Hosain Rahman
→
employment
→
Jawbone Health Hub
"Jawbone Health Hub is offering to make me a Strategic Advisor to the Company... you also are proposing that I resolve my claims... in exchange for an "
Mod, Inc.
→
employment
→
AliphCom
"Our records indicate that Mort had 33bps (0.33%) fully diluted in the old company in 2017."
Hosain Rahman
→
communication
→
Jeffrey Epstein
"Thanks, Hosain... Please let me know if you have any questions - I believe this proposal gives you a legitimate opportunity for capital recovery"
Jeffrey Epstein
→
legal
→
Hosain Rahman
"Therefore, as a counterproposal to resolve my claims against you and AliphCom, I would propose the following: ... your personal promissory note that m"
Jeffrey Epstein
→
legal
→
Hosain Rahman
"I'm happy to walk through the point by point details put forth in the draft lawsuit your lawyer sent us and counter the claims."
Hosain Rahman
→
employment
→
Jawbone Health Hub
"I absolutely acknowledge that I made mistakes while running the last business... I have the necessary approval/ability from the new Company to give yo"
Jeffrey Epstein
→
financial
→
Mod, Inc.
"as a resolution of Mort, Inc.'s claims against AliphCom, I would be prepared to accept... issuance by the new Company to my designee of Series A Prefe"
Jeffrey Epstein
→
communication
→
Hosain Rahman
"Jeffrey, Thanks for the conversation last week. I appreciate you sharing your perspective candidly"
Hosain Rahman
→
financial
→
Jeffrey Epstein
"regardless we will give you the aforementioned pro-forma share grant of 0.40%"
Hosain Rahman
→
social
→
Jeffrey Epstein
"I do hope we can resolve things and be partners again."
Jeffrey Epstein
→
financial
→
Mod, Inc.
"as a resolution of Mod, Inc.'s claims against AliphCom... We ask for administration purposes that your designee not be Mort but some other entity of y"
Hosain Rahman
→
coverup
→
Jeffrey Epstein
"Those are the same representations you made when you wrongfully induced me to make my initial $10 MM investment in AliphCom."
Hosain Rahman
→
legal
→
Jeffrey Epstein
"I believe this proposal gives you a legitimate opportunity for capital recovery and a possibility for a return if we are successful. I do hope we can "
Jeffrey Epstein
→
social
→
Sheikh Mohammed bin Rashid Al Maktoum
"demonstrate our new health monitoring service with Sheik Mohammed Al-Maktoum... and any other ruling/decision maker you think could be helpful... leve"
Sherwood Partners
→
financial
→
AliphCom
"Sherwood Partners is responsible for AliphCom now on behalf of BlackRock and all claims towards AliphCom should be directed there."
Sheikh Mohammed bin Rashid Al Maktoum
→
financial
→
Jawbone Health Hub
"Sheik Mohammed's private holding company is currently the majority shareholder in Jawbone Health"
EFTA01023104.txt | Epstein File Explorer