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Back to data-set-09
EFTA01026182.txt
TXT
20.7 KB
JMail
Extracted Chars
21,159
Entities
16
Relationships
16
Loading extracted text...
Mentioned Entities
16
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
Shaikh Hamdan bin Mohammed Rashid Al Maktoum
Person
Politician
1 mention
Angel Investors
Person
Financier
1 mention
Sheik Mohammed bin Zayed
Person
Politician
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
Mohammed bin Salman
Person
Politician
1 mention
BlackRock
Organization
Company
1 mention
Stanford University
Organization
University
1 mention
Relationships
16
Jeffrey Epstein
→
financial
→
AliphCom
"your more than $12 MM investment in AliphCom"
Hosain Rahman
→
communication
→
Jeffrey Epstein
"From: Hosain Rahman To: Jeffrey Epstein Date: Fri, 31 Aug 2018 06:16:00 +0000"
Hosain Rahman
→
employment
→
Jawbone Health Hub
"I have the necessary approval/ability from the new Company to give you shares as part of a settlement agreement"
Sheikh Mohammed bin Rashid Al Maktoum
→
financial
→
Jawbone Health Hub
"Sheik Mohammed's private holding company is currently the majority shareholder in Jawbone Health"
Jeffrey Epstein
→
financial
→
AliphCom
"my more than $12 MM investment in AliphCom. ... Those are the same representations you made when you wrongfully induced me to make my initial $10 MM i"
Hosain Rahman
→
employment
→
Jawbone Health Hub
"new Company that will be run by the very same person who misled me about my prior investment. ... We are currently closing our Series A"
Jeffrey Epstein
→
financial
→
Mod, Inc.
"Our records indicate that Mort had 33bps (0.33%) fully diluted in the old company in 2017. ... as a resolution of Mort, Inc.'s claims against AliphCom"
Mod, Inc.
→
legal
→
AliphCom
"does not provide a basis to resolve a fraud claim worth more than $12 MM. ... as a resolution of Mort, Inc.'s claims against AliphCom"
Mod, Inc.
→
legal
→
Hosain Rahman
"As a resolution of Mort, Inc.'s claims against you, individually, I would be prepared to accept your personal promissory note"
Mod, Inc.
→
financial
→
AliphCom
"Our records indicate that Mort had 33bps (0.33%) fully diluted in the old company in 2017."
Jeffrey Epstein
→
legal
→
Hosain Rahman
"a fraud claim worth more than $12 MM. ... I'm happy to walk through the point by point details put forth in the draft lawsuit your lawyer sent us"
Angel Investors
→
financial
→
Series A Funding Round
"closed about $8M with a bunch of angels into a 20% discount convertible note to the Series A"
Jeffrey Epstein
→
financial
→
Hosain Rahman
"I would without a doubt use my resources to recover the monies that you received from me."
Hosain Rahman
→
legal
→
Jeffrey Epstein
"This confidential settlement proposal is being made pursuant to Rule 408 of the Federal Rules of Civil Procedure to resolve disputed claims"
Jeffrey Epstein
→
social
→
Mohammed bin Salman
"I would like you to set up meetings for me as soon as practical to demonstrate our new health monitoring service with ... Prince Mohammed bin Salman"
Hosain Rahman
→
legal
→
Jeffrey Epstein
"I am personally willing to backstop the delta between the value of the shares you get in Jawbone Health up to the maximum amount of $13M"
EFTA01026182.txt | Epstein File Explorer