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Back to data-set-09
EFTA01023118.txt
TXT
21.4 KB
JMail
Extracted Chars
21,869
Entities
21
Relationships
19
Loading extracted text...
Mentioned Entities
21
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
Sheik Mohammed bin Zayed
Person
Politician
1 mention
Series A Convertible Note
FinancialTransaction
1 mention
0.40% Share Grant
FinancialTransaction
1 mention
Sherwood Partners
Organization
Company
1 mention
Mayo Clinic
Organization
Company
1 mention
2018-08-09
Date
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
Stanford University
Organization
University
1 mention
Dubai
Location
Organization
1 mention
Relationships
19
Jeffrey Epstein
→
financial
→
AliphCom
"my more than $12 MM investment in AliphCom"
Jeffrey Epstein
→
legal
→
Hosain Rahman
"as a counterproposal to resolve my claims against you and AliphCom, I would propose the following"
Hosain Rahman
→
employment
→
AliphCom
"I absolutely acknowledge that I made mistakes while running the last business"
Hosain Rahman
→
employment
→
Jawbone Health Hub
"I have the necessary approval/ability from the new Company to give you shares"
Jeffrey Epstein
→
financial
→
Mod, Inc.
"as a resolution of Mort, Inc.'s claims against AliphCom... issuance by the new Company to my designee"
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"
Hosain Rahman
→
employment
→
Jawbone Health Hub
"Jawbone Health Hub is offering to make me a Strategic Advisor to the Company"
Hosain Rahman
→
communication
→
Jeffrey Epstein
"On Thu, Aug 9, 2018 at 9:28 PM, Hosain Rahman > wrote: Jeffrey"
Jeffrey Epstein
→
communication
→
Hosain Rahman
"On Aug 16, 2018, at 12:16 PM, jeffrey E. <
[email protected]
> wrote: Hosain"
Jeffrey Epstein
→
financial
→
Hosain Rahman
"recover the monies that you received from me"
Jeffrey Epstein
→
social
→
Sheik Mohammed bin Zayed
"governments that you have strong relationships with and leverage those relationships for introductions and meetings"
Jeffrey Epstein
→
social
→
Mohammed bin Salman
"governments that you have strong relationships with and leverage those relationships for introductions and meetings"
Jeffrey Epstein
→
social
→
Sheikh Mohammed bin Rashid Al Maktoum
"I would like you to set up meetings for me as soon as practical... with Sheik Mohammed Al-Maktoum"
Jeffrey Epstein
→
legal
→
Hosain Rahman
"resolve a fraud claim worth more than $12 MM"
Jeffrey Epstein
→
financial
→
Mod, Inc.
"Mort, Inc.'s claims against AliphCom, I would be prepared to accept"
Hosain Rahman
→
financial
→
Series A Convertible Note
"We've also already closed about $8M with a bunch of angels into a 20% discount convertible note to the Series A"
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."
Jeffrey Epstein
→
legal
→
Hosain Rahman
"document this settlement proposal... accept your personal promissory note"
EFTA01023118.txt | Epstein File Explorer