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Back to data-set-11
EFTA02341470.pdf
PDF
275.5 KB
4 pages
Extracted Chars
7,444
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Sequoia Capital
Organization
FinancialInstitution
1 mention
AliphCom
Organization
Company
1 mention
Fitbit
Organization
Company
1 mention
Code Advisors
Organization
Company
1 mention
Jason Child
Person
Defendant
1 mention
Hosain Rahman
Person
Associate
1 mention
Andrew Lindsay
Person
Associate
1 mention
Medtronic
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
BlackRock
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
social
→
Jeffrey Epstein
"Please advise how you want to proceed with Series 8 proposed investment of 833,000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 lexington Avenue"
Jason Child
→
employment
→
AliphCom
"Jason Child, new CFO, has already run analysis to ensure that they remain cash flow positive"
BlackRock
→
financial
→
AliphCom
"220,000,000 Blackrock original note ... if company sold before that date they have a 3x liquidation preference"
Jeffrey Epstein
→
other
→
Richard Kahn
"On Sep 17, 2015, at 2:38 PM, jeffrey E. <
[email protected]
> wrote: did you check with hosssain re amount of investment covered"
Jeffrey Epstein
→
financial
→
AliphCom
"our investment in Series 5 was as follows: Preferred 695,301 x .19113 = 5,000,000 Common 1,260,233 x 3.96792 = 5,000,000"
Hosain Rahman
→
employment
→
AliphCom
"hosain has had to fund payroll ... Andrew stated that Hosain made poor non financially focused decisions"
Richard Kahn
→
communication
→
Code Advisors
"i spoke with Andrew Linsey, Anna and Will from Code Advisors as Hosain was unavailable last week"
EFTA02341470.pdf | Epstein File Explorer