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EFTA00693672
Dataset 9
2014-09-22
1p
75w
Subject:
FW: Biosys files with updated
PPM
chart
From:
Boris Nikolic
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…Subject: FW: Biosys files with updated
PPM
chart Date: Mon, 22 Sep 2014 16:32:35 +0000 Attachments: Biosys_
PPM
.docx; Subscription_Bookletn Biosys.docx; Agt_of Ltd_Partnership- Biosys_Capital_Partners_LP.docx Please find attached documents without any name. Also it is in a word version if you want to write any comments. THANK YOU B From: Hayes Nuss Sent: Monday, September 22, 2014 12:08 PM To: Boris Nikolic Subject: Biosys files with updated
PPM
chart EFTA00693672
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693672.pdf
EFTA02395451
Dataset 11
2011-01-04
1p
52w
Subject:
IntelliCell
PPM
To:
[email protected]
From: Sent: Tuesday, January 4, 2011 1:12 PM To:
[email protected]
Subject: IntelliCell
PPM
Attachments: IntelliCell.lan-04-2011PPM.doc Take a piece Sincerely, Steven Victor, M.D. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT, INC 30 EAST 76TH STREET NEW YORK,=NEW YORK 10021 www.st=venvictormdmedispa.com <http://www.stevenvictormdmedispa.com/> www.LaserSculptNetwork.com <httpl=www.lasersculptnetwork.comk P Hel= save paper not printing if not needed 1 EFTA_R1_01426615 EFTA02395451
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395451.pdf
EFTA02715178
Dataset 11
2014-04-23
1p
55w
Subject:
FW:
Ppm
From:
Boris Nikolic <
To:
Jeffrey Epstein (
[email protected]
)
From: Boris Nikolic < Sent: Wednesday, April 23, 2014 3:46 PM To: Jeffrey Epstein (
[email protected]
) Subject: FW:
Ppm
Attachments: New Leaf Ventures Ill LP -
PPM
(Control 257 - Boris Nicolik).pdf This is strictly confidential - please do to forward to no one (no to Joe) =s they strictly requested it. B 1 EFTA_R1_02145268 EFTA02715178
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715178.pdf
EFTA00683392
Dataset 9
2013-02-21
1p
165w
Subject:
Timber
PPM
From:
Eileen Alexanderson
To:
[email protected]
<
[email protected]
>
From: Eileen Alexanderson To:
[email protected]
<
[email protected]
> Subject: Timber
PPM
Date: Thu, 21 Feb 2013 15:08:16 +0000 Attachments: img-221095840-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto:NY_730_11_XRX_COPYROOM®apollolp.com] Sent: Thursday, February 21, 2013 09:58 AM Eastern Standard Time To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683392.pdf
EFTA01931101
Dataset 10
2014-04-04
2p
313w
Subject:
RE: FW: DST Healthcare
PPM
From:
Boris Nikolic
To:
Jeffrey Epsteinfleevacation©gmail.com]
…Re: FW: DST Healthcare
PPM
land in 2 hrs what did they send? On Friday, April 4, 2014, Boris Nikolic wrote: Will call you later in a day. It is not making a deadline. They sent me a bunch of documents and forms and claim that Tues/Wed next week. EFTA_R1_00382084 EFTA01931101 From: Saurabh Gupta [mailto: Sent: Friday, April 4, 2014 12:50 AM To: Boris Nikolic Subject: RE: DST Healthcare
PPM
Ah sorry didn't realize Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931101.pdf
EFTA01930994
Dataset 10
2014-04-03
0p
739w
Subject:
FW: DST Healthcare
PPM
From:
Boris Nikolic
To:
Jeffrey epstein (
[email protected]
)[jeffrey epstein (jeeyacation©gmail.com)];
…today. Regards Saurabh From: Boris Niko8 Sent: Thursday, April 3, 2014 11:33 AM To: Saurabh Gupta Subject: RE: DST Healthcare
PPM
Importance: High Do we have any updates? Did you have chance to talk to Yuri? EFTA_R1_00381879 EFTA01930994 Where are we now? Thank you Boris From: Saurabh Gupta Sent: Sunday, March 30, 2014 11:29 PM To: Boris Nikolic Subject: FW: DST Healthcare
PPM
1 will incorporate the changes. From: Verbesey, Paul .1 Sent: Saturday, March 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930994.pdf
EFTA01930818
Dataset 10
2014-04-04
2p
234w
Subject:
RE: DST Healthcare
PPM
From:
Jeffrey Epstein
To:
Boris Nikolic
…PM Subject Re: FW: DST Healthcare
PPM
I land in 2 hrs what did they send? On Friday, April 4, 2014, Boris Nikolic wrote: Will call you later in a day. It is not making a deadline. They sent me a bunch of documents and forms and claim that Tues/Wed next week. From: Saurabh Gupta Sent: Friday, April 4, 2014 12:50 AM To: Boris Nikolic Subject: RE: DST Healthcare
PPM
Ah sorry didn't realize Friday Ipm. Let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930818.pdf
EFTA02257778
Dataset 11
2018-09-24
1p
215w
Subject:
Fwd: Andra Capital Traditional
PPM
From:
Haydar Haba
To:
Jefffre E steirfeevacation©gmail.com]
…will be co-manager of Andra Capital late stage tech growth fund. We also have signed agreement with US capital global as co book runner for the SIB traditional fund. They have completed their due their diligence and have certified Andra traditional
ppm
and will be placing it on market within next few weeks. Based on this would your firm be interested of acting as co book runner to help introduce this deal to your ultra high net worth investors !…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257778.pdf
EFTA02258068
Dataset 11
2018-09-24
1p
214w
Subject:
Re: Andra Capital Traditional
PPM
From:
Lesley Groff
To:
Haydar Haba
…co-manager of Andra Capital late stage tech growth fund. > We also have signed agreement with US capital global as co book runner for the SIB traditional fund. They have completed their due their diligence and have certified Andra traditional
ppm
and will be placing it on market within next few weeks. > Based on this would your firm be interested of acting as co book runner to help introduce this deal to your ultra high net worth investors !…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258068.pdf
EFTA00631829
Dataset 9
2017-08-24
1p
132w
Subject:
Valar Fund IV deck &
PPM
From:
Andrew McCormack <a>
To:
"Jeffrey E." <
[email protected]
>
…<
[email protected]
> Cc: James Fitzgerald <=I > Subject: Valar Fund IV deck &
PPM
Date: Thu, 24 Aug 2017 17:54:49 +0000 Attachments: Valar_Fund_4_Deck_.pdf; Valar
PPM
.pdf As you may recall, we are preparing to raise Fund 4 this Fall. Target size will be $100-150M again, with the closing by Christmas (and a 2018 start date on the fund). With that background, I'm pleased to pass along our latest Deck and
PPM
(attached)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631829.pdf
EFTA00641703
Dataset 9
2013-02-20
1p
178w
Subject:
Timber subscription and
PPM
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: Timber subscription and
PPM
Date: Wed, 20 Feb 2013 22:30:06 +0000 Attachments: img-220164709-0001.pdf Looks like LP interests can be transferred with permission of the GP Original Message From: NY_730_9_XRX_COPYROOM_Cl Sent: Wednesday, February 20, 2013 4:47 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641703.pdf
EFTA00987428
Dataset 9
2014-04-04
1p
155w
Subject:
FW: DST Healthcare
PPM
From:
Boris Nikolic
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…gmail.com)" <
[email protected]
> Subject: FW: DST Healthcare
PPM
Date: Fri, 04 Apr 2014 16:19:37 +0000 Will call you later in a day. It is not making a deadline. They sent me a bunch of documents and forms and claim that Tues/Wed next week. From: Saurabh Gupta [mailto: Sent: Friday, April 4, 2014 12:50 AM To: Boris Nikolic Subject: RE: DST Healthcare
PPM
Ah sorry didn't realize Friday 1pm. Quick summary is that we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987428.pdf
EFTA00716002
Dataset 9
2017-09-27
3p
664w
Subject:
Re: Valar Fund IV deck &
PPM
From:
Andrew McCormack <
To:
"jeffrey E." <
[email protected]
>
From: Andrew McCormack < To: "jeffrey E." <
[email protected]
> Subject: Re: Valar Fund IV deck &
PPM
Date: Wed, 27 Sep 2017 18:33:23 +0000 Oct 31? We are pretty open. What time would work for you? On Sep 27, 2017, at 10:02 AM, jeffrey E. <
[email protected]
> wrote: lets try late in the month On Wed, Sep 27, 2017 at 11:32 AM, Andrew McCormack < l> wrote: Hi Jeffrey, We hope everyone on your team…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716002.pdf
EFTA00376159
Dataset 9
2014-01-09
2p
254w
Subject:
Fwd: Emailing: 01 DST healthcare fund
PPM
From:
Boris Nikolic
To:
' '<
…). Could you please review and add additional comments? I will start working on Market opportunity and environment in the meantime. Thanks Saurabh Original Message From: Boris Nikolic [mailto Sent: Monday, January 6, 2014 8:51 AM To: Gupta, Saurabh (DST Investment) Subject: RE: Emailing: 01 DST healthcare fund
PPM
Attached is Part IV. MARKET OPORTUNITIES AND ENVIRONMENT It needs a lot of work (cutting, connecting, polishing, editing etc) but I saw it so much during last few days that it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376159.pdf
EFTA00681601
Dataset 9
2017-09-06
2p
536w
Subject:
Re: Valar Fund IV deck &
PPM
From:
Andrew McCormack <
To:
"jeffrey E." <
[email protected]
>
From: Andrew McCormack < To: "jeffrey E." <
[email protected]
> Cc: James Fitzgerald Subject: Re: Valar Fund IV deck &
PPM
Date: Wed, 06 Sep 2017 18:08:22 +0000 Wow, OK. Sincere best of luck wishes for you, your people and property down there. I grew up in and around the Caribbean and have seen a few storms, but not like this one. On Wed, Sep 6, 2017 at 2:02 PM, jeffrey E. <
[email protected]
> wrote: island in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681601.pdf
EFTA00681614
Dataset 9
2017-09-06
2p
378w
Subject:
Re: Valar Fund IV deck &
PPM
From:
Andrew McCormack <
To:
"Jeffrey E." <
[email protected]
>
From: Andrew McCormack < To: "Jeffrey E." <
[email protected]
> Subject: Re: Valar Fund IV deck &
PPM
Date: Wed, 06 Sep 2017 17:52:01 +0000 Would 1 lam on the 25th work for us to meet? On Thu, Aug 24, 2017 at 3:13 PM, jeffrey E. <
[email protected]
> wrote: 25 On Thu, Aug 24, 2017 at 3:12 PM, Andrew McCormack <I l> wrote: Are you in NYC in September, what dates would work for you? On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681614.pdf
EFTA00974152
Dataset 9
2017-10-25
3p
867w
Subject:
Re: Valar Fund IV deck &
PPM
From:
Andrew McCormack <
To:
"Jeffrey E." <
[email protected]
>
From: Andrew McCormack < To: "Jeffrey E." <
[email protected]
> Subject: Re: Valar Fund IV deck &
PPM
Date: Wed, 25 Oct 2017 14:37:51 +0000 Hi Jeffrey, Circling back to see if you have time to get together in the next week or two? Happy to update you by phone if arranging in-person is not going to work. As far as timing goes, we are looking for any comments to the LPA in November and will collect sub…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974152.pdf
EFTA00987979
Dataset 9
2014-04-13
1p
76w
Subject:
FW: DST Healthcare Fund - Revised
PPM
From:
Boris Nikolic
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…
[email protected]
)" <
[email protected]
> Subject: FW: DST Healthcare Fund - Revised
PPM
Date: Sun, 13 Apr 2014 18:51:09 +0000 Attachments: DST_Healthcare_LL.P._--_PPMJ2).DOCX; ATT00001.htm This arrived an hour ago. This is the last version — except that it still needs confirmation re a statement re Bill. IT was finished yesterday. B From: Saurabh Gupta [mailto: Sent: Sunday, April 13, 2014 10:35 AM To: Boris Nikolic Subject: Fwd: DST Healthcare Fund - Revised
PPM
EFTA00987979
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987979.pdf
EFTA00694973
Dataset 9
2017-10-24
2p
342w
Subject:
Fwd: Crescendo Letter and Debt Fund
PPM
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Crescendo Letter and Debt Fund
PPM
Date: Tue, 24 Oct 2017 22:40:57 +0000 Don't understand this , don't want to confront this as I want him to come out of pocket as I need $400,000 between now and closing Crescendo Funding 10 days from now He had a wine dinner last night and charged S200 and had 40 people DAVID MITCHELL Mitchell Holdings LLC 801…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694973.pdf
EFTA00376153
Dataset 9
2014-01-09
1p
223w
Subject:
FW: Emailing: 01 DST healthcare fund
PPM
From:
Boris Nikolic
To:
Boris Nikolic
…
PPM
Attached is Part IV. MARKET OPORTUNITIES AND ENVIRONMENT It needs a lot of work (cutting, connecting, polishing, editing etc) but I saw it so much during last few days that it is better to get next input before next round of changes. What do you think? I am working on the rest.... B Original Message From: Gupta, Saurabh (DST Investment) [mailto: Sent: Saturday, December 28, 2013 11:08 AM To: Boris Nikolic Subject: Emailing: 01 DST healthcare fund
PPM
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376153.pdf
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