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Iwtst PALM npAcm nprictDS9 Document EFTA00718747
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efta-efta00718746DOJ Data Set 9Other

DS9 Document EFTA00718746

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DOJ Data Set 9
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efta-efta00718746
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From: To: Subject: Date: Attachments: Boris Nikolic •tt ina> "Jeffrey Epstein ([email protected])" <[email protected]> FW: AliphCom Fri, 08 Jun 2012 19:14:18 +0000 Jawbone_Q1_2012_financials_&_update_4-20-12.pptx; AliphCom_Summary_Cap_Table_4-30-2012-1.pdf; NY-_1726049-v2-Aliph_-_Series_5_- _Schedule_of_Exceptions-l.pdf; Voting_Agreement-2.pdf; ROFR_Agreement-2.pdf; Purchase_Agreement-2.pdf; Investor_Rights_Agreement-2.pdf; 8321817-SO-1-CA-2.PDF; 8476768-SO-1-CA.PDF; ATT00001.txt Hi, Please help with this. I finally had time to go through this (again it has been a hell week) but I can't find much information re current valuation as well as backing up of such valuation? Also I can't find info re previous evaluation? Also some plans re exit and corporate structure. It seems that Aliphcom own Jawbone but it is not clear that this is sole business. It seems that they are quite well capitalized. I am afraid coming with a first deal in from of Bill with something that I can't even vaguely explain. Please help! Thanks B Original Message From: Darren Indyke [mailto Sent: Saturday, June 02, 2012 9:06 PM To: Boris Nikolic Subject: AliphCom Additional does as promised. EFTA00718746

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OFFICIAL RECORD

• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename

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