Case File
efta-efta01006996DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01006996
Pages
3
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation®gmail.com>
To: Madars Virza
kze, Joichi Ito <1
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
Date: Sat, 11 Aug 2018 14:26:21 +0000
Attachments: Andra_ Fund_ -_ White_ Paper 7.16.2018_vfinal.pdf; Andra_-
_
Private Placement Offenng_Memorandum_(Final).pdf;
Andra_Capitalinvistor Deck_Final_8.8.2018.pdf; Andra_Capital_-
Modified Structure_Chart_8-7a.pdf; Andra_GP_Purchase_Proforma_8.8.2018.xlsx
a structure selling non voting interests. as coins
Forwarded message
From: Lesley Groff
Date: Thu, Aug 9, 2018 at 6:26 PM
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
To: Jefffrey Epstein <jeevacation®gmail.com>
Sent from my iPhone
Begin forwarded message:
From: Paul Tuan
Date: Au ust 9 2018 at 6:23:04 PM EDT
To:
Cc: Ha
, Roman Glukhovsky
Subject: Andra Info Submission to Jeffrey Epstein
Hi Lesley,
Thank you in advance for coordinating. Will you please forward this email to Jeffrey?
Hi Jeffrey,
Nice to meet you! Haydar really enjoyed meeting with you yesterday and speaks highly of you. He
asked that we provide you with some additional documentation regarding our innovation-impact
fund. I've attached our fund structure chart, PPM, white paper, and investor deck for your reference.
Andra Capital is a late-stage technology growth fund. Investors may participate in our fund through:
(i) direct traditional LP interest; or (ii) tokenized LP interest (blockchain smart contracts). Below are
some highlights of the fund:
• 30%+ target IRR returns, comparable with top-tier VCs
• Portfolio of the fastest growing technology pre-IPO companies
• World-class service providers include: lead counsel (DLA Piper); auditor (Detoitte);
compliance and valuation (Duff & Phelps); fund admin (Apex)
EFTA01006996
• News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange
Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for
global investors:
• Ability to convert direct LP interest into SVCs
• Asset-backed, regulatory compliant, and tradable security token feature
• Option to cash out and realize investment returns without the typical waiting period of 8-12
years
I suggest that we schedule a call next week to discuss in detail once you've had a chance to review
the documents. Given your successful background in finance, we would be happy to offer you a GP-
purchase proposal for an opportunity to own an equity stake in our entire infrastructure. I've attached
the GP model demonstrating the economics for your review. I look forward to speaking to you.
Best,
Paul
Paul Tuan, Managing Director
Andra Capital
www.andracapital.com
Andra Capital LLC accepts no Habib°, for any errors or omissions arising as a result of this transmission. This message, including attachments, is intended only for the ate of the
individual or entity to whom It is addressed. and may contain information that is privileged, confidential and exempt from disclosure under applicable law !hew are not the
intended addressee, you must not ate. copy disclose or take any action based on this message or any information herein. lf you received this message in error. please immediately
notify at. Andra Capital and its affiliates reserve the right to archive, monitor and review all email. This message does not constitute an offer to sell or a solicitation of an offer to
hay any security: Accordingly, no representation or warrant); expressed or otherwise. is made to. and no reliance should be placed on, the fairness. accuracy completeness or
timeliness of the information contained here.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
EFTA01006997
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01006998
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