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Corpus: 1990-03-17 – 2025-12-01

June 2018

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Results by Dataset25 total

Set 9

Set 10

Set 11

results for “"Andrew McCormack Subject"”

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EFTA01027134Set 9

2018-06-135p1,210w

From: "Jeffrey E." <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required" Date: Wed, 13 Jun 2018 12:49:00 +0000 i tried

https://www.justice.gov/epstein/files/DataSet%209/EFTA01027134.pdf

EFTA01029045Set 9

2019-02-065p1,259w

From: J <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required** Date: Wed, 06 Feb 2019 16:15:29 +0000 Good work

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029045.pdf

EFTA01026305Set 9

2018-06-134p1,074w

From: "jeffrey E." <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required" Date: Wed, 13 Jun 2018 10:46:17 +0000 any info

https://www.justice.gov/epstein/files/DataSet%209/EFTA01026305.pdf

EFTA01029050Set 9

2019-02-064p1,104w

From: J <jeevacation®gmail.com> To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required" Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029050.pdf

EFTA00987215Set 9

2017-10-143p796w

From: "jeffrey E." <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Valar Fund IV deck & PPM Date: Sat, 14 Oct 2017 10:07:14 +0000 lets check closer to date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987215.pdf

EFTA01032328Set 9

2019-02-264p622w

Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Andrew McCormack < Subject: Re: call Date: February 26, 2019 at 6:22:36 PM EST To: Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032328.pdf

EFTA01032323Set 9

2019-02-265p726w

Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Andrew McCormack Subject: Re: call Date: February 26, 2019 at 6:22:36 PM EST To: Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032323.pdf

EFTA01032318Set 9

2019-02-265p732w

Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Andrew McCormack Subject: Re: call Date: February 26, 2019 at 6:22:36 PM EST To: Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032318.pdf

EFTA01004978Set 9

2017-09-273p641w

From: "jeffrey E." <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Valar Fund IV deck & PPM Date: Wed, 27 Sep 2017 17:02:06 +0000 lets try late in the month

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004978.pdf

EFTA01028975Set 9

2019-02-054p935w

From: J <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required** Date: Tue, 05 Feb 2019 20:54:30 +0000 Inline-Images: Screen_Shot_2018-11-20_at_10.39.07_AM.png

https://www.justice.gov/epstein/files/DataSet%209/EFTA01028975.pdf

EFTA01018480Set 9

2018-06-123p728w

From: "jeffrey E." <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required" Date: Tue, 12 Jun 2018 16:00:14 +0000 depending

https://www.justice.gov/epstein/files/DataSet%209/EFTA01018480.pdf

EFTA02634238Set 11

2019-02-265p627w

exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Andrew McCormack < Subject: =/b>Re: call Date: =/b>February

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02634238.pdf

EFTA01056254Set 9

2017-01-192p524w

From: "jeffrey E." <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Opportunity to purchase Transferwise shares Date: Thu, 19 Jan 2017 20:56:03 +0000 great

https://www.justice.gov/epstein/files/DataSet%209/EFTA01056254.pdf

EFTA01030814Set 9

2017-09-062p486w

From: "jeffrey E." <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Valar Fund IV deck & PPM Date: Wed, 06 Sep 2017 18:02:47 +0000 island in hurricane schedule unkown

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030814.pdf

EFTA00816686Set 9

2016-09-282p464w

From: "Jeffrey E." <jeevacation@gmail.com> To: Andrew McCormack Subject: Re: Opportunity to purchase Transferwise shares Date: Wed, 28 Sep 2016 20:36:30 +0000 send details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00816686.pdf

EFTA01805033Set 10

2016-09-281p204w

Andrew McCormack Sent: Wednesday, September 28, 2016 6:49 PM To: James Fitzgerald; Andrew McCormack Subject: Opportunity to purchase Transferwise shares Dear Valar Investors, We hav= an opportunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805033.pdf

EFTA02490338Set 11

2015-08-212p313w

From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, August 21, 2015 4:32 PM To: Andrew McCormack Subject: Re: Valar update 12? On Fri, Aug 21, 2015 at 12:31PM, Andrew McCormack

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490338.pdf

EFTA02480444Set 11

2015-11-162p307w

From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, November 16, 2015 7:10 PM To: Andrew McCormack Subject: Re: Valar update thurs On Mon, Nov 16, 2015 at 3:09 PM, Andrew

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480444.pdf

EFTA02450617Set 11

2016-09-281p307w

From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, September 28, 2016 8:34 PM To: Andrew McCormack Subject: Re: Opportunity to purchase Transferwise shares size

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450617.pdf

EFTA02490229Set 11

2015-08-211p210w

From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, August 21, 2015 4:31 PM To: Andrew McCormack Subject: Re: Valar update lets have a call at your convenience thanks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490229.pdf