The Epstein FilesThe following views of the underlying selection of Epstein Files are available:Abbreviations Used Frequently In These ConversationsBarakformer Israeli prime minister Ehud BarakBG, Bill
Bill GatesBrockBrock Pierce (crypto bro with a very sordid past)GRATGrantor Retained Annuity Trust (tax shelter)HBJ, Jabor Y
Sheikh Hamad bin Jassim (former Qatari prime minister)JaredJared KushnerJoiJoi Ito (MIT Media Lab, MIT Digital Currency Initiative)KSAKingdom of Saudi ArabiaLSJLittle St. James (Epstein's island)MadarsMadars Virza (co-founder of privacy crypto ZCash)MBSMohammed bin Salman Al Saud (Saudi ruler)MBZMohamed bin Zayed Al Nahyan (Emirates sheikh)MoochAnthony 'The Mooch' Scaramucci (Skybridge crypto bro)NPAnon-prosecution agreementPAPrince AndrewTerjeTerje Rød-LarsenVIU.S. Virgin IslandsWoodyWoody AllenFiles Overview (last updated: 2026-04-03)
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547026832720.97 MBiMessage Logs
104
6638531.53 MBJSON Data
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n/an/an/a1.05 MBOther
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93827982294.76 MBRough Guide to Highlighted ColorsAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwoo659 Selected Files of Interest in Chronological Order
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ghislaine Maxwell [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell ║ ║ Hyperion Air [epstein] Epstein company ║ ║ LSJ, LLC [epstein] Epstein company Little St. James ║ ║ Barbro C. Ehnbom [europe] Swedish pharmaceuticals, SALSS, alleged recruiter of girls [rddt] ║ ║ Peter Mandelson [europe] recently arrested former UK ambassador to the US [bylinetimes] ║ ║ Hapoalim [israel] largest bank in Israel, convicted of enabling tax evasion, fraud, and money laundering [doj] ║ ║ Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian] ║ ║ Scott Shay [bank] Bank Hapoalim, Hyperion Partners, future head of largest US crypto bank Signature Bank (SBNY) [cnbc] ║ ║ Signature Bank [bank] crypto friendly bank, 3rd biggest bank failure in US history, Ivanka Trump on the board [cnbc] ║ ║ Sam Belzberg [business] Canadian businessman ║ ║ Hyperion Partners [finance] Scott Shay, maybe related to Epstein co. Hyperion Air? ║ ║ Nestor 2000 [finance] Paris venture capital fund managed by 360 Capital Partners ║ ║ Robin Hood Foundation [finance] anti-poverty non-profit donated to by hedge funders for PR ║ ║ Steve Cohen [finance] NY Mets baseball team owner, SAC capital, beat the insider trading charges that his managers didn't [nyer/wiki] ║ ║ Barry Diller [journalist] billionaire co-founder of Fox News ║ ║ Emad Hanna [lawyer] project controller for Richard Kahn's HBRK Associates ║ ║ Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki] ║ ║ Karin Models [modeling] agency in Paris owned by Jean Luc Brunel ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft] ║ ║ Cantor Fitzgerald [crypto] Howard Lutnick's financial firm [cryptadamus] ║ ║ SDNY [government] Southern District of New York, federal prosecutors covering New York City ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01582043 Deutsche Bank / Cantor Fitzgerald transaction
2006-08-01 crypto 923 b
Statement of Account ALL AMOUNTS IN EURO "' TYPE DATE TRANSACTION 01 08/01 JOURNAL 01 08/01 SOLD TYPE DATE TRANSACTION 01 08/01/06 INTEREST li!t CREDIT SUISSE INV REP 20ST ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 746FY UNDISCLOSED 08/01/06 TO 08/31/06 3 OF TRADING ACTIVITY FOR THE MONTH QUANTITY DESCRIPTION 1,304 DEUTSCHE POSTBANK AG OFFSHORE ARRANGING FLIP TO 736EY0 FROM 746FY0 -1,304 DEUTSCHE POSTBANK AG DONE AT CANTOR, FITZGERALD CO. INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT 8 AVG RATE 2.940 FOR 31 DAYS FROM 07/01 TO 07/31 CLOSE 8AL 6414.20 CR AVG BAL 6413.61 CR CREDIT SUISSE SECURITIES ( USA) LLC ELEVEN MADISON AVENUE NEW YORK NY 10010-3629 PRICE 56.30000 DEBIT CREDIT 73,305.08 73,305.08 DEBIT CREDIT TEL: 212-325-2000 FAX: 212-538-5540 16.18 13 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061537
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Boris Nikolic [tech] biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor [wsj] ║ ║ Philip Rosedale [tech] Second Life founder ║ ║ Second Life [tech] virtual world with early attempt at virtual currency the Linden Dollar [stanford] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Reuben [business] precious metals billionaire [wiki] ║ ║ Michael Saylor [crypto] CEO of MicroStrategy, the world's largest pile of bitcoins masquerading as a company ║ ║ Peggy Siegal [publicist] socialite, movie promoter ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Jane Fonda [arts] actress, fitness instructor, activist ║ ╚═════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki] ║ ║ Mindshift [crypto] conference on Epstein's island organized by Al Seckel ║ ║ Wayne Holman [finance] founder of Ridgeback Capital, former employee of Steve Cohen Capital under manager convicted of insider trading ║ ║ Dan Dubno [journalist] producer and technologist for CBS News in New York [edge] ║ ║ Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Blizzard Entertainment [tech] maker of huge video games like World of Warcraft and Call of Duty run by Bobby Kotick ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steve Bannon [republican] Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter [cryptadamus] ║ ║ Blockchain Capital [crypto] early crypto VC fund co-founded by Bart Stephens and Brock Pierce, invested in by Epstein [protos] ║ ║ Tether [crypto] $185 billion stablecoin founded by Brock Pierce beloved by drug cartels and Iranians, cash managed by Howard Lutnick ║ ║ [cryptadamus/bbg] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ bgC3 [tech] renamed "Bill Gates Ventures" in 2018 ║ ╚═══════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Julie Taymor [arts] film director, creator of "The Lion King" musical ║ ║ BGC [crypto] Cantor Fitzgerald related firm of Howard Lutnick ║ ║ Ken Starr [lawyer] head of the Monica Lewinsky investigation into Bill Clinton ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Interlochen Center for the Arts [arts] summer camp to which Epstein donated money and where Epstein and Ghislaine groomed victims [npr] ║ ║ Lazard [finance] UK financial advisory and asset management firm ║ ║ David Stern [friend] Epstein's partner in various businesses including Asia Gateway Ltd. ║ ║ Eric Schmidt [tech] former CEO of Google ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA02005667 Clearstone Online Gaming Fund pitch deck
2011-02-01 crypto 51.0 kb
CLEARS TONE ONLINE GAMING FUND PRIVATE AND CONFIDENTIAL EIFTA_R1,050.753 DISCLAIMER THESE MATERIALS ARE PROVIDED FOR CONVENIENCE ONLY AND MAY NOT BE RELIED UPON. PROSPECTIVE INVESTORS IN ANY FUTURE CLEARSTONE FUND MAY RELY ONLY UPON THAT FUND'S PRIVATE PLACEMENT MEMORANDUM OR AN OFFICIAL SUPPLEMENT THERETO. EXISTING INVESTORS MAY ONLY RELY ON EACH FUND'S OFFICIAL FINANCIAL REPORTS. AND ONLY TO THE EXTENT SPECIFIED IN THAT FUND'S LIMITED PARTNERSHIP AGREEMENT. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, ANY PROJECTIONS OR OTHER FORWARD LOOKING STATEMENTS CONTAINED HEREIN ARE BASED UPON CLEARSTONE MANAGEMENT'S CURRENT BELIEFS AND EXPECTATIONS AND ARE NOT GUARANTEES OF FUTURE PERFORMANCE. PROSPECTIVE AND EXISTING INVESTORS MAY NOT RELY ON, AND CLEARSTONE MANAGEMENT UNDERTAKES NO OBLIGATION TO UPDATE ANY SUCH PROJECTIONS OR FORWARD LOOKING STATEMENTS. Copyright 2011 1 Private and Confi... (38,129 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Howard Lutnick [crypto] Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005 ║ ║ [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Western Union [business] international money transmitter ║ ║ Mt. Gox [crypto] FKA 'Magic the Gathering: Online Exchange', infamous early bitcoin market that was hacked/robbed (probably by Russians) ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01088079 someone's thoughts on bitcoin
2011-04-01 crypto 20.9 kb
PART Thoughts on Bitcoin We propose that the best way to conceptualize Bitcoin is to ignore the notions of "currency" and "money" and think about a ledger system of debits and credits. You "buy in" to the ledger system with something that is universally accepted as having value — either with cash or by selling a product or service in Bitcoins, and then are free to trade within the Bitcoin sandbox. This is the key and why it doesn't matter whether the Bitcoins themselves have intrinsic value — your price of admission has intrinsic value and as long as there is one other person in the world who believes in Bitcoin, you can also "cash out" at any time. On this view, Bitcoin is "post-currency." Bitcoin allows us to imagine a theoretical steady state where every human's finances live on the same ledger and the notion that we would use some physical means of exchange (gold, cigarettes, dollars... (20,032 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Victoria Stodden [academia] professor of statistics at University of Southern California [h-its] ║ ║ Lawrance Visoski [employee] Epstein's pilot ║ ║ Leon Black [finance] Apollo CEO, paid Epstein more than $150 million for "tax advice", serious allegations by multiple Epstein victims [x] ║ ║ John Brockman [journalist] literary agent and author specializing in scientific literature [publ] ║ ║ Stephanie Thacker [lawyer] West Virginia attorney who defended Epstein, now a federal judge [wboy] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01733746 daily schedule, showing "drinks" with Howard Lutnick [Jcal]
2011-05-01 crypto 1.8 kb
May 1st, Sunday 9:30am Breakfast with Terje Roed-Larsen (omlettes) <REDACTED> (<REDACTED>) 10:30am Appt w/Leon Black (<REDACTED>) <REDACTED> Melanie is his assistant: <REDACTED> 12:00am Appt w/<REDACTED> 1:00pm Appt w/Michael Wolff <REDACTED> 3:00pm Appt w/Steve Bastone and Joe (Steve cell: <REDACTED>) 5:00pm Appt w/Howard Lutnick (drinks) (<REDACTED>) 5:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with <REDACTED>) 8:30pm Buffet Dinner at the Home of Vera Wang After party for L'Amour Fou May 2, Monday 9:30am TENATIVE breakfast w/Sultan (<REDACTED>) <REDACTED> 4:30pm Appt w/Dangene and Jennie at Core Club (66 e. 55th street bet Park and Madison) (Jennie cell: <REDACTED> (Core Club: <REDACTED>) 9:00pm Dinner w/Bill Gates and Larry Summers and Jes Staley (Larry cell: <REDACTED> Julie is... (902 more characters)
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jason Calacanis [tech] All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Amir Taaki [crypto] bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?) [axios] ║ ║ Gavin Andresen [crypto] core bitcoin developer ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ George Church [harvard] geneticist ║ ║ Martin Nowak [harvard] professor of mathematics and biology [crimson] ║ ║ Steven Pinker [harvard] psychology professor [buzzfeednews] ║ ║ Brian Greene [academia] physicist at Columbia University ║ ║ Daniel Kahneman [academia] Nobel economic sciences laureate and cognitivie psychologist (?) ║ ║ Lee Smolin [academia] physicist ║ ║ Marvin Minsky [academia] mathematician, early AI researcher ║ ║ Nathan Wolfe [academia] virologist ║ ║ Nicholas Christakis [academia] Yale professor of Social and Natural Science ║ ║ Robert Trivers [academia] evolutionary biology ║ ║ Seth Lloyd [academia] professor of mechanical engineering at MIT ║ ║ Adam Bly [journalist] editor of SEED magazine ║ ║ CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank ║ ║ Danny Hillis [tech] computer scientist, artificial intelligence researcher ║ ║ Jaron Lanier [tech] inventor of VR, dreadlocks, medieval instruments ║ ║ Peter Diamandis [tech] XPrize Foundation and Singularity University founder, claimed he met Epstein in 2013 ║ ║ XPrize Foundation [tech] gives awards for "radical breakthroughs for the benefit of humanity" ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Donald Norman [crypto] co-founder of early British crypto exchange Intersango with Amir Taaki [axios] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Liberty Reserve [crypto] creator of the early digital currency Liberty Dollar, 20 year sentence for money laundering ║ ║ KYC [government] Know Your Customer, anti-money laundering legal framework ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Katherine Keating [girls] daughter of former Australian prime minister Paul Keating ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ Jack Dorsey [tech] co-founder of Twitter and Block (FKA Square) ║ ╚═════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Linda Stone [academia] ex-Microsoft, MIT Media Lab, name oddly always redacted ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Barnaby Marsh [publicist] co-founder of philanthropy services company Saint Partners [edge] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Michael Milken [finance] infamous junk bond king who went to prison in the 1980s ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki] ║ ║ Christina Galbraith [publicist] Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jem Bendell [academia] board of Community Forge, provider of alternative currency software ║ ║ 501c3 [business] IRS code for a non-profit entity ║ ║ WEF [lobbyist] World Economic Forum ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bobby Kotick [tech] CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.) [gamespot] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures ║ ║ Matthew Gilbert [crypto] assistant to Howard Lutnick ║ ║ Ann Rodriquez [employee] property manager at the island ║ ║ Daphne Wallace [employee] LSJE accountant ║ ║ Allison Lutnick [friend] wife of Howard Lutnick ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Brice Gordon [employee] property manager ║ ╚══════════════════════════════════════════╝

╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Southern Trust [epstein] Epstein financial trust ║ ║ Jeanne Houweling [business] CEO of Adfin, a company Epstein and Howard Lutnick invested in ║ ║ FINRA [government] Financial Industry Regulatory Authority ║ ║ Securities & Exchange Commission [government] US financial markets regulator ║ ║ David Mitchell [real estate] New York real estate developer, Mitchell Holdings ║ ║ AdFin Solutions [tech] company invested in by Epstein and Howard Lutnick ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Marc Andreessen [crypto] co-founder of crypto heavy venture fund a16z, Trump convert [cryptadamus/infinitescroll.us] ║ ║ Steven Sinofsky [crypto] a16z, ex-Microsoft, loves bitcoin ║ ║ a16z aka Andreessen Horowitz [crypto] crypto heavy venture fund of Marc Andreessen / Ben Horowitz, invested in many scams [cryptadamus] ║ ║ Andy Rubin [tech] ex-Microsoft, ex-Google, fired for #MeToo reasons ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bill Richardson [democrat] former governor of New Mexico ║ ║ Bob Kerrey [democrat] senator ║ ║ Joel Klein [democrat] chancellor of the NYC Dept. of Education ║ ║ Martin Seligman [academia] Positive Psychology research ║ ║ Bobby Slayton [arts] comedian and actor ║ ║ Richard Merkin [arts] painter, illustrator and arts educator ║ ║ Robert Redford [arts] famous actor ║ ║ Steve Tisch [arts] owner of the New York Giants football team [espn] ║ ║ Woody Allen [arts] filmmaker who married his adopted daughter Soon-Yi Previn ║ ║ Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect] ║ ║ Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein [nyer] ║ ║ Janusz Banasiak [employee] Epstein's house manager ║ ║ Richard Barnett [employee] logistics for Epstein's properties ║ ║ Warren Eisenstein [friend] childhood friend of Epstein ║ ║ Elon Musk [tech] father of Mecha-Hitler [npr] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Barry Silbert [crypto] founder of Digital Currency Group with Larry Summers on the board, ZCash booster ║ ║ Digital Currency Group aka DCG [crypto] formerly the most import crypto VC fund in the US, rekt in FTXplosion [cnbc] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ Prince Andrew [europe] British royal family [cnn] ║ ╚═══════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Mitchell Baker [business] founder of Mozilla ║ ║ Mozilla [tech] maker of the Firefox browser ║ ╚══════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Bill Gates [tech] ex-Microsoft, Gates Foundation, bgC3 ║ ╚════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ross Ulbricht [crypto] founder of infamous online drug market Silk Road, pardoned by Trump ║ ║ Silk Road [crypto] online illegal drugs market run by Ross Ulbricht, first real use case for crypto ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Rasseck Bourgi [africa] Karim Wade's lawyer ║ ║ BTC-e [crypto] infamous Russian crypto exchange through which Mt. Gox stolen funds were laundered, CEO Vinnik convicted but pardoned by Trump ║ ║ [wiki] ║ ║ Lilly Sanchez [lawyer] criminal defense attorney ║ ║ Sultan Ahmed Bin Sulayem [mideast] chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ben Lawsky [government] head of NY Dept of Financial Services (NYDFS), 2nd most powerful financial regulator in the US [wiki] ║ ║ NYDFS [government] New York Dept. of Financial Services, America's second most important financial regulator ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Coinbase [crypto] largest American crypto exchange, early investment from Epstein [protos] ║ ║ Fred Ehrsam [crypto] co-founder of Coinbase ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01092555 Coinbase certificate of incorporation
2013-12-12 crypto 96.2 kb
Delaware The First State PAGE I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "COINBASE GLOBAL, INC.", FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2014, AT 2:28 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY RECORDER OF DEEDS. 5465078 8100 141467945 You may verify this certificate online at corp.delaware.gov/authver.ahtfal jeffreywmaxicsecrewyorstate AUTHE TION: 1908136 DATE: 12-01-14 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COINBASE GLOBAL, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Coinbase Global, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the "General Corporation Law"), D... (96,177 more characters)
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ribbit Capital [crypto] crypto friendly venture fund ║ ║ Dodd-Frank Act [government] financial regulations put in place after 2008 ║ ║ OFAC [government] Office of Foreign Assets Control, agency in charge of sanctions ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kyara Investment [crypto] Epstein crypto fund, all but one created jointly with Joi Ito ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Joshua Cooper Ramo [lobbyist] co-CEO of Henry Kissinger Associates ║ ╚════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ ExpressCoin [crypto] bitcoin market founded by Brock Pierce and William Wheeler ║ ║ Lightspeed Venture Partners [tech] silicon valley venture capital firm ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
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EFTA01125964 ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00985076
2014-03-11 crypto 3.8 kb
expresscoin The global bridge to digital currencies expresscoin.com BITCOIN GOING MAINSTREAM Bitcoin wallets Source: blockchain.info April May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar expresscoin "The potential for disruption is enormous." Jeremy Liew, Partner, Lightspeed Venture Partners Source: blockchain.info "Bitcoin is a technological tour de force." Bill Gates, Executive Chairman, Microsoft "Bitcoin allows wealth to be reduced to pure information and transmitted costlessly around the world —something nobody knew how to do before 2009." Timothy B. Lee, Inventor of the World Wide Web ahmsnbc a Bloomberg MI guardian 2 MASSIVE OPPORTUNITY •gYft BTC China FORTRESS INSTITUTION •3 secondmarket • C1,)COIN • coinbase bitpay SINGLE-CHANNEL MARKETS •€. CIRCLE Robocoin • * expresscoin MULTI-CHANNEL MARKETS BITCOIN FINANCING MARKET COMPARABLES - LAST 6 MONTHS coinbase * expresscoin e CiRCLE rza... (2,551 more characters)
╔═════════════════════════ new names in next file ═╗ ║ Dan Morehead [crypto] founder of Pantera Capital ║ ╚══════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Bitfinex [crypto] crypto exchange run by the same people that run Tether ║ ║ FinCEN [government] Financial Crimes Enforcement Network ║ ║ INS [government] US Immigration and Naturalization Service ║ ╚══════════════════════════════════════════════════════════════════════════╝
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EFTA01074293 Jerry Brito, Houman Shadab, & Andrea Castillo discussion draft of "Bitcoin Financial Regulation" paper
2014-04-10 crypto 188.2 kb
Discussion Draft — April 10, 2014 — Please do not cite. BITCOIN FINANCIAL REGULATION: SECURITIES, DERIVATIVES, PREDICTION MARKETS, & GAMBLING Jerry Britos• Houman Shadab," & Andrea Castillo" INTRODUCTION 2 I. BITCOIN AND THE FIRST WAVE OF REGULATION 3 A. Bitcoin in Brief 3 B. The First Wave of Regulation 6 II. REGULATION OF BITCOIN-RELATED FINANCIAL INSTRUMENTS 10 A. Bitcoin Derivatives 10 1. Futures 13 2. Forwards 16 3. Swaps 17 4. Options 20 B. Bitcoin Securities 21 1. Bitcoin Funds 22 2. Bitcoin Margin Trading 26 C. Bitcoin-Denominated Instruments & Gambling 29 1. Bitcoin-Denominated Derivatives and Markets 29 2. Bitcoin-Denominated Securities and Exchanges 33 3. Regulating Bitcoin-Denominated Transactions 40 4. Prediction Markets & Gambling 42 III. DECENTRALIZED MARKETS AND EXCHANGES 51 A. Decentralized Applications 55 1. Securities Exchanges 57 2. Predictions Markets 58 3. Gambling... (187,512 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrew Farkas [friend] heir to Alexander's department store fortune, recently claimed he barely knew Epstein [nyt] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Adam Back [crypto] co-founder of Blockstream, bitcoin core developer, Tether defender, currently denying Epstein connections [dlnews] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Francesca Hall [crypto] 'Assistant/Calendar Queen to The BlockStream team' / Austin Hill ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Blockstream [crypto] early crypto firm co-founded by Adam Back and Austin Hill ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════╝
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EFTA01108775 Epstein crypto fund Kyara Investment I LLC (Physical Graph Corporation) operating agreement
2014-05-05 crypto 45.5 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 5th day of May, 2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On May 5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknowledged, the Memb... (44,767 more characters)
EFTA00605699 Epstein crypto fund Kyara Investment II LLC incorporation papers
2014-05-05 crypto 1.8 kb
Delaware The First State PAGE 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "KYARA INVESTMENTS I LLC", FILED IN THIS OFFICE ON THE FIFTH DAY OF MAY, A.D. 2014, AT 4:55 O'CLOCK P.M. AUTHEN 4\ " Jeffrey W Secretary of Stale CATION: 1346108 DATE: 05-05-14 You my verify this certificate online at corp.delavare.goviauthver.shtml State of Delaware Secretary of State Division ofCorporations Delivered 05:04 PM 05/05/2014 CERTIFICATE OF FORMATION OF KYARA INVESTMENTS I LLC The undersigned, an authorized person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and r... (921 more characters)
EFTA01116280 Epstein crypto fund Kyara Investment I LLC (Physical Graph Corporation) operating agreement with edits
2014-05-06 crypto 46.4 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the _5th day of May, 2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On ,May 5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknowledged, the... (45,631 more characters)
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ MIT Media Lab [academia] once great research institute overtaken by get rich quick schemes under Joi Ito ║ ║ Digital Currency Initiative [crypto] crypto part of MIT Media Lab [dci.mit] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════ new names in next file ═╗ ║ Ed Boyle [crypto] Medici Bank ║ ║ PayPay [crypto] bitcoin debit card ║ ╚════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ William Wheeler [crypto] co-founder of cashintocoins.com, ExpressCoin with Brock Pierce ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01126582 ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00990186
2014-06-02 crypto 5.6 kb
╭─ Page 1, Image 1 ─╮ │ 1S) expresscoin │ ╰───────────────────╯ VISION The Fastest, Easiest, and Safest way to buy bitcoin. We are the on-ramp and account manager for all your bitcoin related activities. MASSIVE MARKET SIZE Bitcoin has rapidly become world's most important digital currency. • Transaction volume exceeds Western Union. • People are hearing about Bitcoin in mainstream media. • Bitcoin is going global. • Bitcoin value went up 10,000% in 2013. 900000 675000 450000 225000 Bitcoin Wal let Growth 2013* JAN MAR MAY JULY SEPT NOV •Blockchain.info Wallets 3 BITCOIN ECOSYSTEM RAPIDLY GROWING Coinba' Bitcoin Wallet and Merchant Processor - Raised $25M December 2013 BTCChina Bitcoin Exchange Raised $7M December 2013 Consumer Bitcoin Raised $9M November 2013 Merchant Processing Raised $2.5M May 2013 4 ND LARGEST USA RETAILER Coinba! Unknown Daily Sales, $1M Daily in Peak Sales* exp.... (3,624 more characters)
╔═════════════════════════════ new names in next file ═╗ ║ Saida Sapieva [tech] assistant to Reid Hoffman (???) ║ ╚══════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Southern Financial Company [epstein] Epstein financial trust ║ ║ Wearality [tech] startup invested in by Epstein and Joi Ito ║ ╚══════════════════════════════════════════════════════════════╝
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EFTA01186455 Epstein crypto fund Kyara Investment II LLC operating agreement
2014-06-10 crypto 45.5 kb
KYARA INVESTMENTS II LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 10th day of June, 2014 by and among Kyara Investments II LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On June 10, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknowledged, th... (44,737 more characters)
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BitFury [crypto] Dutch bitcoin mining company founded by Valery Vavilov and Mark Dollar ║ ║ Libra [crypto] Facebook's attempt at a stablecoin that was canceled by the US government [amazon] ║ ║ Matthew Roszak [crypto] co-founder of Bloq, accusations of insider trading ║ ║ Pantera Capital [crypto] silicon valley crypto fund of Dan Morehead ║ ║ Tim Draper [crypto] partner at Draper Fisher Jurvetson, loves bitcoin [x] ║ ║ W. Bradford Stephens [crypto] co-founder of Blockchain Capital ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeremy Rubin [crypto] bitcoin developer/researcher, cashed Epstein checks [dlnews/mit/github] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Polymarket [crypto] blockchain based gambling site ("prediction market") ║ ║ Vincenzo Iozzo [tech] CEO of the identity-security company SlashID [tc] ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Zorro Management [epstein] Epstein company ║ ║ Zorro Ranch [epstein] Epstein company property in New Mexico ║ ╚══════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alistair Darling [europe] former UK Chancellor of the Exchequer under Gordon Brown ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Ripple [crypto] token issuing company run by Trump megadonor Brad Garlinghouse ║ ║ Stellar [crypto] blockchain architecture alternative to bitcoin and ethereum ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Kathryn Ruemmler [friend] former Obama legal counsel [ft] ║ ╚═══════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Radar Magazine [epstein] Epstein company bought by Epstein and Mortimer Zuckerman ║ ║ Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death ║ ║ Thorbjørn Jagland [europe] former prime minister of Norway, Nobel Peace Prize Committee, indicted [bbc] ║ ║ Ehud Barak [israel] former prime minister of Israel, Epstein business partner [dropsite] ║ ║ Dalton [academia] NYC private high school where Epstein got his first job after lying about his credentials [npr] ║ ║ Richard Axel [academia] Nobel prize winning molecular biologist ║ ║ Les Wexner [business] CEO of L Brands (The Limited, Victoria's Secret, Abercrombie), gave Epstein a house + power of attorney [wiki] ║ ║ Bear Stearns [finance] Wall St. firm that first hired Epstein (and fired him for malfeasance), collapsed in 2008 ║ ║ James Cayne aka Jimmy Cayne [finance] CEO of Bear Stearns when it collapsed in 2008, executor of Epstein's will ║ ║ Josh Harris [finance] co-founder of Apollo with Leon Black [wiki] ║ ║ Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison ║ ║ Eva Dubin aka Eva Andersson [girls] Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai [nyt/bbg] ║ ║ Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide ║ ║ Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein was spiked [nyer] ║ ║ Landon Thomas Jr [journalist] New York Times financial reporter ║ ║ Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy [alj] ║ ║ Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were [npr/vf] ║ ║ Kairat Kelimbetov [kazakhstan] former governor of the central bank of Kazakhstan ║ ║ Alan Dershowitz [lawyer] Harvard Law School professor ║ ║ Reid Weingarten [lawyer] Steptoe LLP partner ║ ║ Roy Black [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Mount Sinai [medical] hospital in NYC where Eva Dubin works ║ ║ Hamad bin Jassim al-Thani aka HBJ [mideast] former Qatari prime minister, planned Sharia crypto with Epstein [wiki] ║ ║ Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures ║ ║ Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ║ Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════ new names in next file ═╗ ║ Jim Pallotta [crypto] MIT Media Lab advisory board ║ ╚════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Crypto Currency Partners II [crypto] crypto fund set up by Epstein and Brock Pierce as a sidecar to Blockchain Capital [protos] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00584696 Epstein crypto fund Kyara Investment III LLC operating agreement
2014-09-04 crypto 45.8 kb
KYARA INVESTMENTS III LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the f 1 day of September, 2014 by and among Kyara Investments III LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On September 4, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknow... (44,980 more characters)
EFTA01401059 Deutsche Bank wire transfer receipt for Epstein's investment in Blockstream
2014-09-09 crypto 4.6 kb
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions If you wish to request multiple wires, checks, journals or free delivenes, please use the long (orm. DBAB Acco • Southem Financial LLC Account»: Journal Q Journal Funds m the amount of S d Journal Holdings Oty/Symboi/Security: Oty/Symbol/Security ❑ Journal All Holdings To DBAB Account #. Account Name Wire Q Wire federal lunds in the emounl of $ 500,001.00 To Bank Name First Republic Bank City! State- ABA*: San Francisco CA 321061669 Further credit to Inlannadiatv Financial Institution (Optional) Account #• Name Ultimate Beiwlic^ Information: me: Jolchl ItO ocom Additional insiiuctions: subcr to Kvara Investment III. LLC to fund Blo... (3,628 more characters)
╔═════════════════════════════ new names in next file ═╗ ║ Florida Science Foundation [epstein] Epstein company ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Joscha Bach [academia] cognitive science / AI research ║ ╚════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kraken [crypto] 2nd largest American crypto exchange, CEO + employees prone to calling the US dollar "slave money" [bakerlaw] ║ ║ LedgerX [crypto] crypto derivatives platform acquired by FTX for $298 million in a very shady deal ║ ║ Greylock [tech] O.G. silicon valley venture capital firm ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01089526 Crypto Currency Partners II investor report, attached to email EFTA00997803
2014-08-01 crypto 21.6 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L. P. AUGUST 20 1 4 Confitle.ial - Propnetary - Do Not Forward www.CC,L,om )Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 20 years as venture capitalists and hedge fund managers. Bitcoin is better, faster, cheaper, programmable money. Bitcoin is simultaneously a digital currency, a computer protocol, a financial transaction processing network, a store of value, and a self-protecting global peer-to-peer network. For the first time in human history, Bitcoin enables the near instantaneous and irreversible utilization of a payment technology (i.e. cash, Visa or Gold) that doesn't require an incumbent financial intermediary such as a bank or a sovereign nation. And it is virtually free. We could send you 1/100 of a penny (1.7 bits) or... (20,777 more characters)
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Noble Bank [crypto] failed crypto friendly bank with ties to Tether and Brock Pierce [news.bitcoinprotocol] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00621239 Crypto Currency Partners II investor report
2014-10-01 crypto 15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 2... (12,566 more characters)
EFTA01089535 Crypto Currency Partners II investor report
2014-10-01 crypto 15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 2... (12,566 more characters)
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Larry Summers [harvard] board of Digital Currency Group (DCG), Obama economic advisor [protos] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01089485 Crypto Currency Partners II investor report, attached to email EFTA00693621
2014-09-01 crypto 6.9 kb
Crypto Currency Partners CRYPTO CURRENCY PARTNERS II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255 San Francisco, CA 94111 www.ccp-Ip.com (11 Experienced Team in Investing )Crypto Currency Partners Experience Recognition BAN SI LIDI iLNS • Stephens Inv. Mgmt. • Ivanhoe Capital • Oncology.com • E*Trade Group • Princeton BRAD S I LPI-ILINS • Stephens Inv. Mgmt. • Fidelity Ventures • CSFB • Furman Selz • Duke BROCK PILNCL • Bitcoin Foundation Board Member • Founded 15x Startups • Raised > $200M • Invested in > 25x Startups PAUL STEPHENS • Robertson Stephens & Co. • RS Investments • Duke University Endowment • UC Berkeley Endowment Founded 8 crypto I #2 U.S. Long/Short Hedge Fund* currency startups and often referred to as the 2.5x Venture Fund, 11.5% IRR father of digital currency 40 Years in Silicon Valley Investment Management and Banking • Leaders in Technology Investing • Incubated... (5,418 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Draper Fisher Jurvetson [crypto] fund run by Tim Draper, John Fisher, and Steve Jurvetson, blackmail allegations [psychedelicamericas] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01121035 Coinbase Series C preferred stock purchase
2014-10-24 crypto 7.2 kb
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK OF COINBASE GLOBAL INC. October 24, 2014 This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture capital financing for Coinbase Global Inc. (the "Company"). The completion of the transactions contemplated by this memorandum will be subject to, among other things, satisfactory completion of financial and legal due diligence by DFJ Growth and its partners and affiliates ("DFJ Growth"), as well as execution of final transaction documents acceptable to DFJ Growth and the Company. Offering Terms Issuer: Coinbase Global Inc. (the Company") Investor: Investor Name Amount DFJ Growth $25.0M Other Investors $17.0 — 45.0 M Total Investment Up to $70.0M 'Other Investors" shall include existing investors and new investors to be determined by the Company in its sole discretion. Securities to be issued:... (6,316 more characters)
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EFTA01089506 Crypto Currency Partners II investor report
2014-11-01 crypto 11.0 kb
BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II, LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL EXPERIENCED TEAM IN INVESTING BART STEPHENS BRAD STEPHENS BROCK PIERCE PAUL STEPHENS • Stephens Inv. • Stephens Inv. • Bitcoin Foundation • Robertson Mgmt. Mgmt. Board Member Stephens & Co. • Ivanhoe Capital • Fidelity Ventures • Founded 15x • RS Investments EXPERIENCE • E*Trade Group • CSFB Startups • Duke Univ. • Princeton • Furman Selz • Raised > $200M Endowment • Duke • Invested in > 25x • UC Berkeley Startups Endowment RECOGNITION #2 U.S. Long/Short Hedge Fund* 2.5x Venture Fund, 11.5% IRR Leaders in Technology Investing lO CRYPTO CURRENCY PARTNER Founded 8 crypto currency startups and often referred to as the "father of digital currency" 40 Years in Silicon Valley Investment Management and Banking Incubated and Founded Dozens of Startu... (9,994 more characters)
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EFTA01093471 Crypto Currency Partners II operating agreement, attached to email EFTA00626220
2014-11-12 crypto 116.5 kb
CONFIDENTIAL SOLELY FOR INTENDED RECIPIENT CRYPT° CURRENCY PARTNERS II, LLC LIMITED LIABILITY COMPANY OPERATING AGREEMENT THE MEMBERSHIP INTERESTS IN THIS LIMITED LIABILITY COMPANY (THE "INTERESTS") HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY NOT SELL, PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A "TRANSFER'), UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN ADDITION, UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'... (116,070 more characters)
EFTA01093444 Crypto Currency Partners II application form, attached to email EFTA00626220
(no date) crypto 72.3 kb
CRYPTO CURRENCY PARTNERS II, LLC (A Delaware Limited Liability Company) SUBSCRIPTION APPLICATION BLOCKCHAIN CAPITAL, LLC Managing Member ACTIVE 203796780v.2 CRYPTO CURRENCY PARTNERS II, LLC SUBSCRIPTION INSTRUCTIONS 1. Please complete, date and sign the Subscription Application. By doing so, the person or entity identified as the "Subsenbe?" applies to acquire a membership interest ("Interest) and become a limited partner ("Member") in Crypto Currency Partners II, LLC (the "Compat91, and to make a Capital Commitment to the Company, on the terms and conditions set forth in the Subscription Application and the Company's Amended and Restated Limited Company Agreement (the "Company Agreement). Capitalized terms used, but not defined herein, have the meanings given to them under the Company Agreement. 2. Please keep a copy of all completed and signed documents for your records. 3. Please send... (71,682 more characters)
╔═══════════════════════════════════════ new names in next file ═╗ ║ BVI [usvi] British Virgin Islands, infamous offshore tax haven ║ ╚════════════════════════════════════════════════════════════════╝
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EFTA01089500 Crypto Currency Partners II investor report
2015-01-01 crypto 13.3 kb
Crypto Currency Partners - INVESTOR UPDATE - CRYPTO CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential & Proprietary www.Blockchain.capital One Ferry Building, Suite 25S San Francisco, CA 94111 investor@blockchain.capital (415) 677-5440 Dear CCP II Investors, The Blockchain economy and the Bitcoin ecosystem are alive and well. Blockchain Capital LLC (the General Partner) and Crypto Currency Partners II, LP (the fund) are at the forefront of a confluence of technology trends that we think will reshape financial services and disrupt multiple legacy industries beyond just financial services. When you hear the term "BitcoM," think "Blockchain." Bitcoin, the programmable digital currency, is a profound development in the history of money and finance. It allows for the almost cost free and instantaneous exchange of value between two parties without a financial intermediary like a bank or sover... (12,437 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrew Larkin [crypto] insider trading charges from SEC related to online gambling, friend of Austin Hill [sec] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Reuben Kobulnik [tech] Peter Thiel's Valar Ventures ║ ║ Valar Ventures [tech] Peter Thiel affiliated fintech venture fund ║ ╚═══════════════════════════════════════════════════════════════════╝
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EFTA01193042 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2015-02-25 crypto 1.2 kb
VALAR VLNYUNIU Valor Global Fund II LP Capital Call February 11, 2015 Dear Southern Trust Company. Inc.. Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $900.000.00, which represents 6% of your total commitment of $15,000,000.00. This capital contribution is due on or before Wednesday February 25, 2015. After this capital contribution. you will have contributed 7% of your total commitment with a remaining 93% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of February 25, 2015: Total Unfunded Commitment: $15,000,000.00 $1,050.000.00 $13,950,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday February 25, 2015 $900.000.00 Silicon Valley Bank 12114039... (251 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Blythe Masters [crypto] created the weapon of financial destruction known as the Credit Default Swap, now a crypto bro-ette ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ Neoteny [crypto] Japanese venture fund of Joi Ito ║ ╚═══════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mika Tanaka [crypto] assistant to Joi Ito ║ ║ Karyna Shuliak aka Korina [russian girl] girlfriend to whom Epstein tried to leave $50 million and the island, alleged sham marriage to Jennifer ║ ║ Kalin [lemonde] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Maria Prusakova aka Masha Prusso aka Mary Prusakova [russian girl] former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for ║ ║ Epstein, WEF, Story VC [scamurai/rddt/rddt/olympedia/archv] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Sandy Pentland [academia] MIT Media Lab ║ ║ Cory Fields [crypto] bitcoin developer ║ ║ Wladimir van der Laan [crypto] bitcoin core developer ║ ╚═══════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Noam Chomsky [academia] professor of linguistics at MIT ║ ║ Valeria Chomsky [academia] wife of Noam Chomsky ║ ║ Heather deManbey [crypto] assistant to Joi Ito ║ ╚═════════════════════════════════════════════════════════╝
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EFTA00605854 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Wirecard [russia] largest financial fraud in German history, connections to FSB and crypto, CFO Jan Marsalek is a fugitive in Russia [nyer] ║ ║ BaFin [government] German financial regulator, tried to arrest journalists who exposed Wirecard's fraud ║ ║ Accel Partners [tech] venture capital firm ║ ║ Andrew McCormack [tech] co-founder of Peter Thiel's Valar Ventures ║ ║ James Fitzgerald [tech] co-founder of Peter Thiel's Valar Ventures ║ ║ Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin [guardian] ║ ║ Number26 [tech] fintech frontend for Wirecard Bank, renamed "N26" ║ ║ Transferwise [tech] fintech ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00609489 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 276.0 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund III LP $200,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: VALAR Private Placement Memorandum Confidential Private Placement Memorandum VALAR GLOBAL FUND III LP $200,000,000 Limited Partner Interests THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR USE BY THE PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND III LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP III LLC (THE "GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPANY') AND T... (275,757 more characters)
╔═══════════════════════════ new names in next file ═╗ ║ FirstBank [bank] Puerto Rican bank used by Epstein ║ ╚════════════════════════════════════════════════════╝
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EFTA00614142 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 2.9 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2015 VALAR VIRNTURILS Valar Global Fund II LP Statement of Assets, Liabilities, and Partners' Capital June 30, 2015 Assets Cash 1,363,955 Investments, at fair value (cost $15,409,617) 15,720,923 Interest receivable 2,204 Total assets $ 17,087,082 Liabilities Accounts payable 11,398 Partners' Capital Contributions 17,829,750 Net operating loss (1,065,372) Net unrealized gain 311,306 Total partners capital 17.075.684 Total liabilities and partners' capital $ 17.087.082 Valar Global Fund II LP Statement of Operations January 6, 2015 through June 30, 2015 Income Interest income 2,204 Expenses Management fees 824,359 Organizational expenses 141,277 Professional fees 92,288 General and administrative 9,652 Total expenses 1,067,576 Net operating loss 1 065 372) Net change in unrealized appreciation in fair value of investments 311,... (1,865 more characters)
EFTA01118268 Joi Ito's Neoteny 3 fund investor update
2015-06-30 crypto 8.9 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner nicor‘tivq3 Quarterly Report June 30, 2015 c/o Neoteny 3 Management, LLC do Prague & Company, P.C. Fifteen Walnut Street, Suite I50 Phone: E-mail 2: www.neoteny.com le IV ffoi6cnici3 CONTENTS June 30, 2015 Quarterly Report LETTER FROM THE GENERAL PARTNER 3 NEOTENY 3, LP INVESTMENT PORTFOLIO 4 Cash and Cash Equivalents Balance 4 Portfolio Companies 4 NEOTENY 3, LP UNAUDITED FINANCIAL STATEMENTS 5 Balance Sheet 5 Profit and Loss Statement 6 APPENDIX I - PORTFOLIO COMPANY DESCRIPTIONS 7 Neoteny 3, LP I CONFIDENTIAL - NOT FOR DISTRIBUTION 2 Ncor‘ovq_y June 30. 2015 Quarterly Report LETTER FROM THE GENERAL PARTNER August 13, 2015 Dear Partners, June 30, 2015 marked the first quarter end for Neoteny 3, LP (the "Fund"). After the initial close on March 31, 2015, the Fund made a capital call on April 2, 2015 equal to 10... (7,928 more characters)
╔══════════ new names in next file ═╗ ║ NES LLC [epstein] Epstein company ║ ╚═══════════════════════════════════╝
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EFTA01123862 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 23.0 kb
• VALAR VENTURES Fall 2015 Update VALAR VENTURES Fall 2015 Update The past two quarters have seen a lot of activity at Valar. Although still early days, Fund 2's existing portfolio companies are tracking nicely. Number26 has reached nearly 50,00O users since launching in February and transaction activity is scaling disproportionally faster. EyeEm has increased sales of its images through its marketplace partner, Getty Images, 5x since we made our investment earlier this year. They have now also launched their own marketplace in six countries, including the United States. Granify has more than doubled its team and multiplied its committed pipeline by 9x in the past two quarters. We've also made two new major investments this quarter, including the Fund's largest investment to date - a $12 million Series B investment in Montreal-based Breather - and the Fund's smallest major investment so... (21,795 more characters)
EFTA01205267 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
╔═══════════════════════ new names in next file ═╗ ║ Neri Oxman [academia] MIT, wife of Bill Ackman ║ ╚════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Elysium Management [finance] Leon Black family office managing Leon Black's money ║ ║ Ada Clapp [lawyer] Chief Legal Officer of Leon Black's Elysium Management ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
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EFTA00597484 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,986 more characters)
EFTA00597489 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ (303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 $ 4,147,529
EFTA00666194 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,986 more characters)
EFTA00666199 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ (303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 $ 4,147,529
HOUSE_OVERSIGHT_024271 Blockchain Capital pitch deck
2015-10-01 crypto 11.9 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 investor@blockchain.capital 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currencies] may hold long-‐term promise, parDcularly if the innovaDons promote a faster, more secure and more efficient payment system.” Eric Schmidt “Bitcoin is a remarkable cryptographic achievement and the ability to create something that is not duplicable in the digital world has enormous value.” Milton Friedman (1999) “I think the Internet is going to be one of the major forces for reducing the role of government… The one thing that’s missing, but that will soon be developed, is a reliable e-‐cash” Peter Thiel “I do think Bitcoin is the first encrypted money that has the potenDal to do something like change the wo... (11,048 more characters)
EFTA00604942 Blockchain Capital Investor Update
2015-10-01 crypto 9.6 kb
BLOCKCHAIN CAPITRL ~ INVESTOR UPDATE ~ OCTOBER 2015 Performance Update Both funds, CCP I and H, are performing well. CCP I portfolio companies Chain, ChangeTip, and Gem have executed financings at higher valuations than the fund's cost. These three financings, along with three others, move CCP l's NAV to 1.4x. CCP I has 30 companies in the portfolio with no write offs or write-downs. The fund has had two exits. Authy was acquired for stock by Twilio, which expects to file for an IPO by the end of the year. Bex.io was acquired by FinTech Enterprises in an acqui-hire transaction. CCP II is in the sweet spot of the Blockchain ecosystem. Several of the companies in the fund have products and services that enable financial institutions to leverage Blockchain technology. We continue to believe that CCP II's focus on the Blockchain's use by financial institutions is timely and on target. We ar... (8,859 more characters)
EFTA01088644 Blockchain Capital pitch deck
2015-10-01 crypto 22.6 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 BLOCKFtl prIIN ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 95111 investor@blockchain.caoital TECHNOLOGY THOUGHT -LEADERS ARE CONVINCED Bill Gates: "Bitcoin is better than currency...a technological tour de force." Ben Bernanke "[Virtual Currencies] may hold long-term promise, particularly if the innovations promote a faster, more secure and more efficient payment system." Eric Schmidt "Bitcoin is a remarkable cryptographic achievement and the ability to create something that is not duplicable in the digital world has enormous value." Milton Friedman (1999) "I think the Internet is going to be one of the major forces for reducing the role of government... The one thing that's missing, but that will soon be developed, is a reliable e-cash" Peter Thiel "I do think Bitcoin is the first encrypted money that has the potential to do something... (17,950 more characters)
EFTA01158019 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2015-10-01 crypto 1.2 kb
VALAR VLNYURIU Valor Global Fund II LP Capital Call March 27. 2015 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund II LP (the Fund) capital from you in the amount of $2,700.000.00 which represents 18% of of $15.000.000.00. This capital contribution is due on or before Friday April After this capital contribution, you will have contributed 25% of your total remaining 75% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of April 10. 2015: Total Unfunded Commitment: $15,000,000.00 $3,750.000.00 $11,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday April 10, 2015 $2.700.000.00 Silicon Valley Bank 121140399 Valor Global Fund II LP . The Fund is calling your total commitment 10, 2015. comm... (256 more characters)
╔════════════════════════════════════════════ new names in next file ═╗ ║ Mark Wetjen [democrat] CFTC acting chairman under Obama, crypto bro ║ ║ Jim Newsome [republican] CFTC chairman under Reagan ║ ╚═════════════════════════════════════════════════════════════════════╝
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EFTA01734786 LedgerX Series B pitch deck
2015-10-01 crypto 10.6 kb
I5ILedgerX Series B Confidential ╭─── Page 1, Image 1 ────╮ │ Confidential │ │ │ │ © October 2015 LedgerX │ ╰────────────────────────╯ Bitcoin's Needs: Regulation and Volatility Management Bitcoin is a fundamentally new asset class that requires no middlemen or third -party to process transactions. • Bitcoin peer-to-peer network: New universal settlement layer and global open- access financial network • Bitcoin currency: A more efficient collateral asset Wall Street banks are scrambling to get into Bitcoin and the blockchain. But they need regulation and a way to manage volatility. LedgerX's regulated options exchange will let institutions manage volatility. Our clearinghouse has built a bridge between Bitcoin and the traditional financial system, and regulatory approval will activate this bridge. © October 2015 LedgerX Confidential 2 EFrA_R1_00013227 T... (7,430 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Madars Virza [crypto] ZCash lead dev, MIT Media Lab [z.cash] ║ ║ Zerocoin [crypto] early name for Epstein funded untraceable cryptocurrency ZCash developed by Madars Virza [z.cash] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Digital Garage [crypto] Joi Ito Japanese company ║ ╚══════════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ Erik Svenson [crypto] Blockstream ║ ╚═══════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ben Goertzel [academia] AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein ║ ║ Bryan Bishop [crypto] executive at LedgerX and Polymath fund ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════ new names in next file ═╗ ║ Mandiant [tech] cybersecurity company ║ ╚═══════════════════════════════════════╝
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EFTA02725909 memo to NYDFS of NYC Bitcoin Exchange, Balaji Srinivisan & Andrew Farkas on board
2016-01-01 crypto 8.2 kb
NYC Bitcoin Exchange The First NYDFS Regulated Bitcoin Exchange EIFTA_R1_03213475 Problem Bitcoin is innovative but exchanges have had problems • A brief history of Bitcoin o Bitcoin: open source technology invented in 2009 o Widely hailed as technological breakthrough o Like the early Internet, bumpy patches and security problems o Most prominent: Mt. Gox meltdown and funds loss o Also potential issues around KYC, AML, compliance • Where we are today o Pressing need for a stable, regulated Bitcoin exchange o NYDFS is leading the way with a regulatory framework o Regulated exchange should have provisions for auditing of customer balances, KYC/AML compliance, strong security Solution A safe, regulated Bitcoin exchange under NYDFS • Compliance Goals o Compliance: Provide full audit trails of every dollar and BTC that passes through the system, along with identities of large buyers o Liquid... (6,761 more characters)
EFTA01203276 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2016-01-05 crypto 774 b
VALAR vtrI uoit5 January 16, 2015 Sent Via E-mail Southern Trust Company, Inc. uarter, B3 00802 ndyke Re: Valar Global Fund II LP - Capital Call #1 Dear Limited Partner, Per Section 4.2(a) of the Limited Partnership Agreement of Valar Global Fund II LP (the Fund), we are making a capital call for 1% of the Fund's commitments. The Fund has now called 1% of total commitments: Amount Due: $150,000 Due Date: January 30, 2015 Please wire the requested amount to the Fund's bank account at: Bank Name: Silicon Valley Bank Please do not hesitate to contact me if you have any questions or require further details. Sincerely, Reuben Kobulnik COO/CFO Valor Ventures Management LLC 915 Broadway Suite 1101 New York. New York 10010 www.volar.com
╔═ new names in next file ═╗ ║ Coin Team [crypto] (???) ║ ╚══════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sergey Belyakov [russia] graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum [dossier] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01110414 LedgerX was later acquired by FTX for $298 million
2016-03-01 crypto 12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou, CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,428 more characters)
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EFTA00590685 attached to email EFTA00830911
2016-03-23 misc 12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou, CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,428 more characters)
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EFTA01121678 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2016-04-06 crypto 1.1 kb
VALAR VtNTUUtU Valor Global Fund II LP Capital Call March 16, 2016 Dear Southern Trust Company. Inc., Thank you again for your partnership in Valar Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $2,250.000.00 which represents 15% of your total commitment of $15.000.000.00. This capital contribution is due on or before Wednesday April 6, 2016. After this capital contribution, you will have contributed 57% of your total commitment with a remaining 43% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of April 6, 2016: Total Unfunded Commitment: $15,000,000.00 $8.550.000.00 $6.450.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday April 6, 2016 $2.250.000.00 Silicon Valley Bank 121140399 I Fund II... (228 more characters)
╔═════════════════════════════════════ new names in next file ═╗ ║ Erika Kellerhals [lawyer] Epstein attorney in Virgin Islands ║ ╚══════════════════════════════════════════════════════════════╝
╔══════════════ new names in next file ═╗ ║ Suhas Daftuar [crypto] Chaincode Labs ║ ╚═══════════════════════════════════════╝
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EFTA00593789 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2016-07-01 crypto 1.2 kb
VALAR Vt.N ulf Valor Global Fund III LP Capital Call June 20, 2016 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $250,000.00, which represents 1% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday July 1, 2016. After this capital contribution, you will have contributed 1% of your total commitment with a remaining 99% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of July 1, 2016: Total Unfunded Commitment: $25,000,000.00 $250,000.00 $24,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday July I. 2016 $250,000.00 Silicon Valley Bank 121140399 Valor Global Fund Ill L... (241 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas ║ ║ cybersecurity [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ronald Lauder [business] heir to the Estée Lauder fortune, Trump megadonor ║ ║ James Watson [medical] one of the discoverers of DNA ║ ║ Melanie Walker [medical] neurosurgeon, Gates Foundation, Epstein science advisor [uw] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00593085 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-03-03 crypto 1.1 kb
VALAR Vt.NTURtU Valor Global Fund II LP Capital Call February 10, 2017 Dear Southern Trust Company. Inc.. Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $1,500.000.00, which represents 10% of your total commitment of $15.000.000.00. This capital contribution is due on or before Friday March 3, 2017. After this capitol contribution, you will have contributed 91% of your total commitment with a remaining 9% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of March 3, 2017: Total Unfunded Commitment: $15,000,000.00 $13,650,000.00 $1,350.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday March 3, 2017 $1,500,000.00 Silicon Valley Bank Valor Global Fund II... (194 more characters)
╔════════════════════════════════════════ new names in next file ═╗ ║ Yuko Barnaby [academia] MIT Media Lab Assistant to the Director ║ ║ Jeanne Palfrey [girls] "The DC Madam", murdered ║ ╚═════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_024256 Joi Ito Internet & Society: The Technologies and Politics of Control
2017-05-01 crypto 31.1 kb
Internet & Society: The Technologies and Politics of Control Professor Jonathan Zittrain co-taught with Professor Joi Ito, Director of the MIT Media Lab Harvard Law School Winter 2017 Mon-Fri 10:30am-noon; 12:45pm-2pm Milstein West AB Syllabus I. Course Description This course offers a rigorous introduction to the field of cyberlaw. We will investigate the evolving nature of online architecture and activities, and the ways in which law has been, and will be, leveraged to influence them. Course themes include the complex interaction between Internet governance organizations and sovereign states, the search for balance between the ease of disseminating information online and the interest of copyright holders, privacy advocates, and others in controlling that dissemination, and the roles of intermediaries and platforms in shaping what people can and cannot do online. The course will include... (29,440 more characters)
EFTA00608737 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-05-05 crypto 1.2 kb
VALAR VLNYURIU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $3,000.000.00, which represents 12% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank 121140399 Valor Global Fun... (250 more characters)
EFTA00810357 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-05-05 crypto 1.1 kb
VALAR Vt.NTulttU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $3,000,000.00, which represents 12% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank Valor Global Fund III LP... (212 more characters)
╔═══════════════════════════════ new names in next file ═╗ ║ Alan Dlugash [lawyer] tax partner at Paneth and Shrone ║ ╚════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Paul Morris [bank] Epstein's primary private banker first at JP Morgan then Deutsche Bank [fortune] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00591792 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-08-03 crypto 1.2 kb
VALAR VLNYURLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $4,250,000.00, which represents 17% of your total commitment of $25,000,000.00. This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, you will hove contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday August 3, 2017 $4,250,000.00 Silicon Valley Bank 121140399 Valo... (261 more characters)
EFTA00810358 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-08-03 crypto 1.1 kb
VALAR VLNYUNLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company. Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $4,250.000.00, which represents 17% of your total commitment of $25,000.000.00. This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, you will have contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday August 3, 2017 $4.250.000.00 Silicon Valley Bank Valor Global F... (221 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dylan Love [journalist] Business Insider / The Next Web, financial support from Epstein via Masha Drokova ║ ║ Masha Drokova aka Mariia Drokova aka Masha Bucher [russian girl] silicon valley venture capitalist (Day One Ventures), former Putin Youth member, ║ ║ star of "Putin's Kiss" [davidzmorris] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00810311 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-10-20 crypto 1.1 kb
VALAR Valor Global Fund II LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $600,000.00, which represents 4% of your total commitment of $15,000,000.00. This capital contribution is due on or before Friday, October 20, 2017. After this capital contribution, you will have contributed 95% of your total commitment with a remaining 5% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: $15,000,000.00 $14,250,000.00 $750.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, October 20. 2017 $600.000.00 Silicon Valley Bank Valor Global Fund II LP If... (209 more characters)
EFTA00810359 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-10-20 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $2,250,000.00, which represents 9% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday, October 20. 2017. After this capital contribution, you will have contributed 69% of your total commitment with a remaining 31% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: $25,000,000.00 $17,250,000.00 $7,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, October 20, 2017 $2.250.000.00 Silicon Valley Bank Valor Global Fund... (218 more characters)
╔════════════════════════════════════ new names in next file ═╗ ║ 358 El Brillo Way [epstein] Epstein's address in Palm Beach ║ ╚═════════════════════════════════════════════════════════════╝
╔═══════════════════════════ new names in next file ═╗ ║ John Paulson [finance] hedge fund guy, Trump donor ║ ╚════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Larry Fink [finance] CEO of Blackrock (world's largest money manager), father of Joshua Fink ║ ║ OCC [government] Office of the Comptroller of the Currency ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_025663 Goldman Sachs Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain
2017-11-15 crypto 53.5 kb
Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain Technology November 15, 2017 Investment Strategy Group Today’s Discussion Investment Management Division I. The Cryptocurrency Marketplace II. III. IV. Blockchain Technology and Potential Uses How Cryptocurrencies Work Is Bitcoin a Viable Currency? V. Is Bitcoin a Viable Asset? VI. Cryptocurrency Risks VII. Key Takeaways Source: Investment Strategy Group 1 Cryptocurrencies Have Received Enormous Attention Investment Management Division 1. Bitcoin Currency Value – Through November 14, 2017 2. Cryptocurrencies with Market Capitalization over US$1 Billion $120 7000 6000 6,590 592% YTD $100 107.5 $80 USD per Bitcoin (XBT) 5000 4000 3000 $60 $40 30.2 2000 $20 22.6 1000 0 2011 2012 2013 2014 2015 2016 2017 $0 Bitcoin Ethereum Bitcoin Cash 7.8 3.4 3.3 1.8 1.8 1.7 1.7 1.6 Ripple Dash Litecoin Moner... (53,117 more characters)
╔══════ new names in next file ═╗ ║ Alphabit [crypto] crypto fund ║ ╚═══════════════════════════════╝
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EFTA00797613 Alphabit crypto fund pitch deck, attached to email EFTA00955063
2017-11-16 crypto 47.2 kb
Information Memorandum — Alphabit Digital Currency Fund Opportunity to invest in a Cryptocurrency Fund September, 2017 5 BIT Offering Overview About the Fund Alphabit Digital Currency fund is an actively managed cryptocurrency fund aimed at professional investors OUR MISSION To be the best performing asset manager in the Digital Currency space 'M I OUR INVESTMENT OBJECTIVE jr To deliver consistent capital appreciation over a short - medium term horizon through actively managing a portfolio of Digital Currency O a OUR INVESTMENT STRATEGY To outperform Bitcoin with considerably less risk, by generating higher returns with lower volatility than Bitcoin -0 Alphabit Digital Currency Fund Terms The fund is domiciled in the Cayman Islands, and is registered with the Cayman Islands Monetary Authority. The fund has been added to Dalma Capitals Alternative Investment Management Global Platform (... (44,876 more characters)
╔═══════════════════ new names in next file ═╗ ║ Paul Barrett [finance] Alpha Group Capital ║ ╚════════════════════════════════════════════╝
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EFTA00797937 John Pfeffer An (Institutional) Investor's Take on Cryptoassets
2017-12-24 crypto 97.5 kb
An (Institutional) Investor's Take on Cryptoassets December 24, 2017 • version 6' John Pfeffer Medium • • Linkedln John Pfeffer is an entrepreneur and investor. In the 2000s, he was a London -based partner at private equity firm Kohlberg Kravis Roberts, and in the 1990s, he was Chairman of the Executive Board of leading French IT company Groupe Allium S.A. Before that, he advised on turnarounds while with McKinsey in Europe and Latin America. IMPORTANT NOTICE: This document is intended for informational purposes only. The views expressed in this document are not, and should not be construed as, investment advice or recommendations. Recipients of this document should do their own due diligence, taking into account their specific financial circumstances, investment objectives and risk tolerance (which are not considered in this document) before investing. This document is not an offer, no... (97,237 more characters)
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EFTA00810360 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2018-01-17 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call January 3, 2018 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $1,500,000.00, which represents 6% of your total commitment of $25.000.000.00. This capital contribution is due on or before Wednesday, January 17. 2018. After this capital contribution, you will have contributed 75% of your total commitment with a remaining 25% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of January 17, 2018: Total Unfunded Commitment: $25,000,000.00 $18,750,000.00 $6,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday, January 17. 2018 $1.500.000.00 Silicon Valley Bank Valor Global... (224 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Butterfly Trust [epstein] Epstein financial trust, sole beneficiary Karyna Shuliak ║ ║ Cypress, Inc [epstein] Epstein company ║ ║ FT Real Estate [epstein] Epstein company ║ ║ Freedom Air Petroleum, LLC [epstein] Epstein company ║ ║ Gratitude America [epstein] Epstein financial trust ║ ║ Harlequin Dane LLC [epstein] Epstein company ║ ║ Haze Trust [epstein] Epstein financial trust ║ ║ JEGE, Inc. [epstein] Epstein company ║ ║ Jeepers Inc. [epstein] Epstein company (children's amusement park) [x] ║ ║ LSJE, LLC [epstein] Epstein company LSJ Emergency (???) ║ ║ Laurel, Inc. [epstein] Epstein company ║ ║ Maple, Inc. [epstein] Epstein company in Virgin Islands ║ ║ Nautilus Education [epstein] Epstein company ║ ║ Neptune, LLC [epstein] Epstein company ║ ║ Plan D [epstein] Epstein company ║ ║ Prytanee, LLC [epstein] Epstein company investment from Caroline Lang ║ ║ Southern Country International [epstein] Epstein company ║ ║ Carbyne [israel] FKA "Reporty", Israeli co. invested in by Epstein, Ehud Barak, and Nicole Junkermann [forbes] ║ ║ Nicholas Ribis [trump] Hilton CEO, former president of Trump Organization ║ ║ David Rodgers [employee] Epstein's pilot ║ ║ Boothbay [finance] fund run by Ari Glass whom Epstein called "a bit sketchy" but invested $50 million with ║ ║ GRAT [finance] Grantor Retained Annuity Trust, tax shelter structure favoured by Epstein ║ ║ HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money ║ ║ Mark Lloyd [lobbyist] real estate broker (???) ║ ║ Coatue Management [tech] VC fund founded by Philippe Laffont possibly invested in by Epstein ║ ║ Honeycomb Asset Management [tech] venture fund invested in Tencent, Epstein invested in Spotify through them ║ ║ Jawbone [tech] wireless earpiece company invested in by Epstein and Ian Osborne ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00811666 asset valuations of Epstein's holdings, includes "Coinbase via grat"
2018-01-31 crypto 21.2 kb
Valuation Report 1/31/2018 SUMMARY OF ASSETS - JANUARY 31, 2018 12/31/17 1/31/18 $ Asset Value Value Change Cash 119,111,263 107,909,055 (11,202,208) Fixed Income 81,548,416 81,642,786 94,370 Equities 94,570,326 103,157,212 8,586,886 Equity ETF's 6,444,920 3,127,830 (3,317,090) Options 5,280,333 8,841,609 3,561,276 Hedge Funds 78,776,310 82,272,841 3,496,531 Investments 50,702,680 52,202,680 1,500,000 Aviation, Automobiles & Boats 23,375,000 23,375,000 Loans Receivable 12,790,708 14,440,708 1,650,000 Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 Loan Payable - BJAV (30.500.000) (30,500,000) - Total Assets 451,999,956 456,369,722 4,369,766 Cash Activity - Items over 50,000 DB - Sold 60,000 Wisdomtree Japan Hedged Equity @ 61.30 3,678,231 DB - Sold 900 SPY 270 Calls Exp 3-16-2018 @ 14.5011 1,302,363 DB - Sold 1,000,000 Frontier Communications 8.5% April 15 2020 986,130 MS - Sold 73,315... (20,275 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jonathan Farkas [friend] son of Andrew Farkas, heir to department store fortune, spouse of Trump's ambassador to Malta [yahoo] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Day One Ventures [russia] silicon valley venture fund run by Masha Drokova ║ ║ Kia Kokalitcheva [journalist] US venture capital news at Pitchbook ║ ║ Martin Weinberg [lawyer] criminal defense attorney ║ ║ Softbank Vision Fund [tech] Masayohsi Son's fund focused on tech, AI, WeWork ║ ║ WeWork [tech] infamously stupid failed temporary office space company [guardian] ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey Wernick [crypto] former COO of Parler, involved in numerous crypto companies like Bitforex [npr] ║ ║ Parler [tech] twitter clone on which the January 6th attacks were coordinated ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Don McGahn [republican] White House Counsel to Trump 1.0 ║ ╚══════════════════════════════════════════════════════════╝
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EFTA00810361 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2018-03-01 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call February 14, 2018 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $500,000.00, which represents 2% of your total commitment of $25,000,000.00. This capital contribution is due on or before Thursday. March 1, 2018. After this capital contribution, you will have contributed 77% of your total commitment with a remaining 23% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of March 1, 2018: Total Unfunded Commitment: $25,000,000.00 $19,250,000.00 $5,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, March 1 2018 $500.000.00 Silicon Valley Bank Valor Global Fund III LP If... (209 more characters)
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Martin Zeman [bank] Deutsche Bank employee ║ ║ Stewart Oldfield [bank] worked on Epstein related accounts at Deutsche Bank ║ ║ Mike Novogratz [crypto] CEO of Galaxy Digital, reportedly made a billion dollars in the Terra/Luna ponzi ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01388197 Deutsche Bank bitcoin and blockchain symposium, attached to email EFTA01388354
2018-04-03 crypto 817 b
Hosted by John Cryan Panelists: Peter Garber, Stuart Haber, Mike Novogratz Tuesday, April 3, 2018 New York (further details below) Register here REGISTRATION DEADLINE: Friday March 23 Panelists: John Cryan, Chief Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM • Registration 5:00 PM • Program Begins 6:00 PM • Reception Location: Deutsche Bank 60 Wall Street - Auditorium. Level B New York, NY 10005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091631 CONFIDENTIAL SDNY_GM_00237815
╔═══════════════════ new names in next file ═╗ ║ Xavier Avila [bank] Deutsche Bank employee ║ ╚════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miroslav Lajčák [europe] Russia-friendly Slovakian national security advisor, friend of Steve Bannon [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Electric Coin Company [crypto] FKA 'Zerocoin', Madars Virza and untraceable cryptocurrency ZCash ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00811130 Perkins Coie tax opinion on ZCash tokens
2018-03-22 crypto 19.7 kb
PeRKINSCOle March 22, 2018 TO: The Zerocoin Electric Coin Company FROM: Bryan Smith RE: Certain Federal Income Tax Consequences Applicable to Retention and Distribution of Zcash This memorandum discusses certain federal income tax consequences applicable to The Zerocoin Electric Coin Company ("ZECC") and its members with respect to the retention and distribution of Zcash, as defined below. 1. Background We understand the facts to be as follows. ZECC was formed on November 13, 2014, with the purpose of developing an open-source, decentralized software protocol that produces and defines the rights to a virtual currency referred to as Zcash. The platform created by ZECC allows owners of Zcash to engage in transactions with Zcash such that the details of the transaction (monetary amounts, transaction metadata, and counterparty identifiers) are not disclosed to all parties via the Zcash block... (18,908 more characters)
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EFTA00810306 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-03-31 crypto 3.2 kb
Valar Global Fund II LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund II LP Statement of Assets, Liabilities, and Partners' Capital March 31.2018 Assets Cash 1,537,573 Investments, at fair value (cost $59,507,899) [06,578,582 Interest receivable 75,177 Total assets $ 108.191.332 Partners' Capital Contributions 69,179,430 Syndication costs (315,000) Net operating loss (5,826,623) Net realized loss (1,917,158) Net unrealized gain 47,070,683 Total partners capital $ 108,191,332 Valar Global Fund II LP Statement of Operations January I, 2018 through March 31, 2018 Income Interest income 19,389 Expenses Net management fees 421,804 Professional fees 71,456 General and administrative 9,782 Total expenses 503,042 Net operating loss Net realized loss Net change in unrealized appreciation in fair value of investments Net increase in partners' capital resulting from operatio... (2,171 more characters)
EFTA00810352 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-03-31 crypto 2.7 kb
Valar Global Fund III LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund HI LP Statement of Assets, Liabilities, and Partners' Capital March 31, 2018 Assets Cash and cash equivalents 879,320 Investments, at fair value (cost $52,001,076) 84,152,228 Interest receivable 8,896 Total assets $ 85,040,444 Partners' Capital Contributions $ 56,362,460 Syndication costs (139,155) Net operating loss (3,334,013) Net unrealized gain 32,151,152 Total partners capital 85,040,444 Total liabilities and partners' capital $ 85.040.444 Valar Global Fund III LP Statement of Operations January I, 2018 through March 31, 2018 Income Interest income 2,096 Expenses Gross management fee 403,283 Management fee reduction for syndication costs (31,500) Net management fee 371,783 Professional fees 75,285 General and administrative 24,207 Total expenses 471,275 Net operating loss (469,179) Net cha... (1,769 more characters)
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EFTA00603348 Electric Coin Company created the untraceable crypto ZCash funded by Larry Summers's DCG
2018-04-18 crypto 20.8 kb
The Zerocoin Electric Coin Company From: Jack Gavigan Subject: December 2016 Auction of ZEC Date: 21st December 2016 1. The Zerocoin Electric Coin Company LLC ("ZECC") intends to conduct an auction in order to sell an amount of ZEC for US Dollars (USD). 2. Interested parties should register their interest by emailing and supplying the following information: a. The name, address and state of registration of the company taking part in the auction (the "Participant"), b. The name, email address and phone number of the person who will participate in the auction on behalf of the Participant (the "Trader"), c. The name, email address and phone number of the person who is authorised to sign the bill of sale on behalf of the Participant (the "Signatory"), d. The transparent Zcash payment address ("t-address") to which ZEC should be transferred in the event that the Participant submits a winning... (19,852 more characters)
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ed Boyden [academia] MIT Media Lab neurobiology ║ ║ Gary Gensler [government] ex-Goldman Sachs, future SEC Chair under Biden, taught MIT course on blockchain ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ The Crimson [harvard] student newspaper ║ ╚═════════════════════════════════════════╝
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EFTA00810356 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2018-06-14 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call May 31, 2018 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $1,750,000.00, which represents 7% of your total commitment of $25.000.000.00. This capital contribution is due on or before Thursday, June 14, 2018. After this capital contribution, you will have contributed 84% of your total commitment with a remaining 16% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of June 14, 2018: Total Unfunded Commitment: $25,000,000.00 $21,000,000.00 $4,000.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, June 14. 2018 $1,750.000.00 Silicon Valley Bank Valor Global Fund III LP If... (210 more characters)
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Arianna Simpson [crypto] a16z crypto booster of the Axie Infinity disaster, Autonomous Partners [bbg] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00811791 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-06-30 crypto 4.0 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund 11 LP Statement of Assets, Liabilities, and Partners' Capital June 30, 2018 Assets Cash $ 404.138 Investments, at fair value (cost $52,964,083) 107.942.704 Interest receivable 94.782 Total assets $ 108.441,624 Partners' Capital Contributions $ 69,179.430 Syndication costs (315,000) Net operating loss (6.315238) Net realized loss (9,086.189) Net unrealized gain 54.978.621 Total partners capital $ 108,441,624 Valar Global Fund II LP Statement of Operations January 1, 2018 through June 30. 2018 Income Interest income S 38,994 Expenses Net management fees 855,128 Professional fees 133,324 General and administrative 22,810 Total expenses 1.011.262 Net operating loss Net realized loss (972,268) (9.086.189) Net change in unrealized appreciation in fair value of investments 27,966.596 Net increase in par... (3,024 more characters)
EFTA00811797 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-06-30 crypto 3.6 kb
Valar Global Fund III LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund III LP Statement of Assets, Liabilities, and Partners' Capital June 30.2018 Assets Cash and cash equivalents $ 3.360.542 Investments, at fair value (cost $54.143.077) 104.150.863 Interest receivable 11.01$ Total assets $ 107.522.420 Partners' Capital Contributions $ 61.486.320 Syndication costs (139,155) Net operating loss (3,832,531) Net unrealized gain 50,007.786 Total partners capital 107,522,420 Total liabilities and partners' capital $ 107.522,420 Vain Global Fund III LP Statement of Operations January 1.2018 through June 30.2018 Income Interest income S 4.215 Expenses Gross management fee 812,485 Management fee reduction for syndication costs (31,500) Net management fee 780,985 Professional fees 126.629 General and administrative 64,298 Total expenses 971,912 Net operating loss (967,697) N... (2,634 more characters)
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EFTA00803464 Honeycomb Asset Management July 2018 report
2018-07-17 crypto 26.9 kb
HONEYCOMB ASSET MANAGEMENT July 17, 2018 Dear Rich: Below please find Honeycomb's O2 2018, Year To Date, and Inception To Date Fund performance since our institutional launch. Performance — Gross and Net' O2 2018 Year To Date Inception To Date (July'16-Jun*18) Honeycomb Class A (gross) 8.6% 11.3% 46.2% Honeycomb Class A (net) 6.9% 9.0% 36.2% Honeycomb Class B (gross) 8.7% 11.5% 47.5% Honeycomb Class B (net) 7.0% 9.2% 37.2% Internal capital anchored our June 2016 soft launch which also ricluded select friends and family capital. The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past performance es not riclicabve or a guarantee of future results. Q2 2018 Performance Review April was a strong start to the quarter. Names across the growth intemet, media, and payments space drove our long performance while our shorts held predominantly flat. May was a... (26,122 more characters)
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Rudy Giuliani [republican] disbarred former mayor of NYC ║ ║ Tom Barrack [trump] long time friend of Trump, US ambassador to Turkey ║ ║ Anthony Scaramucci aka The Mooch [crypto] Skybridge Capital, FTX investor, Trump spokesman for two weeks [fortune] ║ ║ Jennie Saunders [friend] co-founder of Core Club, Dangene and Jennie Enterprise, accused of recruiting underage girls [crainsnewyork] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Bitmain [crypto] Chinese manufacturer of bitcoin mining rigs ║ ╚══════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miles Guo aka Miles Kwok aka Guo Wengui [china] organized crime boss connected to Chinese intelligence, friend of Steve Bannon who was arrested on ║ ║ his yacht) [nyer/pbs] ║ ║ Bo Collins aka James Robert Collins [crypto] Mercantile Global Holdings, testified in trial of Miles Guo/Miles Kwok ║ ║ Mercantile Global Holdings [crypto] company of Bo Collins who ended up testifying in trial of chinese criminal Miles Guo / Miles Kwok ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alan Weisselberg [trump] Donald Trump's accountant [manhattanda] ║ ║ Stephen Schwarzman [finance] CEO of Blackstone ║ ║ David Pecker [journalist] lowlife publisher of National Enquirer and Weekly World News ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nadean Novogratz [crypto] ex-Goldman, onboarded Epstein's Southern Financial for trading, possibly sister-in-law of Mike Novogratz ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Crypto PR Lab [crypto] PR firm founded by Maria Prusakova and Aleksandra Karpova, advised by Epstein [x] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00309271 Crypto PR Lab financial statement
2018-11-27 crypto 11.6 kb
7:31 PM 11/27/18 Accrual Basis Crypto PR Lab Profit & Loss Detail August through October 2018 Type Date Hum Adj Name Marne Clr SPM Debit Credit Balance Ordinary Income:Expense Income Sales Cloposit 08/1712018 Deposit 03121/2018 OCOOPt 002712018 Deposit 09121,2018 OCOOPt 0024 ,2018 Deposit 0028 ,2018 OCOOSit 10032018 Deposit 10:03,2018 OCOOSO 10.112018 Total Sales Total Incorre Gross Profit Espana* Advertiskm and Promotion Cheek 09202018 Check 09/272018 Total Artestising and Promotion Bank Sande* Charge* Check 01/10/2018 OCOOSt 03/29/2018 Depose cermout Cheek 66/29/2018 Cheek 09/0512018 Check CO/10/2018 Cheek 09/1712018 Check 03118/2018 Cheek 092812018 Check 1011882018 Cheek 10/1712018 Check 1011602018 Check 1011212018 Cheek 10/19/2018 Check 10/19/2018 Cheek 10/19/2018 Check 1011912018 Cheek 10/19/2018 Check 10/24/2018 Check 10/2412018 Total Bank Service Charges Client GPM Check 03/29/201... (9,817 more characters)
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lorenzo de Medici [crypto] Medici Bank, possibly Medici heir? ║ ║ Medici Bank [crypto] crypto friendly bank set up by Lorenzo de Medici with investment from Maria Prusakova and maybe Brock Pierce ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════ new names in next file ═╗ ║ Reza Bundy [business] founder of IronPlanet ║ ╚═════════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ Aleksandra Karpova [russian girl] Crypto PR Lab co-founder ║ ╚════════════════════════════════════════════════════════════╝
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EFTA01299820 Crypto PR Lab bank transfer
2018-12-18 crypto 3.3 kb
RPTID: MBS01000 DATE: 12/18/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER IONE PAGE: 1 NET AMOUNT AB2 I W /PW011000028 00041178 DEUTSCHE STATE STREET BANK AND TRUST COMPANY BANK 345 PARK AVENUE 1 LINCOLN STREET FLOOR 1 NEW YORK NY 10154 BOSTON MA 02111 VOID 33451025.2 /REC/PERSHING GB REVOCABLE TRUST 2020 ROCKWOOD SACRAMENTO CA 95864 AXZ I N /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44130229 44130229 - WEST INVESTMENT HOLDINGS 1603 ORPINGTON AVE SUITE 810 EVANST ON IL 60201 JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY JSP O W 026013576 SIGNATURE BANK NEW YORK NY JSP I W /FM021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY 207 CHESTNUT ST ENGLEWOOD NJ 07631 L1A 0 C L1A I C RCD CASH L1A I C RCD CASH L1A 0 W... (2,209 more characters)
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EFTA00810400 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2019-01-01 crypto 224.1 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund IV LP $150,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: 148264373 vl VALAR Private Placement Memorandum Confidential Private Placement Memorandum VALAR GLOBAL FUND IV LP $150,000,000 Limited Partner Interests THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR USE BY THE PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND IV LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP IV LLC (THE "GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPAN... (224,259 more characters)
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Aziza Alahmadi [mideast] Abu Dhabi Department of Culture & Tourism, assistant of Raafat Alsabbagh [x] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nicholas Varelakis [finance] COO of San Juan Mercantile Bank & Trust, former COO of failed crypto bank Noble Bank ║ ║ Rick Beaman [finance] CEO of NASDAQ Futures Exchange (NFX) ║ ║ SJMBT [finance] San Juan Mercantile Bank and Trust, crypto friendly international financial entity ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Silvergate Bank [bank] crypto friendly bank that failed after the FTX crisis ║ ╚══════════════════════════════════════════════════════════════════════════════╝
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EFTA01613759 Crypto PR Lab letter of intent of acquisition from Transform Group
2019-05-24 crypto 9.6 kb
DocuSign Envelope ID: F3B1AFBEBED2-4F28.9754-EB928526BF0E STRICTLY CONFIDENTIAL 0T TransforrnOROUP LETTER OF INTENT May 20, 2019 EZ Social Media LLC. d/b/a/ Crypto PR Lab & Millennium Communications Dear Transform Group International, LLC (the "Firm"), a Puerto Rico limited liability company ("Transform", "The Group" or "Buyer") is the leading public relations and advisory firm in the blockchain industry. Transform believes as the blockchain industry evolves and matures, the need for agency-of-record conflict companies will be required to continue a leadership position in the blockchain space. Management is confident that Crypto PR Lab and Millennium Communications has delivered an impressive reputation in the blockchain industry. We are also confident that by combining our resources and talented people, we can continue to dominate this burgeoning industry. Therefore, we are pleased to c... (8,722 more characters)
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ OneCoin [crypto] massive $10 billion crypto + multi-level marketing fraud created by Ruja Ignatova ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00810312 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2019-12-15 crypto 43.5 kb
Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 31, 2018 The report exemparging these fi nancial statements was imsed by BOO USA. LLP. a Delaware limited liability partnership and the U.S. mentor of BDO International Linked. a UK company 'anted by "manta.. IBDQ Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 31, 2018 Valar Global Fund Ill LP (a Delaware Limited Partnership) Contents Independent Auditor's Report Financial Statements 3 Statement of Assets, Liabilities and Partners' Capital 5 Schedule of Investments 6 - 7 Statement of Operations 8 Statement of Changes in Partners' Capital 9 Statement of Cash Flows 10 Notes to Financial Statements 11 - 20 I BDO Independent Auditor's Report To the General Partner of Valar Global Fund Ill LP (a Delaware Limited Partnership) 0 One Bush Street S... (42,651 more characters)
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Enhanced Education [epstein] Epstein financial trust ║ ║ Michelle's Transportation, LLC [epstein] Epstein company ║ ║ Mort, Inc. [epstein] Epstein company ║ ║ Thomas World Air [epstein] Epstein company ║ ║ Education Advance [russia] nonprofit set up by Svetlana Pozhidaeva with $55,000 from Epstein [dailybeast] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00811490 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2020-01-15 crypto 14.4 kb
Valuation Report 4/30/2017 SUMMARY OF ASSETS - APRIL 30, 2017 3/31/17 4/30/17 $ Asset Value Value Change Cash 110,396,021 121,833,887 11,437,866 Fixed Income 75,106,683 75,508,486 401,803 Equities 83,337,233 84,663,760 1,326,526 Equity ETF's 3,037,200 3,064,200 27,000 Options 574,280 226,206 (348,074) Hedge Funds 72,702,058 71,500,131 (1,201,927) Investments 47,006,000 52,506,000 5,500,000 Aviation, Automobiles & Boats 26,600,000 26,600,000 - Loans Receivable 9,632,446 9,632,446 - Fine Arts, Antiques & Jewelry 17,400,000 9,400,000 -8,000,000 Total Assets 445,791,921 454,935,115 9,143,194 Cash Activity - Items over 50,000 Leon loan via BJAV to Plan D LLC 8,000,000 STC Fee - Leon 8,000,000 King Street Audit Holdback - Haze 2,137,874 Dividends, Interest Income & Other Distributions - per brokerage stmts 396,000 King Street - Sale from Special Fund - Haze 169,229 DIS - sold 1000 shares Enhan... (13,473 more characters)
╔════════════════════════════════════════ new names in next file ═╗ ║ Kenneth E. Mapp [usvi] Virgin Islands Governor ║ ║ Linda Pinto [employee] interior design at Alberto Pinto Cabinet ║ ╚═════════════════════════════════════════════════════════════════╝
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EFTA00617222 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2020-09-01 crypto 14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,823 more characters)
EFTA00811552 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2020-09-01 crypto 14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,824 more characters)
╔════════════════════════════════════════ new names in next file ═╗ ║ NTOC [government] National Threat Operations Center, FBI center ║ ╚═════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Liquid Funding [epstein] Epstein company [craigunger] ║ ║ Sarah Ferguson aka Fergie [europe] former Duchess of York / wife of Prince Andrew ║ ║ Paul Manafort [trump] Trump campaign manager, partner of Roger Stone, worked for Russians in Ukraine, convicted of financial fraud [wiki] ║ ║ Aubin Securities [crime] Ponzi scheme run by U.S. marine Christopher Aubin [golocalprov] ║ ║ Parabridge International Services [crypto] entity associated with Cantor Fitzgerald ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Christopher Dilorio [government] self described whistleblower ║ ║ TCR [government] Tip Complaint or Referral, form used for whistleblower tips ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bioptix [crypto] old name of RIOT Blockchain from when it was a biotech company ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
╔════════════ new names in next file ═╗ ║ Julius Baer [bank] Swiss bank ║ ║ Arthur Gensler [employee] architect ║ ╚═════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ari Glass [finance] Boothbay manager whom Epstein called "a bit sketchy" but invested $50 million with ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Wexner Foundation [business] Les Wexner pro-Israel charity of Les Wexner where Epstein had decision making authority [dropsite] ║ ║ Anthony Cuti [finance] accountant at Rothstein Kass ║ ║ CHS [government] Confidential Human Source, FBI speak for a tipster ║ ║ MCC [government] Metropolitan Correctional Center, jail where Epstein died ║ ║ Michael Reiter [government] Palm Beach Police chief who first caught Epstein [bbc] ║ ║ David Boies [victim lawyer] Boies Schiller Flener LLP ║ ║ Gloria Allred [victim lawyer] victim's lawyer on many well known sexual harassment cases ║ ║ Jack Scarola [victim lawyer] Searcy Denney Scarola Barnhart & Shipley attorney ║ ║ Jennifer Freeman [victim lawyer] victim attorney at Marsh Law Firm ║ ║ Sigrid McCawley [victim lawyer] Boies Schiller Flener LLP ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01093509 Crypto Currency Partners II partnership draft for Epstein crypto fund
2026-01-01 crypto 125.4 kb
CONFIDENTIAL DRAFT SOLELY FOR INTENDED RECIPIENT CRYPTO CURRENCY PARTNERS II, LP LIMITED PARTNERSHIP AGREEMENT THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS") HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY NOT SELL, PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A "TRANSFER'), UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN ADDITION, UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'S CONSENT. EXCEPT IN... (125,059 more characters)
EFTA01612888 Kevin Peterson, Bammohan Deeduvanu, Pradip Kanjamala, and Kelly Boles A Blockchain-Based Approach to Health Information Exchange Networks
2026-01-01 crypto 33.7 kb
A Blockchain-Based Approach to Health Information Exchange Networks Kevin Peterson, Bammohan Deeduvanu, Pradip Kanjamala, and Kelly Boles Mayo Clinic Abstract Sharing healthcare data between institutions is challenging. Heterogeneous data structures may preclude compatibility, while disparate use of healthcare terminology limits data comprehension. Even if structure and semantics could be agreed upon, both security and data consistency concerns abound. Centralized data stores and authority providers are attractive targets for cyber attack, and establishing a consistent view of the patient record across a data sharing network is problematic. In this work we present a Blockchain-based approach to sharing patient data. This approach trades a single centralized source of trust in favor of network consensus, and predicates consensus on proof of structural and semantic interoperability. 1 Prob... (32,975 more characters)
EFTA00603445 Honeycomb Asset Management July 2017 report
2026-01-02 crypto 18.5 kb
HONEYCOMB ASSET MANAGEMENT July 19. 2017 Dear Honeycomb Partners: Below please find Honeycomb's O2 2017. Year To Date (YTD), and Inception To Date (ITD) Fund performance since our July 2016 institutional launch. 2017 Performance -Gross and Nee O2 2017 Year To Date Inception To Date (Last Twelve Months) Honeycomb Class A (gross) 3.3% 15.3% 20.0% Honeycomb Class A (net) 2.7% 12.2% 15.9% Honeycomb Class B (gross) 3.3% 15.5% 20.5% Honeycomb Class B (net) 2.7% 12.4% 16.3% Internal capital anchored our June 2016 soft launch which also included select Mends and family capital. The Funds June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Inception To Date net performance is e12.7% and 4 13.1% for classes A arid B. respectively. ilcluding the June 2016 soft launch. Past performance is not indicative or a guarantee of future results. O2 2017 Performance and Portfolio... (17,744 more characters)
EFTA00805860 Joi Ito's Neoteny 3 fund investor update / portfolio
2026-01-06 crypto 66.5 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner coton/q3 Investor Update October 23, 2017 do Neoteny 3 Management, LLC do Prague & Company, P.C. 15 Walnut Street, Suite 150 Wellesley, MA 02481 USA Phone: +1 (781) 237-5555, ext. 202 Fax: +1 f 78 U 237-7779 E-mail 1: E-mail 2: www.neoteny.com nitotcnici3 CONTENTS Investment Report: October 23. 2017 INVESTOR UPDATE 4 Affinity Hive. Inc. 6 AOBiome LLC 7 ASAPP, Inc. 8 Blackstorm Labs Inc 9 Bonfire Studios, Inc 10 Brave Software, Inc 11 Caffeine Inc. 12 Crowd Supply. Inc 13 Dubset Media Holdings. Inc. 14 Emerald Cloud Lab 15 gur8, Inc. 16 Formlabs Inc 17 Grasscrown, Inc 18 HE DIY. PBC 19 IdeaFlow, Inc 20 InteraXon Inc 21 Kemoko, Inc. 22 Kiang Games GmbH 23 Knit Health, Inc. 24 Leade.rs. Inc. 25 Lumii, Inc. 26 Luminoso Technologies, Inc. 27 Move38, Inc. 28 Nuna Incorporated 29 OH2 Laboratories, LLC 3... (60,956 more characters)
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Lockheed Martin [business] American military contractor ║ ║ Jack Goldberger [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Scott J. Link [lawyer] criminal defense attorney ║ ║ Bella Klein [russian girl] one of Epstein's accountants, from Russia ║ ╚═════════════════════════════════════════════════════════════════════════╝
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EFTA00811948 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2026-01-18 crypto 14.4 kb
Valuation Report 1/31/2019 SUMMARY OF ASSETS - JANUARY 31, 2019 12/31/18 1/31/19 $ Asset Value Value Change Cash 75,798,977 64,386,774 (11,412,203) Fixed Income 47,239,211 48,504,739 1,265,528 Equities 109,277,812 115,692,726 6,414,914 Hedge Funds 103,213,747 105,853,201 2,639,454 Investments 52,625,224 56,643,626 4,018,402 Aviation, Automobiles & Boats 18,350,000 18,350,000 - Loans Receivable 17,459,472 17,359,472 (100,000) Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 - Loan Payable - BJAV (20,500,000) (20,500,000) Total Assets 413,364,443 416,190,539 2,826,096 Cash Activity - Items over 50,000 STC IB - Sold 8000 AVGO @ 265.75 2,125,667 Dividends, Interest Income & Other Distributions 136,500 Enhanced DB Sold 2,400 BMY @ 47.50 114,000 David Mitchell Loan Repayment 100,000 Connie Goldberger (50,000) LSJE - 2 Light Towers & 2 Electric cars (55,411) SFL Loans: Larry Visoski 57k (boein... (13,470 more characters)
EFTA00803459 Honeycomb Asset Management January 2019 report
2026-01-20 crypto 18.5 kb
HONEYCOMB ASSET MANAGEMENT January 15, 2019 Dear Rich, Below please find Honeycomb's 4O 2018, Full Year 2018, and Inception To Date Fund performance. Performance — Gross and Netl 4O 2018 Full Year 2018 Inception To Date (July'16-Dec'18) Honeycomb Class A (gross) -8.3% 6.5% 39.9% Honeycomb Class A (net) -6.8% 5.2% 31.4% Honeycomb Class B (gross) -8.2% 7.0% 41.5% Honeycomb Class B (net) -6.7% 5.6% 32.6% Internal capital anchored our June 2016 soft launch which also ricluded select friends and family capital. The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past performance is not ridicative or a guarantee of future results. 4Q 2018 Performance Review Exposures for 4O averaged approximately 144% gross and 54% net, which compares to 184% gross and 65% net for 3Q. For comparison, gross and net exposures since inception have averaged approximately 191... (17,778 more characters)
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Cecilia Steen [girls] Epstein assistant, moved to Dubai to work for money launderers (?) ║ ║ David Fiszel [tech] CIO Honeycomb Asset Management, Epstein invested in Spotify through him ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00803491 Honeycomb Asset Management deck
2026-01-26 crypto 36.0 kb
I ik/ C r VO4IP•Ves 'WPM 40 Ati\W _dile - ' 41 1.•-• veZek\ bk. Nitmkra„i NV-2i\ "e7ixICA. 4.•• Ns\vs,wrortrtleV•46.0.7.:fra,Afingi . v ir Nett\ vivezoL Nuts- -054 -44e- fr74;77APAW_ erir-47 411$ P tit " -as !ale its,--amiliyt pp--, ;:aterett,S("ftSts. ' 011:1,las p NTittn 44\\ Pr.-data:Mt\ February 28, 2O19 /jet o ►r nit ╭── Page 1, Image 1 ──╮ │ Confidential │ │ │ │ O HONEYCOMB │ │ │ │ ASSET MANAGEMENT LP │ │ │ │ February 28, 2019 │ ╰─────────────────────╯ Important Legal Considerations his document is conficential. is intended only for the person to whom it has been provided and under no circumstance may a copy be shown, copied, transmitted, or otherwise given to any person other than the authorized recipient without the prior written consent of Honeycomb Asset Management LP (the "Investment Manager"). N... (31,483 more characters)
HOUSE_OVERSIGHT_031743 a few pages describing the internet as a "New Nation State" (Network State?)
(no date) crypto 5.3 kb
Influence without force: the law of the Internet The past year has seen increasing backlash and fear towards the Internet and its constituents. Calls for government-mandated regulation are coming from all sides while Silicon Valley wonders how influence campaigns have managed to sway an election. It is tempting, especially for the affected parties, to see Russian influence campaigns and lack of internet regulation as the culprit for the general sense of malaise in the Western World and its descent into populism but that would miss two much bigger phenomena: worsening living conditions and incorrect conceptualization of the internet. Worsening living conditions The rapid growth of China and emerging markets as well as the rise of “non-material” capitalism caused capital to move up and out. It moved up, with the “rich getting richer”, because non-material capitalism (eg. finance, tech) sca... (4,480 more characters)
EFTA01611042 iMessage from Ed Boyle to (unknown), Maria Prusakova screenshot(s)
(no date) crypto 593 b
Bill T-Mobile LTE 2:16 PM Ed Boyle introduction To: 3 Messages group & 3 more... & Masha, 9(• ). 2:03 PM C) Details By way of cc, I introduce you to Prince Lorenzo de' Medici, my business partner/co-founder. I am using both personal and work emails as we have just setup the work email and, since Lorenzo is traveling, IDK if he has that working fully yet. Please make the introduction to Jeffrey. Also, you may recall Jeffrey and I arguing over FX rates on cross- border payments...where big- money movements would be low cost but typical small business