Epstein Files Search

EFTA00635399Set 9

2014-09-092p740w

PayPal to start acccepting bitcoin payments The digital currency is being integrated into Braintree, which provides payment capabilities on apps like Uber Technologies Inc. and Airbnb Inc. (Bloomberg) -- EBay ... announcing PayPal's first foray into bitcoin," Bill Ready, the chief of EBay's Braintree unit, said at Techcrunch's Disrupt SF conference Monday. "Over the coming months ... according to Gil Luria, an analyst at Wedbush Securities Inc. "PayPal integrating bitcoin into Braintree is a very substantial development," Mr. Luria said. "Not only will it make it possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635399.pdf

EFTA02353157Set 11

2015-02-129p715w

2F9Pcr2U4=VSGmTfl5DTFxrc%3D&ora=1%2CaFBCTXdkRmpa2hQUFBPQ%2CxAV ta5g- OR6pnBIU0=loc77yV40618AhQVc_fDW7IDnyu5ZDAPCi4LYTAe7KgoEIWcDNzOlVrlavqFWW0TszrdOWsll0t=4rkIZCsNLIWI ww4gg> Braintree opens private bet= on Bitcoin payments for US merchants <https://www.linkedin.com/e/=2?e=3ms54r- i62hfzcw ... beta-bitcoin-payments-us- merchants%2F> 3 EFTA_R1_01333403 EFTA02353159 Mobile payment processor Braintree ann=unced Thursday that it is opening up private beta access to allow US merch ... accept Bitcoin through v.zero. A PayPal subsidiary, Braintree devel=ped the ... Like <https://www.linkedin.co=/e/v2?e=3ms54r-i62hfzcw- 4d&t=abp&miciToken=AQHVyQEjRzxXVA&=ek=nu_digest&Ii=10&m=network

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353157.pdf

EFTA00270600Set 9

2019-10-084p784w

contains at least one of the following: • Email Address • Venmo User Name • Payment ID • Braintree Transaction ID • Payout ID • Bank (Routing number and last four of account number ... contains at least one of the following: • Email Address • Venmo User Name • Payment ID • Braintree Transaction ID • Payout ID • Bank (Routing number and last four of account number ... contains at least one of the following: • Email Address • Venmo User Name • Payment ID • Braintree Transaction ID • Payout ID • Bank (Routing number and last four of account number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270600.pdf

EFTA01092619Set 9

19p1,141w

only full-stack Bitcoin API #1 in bitcoin deposits Stripe, Paypal, Braintree Access to largest user base coinbase EFTA01092620 Consumer metrics #1 in wallets #1 in deposits #1 in countries ... dollar partners in 2014 6 key partnerships launched Instant cash-out Advanced functionality Stripe, Braintree, and PayPal coinbase EFTA01092622 USD price of bitcoin USD Coinbase merchant volume per month

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092619.pdf

EFTA00083270Set 9

2018-06-2152p14,956w

letters to show their ties to the corrupt police and unscrupulous attorneys. One being Braintree Attorney Kathleen Morrissey who you will read about below. Kathleen is tied to the Messina ... least six times) See Predator Cops document. During 2009, Jane Debo of Braintree, a woman who the troopers recruited to target me, tried luring me to O'Connells Granite Links

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf

EFTA00548977Set 9

2018-10-082p131w

dispatched by Flatiron Transit LLC (802800). Please note: credit card charges may appear as "Braintree" (our payment processor) on some bank statements. ,,Refer Friends Via Transportation. Inc. www.ridewithvia.com 226 Fifth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548977.pdf

EFTA00074427Set 9

2019-09-035p957w

information and transactions • PayPal Cash account information and transactions • Xoom account information and transactions • Braintree account information and transactions N.B.: Personal appearance is not required if the re uested records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074427.pdf

EFTA00148620Set 9

2020-07-0660p36,879w

From: To: Subject: u is airs ews rie mg on ay, uy , Date: Mon, 06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf

EFTA00549000Set 9

2018-10-072p130w

dispatched by Flatiron Transit LLC (802800). Please note: credit card charges may appear as "Braintree" (our payment processor) on some bank statements. 2,Refer Friends Via Transportation. Inc. www.ridewithvia.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549000.pdf

EFTA00238877Set 9

2016-03-234p2,698w

02/13 7ST, ULAC HEDGE 8PM BOSTON MA 517.62 02/13 STRIMANS GREENHOUSES ANONEW BRAINTREE MA 513 35 02/16 PI EAKANT STREET TE GLOUCESTER MA 523,27 02/22 ESPA CORP NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238877.pdf

EFTA00549008Set 9

2018-10-072p126w

Flatiron Transit LLC (B02800). Please note: credit card charges may appear as "Braintree" (our payment processor) on some bank statements. ;''',Refer Friends Via Transportation. Inc. www.ridewithvia.com 226 Fifth Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549008.pdf

EFTA00074432Set 9

2019-09-035p947w

information and transactions • PayPal Cash account information and transactions • Xoom account information and transactions • Braintree account information and transactions N.B.: Personal appearance is not required if th r uested records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074432.pdf

EFTA00841504Set 9

2015-11-042p237w

latest partnership with Google • Launched our newly designed iOS and Android apps • Announced that Braintree has opened up private beta access to accept bitcoin for all of its U.S- based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00841504.pdf

EFTA01266757Set 10

2019-10-081p204w

contains at least one of the following: • Email Address • Venmo User Name • Payment ID • Braintree Transaction ID • Payout ID . Bank (Routing number and last four of account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266757.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

Visa debit MOO 3536 G makwELL Oct 22 Oct 27 STLIMANS GREENHOUSE NEW BRAINTREE MA 24529698000277839d $14.00 Oct 22 Oct 26 mt. NOODLE LAB BOSTON MA 005296000311237304 S5.30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01654109Set 10

2019-08-261p191w

contains at least one of the following: • Email Address • Venmo User Name • Payment ID • Braintree Transaction ID • Payout ID • Bank (Routing number and last four of account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654109.pdf

EFTA01654405Set 10

2019-10-081p189w

contains at least one of the following: • Email Address • Venmo User Name • Payment ID • Braintree Transaction ID • Payout ID • Bank (Routing number and last four of account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654405.pdf

EFTA01655277Set 10

2025-07-1016p9,774w

according to the D0J. FBI agent Ted Docks said that Chen, who lived in Braintree, Massachusetts, a city about 12 miles south of Boston, smuggled Chinese nationals over the Mexican

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf

EFTA01655264Set 10

2025-07-1013p8,703w

according to the DOJ. FBI agent Ted Docks said that Chen, who lived in Braintree, Massachusetts, a city about 12 miles south of Boston, smuggled Chinese nationals over the Mexican

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655264.pdf