EFTA00229861Set 9
2007-04-3045p26,451w
Money Laundering Section referred me to the case of United States v. Tobon-Builes , 706
F.2d 1092 (11th Cir. 1983), where a defendant was convicted of violating 18 U.S.C ... Currency Transaction Reports ("CTRs") by structuring transactions. a ) Over a six-
hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they
each purchased ... thereby escaping the banks' duty to file a CTR for each transaction. Tobon-Builes was
arrested and admitted that he had won over $100,000 playing poker and was purchasing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229861.pdf
EFTA00825111Set 9
2016-06-224p511w
Begin forwarded message:
From: Jermaine Ruan
Subject: Fwd: Choice Physical Network Buil Quote
Date: June 15, 2016 at 7:59:20 PM EDT
To: Kahn Richard <
Cc: Rodriquez Ann
Good ... Jermaine Ruan (
Subject: Choice Physical Network Buil Quote
lermaine,
EFTA00825111
Please see attached per your request, there is a 50% down payment required to start build and the balance ... self preservation."
Begin forwarded message:
From: Jermaine Ruan < >
Subject: Fwd: Choice Physical Network Buil Quote
Date: June 15, 2016 at 9:45:51 PM EDT
To: Kahn Richard <
Cc: Rodriquez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825111.pdf
EFTA00313015Set 9
22p7,330w
subject to: are to be conveyed
-2-
EFTA00313026
(a) Zoning regulations and ordinances, and buil
and land use restrictions of the city, town or ding
village in which
the Premises ... requirements whic ordinances,
h have been noted in,
or issued by, the departments of buil
ding, fire, labor, health
or other federal, state, county or muni
cipal departments,
-3-
EFTA00313027 ... this Para-
graph shall survive the Closing.
19. Purchaser has inspected the buil
on said Premises and is thoroughly acquaint dings standing
ed with their condi-
tion and agrees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313015.pdf
EFTA02500084Set 11
2015-06-115p443w
span style="font-size:lOpt;font-family:Garamond,serir>Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
EFTA_R1_01626863
EFTA02500084
IMPORTANT NOTICE: This message ... Partner =span style="font-size:l0ptfont-
family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francis o A 9411
=/p>
IMPORTANT NOTICE: This message is intended ... span style="font-size:l0pt;font-
family:Garamond,serir>Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
o: +1(415) 677-5440
4
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500084.pdf
EFTA01688746Set 10
2006-11-2771p14,552w
couple, m 's
New York residence.. and IIII may reside in the
apartment buil ing.
is'responsib security at Epstein's
New York rest ence. n one occasion, gave ... Filipino couple,
irk residence. and may reside in the
iiiii apartment buil ing.
is responsib security at Epstein's
New York rest ence. n one occasion, il gave Mullen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf
EFTA02499962Set 11
2015-06-114p456w
Partner =span style="font-size:l0ptfont-
family:Garamond,serir>Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco ... Partner =span style="font-size:l0ptfont-
family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
=/p>
IMPORTANT NOTICE: This message is intended only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499962.pdf
EFTA02501056Set 11
2015-06-024p589w
Partner
=span style="font-size:l0ptfont-family:Garamond,serir>Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
c:
s:
www.blockchain.ca=ital <http://www.blockchain.ca=italk
Follow ... span style="font-size:l0pt;font-family:Garamond,serir>Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
3
EFTA_R1_01628332
EFTA02501058
San Francisco
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501056.pdf
EFTA02711597Set 11
2015-06-024p489w
span style="font-size:l0pt;font-family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
o:
C:
5:
e:
www.blockchain.ca=ital <http://www.blockchain.ca ... span style="font-size:l0pt;font-family:Garamond,serif'>Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco CA 94111
o:
s:
e: •
3
EFTA_R1_02125893
EFTA02711599
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711597.pdf
EFTA02499930Set 11
2015-06-114p416w
span style="font-size:l0pt;font-family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
gp>
IMPORTANT NOTICE: This message is intended only ... span style="font-size:l0pt;font-family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
3
EFTA_R1_01626620
EFTA02499932
Co-invest
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499930.pdf
EFTA02357124Set 11
2015-06-024p471w
span style="font-size:l0pt;font-family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco CA 94111
c:
s:
Follow me on Twitte=:
Co-invest ... span style="font-size:l0pt;font-family:Garamond,serif'>Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
o:
c:
s:
e:
3
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357124.pdf
EFTA02709675Set 11
2015-05-255p596w
span style="font-size:l0pt;font-
family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
www.blockchain.ca=ital <http://www.blockchain.ca=ital/>
Co-invest with ... Partner =span style="font-size:l0ptfont-
family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
4
EFTA_R1_02117731
EFTA02709678
San Francisco
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709675.pdf
EFTA02711613Set 11
2015-06-024p589w
Partner
=span style="font-size:l0ptfont-family:Garamond,serir>Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
0
www.blockchain.ca=ital <http://www.blockchain.ca=ital/>
Follow ... span style="font-size:l0pt;font-family:Garamond,serir>Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
3
EFTA_R1_02125933
EFTA02711615
San Francisco
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711613.pdf
EFTA02460571Set 11
2016-06-013p1,317w
Tricorder X price =ill be announced this year. There will be
companies who will buil= a medical device (called the "Tricorder" from
Star Tre=) that works with your phone, which ... shoe
at home= In China, they already 3D printed a complete 6-story office
buil=ing. By 2027, 10% of everything that's being produced will likel= be 3D
printed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460571.pdf
EFTA02500877Set 11
2015-05-255p721w
Partner =span style="font-size:l0ptfont-
family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
o: Stel ... Partner =span style="font-size:l0ptfont-
family:Garamond,serif">Blockchain Capital LLC
One Ferry Buil=ing, Suite 255
San Francisco, CA 94111
a: ztel
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500877.pdf