EFTA01098684Set 9
2007-05-0142p12,471w
Seller is a limited partner in Corbin Capital Partners, L.P., a Delaware limited
partnership ("CCP LP"). Corbin Capital Partners Group, LLC, a Delaware limited liability
company ("CCP Group ... general partner of CCP LP (the "General Partner"). Seller is a
party to that certain Second Amended and Restated Limited Partnership Agreement, dated ... CCP LPA"). The May 2007 CCP LPA provides that (i) it may be
amended at any time by a Majority of Partners (as defined therein), which majority must include
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf
EFTA01098657Set 9
2007-05-0127p8,631w
among CORBIN CAPITAL PARTNERS, L.P., a Delaware limited
partnership ("CCP LP), CORBIN CAPITAL PARTNERS MANAGEMENT, LLC, a Delaware
limited liability company ("CCPM LLC' and, together with CCP LP, the "Corbin ... JEFFREY EPSTEIN, a natural person ("Epstein").
RECITALS:
A. Zwirn is a limited partner in CCP LP. The General Partner is the sole general partner of
CCP LP. Zwirn ... Restated Limited Partnership
Agreement, dated as of May 1, 2007 (the "May 2007 CCP LPA"). The May 2007 CCP LPA
provides that (i) it may be amended at any time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf
EFTA00583425Set 9
2011-09-1323p10,171w
Floor, New
York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS, L.P., a Delaware limited
partnership ("CCP LP), CORBIN CAPITAL PARTNERS MANAGEMENT, LLC, a Delaware
limited liability company ("CCPM LLC; and CCP ... Thomas, USVI 00802 ("Epstein").
RECITALS:
A. Seller is a limited partner in CCP LP. CCP LP is governed by that certain Second
Amended and Restated Limited Partnership Agreement, dated ... from time to time be amended, or amended and restated, and in effect, the "CCP LPA").
Corbin Capital Partners Group, LLC, a Delaware limited liability company, is the general partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583425.pdf
EFTA00584666Set 9
2011-08-0219p8,245w
Seller is a limited partner in Corbin Capital Partners, L.P., a Delaware limited
partnership ("CCP LP"). CCP LP is governed by that certain Second Amended and Restated
Limited Partnership Agreement ... from time to time be
amended, or amended and restated, and in effect, the "CCP LPA"). Corbin Capital Partners
Group, LLC, a Delaware limited liability company ("CCP Group ... general partner of
CCP LP (the "General Partner").
B. Seller is a non-managing member in Corbin Capital Partners Management, LLC, a
Delaware limited liability company ("CCPM LLC). CCPM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584666.pdf
EFTA01113111Set 9
2007-05-015p2,003w
that certain Second Amended and Restated Limited
Partnership Agreement of Corbin Capital Partners, L.P. ("CCP LP"), dated as of May 1, 2007 (as
the same may from time to time ... amended, or amended and restated, and in effect, the "CCP
LPA"), (ii) that certain Second Amended and Restated Limited Liability Company Agreement of
Corbin Capital Partners Management, LLC ("CCPM ... that certain Supplementary Agreement of Corbin Capital Partners, L.P.
with Foundation Partners between CCP LP and Zwim dated as of July 1, 2005 (as the same may
from time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113111.pdf
EFTA00307934Set 9
2011-10-2811p4,449w
Zwirn is a limited partner in Corbin Capital Partners, M., a Delaware limited
partnership ("CCP LP"). CCP LP is governed by that certain Second Amended and Restated
Limited Partnership Agreement ... from time to time be
amended, or amended and restated, and in effect, the "CCP LPA"). Corbin Capital Partners
Group, LLC, a Delaware limited liability company, is the general partner ... CCP LP (the
"General Partner"). CCP LP has advised Zwirn that CCP LP is governed by that certain Third
Amended and Restated Limited Partnership Agreement, dated as of January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307934.pdf
EFTA01089506Set 9
20p1,773w
Dabliaro
CRYPTO CURRENCY
PARTNERS
ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111
EFTA01089517
CCP I I - INVESTMENT APPROACH
VERTICALS
RIGOROUS
CONSUMER PROCESS
• Exchanges
• Remittance
• Digital Wallets • Deep Global Domain ... Tools
CRYPTO CURRENCY
PARTNER
ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111
EFTA01089518
CCP I I - STRATEGY AND MAKE-UP
$20M
40% New CCP II investments
FUND POSITION
ALLOCATION ... Reserves for CCP II follow-on rounds
30% Access to CCP follow-on rounds
Leverage our network and industry expertise to find
FUND POSITION STRATEGY investments that utilize Blockchain technologies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089506.pdf
EFTA01089526Set 9
9p3,335w
Confitle.ial - Propnetary - Do Not Forward
www.CC,L,om
EFTA01089526
) Crypto Currency
Partners
Dear CCP Investors,
The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen ... development of this organically growing ecosystem.
We created Crypto Currency Partners, LP (CCP) to bring the discipline of professional investors to
the Wild West of crypto currencies, of which Bitcoin ... managers, and technology company operating
executives. The start-up companies that receive capital from CCP are companies that are leaders in
their respective Bitcoin sub-sectors. Our mission, as stewards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089526.pdf
EFTA00621239Set 9
7p1,857w
Partners
INVESTOR UPDATE
CRYPTO CURRENCY PARTNERS, L.P.
OCTOBER 2014
EFTA00621239
) Crypto Currency
Partners
Dear CCP Investors,
The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen ... development of this organically growing ecosystem.
We created Crypto Currency Partners, LP (CCP) to bring the discipline of professional investors to
the Wild West of crypto currencies, of which Bitcoin ... managers, and technology company operating
executives. The start-up companies that receive capital from CCP are companies that are leaders in
their respective Bitcoin sub-sectors. Our mission, as stewards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621239.pdf
EFTA01089535Set 9
7p1,857w
Partners
INVESTOR UPDATE
CRYPTO CURRENCY PARTNERS, L.P.
OCTOBER 2014
EFTA01089535
) Crypto Currency
Partners
Dear CCP Investors,
The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen ... development of this organically growing ecosystem.
We created Crypto Currency Partners, LP (CCP) to bring the discipline of professional investors to
the Wild West of crypto currencies, of which Bitcoin ... managers, and technology company operating
executives. The start-up companies that receive capital from CCP are companies that are leaders in
their respective Bitcoin sub-sectors. Our mission, as stewards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089535.pdf
EFTA01088644Set 9
23p2,345w
BLOCKCHAIN CAPITAL, LLC
CCP II, LP
OCTOBER 2015
BLOCKFtlprIIN
ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 95111 investor@blockchain.caoital
EFTA01088644
TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED
Bill Gates:
"Bitcoin is better ... CRPITRL ONE FERRY BUILDING. SUITE 255 SAN FRANCISCO. CA 94111 investor@blockchainscapital
EFTA01088655
CCP II - 8 CONTRIBUTED INVESTMENTS
BitGo June '14 575.000 Series A preferred
Coinsetter December '13 $50.000 Converted ... Preferred
TOTAL $470,000 (current value — $815,000...
General Partners contributed co-investments to CCP II
BLOCKCHRIN 13
CRPITRL ONE FERRY BUILDING. SUITE 255 SAN FRANCISCO, CA 94111 investor@blockchain.capital
EFTA01088656
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088644.pdf
EFTA00666183Set 9
5p1,520w
Ferry Building, Suite 255
San Francisco, CA 94111
EFTA00666183
Performance Update
Both funds, CCP I and H, are performing well.
CCP I portfolio companies Chain, ChangeTip, and Gem have executed ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666183.pdf
EFTA01089500Set 9
6p2,032w
Ferry Building, Suite 25S
San Francisco, CA 94111
investor@blockchain.capital (415) 677-5440
EFTA01089500
Dear CCP II Investors,
The Blockchain economy and the Bitcoin ecosystem are alive and well. Blockchain Capital ... most active Blockchain institutional
investors (based on Crunchbase statistics). What makes the CCP funds unique is not just our
exclusive focus on the sector and our access to nearly every ... quality investment opportunity. It is our
partners. The CCP funds' co-founders, advisory board members, and limited partners are start-up
Investor@blockchain.capital (415) 677-5440
EFTA01089501
executives in the Blockchain
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089500.pdf
EFTA00604942Set 9
5p1,511w
ill.is//
.....0
BLOCKCHRIN
ERPITRL
INVESTOR UPDATE
OCTOBER 2015
EFTA00604942
Performance Update
Both funds, CCP I and H, are performing well.
CCP I portfolio companies Chain, ChangeTip, and Gem have ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604942.pdf
EFTA00804723Set 9
64p39,281w
that the ruling Chinese Communist
trol of information is the most important achievement Party (CCP) regards as sensitive.
of today's generation of autocrats:
Under Xi Jinping, who took power ... president's
diversity, and there is no way regimes could vision for tighter CCP control over all news media and
keep the genie in the bottle. In fact, in many ... tragic about all this is that Russians already Among other recent developments in the CCP's cen-
came through a decades-long period of propaganda sorship drive:
in which reality
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804723.pdf
EFTA01655401Set 10
2025-09-0816p9,897w
Years for Sending National Defense Information to Agents of Chinese
Government
• FBI Must Combat CCP-Linked Threats Targeting Faith Group on U.S. Soil, Lawmaker Says
• Feds Are 'Pretty Confident' They ... KATV
(ABC-7) (09/05, Domingo) also reported on the story.
FBI Must Combat CCP-Linked Threats Targeting Faith Group on U.S. Soil, Lawmaker Says
The Epoch Times (09/06, Li) reported ... Loudermilk (R-Ga.) said the FBI and U.S. intelligence agencies
must prioritize countering the CCP's transnational repression campaigns, which he described as a direct threat to
U.S. interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655401.pdf
EFTA01655916Set 10
2024-06-0416p10,941w
Spies
• House Committee Seeks Biden Admin Briefing on Biotech Firm GenScript Amid Concerns Over CCP
Ties
• Lawmakers Seek Status of Report From Biden Administration on Chinese Crane Threats ... before."
House Committee Seeks Biden Admin Briefing on Biotech Firm GenScript Amid Concerns Over CCP Ties
Axios (06/03, Sullivan, Snyder) reported that the House Select Committee on the Chinese Communist ... Party (CCP)
has requested a briefing from the Biden administration concerning GenScript, a biotech company, to evaluate its
connections with the CCP and potential risks to the U.S. According
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf