EFTA01092619Set 9
19p1,141w
coinbase
EFTA01092619
Coinbase is #1 in market share for consumers, merchants, and developers
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Expedia
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#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
Marko, sham ... 690M population served
10x year-over-year $100-200 avg. balance
coinbase
EFTA01092621
Merchant metrics
#1 in signups #1 in partners #1 strategic integrations
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PayPal Square
stripe
Expedia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092619.pdf
EFTA01056738Set 9
2018-05-153p626w
From: Richard Kahn >
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase bets big on institutional investors
Date: Tue, 15 May 2018 12:40:30 +0000
Cryptocurrency exchange Coinbase is
trying to lure ... institutional investors
into the volatile market
Kate Rooney
Coinbase cryptocurrency exchange application seen on the screen of an iPhone.
Top U.S. cryptocurrency exchange Coinbase is focusing on a group that ... company announced the launch of four new products aimed
at that investor class Tuesday: Coinbase Custody, Coinbase Markets, The Coinbase
Institutional Coverage Group and Coinbase Prime.
"We think this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056738.pdf
EFTA00900908Set 9
2018-01-309p2,016w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Rich Kahn
Subject: Re: Coinbase
Date ... equated to..
we need to clarify if our investment was originally based on Coinbase at $400mm as i have always been told or
$415mm which is shown ... already. So, we think a fair offer is $11 Million for
50% of our Coinbase position.
Best,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900908.pdf
EFTA00901772Set 9
2018-01-309p1,688w
From: Richard Kahn
To: "jeffrey E." <jeevacation@gmail.cotn>
Subject: Coinbase
Date: Tue, 30 Jan 2018 23:07:53 +0000
Inline-Images: image001.png
please advise
thank you
Richard Kahn
I IBRK Associates ... already. So, we think a fair offer is $11 Million for
50% of our Coinbase position.
Best,
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
EFTA00901774
Telephone:
Telecopier:
Mobile:
email ... have anything formal, in terms of paperwork. But if Jeffrey wants to
sell his Coinbase position, we will have legal documents drafted to facilitate the purchase of the LLC that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00901772.pdf
EFTA01005020Set 9
2018-07-243p502w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase Now a Registered "PAC" Company, Secures $20 Billion Hedge Fund Investor I
BTCMANAGER
Date ... Coinbase Now a Registered "PAC"
Company, Secures $20 Billion Hedge
Fund Investor
Shaurya Malwa July 23, 2018 23:00
; I,,Coinbase Now a Registered "PAC— Company, Secures S20 Billion Hedge ... Fund Investor
Cryptocurrency services behemoth, Coinbase, has formed a political action
committee (PAC) as of July 20, 2018, per public documents. The company
additionally secured a hedge fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005020.pdf
EFTA00841504Set 9
2015-11-042p237w
From: Brock Pierce <1
To: Richard Kahn <I k Jeffrey Epstein
Subject: Fwd: Coinbase Investor Newsletter
Date: Wed, 04 Nov 2015 18:41:53 +0000
FYI
Forwarded message
From: Brian ... Armstrong <
Date: Mon, Feb 2, 2015 at 10:50 AM
Sub'ect: Coinbase Investor Newsletter
To:
Dear investors,
Here are our most recent metrics (now tracked monthly):
• Monthly non-trading ... transaction volume on Coinbase: $4M
• Monthly transacting users on Coinbase: 58K
• Monthly API active users on Coinbase: 2.7K
And our most recent stats:
• 2.4M consumer wallets
• 38k merchants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841504.pdf
EFTA00841507Set 9
2015-11-041p237w
From: Brock Pierce <
To: Richard Kahn <I k Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Coinbase Investor Newsletter
Date: Wed, 04 Nov 2015 18:43:07 +0000
FYI
Forwarded message
From: Brian ... Armstrong <
Date: Mon, Mar 2, 2015 at 11:32 AM
Sub'ect: Coinbase Investor Newsletter
To:
Dear investors,
Here are our most recent stats for the prior month ... consumer wallets
• 38k merchants
• 6k developer apps
Summary of the past month:
• Coinbase Exchange is now the largest bitcoin exchange in the U.S., and 3rd largest in the world
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841507.pdf
EFTA00817673Set 9
2018-05-052p483w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase prepares for a monster increase in trading
Date: Sat, 05 May 2018 08:33:10 +0000
Top crypto exchange Coinbase prepares ... ongoing inqu f. into
exchanges, the private company disclosed some key company data. Coinbase said it
has doubled the size of its full-time engineering staff and has overhauled much ... increase in our surge, transaction
capacity relative to Q3 of 2017," Coinbase said in a public version of the letter
published this week. "We expect to again double this capacity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817673.pdf
EFTA02601958Set 11
2018-07-242p437w
Sent: Tuesday, July 24, 2018 2:18 AM
To: Jeffrey Epstein
Subject: Crypto Exchange Coinbase Tells a Fib, Forms a PAC - 24/7 Wall St.
=style id="print"> @media print ( body ... considering ipo..</=iv>
https4/247wallst.com/banking-finance/2018/07/23/crypto-exchange-coinbase-tells-a=fib-forms-a-pac/
<https://247wallst.com/banking=finance/2018/07/23/crypto-exchange-coinbase-tells-a-fib-forms-a-pac/>
Cr=pto Exchange Coinbase Tells a Fib, Forms a PAC
By Paul Ausick
Last Monday, cryptocurrency exchange Coinbase told ... proposed
purchase of three securities broker-dealers. That was not t=e case, as Coinbase admitted Wednesday.
On Friday, Politico reported that Coinbase had=notified the Federal Election Commission
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02601958.pdf
EFTA01120975Set 9
2013-12-1260p20,787w
COINBASE, INC.
SERIES B PREFERRED STOCK PURCHASE AGREEMENT
THIS SERIES B PREFERRED STOCK PURCHASE AGREEMENT is made as of the
12ie day of December, 2013 by and among Coinbase ... Investors
2012 Fund, L.P. (together, "USV") and Ribbit Capital, LP and Fintech Coinbase Holdings, LLC
(together, "Ribbit Capital") dated as of the date of the Initial Closing, in the form ... Series B Preferred Stock
Purchase Agreement as of the date first written above.
COMPANY:
COINBASE, INC.
By:
Name: Brian Armstrong
Title: Chief Executive Officer
FF SELLERS:
By: C13--- e ——
Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120975.pdf
EFTA00841502Set 9
2015-11-042p289w
From: Brock Pierce <1
To: Richard Kahn ..tj , Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fwd: Coinbase Investor Newsletter
Date: Wed, 04 Nov 2015 18:41:31 +0000
Coinbase shareholder updates.
Forwarded ... Brian Armstrong
Date: Mon, Jan 5, 2015 at 11:09 AM
Sub'ect: Re: Coinbase Investor Newsletter
To:
Correction: Time, Inc. (but not the magazine itself) is accepting bitcoin subscriptions ... Still working on Time magazine! (separate billing system)
Brian Armstrong
Co-founder and CEO
Coinbase
San Francisco, CA, USA
On Mon, Jan 5, 2015 at 10:57 AM, Brian Armstrong
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841502.pdf
EFTA01092555Set 9
2014-01-2732p15,683w
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 ... this certificate online
at corp.delaware.gov/authver.ahtfal
EFTA01092555
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
COINBASE GLOBAL, INC.
(Pursuant to Sections 242 and 245 of the
General Corporation ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092555.pdf
EFTA01092591Set 9
2014-01-2728p14,336w
CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE RESTATED CERTIFICATE OF "COINBASE GLOBAL, INC.",
FILED IN THIS OFFICE ON THE SEVENTH DAY OF APRIL ... this certificate online
at corp.delaware.gov/authver.ahtfal
EFTA01092591
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
COINBASE GLOBAL, INC.
(Pursuant to Sections 242 and 245 of the
General Corporation ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092591.pdf
EFTA01054211Set 9
2017-02-163p439w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Brock Pierce
Subject: Re: Coinbase Investor Newsletter I Jan 2017
Date: Thu, 16 Feb 2017 10:48:26 +0000
next time ... Stephens <brad®blockchain.capital>
Date: Wed, Feb 15, 2017 at 9:11 PM
Subject: Fwd: Coinbase Investor Newsletter I Jan 2017
To: Brock Pierce
Cc: P Bart Stephens , Paul H Stephens ... Coinbase killing it last month!!! Break out!!
Sent from the Mobile Brad Network.
Begin forwarded message:
From: Sam Rosenblum
Date: February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054211.pdf
EFTA00833642Set 9
2016-02-224p815w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Fwd: Coinbase Investor Newsletter
Date: Mon, 22 Feb 2016 17:33:02 +0000
is this 25% carry accurate?
should i get darren ... Floor
New York, NY 10022
Begin forwarded message:
From: Brock Pierce
Subject: Re: Coinbase Investor Newsletter
Date: February 22, 2016 at 11:16:32 AM EST
To: Richard Kahn ... should get another
investor update soon, which may clarify this.
The investment in Coinbase was planned to go into a fund vehicle with a 25% carry. JE requested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833642.pdf
EFTA00292375Set 9
25p2,807w
average)
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AR - 00X•
airbnb
SoFi GitHub
)D)MAROETA coinbase 0 20%
ZocDoc
Woomenergy dji slack 10%
VCS%tWk magic
DiDi 4%
6%
Eventbeite
leap ... achieve partial liquidity by selling their shares
directly to the Andra Fund Moomenergy *slack coinbase
• Andra Fund will build a diversified portfolio of these airbnb
19A rip
companies
Hotel Tonight ... Technology, Hotmail, Digidesign, millions of dollars in VC and growing revenue
SpaceX, Robinhood, Twitch.tv, Coinbase and to over $150mm
hundreds of others > Founded Telco214 from launch to revenue
of over
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292375.pdf
EFTA01059089Set 9
2016-12-167p321w
From: Brock Pierce ccMI >
To: Jeffrey Epstein <jeevacation@gmail.com>, Richard Kahn
Subject: Fwd: FW: Coinbase Investor Newsletter I Nov 2016
Date: Fri, 16 Dec 2016 01:23:46 +0000
lane-Images ... Bradford Stephens
Date: Thu, Dec 15, 2016 at 5:22 PM
Subject: FW: Coinbase Investor Newsletter Nov 2016
To: Brock Pierce
EFTA01059089
W. Bradford Stephens
Pc id:D8B0B9A6-A4B3 ... Coin Center, USV, and Consensys)
•
We posted
How to
Safely Store Digital Currency with Coinbase covering cyber security fundamentals as well as
suggestions to leverage specific Coinbase security features
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059089.pdf
EFTA00896008Set 9
2018-01-312p411w
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Coinbase
Date: Wed, 31 Jan 2018 19:14:46 +0000
Inline-Images: image001.png
Jeffrey , returns on sat , lets make it monday deadline ... writing to let you know that our offer to buy 50% of the Coinbase position at a $4b valuation ("$14.667m) is
still valid for 24 hours. However, after that ... have heard from two of our portfolio
companies this week, who are competitive to Coinbase, that they have seen a dramatic downturn in their revenue
and profitability
https://www.justice.gov/epstein/files/DataSet%209/EFTA00896008.pdf