Epstein Files Search

EFTA00797613Set 9

49p7,175w

than 50% of NAV of the Fund can be invested at any time in ICOs No more than 20% of NAV of the Fund can be invested at any time ... ICO Other than cash. the Fund shall hold assets of no asset class other than the following: Digital Currency based investments: Blockchain Protocols: Base Layer Services; and Decentralised Services ... considers virtual currency as properly for federal taxation c 4.1 2017 - SEC ruled that ICOs and Token Sales are Sale of Securities & participants will be subject to federal securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797613.pdf

EFTA01310111Set 10

2005-05-0312p8,808w

INCL MSGS SENT 41 04/17 09 51A 100 INCL MSGS SENT 4204/17 01 44P ICO INCL. MSGS SENT FOR 43 04/17 02 IP ICO INCL. MSGS SENT 44 04/17 ... ICO INCL. MSGS SENT 45 04/17 0320P ICO INCL. MSGS SENT Monthly Service Charges 46 04/19 03:38P ICO INCL MSGS SENT 47 04119 04:58P MSGS 100 INCL. SENT ... O5Ø05 0.00 61 04/20 08 25P 100 INCL MSGS SENT 62 04/20 11 OIP ICO INCL. MSGS SENT Total Monthly Service Charges 31.74 63 04/2 12.3W ICO INCL. MSGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310111.pdf

EFTA01311040Set 10

2005-12-0312p10,468w

0830P 100 INCL MSGS SENT 1151122 II 2P TEXT MESSAGES SENT 0.10 4911/11 0833P ICO INCL. MSGS SENT 1181122 1156P TEXT MESSAGES SENT 0.10 50 11/11 08.35P *CO INCL ... MSGS SENT 1171123 04 SIP TEXT MESSAGES SENT 0.10 51 11/11 08 ICO INCL. MSGS SENT 1181123 04 SIP TEXT MESSAGES SENT 0.10 5211111 084P ICO INCL. MSGS SENT ... 0549P TEXT MESSAGES SENT 0.10 53 11/11 ICO NCL. MSGS SENT 1201123 0551P TEXT MESSAGES SENT 0.10 5411112 12:02A MO NCL. MSGS SENT 1211123 0555P TEXT MESSAGES SENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311040.pdf

EFTA00793120Set 9

2017-11-1536p7,960w

Group bans -J. Dimon bans conclusion - not Bitcoin as (David Gledhill) ICOs ICOs endorsing/rejecting " 3 legal tender Sept. 12, 2017 - Lloyd Blankfein Sept. 28, 2017 Apr. 1, 2017 Sept ... certainly more than charges two laundering." Bitcoin futures benefits of just a fad"2 ICOs with - Blackrock CEO trading cryptocurrencies - MS CEO, Gorman fraud Larry Fink (1) Barclays Investor Conference ... Energy Consumption Index: htlosikkoiconomianettitcoin-enemv.consumotion 8 Source: Investment Strategy Group. EFTA00793128 Investment tiolthithit Sachs Management ICOs Fund the Development of New Currencies Division i 2. Total Funds Raised by Month

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793120.pdf

EFTA00671263Set 9

2017-10-226p3,059w

positive expectancy or any arbitrage opportunities to engage in relative value cryptocurrency trading. • ICOs- ICOs have gotten a ton of press recently as the 'hot new thing'. Simply ... view ICOs as similar to IPOs except for Angel level start-ups. To be sure, there will be some companies that will emerge as credible and sustainable who have raised ... their initial funding via an ICO. We think those will be more the exception than the norm. ICOs should be evaluated in much the same way that any Angel investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671263.pdf

EFTA01366651Set 10

2015-07-201p476w

Prq4c1 ill% 0•Nloptrant 19.S —21— ICO 0 01 16 &Mold 2.814.0 44 6% Soler 500 0•Cteel 1'101 OWItiNnat. S -0-c- 50 0 04 I7 Sold ... ranp 16.6 03 1500 04 07 NY ROM 40, Oprlh9 63 01 ICO 0 0307 944 Protect 5 09.41comenk 170.E 29 ICC 0 01IS NONNI ... Promote anew I0 00 ICO 0 Crl IS %de Orcoed 0 0 OMWnr9 INC 34 ICO 0 03 17 N M Prom% 1,0, Oreekomeni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366651.pdf

EFTA00859652Set 9

2018-03-123p497w

steemit.com/eoskaeosiateos-io-technical-white- per EOS Record Sale: https://venturebeat.com/2017/07ffiI /185-million-in-5-days-block-one-sets-new-ico-record-with-its-eos-token/ BCAP https://www.wired.comn0l7/03/initial-coin-offering-stock-thats-not-stock/ ICO Wizard al s://btcmanagercomithe-wizard-hehind-the-ico-model-transforming-venture-capital/ ICO Mastermind ... steemit.com/eos/@eosialeos-io-technical-whitem EOS Record Sale: ht s://venturebeat.com/2017/07/01/185-million-in-5-days-block-one-sets-new-ico-record-with-its-eos-token/ BCAP https://wwwwired.com/2017/03iinitial-coin-offering-stock-thats-not-stock/ ICO Wizard httpslibtcmanager.comithe-wizard-behind-the-ico-model-transforming-venture-capital/ ICO Mastermind http:Thilicon.nyciico-crowdfunding-blockchain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00859652.pdf

EFTA00859609Set 9

2018-03-123p566w

Paper: https://steemit.com/eosaeosioteos-io-technical-white-gaper EOS Record Sale: hups://venturebeat.com/2017/07/01/185-million-in-5-days-block-one-sets-new-ico-record-with-its-eos-tokent BCAP https://www.wired.com/20I7/03/initial-coin-offering-stock-thats-not-stock/ ICO Wizard at s://btcmanagercomithe-wizard-behind-the-ico-model-transforming-venture-capital/ ICO Mastermind ... steemit.comieos/@eosialeos-io-technical-white-paper EOS Record Sale: ht s://venturebeat.com/2017/07/01/185-million-in-5-days-block-one-sets-new-ico-record-with-its-eos-token/ BCAP https://www.wired.com/2017/03iinitial-coin-offering-stock-thats-not-stock/ ICO Wizard httpslibtcmanager.comithe-wizard-behind-the-ico-model-transforming-venture-capital/ ICO Mastermind htm:Thilicon.nyciico-crowdfunding-blockchain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00859609.pdf

EFTA00859590Set 9

2018-03-123p460w

steemit.com/eosi@eosioteos-io-technical-white-paper EOS Record Sale: https://venturebeat.com/2017/07/01/185-million-in-5-days-block-one-sets-new-ico-record-with-its-eos-tokeni BCAP ht s://www.wired.com/20I7/03/initial-coin-offering-stock-thats-not-stockt ICO Wizard s tcmanager.comithe-wizard-behind-the-ico-model-transforming-vent ure-ca pitall ICO Mastermind ... tomorrow and staying through March 21st. EFTA00859590 EOS White Paper: EOS Record Sale: BCAP ICO Wizard ICO Mastermind■ Brock Pierce Follow me on Twitter: Talk to my Al ® Co-invest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00859590.pdf

EFTA01356554Set 10

1p533w

risk acceptance) is more appropriate than requesting closure. For Findings where a DCO r ICO review is required ahead of closure by the Division as per the Findings Management Policy ... this document together with its attachments will be the primary evidence reviewed by DCO ICOs to support their approval or rejection of the Finding closure. The DCO I ICO review ... required to update ! complement their closure submission to address concerns identified during the DCO ICO review. For Findings which require a Group Audit (GA) standalone validation as per the Findings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356554.pdf

EFTA01310974Set 10

2006-07-0316p14,746w

VOICEMAIL 0610206 - 07/02)06 0.00 6 06112 11:14A POWAY CA ION ico ADM. ANYTME MN 5 DETAIL BILLING 06103/06 - 07/02)06 0.00 7 06114 01:45P INCOMING 5MIN ico ... CHARGE 06103/06 - 07/02)06 1.75 8 06015 02:00P COLUMBUS OH 1MN I EVT ico ADM ANYTME MN MESSAGE RETRIEVAL F. 7 CALL FORWARDING 06103/06 - 07/02/06 0.00 9 06'/505

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310974.pdf

EFTA01310932Set 10

2006-06-0416p15,298w

P Questions or Changes? • cingular.can cingular aSeng the bar • Toll Free I 866 293.4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310932.pdf

EFTA00805860Set 9

2017-10-2342p9,147w

source browser. Company Highlights: • Brave Software raised $36 million in an Initial Coin Offering ("ICO"). The ICO consisted of the sale of Basic Attention Token (BAT) on the Etherum ... roll out the blockchain digital advertising and services platform that was outlined in the ICO. • There have been 2,719,496 downloads of the Brave brower as of September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805860.pdf

EFTA01316181Set 10

2004-08-1914p12,453w

0uestnns et Changes? • • attreiretess.com AT&T Wireless • Tol Free I 866 2934634 • 611 from your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316181.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

Shea 12 Days 1 100 01,200 latIrana Taloa Pot Dim 30 Days 1 ICO 03,00) 06,700 Julio With 117.01. - MAXIS% 5 Days 1 500 82,500 Jullo ... SPFX MAKEUP PURCHASES Toos:dtar.cd Y. a AI:o., 1 IS,ICO $15,0:0 •0 Carat -fralixto n =pal cam, for ccra.thaUtrao 615,C(0 Taal 31-16 PURCHASES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA01223655Set 9

2018-11-0632p8,191w

PACINA.u•S Y 20 0T03 n%% P.0 "n0 PUTTv Par 'nuns Al 200 ICO go' n insis ... v444 Ise. 7 • Pi 51 I1600 :1,23 ICO PIO L IS *es.. ones. *mom mime se >x00 14600 34 ii, W • 11 e015 rOSe WC >e °CLEM COLO ... octo2 INVOICE 1340) 715-6621 FM (3000 075-67/A) — 21063849 ▪ IS Ian ▪ ICO:VIO 4- Cenie ▪• e. Mame mama mem. Coats I 1/101a prip LIMY ImitalleglAQ- fru simmealint

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

11/24 ON PO Like City, FL 3.0 SAM 0.0 0.0 ICO 11/21 11:21 I II 2.0 bonded 0.0) 040 10011121 11:46 PI 4.0 I00* 0.0 OW 1011 11/24 ... 11/26 0:4491 Ibiletexh. H. 1.0 ken.4141 OM 0.03 ICOS 11125 03./491 /Cost. R. 1.0 I/Ca! 0.03 0.0) ICC 11125 IOC PI flItulpd1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA00241613Set 9

2004-09-0134p15,468w

Page 14 of 34 ACCOUNT NO: BILLING DATE: September 01, 2004 SERVICE NO: MULTIPLE iCO WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 07/27/0412:41pm Incoming ... Page 15 of 34 ACCOUNT NO: BILLING DATE: September 01, 2004 SERVICE NO: MULTIPLE iCO WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 07/30/04 4:37pm Incoming ... Page 16 of 34 ACCOUNT NO: BILLING DATE: September 01, 2004 SERVICE NO: MULTIPLE iCO WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 08/04/04 1:32pm Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241613.pdf

EFTA00863543Set 9

2018-03-092p342w

Paper: https://steemit.com/eoskaeosioteos-io-technical-white- per EOS Record Sale: 111 /185-million-in-5-days-block-one-sets-new-ico-record-with-its-eos-token/ BCAP https://www.wired.com/2017/03/initial-coin-offering-stock-thats-not-stock/ ICO Wizard al s://btcmanagercomithe-wizard-behind-the-ico-model-transforming-venture-capital/ ICO Mastermind hnpi/silicon.nyc/ico-crowdfunding-blockchain-technologyi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863543.pdf

EFTA01385408Set 10

2018-01-031p872w

Senior Unsecured Bond Out 05/01/23 NA 1.210 NA 1.250 1.250 ICO 1.250 1.250 1.250 1.250 51.35 645mm 7.5% Hnottlesecute4 Bond due 12/15/13 ... 103sin 7.75% Senior Unsecured Bonddue 07/15/96 NA 109 NA 103 100 ICO 101 103 103 1.00 5200 rnm 7.5% Sensa Unsecured Bond dos 11/15/95 NA KO NA 200 KO ICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385408.pdf