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Corpus: 1990-03-17 – 2025-12-01

June 2014

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Results by Dataset6 total

Set 9

2

Set 10

4

6 results for “"MALCOLM CASSELLE"”

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EFTA02102907Set 10

2014-06-2517p327w

Partners MATTHEW ROSZAK Founder Tally Capital JOEL DIETZ Founder Swami EFTA_R1_00713057 EFTA02102916 MALCOLM CASSELLE CEO Timeline Labs DAVID JOHNSTON Managing Director BitAngels Fund BRADLEY ROTTER Investor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102907.pdf

EFTA01748814Set 10

2014-06-2516p350w

Clearstone Venture Partners MATTHEW ROSZAK Founder Tally Capital EFTA_R1_00045008 EFTA01748823 JOEL DIETZ MALCOLM CASSELLE CEO Timeline Labs DAVID JOHNSTON Managing Director BitAngels Fund EFTA_R1_00045009 EFTA01748824 BRADLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748814.pdf

EFTA01918210Set 10

2014-06-2417p417w

Partners MATTHEW ROSZAK Founder Tally Capital JOEL DIETZ Founder Swami EFTA_R1_00358939 EFTA01918219 MALCOLM CASSELLE CEO Timeline Labs DAVID JOHNSTON Managing Director BitAngels Fund BRADLEY ROTTER Investor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918210.pdf

EFTA01917209Set 10

2014-06-2417p332w

Partners MATTHEW ROSZAK Founder Tally Capital JOEL DIETZ Founder Swami EFTA_R1_00357329 EFTA01917218 MALCOLM CASSELLE CEO Timeline Labs DAVID JOHNSTON Managing Director BitAngels Fund BRADLEY ROTTER Investor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917209.pdf

EFTA01089506Set 9

20p1,773w

China WILL O'BRIEN CEO, BitGo VINNY LINGHAM CEO, Gyft (acquired by First Data) MALCOLM CASSELLE CEO, Timeline Labs STEVE BEAUREGARD CEO, GoCoin CHARLIE LEE Coinbase, Founder of Litecoin IFTIKAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089506.pdf

EFTA01089485Set 9

15p998w

China • Will O'Brien — CEO, BitGo • Vinny Lingham — CEO, Gyft (acquired by First Data) • Malcolm CasSelle — CEO, Timeline Labs • Steve Beauregard — CEO, GoCoin • Iftikar Ahmed — partner, Oak Investment Partners • William

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089485.pdf