Epstein Files Search

EFTA01092619Set 9

19p1,141w

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 U. Dep.. OvIr Ilme ... 690M population served 10x year-over-year $100-200 avg. balance coinbase EFTA01092621 Merchant metrics #1 in signups #1 in partners #1 strategic integrations p PayPal Square stripe Expedia ... z9.4 O9 OO 4$4 <pc' .(( 0 40 ,§9 coinbase EFTA01092623 Developer metrics #1 in developers #1 on Github #1 in apps Market share WOO X0) • Coinbase • Chain • Wockthein.info

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092619.pdf

EFTA02444770Set 11

35p12,471w

leverage metrics; (ii) specific success metrics; and (iii) generic success metrics (i). Leverage Metrics 1. Direct "financial leverage" The ability to nourish a broad diversification of sources of project funding

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444770.pdf

EFTA00605502Set 9

35p12,465w

leverage metrics; (ii) specific success metrics; and (iii) generic success metrics (i). Leverage Metrics 1. Direct "financial leverage" The ability to nourish a broad diversification of sources of project funding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605502.pdf

EFTA01356507Set 10

2018-05-141p320w

files you shared with only one match. Besides the impurity based on UBO domicile Metric 1 (column T) we also tracked Metric 2 aka RM covering more than 10 jurisdictions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356507.pdf

EFTA01399044Set 10

2018-05-143p505w

files you shared with only one match. Besides the impurity based on UBO domicile Metric 1 (column T) we also tracked Metric 2 aka RM covering more than 10 jurisdictions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399044.pdf

EFTA01362945Set 10

1p346w

GLOSSARY (CONT.) - METRICS 1 • Mean Return — The average monthly return = P = -Zri n i=1 • Annualized Return — The calculated average yearly increase (or decrease) in the value of an investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362945.pdf

EFTA00505780Set 9

2012-12-3127p3,616w

chain solutions. Its network has local, regional, national and international capabilites 14 Selected Financial Metrics: 1\* • • • Market Cap: < US$200 million Annual Revenue: >US$ 4.0 billion Cash: > US$100 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505780.pdf

EFTA01363041Set 10

1p343w

GLOSSARY (CONT.) METRICS 1 • Mean Return — The average monthly return = P r= —Zri n i=i • Annualized Return — The calculated average yearly increase (or decrease) in the value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363041.pdf