Epstein Files Search

EFTA01089535Set 9

7p1,857w

investors: Plug and Play, BoostVC BitAccess— Bitcoin Teller Machine Co-investors: Y Combinator, Pantera Capital BitFury - World's largest Bitcoin miner Co-investors: Binary Financial, Georgian Co-Investment Fund BitGo ... investors: Redpoint, Radar Partners, Founders Fund BitPesa — Money Remittance to Africa Co-investors: Pantera Blade Financial Oka PayPay)— White-label Bitcoin debit card Co-investors: Angels BlockCypher — Powering Blockchains ... Industry trade show Co-investors: Angels Xapo — Bitcoin focused consumer financial services Co-investors: Pantera, Ribbit, Greylock, Benchmark, Fortress ZenBox - Bitcoin ATM operator Co-investors: Angels ZipZap — global digital currency

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089535.pdf

EFTA00621239Set 9

7p1,857w

investors: Plug and Play, BoostVC BitAccess— Bitcoin Teller Machine Co-investors: Y Combinator, Pantera Capital BitFury - World's largest Bitcoin miner Co-investors: Binary Financial, Georgian Co-Investment Fund BitGo ... investors: Redpoint, Radar Partners, Founders Fund BitPesa — Money Remittance to Africa Co-investors: Pantera Blade Financial Oka PayPay)— White-label Bitcoin debit card Co-investors: Angels BlockCypher — Powering Blockchains ... Industry trade show Co-investors: Angels Xapo — Bitcoin focused consumer financial services Co-investors: Pantera, Ribbit, Greylock, Benchmark, Fortress ZenBox - Bitcoin ATM operator Co-investors: Angels ZipZap — global digital currency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621239.pdf

EFTA01089500Set 9

6p2,032w

Portfolio — February 2015 BitAccess — Bitcoin Teller Machine (BTM) Co-investors: Y Combinator, Pantera Capital BitGo — Enterprise focused, multi-signature secure wallet platform Co-investors: Redpoint, Radar Partners, and Founders Fund ... Highland Capital Partners, Rakuten BitPesa — M-Pesa to Bitcoin exchange in Africa Co-investors: Pantera, Future/Perfect Ventures BlockStream — Enabling the creation of Side-chains Co-investors: Reid Hoffman, Khosla Ventures ... investors: 500 Startups ChangeTip — Platform for receiving and sending online tips Co-investors: Pantera, 500 Startups and BOLDstart Ventures Coinbase — Leading U.S.-based Bitcoin wallet and exchange service Co-investors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089500.pdf

EFTA00605996Set 9

2015-11-0412p3,993w

Source: BIockchain.info, Wedbush Securities, Inc. Figure 5: Pantera Capital Portfolio Companies Growth Rates Blockchaln Cross-Border Payments Volume 7x VTD, BM Payments ... Company 2 Company 3 Index (Companies 1-3) Source: Pantera Capital, Wedbush Securities, Inc. Gil Luria BIteoln Investment Trust 15 EFTA00606000 WEDBUSH Figure 6: BitGo Transaction Volume BitGo's Transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605996.pdf

EFTA01918210Set 10

2014-06-2417p417w

Chair Rivetz EFTA_R1_00358940 EFTA01918220 LEE FOX Founder PeerSpring.com , \ \ / STEVE WATERHOUSE Partner/CTO Pantera Capital MARC AAFJES Chief Strategy & Communications Officer BitFury Group Ltd. EFTA_R1_00358941 EFTA01918221 AMANDA COOLONG

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

EFTA01917209Set 10

2014-06-2417p332w

Chair Rivetz EFTA_R1_00357330 EFTA01917219 LEE FOX Founder PeerSpring.com , \ \ / STEVE WATERHOUSE Partner/CTO Pantera Capital MARC AAFJES Chief Strategy & Communications Officer BitFury Group Ltd. EFTA_R1_00357331 EFTA01917220 AMANDA COOLONG

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

EFTA01732338Set 10

2015-12-139p656w

3Demail%26utm_campaign%3D%21HDtracks%20Newsletters%26utm_content%3O= target=> Vulgar Display Of Power Pantera 4 EFTA_R1_00005796 EFTA01732341 <http://click.icptrack.com/icp/relay.php?r=722610158tms=id=1072026&act=P6FG&c=361177&destination=http%3A%2F 2Fwww.hdtracks=com%2Fcatalog%2Fproduct%2Fyiew%2Fid%2F272860

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732338.pdf

EFTA01088054Set 9

20p1,599w

Industry SOURCE: COINDESK; BITCOINPULSE; BitFury Company Confidential PANTERA CAPITAL EFTA01088058 Merchants Accepting Bitcoin TO BitFury I . Microsoft TigerDirect.com CLSII ,IN EFIV OR K overstock.com PayPal O Square TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088054.pdf

EFTA01089506Set 9

20p1,773w

FRANCISCO, CA 94111 EFTA01089512 CRYPTO CURRENCY PARTNERS I, LP greylock ventures' khosla ventures 'BENCHMARK PANTERA partners. Redpoint L LIGHTSPIED VENTURE PARTNERS *FORTRESS HIGHLAND CAPITAL PARTNERS FOUNDERS FUND Ribbit Capital RADAR

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

EFTA01128556Set 9

2014-05-1415p1,279w

What they What they don't The LedgerX Who they are want want Solution PANTERA i-• Investment • Buying Ability • No Oversight • U.S. Federal Banks • Shorting • Unexperienced Regulation U —*" secondmarket Professionals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128556.pdf

EFTA00955063Set 9

2017-11-161p228w

other games the HFT guys did for years. I'm also including Pantera & Polymath - but I'm more skeptical about their performance numbers. I'm pooling about $30m from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955063.pdf

EFTA00710479Set 9

2016-12-097p439w

Volume Holding On Verve Singles The Steel I & Volume II JEFF HEALEY JIMMY SMITH PANTERA BILLY JOEL JJ La La Land Original Do You Still Love Boys And Sixteen Saltines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710479.pdf

EFTA01089526Set 9

9p3,335w

from our investment in the conferences. Xapo — Bitcoin focused consumer financial services Co-investors: Pantera, Ribbit, Greylock, Benchmark, Fortress EFTA01089533 Xapo is the best-capitalized company in the Bitcoin ecosystem

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089526.pdf

EFTA01655356Set 10

2025-08-1212p7,495w

Trafficking Girl Through Family-Run Brothel Houston Chronicle (08/11, Ferguson) reported that Hector "Pantera" Reyna, a 34-year-old senior member of the Southwest Cholos gang, was sentenced to federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf

EFTA01732233Set 10

2015-12-118p626w

3Demail%26utm_campaign%3D%21HDtracks%20Newsletters%26utm_content%3D= target=> Vulgar Display Of Power Pantera <http://click.icptrack.com/icp/relay.php?r=72261015&ms=id=1071976&act=P6FG&c=361177&destination=http%3A%2F 2Fwww.hdtracks=com%2Fcatalog%2Fproduct%2Eview%2Fid%2F272626%3Futm_source%3DiContact%26utm=mediu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732233.pdf

EFTA00929418Set 9

2017-12-072p449w

other games the HFT guys did for years. I'm also including Pantera & Polymath - but I'm more skeptical about their performance numbers. I'm pooling about $30m from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00929418.pdf

EFTA02102907Set 10

2014-06-2517p327w

Chair Rivetz EFTA_R1_00713058 EFTA02102917 LEE FOX Founder PeerSpring.com , \ \ / STEVE WATERHOUSE Partner/CTO Pantera Capital MARC AAFJES Chief Strategy & Communications Officer BitFury Group Ltd. EFTA_R1_00713059 EFTA02102918 AMANDA COOLONG

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

EFTA01786203Set 10

2016-12-026p484w

medium %3Demail%26utm_campaign%3D%21HDtracks%20Newsletters%26utm_conten=%3D> Official Live: 101 Proof Pantera chttp://click.icptrack.com/icp/relay.php?r=7226101=&msgid=1092957&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtr=cks.com%2Fcatalog%2Fproduct%2Fview%2Fid%2F382268%3Futm_source%3DiContact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786203.pdf

EFTA01748814Set 10

2014-06-2516p350w

BRADLEY ROTTER Investor and Co-Chair Rivetz LEE FOX Founder PeerSprinst.com STEVE WATERHOUSE Partner/CTO Pantera Capital EFTA_R1_00045010 EFTA01748825 MARC AAFJES Chief Strategy & Communications Officer BitFury Group Ltd. AMANDA

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