EFTA01004576Set 9
2018-08-026p1,707w
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware entity
structured ... however they have historically made these
distributions immediately (and Blocktree will immediately provide to Vincenzo Entities cash or
in-kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo Entities of
2% management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004576.pdf
EFTA01004115Set 9
2018-08-029p2,687w
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC -
Series B", a Delaware entity structured ... however they have historically made these distributions
immediately (and Blocktree will immediately provide to Vincenzo
Entities cash or in-kind distributions of these proceeds)
EFTA01004117
Notes on Fees
• We have ... paid
• Blocktree fees are I% management and 10% carry, implying gross
fees to Vincenzo Entities of 2% management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004115.pdf
EFTA01004064Set 9
2018-08-029p2,540w
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC -
Series B", a Delaware entity structured ... however they have historically made these distributions
immediately (and Blocktree will immediately provide to Vincenzo
Entities cash or in-kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are I% management and 10% carry, implying gross fees
to Vincenzo Entities of 2% management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004064.pdf
EFTA01004600Set 9
2018-08-027p2,061w
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a
Delaware entity structured ... however they have
historically made these distributions immediately (and Blocktree will immediately
provide to Vincenzo Entities cash or in-kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo
Entities of 2% management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004600.pdf
EFTA01004537Set 9
2018-08-024p1,382w
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware entity
structured ... however they have historically made these distributions
immediately (and Blocktree will immediately provide to Vincenzo Entities cash or in-kind distributions
of these proceeds)
EFTA01004537
Notes on Fees
• We have ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo Entities of 2%
management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004537.pdf
EFTA01004549Set 9
2018-08-024p1,409w
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware entity
structured ... however they have historically made these
distributions immediately (and Blocktree will immediately provide to Vincenzo Entities cash or in-
kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo Entities of 2%
management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004549.pdf
EFTA01004609Set 9
2018-08-027p2,163w
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a
Delaware entity structured ... however they
have historically made these distributions immediately (and Blocktree will
immediately provide to Vincenzo Entities cash or in-kind distributions of these
proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo
Entities of 2% management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004609.pdf
EFTA01004553Set 9
2018-08-025p1,508w
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware entity
structured ... however they have historically made these
distributions immediately (and Blocktree will immediately provide to Vincenzo Entities cash or in-
kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo Entities of 2%
management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004553.pdf
EFTA01004560Set 9
2018-08-025p1,538w
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware entity
structured ... however they have historically made these
distributions immediately (and Blocktree will immediately provide to Vincenzo Entities cash or
in-kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo Entities of
2% management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004560.pdf
EFTA01004583Set 9
2018-08-026p1,854w
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a
Delaware entity structured ... however they have
historically made these distributions immediately (and Blocktree will immediately provide
to Vincenzo Entities cash or in-kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
EFTA01004584
• Blocktree fees are I% management and 10% carry, implying gross fees to Vincenzo
Entities of 2% management and 20% carry
o Blocktree will mirror the iAngels structure
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004583.pdf
EFTA01004589Set 9
2018-08-027p1,952w
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a
Delaware entity structured ... however they have
historically made these distributions immediately (and Blocktree will immediately
provide to Vincenzo Entities cash or in-kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo
Entities of 2% management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004589.pdf
EFTA01004541Set 9
2018-08-025p1,506w
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware entity
structured ... however they have historically made these
distributions immediately (and Blocktree will immediately provide to Vincenzo Entities cash or in-
kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo Entities of 2%
management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004541.pdf
EFTA01004570Set 9
2018-08-026p1,802w
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware
entity structured ... however they have historically
made these distributions immediately (and Blocktree will immediately provide to Vincenzo
Entities cash or in-kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo Entities
of 2% management and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004570.pdf
EFTA01004534Set 9
2018-08-023p1,260w
Vincenzo,
See below some notes from the legal dots on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware entity structured ... however they have historically made these distributions immediately (and
Blocktree will immediately provide to Vincenzo Entities cash or in-kind distributions of these proceeds)
Notes on Fees
• We have negotiated ... paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo Entities of 2% management
and 20% carry
o Blocktree will mirror the iAngels structure by holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004534.pdf