Epstein Files Search

EFTA01004541Set 9

2018-08-025p1,506w

Series in the blocktree LLC which receives ownership of the Series in iangels 1p which owns the preferred shares in bitmain. Iangels has no required timeline for a distribution ... blocktree to distribute to us immediately. In case of no liquidity event, I think iangels just holds onto the shares. After 4 years of holding there's no management ... Delaware entity structured as an LLC ("Blocktree") EFTA01004541 • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding Company Preferred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004541.pdf

EFTA01004534Set 9

2018-08-023p1,260w

Bitmain Follow-up Date: Thu, 02 Aug 2018 11:51:30 +0000 Attachments: IANGELS_Technologies_LP_-_Limited_Partnership_Agreement(1).pdf; Blocktree Private_Opportunities_LLC_-_I st_AR_LLC_Agreement ... Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Docs • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004534.pdf

EFTA01004115Set 9

2018-08-029p2,687w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Does • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004115.pdf

EFTA01004537Set 9

2018-08-024p1,382w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Does • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004537.pdf

EFTA01004570Set 9

2018-08-026p1,802w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Does • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004570.pdf

EFTA01004576Set 9

2018-08-026p1,707w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Does • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004576.pdf

EFTA01004549Set 9

2018-08-024p1,409w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Does • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity EFTA01004549 • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004549.pdf

EFTA01004064Set 9

2018-08-029p2,540w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Does • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004064.pdf

EFTA01004560Set 9

2018-08-025p1,538w

Delaware entity structured as an LLC ("Blocktree") EFTA01004560 • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding Company Preferred ... Series Notes on Legal Does • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited by PWC and will ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004560.pdf

EFTA01004583Set 9

2018-08-026p1,854w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Docs • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004583.pdf

EFTA01004589Set 9

2018-08-027p1,952w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Docs • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004589.pdf

EFTA01004600Set 9

2018-08-027p2,061w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Does • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004600.pdf

EFTA01004553Set 9

2018-08-025p1,508w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Does EFTA01004553 • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004553.pdf

EFTA01004609Set 9

2018-08-027p2,163w

Series B", a Delaware entity structured as an LLC ("Blocktree") • Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels") • iAngels will directly invest in Bitmain Technologies Holding ... Company Preferred B+ Series Notes on Legal Docs • The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity • iAngels is audited ... Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004609.pdf

EFTA01004520Set 9

2018-08-011p124w

Subject: Bitmain does Date: Wed, 01 Aug 2018 23:41:03 +0000 Attachments: IANGELS_Technologies_LP_-_Limited_Partnership_Agreement.pdf; Blocktree_Private_Opportunities_LLCn Ist_AR_LLC_Agreement_EXECUTED.pdf Inline-Images: image2.jpeg; image3.jpeg; image4.png This structure ... agree on). I haven't gone through them yet but the agreement for iangels technologies Ilps contains (some) details on the bitmain shares. (From Page 42 on). See screenshots

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004520.pdf

EFTA00812041Set 9

2018-12-1128p6,677w

Story Max Marine Crunch Network Contributor Max Marine is the investment team analyst at iAngels. How to join the network To get from... TechCrunch 2flul-2016 Tagged entities: Vroom Online

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812041.pdf

EFTA00612219Set 9

13p7,996w

AIOn bp inttat Ono 11,0 ihr•Olrest.thr011.heil Ilieu WM* UtifFeir0. gene ..)00lie WOW iangel/ anS Ma s by ma. 047222012 Toteconsesen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf