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"BitGo"
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EFTA01089485
Dataset 9
15p
998w
…Noble Markets (institutional exchange) • Five Delta (2012-2014) • Coin Congress (conference) • GamesTV (2005-2007) • Evertune (2008-present) Repeat Entrepreneur and Digital Currency Visionary www.ccp-Ip.com 6) EFTA01089490 Crypto Currency Crypto Currency Partners 1, LP Partners CDAUTHY b bex.io 9
BitGo
'VlBitFury Gem Change • *expresscoin = coinsetter /RI KraKen 7ILedgerX DO SLNLOT xapo 41P4PID The First Dedicated Bitcoin Venture Fund www.ccp-Ip.com 17 EFTA01089491 Crypto Currency , Crypto Currency Partners I, LP # Partners Google ventures khosla ventures …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089485.pdf
EFTA02357233
Dataset 11
2014-02-27
8p
726w
Subject:
Congratulate Brock Pierce on the new job
From:
[email protected]
on behalf of Linkedln Updates <messages-
To:
Jeffrey Epstein
…=onnections up to? =table width="1" border="0" cellspacing="0" cellpadding="1" class=3D"email-spacer"> <http://s.c.Inkd.licdn=com/scds/common/u/img/email/arrow_right_blue.png> </=d>See all updates =/div> <http://www.Iinkedin.com/=/y2?e=3ms54r-hs5x6p05-2m&a=skyIine-entry- point&midToken=AQHVyQEjRzxX=A&tracking=emI-comm_nu_digest-position-prof-0- id123&ek=nu_digest&skyIi=eType=NPU- JC&skyIineSourceId=5843150785910689792&mapOfParameters=mem=erID%3D465946>
BitGo
, Inc. =td> =/td> </=d>Congra=ulate Brock <http://www.linkedin.com/e/v2?e=3ms54r-hs5x6p05…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357233.pdf
EFTA02519496
Dataset 11
2018-06-27
2p
224w
Subject:
Re: To meet in NYC: Jeffrey - Arianna
From:
Arianna Simpson
To:
jeffrey E.
…words, =to BCC) <=r1> Jeffrey, Great to be connectedI=C2. To give you a bit of context on me, I have been in te=h for my career to date, first at Facebook and then at a an enterprise sec=rity bitcoin company called
BitGo
. I started investing full time three yea=s ago when my business partner and I raised a generalist VC seed fund= We deployed that over the next two and a half years, and I then raised a =ew fund…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519496.pdf
EFTA00872391
Dataset 9
2018-06-27
2p
349w
Subject:
Re: To meet in NYC: Jeffrey - Arianna
From:
"jeffrey E." <
[email protected]
>
To:
Arianna Simpson
…to BCC) Jeffrey, Great to be connected! To give you a bit of context on me, I have been in tech for my career to date, first at Facebook and then at a an enterprise security bitcoin company called
BitGo
. I started investing full time three years ago when my business partner and I raised a generalist VC seed fund. We deployed that over the next two and a half years, and I then raised a new fund, Autonomous Partners…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872391.pdf
EFTA01089506
Dataset 9
20p
1,773w
…Extensive History of Defining Digital Currencies CRYPTO CURRENCY PARTNERS ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 EFTA01089511 CRYPTO CURRENCY PARTNERS I, LP ® b bex.io 0
BitGo
"resBitFury () Gem Change . 1 1 11' * expresscoin BTC China coinsetter Ihr 4 t„ (NI KraKen [7.1edgerX 0 BLADE "4 BLOCK WI mockstream app AlphaPoint IzIpzap BITACCESS The First Dedicated Bitcoin Venture Fund CRYPTO CURRENCY PARTNERS ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 EFTA01089512 CRYPTO CURRENCY PARTNERS I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089506.pdf
EFTA01169918
Dataset 9
2015-09-24
3p
495w
Subject:
Congratulate Jess Ting on the work anniversary
From:
LinkedIn Updates <1
To:
Jeffrey Epstein
…L. Sandor published and L. ISandor Financial Times Article: Sandor and CBOE team up to create interbank lending exchange EFTA01169918 "One of the founders of the modern-day futures market has teamed up with Chicago's CBOE Holdings to create a new exchange to encourage interbank lend Like • Comment laBroc Brock Pierce shared an article k Pierce 1,3mage for
BitGo
Surpasses USS1bn In Quarterly Bitcoin Transaction
BitGo
Volume Bitcoin wallet security and technology is more important than ever Surpasses..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169918.pdf
EFTA01088644
Dataset 9
23p
2,345w
…SUITE 255 SAN FRANCISCO. CA 94111 investor@blockchainscapital EFTA01088655 CCP II - 8 CONTRIBUTED INVESTMENTS
BitGo
June '14 575.000 Series A preferred Coinsetter December '13 $50.000 Converted to Series A at 1.5x expresscoin November '13 $25,000 Convert to Series A, $2.5m Cap GoCoin October '13 $100.000 Converted to Series A at 4.5x Kraken April '14 S70.000 Series A preferred LedgerX July '14 S50.000 Series A preferred BitAccess September '14 S25.000 Note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088644.pdf
EFTA01089535
Dataset 9
7p
1,857w
…Two-factor authentication platform Co-investors: Y Combinator Bex.io — White label Bitcoin exchange as a service Co-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
- Enterprise focused, multi-signature secure wallet platform Co-investors: Redpoint, Radar Partners, Founders Fund BitPesa — Money Remittance to Africa Co-investors: Pantera Blade Financial Oka PayPay)— White-label Bitcoin debit card Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089535.pdf
EFTA00621239
Dataset 9
7p
1,857w
…Two-factor authentication platform Co-investors: Y Combinator Bex.io — White label Bitcoin exchange as a service Co-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
- Enterprise focused, multi-signature secure wallet platform Co-investors: Redpoint, Radar Partners, Founders Fund BitPesa — Money Remittance to Africa Co-investors: Pantera Blade Financial Oka PayPay)— White-label Bitcoin debit card Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621239.pdf
EFTA01089500
Dataset 9
6p
2,032w
…contacts. As always, your comments and questions are appreciated. Sincerely, Bart, Brad and Brock CCP Irs Public Key (you can send your Bitcoin capital calls here)
[email protected]
(415) 677-5440 EFTA01089504 Crypto Currency Partners II, LP 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 BitNet — Payment gateway for merchants Co-investors: Highland Capital Partners, Rakuten BitPesa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089500.pdf
EFTA00605996
Dataset 9
2015-11-04
12p
3,993w
…mpa y — 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 Volume IS in MTh 2,000 :1,600 :1,200 0 800 u 400 I 0 Q2'15 Source:
BitGo
. Wedbush Securities. Inc. Figure 7: Average Fee per Transaction I 0.0003 Average Fee per Transaction - 7 day average 0.00025 0.0002 0.00015 0.0001 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605996.pdf
EFTA00805569
Dataset 9
35p
6,431w
…between crypto and fiat currencies The operational structure on the left hand side illustrates: NSW A °onto, ) Instant trade • Clients onboarded onto MGH are simultaneously xapo settlement and ability to trade. Once a day onboarded with each rebalance across exchange integrated with the It fl e et" custodians and Fiat ETP / Elysium, allowing for e Banks fast access to liquidity
BitGo
owe,. Lit Market • Elysium provides buying power checks, trade DIGITAL ASSF1 DACC concur submissions, trade COMPANY confirmations, limit MGH …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf
EFTA01089526
Dataset 9
9p
3,335w
…co-investments by CCP limited partners. If this is something you are interested in, please let us know. We welcome any comments or feedback, Brad Stephens Bart Stephens Brock Pierce EFTA01089530 Portfolio Companies Authy - Two-factor authentication platform Co-investors: Y Combinator We first became aware of Authy by virtue of being a customer of Coinbase and
BitGo
. Its ease of use and elegance as an app providing 2-factor authentication is market leading. We believe that Authy has the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089526.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 9
11
Set 11
2