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Back to data-set-09
EFTA00901772.txt
TXT
10.9 KB
JMail
Extracted Chars
11,168
Entities
21
Relationships
16
Loading extracted text...
Mentioned Entities
21
Crypto Currency Partners II, LP
Organization
Company
2 mentions
Coinbase, Inc.
Organization
Company
2 mentions
Fred Ehrsam
Person
Financier
2 mentions
Silicon Valley Bank
Organization
FinancialInstitution
1 mention
Josh Pollick
Person
Attorney
1 mention
W. Bradford Stephens
Person
Financier
1 mention
Coinbase - Series C
FinancialTransaction
1 mention
IGO Company LLC
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
2014-12-03
Date
1 mention
Blockchain Capital LLC
Organization
FinancialInstitution
1 mention
2014-12-01
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Brock Pierce
Person
Associate_of
1 mention
San Francisco, CA
Location
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Orrick
Organization
LawFirm
1 mention
Brad
Person
Associate
1 mention
Brock
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
IGO Company LLC
→
financial
→
Coinbase, Inc.
"IGO Company, LLC ... used to make this Coinbase investment ... we would pay $15m for this $3m investment"
W. Bradford Stephens
→
employment
→
Blockchain Capital LLC
"W. Bradford Stephens Co-Founder and Managing Partner Blockchain Capital LLC"
Crypto Currency Partners II, LP
→
financial
→
Coinbase, Inc.
"Crypto Currency Partners II LLC 180,840 $3,000,001.78"
Coinbase, Inc.
→
financial
→
Silicon Valley Bank
"Coinbase's wire instructions are as follows: ... Bank Name: Silicon Valley Bank"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Mr. Epstein is traveling. While he is away, can you send me papers on the proposed transaction so that I may review them before I present them to him?"
Richard Kahn
→
social
→
Jeffrey Epstein
"From: Richard Kahn To: jeffrey E.
[email protected]
... please advise thank you"
Jeffrey Epstein
→
financial
→
IGO Company LLC
"buying the LLC below that we used to make this Coinbase investment ... IGO Company, LLC, which is a USVI limited liability company"
W. Bradford Stephens
→
legal
→
Jeffrey Epstein
"we think a fair offer is $11 Million for 50% of our Coinbase position. ... He said he would prefer to sell to you."
Brock Pierce
→
social
→
Jeffrey Epstein
"Given Blockchain Capital has no direct relationship with Jeffrey, other than through Brock Pierce"
Fred Ehrsam
→
communication
→
Jeffrey Epstein
"would be nice to meet him [Jeff] if convenient. Is it important for him? ... Brock is working with his EA to ideally find a time for you two to meet t"
Fred Ehrsam
→
employment
→
Coinbase, Inc.
"Fred Ehrsam Coinbase San Francisco, CA, USA"
Fred Ehrsam
→
communication
→
Brad
"On Dec 3, 2014, at 6:14 AM, Fred Ehrsam wrote: Hey guys - wanted to check in"
Brad
→
communication
→
Fred Ehrsam
"Brad Sent from the Mobile Brad Network. We will be back to you shortly."
Brad
→
employment
→
Orrick
"Brad Sent from the Mobile Brad Network. For more information about Orrick. please visit"
Crypto Currency Partners II, LP
→
financial
→
Coinbase, Inc.
"Coinbase - Series C - Signature Page Packet (Crypto Currency Partners)"
Brock
→
communication
→
Fred Ehrsam
"Brock is working with his EA to ideally find a time for you two to meet today."
EFTA00901772.txt | Epstein File Explorer