Epstein File EFTA01006996: Submission and Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01006996: Submission and Silicon Valley (DS9)

CorrespondenceDate unavailableEFTA010069961 keyword hits

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Email chain dated August 9-11, 2018 among Madars Virza, Joichi Ito, Lesley Groff, Paul Tuan, Haydar Haba, and Roman Glukhovsky discussing a submission related to Silicon Valley Coin (SVC), a digital asset providing liquidity on exchanges. The communication references fund administration through Apex and describes the ability to convert limited partner interests into SVCs for global investors. News coverage appeared in Business Wire, Fortune, VentureBeat, and other outlets.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

submission Silicon Valley asset iPhone

📋 Key Excerpts5

PersonKeyword

Excerpt 1

To: Madars Virza >, Joichi Ito Subject: Fwd: Andra Info **Submission** to Jeffrey Epstein Date: Sat, 11 Aug 2018 14:26:21 +0000 Attachments

Excerpt 2

xlsx a structure selling non voting interests. as coins Forwarded message From: Lesley Groff Date: Thu, Aug 9, 2018 at 6:26 PM Subject: Fwd: Andra Info **Submission**

Excerpt 3

my iPhone Begin forwarded message: From: Paul Tuan Date: August 9, 2018 at 6:23:04 PM EDT To: Cc: Haydar Haba , Roman Glukhovsky Subject: Andra Info **Submission**