Epstein File EFTA01022568: Submission and Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01022568: Submission and Silicon Valley (DS9)

CorrespondenceDate unavailableEFTA010225681 keyword hits

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This is a series of forwarded emails dated September 17-19, 2018, between Joichi Ito, Madars Virza, Lesley Groff, Paul Tuan, Haydar Haba, and Roman Glukhovsky regarding an information submission to Jeffrey Epstein. The emails discuss a Silicon Valley Coin (SVC) fund structure, including valuation by Duff & Phelps, fund administration by Apex, and the fund's ability to provide liquidity on digital exchanges for global investors.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

submission Silicon Valley asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

To: Joichi Ito , Madars Virza Subject: Fwd: Info **Submission** to Jeffrey Epstein Date: Wed, 19 Sep 2018 10:16:11 +0000 Attachments

Excerpt 2

vNear-Final.pdf intersting structure , structure only not people Forwarded message From: Lesley Groff Date: Tue, Sep 18, 2018 at 7:22 AM Subject: Fwd: Info **Submission**

Excerpt 3

Begin forwarded message: From: Paul Tuan Date: September 17, 2018 at 2:15:41 PM EDT To: Lesley Groff Cc: Haydar Haba , Roman Glukhovsky Subject: Re: Info **Submission**