Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Jeffrey Epstein Bitcoin Emails Archive - Searchable Database

On , the U.S. Oversight Committee released 20,000 pages of new documents from the estate of Jeffrey Epstein. [1]
On , the U.S. Department of Justice released an additional 3.5 million files related to the Epstein Files Transparency Act. [2]

Both releases contain files with letters, images, court records, and never before published emails. We have gone through the data and parsed through the tens of thousands of emails, and surfaced communications relating to Bitcoin, cryptocurrency, and blockchain that were discussed between Epstein and his associates over the years, dating back to 2011.

We have only uploaded the data relating to Bitcoin and crypto for this archive. To search through the Epstein Bitcoin email data, enter in a keyword below such as Bitcoin, Satoshi, cryptocurrency, or see all email files with keywords. By default, multiple terms use AND (all must match). Use quotes for exact words ("block chain"), and use OR for options ("Bitcoin" OR "Ethereum").

All Files (486)

  • EFTA00027019.pdf DOJ Files
    EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk I It Leon and Debra Black RI( II'll I Southern Trust Company, Inc. k MI I $8,500,000 liklES# DB-SDN Y-0002962 12/18/2013 Black F...
    Keywords found: Blockchain Joi Ito Leon Black Blockstream
  • EFTA00080250.pdf DOJ Files
    From: Justin Al farm To: Cc: Andrew Stemmer , Erika Engelson al=a>, Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:13:39 +0000 Attachments: 2019.8.12_-_Ep...
    Keywords found: Blockchain Joi Ito Leon Black Blockstream
  • EFTA00080260.pdf DOJ Files
    EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk I It Leon and Debra Black RI( II'll I Southern Trust Company, Inc. k MI I $8,500,000 liklES# DB-SDN Y-0002962 12/18/2013 Black F...
    Keywords found: Blockchain Joi Ito Leon Black
  • EFTA00104945.pdf DOJ Files
    From: ' To: Justin Alfano Cc: Andrew Stemmer Via Dewan , Erika En elson Subject: RE: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:18:13 +0000 Inline-Images: image001.gif Rec...
    Keywords found: Blockchain Joi Ito Leon Black Blockstream
  • EFTA00315128.pdf DOJ Files
    WWW • WWW INTELLECTUAL JAZZ DAVID AGUS DAN ARIELY KEITH BLACK DAVID BLAINE MIKE BLOCK ADAM BLY SCOTT BOLTON DAVID BROOKS MARK CUBAN ANTONIO DAMASIO JACK DANGERMOND DAVE GALLO FRANK GEHRY MATT GROENI...
    Keywords found: Silk Road MIT Media Lab
  • EFTA00365689.pdf DOJ Files
    From: Francesca Hall To: Lesley Groff <MINIII > Subject: Contact Info Date: Wed, 30 Jul 2014 22:19:34 +0000 Hey Lesley, How are you! Hope things are fabulous in NYC :D Im reaching out cause Austin, Ha...
    Keywords found: Blockstream
  • EFTA00365725.pdf DOJ Files
    From: Francesca Hall To: Subject: Re: Contact Info Date: Thu, 31 Jul 2014 14:41:54 +0000 Yes sorry totally heard wrong JE wasn't the contact :) Glad your enjoy the summer!!! Take care darling! Frances...
    Keywords found: Blockstream
  • EFTA00366248.pdf DOJ Files
    From: ' To:' Subject: Re: JE in Montreal Date: Thu, 24 Jul 2014 05:23:27 +0000 Thanks =I. The show was great : we've seen it twice : please let Jeffrey Know the Bobby Slayton made one of the bitcoin w...
    Keywords found: Bitcoin Austin Hill Blockstream
  • EFTA00366265.pdf DOJ Files
    From: To: Austin Hall Subject: Re: JE in Montreal Date: Thu, 24 Jul 2014 12:02:01 +0000 > I will relay! Safe travels. On Jul 24, 2014, at 1:23 AM, Thanks =I. wrote: The show was great : we've seen it ...
    Keywords found: Bitcoin Austin Hill Blockstream
  • EFTA00368486.pdf DOJ Files
    From: "Goo le Calendar on behalf of Austin Hill To: ' ' < Subject: Invitation: Meeting with JE @ Mon Jun 9, 2014 3pm - 4:30pm Date: Thu, 05 Jun 2014 20:45:52 +0000 Attachments: invite.ics Meeting with...
    Keywords found: Austin Hill
  • EFTA00371547.pdf DOJ Files
    From: Lesley Groff To: Austin Hill Subject: Re: Jeffrey Epstein Date: Tue, 08 Apr 2014 13:34:06 +0000 fabulous! On Apr 8, 2014, at 9:33 AM, Austin Hill wrote: Confirmed. On Tuesday, April 8, 2014, Les...
    Keywords found: Austin Hill
  • EFTA00371755.pdf DOJ Files
    From: To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Lynn Fontanilla merwin dela cruz Subject: Austin Hill Date: Wed, 02 Apr 2014 19:52:58 +0000 Austin Hill will come see you at 11am on Tues. April 8...
    Keywords found: Leon Black Austin Hill
  • EFTA00371763.pdf DOJ Files
    From: Lesley Groff <1 To: Austin Hill <I Subject: Re: Jeffrey Epstein Date: Wed, 02 Apr 2014 21:26:12 +0000 Terrific Sent from my iPhone On Apr 2, 2014, at 5:16 PM, Austin Hill < Ellaina Astra. Thanks...
    Keywords found: Austin Hill
  • EFTA00432104.pdf DOJ Files
    From: Lesley Groff To: Jefffrey Epstein <jeevacation@gmail.com> Subject: Gavin Andresen response Date: Wed, 15 Jun 2011 14:48:53 +0000 Begin forwarded message: From: Gavin <1 Date: June 15, 2011 10:47...
    Keywords found: Gavin Andresen
  • EFTA00432273.pdf DOJ Files
    Subject: Gavin Andresen to see JE on Fri or Sat? This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Gavin Andresen to see JE on Fri or Sat?' [96688446-387E...
    Keywords found: Gavin Andresen
  • EFTA00432281.pdf DOJ Files
    From: To: Gavin Andresen Subject: Jeffrey Epstein Date: Wed, 15 Jun 2011 14:39:09 +0000 Hello Gavin. Just wanted to touch base with you again...Jeffrey Epstein will be up at Harvard this Friday June 1...
    Keywords found: Gavin Andresen
  • EFTA00432298.pdf DOJ Files
    Subject: Gavin Andresen to see JE on Fri or Sat? This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Gavin Andresen to see JE on Fri or Sat?' [96688446-367E...
    Keywords found: Gavin Andresen
  • EFTA00432304.pdf DOJ Files
    Subject: Gavin Andresen to see JE on Fri or Sat? This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Gavin Andresen to see JE on Fri or Sat?' [96688446-387E...
    Keywords found: Gavin Andresen
  • EFTA00432339.pdf DOJ Files
    Subject: Gavin Andresen to see JE on Fri or Sat? This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Gavin Andresen to see JE on Fri or Sat?' [96688446-387E...
    Keywords found: Gavin Andresen
  • EFTA00432449.pdf DOJ Files
    From: Lesley Groff To: Jefffrey Epstein Subject: Harvard trip.. Date: Tue, 14 Jun 2011 19:40:52 +0000 At the moment, the only person who can meet with you is Seth Lloyd at 6pm on Friday. I have emaile...
    Keywords found: Larry Summers Gavin Andresen
  • EFTA00432471.pdf DOJ Files
    Keywords found: Larry Summers
  • EFTA00461202.pdf DOJ Files
    From: To: Austin Hill Subject: Re: Jeffrey Epstein Date: Mon, 23 Oct 2017 11:32:50 +0000 Sounds great Sent from my iPhone On Oct 23, 2017, at 7:17 AM, Austin Hill < a wrote: Hi Lesley, That should wor...
    Keywords found: Austin Hill
  • EFTA00462025.pdf DOJ Files
    From: Lesley Groff <Ma To: Austin Hill 4 Subject: Re: Jeffrey Epstein Date: Thu, 26 Oct 2017 11:29:23 +0000 Perfect!!! Sent from my iPhone On Oct 26, 2017, at 7:27 AM, Austin Hill Thanks. I'll adjust ...
    Keywords found: Austin Hill
  • EFTA00462027.pdf DOJ Files
    From: Lesley Groff <a To: Austin Hill <Ma Subject: Re: Jeffrey Epstein Date: Thu, 26 Oct 2017 12:01:00 +0000 Ok. No worries. Was just asking. Will wait to hear from you! Thx Sent from my iPhone On Oct...
    Keywords found: Austin Hill
  • EFTA00468405.pdf DOJ Files
    From: Bebe Avdiu To: Lesley Groff Subject: Re: Print Date: Mon, 29 Jan 2018 18:24:02 +0000 In case you call and i dont pick up ... I'm in Darren;s office. Email me with answer if it printed all pages ...
    Keywords found: Coinbase
  • EFTA00468407.pdf DOJ Files
    From: Lesley Groff To: Bebe Avdiu Subject: Re: Print Date: Mon, 29 Jan 2018 18:30:35 +0000 On Jan 29, 2018, at 1:21 PM, Bebe Avdiu wrote: Please make sure prints all pages! Having issues with Adobe on...
    Keywords found: Coinbase
  • EFTA00468408.pdf DOJ Files
    From: Lesley Groff To: Bebe Avdiu Subject: Re: Print Date: Mon, 29 Jan 2018 18:30:59 +0000 all pages printed! we are good to go! they are on my desk On Jan 29, 2018, at 1:21 PM, Bebe Avdiu < > wrote: ...
    Keywords found: Coinbase
  • EFTA00584696.pdf DOJ Files
    KYARA INVESTMENTS III LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the f 1 day of September, 2014 by and among Kyara Investments III LLC, a Delaware limited liability company (the "C...
    Keywords found: Joi Ito Blockstream
  • EFTA00621239.pdf DOJ Files
    Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 EFTA00621239 ) Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investme...
    Keywords found: Bitcoin BTC Crypto Cryptocurrency Digital Currency Blockchain Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Store of Value
  • EFTA00625694.pdf DOJ Files
    From: Brock Pierce < To: Richard Kahn <I >, Jeffrey Epstein <jeevacation®gmail.com> Cc: P Bait Ste hens , W Bradford Stephens Subject: Fwd: Coinbase Investor Newsletter Date: The, 02 Feb 2016 23:09:5...
    Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
  • EFTA00629471.pdf DOJ Files
    From: John Brockman <=I > To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Gavin Andresen Date: Sat, 11 Jun 2011 14:38:20 +0000 JE, This is the guy: Gavin Andresen No one has his number that I kno...
    Keywords found: Bitcoin Gavin Andresen
  • EFTA00634728.pdf DOJ Files
    From: Austin Hill To: "jeffrey E." <jeevacation@grnail.com> Subject: Re: Time to chat Date: Tue, 17 Oct 2017 20:52:12 +0000 Pulling together flights & team. Looks like the weekend of the 27th might be...
    Keywords found: Austin Hill
  • EFTA00638276.pdf DOJ Files
    From: "Austin hill" To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 14 Jan 2015 15:04:26 +0000 Sure, U mobile only but can be reached at...
    Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill Blockstream
  • EFTA00639004.pdf DOJ Files
    Faam: Linea^ UPS«, "I~I.,~1 > To: -late Elnen Seinen: Check ca Andrew Lee y's net skin Date: Mon. 2? Apr 3:,15 20n1:20 40000 What are your conneclions up to? "La k;:frneterw Isvy Andrew ken hee «Wed...
  • EFTA00640616.pdf DOJ Files
    From: Jason Calacanis To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Sat, 04 Jun 2011 20:43:16 +0000 hey pal... running out to a kids birthday party. will dig up their info. so you kno...
    Keywords found: Bitcoin Gavin Andresen
  • EFTA00652280.pdf DOJ Files
    From: "Austin Hill" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Austin Hill & Jeffrey Date: Wed, 19 Mar 2014 22:58:25 +0000 On my way over 5 min Sent from Mailbox for iPhone On Wed, Mar...
    Keywords found: Austin Hill
  • EFTA00652292.pdf DOJ Files
    From: "Austin Hill" cl To: "Jeffrey Epstein" <I Subject: Re: Austin Hill & Jeffrey Date: Wed, 19 Mar 2014 23:09:32 +0000 Here - where are you? U the guy who obviously conquered anorexia (big) dressed ...
    Keywords found: Austin Hill
  • EFTA00652298.pdf DOJ Files
    From: "Austin Hill" To: "Jeffrey Epstein" <jeevacation@grnail.com> Subject: Re: Austin Hill & Jeffrey Date: Wed, 19 Mar 2014 23:13:12 +0000 I'm sitting in the lobby across from reception Fairmont wate...
    Keywords found: Austin Hill
  • EFTA00652301.pdf DOJ Files
    From: Austin Hill To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Austin Hill & Jeffrey Date: Wed, 19 Mar 2014 23:18:49 +0000 2 min On Wednesday, March 19, 2014, Jeffrey Epstein <jeevacation@...
    Keywords found: Austin Hill
  • EFTA00658061.pdf DOJ Files
    From: Austin Hill To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Sun, 24 Sep 2017 20:52:36 +0000 Hope you enjoyed the Google photos -for the street fest great chat. Will follow up with my...
    Keywords found: Bitcoin Austin Hill
  • EFTA00661348.pdf DOJ Files
    From: Steven Sinofsky To: "jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Mon, 01 Dec 2014 22:39:02 +0000 It would be awkward to share. It isn't my company. Prorata rounds are not usually dis...
    Keywords found: Coinbase
  • EFTA00662635.pdf DOJ Files
    From: To: "Jeffrey E." <jeevacation@gmail.com> Subject: are you... Date: Tue, 01 Jul 2014 02:00:42 +0000 in town when I'm there next week? I'd love to talk with you about the things I'm working on.......
    Keywords found: Michael Saylor
  • EFTA00664899.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Yo Plato Date: Tue, 12 Sep 2017 21:29:41 +0000 let me know the time that works & we can meet there. From: Austin Hill • Sent: Tu...
    Keywords found: Privacy Austin Hill
  • EFTA00665376.pdf DOJ Files
    From: Brock Pierce <I To: Jeffrey Epstein Richard Kahn <I Subject: Fwd: FW: Coinbase Investor Newsletter Date: Mon, 07 Mar 2016 23:59:28 +0000 I nline-I mages: Screenshot_2016-03-07_09.28.47.png Lates...
    Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong Financial System
  • EFTA00665479.pdf DOJ Files
    From: Austin Hill <I To: jeffrey E. <:1 Subject: Re: Date: Thu, 21 Sep 2017 06:37:52 +0000 How was the UN Gen Assembly? Lots to talk about - been thing about your Sharia coin - there is a lot we can d...
    Keywords found: Austin Hill
  • EFTA00669031.pdf DOJ Files
    From: To: Austin Hill <1 >, Jeffrey Epstein Subject: Re: Austin Hill & Jeffrey Date: Wed, 19 Mar 2014 18:31:05 +0000 Jeff- Want to make sure you saw this email! iPhone feature: Tupos & Abbrvtns On Mar...
    Keywords found: Austin Hill
  • EFTA00673388.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Just checking that your Island is OK Date: Mon, 11 Sep 2017 11:31:23 +0000 If we add our immigration policy for entrepreneurs & so...
    Keywords found: Crypto Austin Hill
  • EFTA00673391.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Just checking that your Island is OK Date: Mon, 11 Sep 2017 11:28:51 +0000 Yeah - we are trying to get Justin Trudeau & the provin...
    Keywords found: Crypto Austin Hill
  • EFTA00673841.pdf DOJ Files
    From: "Austin hill" <1 To: "jeffrey E." <jeevacation@gmail.com> Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 07 Jan 2015 11:20:57 +0000 I'm there, if you can make it. Will ha...
    Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill Blockstream
  • EFTA00673847.pdf DOJ Files
    From: Austin Hill < To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 07 Jan 2015 11:15:20 +0000 https://appear.in/je&ah:privatetalk Aust...
    Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill Blockstream
  • EFTA00673852.pdf DOJ Files
    From: "Austin hill" To: "Jeffrey E." <jeeyacation@gmail.com> Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 07 Jan 2015 11:07:30 +0000 I've seen the end of this chain game :) I...
    Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill Blockstream
  • EFTA00673856.pdf DOJ Files
    From: "Austin hill" To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 07 Jan 2015 10:50:21 +0000 But I'm concerned because they are explo...
    Keywords found: Bitcoin Ethereum Privacy Austin Hill Blockstream
  • EFTA00673859.pdf DOJ Files
    From: "Austin hill" To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 07 Jan 2015 10:48:10 +0000 btw - one of the things I'd live your cou...
    Keywords found: Bitcoin Crypto Privacy Austin Hill Blockstream
  • EFTA00673873.pdf DOJ Files
    From: "Austin hill" <a To: "Jeffrey E." <jeevacation@grnail.com> Subject: My apologies for interrupting & seeking advice Date: Wed, 07 Jan 2015 10:03:46 +0000 Hi Jeffrey, I hope you are well. My apolo...
    Keywords found: Bitcoin Austin Hill Blockstream
  • EFTA00675296.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: How you feeling/Rescheduling Date: Wed, 01 Nov 2017 14:27:50 +0000 Ok will work with that - will confirm by end of day. Send from ...
    Keywords found: Austin Hill
  • EFTA00677002.pdf DOJ Files
    From: Jeremy Rubin To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Intro: Jeremy <z> Zach at LedgerX Date: Sat, 26 Mar 2016 15:32:41 +0000 Yeah you're right. Sony, I did minimal review of the do...
    Keywords found: Bitcoin Jeremy Rubin Bryan Bishop LedgerX
  • EFTA00677180.pdf DOJ Files
    From: Lesley Groff To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Gavin Andresen response Date: Wed, 15 Jun 2011 14:48:53 +0000 Begin forwarded message: From: Gavin Date: June 15, 2011 10:47:2...
    Keywords found: Gavin Andresen
  • EFTA00680068.pdf DOJ Files
    From: Joichi Ito <Ma> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Digital Currency Initiative Date: Sat, 25 Apr 2015 14:57:24 +0000 FYI Used gift funds to underwrite this which allowed u...
    Keywords found: Bitcoin Crypto Digital Currency Blockchain Gavin Andresen Bitcoin Foundation MIT Media Lab Joi Ito DCI Reid Hoffman
  • EFTA00680785.pdf DOJ Files
    From: Brock Pierce To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Coinbase Date: Fri, 17 May 2013 01:36:04 +0000 http://betabeat.com/2013/05/union-square-ventures-bitcoin-coinbase-largest-ventur...
    Keywords found: Bitcoin Coinbase Brock Pierce
  • EFTA00682650.pdf DOJ Files
    From: Brock Pierce <1 To: Jeffrey Epstein <1 , Richard Kahn < Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 11 Nov 2015 18:04:21 +0000 And July. Don't have September. Will request it now. From...
    Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
  • EFTA00682652.pdf DOJ Files
    From: Brock Pierce cl To: Jeffrey Epstein < >, Richard Kahn Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 11 Nov 2015 18:03:42 +0000 And August. From: Brian Armstrong Date: August 3, 2015 at 2...
    Keywords found: Blockchain Coinbase Brock Pierce Brian Armstrong
  • EFTA00694278.pdf DOJ Files
    From: To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Tue, 13 May 2014 12:30:54 +0000 ??? I have no idea. He didn't take my call last week On Tue, May 13, 2014 at 7:18 AM, jeffrey E. <jeev...
    Keywords found: Bitcoin Brock Pierce
  • EFTA00694547.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Sat, 16 Sep 2017 16:55:06 +0000 yeah lets do 6pm at that URL - looking forward to catching up. From: Jeffrey E. leevacation@...
    Keywords found: Austin Hill
  • EFTA00694553.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Sat, 16 Sep 2017 16:08:57 +0000 I can do anytime up to 12:30, or after 3pm Get Outlook for iOS From: Jeffrey E. <jeevacation...
    Keywords found: Austin Hill
  • EFTA00694559.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Sat, 16 Sep 2017 15:41:40 +0000 20 min? Get Outlook for iOS From: Jeffrey E. <jeevacation@gmail.com> Sent: Saturday, Septemb...
    Keywords found: Austin Hill
  • EFTA00694617.pdf DOJ Files
    From: Jeffery Edwards To: Peter Mandelson <a> Subject: <no subject> Date: Fri, 03 Oct 2008 16:52:31 +0000 To start , this is one of the greatest poliical revival opportunitis of all time/ The crisis b...
    Keywords found: Dynamic System
  • EFTA00694620.pdf DOJ Files
    From: Jeffery Edwards <jeevacation@gmail.com> To: PETER MANDELSON Subject: <no Subject> Date: Tue, 07 Oct 2008 16:47:17 +0000 You should start to mention , that this crisis , may be the birthing pains...
    Keywords found: Store of Value E-life
  • EFTA00694623.pdf DOJ Files
    From: "Jeffrey Epstein" <jeevacation@gmail.com> To: Subject: Date: Thu, 30 Oct 2008 01:00:02 +0000 YOUR message -we are seeing the "violence of creation".. the birth of a new system- like all births i...
    Keywords found: Financial Organism Financial System
  • EFTA00711232.pdf DOJ Files
    From: Austin Hill <I To: jeffrey E. <:1 Subject: Re: Date: Sat, 16 Sep 2017 21:59:52 +0000 [=. Logging in now Get Outlook for iOS From: Jeffrey E. Sent: Saturday, September 16, 2017 5:58:57 PM To: Aus...
    Keywords found: Austin Hill
  • EFTA00717132.pdf DOJ Files
    From: To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Lynn Fontanilla merwin dela cruz Subject: Austin Hill Date: Wed, 02 Apr 2014 19:52:58 +0000 , Jo.° fontanilla , Austin Hill will come see you at ...
    Keywords found: Leon Black Austin Hill
  • EFTA00733901.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation®gmail.com> To: Peggy Siegal <1 Subject: Re: Robin Hood/Cannes Date: Sat, 08 May 2010 15:17:24 +0000 can you give me a call 561 655 7626 On Sat, May 8, 2010 at 8:39 ...
    Keywords found: Michael Saylor
  • EFTA00748412.pdf DOJ Files
    From: Jeffery Edwards <jeevacation@grnail.com> To: Peter Mandelson <a> Subject: <no subject> Date: Sat, 04 Oct 2008 15:01:07 +0000 I will call today at about 5 your time.. The financial system , like ...
    Keywords found: Financial System
  • EFTA00759839.pdf DOJ Files
    From: "Peggy Siegal" MINIMIIMIM> To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Robin Hood/Cannes Date: Sat, 08 May 2010 12:39:23 +0000 #1. I would love to go to Robin Hood and can sit...
    Keywords found: Michael Saylor
  • EFTA00760294.pdf DOJ Files
    For Mr. Jeffrey Epstein Tatiana von Furs tenberg Honorary Creative Chairman Michael Saylor Corporate Chairman Director Host Committee Ryan Fleck Milos Forman Francesca Gregorini Mira Nair Henry-Alex R...
    Keywords found: Michael Saylor
  • EFTA00761516.pdf DOJ Files
    For Mr. Jeffrey Epstein Tatiana von Furs tenberg Honorary Creative Chairman Michael Saylor Corporate Chairman Director Host Committee Ryan Fleck Milos Forman Francesca Gregorini Mira Nair Henry-Alex R...
    Keywords found: Michael Saylor
  • EFTA00817673.pdf DOJ Files
    From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Coinbase prepares for a monster increase in trading Date: Sat, 05 May 2018 08:33:10 +0000 Top crypto exchange Coinbase prepares ...
    Keywords found: Bitcoin Crypto Cryptocurrency Blockchain Coinbase
  • EFTA00826046.pdf DOJ Files
    From: Brock Pierce <1 To: Richard Kahn < >, Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: FW: Coinbase Investor Newsletter Date: The, 07 Jun 2016 20:26:15 +0000 Inline-Images: 7AAF7059-6250-4...
    Keywords found: Bitcoin Digital Currency Blockchain Coinbase Brock Pierce Ethereum Brian Armstrong Financial System
  • EFTA00830796.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Jeremy Rubin Subject: Re: Intro: Jeremy <z> Zach at LedgerX Date: Sat, 26 Mar 2016 12:38:52 +0000 > i would like to see numbers, biz plan, this is a deck...
    Keywords found: Bitcoin Jeremy Rubin Bryan Bishop LedgerX
  • EFTA00830809.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Jeremy Rubin Subject: Re: Intro: Jeremy o Zach at LedgerX Date: Sat, 26 Mar 2016 16:25:02 +0000 a " bit " , where is the version on how they make money a...
    Keywords found: Bitcoin Jeremy Rubin Bryan Bishop LedgerX
  • EFTA00830903.pdf DOJ Files
    From: Jeremy Rubin To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: [Potential Investment] Fwd: LedgerX deck Date: Thu, 24 Mar 2016 20:31:55 +0000 Hey, I met with them today. They are doing a 30 ...
    Keywords found: Bitcoin Blockchain Coinbase Jeremy Rubin Bryan Bishop LedgerX
  • EFTA00830911.pdf DOJ Files
    From: Jeremy Rubin To: Jeffrey Epstein <jeevacation@gmail.com> Subject: [Potential Investment] Fwd: LedgerX deck Date: Wed, 23 Mar 2016 22:11:58 +0000 Attachments: ledgerx-deck-2015-11-16.003.pdf > He...
    Keywords found: Bitcoin Coinbase Jeremy Rubin Bryan Bishop LedgerX
  • EFTA00830913.pdf DOJ Files
    From: Jeremy Rubin To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: [Potential Investment] Fwd: LedgerX deck Date: Wed, 23 Mar 2016 22:19:32 +0000 some other things: http://ww.v.cftc.gov/idc/g...
    Keywords found: Bitcoin Blockchain Coinbase Jeremy Rubin Bryan Bishop LedgerX
  • EFTA00830915.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@grnail.com> To: Jeremy Rubin Subject: Re: [Potential Investment] Fwd: LedgerX deck Date: Wed, 23 Mar 2016 22:27:30 +0000 yes, all financial institutions are easy, but i...
    Keywords found: Bitcoin Coinbase Jeremy Rubin Bryan Bishop LedgerX
  • EFTA00830921.pdf DOJ Files
    From: Jeremy Rubin To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: [Potential Investment] Fwd: LedgerX deck Date: Wed, 23 Mar 2016 22:43:42 +0000 I'm getting the term sheet, will fwd when I get...
    Keywords found: Bitcoin Blockchain Coinbase Jeremy Rubin Bryan Bishop LedgerX
  • EFTA00833642.pdf DOJ Files
    From: Richard Kahn To: "Jeffrey E." <jeevacation@grnail.com> Subject: Fwd: Coinbase Investor Newsletter Date: Mon, 22 Feb 2016 17:33:02 +0000 is this 25% carry accurate? should i get darren involved o...
    Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
  • EFTA00840767.pdf DOJ Files
    From: Bryan Bishop To: Jeremy Rubin a>, Bryan Bishop < Cc: Jeffrey Epstein <jeevacation(igmail.com>, Joichi Ito < Subject: Re: CFTC to regulate bitcoin Date: Thu, 12 Nov 2015 17:29:05 +0000 Jeremy, th...
    Keywords found: Bitcoin Blockchain Joi Ito Jeremy Rubin Bryan Bishop LedgerX
  • EFTA00840902.pdf DOJ Files
    From: Brock Pierce <1 To: Jeffrey Epstein <jeevacation@gmail.com>, Richard Kahn <1 Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 11 Nov 2015 18:03:01 +0000 Collected the missing updates from C...
    Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
  • EFTA00840905.pdf DOJ Files
    From: Brock Pierce <j To: Jeffrey Epstein <jecvacation@gmail.com>, Richard Kahn Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 11 Nov 2015 18:03:22 +0000 Attachments: Screen_Shot_2015-10-02_at_...
    Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
  • EFTA00841502.pdf DOJ Files
    From: Brock Pierce <1 To: Richard Kahn ..tj , Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 04 Nov 2015 18:41:31 +0000 Coinbase shareholder updates. Fo...
    Keywords found: Bitcoin Coinbase Brock Pierce Brian Armstrong
  • EFTA00841504.pdf DOJ Files
    From: Brock Pierce <1 To: Richard Kahn <I k Jeffrey Epstein <jeevacationggmail.com> Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 04 Nov 2015 18:41:53 +0000 FYI Forwarded message From: Brian A...
    Keywords found: Bitcoin Coinbase Brock Pierce Brian Armstrong
  • EFTA00841506.pdf DOJ Files
    From: Brock Pierce <1 To: Jeffrey Epstein <jeevacation®gmail.com>, Richard Kahn Subject: Fwd: Crypto Currency Partners II, LP newsletter (Coinbase featured) Date: Wed, 04 Nov 2015 18:42:48 +0000 Atta...
    Keywords found: Bitcoin Crypto Blockchain Coinbase Brock Pierce Fred Ehrsam
  • EFTA00841507.pdf DOJ Files
    From: Brock Pierce < To: Richard Kahn <I k Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 04 Nov 2015 18:43:07 +0000 FYI Forwarded message From: Brian Ar...
    Keywords found: Bitcoin BTC Coinbase Brock Pierce Brian Armstrong
  • EFTA00843103.pdf DOJ Files
    From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Update on our offer Date: Tue, 03 Apr 2018 12:39:54 +0000 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: W B...
    Keywords found: Crypto Blockchain Coinbase
  • EFTA00845913.pdf DOJ Files
    From: Brock Pierce <1 To: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Thu, 17 Sep 2015 18:01:00 +0000 Inline-Images: D26BB419-BBC4-4180-9D75-04F169612828[2].png Yes. Sony. Met up with Coin...
    Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Blockstream
  • EFTA00848373.pdf DOJ Files
    From: Masha Drokova To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Castle event Date: Sat, 30 Jun 2018 08:55:40 +0000 Jeffrey - if you manage to come to the Castle in Italy I'd be super happy ...
    Keywords found: Crypto Blockchain Ethereum
  • EFTA00849934.pdf DOJ Files
    From: Masha Drokova To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Castle event Date: Sat, 30 Jun 2018 17:42:25 +0000 Everyone is smart and great. You definitely know Joscha, Ben, Gino, Nichol...
    Keywords found: Crypto Blockchain Ethereum
  • EFTA00857165.pdf DOJ Files
    From: "Jeffrey E." <jeevacation®gmail.com> To: Subject: Re: Seth/bitcoin Date: Tue, 12 May 2015 17:02:07 +0000 great. there are interesting metaphors.. not sure useful. pressure, speed. power. etc On...
    Keywords found: Bitcoin Joi Ito Jeremy Rubin Adam Back
  • EFTA00858561.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Joichi Ito <Ma> Subject: Re: Digital Currency Initiative Date: Sat, 25 Apr 2015 17:06:32 +0000 gavin is clever On Sat, Apr 25, 2015 at 10:57 AM, Joichi I...
    Keywords found: Bitcoin Crypto Digital Currency Blockchain Gavin Andresen Bitcoin Foundation MIT Media Lab Joi Ito DCI Reid Hoffman
  • EFTA00866647.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin hill Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 14 Jan 2015 09:49:58 +0000 what day new york On Tue, Jan 13, 2015 at 8...
    Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill
  • EFTA00866664.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin hill Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 14 Jan 2015 15:03:05 +0000 cN DO CALL NOW IF convenient On Wed, Jan 14...
    Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill
  • EFTA00867398.pdf DOJ Files
    From: Brock Pierce czMI > To: Jeevacation@gmail.com Subject: Coinbase Date: Fri, 02 Mar 2018 20:23:55 +0000 I am told the transaction closed. Have you confirmed? What's the best way to reach Alan Dlug...
    Keywords found: Coinbase Brock Pierce
  • EFTA00870717.pdf DOJ Files
    From: Austin Hill czi To: Cc: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Austin Hill & Jeffrey Date: Wed, 19 Mar 2014 18:17:55 +0000 Happy to make it to the Fairmont. Jeff is there a time th...
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  • EFTA00870742.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation@gmail.com> To: Austin Hill Subject: Re: Austin Hill & Jeffrey Date: Wed, 19 Mar 2014 22:12:17 +0000 I'll be in lobby at 2? On Wednesday, March 19, 2014, Austin Hill ...
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  • EFTA00870744.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation@gmail.com> To: Austin Hill Subject: Re: Austin Hill & Jeffrey Date: Wed, 19 Mar 2014 22:12:18 +0000 Coming? On Wednesday, March 19, 2014, Austin Hill < wrote: Happy ...
    Keywords found: Austin Hill
  • EFTA00870748.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation®gmail.com> To: Austin Hill Subject: Re: Austin Hill & Jeffrey Date: Wed, 19 Mar 2014 23:18:06 +0000 pacific rim fairmont im with two pretty girls On Wed, Mar 19, 20...
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  • EFTA00870758.pdf DOJ Files
    From: Austin Hill To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Austin Hill & Jeffrey Date: Thu, 20 Mar 2014 02:09:51 +0000 Jeffrey, It's was really great to meet you. I enjoyed our convers...
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  • EFTA00877487.pdf DOJ Files
    From: Masha Drokova To: jeevacation@gmail.com Date: Wed, 21 Feb 2018 06:21:56 +0000 Jeffrey, I talked to a few people (including one of their first five employees) and thought about Coinbase. They rai...
    Keywords found: Crypto Coinbase
  • EFTA00892025.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation®gmail.com> To: Peggy Siegal <1 Subject: Re: Robin Hood/Cannes Date: Sat, 08 May 2010 15:17:24 +0000 can you give me a cal On Sat, May 8, 2010 at 8:39 AM, Peggy Sieg...
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  • EFTA00895984.pdf DOJ Files
    From: Richard Kahn To: "Jeffrey E." <jeevacationggmail.com> Subject: Coinbase Date: Wed, 31 Jan 2018 19:09:35 +0000 Inline-Images: image001.png Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4...
    Keywords found: Crypto Blockchain Coinbase
  • EFTA00896008.pdf DOJ Files
    From: "Jeffrey E." <jeevacationggmail.com> To: Richard Kahn Subject: Re: Coinbase Date: Wed, 31 Jan 2018 19:14:46 +0000 Inline-Images: image001.png Jeffrey , returns on sat , lets make it monday deadl...
    Keywords found: Crypto Blockchain Coinbase
  • EFTA00897659.pdf DOJ Files
    From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Coinbase Date: Thu, 01 Feb 2018 22:07:42 +0000 Inline-Images: Screenshot_2018-02-01_16.08.48.png i had a free presentation today of...
    Keywords found: Blockchain Coinbase
  • EFTA00900908.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation®gmail.com> To: Rich Kahn Subject: Re: Coinbase Date: The, 30 Jan 2018 00:14:14 +0000 212 772 9416 On Jan 29, 2018, at 7:12 PM, Richard Kahn < wrote: i just spoke wi...
    Keywords found: Crypto Blockchain Coinbase Brock Pierce Fred Ehrsam
  • EFTA00901772.pdf DOJ Files
    From: Richard Kahn To: "jeffrey E." <jeevacation@gmail.cotn> Subject: Coinbase Date: Tue, 30 Jan 2018 23:07:53 +0000 Inline-Images: image001.png please advise thank you Richard Kahn I IBRK Associates ...
    Keywords found: Crypto Blockchain Coinbase Brock Pierce Fred Ehrsam
  • EFTA00903715.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Reid Hoffman Subject: Date: Sat, 27 Jan 2018 01:55:16 +0000 any idea about coinbase. current valuation? future? please note The information contained in ...
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  • EFTA00913125.pdf DOJ Files
    From: Jason Calacanis To: Jeffrey Epstein <jeevacation@gmail.com> Cc: John Brockman Subject: Re: Date: Sat, 11 Jun 2011 21:45:39 +0000 tech lead: Gavin Andresen: escrow guy -- Amir Taaki: will be in E...
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  • EFTA00941876.pdf DOJ Files
    From: Alford To: jeffrey E. <jeevacation@gmail.com> Subject: Fwd: Date: Fri, 01 Dec 2017 21:10:49 +0000 Get Outlook for iOS https://www.coindesk.com/coinbase-courts-hedge-funds-institutional-storage-s...
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  • EFTA00947897.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@grnail.com> Subject: Re: Follow up & Next Steps Date: Tue, 28 Nov 2017 11:35:47 +0000 Thanks - I'm still doing other project. Do you want to still proceed...
    Keywords found: Blockchain Austin Hill
  • EFTA00947907.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@grnail.com> Subject: Re: Follow up & Next Steps Date: Tue, 28 Nov 2017 11:53:59 +0000 Ok great - if I'm NY on other or Florida and you want to shoot the s...
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  • EFTA00962332.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation®gmail.com> To: Brock Pierce Subject: Re: Date: Wed, 29 May 2013 17:43:22 +0000 http://arstechnica.com/tech-policy/2013/05/feds-reveal-the-search-warrant-that-seized...
    Keywords found: Bitcoin Brock Pierce
  • EFTA00964459.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@grnail.com> Subject: Re: Confirming for Saturday Date: Wed, 08 Nov 2017 11:41:43 +0000 Ok good -I got Hamilton tickets at 8 but that's the only other comm...
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  • EFTA00968076.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: How you feeling/Rescheduling Date: Thu, 02 Nov 2017 00:58:33 +0000 Ok, let's confirm for Saturday the 11th. If you want to pick th...
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  • EFTA00981553.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Time to chat Date: Tue, 17 Oct 2017 15:44:55 +0000 Great - I can have a small team ready for a brainstorm Saturday afternoon or Su...
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  • EFTA00982094.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Time to chat Date: Tue, 17 Oct 2017 21:04:30 +0000 then florida On Tue, Oct 17, 2017 at 10:52 PM, Austin Hill < > wrote: Pulling...
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  • EFTA00982451.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Time to chat Date: Wed, 18 Oct 2017 10:19:06 +0000 i leave it to you , for composition of group. if you need more time . then th...
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  • EFTA00982818.pdf DOJ Files
    From: Austin Hill To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Time to chat Date: Wed, 18 Oct 2017 15:18:18 +0000 Great - let me work with that. Where in Florida should I plan to stay & fly ...
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  • EFTA00982864.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Time to chat Date: Wed, 18 Oct 2017 16:26:06 +0000 West palm On Wed, Oct 18, 2017 at 5:18 PM Austin Hill > wrote: Great - let me...
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  • EFTA00987576.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation@grnail.com> To: Austin Hill Subject: Re: Date: Tue, 15 Apr 2014 15:31:40 +0000 Iwill speak to Andrew before our call On Tuesday, April 15, 2014, Austin Hill < > wrot...
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  • EFTA00987642.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation@gmail.com> To: Daphne Wallace Subject: Re: Date: Wed, 16 Apr 2014 13:36:32 +0000 they will pay their own hotels and flights On Wed, Apr 16, 2014 at 9:34 AM, Daphne W...
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  • EFTA00988395.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation@gmail.com> To: genjix Subject: Date: Sat, 19 Apr 2014 15:22:45 +0000 are you still playing in the bitcoin space.? where are you, i have Andy Back on my island this w...
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  • EFTA00989846.pdf DOJ Files
    From: Brock Pierce -4 To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Tue, 13 May 2014 11:17:04 +0000 I should be back in NY sometime in June. Are you around? On Wednesday, May 29, 2013...
    Keywords found: Bitcoin Brock Pierce
  • EFTA00989849.pdf DOJ Files
    From: "Jeffrey E." <jeevacation®gmail.com> To: Brock Pierce Subject: Re: Date: Tue, 13 May 2014 11:18:05 +0000 yes On Tue, May 13, 2014 at 7:17 AM, Brock Pierce < > wrote: I should be back in NY some...
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  • EFTA00989852.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Fwd: Date: Tue, 13 May 2014 11:18:20 +0000 Forwarded message From: Brock Pierce <1 Date: Tue, May 13, 2014 at 7:17 AM Subject: Re: To: Jeffrey E...
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  • EFTA00990442.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Haven't forgotten about you Date: Thu, 12 Oct 2017 12:58:03 +0000 Great - I'll pull together the team and get you some bio's and t...
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  • EFTA00992435.pdf DOJ Files
    From: "jeffrey E." <jeevacation@gmail.com> To: Subject: Re: are you... Date: Tue, 01 Jul 2014 02:56:28 +0000 im thre on the llth On Mon, Jun 30, 2014 at 10:00 PM, > wrote: in town when I'm there next ...
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  • EFTA00994706.pdf DOJ Files
    From: Austin Hill To: Alex Fowler Cc: Dr Adam Back Bcc: jeevacation@gmail.com Subject: Fwd: An idea for TED2014 talk to kill cancer and give it away to the world Date: Fri, 08 Aug 2014 10:05:00 +0000 ...
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  • EFTA00995634.pdf DOJ Files
    From: Masha Drokova •t: > To: jeevacation@gmail.com Date: Fri, 06 Oct 2017 22:13:37 +0000 I've found super smart and young blockchain enthusiast in Russia. He can be better than Vitalik Buterin if h...
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  • EFTA00999891.pdf DOJ Files
    From: Vincenzo Iozzo alEIM> To: "Jeffrey E." <jeevacation@grnail.com> Subject: adam back Date: Tue, 04 Nov 2014 07:17:58 +0000 I think you said you met him (and afaik you and Joi invested in his compa...
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  • EFTA00999897.pdf DOJ Files
    From: "jeffrey E." <jeevacation@gmail.com> To: Vincenzo Iozzo Subject: Re: adam back Date: Tue, 04 Nov 2014 10:11:51 +0000 like him On Tue, Nov 4, 2014 at 3:17 AM, Vincenzo Iozzo < > wrote: I think yo...
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  • EFTA01002129.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Steven Sinofsky Subject: Date: Mon, 01 Dec 2014 22:30:59 +0000 I mean coinbase please note The information contained in this communication is confidentia...
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  • EFTA01002130.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Steven Sinofsky Subject: Re: Date: Mon, 01 Dec 2014 22:33:13 +0000 understood, are they partipciating in the c round? On Mon, Dec 1, 2014 at 5:31 PM, Ste...
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  • EFTA01002176.pdf DOJ Files
    From: Reid Hoffman < To: Jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Tue, 02 Dec 2014 12:52:04 +0000 I don't know that much internal on coinbase; I probably wouldn't play but I may not be up...
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  • EFTA01003966.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@grnail.com> To: Bryan Bishop Subject: Re: Designer babies (use of funds) Date: Sun, 05 Aug 2018 14:44:01 +0000 no rush On Sun, Aug 5, 2018 at 10:31 AM, Bryan Bishop < >...
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  • EFTA01004638.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: You up for a conversation.with Bryan Bishop? Date: Fri, 20 Jul 2018 20:01:51 +0000 On waiting On Thu, Jul 19, 2018 at 9:35 PM je...
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  • EFTA01004644.pdf DOJ Files
    From: Austin Hill To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: You up for a conversation.with Bryan Bishop? Date: Fri, 20 Jul 2018 20:06:51 +0000 Hmm. we are on your not there. -Austin Austi...
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  • EFTA01004727.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Thanks - just the three of us Date: Sat, 21 Jul 2018 13:33:21 +0000 I dont hide On Sat, Jul 21, 2018 at 3:28 PM Austin Hill < wr...
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  • EFTA01004753.pdf DOJ Files
    From: Vincenzo Iozzo To: "jeffrey E." <jeevacation@grnail.com> Subject: Re: July 28th Date: Sat, 21 Jul 2018 18:35:02 +0000 So he said he's happy to provide you with tickets but I don't think he's com...
  • EFTA01004795.pdf DOJ Files
    From: Bryan Bishop To: jeffrey <jeevacation@gmail.com>, Bryan Bishop Cc: Austin Hill Subject: Designer babies Date: Sat, 21 Jul 2018 20:50:13 +0000 Jeffrey, Here is a deck about my designer baby proje...
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  • EFTA01004839.pdf DOJ Files
    From: Bryan Bishop To: "Jeffrey E." <jeevacation@grnail.com>, Bryan Bishop <I Subject: Re: Designer babies Date: Sun, 22 Jul 2018 15:33:21 +0000 How about Wednesday August 2nd @ 4pm EST? Sounds like y...
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  • EFTA01004841.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Bryan Bishop < Subject: Re: Designer babies Date: Sun, 22 Jul 2018 15:35:41 +0000 i cant program but iam not bad at structuring :) On Sun, Jul 22, 2018 a...
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  • EFTA01005020.pdf DOJ Files
    From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Coinbase Now a Registered "PAC" Company, Secures $20 Billion Hedge Fund Investor I BTCMANAGER Date: Tue, 24 Jul 2018 02:16:10 +0...
    Keywords found: Bitcoin Cryptocurrency Coinbase
  • EFTA01005398.pdf DOJ Files
    From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Date: Fri, 13 Jul 2018 23:06:29 +0000 https://vvww.marketwatch.comistoty/coinbase-says-its-exploring-adding-5-news-coins-to-its-pla...
    Keywords found: Bitcoin Coinbase
  • EFTA01005408.pdf DOJ Files
    From: Jeremy Rubin To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Investing in Layer One Date: Sat, 14 Jul 2018 16:34:02 +0000 > Got it. I think they are yet to draft those, I'll circle up wit...
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  • EFTA01005493.pdf DOJ Files
    From: Jeremy Rubin To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Investing in Layer One Date: Mon, 16 Jul 2018 02:03:33 +0000 > I chatted with the Layer One team. They seem happy with what we...
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  • EFTA01005499.pdf DOJ Files
    From: Jeremy Rubin To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Investing in Layer One Date: Mon, 16 Jul 2018 05:28:05 +0000 > Just to clarify bullet 3. I've yet to say that you are involved...
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  • EFTA01005687.pdf DOJ Files
    From: "jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: You up for a conversation.with Bryan Bishop? Date: Fri, 20 Jul 2018 01:21:21 +0000 Happy to tomorrow On Thu, Jul 19, 2018 at 9:1...
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  • EFTA01005699.pdf DOJ Files
    From: "jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: You up for a conversation.with Bryan Bishop? Date: Fri, 20 Jul 2018 01:35:01 +0000 Yes On Thu, Jul 19, 2018 at 9:32 PM Austin Hi...
    Keywords found: Cryptocurrency Austin Hill Bryan Bishop
  • EFTA01005702.pdf DOJ Files
    From: Bryan Bishop <I To: Austin Hill <I >, Bryan Bishop Cc: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Invitation: Financial markets & cryptocoins with Jeffrey, Bryan @ Fri 2018-07-20 2pm -...
    Keywords found: Bitcoin Austin Hill Bryan Bishop LedgerX
  • EFTA01005712.pdf DOJ Files
    From: Austin Hill To: jeffrey E. <jeevacation@gmail.com> CC: Bryan Bishop .< Subject: Re: Invitation: Financial markets & cryptocoins with Jeffrey, Bryan ® Fri Jul 20, 2018 3pm - 4pm (EDT) (Jeffrey E...
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  • EFTA01005715.pdf DOJ Files
    From: Bryan Bishop <I To: Austin Hill < , Bryan Bishop <I Cc: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Invitation: Financial markets & cryptocoins with Jeffrey, Bryan @ Fri Jul 20, 2018 3pm -...
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  • EFTA01005765.pdf DOJ Files
    From: Jeremy Rubin To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Optics update: Date: Fri, 20 Jul 2018 17:24:29 +0000 1) They're not bothered, they'll chat with Thiel. 2) They also firmly agr...
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  • EFTA01006129.pdf DOJ Files
    From: Jeremy Rubin To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Fund Optics Date: Thu, 19 Jul 2018 05:46:15 +0000 Addendum: got word from them this is the other investors that they have "sof...
    Keywords found: Peter Thiel Jeremy Rubin Reid Hoffman
  • EFTA01006915.pdf DOJ Files
    From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Layer 1 Term Draft Date: Fri, 10 Aug 2018 00:02:01 +0000 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexi...
    Keywords found: Crypto Cryptocurrency Coinbase Jeremy Rubin Blockstream
  • EFTA01007544.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Jeremy Rubin a - Subject: Re: What are next steps? Date: Thu, 23 Aug 2018 23:19:07 +0000 It is safe unless it makes money? On Thu, Aug 23, 2018 at 7:05 P...
    Keywords found: Bitcoin Jeremy Rubin Blockstream
  • EFTA01007949.pdf DOJ Files
    From: Jeremy Rubin <:. > To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Closing Layerl Date: Mon, 20 Aug 2018 20:07:11 +0000 Ok well what should we do with this then? On Sat, Aug 18, 2018, 11:...
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  • EFTA01008244.pdf DOJ Files
    From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Coinbase Date: Mon, 11 Jun 2018 18:12:01 +0000 Attachments: Coinbase_SPV.pdf Inline-Images: image001.jpg appears to be $5 bill...
    Keywords found: Coinbase
  • EFTA01008440.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Coinbase Date: Mon, 11 Jun 2018 18:20:58 +0000 its clear , where did paul get and give us such a bogus numbr?? On Mon, Jun 11, ...
    Keywords found: Coinbase
  • EFTA01009082.pdf DOJ Files
    From: Richard Kahn To: "Jeffrey E." <jeevacation@grnail.com> Subject: Fwd: Coinbase Date: Mon, 11 Jun 2018 18:46:39 +0000 paul said he colleague misspoke and quoted 12 billion and then when he receive...
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  • EFTA01009231.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@grnail.com> To: Richard Kahn Subject: Re: Coinbase Date: Mon, 11 Jun 2018 18:57:56 +0000 no, just more bad info. very disappointing On Mon, Jun 11, 2018 at 12:46 PM Ric...
    Keywords found: Coinbase
  • EFTA01009623.pdf DOJ Files
    From: Austin Hill To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Fri, 22 Sep 2017 18:32:01 +0000 This Amir guy is a bit crazy - but interesting how he's focused on use of Bitcoin in Syri...
    Keywords found: Bitcoin Austin Hill
  • EFTA01010209.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Date: Sat, 23 Sep 2017 14:59:03 +0000 today or tomrow good On Fri, Sep 22, 2017 at 2:32 PM, Austin Hill wrote: This Amir guy is ...
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  • EFTA01010308.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Date: Sat, 23 Sep 2017 16:05:25 +0000 yes perfect On Sat, Sep 23, 2017 at 11:08 AM, Austin Hill cl How does 10am pst tomorrow wo...
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  • EFTA01010850.pdf DOJ Files
    From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Coinbase Date: Fri, 21 Dec 2018 13:33:12 +0000 about 5:30 into interview President is asked about IPO and he says they have a lo...
    Keywords found: Coinbase
  • EFTA01013109.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill • Subject: Re: Date: Sun, 24 Sep 2017 17:00:38 +0000 here On Sat, Sep 23, 2017 at 12:05 PM, jeffrey E. <jeevacation@gran> wrote: yes perfec...
    Keywords found: Bitcoin Austin Hill
  • EFTA01015238.pdf DOJ Files
    From: Bryan Bishop To: J <jeevacation@gmail.com>, Bryan Bishop Cc: Austin Hill Subject: Re: Date: Wed, 28 Nov 2018 18:43:37 +0000 I typed a transcript of his presentation and Q&A while I watched, http...
    Keywords found: Austin Hill Bryan Bishop
  • EFTA01016241.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Date: Thu, 21 Sep 2017 09:34:13 +0000 UN , lost. - yes to brainstorm On Thu, Sep 21, 2017 at 2:37 AM, Austin Hill < > wrote: How...
    Keywords found: Austin Hill
  • EFTA01018141.pdf DOJ Files
    From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Coinbase Raises $300 Million in Series E Funding Round I Fortune Date: Wed, 31 Oct 2018 11:03:09 +0000 http://fortune.com/2018/1...
    Keywords found: Coinbase
  • EFTA01020019.pdf DOJ Files
    From: Vincenzo Iozzo < Ma> To: undisclosed-recipients:; Bcc: jeevacation@gmail.com Subject: Coinbase Series E follow up Date: Fri, 12 Oct 2018 07:14:09 +0000 Hi all, Sony for the delay, I finally have...
    Keywords found: Crypto Coinbase
  • EFTA01020497.pdf DOJ Files
    From: "jeffrey E." <jeevacation@gmail.com> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Yo Plato Date: Wed, 13 Sep 2017 18:50:43 +0000 Forwarded message From: Austin Hill <I Date: Tue, Se...
    Keywords found: Privacy Austin Hill
  • EFTA01020742.pdf DOJ Files
    From: Vincenzo Iozzo < To: J <jeevacation@gmail.com> Subject: Re: summary on Coinbase Date: Fri, 05 Oct 2018 13:27:21 +0000 I will as soon as I get them, but yes same concern it does sound high.. Will...
    Keywords found: Bitcoin Crypto Coinbase
  • EFTA01022896.pdf DOJ Files
    From: Richard Kahn cn ia To: "Jeffrey E." <jeevacation@gmail.com> Subject: Date: Mon, 17 Sep 2018 14:01:17 +0000 https://techcrunch.corn/2018/09/07/coinbase-brian-armstrong-id-love-to-run-a-public-com...
    Keywords found: Coinbase
  • EFTA01023554.pdf DOJ Files
    From: "jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Date: Sat, 16 Sep 2017 16:53:26 +0000 just came on , does 6 work On Sat, Sep 16, 2017 at 12:08 PM, Austin Hill < > wrote: I can ...
    Keywords found: Austin Hill
  • EFTA01023577.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Date: Sat, 16 Sep 2017 16:56:24 +0000 great On Sat, Sep 16, 2017 at 12:55 PM, Austin Hill < > wrote: yeah lets do 6pm at that UR...
    Keywords found: Austin Hill
  • EFTA01024046.pdf DOJ Files
    From: "jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Date: Sat, 16 Sep 2017 21:58:57 +0000 ready On Sat, Sep 16, 2017 at 12:56 PM, jeffrey E. <jeevacation@gmail.com> wrote: great On...
    Keywords found: Austin Hill
  • EFTA01024066.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Date: Sat, 16 Sep 2017 23:17:40 +0000 Fun On Sat, Sep 16, 2017 at 5:59 PM Austin Hill < > wrote: Logging in now Get Outlook for ...
    Keywords found: Austin Hill
  • EFTA01026858.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Yo Plato Date: Tue, 12 Sep 2017 19:32:11 +0000 skype name jeevacation On Tue, Sep 12, 2017 at 9:20 PM, Austin Hill < Great - let...
    Keywords found: Austin Hill
  • EFTA01028886.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Re: Just checking that your Island is OK Date: Mon, 11 Sep 2017 11:26:46 +0000 lots to discuss , govt very nervous On Mon, Sep 11, 2...
    Keywords found: Crypto Austin Hill
  • EFTA01038705.pdf DOJ Files
    From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Coinbase Date: Sat, 09 Jun 2018 01:22:20 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, ...
    Keywords found: Coinbase
  • EFTA01054211.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Brock Pierce Subject: Re: Coinbase Investor Newsletter I Jan 2017 Date: Thu, 16 Feb 2017 10:48:26 +0000 next time. On Thu, Feb 16, 2017 at 4:22 AM, Brock...
    Keywords found: Digital Currency Blockchain Coinbase Brock Pierce
  • EFTA01056738.pdf DOJ Files
    From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Coinbase bets big on institutional investors Date: Tue, 15 May 2018 12:40:30 +0000 > Cryptocurrency exchange Coinbase is trying ...
    Keywords found: Bitcoin Litecoin Crypto Cryptocurrency Coinbase Ethereum
  • EFTA01059089.pdf DOJ Files
    From: Brock Pierce ccMI > To: Jeffrey Epstein <jeevacation@gmail.com>, Richard Kahn Subject: Fwd: FW: Coinbase Investor Newsletter I Nov 2016 Date: Fri, 16 Dec 2016 01:23:46 +0000 lane-Images: 7AAF705...
    Keywords found: Virtual Currency Digital Currency Blockchain Coinbase Brock Pierce Privacy
  • EFTA01061411.pdf DOJ Files
    From: Brock Pierce To: Richard Kahn <I Cc: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Coinbase Investor Newsletter I Sept 2016 Date: Wed, 16 Nov 2016 02:24:37 +0000 Sony for the delay. Was out...
    Keywords found: Blockchain Coinbase Brock Pierce Ethereum Fred Ehrsam
  • EFTA01061414.pdf DOJ Files
    From: Brock Pierce <1 To: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Coinbase Investor Newsletter I Sept 2016 Date: Wed, 16 Nov 2016 02:25:11 +0000 Inline-Images: D26BB419-BBC4-4180-9D75-04F169...
    Keywords found: Blockchain Coinbase Brock Pierce Ethereum
  • EFTA01062049.pdf DOJ Files
    From: Richard Kahn <I To: Brock Pierce <1 Cc: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Coinbase Investor Newsletter I Sept 2016 Date: Mon, 14 Nov 2016 22:25:19 +0000 i never heard back from ...
    Keywords found: Blockchain Coinbase Brock Pierce Ethereum Fred Ehrsam
  • EFTA01062056.pdf DOJ Files
    From: "Jeffrey E." <jeevacation@gmail.com> To: Brock Pierce Subject: Fwd: Coinbase Investor Newsletter I Sept 2016 Date: The, 15 Nov 2016 03:07:51 +0000 9999999999 Forwarded message From: Richard Kahn...
    Keywords found: Blockchain Coinbase Brock Pierce Ethereum Fred Ehrsam
  • EFTA01074293.pdf DOJ Files
    Discussion Draft — April 10, 2014 — Please do not cite. BITCOIN FINANCIAL REGULATION: SECURITIES, DERIVATIVES, PREDICTION MARKETS, & GAMBLING Jerry Britos• Houman Shadab," & Andrea Castillo" INT...
    Keywords found: Bitcoin BTC Litecoin Crypto Cryptocurrency Virtual Currency Digital Currency Satoshi Nakamoto Blockchain Coinbase PayPal Silk Road Ethereum Vitalik Buterin Gavin Andresen Privacy Decentralized Store of Value
  • EFTA01082451.pdf DOJ Files
    COINBASE, INC. MUTUAL NONDISCLOSURE AGREEMENT This Mutual Nondisclosure Agreement (this "Agreement"), effective November 10, 2014 ("Effective Date"), is entered into by and between Coinbase Global, In...
    Keywords found: Coinbase
  • EFTA01088644.pdf DOJ Files
    BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 BLOCKFtlprIIN ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 95111 investor@blockchain.caoital EFTA01088644 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bi...
    Keywords found: Bitcoin BTC Litecoin Crypto Digital Currency Blockchain Coinbase PayPal Brock Pierce Bitcoin Foundation Peter Thiel MIT Media Lab Blockstream LedgerX Store of Value
  • EFTA01089500.pdf DOJ Files
    Crypto Currency Partners - INVESTOR UPDATE - CRYPTO CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential & Proprietary www.Blockchain.capital One Ferry Building, Suite 25S San Francisco, CA 94111 invest...
    Keywords found: Bitcoin Crypto Digital Currency Blockchain Coinbase PayPal Brock Pierce Bitcoin Foundation Decentralized Reid Hoffman Blockstream LedgerX Financial System
  • EFTA01089506.pdf DOJ Files
    BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II, LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL EFTA01089506 EXPERIENCED TEAM IN INVESTING BART STE...
    Keywords found: Bitcoin BTC Litecoin Crypto Digital Currency Blockchain Coinbase Brock Pierce Gavin Andresen Bitcoin Foundation Blockstream LedgerX
  • EFTA01089535.pdf DOJ Files
    Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 EFTA01089535 ) Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investme...
    Keywords found: Bitcoin BTC Crypto Cryptocurrency Digital Currency Blockchain Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Store of Value
  • EFTA01092555.pdf DOJ Files
    Delaware The First State PAGE I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "COINBASE GLO...
    Keywords found: Coinbase Fred Ehrsam
  • EFTA01092591.pdf DOJ Files
    Delaware The First State PAGE 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "COINBASE G...
    Keywords found: Coinbase Fred Ehrsam
  • EFTA01092619.pdf DOJ Files
    coinbase EFTA01092619 Coinbase is #1 in market share for consumers, merchants, and developers 0 treehouse te.....10 MLA*/ NM MOO' P.M Expedia 1 Ell Consumer wallets CI Merchant tools 24% market share ...
    Keywords found: Bitcoin BTC Blockchain Coinbase PayPal
  • EFTA01120975.pdf DOJ Files
    COINBASE, INC. SERIES B PREFERRED STOCK PURCHASE AGREEMENT THIS SERIES B PREFERRED STOCK PURCHASE AGREEMENT is made as of the 12ie day of December, 2013 by and among Coinbase, Inc., a Delaware corpora...
    Keywords found: Bitcoin Coinbase Privacy Brian Armstrong Fred Ehrsam
  • EFTA01121035.pdf DOJ Files
    MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK OF COINBASE GLOBAL INC. October 24, 2014 This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture ca...
    Keywords found: Coinbase Brian Armstrong Fred Ehrsam
  • EFTA01125964.pdf DOJ Files
    expresscoin The global bridge to digital currencies expresscoin.com EFTA01125964 BITCOIN GOING MAINSTREAM Bitcoin wallets Source: blockchain.info April May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar expr...
    Keywords found: Bitcoin BTC Digital Currency Blockchain Coinbase
  • EFTA01131110.pdf DOJ Files
    From: LinkedIn Updates To: Jeffrey Epstein <jeevacationggmail.com> Subject: Check out Vanessa MODELY's updated profile Date: Thu, 19 Nov 2015 17:10:40 +0000 Jeffrey Epstein What are your connections u...
    Keywords found: Bitcoin Coinbase Brock Pierce Joi Ito Reid Hoffman
  • EFTA01177636.pdf DOJ Files
    From: "Google+ team" <noreply-475ba29f@plus.google.com> To: jeevacation@gmail.com Subject: 6 people you might know on Google+ Date: Fri, 15 Jun 2012 19:41:52 +0000 Hi Jeffrey! Here are some people you...
    Keywords found: Bitcoin Gavin Andresen
  • EFTA01201053.pdf DOJ Files
    NYC Bitcoin Exchange The First NYDFS Regulated Bitcoin Exchange EFTA01201053 Problem Bitcoin is innovative but exchanges have had problems • A brief history of Bitcoin o Bitcoin: open source technol...
    Keywords found: Bitcoin BTC Litecoin Blockchain Coinbase Ethereum
  • EFTA01359553.pdf DOJ Files
    Southern Financial LLC salesforce.com - Unlimited Edition Page 9 of 12 Owner Banking STP Processing Description Transfer fr - SOUTHERN FINANCIAL LLC Transfer to 01278437 Case Record Type Cash Disburse...
    Keywords found: Blockstream
  • EFTA01401059.pdf DOJ Files
    Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown...
    Keywords found: Blockstream
  • EFTA01402630.pdf DOJ Files
    Southern Financial LLC salesforce.com - Unlimited Edition Page 1 of 12 U Close Window W Print This Page g Expand All I Collapse All Southern Financial LLC Customer Record Type Client Customer Name Sou...
    Keywords found: Blockstream
  • EFTA01748990.pdf DOJ Files
    From: Joi Ito Subject: Re: Stellar isn't so Stellar Sent: Saturday, August 2, 2014 2:01:48 PM Cc: Jeffrey Epstein <jeevacation grnail.corn>, Reid Hoffman To: Austin Hill sinnature.asc Thanks for the c...
    Keywords found: Joi Ito Reid Hoffman Austin Hill Blockstream
  • EFTA01749787.pdf DOJ Files
    Sent Wednesday, April 16, 2014 1:34:42 PM Subject: Re: From: Daphne Wallace To: Francesca Cc: Austin Hill Bcc: jeevacatio Greetings Francesca, Your Ritz Carlton reservations for Thursday, April 17 thr...
    Keywords found: Adam Back Austin Hill
  • EFTA01750836.pdf DOJ Files
    To: jeevacation mail.com From: "Austin Hill" Sent Tuesday, September 2, 2014 11:13:29 AM Subject: Travelling with limited Connectivity Until September 8th. Re: I will be travelling until September 8th...
    Keywords found: Austin Hill
  • EFTA01752044.pdf DOJ Files
    Sent Tuesday. Apri From: "Austin Hill" < To: "Jeffrey Epstein" lemacation@gmail.com> Subject: Re: That would be great - call me a and we can coordinate. Sent from Mailbox for iPhone On Tue, Apr 15, 20...
    Keywords found: Austin Hill
  • EFTA01787633.pdf DOJ Files
    From: Joichi Ito Sent: Thursday, May 14, 2015 11:19 AM To: Jeffrey Epstein Subject: Re: Seth/bitcoin Attachments: signature.asc I'm back on the 26th. Can you do Fri 29, 6/5, 6/6? > On May 12, 2015, at...
    Keywords found: Bitcoin Joi Ito Jeremy Rubin Adam Back
  • EFTA01787807.pdf DOJ Files
    From: Steven Sinofsky Sent: Monday, December 1, 2014 10:39 PM To: jeffrey E. Subject: Re: It would be awkward to share. It isn't my company. Prorata rounds are not usually discussed as a whole team. S...
    Keywords found: Coinbase
  • EFTA01788532.pdf DOJ Files
    From: Sent: Wednesday, March 18, 2015 5:59 PM To: Jeffrey E. Subject: Re: Blythe Masters Introduction help Thank you. Let me know if you need anyt=ing from me to facilitate the introduction. -Aust=n O...
    Keywords found: Bitcoin Blockchain Austin Hill Blockstream
  • EFTA01798503.pdf DOJ Files
    From: austin@blockstream.com <austin@blockstream.io> Sent: Wednesday, March 18, 2015 3:52 PM To: Jeffrey Epstein Subject: Blythe Masters Introduction help Hey Jeffrey, Hope you are well. <=div> I'm no...
    Keywords found: Bitcoin Blockchain Austin Hill Blockstream
  • EFTA01803569.pdf DOJ Files
    From: Joichi Ito Sent: Thursday, May 14, 2015 11:19 AM To: Jeffrey Epstein Subject: Re: Seth/bitcoin Attachments: signature.asc I'm back on the 26th. Can you do Fri 29, 6/5, 6/6? > On May 12, 2015, at...
    Keywords found: Bitcoin Joi Ito Jeremy Rubin Adam Back
  • EFTA01811879.pdf DOJ Files
    To: Peggy Siega Fran: Jeffrey Epstein Sent Sat 5/8/2010 3:17:24 PM Subject Re: Robin Hood/Cannes can you give me a call On Sat, May 8, 2010 at 8:39 AM, Peggy Siegal wrote: #I. I would love to go to Ro...
    Keywords found: Michael Saylor
  • EFTA01851097.pdf DOJ Files
    To: Jeffrey epstein[jeevacation©gmail.com] From: Austin Hill (via Twitter) Sent: Sun 7/27/2014 2:54:48 PM Subject: Austin Hill al) is now following you on Twitter! Jeffrey epstein, You have a new fol...
    Keywords found: Austin Hill Blockstream
  • EFTA01861544.pdf DOJ Files
    To: Jeffrey Epstein(jeevacation©gmail.com] Cc: John Brockman From: Jason Calacan' Sent Sat 6/11/2011 9:45:39 PM Subject: Re: tech lead: Gavin Andresen: escrow guy — Amir Taaki: will be in Europe th...
    Keywords found: Gavin Andresen
  • EFTA01862040.pdf DOJ Files
    To: From: Jeffrey Epstein Sent Mon 6/13/2011 4:46:16 PM Subject Re: struck out re phone for Gavin Andresen got him On Mon, Jun 13, 2011 at 12:35 PM, JE, From editor of New Scientist: From: Dat • n 1...
    Keywords found: Gavin Andresen
  • EFTA01862430.pdf DOJ Files
    To: From: Jeffrey Epstein Sent Mon 6/13/2011 5:29:25 PM Subject: Re: Gavin Andresen? yes On Mon, Jun 13, 2011 at 1:00 PM, wrote: Is Gavin Andresen the man you want me to try and set up a 2hour meeting...
    Keywords found: Gavin Andresen
  • EFTA01864022.pdf DOJ Files
    To: Jeffrey EpsteinUeevacation@gmail.com] From: Lesley Groff Sent Wed 6/15/2011 2:48:53 PM Subject: Gavin Andresen response Begin forwarded message: From: Gavin Date: June 15, 2011 10:47:29 AM EDT To:...
    Keywords found: Gavin Andresen
  • EFTA01866591.pdf DOJ Files
    To: Jeffrey EpsteinueevacationSgmailcom] From: Jason Calacanis Sent Sat 6/4/2011 8:43:16 PM Subject Re: hey pal... running out to a kids birthday party. will dig up their info. so you know, these are ...
    Keywords found: Bitcoin Gavin Andresen
  • EFTA01915005.pdf DOJ Files
    To: Jeffrey Elleevacationagmall.comj From: Austin Hill Sent Mon 7/21/2014 11:15:33 PM Subject: Re: (No subject) Saw that -- basically like you called it. Will have interesting affects. @austinhill ®t...
    Keywords found: Bitcoin Austin Hill
  • EFTA01916008.pdf DOJ Files
    To: Jeffrey EMeevacation@gmail.comj From: Austin Hill Sent Thur 7/24/2014 2:17:44 PM Subject: Re: (No subject) Thanks. I leave from Malta to Burning man but our chef is going to be in Paris : he's goo...
    Keywords found: Austin Hill
  • EFTA01916623.pdf DOJ Files
    To: Austin Hill From: jeffrey E. Sent Thur 7/24/2014 3:36:35 PM Subject: Re: (No subject) sit out On Thu, Jul 24, 2014 at 10:17 AM, Austin Hill < > wrote: Thanks. I leave from Malta to Burning man but...
    Keywords found: Austin Hill
  • EFTA01916944.pdf DOJ Files
    To: Jeffrey EMeevacation@gmail.comj From: Austin Hill Sent Thur 7/24/2014 3:45:43 PM Subject: Re: (No subject) I agree, for many reasons but would love to chat with you. tin Hill - Brudder Ventures On...
    Keywords found: Austin Hill
  • EFTA01917402.pdf DOJ Files
    To: Jeffrey E Cc: Hammie Hill Fran: Austin Hill Sent Tue 7/15/2014 6:05:27 PM Subject Final Blockstream allocation Joichi Ito Dr Adam Back Hey Joi & Jeffrey ; We are down to the wire on closing this r...
    Keywords found: Joi Ito Reid Hoffman Adam Back Austin Hill Hammie Hill Blockstream
  • EFTA01917472.pdf DOJ Files
    To: Austin Hil Cc: Jeffre E : Hammie Hill Dr Adam Ba -xander Louri Jeremy Heckman From: of to Sent Tue 7/15/2014 6:07:59 PM Subject: Re: Final Blockstream allocation sionature.asc Thanks Austin. Sandy...
    Keywords found: Joi Ito Reid Hoffman Austin Hill Hammie Hill Blockstream
  • EFTA01918921.pdf DOJ Files
    To: Jeffrey Epsteinfieeyacation©gmail.com] From: Joi Ito Sent: Tue 7/15/2014 7:00:41 PM Subject: Re: Final Blockstream allocation sianature.asc Yup. On Jul 15, 2014, at 11:56 , jeffrey E. Cjeevacatio...
    Keywords found: Joi Ito Reid Hoffman Austin Hill Hammie Hill Blockstream
  • EFTA01919652.pdf DOJ Files
    To: 'eftre E. eevacationagmail.comi From: Sent ue 4 2:00:07 AM Subject: Re: Phone call - 3-5 min? you may hear from Cathy! On Jun 30, 2014, at 6:57 PM, jeffrey E. wrote: happy to talik to them On Mon,...
    Keywords found: Michael Saylor
  • EFTA01925969.pdf DOJ Files
    To: Francesc Cc: Austin Hill Elcc: jeevacation©gmail.com[jeevacation©gmail.corn] From: Daphne Wallace Sent Wed 4/16/2014 1:34:42 PM Subject Re: Greetings Francesca, Your Ritz Carlton reservations fo...
    Keywords found: Adam Back Austin Hill
  • EFTA01926051.pdf DOJ Files
    To: Daphne Wallace From: Jeffrey Epstein Sent Wed 4/16/2014 1:36:32 PM Subject: Re: they will pay their own hotels and flights On Wed, Apr 16, 2014 at 9:34 AM, Daphne Wallace wrote: Greetings Francesc...
    Keywords found: Adam Back Austin Hill
  • EFTA01926082.pdf DOJ Files
    To: Jeffrey Epstein eevacation mail.com Cc: Dr Adam Bac From: Austin Hill Sent Thur 5/1/2014 12:47:42 AM Subject Update & bitcoin as a commodity Hey Jeffrey, Hope your well. Things in California are p...
    Keywords found: Bitcoin Austin Hill
  • EFTA01929312.pdf DOJ Files
    To: Jeffrey Epstein •eevacation mail.com Cc: Lynn Fontaniil Job fontanilla merwm • Fran: Lesley Groff Sent Wed 4/2/2014 7:52:58 PM Subject Austin Hill Austin Hill will come see you at I lam on Tue...
    Keywords found: Leon Black Austin Hill
  • EFTA01929919.pdf DOJ Files
    To: Jeffrey Epsteinueevacationftmail.com] From: Austin Hill Sent Wed 3/19/2014 1:15:02 AM Subject: Re: Please meet each other Hi Jeffrey, Thanks for the intro (moved to BCC). Fm doing some new work in...
    Keywords found: Bitcoin Blockchain Austin Hill
  • EFTA01930998.pdf DOJ Files
    To: Jeffrey Epsteinueevacation@gmail.com] From: Austin Hill Sent Wed 3/19/2014 11:18:49 PM Subject: Re: Austin Hill & Jeffrey 2 min On Wednesday, March 19, 2014, Jeffrey Epstein icevacation@gmail.com>...
    Keywords found: Austin Hill
  • EFTA01931246.pdf DOJ Files
    To: Jeffrey EpsteinijeevacationSgmail.com] From: Austin Hill Sent Thur 3/20/2014 5:30:56 PM Subject: Meeting in NY Hi Jeffrey, I don't know if you've flown out yet, but I wanted to let you know that I...
    Keywords found: Austin Hill
  • EFTA01932159.pdf DOJ Files
    To: Jeffrey Epsteinueevacationagmail.comj Fran: Austin Hill Sent Thur 3/20/2014 2:09:51 AM Subject: Re: Austin Hill & Jeffrey Jeffrey, It's was really great to meet you. I enjoyed our conversation imm...
    Keywords found: Austin Hill
  • EFTA01932706.pdf DOJ Files
    To: Cc: Jeffrey Epsteinfieevacationfpgmail.com] From: Austin Hill Sent Wed 3/19/2014 6:17:55 PM Subject: Re: Austin Hill & Jeffrey Happy to make it to the Fairmont. Jeff is there a time that works bes...
    Keywords found: Austin Hill
  • EFTA01932879.pdf DOJ Files
    To: From: Sent Subject: Re: Austin Hill & Jeffrey Wed 3/19/2014 6:31:05 PM ; Jeffrey Epsteinheevacation©gmail.com] Jeff- Want to make sure you saw this email! iPhone feature: Tupos & Abbrvtns On Mar ...
    Keywords found: Austin Hill
  • EFTA01936985.pdf DOJ Files
    To: •• rjeevacationegmail.comj From: Sent Mon 2/10/2014 10:15:09 PM Subject Re: yo! I met her about a decade ago at Burda (in Germany). Jean-Paul (who I've introduced you to at TED), Steffi Czemy,...
    Keywords found: Joi Ito Michael Saylor Reid Hoffman
  • EFTA01973995.pdf DOJ Files
    To: Jeffrey EpsteinBeeyacation©gmail.com] From: Brock Pierce Sent: Fri 5/17/2013 1:36:04 AM Subject Coinbase http://betabcat.com/20 I 3/051union-square-venturcs-bitcoin-coinbasc-largest-venturc-inves...
    Keywords found: Bitcoin Coinbase Brock Pierce
  • EFTA01992768.pdf DOJ Files
    To: jeevacationfftmaitcom[jeeyacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmaii.com] From: Jason Calacanis Sent Sat 6/4/2011 8:43:16 PM Subject: Re: hey pal... running out to a kids birthday part...
    Keywords found: Bitcoin Gavin Andresen
  • EFTA02001125.pdf DOJ Files
    To: From: Sent Subject: Gavin Andresen response mail.com(jeevacation©gmail.com]; Jefffrey Epsteinueevacation@gmailtorrq Wed 6/15/2011 2:48:53 PM Begin forwarded message: From: Gavin Date: June 15, 20...
    Keywords found: Gavin Andresen
  • EFTA02002675.pdf DOJ Files
    To: jeevacation©gmail.cornueeyacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.corn] Cc: John Brockman From: Jason Calacanis Sent Sat 6/11/2011 9:45:39 PM Subject: Re: tech lead: Gavin Andresen:...
    Keywords found: Gavin Andresen
  • EFTA02020336.pdf DOJ Files
    To: 'eevacation mail.con[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmail corn] From: Sent Mon 6/13/2011 5:32:05 PM Subject: Re: Gavin Andresen? ok, thanks. I will email him. On Jun 13, 201...
    Keywords found: Gavin Andresen
  • EFTA02029414.pdf DOJ Files
    To: jeevacation@gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinheevacation©gmail corn] Cc: Lesley Groffilesley.jee&mail.com) Fran: John Brockman Sent Mon 6/13/2011 4:35:05 PM Subject: struck out r...
    Keywords found: Gavin Andresen
  • EFTA02038800.pdf DOJ Files
    To: 'eevacation mail.comfjeevacation©gmail.com]. Jeffrey Epsteinbeeyacation©gmail.corn] From: Sent on . . Subject Re: I don't know exactly. My friend invited me. I'll be staying with a guy called Mi...
    Keywords found: Michael Saylor
  • EFTA02039071.pdf DOJ Files
    INTELLECTUAL JAZZ DAVID AGUS DAN ARIELY KEITH BLACK DAVID BLAINE MIKE BLOCK ADAM BLY SCOTT BOLTON DAVID BROOKS MARK CUBAN ANTONIO DAMASIO JACK DANGERMOND DAVE GALLO FRANK GEHRY MATT GROENING HERBIE HA...
    Keywords found: Silk Road MIT Media Lab
  • EFTA02100999.pdf DOJ Files
    To: From: Sent Subject Re: Contact Info Thur 7/31/2014 2:43:24 PM ah, ok...you take care too! On Jul 31, 2014, at 10:41 AM, Francesca Hall e > wrote: Yes sorry totally heard wrong JE wasn't the contac...
    Keywords found: Blockstream
  • EFTA02102083.pdf DOJ Files
    To: From: Sent: Thur 7/24/2014 5:23:27 AM Subject: Re: JE in Montreal Thanks The show was great : we've seen it twice : please let Jeffrey Know the Bobby Slayton made one of the bitcoin wizards (and a...
    Keywords found: Bitcoin Austin Hill Blockstream
  • EFTA02102163.pdf DOJ Files
    To: From: Sent Subject Re: JE in Montreal Thur 7/24/2014 12:02:01 PM I will relay! Safe travels. On Jul 24, 2014, at 1:23 AM, wrote: Thanks The show was great : we've seen it twice : please let Jeffre...
    Keywords found: Bitcoin Austin Hill Blockstream
  • EFTA02105617.pdf DOJ Files
    To: Austin Hill Fran: Sent Fri 5/23/2014 6:24:54 PM Subject Re: In NY this weekend Hi Austin will get back to you! Jeffrey is not around but I want to tell him you are asking. Lesley Sent from my iPho...
    Keywords found: Austin Hill
  • EFTA02109371.pdf DOJ Files
    To: From: Sent Subject Re: Jeffrey Epstein Tue 4/8/2014 1:34:06 PM fabulous! On Apr 8, 2014, at 9:33 AM, Austin Hill wrote: Confirmed. On Tuesday, April 8, 2014, wrote: Good morning Austin...Just reco...
    Keywords found: Austin Hill
  • EFTA02109391.pdf DOJ Files
    To: From: Sent Wed 4/2/2014 9:26:12 PM Subject: Re: Jeffrey Epstein Terrific Sent from my iPhone On Apr 2, 2014, at 5:16 PM, Austin Hill Ellaina Astra. Thanks. On Wednesday, April 2, 2014 wrote: wrote...
    Keywords found: Austin Hill
  • EFTA02110255.pdf DOJ Files
    To: Austin Hill From: Sent Wed 4/2/2014 8:04:48 PM Subject: Re: Jeffrey Epstein thank you for the cell number and 1 will ask Jeflie about our com anion... On Apr 2, 2014, at 3:56 PM, "Austin Hill" wro...
    Keywords found: Austin Hill
  • EFTA02126339.pdf DOJ Files
    To: From: on behalf of Linkedln Updates Sent: Tue 10/8/2013 9:35:36 PM Subject: Brock Pierce's new job, and other updates from your network Stay on top of what's happening in your network. See all upd...
    Keywords found: Bitcoin Crypto Digital Currency PayPal Brock Pierce Gavin Andresen
  • EFTA02187934.pdf DOJ Files
    To: Gavin Andresen From: Sent Wed 6/15/2011 2:39:09 PM Subject: Jeffrey Epstein Hello Gavin. Just wanted to touch base with you again...Jeffrey Epstein will be up at Harvard this Friday June 17th and ...
    Keywords found: Gavin Andresen
  • EFTA02225894.pdf DOJ Files
    To: From: Sent Subject: Re: Jeffrey Epstein Mon 10/23/2017 11:32:50 AM Sounds great Sent from my iPhone On Oct 23, 2017, at 7:17 AM, Austin Hill Hi Lesley, wrote: That should work fine. Give me today ...
    Keywords found: Austin Hill
  • EFTA02227488.pdf DOJ Files
    To: From: Austin Hill Sent Mon 10/23/2017 11:17:36 AM Subject: Re: Jeffrey Epstein Hi That should work fine. Give me today to confirm flights and everyone's attendance and it get you names and small b...
    Keywords found: Austin Hill
  • EFTA02228493.pdf DOJ Files
    To: tin@brudderventures.coml From: Sent Thur 10/26/2017 12:01:00 PM Subject Re: Jeffrey Epstein Ok. No worries. Was just asking. Will wait to hear from you! Thx Sent from my iPhone On Oct 26, 2017, at...
    Keywords found: Austin Hill
  • EFTA02228570.pdf DOJ Files
    To: From: Sent Wed 11/8/2017 12:51:09 PM Subject Re: Confirming for Saturday Got the confirmation. We are all good. I'm sending details for AV requirements. -Austin From: Sent: a nes ay, ovem er , Sub...
    Keywords found: Austin Hill
  • EFTA02229342.pdf DOJ Files
    To: Jeffrey Epsteinheevacation©gmail.comj Cc: From: Sent Tue 10/31/2017 2:29:26 PM Subject How you feeling/Rescheduling Hey Jeffrey, How arc you feeling? Hopefully better. Let's try to reschedule? I ...
    Keywords found: Austin Hill
  • EFTA02235393.pdf DOJ Files
    To: From: Bebe Avdiu Sent Mon 1/29/2018 6:24:02 PM Subject: Re: Print In case you call and i dont pick up ... I'm in Darren;s office. Email me with answer if it printed all pages Thanks! Bebe Avdiu Le...
    Keywords found: Coinbase
  • EFTA02235453.pdf DOJ Files
    To: Bebe Avdiu From: Sent Mon 1/29/2018 6:30:59 PM SubJect Re: Print all pages printed! we are good to go! they are on my desk On Jan 29, 2018, at 1:21 PM, Bebe Avdiu wrote: Please make sure prints al...
    Keywords found: Coinbase
  • EFTA02252527.pdf DOJ Files
    To: Jefffrey Epstein[jeevacation©gmail.com] From: Sent: Thur 8/2/2018 1:19:50 PM Subject: Reminder 4-5pm today Designer Babies-Bryan Bishop Thurs. Aug, 2.2018 PB 4.5:00pm Designer Babies-Bryan Bishop...
    Keywords found: Bryan Bishop
  • EFTA02253084.pdf DOJ Files
    To: Alex From: Sent Wed 8/8/2018 6:00:58 PM Subject: Re: Jeremy Rubin/Jeffrey Epstein super, thanks On Aug 8, 2018, at 1:55 PM, Alexander Licgl wrote: Yes absolutely, Thanks On Wed, Aug 8, 2018 at 10:...
    Keywords found: Jeremy Rubin
  • EFTA02253634.pdf DOJ Files
    To: Alex From: Sent Wed 8/8/2018 8:29:08 PM Subject: Re: Jeremy Rubin/Jeffrey Epstein Alex, Jeffrey's day is changing...by any chance could you come see him tomorrow at 10am? On Aug 8, 2018, at 1:55 P...
    Keywords found: Jeremy Rubin
  • EFTA02253862.pdf DOJ Files
    To: From: Alexander Liegl Sent Wed 8/8/2018 6:44:24 PM Subject: Re: Jeremy Rubin/Jeffrey Epstein Unfortunately I have other meetings scheduled before 1pm that I cannot change. Does 1pm no longer work ...
    Keywords found: Jeremy Rubin
  • EFTA02254130.pdf DOJ Files
    To: tein[jeevacation@gmaii.com) From: Sent Wed 8/8/2018 6:46:36 PM Subject: Alex has appointments in the morning Begin forwarded message: From: Alexander Liegl Subject: Re: Jeremy Ru to e rey!NU MMI D...
  • EFTA02254565.pdf DOJ Files
    To: Jeffrey EpsteinijeevacationCOgmail.comj From: Lesley Groff Sent Wed 8/8/2018 6:55:35 PM Subject: Re: Alex has appointments in the morning Alex's reply re 12:30pm...OK to schedule 12:30pm? That sho...
    Keywords found: Jeremy Rubin
  • EFTA02254692.pdf DOJ Files
    To: From: jeffrey E. Sent Wed 8/8/2018 8:57:09 PM Subject: Re: Alex has appointments in the morning ok On Wed, Aug 8, 2018 at 2:55 PM, wrote: Alex's reply re 12:30pm...OK to schedule 12:30pm? That sho...
    Keywords found: Jeremy Rubin
  • EFTA02254775.pdf DOJ Files
    To: Alex From: Sent Wed 8/8/2018 6:58:43 PM Subject: Re: Jeremy Rubin/Jeffrey Epstein OK! lets confrim 12:30pm and cross our fingers traffic is a breeze! On Aug 8, 2018, at 2:54 PM, Alexander Liegl wr...
    Keywords found: Jeremy Rubin
  • EFTA02254818.pdf DOJ Files
    To: From: lir Sent Wed 8/8/2018 8:58:50 PM Subject: Re: Jeremy Rubin/Jeffrey Epstein OK! lets confirm 12:30pm and cross our fingers traffic is a breeze! On Aug 8, 2018, at 2:54 PM, Alexander Liegl wro...
    Keywords found: Jeremy Rubin
  • EFTA02254894.pdf DOJ Files
    To: From: Alexander Liegl Sent Wed 8/8/2018 6:59:15 PM Subject: Re: Jeremy Rubin/Jeffrey Epstein Great On Wed, Aug 8, 2018 at 11:58 OK! lets confirm 12:30pm and cross our fingers traffic is a breeze! ...
    Keywords found: Jeremy Rubin
  • EFTA02255811.pdf DOJ Files
    To: From: Sent Subject Alex Lesley ro Thur 8/9/2018 1:49:52 PM Re: Jeremy Rubin/Jeffrey Epstein Good morning....reconfinning you will come see Jeffrey today at 12:30pm (or as close to that as possible...
    Keywords found: Jeremy Rubin
  • EFTA02256424.pdf DOJ Files
    To: Alex From: Lesley Groff Sent Thur 8/9/2018 1:55:57 PM Subject: Re: Jeremy Rubin/Jeffrey Epstein thanks On Aug 9, 2018, at 9:54 AM, Alexander Liegl ‹ > wrote: Confirmed! Looking forward to it On ...
    Keywords found: Jeremy Rubin
  • EFTA02354559.pdf DOJ Files
    From: Sent: Thursday, June 27, 2013 8:40 PM To: Jeffrey Epstein Subject: Alt currency Coinbase Bay Area bit coin type company Typos, misspellings courtesy of iPhone word & thought substitution. <?xml ...
    Keywords found: Bitcoin Coinbase
  • EFTA02361144.pdf DOJ Files
    From: Brock Pierce Sent: Friday, November 6, 2015 11:25 PM To: Jeffrey Epstein; Richard Kahn Subject: Fwd: Blockstream Series A - Pro Rata Notice Attachments: Blockstream - Series A - Notice of Issuan...
    Keywords found: Blockchain Brock Pierce Austin Hill Blockstream
  • EFTA02362030.pdf DOJ Files
    From: Austin Hill Sent: Sunday, September 24, 2017 8:53 PM To: jeffrey E. Subject: Re: Hope you enjoyed the Google photos -for the street fest =C2 great chat. Will follow up with my experts. =Question...
    Keywords found: Bitcoin Austin Hill
  • EFTA02365357.pdf DOJ Files
    From: Steven Sinofsky Sent: Monday, December 1, 2014 10:32 PM To: Jeffrey E. Subject: Re: We are already in coinbase. http://www.crunchbase.com/organization/coinbase Sent using Acompli <http://t.acomp...
    Keywords found: Coinbase
  • EFTA02365411.pdf DOJ Files
    From: Steven Sinofsky Sent: Monday, December 1, 2014 10:35 PM To: jeffrey E. Subject: Re: I am east right now and not at deal review meetings. Sent using Acompli <http://t.acompli.com/ac_sig_5> email ...
    Keywords found: Coinbase
  • EFTA02367314.pdf DOJ Files
    From: Austin Hill Sent: Thursday, September 21, 2017 6:38 AM To: jeffrey E. Subject: Re: How was the UN Gen Assembly? Lots to tal= about - been thing about your Sharia coin - there is a lot we can do ...
    Keywords found: Austin Hill
  • EFTA02369926.pdf DOJ Files
    From: Sent: Wednesday, March 19, 2014 6:31 PM To: Austin Hill; Jeffrey Epstein Subject: Re: Austin Hill & Jeffrey Jeff- Want to make sure you=saw this email! iPhone feature: Tupos & Abbrvtns O= Mar 19...
    Keywords found: Austin Hill
  • EFTA02371782.pdf DOJ Files
    From: Austin Hill Sent: Monday, September 11, 2017 11:23 AM To: jeffrey E. Subject: Re: Just checking that your Island is OK Of course, if the bag's not there then there i= probably tons of shit all o...
    Keywords found: Crypto Austin Hill
  • EFTA02372964.pdf DOJ Files
    From: Austin Hill Sent: Monday, Septem er , : To: jeffrey E. Subject: Re: Just checking that your Island is OK How you liking these ICOs & SEC/Hatch Act =s the crazy crypto cowboys? From: jeffrey E. <...
    Keywords found: Crypto Austin Hill
  • EFTA02387333.pdf DOJ Files
    From: Austin Hill Sent: Saturday, September 16, 2017 4:09 PM To: jeffrey E. Subject: Re: I can do anytime up to 12:30, or after 3pm Get Outl=ok for iOS <https://aka.ms/o0ukef> From: jeffrey E. <jeevac...
    Keywords found: Austin Hill
  • EFTA02387347.pdf DOJ Files
    From: Austin Hill Sent: Saturday, September 16, 2017 3:42 PM To: Jeffrey E. Subject: Re: 20 min? Get Outl=ok for iOS <https://aka.ms/o0ukef> From: Jeffrey E. <jeevac=tion@gmail.com> Sent: Saturday, Se...
    Keywords found: Austin Hill
  • EFTA02388940.pdf DOJ Files
    From: Austin Hill Sent: Saturday, September 16, 2017 4:55 PM To: jeffrey E. Subject: Re: yeah lets do 6pm at that URL - looking forward=to catching up. From: jeffrey E. <jeevac=tion@gmail.com> Sent: S...
    Keywords found: Austin Hill
  • EFTA02403979.pdf DOJ Files
    From: Lesley Groff <lesleyjee@gmail.com> Sent: Wednesday, April 2, 2014 7:53 PM To: Jeffrey Epstein Cc: Lynn Fontanilla; Jo o fontanilla; Subject: Austin Hill Austin Hill will come see you at 11am on ...
    Keywords found: Leon Black Austin Hill
  • EFTA02425998.pdf DOJ Files
    To: jeevacation©gmail.com[jeevacation©gmail.com] From: Peggy Siegal Sent Sat 5/8/2010 12:39:23 PM Subject Robin Hood/Cannes Title: Robin Hood/Cannes #1. I would love to go to Robin Hood and can sit ...
    Keywords found: Michael Saylor
  • EFTA02426831.pdf DOJ Files
    To: jeevacation©gmail.comijeevacationetgmail.com] From: Peggy Siegal Sent Mon 3/22/2010 12:21:10 AM Subject: Michael Saylor Title: Michael Saylor This is a description of the guy I told you about wit...
    Keywords found: Michael Saylor
  • EFTA02427847.pdf DOJ Files
    To: jeevacation©gmail.comUeevacation©gmail.com] From: Peggy Siegal Sent Wed 3/24/2010 12:02:25 AM Subject: Fw: Jane re your Wall Street article Title: Fw: Jane re your Wall Street article From Jane ...
    Keywords found: Michael Saylor
  • EFTA02482334.pdf DOJ Files
    From: Brock Pierce Sent: Wednesday, November 4, 2015 7:44 PM To: Richard Kahn; Jeffrey Epstein Subject: Coinbase Recent News Partnership with USAA, launches in Singapore, 26 European =ountries, and Ca...
    Keywords found: Bitcoin Blockchain Coinbase Brock Pierce
  • EFTA02482462.pdf DOJ Files
    From: Richard Kahn < Sent: Saturday, April 7, 2018 1:09 AM To: Jeffrey Epstein Subject: $1.6 billion cryptocurrency exchange Coinbase is reportedly in talks to become a licensed brokerage firm http://...
    Keywords found: Bitcoin Cryptocurrency Coinbase
  • EFTA02482558.pdf DOJ Files
    From: Richard Kahn < Sent: Wednesday, November 4, 2015 7:59 PM To: jeffrey E. Subject: Fwd: Coinbase Recent News i spoke with brock earlier please advise when i can call as i =ould like to update you ...
    Keywords found: Bitcoin Blockchain Coinbase Brock Pierce
  • EFTA02496771.pdf DOJ Files
    From: Jeremy Rubin < Sent: Wednesday, July 15, 2015 9:36 AM To: Joichi Ito Cc: Jeffrey Epstein Subject: Re: Sand Hill Exchange and Xcoin Love to see where this goes. I'll bu one XC from =ou for a penn...
    Keywords found: Bitcoin Satoshi Nakamoto Joi Ito Jeremy Rubin
  • EFTA02497594.pdf DOJ Files
    From: Joichi Ito Sent: Tuesday, July 14, 2015 9:50 AM To: Jeffrey Epstein; Jeremy Rubin Subject: Fwd: Sand Hill Exchange and Xcoin "the world's first nihilcurrency — a =ompletely valueless currency"...
    Keywords found: Bitcoin Satoshi Nakamoto Joi Ito Jeremy Rubin
  • EFTA02497641.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, June 21, 2015 2:31 AM To: Jeffrey Epstein Subject: economics of sex economics of sex. . sex was used as a me=ns of exchange. money, it was a stor...
    Keywords found: Store of Value
  • EFTA02502972.pdf DOJ Files
    From: Joichi Ito < Sent: Tuesday, May 12, 2015 4:53 PM To: Jeffrey Epstein; Seth Lloyd Subject: Seth/bitcoin Hi Jeffrey, Just talked to Seth. He's thinking about physics and money. I think we should h...
    Keywords found: Bitcoin Joi Ito Jeremy Rubin Adam Back
  • EFTA02502990.pdf DOJ Files
    From: on behalf of Seth Lloyd < Sent: Tuesday, May 12, 2015 4:55 PM To: Joichi Ito Cc: Jeffrey Epstein Subject: Re: Seth/bitcoin Dear Jeffrey, Seconding Joi here. 4>=A0 It would be fun to talk. Seth O...
    Keywords found: Bitcoin Joi Ito Jeremy Rubin Adam Back
  • EFTA02503186.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, May 12, 2015 5:09 PM To: Joichi Ito Subject: Re: Seth/bitcoin i can fri 22 or sat 23 , when are you back? On Tue, Ma= 12, 2015 at 12:52 PM, Joic...
    Keywords found: Bitcoin Joi Ito Jeremy Rubin Adam Back
  • EFTA02503350.pdf DOJ Files
    From: Sent: To: Subject: time to speak for afew minutes'? jeffrey E. <jeevacation@gmail.com> Tuesday, May 12, 2015 5:30 PM Re: Seth/bitcoin On Tue, May 12, 2015 at 1=:54 PM, Seth Lloyd ca wrote: Dear ...
    Keywords found: Bitcoin Joi Ito Jeremy Rubin Adam Back
  • EFTA02505570.pdf DOJ Files
    From: Richard Kahn <richardkahn12@gmail.com> Sent: Monday, April 13, 2015 3:27 PM To: Jeffrey E. Subject: Re: Joi Ito update ok thank you for clarification Richard Kahn HBRK Associates Inc. On Apr 13,...
    Keywords found: Coinbase Joi Ito
  • EFTA02506580.pdf DOJ Files
    From: Sent: To: Subject: of course jeffrey E. <jeevacation@gmail.com> Wednesday. March 18.2015 4:16 PM Re: Blythe Masters Introduction help On Wed, Mar 18, 2015 at 9:52 AM, austin@blockstream.com <mai...
    Keywords found: Bitcoin Blockchain Austin Hill Blockstream
  • EFTA02511532.pdf DOJ Files
    From: Brock Pierce Sent: Monday, March 5, 2018 4:23 PM To: jeffrey E. Subject: Re: Coinbase How do you suggest we handle the other part=of the Coinbase deal? Sent from my iP=one On Mar 4, 2018, at 10:...
    Keywords found: Coinbase Brock Pierce
  • EFTA02512597.pdf DOJ Files
    From: Richard Kahn < Sent: Tuesday, March 6, 2018 4:55 AM To: Jeffrey Epstein Subject: Coinbase hit with two class-action lawsuits, one claiming insider trading - MarketWatch https://www.marketwatch.c...
    Keywords found: Coinbase
  • EFTA02512755.pdf DOJ Files
    From: Richard Kahn < Sent: Thursday, March 8, 2018 1:58 AM To: Jeffrey Epstein Subject: What's Next: Whose Drone Is That? I Coinbase in the Crosshairs I Big Tech Defends the SCA I Law.com https://www....
    Keywords found: Coinbase
  • EFTA02513102.pdf DOJ Files
    From: Richard Kahn < Sent: Thursday, March 8, 2018 1:59 AM To: Jeffrey Epstein Subject: Coinbase Accused of Cheating Consumers in More Ways Than One https://finance.yahoo.com/news/coinbase-accused-che...
    Keywords found: Coinbase
  • EFTA02514568.pdf DOJ Files
    From: Brock Pierce Sent: Friday, March 2, 2018 8:24 PM To: Jeevacation@gmail.com Subject: Coinbase I am told the transaction closed. Have you confirmed? What's the best way to reach Alan Dlugash? Sent...
    Keywords found: Coinbase Brock Pierce
  • EFTA02517872.pdf DOJ Files
    From: Sent: Thursday, July 24, 2014 12:02 PM To: Jeffrey Epstein Subject: austin hall Below from Austin Hall: Thanks The show was great : we've seen it twice : please let Jeffrey Know the =obby Slayto...
    Keywords found: Bitcoin Blockstream
  • EFTA02521556.pdf DOJ Files
    From: Richard Kahn Sent: Wednesday, February 28, 2018 1:28 AM To: Jeffrey Epstein Subject: Coinbase made 43 percent of its 2017 revenue in December alone https://www.theverge.com/2018/2/27/17058306/co...
    Keywords found: Bitcoin Coinbase
  • EFTA02528465.pdf DOJ Files
    From: Richard Kahn Sent: Thursday, February 8, 2018 6:01 AM To: Jeffrey Epstein Subject: Coinbase Is A Crypto Juggernaut And Its Founder Is Almost A Billionaire Article says Coinbase has traded on sec...
    Keywords found: Bitcoin Crypto Cryptocurrency Coinbase
  • EFTA02533076.pdf DOJ Files
    From: Richard Kahn Sent: Thursday, February 1, 2018 1:46 PM To: Jeffrey E. Subject: coinbase =ttps://www.fastcompany.com/40524848/coinbase-attracts-yet-another-rival-j=ck-dorseys-square https://www.di...
    Keywords found: Coinbase
  • EFTA02533329.pdf DOJ Files
    From: Richard Kahn Sent: Thursday, February 1, 2018 10:08 PM To: Jeffrey E. Subject: Coinbase i had a free presentation today of pitch book which offers a =ot of great information on private companies...
    Keywords found: Blockchain Coinbase
  • EFTA02539904.pdf DOJ Files
    From: John Brockman < Sent: Tuesday, June 7, To: Jeffrey Epstein Cc: Lesley Groff Subject: Bowling for Bitcoins Meet the Trader 05: Gavin Andresen, Clearcoin http://www.bitcoinbulletin.com/2011/04/09/...
    Keywords found: Gavin Andresen
  • EFTA02540094.pdf DOJ Files
    From: Lesley Groff Sent: Monday, June WIRI M To: Jefffrey Epstein Subject: Gavin Andresen? Is Gavin Andresen the man you want me to try and set up a 2hour meeting =ith Friday or Saturday in Boston? (J...
    Keywords found: Gavin Andresen
  • EFTA02561809.pdf DOJ Files
    From: Richard Kahn Sent: Thursday, November 30, 2017 10:27 AM To: Jeffrey Epstein Subject: Coinbase ordered to report 14,355 users to the IRS - The Verge https://www.theverge.com/2017/11/29/16717416/u...
    Keywords found: Coinbase
  • EFTA02578981.pdf DOJ Files
    From: Sent: Thursday, December 12, 2013 5:41 PM To: Jeffrey Epstein Subject: Bitcoin Hits the Big Time With $25M Coinbase Investment I News & Opinion I PCMag.com http://www.pcmag.com/article2/0,2817,2...
    Keywords found: Bitcoin Coinbase
  • EFTA02579686.pdf DOJ Files
    From: Austin Hill Sent: Tuesday, October 17, 2017 3:40 PM To: jeffrey E. Subject: Re: Time to chat Great - I'll be flying down with a small tea= Friday-Sunday if that works for you? From: jeffrey E. <...
    Keywords found: Austin Hill
  • EFTA02585026.pdf DOJ Files
    From: Sent: Tuesday, July 1, 2014 12:54 AM To: Jeffrey Epstein Subject: Phone call - 3-5 min? Cathy & Wayne just called. They are full steam ahead on tech that might inte=est you. I know you don't lik...
    Keywords found: Michael Saylor
  • EFTA02585621.pdf DOJ Files
    From: Masha Drokova < Sent: Thursday, October 12, 2017 5:47 AM To: jeevacation@gmail.com https://www.google.com/search?q=jeffrey+epstein+bitcoin&ie=UTF-884cie=UTF-8&hl=en-us&client=safari Lots of repo...
    Keywords found: Bitcoin Ethereum
  • EFTA02597021.pdf DOJ Files
    From: Reid Hoffman < Sent: Tuesday, December 2, 2014 12:52 PM To: jeffrey E. Subject: Re: > I don't know that much internal on coinbase; I probably wouldn't play&nb=p;but I may not be up-to-date on in...
    Keywords found: Coinbase Reid Hoffman
  • EFTA02597816.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, December 1, 2014 10:33 PM To: Steven Sinofsky Subject: Re: understood, are they partipciating in the c round? On Mon, D=c 1, 2014 at 5:31 PM, Ste...
    Keywords found: Coinbase
  • EFTA02598225.pdf DOJ Files
    From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Thursday, August 2, 2018 7:54 PM To: jeevacation@gmail.com Subject: Alert - Designer babies (Bryan Bishop) August 2, 2018 4:00 PM : Designer babies ...
    Keywords found: Privacy Bryan Bishop
  • EFTA02599987.pdf DOJ Files
    From: Bryan Bishop Sent: Thursday, August To: jeffrey E.; Bryan Bishop Subject: Re: Yes 445 works. My number On Thu, Aug 2, 2018 at 1:53=PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail...
    Keywords found: Bryan Bishop
  • EFTA02600051.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, August 2, 2018 8:30 PM To: Bryan Bishop Subject: Re: ready when you are? what medium On Thu, Aug 2, =018 at 2:59 PM, Bryan Bishop < mailt » wr...
    Keywords found: Bryan Bishop
  • EFTA02600069.pdf DOJ Files
    From: Bryan Bishop Sent: Thursday, August 2, 2018 8:32 PM To: jeffrey E.; Bryan Bishop Subject: Re: I am at a hotel so phone would be best /cliv> On Thu, Aug=2, 2018 at 3:29 PM, jeffrey E. <jeevacatio...
    Keywords found: Bryan Bishop
  • EFTA02600525.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, July 20, 2018 3:56 PM To: Jeremy Rubin Subject: Re: Optics update: tell them , I am a major investor with thiel ,=C2. theycan ask him On Fri, Jul...
    Keywords found: Jeremy Rubin
  • EFTA02601259.pdf DOJ Files
    From: Austin Hill Sent: Saturday, July 21, 2018 1:28 PM To: jeffrey E. Subject: Re: Thanks - just the three of us I working with ideas for Bryan. I know you've hid you're investm=nts through Joi in th...
    Keywords found: Bitcoin Joi Ito Austin Hill
  • EFTA02601272.pdf DOJ Files
    From: Jeremy Rubin < Sent: Tuesday, July 1 , To: jeffrey E. Subject: Re: Fund Optics How would you feel about =his: I'll just schedule a time for them to talk to my "=ue diligence advisor/team". You c...
    Keywords found: Jeremy Rubin
  • EFTA02601503.pdf DOJ Files
    From: Vincenzo lozzo Sent: Tuesday, July 17, 2018 9:53 PM To: jeevacation@gmail.com Subject: Layerl investment / request for feedback Hello, Jeremy sent=the layerl investment to me and I like the oppo...
    Keywords found: Bitcoin Crypto
  • EFTA02601958.pdf DOJ Files
    From: Richard Kahn < Sent: Tuesday, July 24, 2018 2:18 AM To: Jeffrey Epstein Subject: Crypto Exchange Coinbase Tells a Fib, Forms a PAC - 24/7 Wall St. =style id="print"> @media print ( body ( margin...
    Keywords found: Crypto Cryptocurrency Coinbase Fred Ehrsam
  • EFTA02603410.pdf DOJ Files
    From: Richard Kahn < Sent: Friday, July 27, 2018 7:50 PM To: jeffrey E. Subject: Coinbase CEO Brian Armstong Publishes Q2 2018 Accomplishments List h=tps://bitcoinexchangeguide.com/coinbase-ceo-brian-...
    Keywords found: Coinbase
  • EFTA02603821.pdf DOJ Files
    From: Bryan Bishop Sent: Monday, August 13, 2018 3:04 PM To: jeffrey E.; Bryan Bishop Subject: Re: Designer babies (use of funds) OK, I am back in the US on late Tuesday, back in action on=Wednesday. ...
    Keywords found: Bryan Bishop
  • EFTA02606117.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, June 11, 2018 6:21 PM To: Richard Kahn Subject: Re: Coinbase its clear , where did paul get and give us such a bo=us numbr?? On Mon= Jun 11, 2018...
    Keywords found: Coinbase
  • EFTA02607646.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, August 18, 2018 4:57 PM To: Jeremy Rubin Subject: Re: Closing Layerl yes, and so far its not good . the=e seems to be a disconnect between mani...
    Keywords found: Jeremy Rubin
  • EFTA02607661.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, August 17, 2018 6:23 PM To: Jeremy Rubin Subject: Re: Closing Layerl he will revert to me after the close dealing w=th tesla today On Fri, Aug 17...
    Keywords found: Jeremy Rubin
  • EFTA02607922.pdf DOJ Files
    From: Richard Kahn < Sent: Monday, June 11, 2018 6:47 PM To: jeffrey E. Subject: Fwd: Coinbase paul said he colleague misspoke and quoted 12 billion and =hen when he received attached it was 5 billion...
    Keywords found: Coinbase
  • EFTA02608112.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, June 11, 2018 6:58 PM To: Richard Kahn Subject: Re: Coinbase no, just more bad info. very disappointi=g On Mon, Jun 11,=2018 at 12:46 PM Richard ...
    Keywords found: Coinbase
  • EFTA02608800.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, September 23, 2017 4:05 PM To: Austin Hill Subject: Re: yes perfect On Sat, Sep 23, 2017 at 11:08 AM, Austin Hill wrote: How does 10am pst tomo...
    Keywords found: Bitcoin Austin Hill
  • EFTA02608843.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, September 23, 2017 2:59 PM To: Austin Hill Subject: Re: today or tomrow good <=r> On Fri, Se 22 2017 at 2:32 PM Austin Hill =span dir="ltr" <ma...
    Keywords found: Bitcoin Austin Hill
  • EFTA02609194.pdf DOJ Files
    From: Richard Kahn Sent: Saturday, December 22, 2018 10:04 AM To: Jeffrey Epstein Subject: Coinbase CEO is first crypto billionaire to pledge to give away fortune https://www.cnbc.com/2018/12/21/coinb...
    Keywords found: Crypto Coinbase
  • EFTA02609649.pdf DOJ Files
    From: Austin Hill la Sent: Saturday, September 23, 2017 3:08 PM To: jeffrey E. Subject: Re: How does 10am pst tomorrow work? Get Outl=ok for iOS <https://aka.ms/o0ukef> From: jeffrey E. <jeevac=tion@g...
    Keywords found: Bitcoin Austin Hill
  • EFTA02611545.pdf DOJ Files
    From: Richard Kahn a> Sent: Tuesday, December 11, 2018 5:01 PM To: Jeffrey Epstein Subject: How Did Twitter CEO's Square Overtake Coinbase as #1 Bitcoin Buying App? h=tps://www.ccn.com/how-did-twitter...
    Keywords found: Bitcoin Coinbase
  • EFTA02611695.pdf DOJ Files
    From: Richard Kahn Sent: Friday, December 7, 2018 2:53 AM To: Jeffrey Epstein Subject: Coinbase Added an Option to Withdraw Money Via Paypal https://toshitimes.com/coinbase-added-an-option-to-withdraw...
    Keywords found: Coinbase PayPal
  • EFTA02613316.pdf DOJ Files
    From: Bryan Bishop < Sent: Wednesday, November 28, 2018 6:44 PM To: J; Bryan Bishop Cc: Austin Hill Subject: Re: I typed a transcript of his presentation =nd Q&A while I watched, <http://diyhpl.us/wik...
    Keywords found: Austin Hill Bryan Bishop
  • EFTA02615248.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, September 21, 2017 9:34 AM To: Austin Hill Subject: Re: UN , lost. - yes to brainstorm =div class="gmail_extra"> On Thu, Sep 21, 2=17 at 2:37 A...
    Keywords found: Austin Hill
  • EFTA02618445.pdf DOJ Files
    From: Richard Kahn .t la Sent: Tuesday, October 30, 2018 5:11 PM To: Jeffrey Epstein Subject: Coinbase to Bring in $1.3 Billion in Revenue Despite Crypto's Massive Slump h=tps://www.bloomberg.com/news...
    Keywords found: Crypto Coinbase
  • EFTA02620561.pdf DOJ Files
    From: 1 <jeevacation@gmail.com> Sent: Friday, October 5, 2018 11:35 AM To: Richard Kahn Subject: Fwd: Coinbase - series E ------ =--- Forwarded messa e From: Vincenzo lozzo Date: Fri, Oct 5, 2018 a= 4...
    Keywords found: Coinbase
  • EFTA02620786.pdf DOJ Files
    From: Vincenzo lozzo Sent: Friday, October 11.11.1= To: jeevacation@gmail.com Subject: Coinbase - series E Same guys as last time, $5-10m allocation in the series E. Interested? Sent from my (phone <?...
    Keywords found: Coinbase
  • EFTA02620886.pdf DOJ Files
    From: Richard Kahn Sent: Thursday, October 18, 2018 8:54 PM To: Jeffrey Epstein Subject: coinbase articles... Active Customers Drop by 80% on Coinbase, Suggests New Study =ttps://blokt.com/news/active...
    Keywords found: Crypto Coinbase
  • EFTA02622362.pdf DOJ Files
    From: Richard Kahn Sent: Monday, September 17, 2018 2:01 PM To: Jeffrey E. https://techcrunch.com/2018/09/07/coinbase-brian-armstrong-id-love-to-run-a-public-company/ Richard Kahn HBRK Associates Inc....
    Keywords found: Coinbase
  • EFTA02622919.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, September 16, 2017 4:53 PM To: Austin Hill Subject: Re: just came on , does 6 work On Sat, Sep 16, 2017 at 12:08 PM,=Austin Hill wrote: I can d...
    Keywords found: Austin Hill
  • EFTA02622931.pdf DOJ Files
    From: Richard Kahn < Sent: Thursday, September 20, 2018 9:35 AM To: Jeffrey Epstein Subject: Coinbase denies proprietary trading of cryptocurrencies https://www.cnbc.com/2018/09/20/coinbase-denies-pro...
    Keywords found: Cryptocurrency Coinbase
  • EFTA02624289.pdf DOJ Files
    From: Bryan Bishop < Sent: Friday, September 7, 2018 1:52 PM To: J; Bryan Bishop Subject: Re: References for embryo editing The references have been updated: http://di=hpl.ushbryan/human-germline-key-...
    Keywords found: Bryan Bishop
  • EFTA02624866.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, September 16, 2017 11:18 PM To: Austin Hill Subject: Re: Fun On Sat,=Sep 16, 2017 at 5:59 PM Austin Hill < <mailto:austin@brudderve=tures.com»...
    Keywords found: Austin Hill
  • EFTA02625025.pdf DOJ Files
    From: Bryan Bishop < Sent: Tuesday, September 4, 2018 11:51 AM To: J; Bryan Bishop Subject: References for embryo editing References for tech =iligence on embryo editing: http://diyhpl.ustbryan/human-...
    Keywords found: Bryan Bishop
  • EFTA02625362.pdf DOJ Files
    From: Bryan Bishop < > Sent: Thursday, August 30, 2018 2:00 PM To: J; Bryan Bishop Subject: Re: More genetic editing (cont.) Alright, from the department of crazy plant stuff.... <=r>"Fusion of bull a...
    Keywords found: Bryan Bishop
  • EFTA02625511.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, August 30, 2018 1:11 PM To: Bryan Bishop Subject: Re: More genetic editing (cont.) i like implant embryo , wait 9 months..C24> great ending =br...
    Keywords found: Bryan Bishop
  • EFTA02625760.pdf DOJ Files
    From: Bryan Bishop Sent: Tuesday, August 28, 2018 12:27 PM To: Jeffrey; Bryan Bishop Subject: new genetic editing deck Just put this together: http://diyhpLusttryan/designer-babies-deck.=df <http://di...
    Keywords found: Bryan Bishop
  • EFTA02628236.pdf DOJ Files
    From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, September 11, 2017 11:23 AM To: Austin Hill Subject: Re: Just checking that your Island is OK perfect On Mon, Sep 11, 2017 at 1:22 PM, Austin Hil...
    Keywords found: Crypto Austin Hill
  • EFTA02632607.pdf DOJ Files
    From: Brock Pierce Sent: Monday, March 4, 2019 10:13 PM To: Jeffrey Epstein Subject: Checking in Sending you details for the Bishop's Palace later toda=. I just requested a call with Richard Kahn rega...
    Keywords found: Coinbase Brock Pierce
  • EFTA02632878.pdf DOJ Files
    From: Richard Kahn <richardkahn12@gmail.com> Sent: Tuesday, March 12, 2019 1:12 PM To: Jeffrey Epstein Subject: Coinbase Is In The Middle Of A Massive Controversy, Kraken CEO Believes — Ripple's XRP...
    Keywords found: Coinbase
  • EFTA02634192.pdf DOJ Files
    From: Richard Kahn Sent: Tuesday, April 9, 2019 9:00 AM To: Jeffrey Epstein Subject: Is Coinbase Becoming A Crypto Bank? I Crypto Briefing https://cryptobriefing.com/coinbase-becoming-crypto-bank/ Ric...
    Keywords found: Crypto Coinbase
  • EFTA02634977.pdf DOJ Files
    From: Richard Kahn • Ila Sent: Thursday, April 4, 2019 10:20 PM To: Jeffrey Epstein Subject: US Crypto Giant Coinbase Details 8255 Million Customer Insurance Program https://www.ccn.com/coinbase-cry...
    Keywords found: Crypto Coinbase
  • EFTA02637310.pdf DOJ Files
    From: Richard Kahn < Sent: Thursday, June 14, 2018 8:34 PM To: Jeffrey Epstein Subject: coinbase > https://coingeek.com/coinbase-acquires-keystone-capital-launche=-index-fund/ https://bitcoinmagazine....
    Keywords found: Crypto Coinbase
  • EFTA02641555.pdf DOJ Files
    From: Richard Kahn < Sent: Saturday, June 9, 2018 1:22 AM To: Jeffrey Epstein Subject: Fwd: Coinbase Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell B...
    Keywords found: Coinbase
  • EFTA02659514.pdf DOJ Files
    From: Richard Kahn < Sent: Wednesday, May 23, 2018 9:14 PM To: jeffrey E. Subject: coinbase h=tps://www.cnbc.com/2018/05/23/reuters-america-coinbase-acquires-cryptocur=ency-trading-platform-paradex.ht...
    Keywords found: Coinbase
  • EFTA02709756.pdf DOJ Files
    From: Reid Hoffman Sent: Thursday, February 5, 2015 11:02 PM To: Jeffrey Epstein Subject: ICYMI My occasional roundup of int=resting links and writing I've shared — in case you missed them. :) New a...
    Keywords found: Bitcoin Peter Thiel Reid Hoffman Blockstream
  • EFTA02720134.pdf DOJ Files
    To: jeevacation©gmail.comueevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail corn] From: Austin Hill Sent Wed 3/19/2014 11:13:12 PM Subject: Re: Austin Hill & Jeffrey I'm sitting in the lobby ...
    Keywords found: Austin Hill
  • EFTA02721404.pdf DOJ Files
    To: jeevacationegmail.compeevacationagmail.comi: Jeffrey Epsteinbeevacation©gmail corn] From: Austin Hill Sent Wed 3/19/2014 11:18:49 PM Subject: Re: Austin Hill & Jeffrey 2 min On Wednesday, March 1...
    Keywords found: Austin Hill
  • HOUSE_OVERSIGHT_011170.txt Oversight Files
    Brexit Statistics Data Retrieved: 23 rd June, 2016 Data Source: Twitter From: 12 AM CEST TO: 11 PM CEST Total No of Tweets: 302,1130 No of Tweets with Positive Sentiment: 157,075 No of Tweets with ...
    Keywords found: Bitcoin Crypto Blockchain
  • HOUSE_OVERSIGHT_012048.txt Oversight Files
    Rockefeller Partners with Gregory J. Fleming to Create Independent Financial Services Firm Firm to Focus on Wealth Management, Asset Management and Strategic Advisory Viking Global Investors to Bac...
    Keywords found: Bitcoin Cryptocurrency Privacy Financial System
  • HOUSE_OVERSIGHT_012899.txt Oversight Files
    Ben Goertzel with Cassio Pennachin & Nil Geisweiller & the OpenCog Team Engineering General Intelligence, Part 1: A Path to Advanced AGI via Embodied Learning and Cognitive Synergy September 19, 20...
    Keywords found: Virtual Currency
  • HOUSE_OVERSIGHT_013484.txt Oversight Files
    From: Ian Osborne Sent: 11/28/2012 5:55:14 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: Invite to Dialog 2014 (16 months away) Importance: High Same shit. Peter doesn't even attend. I ...
    Keywords found: PayPal Peter Thiel Privacy Reid Hoffman
  • HOUSE_OVERSIGHT_013796.txt Oversight Files
    Keywords found: PayPal Privacy
  • HOUSE_OVERSIGHT_014315.txt Oversight Files
    2016 Future of Financials Conference Management and client bullishness implies further upside Price Objective Change Equity | 17 November 2016 Corrected Unauthorized redistribution of this report i...
    Keywords found: Blockchain PayPal Privacy Financial System
  • HOUSE_OVERSIGHT_014951.txt Oversight Files
    TED2017: The future you 4/20/17, 12:07 PM TED2017 program Monday, April 24, 10:15AM - 12:00PM PDT TED Fellows Talks, Session 1 Amazing talks and performances from the new class of TED Fellows and r...
    Keywords found: PayPal Privacy
  • HOUSE_OVERSIGHT_015032.txt Oversight Files
     60 Years of Investigative Satire: The Best of Paul Krassner Introduction by Andy Borowitz Blurb by Art Spiegelman Click on this for a High Res Photo. What They Say About the Author “Paul’s own...
    Keywords found: Tax Evasion Steve Bannon Privacy
  • HOUSE_OVERSIGHT_016221.txt Oversight Files
    National Pub date: February 19, 2019 Title: DEEP THINKING Subtitle: Twenty-Five Ways of Looking at AI By: John Brockman Length: 90,000 words Headline: Science world luminary John Brockman assembles...
    Keywords found: Privacy Decentralized
  • HOUSE_OVERSIGHT_017574.txt Oversight Files
    From: Lisa Randall Sent: 11/28/2012 4:17:19 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: Invite to Dialog 2014 (16 months away) Importance: High Is this worthwhile? -------- Original M...
    Keywords found: PayPal Peter Thiel Privacy Reid Hoffman
  • HOUSE_OVERSIGHT_017581.txt Oversight Files
    From: Sent: To: Subject: 11/28/2012 5:28:55 PM Jeffrey Epstein [jeeyacation@gmail.com] Re: Invite to Dialog 2014 (16 months away) Importance: High So let me understand. You are suggesting tourism? Sen...
    Keywords found: PayPal Peter Thiel Privacy Reid Hoffman
  • HOUSE_OVERSIGHT_018232.txt Oversight Files
     The Seventh Sense Power, Fortune and Survival in the Age of Networks Joshua Cooper Ramo 1 . Part One: The Nature of Our Age In which the revolutionary character of our era is explained. The need f...
    Keywords found: Bitcoin Crypto Cryptocurrency Digital Currency Blockchain Privacy Financial System
  • HOUSE_OVERSIGHT_019477.txt Oversight Files
    Epst_9780451494566_2p_all_r1.z.indd 1 9/29/16 5:51 PM also by edward jay epstein The Annals of Unsolved Crime Three Days in May: Sex, Surveillance, and DSK The Hollywood Economist: The Hidden Finan...
    Keywords found: Crypto PayPal Silk Road Ross Ulbricht Privacy
  • HOUSE_OVERSIGHT_019874.txt Oversight Files
     ALSO BY MICHAEL WOLFF Television Is the New Television: The Unexpected Triumph of Old Media in the Digital Age The Man Who Owns the News: Inside the Secret World of Rupert Murdoch Autumn of the Mo...
    Keywords found: Virtual Currency PayPal Brock Pierce Peter Thiel Tax Evasion Steve Bannon Privacy
  • HOUSE_OVERSIGHT_020143.txt Oversight Files
    From: Sent: To: Subject: Attachments: Steven Sinofsky 2/21/2018 5:48:07 PM Jeffrey Epstein [jeevacation@gmail.com] Fwd: Pro Rata: Wednesday, February 21 image1.png Importance: High Excerpt from below....
    Keywords found: Cryptocurrency
  • HOUSE_OVERSIGHT_020153.txt Oversight Files
    [DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein CONTENTS PROLOGUE On the Snowden Trail: Hong Kong 2014 PART ONE The Intelligence Crisis Chapter One T...
    Keywords found: Crypto PayPal Silk Road Ross Ulbricht Privacy Financial System
  • HOUSE_OVERSIGHT_021096.txt Oversight Files
    From: Sent: To: Subject: Attachments: jeffrey E. [jeevacation@gmail.com] 2/21/2018 5:55:09 PM Steven Sinofsky Re: Pro Rata: Wednesday, February 21 image1.png Thx for taking the time On Wed, Feb 21, 20...
    Keywords found: Cryptocurrency
  • HOUSE_OVERSIGHT_022707.txt Oversight Files
     It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-...
    Keywords found: Bitcoin Larry Summers Reid Hoffman
  • HOUSE_OVERSIGHT_022727.txt Oversight Files
     It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-...
    Keywords found: Bitcoin Larry Summers Reid Hoffman
  • HOUSE_OVERSIGHT_022746.txt Oversight Files
     It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-...
    Keywords found: Bitcoin Brock Pierce Larry Summers Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_022841.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 1/16/2015 8:12:46 PM To: Thomas Jr., Landon Subject: Re: How are you holding up? yes, but not if you own dollars. bitcoin collapse pound is the most over...
    Keywords found: Bitcoin
  • HOUSE_OVERSIGHT_022844.txt Oversight Files
     It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-...
    Keywords found: Bitcoin Brock Pierce Larry Summers Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_022863.txt Oversight Files
     It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day...
    Keywords found: Bitcoin PayPal Brock Pierce Larry Summers Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_022894.txt Oversight Files
     It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day...
    Keywords found: Bitcoin PayPal Brock Pierce Larry Summers Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_022952.txt Oversight Files
     It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-...
    Keywords found: Bitcoin Larry Summers Reid Hoffman
  • HOUSE_OVERSIGHT_023627.txt Oversight Files
    From: jeevacation@gmail.com To: Jeffrey Epstein jeevacation@gmail.com; Sent: 10/8/2016 8:05:08 PM It’s an absurdly vast house, among the largest in Manhattan, but the dining room is grand but pea...
    Keywords found: Bitcoin Blockchain PayPal Brock Pierce Larry Summers Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_024229.txt Oversight Files
     It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day...
    Keywords found: Bitcoin PayPal Brock Pierce Larry Summers Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_024256.txt Oversight Files
    Internet & Society: The Technologies and Politics of Control Professor Jonathan Zittrain co-taught with Professor Joi Ito, Director of the MIT Media Lab Harvard Law School Winter 2017 Mon-Fri 10:30am-...
    Keywords found: Bitcoin Crypto Cryptocurrency Blockchain Ethereum Vitalik Buterin MIT Media Lab Joi Ito Privacy Decentralized
  • HOUSE_OVERSIGHT_024271.txt Oversight Files
    BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 investor@blockchain.capital 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin i...
    Keywords found: Bitcoin BTC Litecoin Crypto Digital Currency Blockchain Coinbase PayPal Brock Pierce Bitcoin Foundation Peter Thiel MIT Media Lab Blockstream LedgerX Store of Value
  • HOUSE_OVERSIGHT_025147.txt Oversight Files
    Brockman, Inc. Hotlist Frankfurt Book Fair 2016 LitAg / Hall 6.3 - Tables 13A, 13B, 14A and 14B John Brockman Katinka Matson Russell Weinberger Max Brockman BALANCE OF POWER The Race Between State and...
    Keywords found: Silk Road Ross Ulbricht Decentralized
  • HOUSE_OVERSIGHT_025332.txt Oversight Files
    From: editorialstaff@flipboard.com To: jeevacation@gmail.com; Subject: Using CRISPR to resurrect the dead Sent: 6/20/2019 7:34:52 PM <https://ue.flipboard.com/usage?data=%7B%22event_action%22%3A%22...
    Keywords found: Bitcoin Privacy
  • HOUSE_OVERSIGHT_025368.txt Oversight Files
    Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-09-14111 on 2018-09-07 at 07.11.13.ichat Service: iMessage Start Time: 09/07/18 04:11:13 AM (558011473) End Time: 09/14/18 07:...
    Keywords found: Crypto Steve Bannon
  • HOUSE_OVERSIGHT_025517.txt Oversight Files
    From: Steve Bannon [ Sent: 3/11/2018 7:39:40 PM To: jeffrey E. [jeevacation@gmail.com] Subject: Fwd: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as Ever' Importanc...
    Keywords found: Cryptocurrency Blockchain Steve Bannon
  • HOUSE_OVERSIGHT_025520.txt Oversight Files
    From: Steve Bannon Sent: 3/11/2018 7:47:49 PM To: jeffrey E. [jeevacation@gmail.com] Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as Ever' Importance: ...
    Keywords found: Cryptocurrency Blockchain Steve Bannon
  • HOUSE_OVERSIGHT_025524.txt Oversight Files
    From: Steve Bannon Sent: 3/12/2018 1:04:06 AM To: Jeffrey Epstein [jeevacation@gmail.com]; Sean Bannon _____________________________ Subject: Re: Filed: German Media Confess to Underestimating Steve B...
    Keywords found: Cryptocurrency Blockchain Steve Bannon
  • HOUSE_OVERSIGHT_025528.txt Oversight Files
    From: Sent: To: Subject: Steve Bannon 3/11/2018 8:07:21 PM jeffrey E. [jeevacation@gmail.com] Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as Ever' Importance: ...
    Keywords found: Cryptocurrency Blockchain Steve Bannon
  • HOUSE_OVERSIGHT_025533.txt Oversight Files
    From: Sean Bannon Sent: 3/11/2018 8:08:31 PM To: jeffrey E. [jeevacation@gmail.com] CC: Steve Bannon Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as Ev...
    Keywords found: Cryptocurrency Blockchain Steve Bannon
  • HOUSE_OVERSIGHT_025594.txt Oversight Files
    Date: Monday, May 6 2019 11:15 AM Subject: Re: $25K from ASU From: J <jeevacation@gmail.com> To: Joichi Ito send details . On Mon, May 6, 2019 at 7:14 AM Joichi Ito <› wrote: Can he give a gift to m...
    Keywords found: Joi Ito Leon Black
  • HOUSE_OVERSIGHT_025598.txt Oversight Files
    Date: Thursday, April 18 2019 12:23 PM Subject: Re: $25K from ASU From: Joichi Ito < To: Jeffrey Epstein <jeevacation@gmail.com>; Nice. > On Apr 18, 2019, at 08:03, J <jeevacation@gmail.com > wrote: >...
    Keywords found: Joi Ito Leon Black
  • HOUSE_OVERSIGHT_025600.txt Oversight Files
    Date: Monday, May 6 2019 10:52 AM Subject: Re: $25K from ASU From: Joichi Ito < To: Jeffrey Epstein <jeevacation@gmail.com>; That would be great. I've been busy, but good. How are you? Heard you saw M...
    Keywords found: Joi Ito Leon Black
  • HOUSE_OVERSIGHT_025603.txt Oversight Files
    Date: Monday, May 6 2019 11:15 AM Subject: Re: $25K from ASU From: Joichi Ito <MIII> To: J <jeevacation@gmail.com >, What is the size of the gift? Sent from my iPhone On May 6, 2019, at 07:14, Joichi ...
    Keywords found: Joi Ito Leon Black
  • HOUSE_OVERSIGHT_025606.txt Oversight Files
    Date: Monday, May 6 2019 01:18 PM Subject: Re: $25K from ASU From: Joichi Ito < To: Jeffrey Epstein <jeevacation@gmail.com>; Thanks! > On May 6, 2019, at 07:25, J <jeevacation@gmail.com> wrote: > 100-...
    Keywords found: Joi Ito Leon Black
  • HOUSE_OVERSIGHT_025663.txt Oversight Files
    Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain Technology November 15, 2017 Investment Strategy Group Today’s Discussion Investment Management ...
    Keywords found: Bitcoin BTC Litecoin Crypto Cryptocurrency Digital Currency Satoshi Nakamoto Blockchain Ethereum Tax Evasion Decentralized Store of Value
  • HOUSE_OVERSIGHT_025875.txt Oversight Files
    Date: Tuesday, March 31 2015 03:23 PM Subject: fact checking questions for New York Magazine story From: Yablon, Alex To: jeevacation@gmail.com; Hi Jeffrey, Sorry for the phone tag. In case it's easie...
    Keywords found: Bitcoin Brock Pierce Larry Summers Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_025904.txt Oversight Files
    From: Joi Ito Sent: 2/16/2016 7:23:58 PM To: jeffrey E. [jeeyacation@gmail.com] Subject: Re: Jeffrey Epstein Importance: High Good. Was worried you getting deposed about Trump or something. :-) Sent f...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_025949.txt Oversight Files
    From: Joscha Bach Sent: 7/23/2016 7:02:30 AM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Re: Mechanisms for learning Importance: High Some thoughts I meant to send back for a long time: no wo...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_025954.txt Oversight Files
    From: Joscha Bach__________________________ Sent: 7/23/2016 10:02:05 PM To: jeffrey E. [jeeyacation@gmail.com] Subject: Re: Mechanisms for learning Importance: High Am 23.07.2016 urn 04:41 schrieb jef...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_025960.txt Oversight Files
    From: Joscha Bach Sent: 7/24/2016 5:23:46 AM To: jeffrey E. [jeeyacation@gmail.com] Subject: Re: Mechanisms for learning Importance: High Average humans are probably not fully able to learn how to pro...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_026036.txt Oversight Files
    From: Gino Yu [ Sent: 12/17/2016 2:43:49 AM To: jeffrey E. [jeevacation@gmail.com] Subject: Fwd: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) ...
    Keywords found: Blockchain Steve Bannon
  • HOUSE_OVERSIGHT_026041.txt Oversight Files
    From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [jeevacation@gmail.com] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) At...
    Keywords found: Blockchain Steve Bannon
  • HOUSE_OVERSIGHT_026348.txt Oversight Files
    Date: Tuesday, March 31 2015 03:26 PM Subject: Fwd: fact checking questions for New York Magazine story From: jeffrey E. <jeeyacation@gmail.com> To: Darren Indyke < >; ----------Forwarded message From...
    Keywords found: Bitcoin Brock Pierce Larry Summers Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_026351.txt Oversight Files
    Date: Tuesday, March 31 2015 03:32 PM Subject: Fwd: fact checking questions for New York Magazine story From: jeffrey E. <jeeyacation@gmail.com> To: Michael Wolff < nfw ----------Forwarded message----...
    Keywords found: Bitcoin Brock Pierce Larry Summers Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_026360.txt Oversight Files
    From: jeffrey E. [jeevacation@gmail.com] Sent: 4/25/2015 5:06:32 PM To: Joichi Ito Subject: Re: Digital Currency Initiative gavin is clever\ On Sat, Apr 25, 2015 at 10:57 AM, Joichi Ito < wrote: FYI U...
    Keywords found: Bitcoin Crypto Digital Currency Blockchain Gavin Andresen Bitcoin Foundation MIT Media Lab Joi Ito DCI Reid Hoffman
  • HOUSE_OVERSIGHT_026393.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 7/23/2016 8:41:23 AM To: Joscha Bach Subject: Re: Mechanisms for learning Importance: High gender differenece. unlikely motivational, every cell is diffe...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_026399.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 7/23/2016 10:20:08 PM To: Joscha Bach Subject: Re: Mechanisms for learning Importance: High the average is the only thing that matters On Sat, Jul 23, 20...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_026406.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 7/24/2016 5:43:22 AM To: Joscha Bach Subject: Re: Mechanisms for learning you need workers as well as thinkers, you are focused on the individual. . focu...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_026413.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 7/24/2016 5:44:28 AM To: Joscha Bachl Subject: Re: Mechanisms for learning average humans is the wrong term. it is humans that are distributed think ant ...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_026778.txt Oversight Files
    From: Richard Kahn Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [jeeyacation@gmail.com] Subject: Fwd: Alert: The 2017 Tax Reform Act Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenu...
    Keywords found: Bitcoin Cryptocurrency
  • HOUSE_OVERSIGHT_027165.txt Oversight Files
    Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-02-23\III on 2017-02-24 at 09.54.58.ichat Service: iMessage Start Time: 02/19/17 12:59:45 PM (509230785) End Time: 02/23/17 08...
    Keywords found: Bitcoin Crypto Blockchain Privacy
  • HOUSE_OVERSIGHT_027184.txt Oversight Files
    Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-03-15\ E- 2017-02-25 at 06.53.05.ichat Service: iMessage Start Time: 02/25/17 03:53:05 AM (509716385) End Time: 03/15/17 07:43...
    Keywords found: Crypto Blockchain Privacy
  • HOUSE_OVERSIGHT_027232.txt Oversight Files
    Source Entry: H\Macintosh 17-04-20\LI 2017-04-20 at 09.16.46.ichat Service: iMessage Start Time: 04/20/17 06:16:46 AM (514387006) End Time: 04/20/17 05:56:20 PM (514428980) Last Message ID: 4189 Chat ...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_027260.txt Oversight Files
    Source Entr: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-04-0911M on 2018-04-03 at 13.52.31.ichat Service: iMessage Start Time: 04/03/18 10:52:31 AM (544470751) End Time: 04/09/18 04:1...
    Keywords found: Crypto
  • HOUSE_OVERSIGHT_027275.txt Oversight Files
    Source Entr: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-04-10\+1 on 2018-04-10 at 07.09.05.ichat Service: iMessage Start Time: 04/10/18 04:09:05 AM (545051345) End Time: 04/10/18 08:3...
    Keywords found: Crypto
  • HOUSE_OVERSIGHT_027346.txt Oversight Files
    Source Entry: H\Macintosh HD\ root\Users \ j ee\Library\Messages \Archive\2 0 1 8 - 0 7 -2 9 on 2018-07-24 at 16.30.44.ichat Service: iMessage Start Time: 07/24/18 01:30:44 PM (554157044) End Time: 07...
    Keywords found: Cryptocurrency
  • HOUSE_OVERSIGHT_027460.txt Oversight Files
    Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-11-281111 on 2018-11-28 at 17.34.09.ichat Service: iMessage Start Time: 11/11/18 06:24:28 PM (563682268) End Time: 11/28/18 05...
    Keywords found: Crypto Blockchain Leon Black
  • HOUSE_OVERSIGHT_027650.txt Oversight Files
    Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-05-06\Joi Ito on 2019-05-06 at 09.20.15.ichat Service: iMessage Start Time: 12/02/18 11:15:13 AM (565470913) End Time: 05/06/1...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_027722.txt Oversight Files
    Source Entr: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-06-01\11I on 2019-05-31 at 20.09.22.ichat Service: iMessage Start Time: 05/23/19 03:21:07 AM (580299667) End Time: 06/01/19 09:...
    Keywords found: Bitcoin Litecoin Ethereum
  • HOUSE_OVERSIGHT_027794.txt Oversight Files
    Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-07-061111 on 2019-06-13 at 19.42.38.ichat Service: iMessage Start Time: 06/14/19 01:26:08 PM (582236768) End Time: 07/06/19 04...
    Keywords found: Cryptocurrency Privacy Financial System
  • HOUSE_OVERSIGHT_028481.txt Oversight Files
    rlririerlt Mr. MrVor V(1421( Tears PorraftwAlliGNAL. tirowc women Stephen K. Bannon, the former chief strategist for President T nip, took the stage in Zurich on Tuesday for an event hosted by a ri...
    Keywords found: Crypto Cryptocurrency
  • HOUSE_OVERSIGHT_028846.txt Oversight Files
    From: Joi Ito Sent: 4/27/2014 10:54:13 AM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: NYTimes: Sanctions Revive Search for Secret Putin Fortune Importance: High President 0bamarfs response to...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_028847.txt Oversight Files
    From: Joi Ito [ Sent: 4/27/2014 2:34:04 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: NYTimes: Sanctions Revive Search for Secret Putin Fortune Importance: High Flying to LA. Will try to...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_028848.txt Oversight Files
    From: Joi Ito Sent: 4/27/2014 6:55:07 PM To: Epstein Jeffrey [jeevacation@gmail.com] Subject: Re: NYTimes: Sanctions Revive Search for Secret Putin Fortune Attachments: signature.asc Importance: High ...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_028849.txt Oversight Files
    Attachments: signature.asc Can you talk now? On Apr 27, 2014, at 04:41 , Jeffrey Epstein <jeevacation@gmail.com> wrote: > if you havetime > > > On Sun, Apr 27, 2014 at 6:54 AM, Joi Ito < wrote: > > Pr...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_028850.txt Oversight Files
    From: Joi Ito Sent: 4/27/2014 6:57:02 PM To: Epstein Jeffrey [jeevacation@gmail.com] Subject: Re: NYTimes: Sanctions Revive Search for Secret Putin Fortune Attachments: signature.asc Importance: High ...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_028851.txt Oversight Files
    Attachments: signature.asc Calling you from a 310 #... On Apr 27, 2014, at 04:41 , Jeffrey Epstein <jeevacation@gmail.com> wrote: > if you havetime > > > On Sun, Apr 27, 2014 at 6:54 AM, Joi Ito < H w...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_028924.txt Oversight Files
    From: Joi Ito Sent: 1/4/2015 11:45:43 AM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Re: Importance: High Interesting.. Heard Alan is not the type to give up. > On Jan 4, 2015, at 7:25 PM, je...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_028925.txt Oversight Files
    From: Joi Ito Sent: 1/4/2015 8:34:13 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: Importance: High I got another email from a colleague of his saying, "they picked the wrong adversary i...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_028942.txt Oversight Files
    From: Joi Ito Sent: 10/25/2015 1:02:26 PM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Re: Importance: High Good idea. It didn't seem like Obama was that interested in hard sciences though... ...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_028964.txt Oversight Files
    From: Joi Ito Sent: 3/20/2016 7:33:11 PM To: Jeffrey Epstein [jeeyacation@gmail.com] CC: Martin Nowak [martin_nowak@haryard.edu] Subject: Re: Importance: High I'm around. That's the day that Anonymous...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029087.txt Oversight Files
    From: Jeremy Rubin Sent: 2/1/2017 5:18:08 AM To: jeffrey E. [jeeyacation@gmail.com] Subject: Greetings from Japan Importance: High Hey Jeffrey, Thought I'd check in and see what's up on your end. - I'...
    Keywords found: Bitcoin PayPal Jeremy Rubin
  • HOUSE_OVERSIGHT_029090.txt Oversight Files
    From: Jeremy Rubin Sent: 2/4/2017 4:18:58 AM To: jeffrey E. [jeeyacation@gmail.com] Subject: Re: Greetings from Japan Importance: High Are you around here? gJeremyRubin On Wed, Feb 1, 2017 at 7:56 PM,...
    Keywords found: Bitcoin PayPal Jeremy Rubin
  • HOUSE_OVERSIGHT_029092.txt Oversight Files
    From: Jeremy Rubin Sent: 2/4/2017 1:53:41 PM To: jeffrey E. [jeeyacation@gmail.com] Subject: Re: Greetings from Japan Importance: High At digital garage On Sat, Feb 4, 2017 at 8:00 PM jeffrey E. <jeev...
    Keywords found: Bitcoin PayPal Jeremy Rubin
  • HOUSE_OVERSIGHT_029094.txt Oversight Files
    From: Joi Ito Sent: 6/1/2017 12:12:02 PM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Re: Importance: High : - ) > On Jun 1, 2017, at 6:00 AM, jeffrey E. <jeevacation@gmail.com> wrote: > • w...
    Keywords found: Joi Ito Reid Hoffman
  • HOUSE_OVERSIGHT_029095.txt Oversight Files
    From: Joi Ito Sent: 6/1/2017 12:16:28 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: Importance: High Not yet. I will when I talk to him next - but not sure when that is. BTW, should be e...
    Keywords found: Joi Ito Reid Hoffman
  • HOUSE_OVERSIGHT_029096.txt Oversight Files
    From: Joi Ito Sent: 6/1/2017 12:37:55 PM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Re: Importance: High Thanks (Tip: Use NRR to mean No Reply Required - thank you!) On Jun 1, 2017, at 8:21 ...
    Keywords found: Joi Ito Reid Hoffman
  • HOUSE_OVERSIGHT_029111.txt Oversight Files
    From: Joi Ito Sent: 11/22/2017 6:14:38 PM To: jeffrey E. [jeeyacation@gmail.com] Subject: Re: Importance: High Lots of stuff going on that week but I'm in town. #metoo is quite amazing... Madars is do...
    Keywords found: Crypto Joi Ito
  • HOUSE_OVERSIGHT_029204.txt Oversight Files
    From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 4/27/2014 6:58:54 PM To: Joi Ito Subject: Re: NYTimes: Sanctions Revive Search for Secret Putin Fortune On Sunday, April 27, 2014, Joi Ito < wrote: ...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029223.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 1/4/2015 10:25:34 AM To: Joi Ito Importance: High bad press in full' swing . she also claims to have dinner on my island with clinton. lots of details wh...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029224.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 1/4/2015 12:19:34 PM To: Joi Ito Subject: Re: Importance: High Kabuki Sec royals money On Sunday, January 4, 2015, Joi Ito > wrote: Interesting.... Heard...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029237.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 10/25/2015 11:46:21 AM To: Joi Ito Importance: High another idea for obama. not as good as bio signal intelligence. . the cinese are willing to build a n...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029279.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 11/10/2016 9:53:43 PM To: Joi Ito http ://www. dailymail. co .uk/news/article-3 9 140 1 2/Troub led-woman-history-drug-us e-claimed-ass aulted- Donald-Tr...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029280.txt Oversight Files
    From: jeffrey E. [jeevacation@gmail.com] Sent: 12/12/2016 7:52:15 PM To: Joi Ito Subject: Re: From Politico Magazine talk to danny hillis he had some legisative ideas On Mon, Dec 12, 2016 at 1:26 PM, ...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029282.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 3/16/2017 11:26:44 AM To: Reid Hoffman ; Joi Ito a HUGE donor advised fund is an elegant solution to the cuts trump proposes to what some consider critic...
    Keywords found: Joi Ito Reid Hoffman
  • HOUSE_OVERSIGHT_029283.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 6/1/2017 12:12:39 PM To: Joi Ito Subject: Re: Importance: High did you talk to reid about the donor advised fund? On Thu, Jun 1, 2017 at 8:12 AM, Joi Ito...
    Keywords found: Joi Ito Reid Hoffman
  • HOUSE_OVERSIGHT_029429.txt Oversight Files
    From: Joichi Ito Sent: 7/7/2017 12:05:21 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: A message on the Trump Administration Proposal on Indirect Costs Attachments: dkkolnphoaemodnh.png...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029452.txt Oversight Files
    https://nyti.ms/2D6krmw TECHNOLOGY Peter Thiel’s Money Talks, in Contentious Ways. But What Does He Say? By DAVID STREITFELD MARCH 7, 2018 Peter Thiel is Silicon Valley’s homegrown Cassandra. H...
    Keywords found: Bitcoin Peter Thiel Privacy
  • HOUSE_OVERSIGHT_029499.txt Oversight Files
    From: Joichi Ito Sent: 3/18/2016 11:50:05 AM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Anonymous after Trump Importance: High Are you tracking this? http://mic.com/articles/138244/anonymous...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029500.txt Oversight Files
    From: Joi Ito Sent: 5/10/2016 3:44:04 PM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Peter Theil / Trump Importance: High http ://hill. cm/Op 8 MRzu Sent from my iPhone HOUSE OVERSIGHT 029500
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029587.txt Oversight Files
    From: J [jeevacation@gmail.com] Sent: 3/4/2019 11:27:03 PM To: Joi Ito Subject: Re: $25K from ASU https://www.nytimes.com/2019/03/04/opinion/letters/jeffrey-epstein.html On Mon, Mar 4, 2019 at 11:08 A...
    Keywords found: Joi Ito Leon Black
  • HOUSE_OVERSIGHT_029609.txt Oversight Files
    From: Joi Ito Sent: 3/4/2019 4:08:40 PM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Re: $25K from ASU Importance: High I'm good. Good luck! - Joi On Mar 4, 2019, at 7:45 AM, J <jeevacation@gm...
    Keywords found: Joi Ito Leon Black
  • HOUSE_OVERSIGHT_029622.txt Oversight Files
    From: jeevacation@gmail.com To: jeffrey epstein jeevacation@gmail.com; Subject: list for bannon steve Sent: 6/30/2019 11:41:28 AM mandelson , barnaby summers watson, axel bottstein. karim terje, pr...
    Keywords found: Joi Ito
  • HOUSE_OVERSIGHT_029963.txt Oversight Files
    From: Steven Sinofsk Sent: 11/22/2013 3:48:56 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Bitcoin and DC Importance: High http://www.washi ngtonpost.com/blogs/the-switch/wp/2013/11/21/here...
    Keywords found: Bitcoin BTC Silk Road Bitcoin Foundation Decentralized
  • HOUSE_OVERSIGHT_029983.txt Oversight Files
    From: Reid Hoffman Sent: 7/6/2015 5:04:31 PM To: jeffrey E. [jeeyacation@gmail.com] Subject: RE: ICYMI slow progress. planning to see you in August. Hope you're well. From: jeffrey E. [jeevacation@gma...
    Keywords found: Bitcoin Blockchain Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_030002.txt Oversight Files
    From: jeffrey E. [jeeyacation@gmail.com] Sent: 7/5/2015 9:30:29 PM To: Reid Hoffman Subject: Re: ICYMI heyy it looks like your diet program has worked On Thu, Jul 2, 2015 at 12:03 AM, Reid Hoffman ICY...
    Keywords found: Bitcoin Blockchain Peter Thiel Reid Hoffman
  • HOUSE_OVERSIGHT_030781.txt Oversight Files
    From: jeffrey E. [jeevacation@gmail.com] Sent: 2/26/2018 5:01:50 AM To: Steve Bannon Subject: Re: fun. have you come across lisa monaco yet. obama counter terroism girl. ? our cripto coin issues are u...
    Keywords found: Bitcoin Crypto Tax Evasion Steve Bannon
  • HOUSE_OVERSIGHT_030856.txt Oversight Files
    From: Daniel Sabba I Sent: 1/9/2015 1:53:22 AM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Fw: EOD Commodities Note - 8 Jan [C] Attachments: image001.jpg; image002.png Importance: High Classi...
    Keywords found: BTC
  • HOUSE_OVERSIGHT_033255.txt Oversight Files
    From: Lesley Groff___________________________ Sent: 9/28/2017 8:27:09 PM To: Jefffrey Epstein [jeevacation@gmail.com] Subject: Dylan Love of TNW & Business Insider Importance: High Hi Jeffrey, I was h...
    Keywords found: Cryptocurrency
  • HOUSE_OVERSIGHT_033345.txt Oversight Files
    From: Sent: To: Subject: paul krassner 3/24/2019 5:48:38 PM Fwd: Palmer Report updated - 03/24/2019 Importance: High Begin forwarded message: From: Palmer Report <billpalmer@palmerreport.com> Subject:...
    Keywords found: PayPal

Most Popular Mentions

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🥈 Trump 8,432 mentions Search →
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Bannon 5,046 mentions Search →
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