Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for blockchain (120)

Showing 1–50 of 120 results (page 1 of 3).

• EFTA00010819.pdf DOJ Files
  ...e just a few of the recently filed RIOT Blockchain filings with the SEC EFTA00010834 Detailing a few "transactions" With the likes of The Bejing China Bitcoin mining company Bitmain where RIOT bought the "mining machines" at the Rockdale Texas lgig-F "HPC" data center. It doesn't look like Bitmain h...
  Keywords found: Bitcoin Cryptocurrency Blockchain Leon Black Tax Evasion Financial System
• EFTA00027019.pdf DOJ Files
  ...I LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 C...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00080250.pdf DOJ Files
  ... LP $500,000 DB-SDNY- 0006985 1/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY- 0006982 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY- 2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 Ca...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00080260.pdf DOJ Files
  ...I LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 C...
  Keywords found: Blockchain Joi Ito Leon Black
• EFTA00104945.pdf DOJ Files
  ... LP $500,000 DB-SDNY- 0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-S6D9N82Y- 000 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY- 2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 Ca...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00163471.pdf DOJ Files
  ... to the extremely complex nature of the blockchain." Binance and Tether, firms and currencies associated with the alleged scam, complied with FBI requests later that month to freeze accounts containing some of the stolen funds, and federal prosecutors are seeking to seize about $40,000 worth of cryp...
  Keywords found: Cryptocurrency Blockchain Peter Thiel Reid Hoffman
• EFTA00292277.pdf DOJ Files
  ..., the Manager, the SVC. digital tokens, blockchain, cryptocurrency exchanges, and other applicable risks. Losses may occur and purchasers may lose the full value of their investment. See " EFTA00292279 RISK FACTORS Factors" beginning on Page 56 of this offering memorandum to read about important fac...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Financial System
• EFTA00590685.pdf DOJ Files
  ...orld advance: ice New Money MO: Bitcoin blockchain as a settlement layer M1-M2-M3: Commercial bank obligations on top of the blockchain (via sidechains, smart contracts, etc) Financial institutions manage bitcoin volatility risk by trading on LedgerX's CFTC-regulated options exchange aedgerX Currenc...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum LedgerX Financial System
• EFTA00604942.pdf DOJ Files
  ...ion. CCP II is in the sweet spot of the Blockchain ecosystem. Several of the companies in the fund have products and services that enable financial institutions to leverage Blockchain technology. We continue to believe that CCP II's focus on the Blockchain's use by financial institutions is timely a...
  Keywords found: Bitcoin Satoshi Nakamoto Blockchain MIT Media Lab Privacy Decentralized LedgerX Financial System
• EFTA00605996.pdf DOJ Files
  ... We believe bitcoin and its associated blockchain technology have the potential to disrupt the existing financial infrastructure over the next several years, and believe the value of the bitcoin currency (BTC) will benefit from this trend. Please see our GBTC initiation report here. • We believe ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain PayPal
• EFTA00621239.pdf DOJ Files
  ...ul idea and novel technology called The Blockchain. The Blockchain enables two parties to exchange value without knowing or necessarily trusting each other. This is similar to physically exchanging cash, except the two parties can be located anywhere in the world. The Blockchain technology has many ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Store of Value
• EFTA00625694.pdf DOJ Files
  ...ierce EFTA00625695 ;I; Managing Partner Blockchain Capital LLC o: c: s: e: www.blockchain.capital Follow me on Twitter: Co-invest with Slockchain Capital Q Ws://angel.co/blockchain-capital/syndicate Linkedin: IMPORTANT NOTICE: This message is intended only for the use of the individual or entity to ...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
• EFTA00638630.pdf DOJ Files
  ...rding to Klazen and Arthur, bitcoin and blockchain is currently not regulated in Hong Kong, but this situation is likely to change. "The Hong Kong government has recognized that in the future it might be necessary to regulate the use of blockchain technology and that many issues may need to be addre...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
• EFTA00665376.pdf DOJ Files
  ... email to Broth Pierce Managing Partner Blockchain Capital LLC o: s: Bruck pierce EFTA00665377 Follow me on Twitter: ®brockpierce Co-invest with Blockchain Capital Q hups://angel.catblockchain-capital/syndicate Linked in: IMPORTANT NOTICE: This message is intended only for the use of the individual...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong Financial System
• EFTA00666183.pdf DOJ Files
  ...BER 2015 Confidential & Proprietary www.Blockchain.capital One Ferry Building, Suite 255 San Francisco, CA 94111 EFTA00666183 Performance Update Both funds, CCP I and H, are performing well. CCP I portfolio companies Chain, ChangeTip, and Gem have executed financings at higher valuations than the fu...
  Keywords found: Bitcoin Satoshi Nakamoto Blockchain MIT Media Lab Privacy Decentralized LedgerX Financial System
• EFTA00680068.pdf DOJ Files
  ...e. > I wrote a blog post on why I think Blockchain/Bitcoin are like the Internet: http://joi.ito.corn/weblog/2015/01/23/why-bitcoin-is-.html > The way that Bitcoin is organized currently is that there are five core developers and around a hundred contributors to the core code. The five core develope...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Gavin Andresen Bitcoin Foundation MIT Media Lab Joi Ito DCI Reid Hoffman
• EFTA00681982.pdf DOJ Files
  ...u around? Brock Pierce Managing Partner Blockchain Capital LLC wwwbinckcham.capua wrote: Follow me on Twitter: @brockpierce Talk to my AI @ http://www.brock.ai Co-invest with me ® https://angel.co/brockpierce/syndicate Co-invest with Blockchain Capital @ https://angel.colblockchain-capital/syndicat...
  Keywords found: Blockchain Brock Pierce
• EFTA00682650.pdf DOJ Files
  ...ck Pierce EFTA00682650 Managing Partner Blockchain Capital LLC o: +1 (415) 677-5440 c: +1 (917) 340-3400 s: brockpierce e: brock@blockchain.capital www.blockchain.capital Follow me on Twitter: @brockpierce Co-invest with Slockchain Capital (it https:llangel.carblockchain-capital/syndicate Linkedin: ...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
• EFTA00682652.pdf DOJ Files
  ...ierce EFTA00682652 ;bi Managing Partner Blockchain Capital LLC o: +1 (415) 677-5440 c: +1 (917) 340-3400 s: brockpierce e: brock@blockchain.capital www.blockchain.capital Follow me on Twitter: ®brockpierce Co-invest with Blockchain Capital Q https://angel.co/blockehain-capital/syndicate Linkedin: I...
  Keywords found: Blockchain Coinbase Brock Pierce Brian Armstrong
• EFTA00697347.pdf DOJ Files
  .... Microsoft has issued an update to its blockchain toolkit offering, revealing it is exploring how to add Ripple's... View post Change Frequency I Unsubscribe I Help You are receiving Network Updates Digest emails. This email was intended for Jeffrey Epstein (—). Learn why we included this. O 2015...
  Keywords found: Blockchain Brock Pierce MIT Media Lab Joi Ito Reid Hoffman
• EFTA00702997.pdf DOJ Files
  ...nvestment Shows We're Serious About for Blockchain Tech Seagate senior vice president Dave Morton discusses his firm's interest Seagate: in blockchain technology following an investment in Ripple Labs. Ripple... Li Hamma Like • Comment Mai-Li Hammargren It has been so much fun to work with our las...
  Keywords found: Blockchain Brock Pierce Reid Hoffman
• EFTA00714760.pdf DOJ Files
  ...ckehain Capita c: s: brockpieree e: www.blockchain.caml Follow me on Twitter Talk to my AI ® Co-invest with me @ https://angel.co/brockpierce/syndicate EFTA00714760 Co-invest with Blockchain Capital @ https://angel.co/blockchain-capital/syndicate Linkedin: Brock Pierce Managing Partner Blockchain C...
  Keywords found: Blockchain Brock Pierce
• EFTA00788475.pdf DOJ Files
  ...rough a digital ledger. also known as a blockchain. True, users in some jurisdictions may remain anonymous, but that is unlikely to be the case for bitcoin trades happening in exchanges based in the US. Europe, or Japan. Now, what turns a digital token into a proper store of value? We would argue th...
  Keywords found: Bitcoin Litecoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Store of Value
• EFTA00793120.pdf DOJ Files
  ...e Current State of Cryptocurrencies and Blockchain Technology November 15, 2017 Investment Strategy Group EFTA00793120 Today's Discussion Investment Management Division tgta" I. The Cryptocurrency Marketplace II. Blockchain Technology and Potential Uses III. How Cryptocurrencies Work IV. Is Bitcoin ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Ethereum Tax Evasion Decentralized Store of Value
• EFTA00797613.pdf DOJ Files
  ...ng: Digital Currency based investments: Blockchain Protocols: Base Layer Services; and Decentralised Services No more than 50% of NAV of the Fund can be invested at any time in any one Digital Currency, apart from investments by the Fund in Bitcoin, which shall not be subject to any such restriction...
  Keywords found: Bitcoin Litecoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Coinbase Ethereum Vitalik Buterin Privacy Decentralized
• EFTA00797937.pdf DOJ Files
  ...er has some familiarity with the topic. Blockchain technology has the potential to disrupt a number of industries and to create significant economic surplus. The open-source nature of public blockchain protocols, Earlier versions of this paper were drafted beginning in June 2017. 2 The notion of mat...
  Keywords found: Bitcoin Litecoin Cryptocurrency Blockchain PayPal Ethereum Vitalik Buterin Store of Value Financial System
• EFTA00805860.pdf DOJ Files
  ...ve Software has started to roll out the blockchain digital advertising and services platform that was outlined in the ICO. • There have been 2,719,496 downloads of the Brave brower as of September 29, 2017. • In August 2017, there were 725,850 monthly active users (MAUs). It is expected that thi...
  Keywords found: Cryptocurrency Blockchain Peter Thiel Privacy Reid Hoffman
• EFTA00811130.pdf DOJ Files
  ... disclosed to all parties via the Zcash blockchain, but can still be disclosed to selected third parties. Zcash is also more fungible than other virtual currencies, as Zcash coins may be unlinked from their history on the Zcash blockchain. ZECC developed a working Zcash prototype during 2015, deploy...
  Keywords found: Bitcoin Virtual Money Blockchain Decentralized
• EFTA00817673.pdf DOJ Files
  ... cryptocurrency and its core technology blockchain made that effort necessary. "More people are starting to realize that this is foundational and you have the best and brightest in crypto running to build applications," Hirji told CNBC. "If you believe that, It's not surprising to see ever increasin...
  Keywords found: Bitcoin Cryptocurrency Blockchain Coinbase
• EFTA00826046.pdf DOJ Files
  ...3387858 Co-Pounder and Managing Partner Blockchain Capital LLC www.blockchain.capital Invest alongside us or follow our individual investments at httpsdthigel.co/blockchain-capitalisyndicate Here is our monthly update: How much money is in the bank? $59.9M How much revenue did we make last month? $6...
  Keywords found: Bitcoin Virtual Money Blockchain Coinbase Brock Pierce Ethereum Brian Armstrong Financial System
• EFTA00830903.pdf DOJ Files
  ...e https://ledgerx.comloff-the-chain-the-blockchain-battle/ shows that their CEO gets it pretty well. EFTA00830903 @JeremyRubin On Wed, Mar 23, 2016 at 6:11 PM, Jeremy Rubin < wrote: Hey Jeffrey, It looks like LedgerX is trying to raise a series B at around 6M, and they need a $1m lead to trigger oth...
  Keywords found: Bitcoin Blockchain Coinbase Jeremy Rubin Bryan Bishop LedgerX
• EFTA00830913.pdf DOJ Files
  ... https://ledgerx.corn/off-the-chain-the-blockchain-battle/ shows that their CEO gets it pretty well. @JeremyRubin On Wed, Mar 23, 2016 at 6:11 PM, Jeremy Rubin < wrote: Hey Jeffrey, It looks like LedgerX is trying to raise a series Bat around 6M, and they need a $1m lead to trigger other commitments...
  Keywords found: Bitcoin Blockchain Coinbase Jeremy Rubin Bryan Bishop LedgerX
• EFTA00830921.pdf DOJ Files
  ...e https://ledgerx.com/off-the-chain-the-blockchain-battle/ shows that their CEO gets it pretty well. (itierem Rubin On Wed, Mar 23, 2016 at 6:11 PM, Jeremy Rubin < wrote: Hey Jeffrey, It looks like LedgerX is trying to raise a series B at around 6M, and they need a $1m lead to trigger other commitme...
  Keywords found: Bitcoin Blockchain Coinbase Jeremy Rubin Bryan Bishop LedgerX
• EFTA00833642.pdf DOJ Files
  ...ichard Kahn < Cc: P Bart Stephens <bart@blockchain.capital> W Bradford Stephens <brad@blockchain.capital> Richard, I haven't been able to get any additional information regarding your request at this time. We should get another investor update soon, which may clarify this. The investment in Coinbase...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
• EFTA00834915.pdf DOJ Files
  ... technology that underlies Bitcoin, the blockchain. The blockchain is a transparent ledger of transactions — concurrently hosted on numerous computers around the world — allowing the creation of digital currencies and virtual banks. Implemented correctly, it will, I believe, prove to be a better...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain PayPal Decentralized Financial System
• EFTA00836570.pdf DOJ Files
  ... <jeevacation®gmail.com> Subject: Fwd: Blockchain Capital Date: Thu, 14 Jan 2016 18:20:53 +0000 Attachments: CLSA - Blockchain_Capital_transcript[1].pdf I nline-Images: 9700622E-AB24-4A3E-98DO-D274D9E17841[ I 1].png FYI Forwarded message From: W Bradford Stephens c Date: Thu, Jan 7, 2016 at 1:19 PM...
  Keywords found: Cryptocurrency Blockchain Brock Pierce
• EFTA00840767.pdf DOJ Files
  ...of the significant, misdirected hype of blockchains-not-bitcoin from the finance industry, an explicit clarification and statement from Bitcoin Core developers as to the purpose of Bitcoin Core and which of bitcoin's applications will most impact the world would be an excellent use of the following ...
  Keywords found: Bitcoin Blockchain Joi Ito Jeremy Rubin Bryan Bishop LedgerX
• EFTA00840902.pdf DOJ Files
  ...email to Brock Pierce Managing Partner .Blockchain Capital LLC www.bloCitchain.capital Follow me on Twitter: a Co-invest with Blockchain Capital Q https://angel.co/blockchain-capital/syndicate Linked in: IMPORTANT NOTICE: This message is intended only for the use of the individual or entity to which...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
• EFTA00840905.pdf DOJ Files
  ...ging Partner Blockehain Capital LLC www.blockchain.ciLi.,:t:t1 Follow me on Twitter: ®brockpierce Co-invest with Blockchain Capital Q https://angel.co/blockchain-capital/syndicate Linked in: IMPORTANT NOTICE: This message is intended only for the use of the individual or entity to which it is addre...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
• EFTA00841506.pdf DOJ Files
  ...rs of our second VC fund. It covers our Blockchain investment thesis and highlights you guys, along with ChangeTip and BitPesa. If you guys run across people that are interested in a diversified Blockchain/Bitcoin VC fund please send them our wayl The fund is still open. Also, if you guys are ever i...
  Keywords found: Bitcoin Cryptocurrency Blockchain Coinbase Brock Pierce Fred Ehrsam
• EFTA00843103.pdf DOJ Files
  ...tephens Co-Founder and Managing Partner Blockchain Capital LLC o: www.blockchain.capital On Apr 2, 2018, at 11:53 PM, Richard Kahn 5 > wrote: hope you are well did coinbase do a series e recently? EFTA00843103 if so what were terms? please advise thank you Richard Kahn liBRK Associates Inc. tel fax ...
  Keywords found: Cryptocurrency Blockchain Coinbase
• EFTA00845913.pdf DOJ Files
  ...s in a bit of a bear market whereas the blockchain is rocking. Your investment in Blockstream is doing well. They are getting close to closing a $50M financing on a $200M pre (CONFIDENTIAL) so that's up about 4x. I have another two companies that might be worth looking at. One is closing a $10M fina...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Blockstream
• EFTA00848373.pdf DOJ Files
  ...g there. It'll be a few scientists, AI, blockchain people. Everyone going there is smart, nice, trustworthy and most importantly fun. If you come for a day or a few days it'll be super fun and we would really enjoy seeing you <3 P.S.: there are bunch of ways to come and stay private there. I can wor...
  Keywords found: Cryptocurrency Blockchain Ethereum
• EFTA00849934.pdf DOJ Files
  ...g there. It'll be a few scientists, AI, blockchain people. Everyone going there is smart, nice, trustworthy and most importantly fun. If you come for a day or a few days it'll be super fun and we would really enjoy seeing you <3 P.S.: there are bunch of ways to come and stay private there. I can wor...
  Keywords found: Cryptocurrency Blockchain Ethereum
• EFTA00851562.pdf DOJ Files
  ... Bitcoin transaction, what's called the blockchain. That includes every Bitcoin that's ever been won, every Bitcoin that's ever been used, and every Bitcoin that's ever been transferred. So now we don't need a bank to know that I have the money I'm sending to you, and that I'm only sending it to you...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain PayPal Silk Road Privacy Decentralized Store of Value Financial System
• EFTA00858561.pdf DOJ Files
  ...e. > I wrote a blog post on why I think Blockchain/Bitcoin are like the Internet: http://joi.ito.com/weblog/2015/01/23/why-bitcoin-is-.html > The way that Bitcoin is organized currently is that there are five core developers and around a hundred contributors to the core code. The five core developer...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Gavin Andresen Bitcoin Foundation MIT Media Lab Joi Ito DCI Reid Hoffman
• EFTA00869828.pdf DOJ Files
  ...nown fact is that you can mess with the blockchain/ledger quite a lot, for instance somebody forced specific values into the ledger. For instance, these values could be virus signature, so antiviruses would quarantine/delete the blockchain from people computers. Not only that, but people have been s...
  Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
• EFTA00895984.pdf DOJ Files
  ...ite 255 San Francisco, CA 94111 o:1 www.blockchain.capital EFTA00895985
  Keywords found: Cryptocurrency Blockchain Coinbase
• EFTA00896008.pdf DOJ Files
  ...C6D1670 Co-Founder and Managing Partner Blockchain Capital LLC One Ferry Building, Suite 255 San Francisco, CA 94111 0:1; =MI www.blockcham.capital please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and i...
  Keywords found: Cryptocurrency Blockchain Coinbase
• EFTA00897659.pdf DOJ Files
  ...r 22,500 for 3 users.. anyway i believe blockchain, although paying us a big number, has insight they are not letting on as Kathryn Haun from their company is on Coinbase board.. http://blockchain.capital/team/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022
  Keywords found: Blockchain Coinbase