Jeffrey Epstein Bitcoin Emails (Searchable Archive)

All Files (1084)

Showing 451–500 of 1084 files (page 10 of 22).

• 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 URL - looking forward to catching up. From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, Septemb...
  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 Sat, Sep 16, 2017 at 12:55 PM, Austin Hill < wrote: yeah lets do 6pm at that URL - looking forward ...
  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 iOS From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, September 16, 2017 5:58:57 PM To: Austi...
  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 me know best way to setup. -A wrote: From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, Septem...
  Keywords found: Austin Hill
• EFTA01026988.pdf DOJ Files
  From: J <jeevacation®gmail.com> To: Brock Pierce Subject: Re: Date: Thu, 17 Jan 2019 00:08:44 +0000 no wont' On Wed, Jan 16, 2019 at 7:02 PM Brock Pierce < > wrote: Leaving Mar-a-Lago in a moment. Running behind. My apologies. On Wed, Jan 16, 2019 at 5:02 PM J leevacation@gmail.com> wrote: Great On...
  Keywords found: Brock Pierce
• 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, 2017 at 1:25 PM, Austin Hill < > wrote: How you liking these ICOs & SEC/Hatch Act vs the crazy crypto...
  Keywords found: Cryptocurrency Austin Hill
• EFTA01030070.pdf DOJ Files
  From: Nicholas Ribis To: Jeffrey Epstein <JEEvacation@gmail.com> Subject: Date: Sun, 17 Feb 2019 12:20:59 +0000 Attachments: NR_First_Look.pdf; ATT00001.htm; Signed_MOU_Schouten- MGH_signed_by_Schouten_24_Sep_18_(4).pdf; ATT00002.htm I am attaching an email I received from Bo. I thought u would enjo...
  Keywords found: Blockchain
• 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, NY 10022 Tel Fax Cell Begin forwarded message: From: Paul Barrett < Date: June 8, 2018 at 9:08:28 PM...
  Keywords found: Coinbase
• EFTA01039322.pdf DOJ Files
  From: "jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Fwd: Closer To Truth - Radical Breakthroughs Date: Tue, 01 Aug 2017 12:02:48 +0000 Attachments: Kuhn Foundation_ CTT JE _ — _ Radical Breakthroughs_-_Incoming_Wire_Instructions.doc _ 150k from gratitude Forwarded message From: R...
  Keywords found: Silk Road
• EFTA01039342.pdf DOJ Files
  From: "Jeffrey E." <jeevacation@gmail.com> To: Robert Lawrence Kuhn Subject: Fwd: Closer To Truth - Radical Breakthroughs Date: Tue, 01 Aug 2017 16:50:53 +0000 Forwarded message From: Richard Kahn <11 Date: Tue, Aug 1, 2017 at 12:43 PM Subject: Re: Closer To Truth - Radical Breakthroughs To: "jeffre...
  Keywords found: Silk Road
• EFTA01039626.pdf DOJ Files
  From: "jeffrey E." <jeevacation@gmail.com> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: bitcoin - a new liquid market? Date: Tue, 25 Jul 2017 14:18:18 +0000 Forwarded message From: Morris, Paul V 4 Date: Mon, Jul 24, 2017 at 2:01 PM Subject: RE: bitcoin - a new liquid market? To: "jeeva...
  Keywords found: Bitcoin Store of Value
• EFTA01044394.pdf DOJ Files
  From: "Jeffrey E." <jeevacation@gmail.com> To: Robert Kuhn Subject: Re: Date: Sat, 03 Jun 2017 09:28:47 +0000 i shuld be back aroudn thel5 where are you before and after? I am excigted about the idea . On Sat, Jun 3, 2017 at 4:12 AM, Robert Kuhn c wrote: I'm in New York June 7 - 15. Meet? Robert On ...
  Keywords found: Silk Road
• EFTA01046296.pdf DOJ Files
  From: "Jeffrey E." <jeevacation@gmail.com> To: Robert Lawrence Kuhn Subject: Date: Sat, 13 May 2017 10:58:40 +0000 great idea, yes the silk road is not getting any attention in the states. wild. please note The information contained in this communication is confidential, may be attorney-client privi...
  Keywords found: Silk Road
• EFTA01051074.pdf DOJ Files
  From: Brock Pierce To: "jeffrey E." <jeevacation®grnail.com> Subject: Re: Date: Mon, 27 Mar 2017 19:28:19 +0000 Is this meeting confirmed for the 9th? Recent news: To learn more check out: Brock Pierce Managing Partner Blockchain Capital LLC WWW.111OCkChalll.CapItal Follow me on Twitter: Talk to my...
  Keywords found: Blockchain Brock Pierce
• EFTA01051866.pdf DOJ Files
  From: "Jeffrey E." <jeevacation@gmail.com> To: Brock Pierce <1 Subject: Re: West Palm Date: Fri, 17 Mar 2017 19:54:43 +0000 perfect On Fri, Mar 17, 2017 at 3:33 PM, Brock Pierce Heading your way after my next meeting. 5pm ish work for you? > wrote: On Thu, Mar 16, 2017 at 11:37 PM jeffrey E. <jeevac...
  Keywords found: Blockchain Brock Pierce
• EFTA01053058.pdf DOJ Files
  From: "Jeffrey E." <jeevacation@gmail.com> To: Brock Pierce <1 Subject: Re: Date: Mon, 27 Feb 2017 01:36:36 +0000 Inline-Images: D26BB419-BBC4-4180-9D75-04F169612828[2].png Let's talk wed I'm in Arizona today On Sun, Feb 26, 2017 at 5:56 PM Brock Pierce < > wrote: Alternatively I could meet Thursday...
  Keywords found: Blockchain Brock Pierce
• 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 Pierce < > wrote: Good update! -------- Forwarded message --------- From: W Bradford Stephens <brad...
  Keywords found: Virtual Money 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 to lure big institutional investors into the volatile market Kate Rooney Coinbase cryptocurrency exc...
  Keywords found: Bitcoin 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: 7AAF7059-6250-4DE5-9416-83CDA906F024.png Forwarded message From: W Bradford Stephens Date: Thu, Dec 15, 201...
  Keywords found: Virtual Money 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 of pocket. Are you available to talk this week? On Mon, Nov 14, 2016 at 5:25 PM, Richard Kahn < i n...
  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-BBC4-4180-9D75-04F169612828[2].png Was in the hospital. Spent my birthday there. Got out today. Followed up with Richard ...
  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 you on your availability to talk please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexin...
  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 <1 Date: Mon, Nov 14, 2016 at 6:25 PM Subject: Re: Coinbase Investor Newsletter I Sept 2016 To: Bro...
  Keywords found: Blockchain Coinbase Brock Pierce Ethereum Fred Ehrsam
• EFTA01063205.pdf DOJ Files
  From: Brock Pierce cj To: Jeffrey Epstein <jeevacation@gmail.com>, Richard Kahn < Subject: Fwd: FW: Coinbase Investor Newsletter Date: Wed, 02 Nov 2016 23:18:31 +0000 July 2016 Here is our monthly update: How much money is in the bank? $61.5M* How much revenue did we make last month? $1.2M How much ...
  Keywords found: Blockchain Coinbase Brock Pierce Ethereum Decentralized Fred Ehrsam
• EFTA01063740.pdf DOJ Files
  • Menu o Overview o Device Details ■ NYC024363.dmg (Evidence ID: NYC024363.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Source Device Path SourceType First Phone Number (Mobile) Creation Date Case Data: Contacts (1001-...
• 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" INTRODUCTION 2 I. BITCOIN AND THE FIRST WAVE OF REGULATION 3 A. Bitcoin in Brief 3 B. The First Wave of...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Coinbase Silk Road Ethereum Vitalik Buterin Gavin Andresen Privacy Decentralized Store of Value
• EFTA01077881.pdf DOJ Files
  udu it's all about you Business Overview (Draft) July 2013 Copyright © 2013 udu Inc. All rights reserved Proprietary and confidential Not for distribution Mission To help people get practically anything done on the web faster and easier than ever before. Team Core Team Our core team has over 100 ye...
  Keywords found: MIT Media Lab Joi Ito
• 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, Inc., a Delaware corporation with an address at San Francisco, CA 94104-5401 ("Coinbase") and GI ca..0...
  Keywords found: Coinbase
• EFTA01088054.pdf DOJ Files
  *BitFury SECURING THE BLOCKCHAIN February 2015 STRICTLY CONFIDENTIAL This document is strictly confidential to the recipient may not be distributed to the press or any other person, and may not be reproduced in any other form. No reliance may be placed for any purpose whatsoever on the information c...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
• EFTA01088074.pdf DOJ Files
  Atlantic April 11.2013 Bitcoin Is No Longer a Currency By Matthew O'Brien Bitcoin might be a bubble or it might be THE FUTURE, but there's one thing it's not: a currency. It's a tech stock . The question is whether it's Pets.com or Paypal. Now, for the uninitiated, Bitcoin is supposed to be the onli...
  Keywords found: Bitcoin Virtual Money Store of Value
• EFTA01088079.pdf DOJ Files
  PART Thoughts on Bitcoin We propose that the best way to conceptualize Bitcoin is to ignore the notions of "currency" and "money" and think about a ledger system of debits and credits. You "buy in" to the ledger system with something that is universally accepted as having value — either with cash ...
  Keywords found: Bitcoin Blockchain Store of Value
• 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 Bill Gates: "Bitcoin is better than currency...a technological tour de force." Ben Bernanke "[Virtual ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Peter Thiel MIT Media Lab Blockstream LedgerX Store of Value
• EFTA01089485.pdf DOJ Files
  Crypto Currency Partners CRYPTO CURRENCY PARTNERS II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255 San Francisco, CA 94111 www.ccp-Ip.com (11 EFTA01089485 Experienced Team in Investing ) Crypto Currency Partners Experience Recognition BAN SI LIDI iLNS • Stephens Inv. Mgmt. • Ivanhoe Capital ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce LedgerX
• 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 investor@blockchain.capital (415) 677-5440 EFTA01089500 Dear CCP II Investors, The Blockchain economy and ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce 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 STEPHENS BRAD STEPHENS BROCK PIERCE PAUL STEPHENS • Stephens Inv. • Stephens Inv. • Bitcoin Found...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Gavin Andresen Blockstream LedgerX Tether
• EFTA01089526.pdf DOJ Files
  Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L. P. AUGUST 20 1 4 Confitle.ial - Propnetary - Do Not Forward www.CC,L,om EFTA01089526 ) Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 20 y...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Decentralized LedgerX Store of Value
• 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 investment landscapes that we have seen in our 20 years as venture capitalists and hedge fund managers. Bitc...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Store of Value
• EFTA01092062.pdf DOJ Files
  You are invited to participate in a special conference call The post-stimulus economy: Positioning portfolios for 2012 Wednesday, November 30, 2011 at 10:00 a.m. Eastern Time featuring Michael Cembalest, Chief Investment Officer, J.P. Morgan Private Bank Market volatility has continued throughout 20...
• 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 GLOBAL, INC.", FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2014, AT 2:28 O'CLOCK P.M. A FIL...
  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 GLOBAL, INC.", FILED IN THIS OFFICE ON THE SEVENTH DAY OF APRIL, A.D. 4:20 O'CLOCK P.M. A FILED COPY ...
  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 1,700,000 consumers #1 in bitcoin deposits 36,000 merchants 9 of 10 major deals in 2014 Stripe, Payp...
  Keywords found: Bitcoin Blockchain Coinbase
• EFTA01093444.pdf DOJ Files
  CRYPTO CURRENCY PARTNERS II, LLC (A Delaware Limited Liability Company) SUBSCRIPTION APPLICATION BLOCKCHAIN CAPITAL, LLC Managing Member ACTIVE 203796780v.2 EFTA01093444 CRYPTO CURRENCY PARTNERS II, LLC SUBSCRIPTION INSTRUCTIONS 1. Please complete, date and sign the Subscription Application. By doin...
  Keywords found: Cryptocurrency Blockchain Privacy
• EFTA01093509.pdf DOJ Files
  CONFIDENTIAL DRAFT SOLELY FOR INTENDED RECIPIENT CRYPTO CURRENCY PARTNERS II, LP LIMITED PARTNERSHIP AGREEMENT THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS") HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (T...
  Keywords found: Bitcoin Cryptocurrency Brock Pierce
• EFTA01101134.pdf DOJ Files
  posi POLITICS Elizabeth Warren's Year-Two Focus: Improving The Economic Fortunes Of Ordinary Americans By STEVE LeBLANC: 01/11/14 BOSTON (AP) — U.S. Sen. Elizabeth Warren has garnered the kind of fevered attention during her freshman year that would make most political figures drool — with suppo...
• EFTA01104262.pdf DOJ Files
  confidential Connections web—January 1, 2015 — . strong connection cf— rIc-«ilated connection) C nse ro Aceuaintancesi Connectors 2016 & Beyond (201S Target (Agatha Teitelbaum Anne Woxiekl Ray Dal o woody Johnson Foundation Michael Dell David Berkowitz Steve Cohen Michael Bloomberg Simons Fou...
  Keywords found: Jared Kushner
• EFTA01110414.pdf DOJ Files
  LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC EFTA01110414 LedgerX: Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange C...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum LedgerX Financial System
• EFTA01113483.pdf DOJ Files
  Agreement between Noble Markets, LLC and NASDAQ OMX Effective date: 8/27/2014 EFTA01113483 Noble Markets, LLC NASDAQ OMX Table of Contents 1 Definitions 7 2 Scope of Design Study 8 3 Deliverables 8 4 Customer's Obligations 10 5 Project Organization during Design Study 10 6 Time for Performance 11 7 ...
  Keywords found: Cryptocurrency
• 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 corporation (the "Company"), and the investors listed on Exhibit A attached to this Agreement (each a "Purc...
  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 capital financing for Coinbase Global Inc. (the "Company"). The completion of the transactions contemp...
  Keywords found: Coinbase Brian Armstrong Fred Ehrsam
• EFTA01122896.pdf DOJ Files
  't ,Nattliork "(Timers Mardi It). 2012 Taxing Savers in Cyprus EDITORIAL A European plan could force Cyprus to tax bank depositors as a condition of a bailout in a way that would unfairly punish savers and could do lasting damage to confidence in banks in other euro-zone countries in financial crisi...