Jeffrey Epstein Bitcoin Emails (Searchable Archive)

All Files (1084)

Showing 501–550 of 1084 files (page 11 of 22).

• 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 expresscoin "The potential for disruption is enormous." Jeremy Liew, Partner, Lightspeed Venture Partner...
  Keywords found: Bitcoin Virtual Money Blockchain Coinbase
• EFTA01126582.pdf DOJ Files
  EFTA01126582 VISION The Fastest, Easiest, and Safest way to buy bitcoin. We are the on-ramp and account manager for all your bitcoin related activities. EFTA01126583 MASSIVE MARKET SIZE Bitcoin has rapidly become world's most important digital currency. • Transaction volume exceeds Western Union. ...
  Keywords found: Bitcoin Virtual Money Blockchain Brock Pierce
• EFTA01128556.pdf DOJ Files
  5LedgerX Series B Confidential od,..,.. Le.”I EFTA01128556 0 Bitcoin's Needs: Regulation and Volatility Management Bitcoin is a fundamentally new asset class that requires no middlemen or third-party to process transactions. ■ Bitcoin peer-to-peer network: New universal settlement layer and glob...
  Keywords found: Bitcoin Cryptocurrency Blockchain Coinbase LedgerX Financial System
• 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 up to? See all updates Vanessa MODELY updated profile (Address) View profile WHAT YOUR NETWORK IS SAY...
  Keywords found: Bitcoin Coinbase Brock Pierce Joi Ito Reid Hoffman
• EFTA01135281.pdf DOJ Files
  From: To: Bcc: Subject: Date: Attachments: Gregory Brown undisclosed-recipients:; jeevacation@gmail.com Greg Brown's Weekend Reading and Other Things.... 02/09/2014 Sun, 09 Feb 2014 09:51:51 +0000 The 1% as victims,That's_rich_Eugene_Robinson_TWP_01_30_2014.docx; Style_Reform_Loolcs_Like_NYT_Editori...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Silk Road Financial System
• EFTA01139641.pdf DOJ Files
  Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall. Suite 15. St. Thomas, VI 00802-3602 340 779 2564 Telephone I 1 886.316 9269 Fax I www.kellrer.com October 24, 2014 Via Email: Glendina.Matthew@lgo-vi.gov Glendina Matthew, Esq. Office of the Lieutenant Governor 18 Kongens Gade St. Thomas, VI 0...
  Keywords found: Bitcoin Virtual Money
• EFTA01139679.pdf DOJ Files
  From: To: Bce: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; jeevacation@gmail.com Greg Brown's Weekend Reading and Other Things.... 1/19/2014 Sun, 19 Jan 2014 08:10:13 +0000 The Hospital Is_No Place_for_the_Elderly_JONATHAN_RAUCH_The Atlantic_Novemb er_2—0,2013...
• EFTA01139736.pdf DOJ Files
  posi Hifi' 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...
• EFTA01142094.pdf DOJ Files
  From: LinIcedln Updates <messages-noreply®Iinkedin.com> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Reichart Von Wolfsheild's new title, and other updates from your network Date: Mon, 09 Sep 2013 16:58:20 +0000 clinkedln U What are your connections up to? Stay on top of what's happening in...
  Keywords found: Bitcoin Virtual Money Brock Pierce 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 might know on Google+. Suggestions for you Vw Helaine Goodner Add to circles edward epstein Harvard...
  Keywords found: Bitcoin Gavin Andresen
• EFTA01183900.pdf DOJ Files
  From: Jeremy Rubin <I To: Joi Ito .1 Cc: "jeffrey E." <jeevacation@gmail.com> Subject: Re: what do we know about Date: Wed, 30 Mar 2016 02:08:56 +0000 Some thoughts: 1) Popper in general is somewhat full of shit. Not a huge fan. 2) The DTCC meeting is probably a bit of a scam "that stuff is broken, ...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum Joi Ito Jeremy Rubin
• EFTA01185781.pdf DOJ Files
  From: "Google+" To: jeevacation@gmail.com Subject: Jeffrey, a few Google+ posts you may like Date: Thu, 04 Feb 2016 19:12:06 +0000 Posts from Google+ picked for you Jeffrey, here are some posts from Google+ that you may find interesting. Consider adding these people to see more of their posts. Grego...
  Keywords found: Bitcoin Virtual Money
• EFTA01189460.pdf DOJ Files
  From: To: Bcc: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; jeevacation@gmail.com Greg Brown's Weekend Reading and Other Things.... 10/20/2013 Sun, 20 Oct 2013 14:55:15 +0000 Debt- ceiling_breach_would_push_economy_into_fite_fall,without_a_govemment_safety_net_T ...
  Keywords found: Privacy Reid Hoffman
• EFTA01192508.pdf DOJ Files
  From: Linkedln Updates To: Jeffrey Epstein <jeevacation@gmail.eoin> Subject: See what Reid Hoffman has been up to Date: Thu, 19 Jun 2014 18:15:02 +0000 What are your connections up to? See all updates 6,2,Reid Hoffman Reid Hoffman was mentioned in the news! 2ima Linkedln: We're (a little) better at ...
  Keywords found: Virtual Money Brock Pierce Reid Hoffman
• EFTA01199617.pdf DOJ Files
  lie toctsbington post Bitcoin prices have dropped nearly 50% in three months Andrea Peterson: October 6, 2014 Over the past three months, the price of the crypto-currency bitcoin has fallen nearly 50 percent — going from $630 per bitcoin to $320 per bitcoin, according to CoinDesk's Bitcoin Price I...
  Keywords found: Bitcoin Cryptocurrency Virtual Money
• 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 technology invented in 2009 o Widely hailed as technological breakthrough o Like the early Internet, bumpy ...
  Keywords found: Bitcoin Blockchain Coinbase Ethereum
• EFTA01206362.pdf DOJ Files
  From: "Jeffrey E." <jeevacation@gmail.com> To: Philip Rosedale Subject: Date: Fri, 22 Aug 2014 14:42:15 +0000 Attachments: Virtual-currency-key-definitions-and-potential-aml-cft-risks_PUBLISHED.pdf please note The information contained in this communication is confidential, may be attorney-client pr...
• EFTA01206363.pdf DOJ Files
  From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Date: Fri, 22 Aug 2014 14:42:53 +0000 Attachments: Virtual-currency-key-definitions-and-potential-aml-cft-risks_PUBLISHED.pdf please note The information contained in this communication is confidential, may be attorney-client privil...
  Keywords found: Austin Hill
• EFTA01206364.pdf DOJ Files
  From: "Jeffrey E." <jeevacation@gmail.com> To: Vincenzo Iozzo Subject: Date: Fri, 22 Aug 2014 14:48:52 +0000 Attachments: Virtual-currency-key-definitions-and-potential-aml-cft-risks_PUBLISHED.pdf; Virtual- currency-key-definitions-and-potential-aml-cft-rislcs_PUBLISHED(1).pdf please note The inform...
• EFTA01223061.pdf DOJ Files
  Fro ical Tropical Shipping and Construction SHIPPING Company Limited BILL OF LADING TSCW13474139 Page of 1 NON-NEGOTIATII.F. SHIPPER/EXPORTER I00064506 LSJE. LLC 575 LEXINGTON AVE 4TH FLOOR 4TH FLOOR 66-0776615 NEW YORK NY 10022 UNTIED STATES EXPORT REFERENCES EXPRESS RELEASE 00983 CONSIGNEE(NOT NEG...
• EFTA01249210.pdf DOJ Files
  50D-NY-3027571 Serial 595 FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Typo: FD-71A - Guardian Complaint Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: D...
  Keywords found: Howard Lutnick
• 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 Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/9/20...
  Keywords found: Blockstream
• EFTA01370793.pdf DOJ Files
  From: Andrew King Sent: 10/11/2017 4:20:36 PM To: Stewart 0ldfieId I Subject: FW: (N51) Cointelegraph: Bitcoin Bursting With Potential Says Billio original message From: Joseph Cothron (DEUTSCHE BANK SECURI) (mailto Sent: Wednesday, October 11, 2017 4:12 PM subject: (Ns1) cointelegraph: Bitcoin Burs...
  Keywords found: Bitcoin
• EFTA01374734.pdf DOJ Files
  From: CFA Society New York SmartBrief Sent: 7/9/2019 10:04:17 AM To: Subject: Space startup Virgin Galactic reportedly prepares to go public Created for I Web Version July 9, 2019 A Difference That Matters nil SIGN UP • FORWARD TOP STORY US regulators offer guidance on cryptoasset custody rules Th...
  Keywords found: Cryptocurrency
• EFTA01377493.pdf DOJ Files
  Fain TM. by pt !um Irrrattincnt iit)htS pripX.thien Port/010 ?ic-n43cfovitt)il 404$ Letter to investors Central banks - drivers and driven For a long Ume, central banks have been driving markets ever higher. But there are limits to their power and political priorities are also important. Both the po...
• EFTA01386788.pdf DOJ Files
  From: Vahe Stepanian Sent: 3/14/2018 5:41:45 PM To: Stewart 0ldfield Martin Zeman Subject: FW: DB Bitcoin and Blockchain Event - April 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab Xavier Avila Martin Zeman ...
  Keywords found: Bitcoin Cryptocurrency Blockchain
• EFTA01387030.pdf DOJ Files
  From: Stewart Oldfield 1 I Sent: 3/14/2018 5:48:54 PM To: Vahe Stepanianill Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018 Wow, that's an interesting one. Go for it. From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:42 PM To: Stewart Oldfield Subject: FW: DB Bitcoin and Blockchain...
  Keywords found: Bitcoin Blockchain
• EFTA01388503.pdf DOJ Files
  From: Stewart Oldfield [ Sent: 3/14/2018 5:52:47 PM To: Vahe Stepanian I Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018 Probably not, but nice invite From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:52 PM To: Stewart Oldfield < Subject: RE: DB Bitcoin and Blockchain Event - April...
  Keywords found: Bitcoin Blockchain
• EFTA01398718.pdf DOJ Files
  Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C] From: Kimberly Hart Date: Thu, 15 Dec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No — I do not remember any recent discussions regarding Jeffrey Epstein. The only recent matter wa...
• 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" or "DBAB") to follow the below asset movement instructions If you wish to request multiple wires, ...
  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 Southern Financial LLC Relationship SOUTHERN FINANCIAL RELATIONSHIP * Type SSN Organization Federal Tax...
  Keywords found: Blockstream
• EFTA01415255.pdf DOJ Files
  Subject: FW: (NS1) • in Bursting With Potential Says Billio From: Andrew King Date: Wed, 11 Oct To: Stewart Oldfield < Original message From: Joseph Cothron (DEUTSCHE BANK SECURI) [mailto: Sent: Wednesday, October 11, 2017 4:12 PM Subject: (NS1) Cointelegraph: Bitcoin Bursting With Potential Says ...
  Keywords found: Bitcoin
• EFTA01436602.pdf DOJ Files
  Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018 From: Vahe Stepanian ‹ > Date: Wed, 14 Mar 2018 17:52:14 -0400 To: Stewart Oldfield a> Done. Relevant for Steve Warner @ Tisch? From: Stewart Oldfield Sent: Wednesday, March 14, 2018 5:49 PM To: Vahe Stepanian ‹ > Subject: RE: DB Bitco...
  Keywords found: Bitcoin Cryptocurrency Blockchain
• EFTA01437532.pdf DOJ Files
  Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018 From: Stewart Oldfield < › Date: Wed, 14 Mar 2018 17:52:47 -0400 To: Vahe Stepanian ‹ > Probably not, but nice invite From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:52 PM To: Stewart Oldfield ‹ > Subject: RE: DB Bitcoin and B...
  Keywords found: Bitcoin Cryptocurrency Blockchain
• EFTA01457957.pdf DOJ Files
  Letter to investors Central banks - drivers and driven For a long Ume, central banks have been driving markets ever higher. But there are limits to their power and political priorities are also important. Both the power and powerlessness of central banks can he observed on three continents at the mo...
• EFTA01457964.pdf DOJ Files
  Mee pouilient roc:* The kJ ICIUDS lenvirwere eerie hghts Atlit44/35 prspnctivos b,raeth 1441torencuon Kkel Portfolio Our view of non-traditional asset classes Alternatives portfolios Due to their distinct characteristics, we take a differentiated look at selected liquid and illiquid alternative inve...
• EFTA01457997.pdf DOJ Files
  Fain TM. by WI.," Irrrattincnt iit)htS pripX.thien Port/010 ?ic-n43cfovitt)il 404$ Letter to investors Central banks - drivers and driven For a long Ume, central banks have been driving markets ever higher. But there are limits to their power and political priorities are also important. Both the pow...
• EFTA01600384.pdf DOJ Files
  d Skype File Edit New Window Toots Help ts Fri Maya 6:32 PM O, 4. • • • • Google Newt X • Google News 0 G https://news.google.cOmPhl=en-US&gl=US&ceidrUS:en Most visited el Google Images • YouTube AO/ - Adult OIF - ac_ XE - The World's Tr... Fun Friday -- house history X P Inbox 1251 - ie...
  Keywords found: Bitcoin Ethereum
• EFTA01600385.pdf DOJ Files
  d sta. File Edit View Window Tools Help -- Fri May3 5:32 PM 0, • • • Google News X ix Google New: X 0 M httpornews.google.commizen-usalirus&ceid=usen 0 most visited Gavle images • vouTube : /9111- Adult Oir xE - The worlds Tr... Get the iOS app 0 Send feedback Help Z Privacy. Terms • About...
  Keywords found: Bitcoin Ethereum Privacy
• EFTA01612230.pdf DOJ Files
  Platform: MMS Timezone: UTC+0000 Leon L O Device owner 2016/03/06 Device owner LEON & DEBRA BLACK TOTAL TRUSTS 44.703 -3 3".." c 48 $65 6.534 3.025 624 0 51.861 51,590 5, LP NOTE 1 (Page 3) 902.765 371,056 rages 7-8 for details 164 62 uRITIES 24,034 28.824 INVESTMENTS OUITYr DEBT & RESTRICTED STOCK ...
  Keywords found: Jared Kushner
• EFTA01612591.pdf DOJ Files
  Platform: iMessage Timezone: UTC+0000 • Brock Pierce Epstein? 07:32:17 pm Brock Pierce Tried calling 08:01:52 pm V Read ii• Brock Pierce 2018/02/23 Call jeffrey 05:56:56 pm Yes 07:40:12 pm 07:48:13 pm 77 07:58:09 pm Try 08:09:10 pm EFTA01612591 Or this number again 08:14:15 pm I want you safe 08...
  Keywords found: Brock Pierce
• EFTA01614968.pdf DOJ Files
  Platform: iMessage Timezone: UTC+0000 • Steve Bannon SB Steve Bannon 2018/03/09 May actually give keynote @ front nationale Confernce in Lille @ 9 pm Saturday night--- does that mess up your plans on returning SB 12:04:58 pin I am always flexible. 12:09:17 pm Steve Bannon K SB 12:09:55 pm Come Sun...
  Keywords found: Cryptocurrency Leon Black Steve Bannon
• EFTA01615097.pdf DOJ Files
  Platform: iMessage Timezone: UTC+0000 • Steve Bannon SB Steve Bannon 2018/05/21 U r one of few who saw the 'buried lede' 07:01:59 am R u still in Europe ? SB 07:02:09 am Paris 07:57:23 am And if you can turn the "the witch hunt" into the dems" drawn out cover-up for the inappropriate surveillance ...
  Keywords found: Cryptocurrency Steve Bannon
• EFTA01616117.pdf DOJ Files
  Platform: iMessage Timezone: UTC+0000 • Steve Bannon Yes SB 10:53:33 am SB 2019/05/29 Sat afternoon?? 10:45:24 am I will land at 1. Sat. You guys can set up anytime before..and Sunday im free 03:59:09 pm https://www.npr.org/2019/05/29/727724850/michael-wolffs-new-trump-tell-all-siege- stars-steve-...
  Keywords found: Bitcoin Ethereum Steve Bannon
• EFTA01618711.pdf DOJ Files
  Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 Larry Summers LS 2019/05/29 1212 5333739 https://www.npr.org/2019/05/29/727850485/plenty-of-cards-to-play-chinese-media- suggest-cutting-rare-earth-exports-to-u-s n r 2019/05/30 1212 5333739 https://www.forbes.com/sites/panosmo...
  Keywords found: Bitcoin Larry Summers Ethereum
• EFTA01621002.pdf DOJ Files
  Platform: iMessage Timezone: UTC+0000 • JI JI JI Joi Ito JI Joi Ito 2018/12/02 My train is late and I have to take care of some sick doggie stuff and home stuff so I don't think I can make it today. Please give me best to everyone. 07:15:13 pm Joi Ito Sorry to miss it! 11:28:11 pm Joi Ito Ok 07:33...
  Keywords found: Joi Ito
• EFTA01655098.pdf DOJ Files
  From: To: Subject: WSAR Update Date: Mon, 01 Nov 2021 12:46:29 +0000 Importance: Normal Item of interest: Week Ending 10/30/21 Activities: Training 1. Cryptocurrency a. Blockchain Analysis video on VCET site b. — Blockchain & Money MIT Open Course Ware site This Week's Anticipated Activities: Jeff...
  Keywords found: Cryptocurrency Blockchain
• EFTA01655102.pdf DOJ Files
  To: Date: Mon, 25 Oct 2021 14:09:35 +0000 Importance: Normal Nothing material to report Week Ending 10/23/21 Activities: Training 1. Cryptocurrency — Wasabi Wallet This Week's Anticipated Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review If you have any questions, please contact...
  Keywords found: Cryptocurrency
• EFTA01655234.pdf DOJ Files
  View in Browser July 02, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • FBI Headquarters Moving to ...
  Keywords found: Cryptocurrency Virtual Money
• EFTA01655417.pdf DOJ Files
  From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - September 4, 2025 Date: Thu, 04 Sep 2025 10:10:11 +0000 Importance: Normal View in Browser Ft Federal Bureau of Investigation Seal September 04, 2025 Federal Bureau of Investigation Daily News Briefin...
  Keywords found: Cryptocurrency Privacy Tether