Jeffrey Epstein Bitcoin Emails (Searchable Archive)

All Files (1084)

Showing 51–100 of 1084 files (page 2 of 22).

• 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 JE When Mon Jun 9, 2014 3pm —4:30pm Eastern Time Where 9 East 71st Street, New York, NY, United S...
  Keywords found: Austin Hill
• EFTA00368875.pdf DOJ Files
  From: To: Jeffrey Epstein <jeevacation@gmail.com> Cc: L nn Fontanilla • , Jo.° fontanilla , merwin dela cruz Subject: Brock Pierce Date: Wed, 28 May 2014 19:30:22 +0000 Brock Pierce will now come see you at 8:30am on Monday June 2.
  Keywords found: Brock Pierce
• EFTA00368951.pdf DOJ Files
  From: Ike Groff cti To:" < Subject: FW: BITCOIN - MINE, MINE, MINE Date: Thu, 29 May 2014 15:40:55 +0000 Attachments: BITCOIN_TIMING_AND_SIZING.pdf Inline-Images: image003.jpg Forward to je if you like, From: Ian Winer [mailto Sent: Thursday, May 29, 2014 11:37 AM Subject: BITCOIN - MINE, MINE, MINE...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Decentralized
• EFTA00368958.pdf DOJ Files
  From: Lesley Groff To: Ike Groff el Subject: Re: BITCOIN - MINE, MINE, MINE Date: Thu, 29 May 2014 15:47:20 +0000 thx On May 29, 2014, at 11:40 AM, Ike Groff .cj wrote: Forward to je if you like. From: Ian Winer [mailto: Sent: Thursday, May 29, 2014 11:37 AM Subject: BITCOIN - MINE, MINE, MINE ***Th...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Decentralized
• 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, Lesley Groff < > wrote: Good morning Austin...Just reconfirming you will come see Jeffrey today at 11 a...
  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 8th Tues. April 8, 2014 NY-LSJ 9:00am BREAKFAST w/Michael Wolff ( ) 11:00am Appt w/Austin Hall (need ...
  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. > wrote: On Wednesday, April 2, 2014, Lesley Groff < wrote: It will be fine for you to bring along...
  Keywords found: Austin Hill
• EFTA00373452.pdf DOJ Files
  From: Jeffrey Epstein < To: Subject: Fwd: Update on currency innovation Date: Thu, 06 Mar 2014 16:56:31 +0000 Attachments: IFLAS_Inaugaral_Report.pdf Forwarded message From: Jem Bendell Date: Thu, Mar 6, 2014 at 12:51 PM Subject: Re: Update on currency innovation To: Jeffrey Epstein Great, Ill look ...
  Keywords found: Bitcoin
• EFTA00375972.pdf DOJ Files
  From: <S> To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Lesley Groff <MINIII > Subject: Symposium on Power - rough brainstorming doc, date suggestions Date: Sat, 18 Jan 2014 05:18:45 +0000 F, The document below is the result of doing some brainstorming with Joi (who has a better sense of what your...
  Keywords found: Larry Summers Joi Ito Reid Hoffman
• EFTA00379407.pdf DOJ Files
  From: Ike Groff Subject: Early Tour 11.21.13 Date: Thu, 21 Nov 2013 10:54:43 +0000 Inline-Images: image001.jpg: image002.png L:Description: Description: Good Morning ... European Markets off 0-40 bps (UK +0.07%, Italy +0.28%) ... NKY +1.92%, SHCOMP -0.04%, HSI -0.51%, KOSPI -1.16%, TWSE -1.28%, ASX ...
  Keywords found: Bitcoin DCI
• EFTA00405795.pdf DOJ Files
  From: Lesley Groff <a To: Brock Pierce Subject: Re: Jeffrey Epstein Date: Fri, 07 Sep 2012 18:52:19 +0000 Brock, 6pm works! See you then On Sep 7, 2012, at 5:44 PM, Brock Pierce wrote: > Trying to shuffle my schedule around. Will 6pm work? > • Bp > On 9/7/12 10:54 AM, "Lesley Groff" < wrote: >> he...
  Keywords found: Brock Pierce
• EFTA00405824.pdf DOJ Files
  From: Lesley Groff To: Brock Pierce Subject: Re: Jeffrey Epstein Date: Fri, 07 Sep 2012 22:22:37 +0000 Great Sent from my iPhone On Sep 7, 2012, at 6:19 PM, Brock Pierce wrote: > I'm here. > Sent from my iPhone > On Sep 7, 2012, at 2:52 PM, Lesley Groff •; > wrote: >> Brock, 6pm works! See you the...
  Keywords found: Brock Pierce
• EFTA00419464.pdf DOJ Files
  From: Lesley Groff To: Jeffrey Epstein CC czi Subject: Brock Pierce Date: Thu, 16 Feb 2012 16:25:43 +0000 Brock Pierce says he will try to call you in about 15-30 minutes. I will connect him to your cell! Brock confirmed all below is correct: Brock Pierce U.S. Phone: China Phone: Skype Phone: rwards...
  Keywords found: Brock Pierce
• EFTA00419465.pdf DOJ Files
  From: jeffrey epstein To: Lesley Groff Subject: Re: Brock Pierce Date: Thu, 16 Feb 2012 16:39:27 +0000 AskMif she is free in 30 minutes Sony for all the typos .Sent from my iPhone On Feb 16, 2012, at 11:25 AM, Lesley Groff < > wrote: Brock Pierce says he will try to call you in about 15-30 minutes. ...
  Keywords found: Brock Pierce
• EFTA00425702.pdf DOJ Files
  From: Lesley Groff <MI I> To: Jefffrey Epstein <M E> Subject: Brock Pierce Date: Thu, 20 Oct 2011 15:38:32 +0000 Brock Pierce said he would be in NY around end of October. Would you like me to touch base with him re his schedule?
  Keywords found: Brock Pierce
• EFTA00427742.pdf DOJ Files
  From: Lesley Groff To:' <Ma> Subject: Alarm - reminder: Brock Pierce in NY starting today till Mon. Sept. 29 morning Date: Mon, 19 Sep 2011 13:03:18 +0000 September 15, 2011 7:30 AM : reminder. Brock Pierce in NY starting today till Mon. Sept. 29 morning
  Keywords found: Brock Pierce
• EFTA00428056.pdf DOJ Files
  From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Brock pierce Date: Sat, 17 Sep 2011 12:23:11 +0000 I emailed Brock pierce yesterday re your questions and he did not het back to me. I can follow up today. Sent from my iPhone
  Keywords found: Brock Pierce
• 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 10:47:29 AM EDT To: Lesley Groff < Subject: Re: Jeffrey Epstein No, sorry, I'm busy. Sent from my iPhone ...
  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-424A-9956-517682DD89F0] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To D...
  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 17th and Saturday June 18th. He would love to meet with you. Might you be around and have some availa...
  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-424A-9956-517682DD89F0] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To D...
  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-424A-9956-517682DD89F0] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To D...
  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-424A-9956-517682DD89F0] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To D...
  Keywords found: Gavin Andresen
• EFTA00432350.pdf DOJ Files
  From: "genjix" <genjix@riseup.net> To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Tue, 14 Jun 2011 14:12:10 +0000 Yes. Next week works perfectly. Anytime is fine. On Mon, Jun 13, 2011 at 02:32:07PM -0400, wrote: > Hello Amir. > Jeffrey Epstein would like you to come to NY but not this...
• EFTA00432352.pdf DOJ Files
  From: Lesley Groff <MIMIII > To: "genjix" <genjix@riseup.net> Subject: Re: Jeffrey Epstein Date: Tue, 14 Jun 2011 14:14:56 +0000 terrific. We will be in touch On Jun 14, 2011, at 10:12 AM, genjix wrote: > Yes. Next week works perfectly. Anytime is fine. > On Mon, Jun 13, 2011 at 02:32:07PM -0400, wr...
• 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 emailed and called Marvin and Gloria Minsky but have not heard back from them. Still waiting to hear back ...
  Keywords found: Larry Summers Gavin Andresen
• EFTA00432471.pdf DOJ Files
  From: To: 'I= M, ' < Subject: Fwd: Harvard trip.. Date: Tue, 14 Jun 2011 21:31:15 +0000 Sent from my iPhone Begin forwarded message: From: Date: June 14, 2011 3:40:52 PM EDT To: Jefffrey Epstein <j m®gmail.com> Subject: Harvard trip.. At the moment, the only person who can meet with you is Seth Llo...
  Keywords found: Larry Summers
• EFTA00459459.pdf DOJ Files
  From: Dylan Love .1 To: Lesley Groff Subject: Re: Interview with Jeffrey Epstein Date: Thu, 28 Sep 2017 20:19:35 +0000 Hey Lesley, Dylan here. Sorry for honking your lampshade with my hat this morning :-P If I were writing to Jeffrey directly, it'd go like this: *** Hi Jeffrey, I was happy to meet y...
  Keywords found: Cryptocurrency
• 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 work fine. Give me today to confimt flights and everyone's attendance and I'll get you names and small ...
  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 : ) I'm creative. -Austin hathJit- &udder Venues ID FRORPRM: wrote: POP Key I0 PGPFingerptim On Thu,...
  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 26, 2017, at 7:35 AM, Austin Hill Witte: Still up in the air. Catherine and I are confirmed, the 3r...
  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 Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. ...
  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 my end Let me know! Thanks! <Coinbase Global - Amended and Restated Voting Agreement.pdf> <Coinbase...
  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: Please make sure prints all pages! Having issues with Adobe on my end Let me know! Thanks! <Coinbase...
  Keywords found: Coinbase
• EFTA00481738.pdf DOJ Files
  From: To: Jefffrey Epstein Subject: Fwd: Andra Info Submission to Jeffrey Epstein Date: Tue, 18 Sep 2018 11:22:38 +0000 Attachments: Andra_Capital_Traditional_PPM_9.17.2018_vNear-Final.pdf Would you like to set a call with Paul? He would like to update you and discuss participation in his fund Sent ...
  Keywords found: Bitcoin Blockchain
• EFTA00483027.pdf DOJ Files
  From: Paul Tuan To: Lesley Groff Cc: Ha dar tI ar>, Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Wed, 10 Oct 2018 01:15:31 +0000 Attachments: Andra_CapitalnInvestor_Deck_-_DAG_-_10.9.2018.pdf Hi Lesley, Hope you have been well! I just wanted to follow up and see if Je...
  Keywords found: Bitcoin Blockchain
• EFTA00493224.pdf DOJ Files
  From: To: Subject: Re: Milan Date: Fri, 05 Apr 2019 20:34:56 +0000 there is a Westin !.. better? https://www.google.corn/travel/hotels/Milardentity/Cgolh_rEl7eU2YQV/prices? ap=SAEqKAoSCX0gISNXukZAEQB_WtMdXCJAEMJsClwvhG-RkARAP- pJ tpIkAwAlgiAgoFCK8BEAAiA1VTRCoWCgcI4w8QBBgHEgcI4w8QBBgLGAOgAjgFsAEBWAGK...
• EFTA00495372.pdf DOJ Files
  From: To: J clieevacation@gmail.com> Cc: Subject: Re: Medici bank pitch deck / summary of calls, meetings Date: Sun, 19 May 2019 21:42:55 +0000 Hi Jeffrey, Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info before 12 pm EST call. Let me know if a...
  Keywords found: Cryptocurrency Blockchain Brock Pierce
• EFTA00501845.pdf DOJ Files
  From: Lesley Groff To: Dylan Love Subject: Re: Interview with Jeffrey Epstein Date: Thu, 28 Sep 2017 20:26:20 +0000 Not to worry on the lamp! Just hope your head is ok...perhaps I should have offered you an Advil ;) Thanks on the below...I shall forward on to Jeffrey! On Sep 28, 2017, at 4:19 PM, Dy...
  Keywords found: Cryptocurrency
• EFTA00507969.pdf DOJ Files
  • Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (13201- 13300 of 14749) iMessage [1] 2019-05-29 16:42:40 (UTC) Sender: Self 'eeitune a...
  Keywords found: Bitcoin Larry Summers Ethereum
• EFTA00518199.pdf DOJ Files
  • Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (81101- 81200 of 85396) iMessage [1] 2019-05-30 11:42:39 UTC Sender: Self Pa...
  Keywords found: Bitcoin Larry Summers Ethereum
• 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 "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, i...
  Keywords found: Joi Ito Blockstream
• EFTA00590685.pdf DOJ Files
  LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC EFTA00590685 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
• EFTA00593276.pdf DOJ Files
  EDMOND DE ROTHSCHILD Situation au 30 juln 2014 0— Edmond de Rothschild Holding SA 55 49% Rothschild Asset Edmond de Edmond de 1 100% Rothschild Client Nominees (UK) Ltd. London N._ fi Management Suilg./~1 11(00., 1734% 1734% 100% gdmond de Rothschl Securities (UK) Limited, London Edmond de Rothsch...
• EFTA00598636.pdf DOJ Files
  ESTATE PLANNIN By Ivan Taback & Nathaniel Birdsall The Bitcoin GRAT A new funding source—if the grantor has a healthy tolerance for risk 4:0:1 n Jan. 1, 2013, a single bitcoin would have cost you a little over $13. Presuming you didn't spend it on a pizza in the meantime, by early December 2013, y...
  Keywords found: Bitcoin Virtual Money Blockchain Decentralized
• EFTA00603348.pdf DOJ Files
  The Zerocoin Electric Coin Company From: Jack Gavigan Subject: December 2016 Auction of ZEC Date: 21st December 2016 1. The Zerocoin Electric Coin Company LLC ("ZECC") intends to conduct an auction in order to sell an amount of ZEC for US Dollars (USD). 2. Interested parties should register their in...
  Keywords found: Virtual Money
• EFTA00604942.pdf DOJ Files
  illiillAl ill. is// .....0 BLOCKCHRIN ERPITRL INVESTOR UPDATE OCTOBER 2015 EFTA00604942 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 fund's cost. These three financings, alo...
  Keywords found: Bitcoin Satoshi Nakamoto Blockchain MIT Media Lab Privacy Decentralized LedgerX Financial System
• EFTA00605996.pdf DOJ Files
  WEDBUSH Equity Research Financial Technology ill 55(.11.'5 SI.N 1.,(55( IS( '0 \IV. NORk ItOSION II II %I.° I SI I I A I' 0 I. I 5 I %I II 5% I I, I. I. Bitcoin Investment Trust (GBTC) Renewed Interest by Large Financial Institutions and Media; Reiterating OUTPERFORM and Raising BTC Price Target to...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain DCI
• EFTA00607394.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
• 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 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