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Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Jeffrey Epstein Bitcoin Emails Archive - Searchable Database

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Search Results for Coinbase (132)

Showing 101–132 of 132 results (page 3 of 3).

  • EFTA02514568.pdf DOJ Files
    ...4 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 from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd...
    Keywords found: Coinbase Brock Pierce
  • EFTA02521556.pdf DOJ Files
    ...18 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/coinbase-bitcoin-cr=ptocurrency-revenue Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 tel fax cell 1 EFTA_R1_01658...
    Keywords found: Bitcoin Coinbase
  • EFTA02528465.pdf DOJ Files
    ...18 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 secondary markets as high as 4.5 billion valuation. https://www.forbes.com/sitesinathanvardi/2018/02/07/brian-armstrong-coinbase-bitcoin-ether-crypto- c...
    Keywords found: Bitcoin Cryptocurrency Coinbase
  • EFTA02533076.pdf DOJ Files
    ...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.disruptordaily.com/coinbase-earns-1-billion-revenue-2017/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel f...
    Keywords found: Coinbase
  • EFTA02533329.pdf DOJ Files
    ..., 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, venture, investors, =tc. very expensive at annual cost of 18,500 for 1 user =r 22,500 for 3 users.. anyway i believe blockchain, although payin...
    Keywords found: Blockchain Coinbase
  • EFTA02561809.pdf DOJ Files
    ...7 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/us-coinbase-irs-records Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cel <?xml version="1.0" encoding="U...
    Keywords found: Coinbase
  • EFTA02578981.pdf DOJ Files
    ...ct: Bitcoin Hits the Big Time With $25M Coinbase Investment I News & Opinion I PCMag.com http://www.pcmag.com/article2/0,2817,2428278,00.asp <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.O.dtd"> <plist version="1...
    Keywords found: Bitcoin Coinbase
  • EFTA02597021.pdf DOJ Files
    ...e: > 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 interesting internal news. From: jeffrey E. <jeevac=tion@gmail.com> Sent: Tuesday, December 02, 2014 3:03 AM To: Reid Hoffman Subject: lesley will cooridante. . coinbase is closing = c roun...
    Keywords found: Coinbase Reid Hoffman
  • EFTA02597816.pdf DOJ Files
    ... http://www.crunchbase.com/organiz=tion/coinbase <http://www.crunchbase.com=organization/coinbase> Sent using Acompli <http://t.acompl=.com/ac_sig_5> email app =br> On Mon, Dec 1, 2014 at 2:30 PM -0800, "jeff=ey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com> > wrote: I mean coinbase pleas...
    Keywords found: Coinbase
  • EFTA02601958.pdf DOJ Files
    ...effrey Epstein Subject: Crypto Exchange Coinbase Tells a Fib, Forms a PAC - 24/7 Wall St. =style id="print"> @media print ( body ( margin: 2mm 9mm; .original-url ( display: none; ) particle .float.left float: left !important; particle .float.right float: right !important; } particle .float ( margin-...
    Keywords found: Cryptocurrency Coinbase Fred Ehrsam
  • EFTA02603410.pdf DOJ Files
    ...7, 2018 7:50 PM To: jeffrey E. Subject: Coinbase CEO Brian Armstong Publishes Q2 2018 Accomplishments List h=tps://bitcoinexchangeguide.com/coinbase-ceo-brian-armstong-publishes-q2-2=18-accomplishments-list/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-...
    Keywords found: Coinbase
  • EFTA02606117.pdf DOJ Files
    ...8 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 at 12:12 PM Richard Kahn < wrote: appears to be $5 b=Ilion not $12 billion.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 Begin...
    Keywords found: Coinbase
  • EFTA02607922.pdf DOJ Files
    ...18 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 shall i =ursue more info as he still has not said who is selling stock or =epresenting seller.. =Richard Kahn HBRK Associates Inc. 575 =exington ...
    Keywords found: Coinbase
  • EFTA02608112.pdf DOJ Files
    ...8 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 Kahn < <mailto wrote: => > paul said he colleague misspoke =nd quoted 12 billion and then when he received attached it was 5 billionshall i pursue more info as he stil...
    Keywords found: Coinbase
  • EFTA02609194.pdf DOJ Files
    ...8 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/coinbase-ceo-is-first-crypto-billionaire-to-=ledge-to-give-away-fortune.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY ...
    Keywords found: Cryptocurrency Coinbase
  • EFTA02611545.pdf DOJ Files
    ...: How Did Twitter CEO's Square Overtake Coinbase as #1 Bitcoin Buying App? h=tps://www.ccn.com/how-did-twitter-ceos-square-overtake-coinbase-as-1-bitc=in-buying-app/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel <?xml version=.0" encoding=TF-8"?> <ID...
    Keywords found: Bitcoin Coinbase
  • EFTA02611695.pdf DOJ Files
    ...18 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-money-via-paypal/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell <?xml version="1.0" encoding="...
    Keywords found: Coinbase
  • EFTA02618445.pdf DOJ Files
    ...18 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/articles/2018-10-30/coinbase-to-bring-in-1-3=billion-in-2018-sales-documents- show?srnd=premium Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t...
    Keywords found: Cryptocurrency Coinbase
  • EFTA02620561.pdf DOJ Files
    ...11:35 AM To: Richard Kahn Subject: Fwd: Coinbase - series E ------ =--- Forwarded messa e From: Vincenzo lozzo Date: Fri, Oct 5, 2018 a= 4:52 AM Subject: Re: Coinbase - series E To: Epstein Jeffrey <jeevacation@gmail.com <mailto:jeevacation@gmail,com» Not fully set yet but -58bn, I should get the S...
    Keywords found: Coinbase
  • EFTA02620786.pdf DOJ Files
    ...1.1= 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 <?xml version="1.0" encoding="UTF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist ...
    Keywords found: Coinbase
  • EFTA02620886.pdf DOJ Files
    ...18 8:54 PM To: Jeffrey Epstein Subject: coinbase articles... Active Customers Drop by 80% on Coinbase, Suggests New Study =ttps://blokt.com/news/active-customers-drop-by-80- on-coinbase-suggests-ne=-study Coinbase withdrawals delayed by as much as 1 week https://coingeek.com/coinbase-withdrawals-del...
    Keywords found: Cryptocurrency Coinbase
  • EFTA02622362.pdf DOJ Files
    ...ey E. https://techcrunch.com/2018/09/07/coinbase-brian-armstrong-id-love-to-run-a-public-company/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel= fa cel 1 EFTA_R1_01830080
    Keywords found: Coinbase
  • EFTA02622931.pdf DOJ Files
    ...18 9:35 AM To: Jeffrey Epstein Subject: Coinbase denies proprietary trading of cryptocurrencies https://www.cnbc.com/2018/09/20/coinbase-denies-proprietary-trading-of-cryptocurrencies.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212.971-1306 Fax 646...
    Keywords found: Cryptocurrency Coinbase
  • EFTA02632607.pdf DOJ Files
    ...M ($12M net gain) liquidity invent from Coinbase investment. Even if the r=maining half of the investment goes to zero the $12M is still a net gain. =11 future liquidity just adds to that number. <=iv dir="ltr"> Brock Pierce <=pan style="color:rgb(0,0,255);font-family:Garamond,seritfont-size:13.33=3...
    Keywords found: Coinbase Brock Pierce
  • EFTA02632878.pdf DOJ Files
    ...19 1:12 PM To: Jeffrey Epstein Subject: Coinbase Is In The Middle Of A Massive Controversy, Kraken CEO Believes — Ripple's XRP And The Neutrino Startup Are Involved h=tps://oracletimes.com/coinbase-is-in-the-middle-of-a-massive-controversy-=raken-ceo-believes-ripples-xrp-and-the- neutrino-startup-...
    Keywords found: Coinbase
  • EFTA02634192.pdf DOJ Files
    ...9:00 AM To: Jeffrey Epstein Subject: Is Coinbase Becoming A Crypto Bank? I Crypto Briefing https://cryptobriefing.com/coinbase-becoming-crypto-bank/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 1 EFTA_R1_01858748
    Keywords found: Cryptocurrency Coinbase
  • EFTA02634977.pdf DOJ Files
    ...effrey Epstein Subject: US Crypto Giant Coinbase Details 8255 Million Customer Insurance Program https://www.ccn.com/coinbase-crypto-insurance-program-255-milli=n Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York NY =0022 1 EFTA_R1_01860330
    Keywords found: Cryptocurrency Coinbase
  • EFTA02637310.pdf DOJ Files
    ...18 8:34 PM To: Jeffrey Epstein Subject: coinbase > https://coingeek.com/coinbase-acquires-keystone-capital-launche=-index-fund/ https://bitcoinmagazine.com/articles/new-coinbase-additions-eth=reum-classic-and-crypto-index-fund/ https://techcrunch.com/2018/06/12/coinbase-opens-its-crypto-ind=x-fund-t...
    Keywords found: Cryptocurrency Coinbase
  • EFTA02641555.pdf DOJ Files
    ...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 Begin forwarded message: From: Paul Barrett <N E :, > Date: June 8, 2018 at 9:08:28 PM EDT To: Richard Kahn <IMMIMIIIIMM<mailto > Subject: Coinbase Someo...
    Keywords found: Coinbase
  • EFTA02659514.pdf DOJ Files
    ...3, 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.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell <?xml version=.0" encoding=TF-8"?> <IDOCTYP...
    Keywords found: Coinbase
  • EFTA02725909.pdf DOJ Files
    ...er & Buyer Wallets reside at 3rd party (Coinbase, Xapo, etc.) • Occasionally: money moved out of Hot Wallet o Maintain minimum required amount of BTC online EFTA_R1_02213487 EFTA02725918 Technical Architecture Security principles for wallets, passwords, pentesting • Bitcoin wallets o Not a consu...
    Keywords found: Bitcoin Blockchain Coinbase Ethereum
  • HOUSE_OVERSIGHT_024271.txt Oversight Files
    ...BRIEN | Co-founder: BitGo CHARLIE LEE | Coinbase, Founder of Litecoin * Chairman of the Advisory Board Built a robust team of Advisors and LPs from the Blockchain ecosystem ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 investor@blockchain.capital 8 CRYPTO CURRENCY PARTNERS I, LP The First De...
    Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Peter Thiel MIT Media Lab Blockstream LedgerX Store of Value
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