Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for Bitcoin (325)

Showing 1–50 of 325 results (page 1 of 7).

• EFTA00010819.pdf DOJ Files
  ...ons" 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 has much of a future in China. But Rockdale Texas is a growth market for sure. https://www.sec.gov/Archives/edga...
  Keywords found: Bitcoin Cryptocurrency Blockchain Leon Black Tax Evasion Financial System
• EFTA00018441.pdf DOJ Files
  ...on man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Th...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00018466.pdf DOJ Files
  ...on man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Th...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00069900.pdf DOJ Files
  ...on man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. EFTA00069914...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00085684.pdf DOJ Files
  ...on man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Th...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00092932.pdf DOJ Files
  ...tters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21 Officials Blast Barr For Criticism Of Progressive Prosecutors. 24 2nd Circuit Announces Selection of New Circuit Executive. 26 NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27 Daniel Pantaleo Officer Wh...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Coinbase PayPal Privacy Financial System
• EFTA00160391.pdf DOJ Files
  ...n attempt to extort a "large" amount of Bitcoin from the Ivy League school, according to a criminal complaint unsealed Tuesday. According to the article, William A. Giordani, 55, was arrested on Tuesday by federal agents and remains detained pending a Friday court hearing. He stands charged in Massa...
  Keywords found: Bitcoin Cryptocurrency Virtual Money
• EFTA00162778.pdf DOJ Files
  ...e FBI advised the city not to pay the 3 bitcoin — worth more than $35,000 — ransom that was demanded. Mayes said the city was able to recover the encrypted information without paying ransom. • Many of the business operations computers were encrypted on 03 JAN by a variance of the SamSam ransom...
  Keywords found: Bitcoin Cryptocurrency PayPal
• EFTA00292277.pdf DOJ Files
  ...e paid in United States dollars ("USD), Bitcoin (13TC.), or Ether ("Ent). This Offering will end upon the earliest of: (i) the full purchase of all SVCs; (ii) the date at which this Offering is closed by the Issuer in its sole discretion; or (iii) the date at which this Offering is terminated by the...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Financial System
• EFTA00364133.pdf DOJ Files
  ...nd Jeffrey would like to discuss: . MIT BitCoin Project • how decentralized VC could evolve over time (new models or permutations that we might see in the future) . outstanding technical, economic, and regulatory that need to be addressed/major barriers and drivers of adoption EFTA00364133 • Use...
  Keywords found: Bitcoin Virtual Money MIT Media Lab Joi Ito Jeremy Rubin Decentralized
• EFTA00366248.pdf DOJ Files
  ... Know the Bobby Slayton made one of the bitcoin wizards (and a blockstream cofounder) who had dyed his hair blue upon graduation from university the butt of his jokes all night and the blockstream crew were well entertained by Slayton use of our cofounder as the but of his jokes. It was classic. Hop...
  Keywords found: Bitcoin Austin Hill Blockstream
• EFTA00366265.pdf DOJ Files
  ... Know the Bobby Slayton made one of the bitcoin wizards (and a blockstream cofounder) who had dyed his hair blue upon graduation from university the butt of his jokes all night and the blockstream crew were well entertained by Slayton use of our cofounder as the but of his jokes. It was classic. Hop...
  Keywords found: Bitcoin Austin Hill Blockstream
• 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
  ...ley 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 ***This sales ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Decentralized
• EFTA00379407.pdf DOJ Files
  ...s WSJ • Virtual-Currency Craze Spawns Bitcoin Wannabes WSJ • Sears Appears to Be a Stuffed Turkey WSJ EFTA00379410 • Say Goodbye to the Car Salesman WSJ • FBI tries new tactic in currency probe WSJ • Goldman trading slump tied in part to faulty currency trade WSJ • Currency craze mints B...
  Keywords found: Bitcoin DCI
• EFTA00507969.pdf DOJ Files
  ...05/30/a-china-bond-sell-off- could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/#7581fe1368f2 iMessage [1] 2019-05-30 12:59:10 (UTC) Sender: Self 'eeittme ail.com Participants: ( iMessage [1] 2019-05-30 12:59:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2019-05-30 13:09...
  Keywords found: Bitcoin Litecoin Larry Summers Ethereum
• EFTA00518199.pdf DOJ Files
  ...lf Participants: ), Self ( ) could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/0581fe I 368f2 iMessage [1] 2019-05-30 12:59:10 UTC Sender: Self Participants: ), Self ( iMessage [1] 2019-05-30 12:59:10 UTC Sender: Self Participants: ), Self ( iMessage [1] 2019-05-30 12:59:10 UTC Sender: Self ...
  Keywords found: Bitcoin Litecoin Larry Summers Ethereum
• EFTA00590685.pdf DOJ Files
  ...ow the world 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...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum LedgerX Financial System
• EFTA00598636.pdf DOJ Files
  ...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, your bitcoin wou...
  Keywords found: Bitcoin Blockchain Decentralized
• EFTA00604942.pdf DOJ Files
  ...ashes of the global financial meltdown, Bitcoin was born. The Satoshi Nakamoto (Bitcoin) white paper, published in 2008, describes a digital decentralized, transparent, peer-to-peer payment system. Bitcoin payments are secured by complex cryptography, not trust in counterparty's solvency or a centra...
  Keywords found: Bitcoin Satoshi Nakamoto Blockchain MIT Media Lab Privacy Decentralized LedgerX Financial System
• EFTA00605996.pdf DOJ Files
  ...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 $600 • We believe bitcoin and its associated blockchain technology have the potential to disrupt the existing f...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain PayPal
• 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 PayPal Store of Value
• EFTA00621239.pdf DOJ Files
  ...rrency 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. Bitcoin is better, faster, cheaper, programmable money. Bitcoin is simultaneously a digital currency, a computer ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Store of Value
• EFTA00625694.pdf DOJ Files
  ...s our primary growth metric? Dollars of bitcoin traded What % did our primary metric grow last month? -32% EFTA00625694 libnline image I Summary The bitcoin price (and trading volume, which drives our revenue) continues to be higher than 2015 average levels, but there is a good amount of fluctuation...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
• EFTA00629471.pdf DOJ Files
  ...e been following the developments about Bitcoin with interest. Although it's early, and perhaps premature, if you have any interest in eventually writing a book about your activities for a trade audience, I would like to talk to you about it. Our reputation as a literary agency is for working with s...
  Keywords found: Bitcoin Gavin Andresen
• EFTA00631425.pdf DOJ Files
  ...regard, I am very interested in the MIT Bitcoin Project and would like to hear about it in detail. Perhaps we could set up a call next Wednesday or Thursday, or if that runs into your Labor Day plans, the following week? Also, yesterday Jeffrey offered to provide us in written form some of his thoug...
  Keywords found: Bitcoin MIT Media Lab Joi Ito Jeremy Rubin
• EFTA00635399.pdf DOJ Files
  ...n <jeevacation@gmail.com> Subject: Fwd: Bitcoin - From Crain's Date: Tue, 09 Sep 2014 15:00:37 +0000 Sent from my iPad Begin forwarded message: From: "Cohen, Jeffrey" Date: September 9, 2014 at 10:52:29 AM EDT To: "Farkas, Andrew L." Subject: Bitcoin - From Crain's >, "Stem, Matt" < >4 "Block, Larry...
  Keywords found: Bitcoin Virtual Money Satoshi Nakamoto Coinbase PayPal
• EFTA00638276.pdf DOJ Files
  ... NY for one day & off the Miami for the Bitcoin North America conference. What's your schedule like this evening? or Thursday morning? @austinhill @theblockstream Sent from one of my many test mobile devices while on the go and changing the world : so my apologies for any typos EFTA00638276 On Tue, ...
  Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill Blockstream
• EFTA00638630.pdf DOJ Files
  ...33 Van Jones ****** It Finally Happened Bitcoin investors lost more than a third as a result of a hack. Inline image 1 As I speculated last year and again recently one of the weaknesses of cryptocurrencies like Bitcoin is that they can be hacked and boy was I right. Last month, nearly 120,000 bitcoi...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
• EFTA00639586.pdf DOJ Files
  ... follow the same pattern and are legal. Bitcoin and the whole "prevent double-spending" thing is a somewhat poor attempt at avoiding the "permanent" version of what you're describing But yeah that's very good thinking :) Sent from my Iphone On Jun 16, 2016, at 08:26, jeffrey E. <jeevacation@gmail.co...
  Keywords found: Bitcoin
• EFTA00640616.pdf DOJ Files
  ...artups - Gavin Andresen and Amir Taaki, Bitcoin http://jc.is/kzcmuH best j On Sat, Jun 4, 2011 at 1:36 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: I would like to get in touch with the bit coin guys. I m happy to see you doing well *********************************************************** T...
  Keywords found: Bitcoin Gavin Andresen
• EFTA00642436.pdf DOJ Files
  ...Burton_Newman_HuffPo st_01_17_2513.pdf; Bitcoin_Is_No_Longer_a_Currency_Matthew_O'Brien_The_Atlantic_April_11,_2013.pdf; The_90%_Question_The_Economist_April_20,_2013.pdf; Texas_on_Fire,_Again_and_Again_Bill_Minutaglio_NYT_April_19,_2013.pdf DEAR FRIEND Reflecting on his legacy Former President Geor...
  Keywords found: Bitcoin Virtual Money Satoshi Nakamoto PayPal Decentralized
• EFTA00656005.pdf DOJ Files
  ...n" <jeevacation@gmail.com> Subject: Re: Bitcoin Date: Thu, 21 Jul 2011 23:14:22 +0000 Importance: Normal Hi, How have you been? I wanted to send you this. http://www.bbc.co.uldnews/uk-14139329 (nothing definitive yet but it gets very absurd and comical) We also got very positive and detailed feedbac...
  Keywords found: Bitcoin Virtual Money
• EFTA00658061.pdf DOJ Files
  ... interesting how he's focused on use of Bitcoin in Syria has some relevance to what you are thinking about - but obviously your thinking bigger & bolder. -Austin On Thu, Sep 21, 2017 at 2:34 AM, jeffrey E. leevacation@gmail.com> wrote: UN , lost. - yes to brainstorm On Thu, Sep 21, 2017 at 2:37 AM, ...
  Keywords found: Bitcoin Austin Hill
• EFTA00662165.pdf DOJ Files
  ...g money laundering. serious crimes. the bitcoin guys said they didn't mind having to go to jail. sorry , not me On Sat, Sep 15, 2012 at 2:15 AM, Jem Bendell < > wrote: Its complex. I see various possible solutions: For mutual credit and self issued credit, if the denomination is a national currency,...
  Keywords found: Bitcoin Financial System
• EFTA00665376.pdf DOJ Files
  ...s our primary growth metric? Dollars of bitcoin traded What % did our primary metric grow last month? -20% EFTA00665376 _, Onabor X•C Summary We launched debit card buys. Which should lower the hurdle for new people to get started with bitcoin (connecting your bank account was a big hurdle). We al...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong Financial System
• EFTA00666183.pdf DOJ Files
  ...ashes of the global financial meltdown, Bitcoin was born. The Satoshi Nakamoto (Bitcoin) white paper, published in 2008, describes a digital decentralized, transparent, peer-to-peer payment system. Bitcoin payments are secured by complex cryptography, not trust in counterparty's solvency or a centra...
  Keywords found: Bitcoin Satoshi Nakamoto Blockchain MIT Media Lab Privacy Decentralized LedgerX Financial System
• EFTA00666846.pdf DOJ Files
  ...dline to the effect of "The Billionaire Bitcoin Bull Sounds Off On Cryptocurrency.- In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearl...
  Keywords found: Bitcoin Cryptocurrency
• EFTA00666848.pdf DOJ Files
  ...dline to the effect of -The Billionaire Bitcoin Bull Sounds Off On Cryptocurrency? In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearly...
  Keywords found: Bitcoin Cryptocurrency
• EFTA00667304.pdf DOJ Files
  ...g money laundering. serious crimes. the bitcoin guys said they didn't mind having to go to jail. sorry , not me On Sat, Sep 15, 2012 at 2:15 AM, Jem Bendell Its complex. I see various possible solutions: wrote: For mutual credit and self issued credit, if the denomination is a national currency, suc...
  Keywords found: Bitcoin Virtual Money Financial System
• EFTA00671241.pdf DOJ Files
  Here are some tweets from me on Bitcoin over the last few days: From: Boris Nikolic To: "Jeffrey Epstein ' < Subject: FW: Tren on Bitcoins Date: Sun, 14 Apr 2013 02:16:44 +0000 You might like this. B From: Tren Griffin [mailto Sent: Saturday, April 13, 2013 9:13 PM To: Bill Gates; Michael Larson; Je...
  Keywords found: Bitcoin Virtual Money Store of Value
• EFTA00672232.pdf DOJ Files
  ...pstein <jeevacation@gmail.com> Subject: Bitcoin Date: Wed, 07 Mar 2012 22:32:32 +0000 Milken asked me to put a virtual currency panel together for Milken Global. Need to do this ASAP. What do you think about Bitcoin? Can you make an intro? Best regards, Brock Pierce U.S. Phone: China Phone: Skype Ph...
  Keywords found: Bitcoin Virtual Money Brock Pierce
• EFTA00673841.pdf DOJ Files
  ... council on a few things both business, Bitcoin, personal & esoteric mind games that we play. Should you have time for me & think it appropriate for a visit, I would welcome the chance for a drop in. EFTA00673842 respectfully yours & best, @austinhill @blockstream { {PS : I think it is a good time f...
  Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill Blockstream
• EFTA00673847.pdf DOJ Files
  ... council on a few things both business, Bitcoin, personal & esoteric mind games that we play. Should you have time for me & think it appropriate for a visit, I would welcome the chance for a drop in. respectfully yours & best, @austinhill @blockstream { {PS : I think it is a good time for me to revi...
  Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill Blockstream
• EFTA00673852.pdf DOJ Files
  ... council on a few things both business, Bitcoin, personal & esoteric mind games that we play. Should you have time for me & think it appropriate for a visit, I would welcome the chance for a drop in. respectfully yours & best, @austinhill @blockstream { {PS : I think it is a good time for me to revi...
  Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill Blockstream
• EFTA00673856.pdf DOJ Files
  ... council on a few things both business, Bitcoin, personal & esoteric mind games that we play. Should you have time for me & think it appropriate for a visit, I would welcome the chance for a drop in. respectfully yours & EFTA00673856 best, @austinhill @blockstream { {PS : I think it is a good time f...
  Keywords found: Bitcoin Ethereum Privacy Austin Hill Blockstream
• EFTA00673859.pdf DOJ Files
  ... council on a few things both business, Bitcoin, personal & esoteric mind games that we play. EFTA00673859 Should you have time for me & think it appropriate for a visit, I would welcome the chance for a drop in. respectfully yours & best, @austinhill @blockstream { {PS : I think it is a good time f...
  Keywords found: Bitcoin Cryptocurrency Privacy Austin Hill Blockstream
• EFTA00673873.pdf DOJ Files
  ... council on a few things both business, Bitcoin, personal & esoteric mind games that we play. Should you have time for me & think it appropriate for a visit, I would welcome the chance for a drop in. respectfully yours & best, @austinhill @blockstream { {PS : I think it is a good time for me to revi...
  Keywords found: Bitcoin Austin Hill Blockstream
• EFTA00676582.pdf DOJ Files
  ...erce shared an article Wall Street Sees Bitcoin's Legacy as Payment System: Currencies While a Texas Senate candidate is accepting Bitcoin campaign donations, and Overstock.com customers can use the technology to buy engagement rings, Wall Street sees its future more as a payment system than a curre...
  Keywords found: Bitcoin Litecoin Virtual Money Brock Pierce
• EFTA00677002.pdf DOJ Files
  ...ssly prohibited= >. >>> Derivatives and bitcoin trading can give rise to substantial risk of los= s >>> and is not suitable for all investors. LedgerX is not soliciting any act= > ion >>> based on this material. This communication is not a recommendation to bu= > y, EFTA00677003 >>> sell or retain a...
  Keywords found: Bitcoin Jeremy Rubin Bryan Bishop LedgerX