Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for Blockchain (130)

Showing 1–50 of 130 results (page 1 of 3).

• HOUSE_OVERSIGHT_018232.txt Oversight Files
  ...tion of power. The rules of the Bitcoin blockchain or the implications of a protocol like IPv6 or DNSSSEC reveals something about how we’ll all connect in the future. Once these new rules become visible to you, then even the 74 most inarguable current sources of influence and control – the US Do...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Privacy Financial System
• EFTA00292277.pdf DOJ Files
  ..., the Manager, the SVC. digital tokens, blockchain, cryptocurrency exchanges, and other applicable risks. Losses may occur and purchasers may lose the full value of their investment. See " EFTA00292279 RISK FACTORS Factors" beginning on Page 56 of this offering memorandum to read about important fac...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Financial System
• HOUSE_OVERSIGHT_011170.txt Oversight Files
  ...100 As Brexit Hopes Falter Blockalerts #Blockchain https://t.co/CAQEEJjmii https://t.co/BAxVobjtpe Brexit is also part of protecting Ireland and Wales Britain! ¿Qué es el #Brexit? Van 7 claves para entender el referendo de Reino Unido | Por bbcmundo https://t.co/Tr0J1ABJPA https://t.co/zueGt02...
  Keywords found: Bitcoin Cryptocurrency Blockchain
• EFTA00010819.pdf DOJ Files
  ...e just a few of the recently filed RIOT Blockchain filings with the SEC EFTA00010834 Detailing a few "transactions" 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 h...
  Keywords found: Bitcoin Cryptocurrency Blockchain Jared Kushner Leon Black Financial System
• HOUSE_OVERSIGHT_014315.txt Oversight Files
  ...re, and payments, and how innovation in blockchain, big data, and robo advisory can change the game. Strong panel attendance suggested high interest in these themes, and polling feedback suggests shareholders want banks to make investment spend in innovation a priority -- so long as it is self funde...
  Keywords found: Blockchain Privacy Financial System
• EFTA01074293.pdf DOJ Files
  ...n Time, accessed March 26, 2014, http://blockchain.info/charts/avg- confirmation-time. 24 Kevin Poulsen, PayPal Freezes WikiLeaks Account, Wired Magazine, December 4, 2010, http:/Avww.wired.com/threatleve1/2010/12/paypal-wikileakst 25 Timothy Lee, Bitcoin is a Disruptive Technology, Forbes Magazine,...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Coinbase Silk Road Ethereum Vitalik Buterin Gavin Andresen Privacy Decentralized Store of Value
• EFTA00851562.pdf DOJ Files
  ... Bitcoin transaction, what's called the blockchain. That includes every Bitcoin that's ever been won, every Bitcoin that's ever been used, and every Bitcoin that's ever been transferred. So now we don't need a bank to know that I have the money I'm sending to you, and that I'm only sending it to you...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Silk Road Privacy Decentralized Store of Value Financial System
• EFTA00797937.pdf DOJ Files
  ...er has some familiarity with the topic. Blockchain technology has the potential to disrupt a number of industries and to create significant economic surplus. The open-source nature of public blockchain protocols, Earlier versions of this paper were drafted beginning in June 2017. 2 The notion of mat...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum Vitalik Buterin Store of Value Financial System
• EFTA00788475.pdf DOJ Files
  ...rough a digital ledger. also known as a blockchain. True, users in some jurisdictions may remain anonymous, but that is unlikely to be the case for bitcoin trades happening in exchanges based in the US. Europe, or Japan. Now, what turns a digital token into a proper store of value? We would argue th...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Store of Value
• EFTA01093444.pdf DOJ Files
  ...ility 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 doing so, the person or entity identified as the "Subsenbe?" ...
  Keywords found: Cryptocurrency Blockchain Privacy
• EFTA00834915.pdf DOJ Files
  ... technology that underlies Bitcoin, the blockchain. The blockchain is a transparent ledger of transactions — concurrently hosted on numerous computers around the world — allowing the creation of digital currencies and virtual banks. Implemented correctly, it will, I believe, prove to be a better...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Decentralized Financial System
• EFTA00638630.pdf DOJ Files
  ...rding to Klazen and Arthur, bitcoin and blockchain is currently not regulated in Hong Kong, but this situation is likely to change. "The Hong Kong government has recognized that in the future it might be necessary to regulate the use of blockchain technology and that many issues may need to be addre...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
• EFTA00805860.pdf DOJ Files
  ...ve Software has started to roll out the blockchain digital advertising and services platform that was outlined in the ICO. • There have been 2,719,496 downloads of the Brave brower as of September 29, 2017. • In August 2017, there were 725,850 monthly active users (MAUs). It is expected that thi...
  Keywords found: Cryptocurrency Blockchain Peter Thiel Privacy Reid Hoffman
• EFTA00163471.pdf DOJ Files
  ... to the extremely complex nature of the blockchain." Binance and Tether, firms and currencies associated with the alleged scam, complied with FBI requests later that month to freeze accounts containing some of the stolen funds, and federal prosecutors are seeking to seize about $40,000 worth of cryp...
  Keywords found: Cryptocurrency Blockchain Peter Thiel Reid Hoffman Tether
• HOUSE_OVERSIGHT_025663.txt Oversight Files
  ...e Current State of Cryptocurrencies and Blockchain Technology November 15, 2017 Investment Strategy Group Today’s Discussion Investment Management Division I. The Cryptocurrency Marketplace II. III. IV. Blockchain Technology and Potential Uses How Cryptocurrencies Work Is Bitcoin a Viable Currency...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Ethereum Decentralized Store of Value
• EFTA00793120.pdf DOJ Files
  ...e Current State of Cryptocurrencies and Blockchain Technology November 15, 2017 Investment Strategy Group EFTA00793120 Today's Discussion Investment Management Division tgta" I. The Cryptocurrency Marketplace II. Blockchain Technology and Potential Uses III. How Cryptocurrencies Work IV. Is Bitcoin ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Ethereum Decentralized Store of Value
• EFTA01655564.pdf DOJ Files
  ...ent After Developer Accidentally Causes Blockchain Split • Continued Reporting: Stolen Cryptocurrency Forfeited and Returned to Victim in Georgia • Blueacorn Co-Founder Sentenced for $63 Million PPP Loan Fraud Scheme • Millions Stolen in Account Takeover Fraud Schemes Says FBI • US Attorney'...
  Keywords found: Cryptocurrency Blockchain
• EFTA00797613.pdf DOJ Files
  ...ng: Digital Currency based investments: Blockchain Protocols: Base Layer Services; and Decentralised Services No more than 50% of NAV of the Fund can be invested at any time in any one Digital Currency, apart from investments by the Fund in Bitcoin, which shall not be subject to any such restriction...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Coinbase Ethereum Vitalik Buterin Privacy Decentralized
• HOUSE_OVERSIGHT_027184.txt Oversight Files
  ...7/3/10/14880094/deepmind-health-uk-data-blockchain-audit Sender: ________________ Time: 03/15/17 07:31:40 AM (511281100) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 78D02A64-531B-4DD2-BA52-FDC44996B2F3 Message: Are you in NYC 23/24? Sender: e:jeeitunes@gmail.com Time: 03/15/17 07:31:47 AM (5...
  Keywords found: Cryptocurrency Blockchain Privacy
• EFTA00805569.pdf DOJ Files
  ... OCIF, George Joiner, both serve on the BlockChain Advisory Council • Both Bo Collins and George Joiner have a positive relationship and active dialogue On February 12, 2019, MGH submitted their second stage application in their request for a Permit to Operate • Expected to take 2-4 weeks and on...
  Keywords found: Cryptocurrency Virtual Money Blockchain
• HOUSE_OVERSIGHT_023627.txt Oversight Files
  ... filled with the details of the Bitcoin blockchain mathematics, After a bit, Epstein invites his next appointment to join them: Larry Summers, the former treasury secretary and President of Harvard, off Diet Coke, digs deep into the Sheikh Hamad chocolates, then focuses in on the Bitcoin investor. ...
  Keywords found: Bitcoin Blockchain Brock Pierce Larry Summers Peter Thiel Reid Hoffman
• HOUSE_OVERSIGHT_024256.txt Oversight Files
  ... and, for that matter, the foundational blockchain technologies on which it can be based -- seems to indicate that there are still surprises from left field. What does the rise of cryptocurrency tell us about the state of cyberspace, and what should we expect -- and hope for -- next? Readings: Intro...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum Vitalik Buterin MIT Media Lab Joi Ito Privacy Decentralized
• EFTA01088079.pdf DOJ Files
  ...in is available as public record in the blockchain. In addition, since we know BTC prices and volume on the major exchanges, we can back out the transactions that are "currency exchanges" to figure out the "real" BTC-BTC trades for goods and services that make up the Bitcoin economy. To normalize, w...
  Keywords found: Bitcoin Blockchain Store of Value
• EFTA01089526.pdf DOJ Files
  ...ul idea and novel technology called The Blockchain. The Blockchain enables two parties to exchange value without knowing or necessarily trusting each other. This is similar to physically exchanging cash, except the two parties can be located anywhere in the world. The Blockchain technology has many ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Decentralized LedgerX Store of Value
• HOUSE_OVERSIGHT_027165.txt Oversight Files
  ....com/2017/02/moving-patient-data-messy- blockchain-help/amp/?client=safari Sender: Time: 02/21/17 05:20:09 AM (509376009) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: AC302F57-3EAC-43E5-B286-1872CF6683B8 Message: Seems like folks are trying. Sender: Time: 02/21/17 05:25:29 AM (509376329) Flag...
  Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
• EFTA00605996.pdf DOJ Files
  ... We believe bitcoin and its associated blockchain technology have the potential to disrupt the existing financial infrastructure over the next several years, and believe the value of the bitcoin currency (BTC) will benefit from this trend. Please see our GBTC initiation report here. • We believe ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain DCI
• EFTA00811130.pdf DOJ Files
  ... disclosed to all parties via the Zcash blockchain, but can still be disclosed to selected third parties. Zcash is also more fungible than other virtual currencies, as Zcash coins may be unlinked from their history on the Zcash blockchain. ZECC developed a working Zcash prototype during 2015, deploy...
  Keywords found: Bitcoin Virtual Money Blockchain Decentralized
• EFTA00495372.pdf DOJ Files
  ... of digital centric companies (fintech, blockchain, crypto) that do business worldwide. It is not a lending centric but a cloud, APIs based bank. Fintech investment opportunity. Raise Seed: Now raising $1M - $1.25M, of which $475k has been funded by prior investors (ie. $525k- $775k open to new inve...
  Keywords found: Cryptocurrency Blockchain Brock Pierce
• HOUSE_OVERSIGHT_026041.txt Oversight Files
  ...eam of 900 engineers and has new Al and blockchain divisions. It is rolling out an impressive array of products including corporate solutions for insurance and investment plans. Lufax CEO Greg Gibb made a big splash at the Finnovasia (Schulte Research co-sponsored it) in Hong Kong last month. The co...
  Keywords found: Blockchain Steve Bannon
• EFTA00104945.pdf DOJ Files
  ... LP $500,000 DB-SDNY- 0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-S6D9N82Y- 000 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY- 2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 Ca...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00080250.pdf DOJ Files
  ... LP $500,000 DB-SDNY- 0006985 1/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY- 0006982 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY- 2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 Ca...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• 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
• EFTA00828940.pdf DOJ Files
  ...urrent excitement about Bitcoin and the Blockchain have created a great opportunity to rethink the fundamental system of accounts. I'm much more interested in this than apps for banks or even new ideas in finance, which will address some of the symptoms without taking a shot at eliminating one of th...
  Keywords found: Bitcoin Blockchain Joi Ito Privacy Financial System
• HOUSE_OVERSIGHT_026036.txt Oversight Files
  ...eam of 900 engineers and has new Al and blockchain divisions. It is rolling out an impressive array of products including corporate solutions for insurance and investment plans. Lufax CEO Greg Gibb made a big splash at the Finnovasia (Schulte Research co-sponsored it) in Hong Kong last month. The co...
  Keywords found: Blockchain Steve Bannon
• EFTA01089500.pdf DOJ Files
  ...Y 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 the Bitcoin ecosystem are alive and well. Blockchain Capital LLC (the General Par...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Financial System
• EFTA00027019.pdf DOJ Files
  ...I LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 C...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00080260.pdf DOJ Files
  ...I LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 C...
  Keywords found: Blockchain Joi Ito Leon Black
• EFTA00900908.pdf DOJ Files
  ...01.png> Co-Founder and Managing Partner Blockchain Capital LLC One Ferry Building, Suite 255 San Francisco, CA 94111 o: (415) 677-5340 www.blockcha in.capital Good morning, Brad. We recognize that the company's value is greater than $3 Billion already. So, we think a fair offer is $11 Million for 50...
  Keywords found: Cryptocurrency Blockchain Coinbase Brock Pierce Fred Ehrsam
• EFTA00621239.pdf DOJ Files
  ...ul idea and novel technology called The Blockchain. The Blockchain enables two parties to exchange value without knowing or necessarily trusting each other. This is similar to physically exchanging cash, except the two parties can be located anywhere in the world. The Blockchain technology has many ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Store of Value
• EFTA01089535.pdf DOJ Files
  ...ul idea and novel technology called The Blockchain. The Blockchain enables two parties to exchange value without knowing or necessarily trusting each other. This is similar to physically exchanging cash, except the two parties can be located anywhere in the world. The Blockchain technology has many ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Store of Value
• EFTA00590685.pdf DOJ Files
  ...orld 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 Currenc...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum LedgerX Financial System
• EFTA01110414.pdf DOJ Files
  ...orld 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 Currenc...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum LedgerX Financial System
• EFTA00901772.pdf DOJ Files
  ...C6D1670 Co-Founder and Managing Partner Blockchain Capital LLC www.blockchain.capital brad can you please call me on my cell to discuss attached email thank you EFTA00901772 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Darren Indyke Subject: Fwd: Update Date: January 29, 2018 at ...
  Keywords found: Cryptocurrency Blockchain Coinbase Brock Pierce Fred Ehrsam
• EFTA02468933.pdf DOJ Files
  ...y =inancial firms invest in digital and blockchain technology. It's =orth noting that out of the USD$100mIn that Stoneridge has in their =igital asset fund (the fund has been in beta stage for 8 months and =nly now are they opening it up for external investors) their management =as USD$50mIn investe...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Ethereum
• HOUSE_OVERSIGHT_024271.txt Oversight Files
  BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 investor@blockchain.capital 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currencies] may h...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Peter Thiel MIT Media Lab Blockstream LedgerX Store of Value
• 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
• EFTA00666183.pdf DOJ Files
  ...BER 2015 Confidential & Proprietary www.Blockchain.capital One Ferry Building, Suite 255 San Francisco, CA 94111 EFTA00666183 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 fu...
  Keywords found: Bitcoin Satoshi Nakamoto Blockchain MIT Media Lab Privacy Decentralized LedgerX Financial System
• EFTA00604942.pdf DOJ Files
  ...ion. CCP II is in the sweet spot of the Blockchain ecosystem. Several of the companies in the fund have products and services that enable financial institutions to leverage Blockchain technology. We continue to believe that CCP II's focus on the Blockchain's use by financial institutions is timely a...
  Keywords found: Bitcoin Satoshi Nakamoto Blockchain MIT Media Lab Privacy Decentralized LedgerX Financial System
• EFTA00483027.pdf DOJ Files
  ...nterest; or (ii) tokenized LP interest (blockchain smart contracts). Below are some highlights of the fund: • 30%+ target IRR returns, comparable with top-tier VCs • Portfolio of the fastest growing technology pre-IPO companies • World-class service providers include: lead counsel (DLA Piper);...
  Keywords found: Bitcoin Blockchain
• EFTA01022568.pdf DOJ Files
  ...nterest; or (ii) tokenized LP interest (blockchain smart contracts). Below are some highlights of the fund: • 30%+ target IRR returns, comparable with top-tier VCs • Portfolio of the fastest growing technology pre-IPO companies • World-class service providers include: lead counsel (DLA Piper);...
  Keywords found: Bitcoin Blockchain Joi Ito