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Jeffrey Epstein Bitcoin Emails (Searchable Archive)

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Search Results for Blockchain (130)

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

  • EFTA00481738.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
  • 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
  • EFTA01006996.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
  • 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
  • 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
  • EFTA02469407.pdf DOJ Files
    ...encytalk.com/video/view/118=38-ethereum-blockchain-conference-defends-against-criticism-for- deepak-cho=ra's-invite/ <https://cryptocurrency=alk.com/video/view/118538-ethereum-blockchain-conference- defends-against-c=iticism-for-deepak-chopra's-invitek <https://cr=ptocurrencytal k.com/video/view/118...
    Keywords found: Cryptocurrency Blockchain Ethereum
  • EFTA01063205.pdf DOJ Files
    ...how businesses are funded (crowdsale on blockchain, "public" from day 1) and presents a new business model (companies no longer make money from extracting rent on their platform, rather there is mutual ownership of the network and contributors can own more if they contribute earlier). There's a lot ...
    Keywords found: Blockchain Coinbase Brock Pierce Ethereum Decentralized Fred Ehrsam
  • 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
  • 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
  • EFTA01030070.pdf DOJ Files
    ... a series of clues in the quest for the blockchain equivalent of "the search for the ark of the covenant". It would be cruel to leave me stranded just outside the door of knowledge. ;). All kidding aside - I do hope a The Prof will invest more time in exploring this brave new world (and in his mutua...
    Keywords found: Blockchain
  • EFTA00869828.pdf DOJ Files
    ...nown fact is that you can mess with the blockchain/ledger quite a lot, for instance somebody forced specific values into the ledger. For instance, these values could be virus signature, so antiviruses would quarantine/delete the blockchain from people computers. Not only that, but people have been s...
    Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
  • EFTA02517623.pdf DOJ Files
    ...nown fact is that you can mess with the blockchain/ledger =uite a lot, for instance somebody forced specific values into the =edger. For instance, these values could be virus signature, so antiviruses would quarantine/delete the blockchain from people =omputers. Not only that, but people have been s...
    Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
  • EFTA02517830.pdf DOJ Files
    ...nown fact is that you can mess with the blockchain/ledger > =uite a lot, for instance somebody forced specific values into the =edger. For instance, these values could be virus signature, so antiviruses would quarantine/delete the blockchain from people =omputers. Not only that, but people have been...
    Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
  • EFTA02517850.pdf DOJ Files
    ...antiviruses would quarantine/delete the blockchain from people =omputers. Not only that, but people have been storing all sort of stuff =nto the blockchain and it's permanent you cannot undo it. » See: http://pastebin.com/ct2WHUK5 and » =ttp://www.righto.com/2014/02/ascii-bernanke-wikileaks-photog...
    Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
  • 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
  • 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
  • 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
  • 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
  • EFTA00836570.pdf DOJ Files
    ... <jeevacation®gmail.com> Subject: Fwd: Blockchain Capital Date: Thu, 14 Jan 2016 18:20:53 +0000 Attachments: CLSA - Blockchain_Capital_transcript[1].pdf I nline-Images: 9700622E-AB24-4A3E-98DO-D274D9E17841[ I 1].png FYI Forwarded message From: W Bradford Stephens c Date: Thu, Jan 7, 2016 at 1:19 PM...
    Keywords found: Cryptocurrency Blockchain Brock Pierce
  • 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
  • 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
  • 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
  • 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
  • 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
  • EFTA00702997.pdf DOJ Files
    ...nvestment Shows We're Serious About for Blockchain Tech Seagate senior vice president Dave Morton discusses his firm's interest Seagate: in blockchain technology following an investment in Ripple Labs. Ripple... Li Hamma Like • Comment Mai-Li Hammargren It has been so much fun to work with our las...
    Keywords found: Blockchain Brock Pierce Reid Hoffman
  • EFTA00697347.pdf DOJ Files
    .... Microsoft has issued an update to its blockchain toolkit offering, revealing it is exploring how to add Ripple's... View post Change Frequency I Unsubscribe I Help You are receiving Network Updates Digest emails. This email was intended for Jeffrey Epstein (—). Learn why we included this. O 2015...
    Keywords found: Blockchain Brock Pierce MIT Media Lab Joi Ito Reid Hoffman
  • 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
  • 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
  • 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
  • EFTA01655098.pdf DOJ Files
    ...tivities: Training 1. Cryptocurrency a. Blockchain Analysis video on VCET site b. — Blockchain & Money MIT Open Course Ware site This Week's Anticipated Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review EFTA01655098 If you have any questions, please contact me. Best Forensic Acc...
    Keywords found: Cryptocurrency Blockchain
  • EFTA02546070.pdf DOJ Files
    ...y Epstein Subject: Saudi & UAE team for blockchain Hope your well, https://www=coindesk.com/saudi-uae-central-banks-team-test-cryptocurrency/ <https://www.=oindesk.com/saudi- uae-central-banks-team-test-cryptocurrencyk This project has all sorts of problems. -Austin Austin Hillrudder Ventures I p.51...
    Keywords found: Cryptocurrency Blockchain Austin Hill
  • EFTA01126582.pdf DOJ Files
    ...owth 2013* JAN MAR MAY JULY SEPT NOV •Blockchain.info Wallets 3 EFTA01126584 BITCOIN ECOSYSTEM RAPIDLY GROWING Coinba' Bitcoin Wallet and Merchant Processor - Raised $25M December 2013 BTCChina Bitcoin Exchange Raised $7M December 2013 Consumer Bitcoin Raised $9M November 2013 Merchant Processing ...
    Keywords found: Bitcoin Virtual Money Blockchain Brock Pierce
  • 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
  • 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
  • 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
  • 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
  • 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
  • EFTA01088054.pdf DOJ Files
    *BitFury SECURING THE BLOCKCHAIN February 2015 STRICTLY CONFIDENTIAL This document is strictly confidential to the recipient may not be distributed to the press or any other person, and may not be reproduced in any other form. No reliance may be placed for any purpose whatsoever on the information c...
    Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
  • EFTA02725909.pdf DOJ Files
    ...f-of-burn o Smart property: can use the blockchain to exchange software licenses, stock certificates, digital keys to houses, etc. o And more: Colored Coins video gives sense of what Bitcoin can enable EFTA_R1_02213489 EFTA02725920 Exchange Economics Two possible models for an exchange • Model I: ...
    Keywords found: Bitcoin Blockchain Coinbase Ethereum
  • EFTA01089485.pdf DOJ Files
    ...ested with the leading VCs investing in Blockchain/Bitcoin www.ccp-ip.com [81 EFTA01089492 CCP II - Strategy and Make-up Crypto Currency y o, Partners Fund Size: $20m Fund position allocation: 60% New CCP 2 investments 25% Follow-ons from CCP 2 15% Follow-ons from CCP 1 Fund Strategy: To leverage ou...
    Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce LedgerX
  • 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
  • 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
  • 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
  • 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
  • EFTA01128556.pdf DOJ Files
    ... scrambling to get into Bitcoin and the blockchain. But they need regulation and a way to manage volatility. LedgerX's regulated options exchange will let institutions manage volatility. Our clearinghouse has built a bridge between Bitcoin and the traditional financial system, and regulatory approva...
    Keywords found: Bitcoin Cryptocurrency Blockchain Coinbase LedgerX Financial System
  • 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
  • EFTA01386788.pdf DOJ Files
    ...artin 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 Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Phil / Joe ...
    Keywords found: Bitcoin Cryptocurrency Blockchain
  • EFTA01387030.pdf DOJ Files
    ...tepanianill 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 Event - April 3, 2018 Martin Zeman Do you want to send to Paul ...
    Keywords found: Bitcoin Blockchain
  • EFTA01388503.pdf DOJ Files
    ...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 3, 2018 Done. Relevant for Steve Warner @ Tisch? From: Stewa...
    Keywords found: Bitcoin Blockchain
  • 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
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