Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for Coinbase (132)

Showing 1–50 of 132 results (page 1 of 3).

EFTA00092932.pdf DOJ Files
...ith the American cryptocurrency company Coinbase. Coinbase's chief compliance officer, Jeff Horowitz, said that after tying the account to the Qassam Brigades, it immediately froze the account and reported it to the United States authorities. An American man was arrested in May on accusations that h...

Keywords found: Bitcoin Cryptocurrency Virtual Money Coinbase Privacy Financial System
EFTA00164348.pdf DOJ Files
...utomatic handgun that he logs in to his Coinbase cryptocurrency account. While on the phone with suspect Jarod Gabriel Seemungal, who the complaint was for, he told him details about the man's account, making the FBI believe it had previously been compromised. The suspects stole $156,853 in three tr...

Keywords found: Cryptocurrency Coinbase
EFTA00468405.pdf DOJ Files
...h Adobe on my end Let me know! Thanks! <Coinbase Global - Amended and Restated Voting Agreement.pdf> <Coinbase Global - Series C Purchase Agreement.pdf> Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 EFTA00468405 ***************************...

Keywords found: Coinbase
EFTA00468407.pdf DOJ Files
...h Adobe on my end Let me know! Thanks! <Coinbase Global - Amended and Restated Voting Agreement.pdf> <Coinbase Global - Series C Purchase Agreement.pdf> Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ****************************************...

Keywords found: Coinbase
EFTA00468408.pdf DOJ Files
...h Adobe on my end Let me know! Thanks! <Coinbase Global - Amended and Restated Voting Agreement.pdf> <Coinbase Global - Series C Purchase Agreement.pdf> Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ****************************************...

Keywords found: Coinbase
EFTA00625694.pdf DOJ Files
...ens , W Bradford Stephens Subject: Fwd: Coinbase Investor Newsletter Date: The, 02 Feb 2016 23:09:51 +0000 Inline-Images: Screenshot_2016-02-02_11.01.25.png FYI Forwarded message From: Brian Armstrong < Date: Tuesday, February 2, 2016 Sub'ect: Coinbase Investor Newsletter To: Cc:' < Here is our mont...

Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
EFTA00635399.pdf DOJ Files
...k with bitcoin payment-service provider Coinbase Inc. to enable payments in the virtual currency, Mr. Ready said. Goods, services EBay would join other merchants in accepting bitcoin, a digital currency that started to enter the mainstream in 2013. Dell Inc. began accepting bitcoins for goods such a...

Keywords found: Bitcoin Virtual Money Satoshi Nakamoto Coinbase
EFTA00638630.pdf DOJ Files
...to a third-party wallet service such as Coinbase. The former option makes you vulnerable to hard drive failures, malware, and user error. To safely hold Bitcoins, you need a reliable backup system and a good encryption scheme. A single misstep or security breach could wipe out your Bitcoin holdings ...

Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
EFTA00661348.pdf DOJ Files
...n Sinofsky < > wrote: We are already in coinbase. hup://www.crunchbase.comiorganization/coinbase Sent using Acompli email app On Mon, Dec I, 2014 at 2:30 PM -0800, "jeffrey E." leevacation@gmail.com> wrote: I mean coinbase please note The information contained in this communication is confidential, ...

Keywords found: Coinbase
EFTA00665376.pdf DOJ Files
...stein Richard Kahn <I Subject: Fwd: FW: Coinbase Investor Newsletter Date: Mon, 07 Mar 2016 23:59:28 +0000 I nline-I mages: Screenshot_2016-03-07_09.28.47.png Latest update. From: > on behalf of Brian Armstrong Date: Monday, March 7, 2016 at 9:41 AM To: " Cc:" Subject: Coinbase Investor Newsletter H...

Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong Financial System
EFTA00680785.pdf DOJ Files
...pstein <jeevacation@gmail.com> Subject: Coinbase Date: Fri, 17 May 2013 01:36:04 +0000 http://betabeat.com/2013/05/union-square-ventures-bitcoin-coinbase-largest-venture-investment/

Keywords found: Bitcoin Coinbase Brock Pierce
EFTA00682650.pdf DOJ Files
...stein <1 , Richard Kahn < Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 11 Nov 2015 18:04:21 +0000 And July. Don't have September. Will request it now. From: Brian Armstrong < Date: July I, 2015 at 7:02:28 PM PDT To: <1 Subject: Coinbase Investor Newsletter Dear investors, Here are our stats...

Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
EFTA00682652.pdf DOJ Files
...Epstein < >, Richard Kahn Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 11 Nov 2015 18:03:42 +0000 And August. From: Brian Armstrong Date: August 3, 2015 at 2:52:41 PM PDT To: <1 Subject: Coinbase Investor Newsletter Dear investors, Here are our stats for the prior month: • 3.8h4 consumer ...

Keywords found: Blockchain Coinbase Brock Pierce Brian Armstrong
EFTA00797613.pdf DOJ Files
...ublishes the initial exchange Jul-2010: Coinbase. a FBI shuts down Founded by Vitalik UK high street cryptocurrency Bacon white rate of 1.309.03 The MtOak Bitccin Feb-2011: bilcoin wallet and Silkroad Buren Ethereum bank to start paper 13TC to $1 currency Bitcoin reaches platform. is Foca-dation rai...

Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Coinbase Ethereum Vitalik Buterin Privacy Decentralized
EFTA00817673.pdf DOJ Files
...pstein <jeevacation@gmail.com> Subject: Coinbase prepares for a monster increase in trading Date: Sat, 05 May 2018 08:33:10 +0000 Top crypto exchange Coinbase prepares for a monster increase in trading Kate Rooney 14 Hours Ago I 01:01 Coinbase prepares for a monster increase in trading The leading U...

Keywords found: Bitcoin Cryptocurrency Blockchain Coinbase
EFTA00826046.pdf DOJ Files
...evacation®gmail.com> Subject: Fwd: FW: Coinbase Investor Newsletter Date: The, 07 Jun 2016 20:26:15 +0000 Inline-Images: 7AAF7059-6250-4DE5-9416-83CDA906F024.png; 1_(I).png Last update I sent you was for March. This is April. Don't have May. Tracking it down now. Forwarded message -- From: W Bradfo...

Keywords found: Bitcoin Virtual Money Blockchain Coinbase Brock Pierce Ethereum Brian Armstrong Financial System
EFTA00830903.pdf DOJ Files
...egulatory side. What I've heard is that Coinbase is trying to acquire them because they are short on operational money now, so they are looking to close this by end of month or might be acquired. To me (and to Bryan), this seems like a bad thing for Bitcoin because it allows coinbase to "Advance to ...

Keywords found: Bitcoin Blockchain Coinbase Jeremy Rubin Bryan Bishop LedgerX
EFTA00830911.pdf DOJ Files
...egulatory side. What I've heard is that Coinbase is trying to acquire them because they are short on operational money now, so they are looking to close this by end of month or might be acquired. To me (and to Bryan), this seems like a bad thing for Bitcoin because it allows coinbase to "Advance to ...

Keywords found: Bitcoin Coinbase Jeremy Rubin Bryan Bishop LedgerX
EFTA00830913.pdf DOJ Files
...egulatory side. What I've heard is that Coinbase is trying to acquire them because they are short on operational money now, so they are looking to close this by end of month or might be acquired. To me (and to Bryan), this seems like a bad thing for Bitcoin because it allows coinbase to "Advance to ...

Keywords found: Bitcoin Blockchain Coinbase Jeremy Rubin Bryan Bishop LedgerX
EFTA00830915.pdf DOJ Files
...egulatory side. What I've heard is that Coinbase is trying to acquire them because they are short on operational money now, so they are looking to close this by end of month or might be acquired. To me (and to Bryan), this seems like a bad thing for Bitcoin because it allows coinbase to "Advance to ...

Keywords found: Bitcoin Coinbase Jeremy Rubin Bryan Bishop LedgerX
EFTA00830921.pdf DOJ Files
...egulatory side. What I've heard is that Coinbase is trying to acquire them because they are short on operational money now, so they are looking to close this by end of month or might be acquired. To me (and to Bryan), this seems like a bad thing for Bitcoin because it allows coinbase to "Advance to ...

Keywords found: Bitcoin Blockchain Coinbase Jeremy Rubin Bryan Bishop LedgerX
EFTA00833642.pdf DOJ Files
... <jeevacation@grnail.com> Subject: Fwd: Coinbase Investor Newsletter Date: Mon, 22 Feb 2016 17:33:02 +0000 is this 25% carry accurate? should i get darren involved or ignore for now? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin for...

Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
EFTA00840902.pdf DOJ Files
...ail.com>, Richard Kahn <1 Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 11 Nov 2015 18:03:01 +0000 Collected the missing updates from Coinbase. November below. From: Brian Armstrong Date: November 2, 2015 at 11:40:30 AM PST To: Cc: " Subject: Coinbase Investor Newsletter Here is our monthly ...

Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
EFTA00840905.pdf DOJ Files
...@gmail.com>, Richard Kahn Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 11 Nov 2015 18:03:22 +0000 Attachments: Screen_Shot_2015-10-02_at_12.38.15_PM.png October below. From: Brian Armstrong Date: October 5, 2015 at 10:35:35 AM PDT To: Subject: Coinbase Investor Newsletter Here is our monthl...

Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
EFTA00841502.pdf DOJ Files
... <jeevacation®gmail.com> Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 04 Nov 2015 18:41:31 +0000 Coinbase shareholder updates. Forwarded message From: Brian Armstrong Date: Mon, Jan 5, 2015 at 11:09 AM Sub'ect: Re: Coinbase Investor Newsletter To: Correction: Time, Inc. (but not the magazi...

Keywords found: Bitcoin Coinbase Brock Pierce Brian Armstrong
EFTA00841504.pdf DOJ Files
...n <jeevacationggmail.com> Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 04 Nov 2015 18:41:53 +0000 FYI Forwarded message From: Brian Armstrong < Date: Mon, Feb 2, 2015 at 10:50 AM Sub'ect: Coinbase Investor Newsletter To: Dear investors, Here are our most recent metrics (now tracked monthly)...

Keywords found: Bitcoin Coinbase Brock Pierce Brian Armstrong
EFTA00841506.pdf DOJ Files
...to Currency Partners II, LP newsletter (Coinbase featured) Date: Wed, 04 Nov 2015 18:42:48 +0000 Attachments: CCP_II_Investor Update_ Feb_2015[3].pdf Inline-Images: 99891750-DBD0-46F1-BA0E-C66E3E1B558E[67].png Our prior newsletter from February. Forwarded message From: P Bart Stephens <I Date: Wed, ...

Keywords found: Bitcoin Cryptocurrency Blockchain Coinbase Brock Pierce Fred Ehrsam
EFTA00841507.pdf DOJ Files
...n <jeevacation@gmail.com> Subject: Fwd: Coinbase Investor Newsletter Date: Wed, 04 Nov 2015 18:43:07 +0000 FYI Forwarded message From: Brian Armstrong < Date: Mon, Mar 2, 2015 at 11:32 AM Sub'ect: Coinbase Investor Newsletter To: Dear investors, Here are our most recent stats for the prior month: ...

Keywords found: Bitcoin Coinbase Brock Pierce Brian Armstrong
EFTA00843103.pdf DOJ Files
...d Kahn 5 > wrote: hope you are well did coinbase do a series e recently? EFTA00843103 if so what were terms? please advise thank you Richard Kahn liBRK Associates Inc. tel fax cel On Feb 1, 2018, at 12:36 PM, W Bradford Stephens < The price for the 50% interest is $14,666,667, implying a $4b valuati...

Keywords found: Cryptocurrency Blockchain Coinbase
EFTA00845913.pdf DOJ Files
...169612828[2].png Yes. Sony. Met up with Coinbase twice in San Francisco. Company is steadily growing in every market they are in and continue to expand into new markets. Bitcoin is in a bit of a bear market whereas the blockchain is rocking. Your investment in Blockstream is doing well. They are get...

Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Blockstream
EFTA00867398.pdf DOJ Files
...MI > To: Jeevacation@gmail.com Subject: Coinbase Date: Fri, 02 Mar 2018 20:23:55 +0000 I am told the transaction closed. Have you confirmed? What's the best way to reach Alan Dlugash? Sent from my iPhone

Keywords found: Coinbase Brock Pierce
EFTA00877487.pdf DOJ Files
...first five employees) and thought about Coinbase. They raised on $1.6B valuation when their total revenue was $600M. They revenue in 2017 was $1B. It makes valuation —$3.5B, at least $3B. Their revenue is great. Their net promoter score is low.. I see competition as the major risk. Robinhood just ...

Keywords found: Cryptocurrency Coinbase
EFTA00895984.pdf DOJ Files
...ey E." <jeevacationggmail.com> Subject: Coinbase Date: Wed, 31 Jan 2018 19:09:35 +0000 Inline-Images: image001.png Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: W Bradford Stephens Subject: Update on our offer Date: Ja...

Keywords found: Cryptocurrency Blockchain Coinbase
EFTA00896008.pdf DOJ Files
...mail.com> To: Richard Kahn Subject: Re: Coinbase Date: Wed, 31 Jan 2018 19:14:46 +0000 Inline-Images: image001.png Jeffrey , returns on sat , lets make it monday deadline On Wed, Jan 31, 2018 at 2:09 PM, Richard Kahn • wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yor...

Keywords found: Cryptocurrency Blockchain Coinbase
EFTA00897659.pdf DOJ Files
...ey E." <jeevacation@gmail.com> Subject: Coinbase Date: Thu, 01 Feb 2018 22:07:42 +0000 Inline-Images: Screenshot_2018-02-01_16.08.48.png i had a free presentation today of pitch book which offers a lot of great information on private companies, venture, investors, etc. very expensive at annual cost ...

Keywords found: Blockchain Coinbase
EFTA00900908.pdf DOJ Files
...®gmail.com> To: Rich Kahn Subject: Re: Coinbase Date: The, 30 Jan 2018 00:14:14 +0000 212 772 9416 On Jan 29, 2018, at 7:12 PM, Richard Kahn < wrote: i just spoke with Brad and after some back and forth they offered to buy 50% our investment based on a $4 billion valuation however Brad did not give...

Keywords found: Cryptocurrency Blockchain Coinbase Brock Pierce Fred Ehrsam
EFTA00901772.pdf DOJ Files
...y E." <jeevacation@gmail.cotn> Subject: Coinbase Date: Tue, 30 Jan 2018 23:07:53 +0000 Inline-Images: image001.png please advise thank you Richard Kahn I IBRK Associates Inc. Begin forwarded message: From: W Bradford Stephens Subject: Re: Update Date: January 30, 2018 at 5:59:53 PM EST To: Richard K...

Keywords found: Cryptocurrency Blockchain Coinbase Brock Pierce Fred Ehrsam
EFTA00903715.pdf DOJ Files
... Jan 2018 01:55:16 +0000 any idea about coinbase. current valuation? future? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE...

Keywords found: Coinbase Reid Hoffman
EFTA00941876.pdf DOJ Files
...utlook for iOS https://www.coindesk.com/coinbase-courts-hedge-funds-institutional-storage-service/ https://www.coindesk.com/credit-cryptos-better-worse-leverage-trading-arrivingL

Keywords found: Cryptocurrency Coinbase
EFTA01002129.pdf DOJ Files
... Mon, 01 Dec 2014 22:30:59 +0000 I mean coinbase please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosur...

Keywords found: Coinbase
EFTA01002130.pdf DOJ Files
...1 PM, Steven Sinofsky We are already in coinbase. Sent using Acompli email app > wrote: On Mon, Dec 1, 2014 at 2:30 PM -0800, "Jeffrey E." <jeevacation@gmail.com> wrote: I mean coinbase please note The information contained in this communication is confidential, may be attorney-client privileged, ma...

Keywords found: Coinbase
EFTA01002176.pdf DOJ Files
...0000 I don't know that much internal on coinbase; I probably wouldn't play but I may not be up-to-date on interesting internal news. From: Jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, December 02, 2014 3:03 AM To: Reid Hoffman Subject: lesley will cooridante. . coinbase is closing a c round. th...

Keywords found: Coinbase Reid Hoffman
EFTA01005020.pdf DOJ Files
...pstein <jeevacation@gmail.com> Subject: Coinbase Now a Registered "PAC" Company, Secures $20 Billion Hedge Fund Investor I BTCMANAGER Date: Tue, 24 Jul 2018 02:16:10 +0000 Coinbase Now a Registered "PAC" Company, Secures $20 Billion Hedge Fund Investor Shaurya Malwa July 23, 2018 23:00 ;I,,Coinbase ...

Keywords found: Bitcoin Cryptocurrency Coinbase
EFTA01005398.pdf DOJ Files
...0000 https://vvww.marketwatch.comistoty/coinbase-says-its-exploring-adding-5-news-coins-to-its-platforrn-as-bitcoin- slips-2018-07-13 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584

Keywords found: Bitcoin Coinbase
EFTA01005408.pdf DOJ Files
...licensed commercially to exchanges like Coinbase or otherwise productized for consumers. The first technology they want to build for Grin is a protocol that enables issuing 'assets' (e.g., stocks, coupons, licenses), which could easily spin out into a service provider/support business. They will gen...

Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
EFTA01005493.pdf DOJ Files
...licensed commercially to exchanges like Coinbase or otherwise productized for consumers. The first technology they want to build for Grin is a protocol that enables issuing 'assets' (e.g., stocks, coupons, licenses), which could easily spin out into a service provider/support business. EFTA01005494 ...

Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
EFTA01005499.pdf DOJ Files
...licensed commercially to exchanges like Coinbase or otherwise productized for consumers. The first technology they want to build for Grin is a protocol that enables issuing 'assets' (e.g., stocks, coupons, licenses), which could easily spin out into a service provider/support business. They will gen...

Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
EFTA01006915.pdf DOJ Files
...licensed commercially to exchanges like Coinbase or otherwise productized for consumers. The first technology they want to build for Grin is a protocol that enables issuing 'assets' (e.g., stocks, coupons, licenses), which could easily spin out into a service provider/support business. They will gen...

Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
EFTA01008244.pdf DOJ Files
..." <jeevacation@gmail.com> Subject: Fwd: Coinbase Date: Mon, 11 Jun 2018 18:12:01 +0000 Attachments: Coinbase_SPV.pdf Inline-Images: image001.jpg appears to be $5 billion not $12 billion.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa: ce Begin forwarded m...

Keywords found: Coinbase
EFTA01008440.pdf DOJ Files
...mail.com> To: Richard Kahn Subject: Re: Coinbase Date: Mon, 11 Jun 2018 18:20:58 +0000 its clear , where did paul get and give us such a bogus numbr?? On Mon, Jun 11, 2018 at 12:12 PM Richard Kahn appears to be $5 billion not $12 billion.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F...

Keywords found: Coinbase

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