Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for Jared Kushner (7)

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

• EFTA00010819.pdf DOJ Files
  ... hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC first appo...
  Keywords found: Bitcoin Cryptocurrency Blockchain Jared Kushner Leon Black Financial System
• EFTA00090314.pdf DOJ Files
  ...s. For example. Josh Kushner (Josh) and Jared Kushner (Jared) were both his students. Dershowitz told CHS that if he were young again, he would be holding a stun gun as an Israeli Intelligence (Mossad) agent. CHS believed Dershowitz was co-opted by Mossad and subscribed to their mission. CHS still c...
  Keywords found: Jared Kushner Leon Black
• EFTA00128968.pdf DOJ Files
  ...review performed by MCFADDEN related to JARED KUSHNER (KUSHNER). The transaction involved four thousand dollars ($4,000) sent to Russia out of a KUSHNER corporate account. MCFADDEN looked at a GODADDY website and found someone in New Hampshire and found part of the KUSHNER business name. The informa...
  Keywords found: Bitcoin
• EFTA00128987.pdf DOJ Files
  ...L CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER (KUSHNER) as part of a case. The majority of the transactions were in crypto-currency and she was unable to validate the origination or the recipient of the funds. It was easy to determine the activity was suspicious and there was an issue. REAL ...
  Keywords found: Cryptocurrency Jared Kushner
• EFTA01104262.pdf DOJ Files
  ...ss Glenn Dube', = Josh Wait/kin • • Jared Kushner John tiolner Carlos Slim ----- • Nancy Peretsmon /// Darren Aronefaky Robert Cerone Juan Robertson John mood Stefano Retell.) EFTA01104263
  Keywords found: Jared Kushner
• EFTA01612230.pdf DOJ Files
  ...m Low. Alta While How Celt 91111. C.Cr, Jared Kushner an.ce in Pe %Vete lloup hai Pen eeneel y p...Peinn, Mon: oxitleie 34 :Pepe Waxen A. kv,rmm,P wink rid havnily Spine... in Owl] lie remains heavily invested. Kushner's Business Got Loans After White House Meetings Apollo. the private equity firm. ...
  Keywords found: Jared Kushner
• HOUSE_OVERSIGHT_019874.txt Oversight Files
  ...des, Hope Hicks, Corey Lewandowski, and Jared Kushner, went in and out of the room. Conversations with members of the campaign’s team continued through the Republican Convention in Cleveland, when it was still hardly possible to conceive of Trump’s election. They moved on to Trump Tower with a v...
  Keywords found: Virtual Money Brock Pierce Jared Kushner Peter Thiel Steve Bannon Privacy