Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for Virtual Money (99)

Showing 1–50 of 99 results (page 1 of 2).

EFTA02441292.pdf DOJ Files
...sing, statistical and machine learning, virtual world robots. > new programing architecture. Ants termites wasps. > 3 Conference on Power -- Its definition political > financial,intellectual , physical, includes reputation, awe, trust, > deception, reciprocity. - how it is used, why it is sought, gr...

Keywords found: Larry Summers Financial System
EFTA01862178.pdf DOJ Files
...riot act. tax on hater, barter > clubs, virtual currency tax. conspiracy rules. a tax attny and a > criminal attny would be advisable to consult. > on sat, Jul 9, 2011 at 10:15 PM, wrote: » Hi Jeffrey, > > » This is Donald. It was nice to meet you. > > >> You gave me a bit of a scare. We are all b...

Keywords found: Bitcoin Virtual Money
EFTA00292277.pdf DOJ Files
...ing, but not limited to, the use of any virtual private network or similar system; • if you are an entity, that its investment in the SVCs has been duly authorized; and • have provided true, correct, and complete information to satisfy 'know your customer and anti-money laundering requirements. ...

Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Financial System
EFTA02005667.pdf DOJ Files
... INVESTORS, NOT PUBLIC SHAREHOLDERS Pre-Money IPO Valuations $70 Public investors $50 participated in 99% of the $40 terminal value of these $30 companies $12 $10 $0.23 $0.44 $0.70 $70 Cisco Ammon M iansoft V M man Goode Factook Earlier Tech New Tech Cycles Cycle Copyright 2011 1 Private and Confide...

Keywords found: Virtual Money Brock Pierce
EFTA00638630.pdf DOJ Files
...elines for virtual currencies to combat money laundering. Except that Bitcoin has been extremely resistant to any government regulation. There are two basic ways to hold Bitcoins. You can participate in the Bitcoin network yourself, storing the keys to your Bitcoins in a wallet stored on your hard d...

Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
EFTA00160391.pdf DOJ Files
...ificant amounts of drugs, firearms, and virtual currencies were seized. The operation, coordinated by Europol, aimed to dismantle sales platforms for illegal goods. The arrests were primarily made in the U.S., with synthetic opioids like fentanyl being a major focus. "Our message to criminals on the...

Keywords found: Bitcoin Cryptocurrency Virtual Money
EFTA01655980.pdf DOJ Files
...st, who are then convinced to invest in virtual currency," the FBI said in a cybersecurity advisory published Thursday. Additional reporting on the story was provided by Reuters (05/29, Satter), BleepingComputer (05/29, Gatlan), Cybernews (05/29, Schappert), KrebsonSecurity (05/29, Staff Writer), PC...

Keywords found: Cryptocurrency Virtual Money
EFTA02721858.pdf DOJ Files
... ). are problematic. the taxing of even virtual a good example of what can go wrong. ( irs publication to avoid aiding and abetting money laundering. crimes. the bitcoin guys said they didn't mind having to go to jail. EFTA_R1_02206365 EFTA02721862 >>>>>>>» >>>>>>>>> On Sat, Sep 15, 2012 at 2:15 AM...

Keywords found: Bitcoin Virtual Money Financial System
EFTA01655234.pdf DOJ Files
...audulent IT team that stole $900,000 in virtual currency and $5 million in revenue from around 100 U.S. companies. According to the article, the scheme, which involved fake identities and shell companies, resulted in $3 million in damages and compromised 80 identities between 2021 and 2024. The arti...

Keywords found: Cryptocurrency Virtual Money
EFTA00667304.pdf DOJ Files
... ). are problematic. the taxing of even virtual currency, by the IRS , is a good example of what can go wrong. ( irs publication ). must be careful to avoid aiding and abetting money laundering. serious crimes. the bitcoin guys said they didn't mind having to go to jail. sorry , not me On Sat, Sep 1...

Keywords found: Bitcoin Virtual Money Financial System
EFTA00662165.pdf DOJ Files
... ). are problematic. the taxing of even virtual currency, by the IRS , is a good example of what can go wrong. ( irs publication ). must be careful to avoid aiding and abetting money laundering. serious crimes. the bitcoin guys said they didn't mind having to go to jail. sorry , not me On Sat, Sep 1...

Keywords found: Bitcoin Virtual Money Financial System
EFTA00711907.pdf DOJ Files
... ). are problematic. the taxing of even virtual currency, by the IRS , is a good example of what can go wrong. ( irs publication ). must be careful to avoid aiding and abetting money laundering. serious crimes. the bitcoin guys said they didn't mind having to go to jail. sorry , not me On Sat, Sep 1...

Keywords found: Bitcoin Virtual Money
EFTA00943719.pdf DOJ Files
... ). are problematic. the taxing of even virtual currency, by the IRS , is a good example of what can go wrong. ( irs publication ). must be careful to avoid aiding and abetting money laundering. serious crimes. the bitcoin guys said they didn't mind having to go to jail. sorry , not me On Sat, Sep 1...

Keywords found: Bitcoin Virtual Money Financial System
EFTA01862243.pdf DOJ Files
...riot act. tax on bater, barter > clubs, virtual currency tax. conspiracy rules. a tax attny and a > criminal attny would be advisable to consult. > On Sat, Jul 9, 2011 at 10:15 PM, < > wrote: >> Hi Jeffrey, >> This is Donald. It was nice to meet you. » You gave me a bit of a scare. We are all being...

Keywords found: Bitcoin Virtual Money
EFTA00379407.pdf DOJ Files
...l on Investors in Private Roads 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 ...

Keywords found: Bitcoin DCI
EFTA01860121.pdf DOJ Files
...atriot act. tax on bater, barter clubs, virtual currency tax. conspiracy rules. a tax attny and a criminal attny would be advisable to consult. On Sat, Jul 9, 2011 at 10:15 PM, <note: Hi Jeffrey, This is Donald. It was nice to meet you. You gave me a bit of a scare. We are all being as legally dilig...

Keywords found: Bitcoin Virtual Money
EFTA02541493.pdf DOJ Files
...atriot act. tax on bater, barter clubs,=virtual currency tax. conspiracy rules. a tax attny and a crimin=l attny would be advisable to consult. On Sat, Jul 9, 2011 at 10:15 PM, Hi Jeffrey, This is Donald. It was nice to meet you. <makollillillillillillil wrote: You gave me a bit of a scare. We are a...

Keywords found: Bitcoin Virtual Money
EFTA02541817.pdf DOJ Files
...riot act. tax on bater, bar=er > clubs, virtual currency tax. conspiracy rules. a tax attny a=d a > criminal attny would be advisable to consult. > On Sat, Jul 9, 2011 at 10:15 PM > wrote: » Hi Jeffrey, » This is Donald. It was nice to meet you. » You gave me a bit of a scare. We are all being as...

Keywords found: Bitcoin Virtual Money
EFTA02691296.pdf DOJ Files
...riot act. tax on bater, barter > clubs, virtual currency tax. conspiracy rules. a tax attny and a > criminal attny would be advisable to consult. > On Sat, Jul 9, 2011 at 10:15 PM wrote: » Hi Jeffrey, » This is Donald. It was nice to meet you. » You gave me a bit of a scare. We are all being as l...

Keywords found: Bitcoin Virtual Money
EFTA00656005.pdf DOJ Files
...riot act. tax on bater, barter > clubs, virtual currency tax. conspiracy rules. a tax attny and a > criminal attny would be advisable to consult. > On Sat, Jul 9, 2011 at 10:15 PM, wrote: » Hi Jeffrey, >> This is Donald. It was nice to meet you. >> You gave me a bit of a scare. We are all being as ...

Keywords found: Bitcoin Virtual Money
EFTA00915426.pdf DOJ Files
...atriot act. tax on bater, barter clubs, virtual currency tax. conspiracy rules. a tax attny and a criminal attny would be advisable to consult. On Sat, Jul 9, 2011 at 10:15 PM, Hi Jeffrey, This is Donald. It was nice to meet you. wrote: You gave me a bit of a scare. We are all being as legally dilig...

Keywords found: Bitcoin Virtual Money
EFTA00916133.pdf DOJ Files
...riot act. tax on bater, barter > clubs, virtual currency tax. conspiracy rules. a tax attny and a > criminal attny would be advisable to consult. > On Sat, Jul 9, 2011 at 10:15 PM, < wrote: » Hi Jeffrey, >> » This is Donald. It was nice to meet you. >> >> You gave me a bit of a scare. We are all b...

Keywords found: Bitcoin Virtual Money
EFTA00767719.pdf DOJ Files
...sion about your goal of making money of virtual money is great. > wrote: A good friend of mine did something similar — he made a huge amount of money (close to 113, but recently lost a lot as well). EFTA00767719 He is very sharp and we could once visit him in SF. Ills name is Philip Rosedale and h...

Keywords found: Virtual Money
EFTA01766044.pdf DOJ Files
...coin-we-trust-the-berlin-district-where-virtual-currency-is-as-easy-as- cash/cX2B/5766916146620006400/EMLnus_share-F1-2/?hs=false&tok=31NoL- PDew.IRC11&trackinfo=updateld%2C5766916146620006400> In Bitcoin we trust: The Berlin district where virtual currency is as... <http://www.linkedin.com/e/snwc60...

Keywords found: Bitcoin Virtual Money Brock Pierce
EFTA01804670.pdf DOJ Files
...rote: Andreessen really into this whole virtual money space. leading guy who ran paypal is a partner. not sure how to get you into this but I bet you could help! It is too complicated for me to understand :-) Sent from Surface RT Check out http://blog.learningbyshipping.com <https://dnqgz544uhba.clo...

Keywords found: Bitcoin Virtual Money
EFTA01821911.pdf DOJ Files
...sion about your goal of making money of virtual money is great. A good friend of mine did something similar — he made a huge amount of money (close to IB, but recently lost a lot as well). He is very sharp and we could once visit him in SF. His name is Philip Rosedale and he is founder and chairma...

Keywords found: Virtual Money
EFTA02002070.pdf DOJ Files
...rote: Andreessen really into this whole virtual money space. leading guy who ran paypal is a partner. not sure how to get you into this but I bet you could help! It is too complicated for me to understand :-) EFTA_R1_00499191 EFTA02002070 Sent from Surface RT Check out http://blog.learningbyshipping...

Keywords found: Bitcoin Virtual Money
EFTA02021015.pdf DOJ Files
...ove to get together and talk more about money, beauty, or pretty much anything else. Boris, thanks for connecting us. Let me know if, indeed, you guys want to come to town in the next couple months. That would be so much fun. Philip On Thu, Jan 20, 2011 at 11:18 AM, Boris Nikolic (bgC3) wrote: Phili...

Keywords found: Virtual Money
EFTA02434279.pdf DOJ Files
...sion about your goal of making money of virtual money is great. A good friend of mine did something similar — he made a huge amount of money (close to 1B, but recently lost a lot as well). EFTA_R1_01505851 EFTA02434279 He is very sharp and we could once visit him in SF. His name is Philip Rosedale...

Keywords found: Virtual Money
EFTA00717717.pdf DOJ Files
...ty published a paper asserting that the virtual currency is broken -- that is, that the system of difficult algorithms that one must solve to obtain bitcoins might be successfully exploited by a group of sufficiently clever and selfish bitcoin miners. Next came the U.S. Senate hearings aimed at disc...

Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Silk Road
EFTA00811130.pdf DOJ Files
...een disposed or otherwise exchanged for money or other property.3 Similarly, where an owner of property disposes of only part of the owner's interest in the property, the retention of a portion of the property generally does not constitute an accession to wealth!' Under the commonly used analogy of ...

Keywords found: Bitcoin Virtual Money Blockchain Decentralized
EFTA00976203.pdf DOJ Files
...minal activity, such as drug smuggling, money laundering, gun running, and child pornography. Indeed, the same week that NYDFS issued its public notice, a national magazine published an interview with an alleged key figure in the black market drug website "Silk Road," who cited the virtual currency ...

Keywords found: Bitcoin Virtual Money Silk Road
EFTA01192508.pdf DOJ Files
...t plans to auction $18 million worth of virtual money for cold, hard cash this month. Like • Comment Becky Fatemi Rokstone new listing : For sale Bryanston square a beautiful 2 bedroom apartment facing west over the square meticulously refurbished with high ceilings a long leasehold and a lift. £...

Keywords found: Virtual Money Brock Pierce Reid Hoffman
EFTA01834116.pdf DOJ Files
...ove to get together and talk more about money, beauty, or pretty much anything else. Boris, thanks for connecting us. Let me know if, indeed, you guys want to come to town in the next couple months. That would be so much fun. Philip EFTA_R1_00212982 EFTA01834116 On Thu, Jan 20, 2011 at 11:18 AM, Bor...

Keywords found: Virtual Money
EFTA01897935.pdf DOJ Files
...rote: Andreessen really into this whole virtual money space. leading guy who ran paypal is a partner. not sure how to get you into this but I bet you could help! It is too complicated for me to understand :-) Sent from Surface RT Check out http://blog.learningbyshipping.com The Bitcoin Bubble and th...

Keywords found: Bitcoin Virtual Money
EFTA01995389.pdf DOJ Files
...rote: Andreessen really into this whole virtual money space. leading guy who ran paypal is a partner. not sure how to get you into this but I bet you could help! It is too complicated for me to understand :-) Sent from Surface RT Check out http://bloglearningbyshipping.com • —7 The Bitcoin Bubbl...

Keywords found: Bitcoin Virtual Money
EFTA02001097.pdf DOJ Files
...ove to get together and talk more about money, beauty, or pretty much anything else. Boris, thanks for connecting us. Let me know if, indeed, you guys want to come to town in the next couple months. That would be so much fun. EFTA_R1_00497875 EFTA02001097 Philip On Thu, Jan 20, 2011 at 11:18 AM, Bor...

Keywords found: Virtual Money
EFTA02015294.pdf DOJ Files
... working on virtual currency and making money from a virtual world/or virtual transactions. Also there is a strong connection to sex — either virtual (Jeffrey — a significant part of the second life was virtual sex) or real (unfortunately I am not referring to myself) ;) Philip — Jeffrey is my...

Keywords found: Virtual Money
EFTA02436105.pdf DOJ Files
...sion about your goal of making money of virtual money is great. A good friend of mine did something similar — he made a huge amount of money (close to 18, but recently lost a lot as well). He is very sharp and we could once visit him in SF. His name is Philip Rosedale and he is founder and chairma...

Keywords found: Virtual Money
EFTA00648502.pdf DOJ Files
...ove to get together and talk more about money, beauty, or pretty much anything else. Boris, thanks for connecting us. Let me know if, indeed, you guys want to come to town in the next couple months. That would be so much fun. Philip On Thu, Jan 20, 2011 at 11:18 AM, Boris Nikolic (bgC3) > wrote: Phi...

Keywords found: Virtual Money
EFTA00742466.pdf DOJ Files
...sion about your goal of making money of virtual money is great. wrote: A good friend of mine did something similar — he made a huge amount of money (close to I B, but recently lost a lot as well). He is very sharp and we could once visit him in SF. His name is Philip Rosedale and he is founder and...

Keywords found: Virtual Money
EFTA00769258.pdf DOJ Files
...sion about your goal of making money of virtual money is great. A good friend of mine did something similar — he made a huge amount of money (close to 1B, but recently lost a lot as well). He is very sharp and we could once visit him in SF. His name is Philip Rosedale and he is founder and chairma...

Keywords found: Virtual Money
EFTA00880118.pdf DOJ Files
...sion about your goal of making money of virtual money is great. wrote: A good friend of mine did something similar — he made a huge amount of money (close to IB, but recently lost a lot as well). He is very sharp and we could once visit him in SF. His name is Philip Rosedale and he is founder and ...

Keywords found: Virtual Money
EFTA01139641.pdf DOJ Files
..., FSG will seek to create and operate a virtual currency exchange focusing on Bitcoin and other virtual currency markets. Please contact me if you have any other questions or need additional information. Very truly yours, Erika Kellerhals

Keywords found: Bitcoin Virtual Money
EFTA01185781.pdf DOJ Files
...coin explained in 90 seconds Bitcoin is virtual money that cuts out banks and credit card companies, and has gotten more popular recently. Here's what you need to know about th... Add to circles No, the universe is not a brain. At Forbes, Ethan Siegel asks if the universe may be alive. This might br...

Keywords found: Bitcoin Virtual Money
EFTA01799982.pdf DOJ Files
...ove to get together and talk more about money, beauty, or pretty much anything else. Boris, thanks for connecting us. Let me know if, in=eed, you guys want to come to town in the next couple months. =hat would be so much fun. EFTA_R1_00139068 EFTA01799982 Philip On Thu, Jan 20, 2011 at 11:18 AM, Bor...

Keywords found: Virtual Money
EFTA01835010.pdf DOJ Files
... working on virtual currency and making money from a virtual world/or virtual transactions. Also there is a strong connection to sex — either virtual (Jeffrey — a significant part of the second life was virtual sex) or real (unfortunately I am not referring to myself) ;) Philip — Jeffrey is my...

Keywords found: Virtual Money
EFTA01835332.pdf DOJ Files
...ove to get together and talk more about money, beauty, or pretty much anything else. Boris, thanks for connecting us. Let me know if, indeed, you guys want to come to town in the next couple months. That would be so much fun. Philip On Thu, Jan 20, 2011 at 11:18 AM, Boris Nikolic (bgC3) <O> wrote: P...

Keywords found: Virtual Money
EFTA01897783.pdf DOJ Files
...rote: Andreessen really into this whole virtual money space. leading guy who ran paypal is a partner. not sure how to get you into this but I bet you could help! It is too complicated for me to understand :-) Sent from Surface RT Check out http://blog.learningbvshipping.com The Bitcoin Bubble and th...

Keywords found: Bitcoin Virtual Money
EFTA00648436.pdf DOJ Files
...ove to get together and talk more about money, beauty, or pretty much anything else. Boris, thanks for connecting us. Let me know if, indeed, you guys want to come to town in the next couple months. That would be so much fun. Philip On Thu, Jan 20, 2011 at 11:18 AM, Boris Nikolic (bgC3) > wrote: Phi...

Keywords found: Virtual Money

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