Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for bitcoin OR btc (381)

Showing 1–50 of 381 results (page 1 of 8).

• EFTA00010819.pdf DOJ Files
  ...uding Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of thorough investigations into much bigger frauds. The same way it has the publi...
  Keywords found: Bitcoin Cryptocurrency Blockchain Jared Kushner Leon Black Financial System
• EFTA00018441.pdf DOJ Files
  ...re later distributed in seven different BTC wallets. Manhattan U.S. Attorney Geoffrey S. Berman said: "As he admitted today, for years, Richard Castro used the dark web to distribute prolific quantities of powerful opioids, including fentanyl and carfentanil. Castro thought he could hide behind the ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00018466.pdf DOJ Files
  ...re later distributed in seven different BTC wallets. Manhattan U.S. Attorney Geoffrey S. Berman said: "As he admitted today, for years, Richard Castro used the dark web to distribute prolific quantities of powerful opioids, including fentanyl and carfentanil. Castro thought he could hide behind the ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00028319.pdf DOJ Files
  ...t to get Epstein to send "them" $25K in bitcoin. Despite the now-obvious fact that the source is a fraud (which Epstein's attorney knows and has repeatedly told him), Epstein keeps emailing with him, which only eggs the guy on. I'm writing now just to advise you that the latest threat is to provide ...
  Keywords found: Bitcoin
• EFTA00067066.pdf DOJ Files
  ...to Madam G (audio) Please arran e for 1 bitcoin btc b 6 m EDT toda , Thursday 11.22.19 to the btc wallet address: The USB will be sent anonymously to your attention by ovemight courier upon receipt of the funds. You have my assurance this is exclusive, never shared before. No attorneys. No samples. ...
  Keywords found: Bitcoin
• EFTA00069900.pdf DOJ Files
  ...re later distributed in seven different BTC wallets. Manhattan U.S. Attorney Geoffrey S. Berman said: "As he admitted today, for years, Richard Castro used the dark web to distribute prolific quantities of powerful opioids, including fentanyl and carfentanil. Castro thought he could hide behind the ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00085684.pdf DOJ Files
  ...re later distributed in seven different BTC wallets. Manhattan U.S. Attorney Geoffrey S. Berman said: "As he admitted today, for years, Richard Castro used the dark web to distribute prolific quantities of powerful opioids, including fentanyl and carfentanil. Castro thought he could hide behind the ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00092932.pdf DOJ Files
  ...tters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21 Officials Blast Barr For Criticism Of Progressive Prosecutors. 24 2nd Circuit Announces Selection of New Circuit Executive. 26 NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27 Daniel Pantaleo Officer Wh...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Coinbase Privacy Financial System
• EFTA00128968.pdf DOJ Files
  ...alled being unsure about issues such as BITCOIN and marijuana transactions. She expressed her concerns to SALIT. The thresholds and parameters in the wealth management department were not necessarily set low, however, the overall risk in that line of business was lower risk. The KYC department estab...
  Keywords found: Bitcoin
• EFTA00160391.pdf DOJ Files
  ...n attempt to extort a "large" amount of Bitcoin from the Ivy League school, according to a criminal complaint unsealed Tuesday. According to the article, William A. Giordani, 55, was arrested on Tuesday by federal agents and remains detained pending a Friday court hearing. He stands charged in Massa...
  Keywords found: Bitcoin Cryptocurrency Virtual Money
• EFTA00162778.pdf DOJ Files
  ...e FBI advised the city not to pay the 3 bitcoin — worth more than $35,000 — ransom that was demanded. Mayes said the city was able to recover the encrypted information without paying ransom. • Many of the business operations computers were encrypted on 03 JAN by a variance of the SamSam ransom...
  Keywords found: Bitcoin Cryptocurrency
• EFTA00292277.pdf DOJ Files
  ...nited States dollars (-USD"), Bitcoin ('BTC), or Ether ("EMI If you are interested in purchasing SVCs, you must carefully read this offering memorandum and the TPA. Information contained or linked on our websites or other communication channels (Telegram, Twitter, Facebook. Linkedln, YouTube. Reddit...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Financial System
• EFTA00292400.pdf DOJ Files
  ...ore) Economic Interest Investment 'V 6, BTC, ETH) Andra Capital Tokens Inc. (British Virgin Islands) LP Interest Proceeds of Silicon Valley Coin issuance 4 GP Interest Canted Interest Silicon Valley Coins (Smart Contracts)
  Keywords found: Bitcoin
• EFTA00364133.pdf DOJ Files
  ...nd Jeffrey would like to discuss: . MIT BitCoin Project • how decentralized VC could evolve over time (new models or permutations that we might see in the future) . outstanding technical, economic, and regulatory that need to be addressed/major barriers and drivers of adoption EFTA00364133 • Use...
  Keywords found: Bitcoin Virtual Money MIT Media Lab Joi Ito Jeremy Rubin Decentralized
• EFTA00366248.pdf DOJ Files
  ... Know the Bobby Slayton made one of the bitcoin wizards (and a blockstream cofounder) who had dyed his hair blue upon graduation from university the butt of his jokes all night and the blockstream crew were well entertained by Slayton use of our cofounder as the but of his jokes. It was classic. Hop...
  Keywords found: Bitcoin Austin Hill Blockstream
• EFTA00366265.pdf DOJ Files
  ... Know the Bobby Slayton made one of the bitcoin wizards (and a blockstream cofounder) who had dyed his hair blue upon graduation from university the butt of his jokes all night and the blockstream crew were well entertained by Slayton use of our cofounder as the but of his jokes. It was classic. Hop...
  Keywords found: Bitcoin Austin Hill Blockstream
• EFTA00368951.pdf DOJ Files
  From: Ike Groff cti To:" < Subject: FW: BITCOIN - MINE, MINE, MINE Date: Thu, 29 May 2014 15:40:55 +0000 Attachments: BITCOIN_TIMING_AND_SIZING.pdf Inline-Images: image003.jpg Forward to je if you like, From: Ian Winer [mailto Sent: Thursday, May 29, 2014 11:37 AM Subject: BITCOIN - MINE, MINE, MINE...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Decentralized
• EFTA00368958.pdf DOJ Files
  ...ley Groff To: Ike Groff el Subject: Re: BITCOIN - MINE, MINE, MINE Date: Thu, 29 May 2014 15:47:20 +0000 thx On May 29, 2014, at 11:40 AM, Ike Groff .cj wrote: Forward to je if you like. From: Ian Winer [mailto: Sent: Thursday, May 29, 2014 11:37 AM Subject: BITCOIN - MINE, MINE, MINE ***This sales ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Decentralized
• EFTA00373452.pdf DOJ Files
  ... this field since 18 months ago, due to bitcoin, and so now Im better resourced and connected to that field as well as the less high profile new currencies. Im putting together a project with the UN to better inform policy makers and regulators about these issues. It will feed into the World Investm...
  Keywords found: Bitcoin
• EFTA00379407.pdf DOJ Files
  ...s 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 WSJ • Currency craze mints B...
  Keywords found: Bitcoin DCI
• EFTA00481738.pdf DOJ Files
  ...Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: ■ Ability to convert direct LP interest into SVCs ■ Asset-backed, regulatory compliant, and tradable security token fe...
  Keywords found: Bitcoin Blockchain
• EFTA00483027.pdf DOJ Files
  ...tune Ledger Show, Venture Beat, Fintek, Bitcoin Exchange EFTA00483029 Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: • Ability to convert direct LP interest into SVCs • Asset-backed, regulatory compliant, and tradable secu...
  Keywords found: Bitcoin Blockchain
• EFTA00507969.pdf DOJ Files
  ...05/30/a-china-bond-sell-off- could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/#7581fe1368f2 iMessage [1] 2019-05-30 12:59:10 (UTC) Sender: Self 'eeittme ail.com Participants: ( iMessage [1] 2019-05-30 12:59:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2019-05-30 13:09...
  Keywords found: Bitcoin Larry Summers Ethereum
• EFTA00518199.pdf DOJ Files
  ...lf Participants: ), Self ( ) could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/0581fe I 368f2 iMessage [1] 2019-05-30 12:59:10 UTC Sender: Self Participants: ), Self ( iMessage [1] 2019-05-30 12:59:10 UTC Sender: Self Participants: ), Self ( iMessage [1] 2019-05-30 12:59:10 UTC Sender: Self ...
  Keywords found: Bitcoin Larry Summers Ethereum
• EFTA00590685.pdf DOJ Files
  ...ttled financial contracts - Bitcoin for btc-settled contracts (e.g. hashrate derivatives for miners; options on bitcoin) If you can see all obligations, you know whether the system is solvent. LedgerX Confidential 13 EFTA00590698 0 Disclaimers The information contained herein is confidential and pro...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum LedgerX Financial System
• EFTA00598636.pdf DOJ Files
  ...462.49 Bitfinex $496.20 $431.20 $463.70 BTC-e $498.70 $420.00 $459.35 $461.85 While many bitcoin exchanges provide copious charts and data on historic prices, others don't. And, it may be that the historic prices aren't presented in a manner that makes it easy to determine the day's high and low pri...
  Keywords found: Bitcoin Virtual Money Blockchain Decentralized
• EFTA00604942.pdf DOJ Files
  ...ashes of the global financial meltdown, Bitcoin was born. The Satoshi Nakamoto (Bitcoin) white paper, published in 2008, describes a digital decentralized, transparent, peer-to-peer payment system. Bitcoin payments are secured by complex cryptography, not trust in counterparty's solvency or a centra...
  Keywords found: Bitcoin Satoshi Nakamoto Blockchain MIT Media Lab Privacy Decentralized LedgerX Financial System
• EFTA00605996.pdf DOJ Files
  ...% I I, I. I. Bitcoin Investment Trust (GBTC) Renewed Interest by Large Financial Institutions and Media; Reiterating OUTPERFORM and Raising BTC Price Target to $600 • We believe bitcoin and its associated blockchain technology have the potential to disrupt the existing financial infrastructure ove...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain DCI
• EFTA00607394.pdf DOJ Files
  Atlantic April 11.2013 Bitcoin Is No Longer a Currency By Matthew O'Brien Bitcoin might be a bubble or it might be THE FUTURE, but there's one thing it's not: a currency. It's a tech stock . The question is whether it's Pets.com or Paypal. Now, for the uninitiated, Bitcoin is supposed to be the onli...
  Keywords found: Bitcoin Virtual Money Store of Value
• EFTA00621239.pdf DOJ Files
  ...offman, Khosla Ventures, Ribbit Capital BTC China - Leading Chinese Exchange, Mobile Apps and Payments Co-investors: Lightspeed Venture Partners Chain.com - Enterprise Bitcoin Infrastructure Co-investors: Khosla Ventures, RRE Ventures, SV Angel, 500 Startups ChangeCoin - Platform for receiving and s...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Store of Value
• EFTA00625694.pdf DOJ Files
  ...s our primary growth metric? Dollars of bitcoin traded What % did our primary metric grow last month? -32% EFTA00625694 libnline image I Summary The bitcoin price (and trading volume, which drives our revenue) continues to be higher than 2015 average levels, but there is a good amount of fluctuation...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong
• EFTA00629471.pdf DOJ Files
  ...e been following the developments about Bitcoin with interest. Although it's early, and perhaps premature, if you have any interest in eventually writing a book about your activities for a trade audience, I would like to talk to you about it. Our reputation as a literary agency is for working with s...
  Keywords found: Bitcoin Gavin Andresen
• EFTA00631425.pdf DOJ Files
  ...regard, I am very interested in the MIT Bitcoin Project and would like to hear about it in detail. Perhaps we could set up a call next Wednesday or Thursday, or if that runs into your Labor Day plans, the following week? Also, yesterday Jeffrey offered to provide us in written form some of his thoug...
  Keywords found: Bitcoin MIT Media Lab Joi Ito Jeremy Rubin
• EFTA00635399.pdf DOJ Files
  ...n <jeevacation@gmail.com> Subject: Fwd: Bitcoin - From Crain's Date: Tue, 09 Sep 2014 15:00:37 +0000 Sent from my iPad Begin forwarded message: From: "Cohen, Jeffrey" Date: September 9, 2014 at 10:52:29 AM EDT To: "Farkas, Andrew L." Subject: Bitcoin - From Crain's >, "Stem, Matt" < >4 "Block, Larry...
  Keywords found: Bitcoin Virtual Money Satoshi Nakamoto Coinbase
• EFTA00637023.pdf DOJ Files
  ... to give us bank account info, CC info, bitcoin wallet info etc etc. This is very annoying to do (practically) and also potentially concerning for some for privacy/security. Now as it's almost always the case with this kind of widely used data, there must be ssomebody*/*something* that has a databas...
  Keywords found: Bitcoin Joi Ito Privacy Decentralized
• EFTA00638276.pdf DOJ Files
  ... NY for one day & off the Miami for the Bitcoin North America conference. What's your schedule like this evening? or Thursday morning? @austinhill @theblockstream Sent from one of my many test mobile devices while on the go and changing the world : so my apologies for any typos EFTA00638276 On Tue, ...
  Keywords found: Bitcoin Cryptocurrency Ethereum Privacy Austin Hill Blockstream
• EFTA00638630.pdf DOJ Files
  ...33 Van Jones ****** It Finally Happened Bitcoin investors lost more than a third as a result of a hack. Inline image 1 As I speculated last year and again recently one of the weaknesses of cryptocurrencies like Bitcoin is that they can be hacked and boy was I right. Last month, nearly 120,000 bitcoi...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
• EFTA00639586.pdf DOJ Files
  ... follow the same pattern and are legal. Bitcoin and the whole "prevent double-spending" thing is a somewhat poor attempt at avoiding the "permanent" version of what you're describing But yeah that's very good thinking :) Sent from my Iphone On Jun 16, 2016, at 08:26, jeffrey E. <jeevacation@gmail.co...
  Keywords found: Bitcoin
• EFTA00640616.pdf DOJ Files
  ...artups - Gavin Andresen and Amir Taaki, Bitcoin http://jc.is/kzcmuH best j On Sat, Jun 4, 2011 at 1:36 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: I would like to get in touch with the bit coin guys. I m happy to see you doing well *********************************************************** T...
  Keywords found: Bitcoin Gavin Andresen
• EFTA00642436.pdf DOJ Files
  ...n was.... I did some research. Bitcoin (BTC) is a digital currency which was first described in a 2008 paper by pseudonymous developer Satoshi Nakamoto, who called it an anonymous, peer-to-peer, electronic payments system. Bitcoin creation and transfer is based on an open source encryption protocol ...
  Keywords found: Bitcoin Virtual Money Satoshi Nakamoto Decentralized
• EFTA00656005.pdf DOJ Files
  ...n" <jeevacation@gmail.com> Subject: Re: Bitcoin Date: Thu, 21 Jul 2011 23:14:22 +0000 Importance: Normal Hi, How have you been? I wanted to send you this. http://www.bbc.co.uldnews/uk-14139329 (nothing definitive yet but it gets very absurd and comical) We also got very positive and detailed feedbac...
  Keywords found: Bitcoin Virtual Money
• EFTA00658061.pdf DOJ Files
  ... interesting how he's focused on use of Bitcoin in Syria has some relevance to what you are thinking about - but obviously your thinking bigger & bolder. -Austin On Thu, Sep 21, 2017 at 2:34 AM, jeffrey E. leevacation@gmail.com> wrote: UN , lost. - yes to brainstorm On Thu, Sep 21, 2017 at 2:37 AM, ...
  Keywords found: Bitcoin Austin Hill
• EFTA00662165.pdf DOJ Files
  ...g money laundering. serious crimes. the bitcoin guys said they didn't mind having to go to jail. sorry , not me On Sat, Sep 15, 2012 at 2:15 AM, Jem Bendell < > wrote: Its complex. I see various possible solutions: For mutual credit and self issued credit, if the denomination is a national currency,...
  Keywords found: Bitcoin Virtual Money Financial System
• EFTA00665376.pdf DOJ Files
  ...s our primary growth metric? Dollars of bitcoin traded What % did our primary metric grow last month? -20% EFTA00665376 _, Onabor X•C Summary We launched debit card buys. Which should lower the hurdle for new people to get started with bitcoin (connecting your bank account was a big hurdle). We al...
  Keywords found: Bitcoin Blockchain Coinbase Brock Pierce Brian Armstrong Financial System
• EFTA00666183.pdf DOJ Files
  ...ashes of the global financial meltdown, Bitcoin was born. The Satoshi Nakamoto (Bitcoin) white paper, published in 2008, describes a digital decentralized, transparent, peer-to-peer payment system. Bitcoin payments are secured by complex cryptography, not trust in counterparty's solvency or a centra...
  Keywords found: Bitcoin Satoshi Nakamoto Blockchain MIT Media Lab Privacy Decentralized LedgerX Financial System
• EFTA00666846.pdf DOJ Files
  ...dline to the effect of "The Billionaire Bitcoin Bull Sounds Off On Cryptocurrency.- In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearl...
  Keywords found: Bitcoin Cryptocurrency
• EFTA00666848.pdf DOJ Files
  ...dline to the effect of -The Billionaire Bitcoin Bull Sounds Off On Cryptocurrency? In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearly...
  Keywords found: Bitcoin Cryptocurrency
• EFTA00667304.pdf DOJ Files
  ...g money laundering. serious crimes. the bitcoin guys said they didn't mind having to go to jail. sorry , not me On Sat, Sep 15, 2012 at 2:15 AM, Jem Bendell Its complex. I see various possible solutions: wrote: For mutual credit and self issued credit, if the denomination is a national currency, suc...
  Keywords found: Bitcoin Virtual Money Financial System
• EFTA00671241.pdf DOJ Files
  ...e Mt Gox trading halt because it forces BTC users to value the product on their own." — Kid Dynamite "Bitcoin is the Napster of payments — the flawed writing on the wall for banking as we know it" — Chris Cook "We needed to be the first New York bar to accept Bitcoins." — Charlie Shrem EFTA0...
  Keywords found: Bitcoin Virtual Money Store of Value
• EFTA00672232.pdf DOJ Files
  ...pstein <jeevacation@gmail.com> Subject: Bitcoin Date: Wed, 07 Mar 2012 22:32:32 +0000 Milken asked me to put a virtual currency panel together for Milken Global. Need to do this ASAP. What do you think about Bitcoin? Can you make an intro? Best regards, Brock Pierce U.S. Phone: China Phone: Skype Ph...
  Keywords found: Bitcoin Virtual Money Brock Pierce