Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for cryptocurrency OR crypto (235)

Showing 1–50 of 235 results (page 1 of 5).

• EFTA01614968.pdf DOJ Files
  ...SB 02:53:29 pin Time? Plans? I saw your crypto comments . good boy 02:54:58 pm Steve Bannon More if that today @ FN-- the road out of serfdom 02:59:06 pm Would get back to Paris late --- 11 or midnight --- need to get back to NYC by late Sunday night SB 03:36:32 pm EFTA01614971 I'm at 22 Ave Foch ap...
  Keywords found: Cryptocurrency Leon Black Steve Bannon
• EFTA01615097.pdf DOJ Files
  ...ould suggest to menuchin to require all crypto transactions be disclosed on your 1040. Or sent in to a electronic server. No regs just disclosure.. first step. 11:30:41 am It will shut down most of the bad players 11:32:57 am I don't want the bad guys using these things. Slowly increase disclosure. ...
  Keywords found: Cryptocurrency Steve Bannon
• EFTA02588263.pdf DOJ Files
  ...itcoin? I wonder if =11 the libertarian crypto-currencies fans are understanding the =mplications of the former given that attacks like the latter are =easible against bitcoin.. > I think we can safely file this under "this is what winning looks =ike" for them.. Or maybe I'm just a bit too cynical/s...
  Keywords found: Bitcoin Cryptocurrency Joi Ito
• EFTA02588723.pdf DOJ Files
  ...lot more 2) A govt stamp of approval in crypto-currency stuff 3) Once merchants have our POS we can extend the currency to literally =everyone* Jeffrey, does the govt on our side comes with money attached? Joi, what do you think? On 23/ago/2014, at 11:34, jeffrey E. <jeevacation@gmail.com> wrote: > ...
  Keywords found: Bitcoin Cryptocurrency Joi Ito
• EFTA02588748.pdf DOJ Files
  ...atever token/identifier we want for the crypto currency. It's just a =atter of convincing the companies that deploy them to adapt to our =tandards, but we still need to hand out debit cards to people On 23/ago/2014, at 12:07, Vincenzo lozzo <-> wrote: > hmm yeah, I like it - it's crazy :-) so, why n...
  Keywords found: Bitcoin Cryptocurrency Joi Ito
• EFTA00128987.pdf DOJ Files
  ...he 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 CONTRAD appeared to be paying an employee in crypto-currency. HILL-MCFADDEN thought ...
  Keywords found: Cryptocurrency Jared Kushner
• EFTA00094991.pdf DOJ Files
  ...sclosed Conflicts/Investor Frauds 27 5. Crypto 29 C. Cases We Monitor 32 IV. Public Corruption 32 A. Significant Developments in Cases 32 B. Upcoming Trials 37 V. Violent & Organized Crime 38 A. Upcoming Trials 38 B. Selected Major Investigations and Prosecutions 38 VI. Money Laundering and Transnat...
  Keywords found: Cryptocurrency
• EFTA00873524.pdf DOJ Files
  ...Ito <joi@ito.com> Subject: Re: [IP] How cryptography is a key weapon in the fight against empire states Date: Wed, 10 Jul 2013 13:33:01 +0000 deception, a great topic for seminar, other suggestsions 2 music as a lens into the brain, 3, signal intelligence in nature, 4. power and its uses, definition...
  Keywords found: Cryptocurrency Virtual Money Joi Ito
• EFTA00873520.pdf DOJ Files
  ...Ito <joi@ito.com> Subject: Re: [IP] How cryptography is a key weapon in the fight against empire states Date: Wed, 10 Jul 2013 13:20:55 +0000 I think schooling is natures form of stegonogrphy... The picture is false. the pixels are the individual fish, . just like the reverse where the changing colo...
  Keywords found: Cryptocurrency Joi Ito
• EFTA00873510.pdf DOJ Files
  ...Ito <joi@ito.com> Subject: Re: [IP] How cryptography is a key weapon in the fight against empire states Date: Wed, 10 Jul 2013 12:05:47 +0000 thanks, if you think it would work throw out to the crypto community a 100k prize or any amount you choose , to find useful bio crypto research, the immune sy...
  Keywords found: Cryptocurrency Joi Ito
• EFTA02679855.pdf DOJ Files
  From: Cryptography I I Coursera Staff Sent: Monday, January 21, 2013 12:43 To: jeeproject@yahoo.com Subject: Welcome to Cryptography I! Dear Jeffrey epstein, Welcome to Cryptography I! We look forward to seeing you in class. Please go ahead and jump right in at https://www.coursera.orecourse/crypto....
  Keywords found: Cryptocurrency
• EFTA01004600.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 11x and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $lbn). please note The infor...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004064.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of llx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise SIbn). please note The infor...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004115.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). EFTA01004120 please ...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004523.pdf DOJ Files
  ...o own bitcoin/crypto to get exposure to cryptocurrency. I think it is a great company to nab some exposure to, and I think we should do it. SieremyRubin On Wed, Aug 1, 2018 at 8:31 PM Vincenzo Iozzo < > wrote: - They are going to send a summary of governance structure for the partnership and what ha...
  Keywords found: Bitcoin Cryptocurrency Jeremy Rubin
• EFTA01004524.pdf DOJ Files
  ...o own bitcoin/crypto to get exposure to cryptocurrency. I think it is a great company to nab some exposure to, and I think we should do it. @JeremyRubin On Wed, Aug 1, 2018 at 8:31 PM Vincenzo Iozzo < > wrote: - They are going to send a summary of governance structure for the partnership and what ha...
  Keywords found: Bitcoin Cryptocurrency Jeremy Rubin
• EFTA01004530.pdf DOJ Files
  ...o own bitcoin/crypto to get exposure to cryptocurrency. I think it is a great company to nab some exposure to, and I think we should do it. @JeremyRubin On Wed, Aug 1, 2018 at 8:31 PM Vincenzo Iozzo < > wrote: - They are going to send a summary of governance structure for the partnership and what ha...
  Keywords found: Bitcoin Cryptocurrency Jeremy Rubin
• EFTA01004534.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 11x and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). EFTA01004536
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004537.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto Jeremy Rubin
• EFTA01004541.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $lbn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto Jeremy Rubin
• EFTA01004549.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $lbn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto Jeremy Rubin
• EFTA01004553.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 11x and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). please note The infor...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004558.pdf DOJ Files
  ...o own bitcoin/crypto to get exposure to cryptocurrency. I think it is a great company to nab some exposure to, and I think we should do it. On Wed, Aug 1, 2018 at 8:31 PM Vincenzo Iozzo < > wrote: - They are going to send a summary of governance structure for the partnership and what happens to the ...
  Keywords found: Bitcoin Cryptocurrency Jeremy Rubin
• EFTA01004560.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of llx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). EFTA01004563 please n...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004570.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise SIbn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004576.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 11 x and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise Slim). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto Jeremy Rubin
• EFTA01004583.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise SIbn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004609.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of Ilx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). EFTA01004613 please n...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA02602312.pdf DOJ Files
  ...self it's great=as long as you are long crypto. Apparently the big pools do pay per share (=eaning they pay their users no matter whether they get the blocks or not), t=at creates a big most whereby smaller pools just can't compete beca=se they don't have enough inventory. Plus they are powerful eno...
  Keywords found: Cryptocurrency
• EFTA02469407.pdf DOJ Files
  ...ve for Zurich on Thursday = Btw https://cryptocurrencytalk.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-invit...
  Keywords found: Cryptocurrency Blockchain Ethereum
• EFTA01093509.pdf DOJ Files
  ...IAL DRAFT SOLELY FOR INTENDED RECIPIENT CRYPTO CURRENCY PARTNERS II, LP LIMITED PARTNERSHIP AGREEMENT THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS") HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECUR...
  Keywords found: Bitcoin Cryptocurrency Brock Pierce
• EFTA00805569.pdf DOJ Files
  ...rtphone application • Traditional and cryptocurrency trading exchanges have proven to be highly cash generative and a high margin business, offering flexibility for capital deployment and working capital security • Strong run-rate profitability may provide investors with multiple exit opportunit...
  Keywords found: Cryptocurrency Virtual Money Blockchain
• EFTA00495372.pdf DOJ Files
  ... industry. He also works in fintech and crypto since 2014 and knows exchanges founders and many fintech specialists (to hire). If I were you, i would give a call to Brock Pierce to ask questions. He did not answer my past 3 pings. Medici Bank SUMMARY of conversations with Ed Boyle Medici Bank is a l...
  Keywords found: Cryptocurrency Blockchain Brock Pierce
• EFTA00459459.pdf DOJ Files
  ...tory about how proper implementation of cryptocurrency might solve financial corruption issues. I travel back to Austin, Texas tomorrow evening, but am of course reachable. Thanks again for your time this morning. -Dylan On September 28, 2017 at 7:43:07 AM, Lesley Groff Good morning. Reconfirming yo...
  Keywords found: Cryptocurrency
• EFTA00501845.pdf DOJ Files
  ...tory about how proper implementation of cryptocurrency might solve financial corruption issues. I travel back to Austin, Texas tomorrow evening, but am of course reachable. Thanks again for your time this morning. -Dylan On September 28, 2017 at 7:43:07AM, Lesley Groff (- Good moming. Reconfirming y...
  Keywords found: Cryptocurrency
• EFTA00869828.pdf DOJ Files
  ...that are particularly important for any crypto currency, the first one is that the network is big enough to prevent double-spending kind of attacks and the second one is that there's no way (I mean there is, but it's sci-fi) to generate the private key for a random bitcoin identify/public key that i...
  Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
• EFTA02517623.pdf DOJ Files
  ...that are particularly =mportant for any crypto currency, the first one is that the network is =ig enough to prevent double-spending kind of attacks and the second one is that there's no way (I mean there is, but it's =ci-fi) to generate the private key for a random bitcoin identify/public =ey that i...
  Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
• EFTA02517830.pdf DOJ Files
  ...at are particularly > =mportant for any crypto currency, the first one is that the network is =ig enough to prevent double-spending kind of attacks and the second one is that there's no way (I mean there is, but it's =ci-fi) to generate the private key for a random bitcoin identify/public =ey that i...
  Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
• EFTA02517850.pdf DOJ Files
  ...53278 EFTA02517850 » =mportant for any crypto currency, the first one is that the network is =ig enough to prevent double-spending kind of attacks and the second one is that there's no way (I mean there is, but it's =ci-fi) to generate the private key for a random bitcoin identify/public =ey that i...
  Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
• EFTA01113483.pdf DOJ Files
  ...License covers the trading of Currency, Crypto Securities and Related Instruments. The Support Service Fee includes the support for the X-stream Trading front and back-end systems. Agreement Page 3 EFTA01113485 Noble Markets, LLC NASDAQ OMX Note 2: Noble Markets will have the necessary support durin...
  Keywords found: Cryptocurrency
• EFTA00664424.pdf DOJ Files
  ...egards, Brock Pierce Managing Partner - Crypto Currency Partners Mobile: Skype: E: W: Follow me on twitter Co-invest with me Linkedin: IMPORTANT NOTICE: This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, con...
  Keywords found: Cryptocurrency Virtual Money Brock Pierce Larry Summers Tether
• EFTA02366518.pdf DOJ Files
  ...egards, Brock Pierce Managing Partner - Crypto Currency Partners Co-invest with me @ =a href="http://angel.co/brockpierce/syndicate" target="_blank">http://=ngel.co/brockpierce/syndicate http://www.linkedin.com=in/brockpierce <http://www.linkedin.com/in/brockpierce> IMPORTANT NOTICE: This message is...
  Keywords found: Cryptocurrency Virtual Money Brock Pierce Larry Summers Tether
• EFTA00292277.pdf DOJ Files
  ...ing without limitation rules imposed by cryptocurrency exchanges, securities exchanges, or alternative trading systems on which the SVCs may be listed from time to time) (collectively, the "Transfer Restriction"). As a condition precedent to any transfer of any SVC, the initial purchaser (and any su...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Financial System
• EFTA00638630.pdf DOJ Files
  ... to trade in several different forms of cryptocurrency, as well as deposit U.S. dollars into their account. The company later decided to spread these losses among all investors on the platform, including investors who never used the digital currency, and took 36.067 percent from each account. As a r...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
• EFTA00160391.pdf DOJ Files
  ...$112 million linked to a pig butchering cryptocurrency investment scam. The article noted that investment fraud caused the highest losses of any scam reported by the public to the FBI's Internet Crimes Complaint Center, last year, the DOJ said, totaling $3.31 billion. Frauds involving cryptocurrency...
  Keywords found: Bitcoin Cryptocurrency Virtual Money
• EFTA01655980.pdf DOJ Files
  ...trying to seize more than $6 million in cryptocurrency they say represents the ill-gotten gains of a Chinese couple's "pig butchering" scam left behind when they fled the United States one step ahead of the cops. Prosecutors say the $6 million sitting in four electronic wallets was left behind by Fe...
  Keywords found: Cryptocurrency Virtual Money
• EFTA01655234.pdf DOJ Files
  ...I launched Operation Level Up to combat cryptocurrency investment fraud, a type of scam that tricks individuals into investing in fake cryptocurrency projects. Columbia Data Stolen in Cyberattack That Caused Daysiong IT Outage, University Says Columbia Spectator (07/01, Davis) reported that a hacker...
  Keywords found: Cryptocurrency Virtual Money
• EFTA00881759.pdf DOJ Files
  ...ning. oy , no rules on donations yet of crypto . not easy at all.. On Mon, Feb 19, 2018 at 7:56 AM, Steve Bannon < Obviously a great populist Sent via BlackBerry by AT&T > wrote: From: "jeffrey E." <jeevacation@gmail.com> Date: Mon, 19 Feb 2018 07:53:54 -0500 To: Steve Bannon-4 Subject: Re: EFTA0088...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Joi Ito Steve Bannon
• EFTA01183900.pdf DOJ Files
  ...as a lot more promise for the future of cryptocurrency, and some of it has already worked its way in (see Zero Knowledge Contingent Payments, essentially a fair way to trade solutions to computational problems for bitcoin). It's number 2 in market cap, but the technology is assuredly not there. I th...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum Joi Ito Jeremy Rubin
• EFTA00717717.pdf DOJ Files
  ... at discovering whether these so-called crypto-currencies are a tool for drug dealers and money launderers to do business beyond official scrutiny. And now, just in time for the holiday shopping season, comes the disclosure that the Bitcoin Internet Payment System -- or BIPS -- has been hacked. Cust...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Silk Road