Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for cryptocurrency (146)

Showing 1–50 of 146 results (page 1 of 3).

EFTA02482462.pdf DOJ Files
...: Jeffrey Epstein Subject: $1.6 billion cryptocurrency exchange Coinbase is reportedly in talks to become a licensed brokerage firm http://www.businessinsider.com/bitcoin-exchange-coinbase-in-tal=s-with-sec-2018-4 Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 t...

Keywords found: Bitcoin Cryptocurrency Coinbase
EFTA01655102.pdf DOJ Files
...Ending 10/23/21 Activities: Training 1. Cryptocurrency — Wasabi Wallet This Week's Anticipated Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review If you have any questions, please contact me. Best EFTA01655102 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY...

Keywords found: Cryptocurrency
EFTA02528465.pdf DOJ Files
...rmstrong-coinbase-bitcoin-ether-crypto- cryptocurrency/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel 1 EFTA_R1_01670114

Keywords found: Bitcoin Cryptocurrency Coinbase
EFTA01655098.pdf DOJ Files
...Ending 10/30/21 Activities: Training 1. Cryptocurrency a. Blockchain Analysis video on VCET site b. — Blockchain & Money MIT Open Course Ware site This Week's Anticipated Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review EFTA01655098 If you have any questions, please contact me....

Keywords found: Cryptocurrency Blockchain
EFTA02533548.pdf DOJ Files
...ut ICOs https://www.wired.com/story/ico-cryptocurrency-irresponsibility <?xml version="1.0" encoding="UTF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>16585</integer> <key>...

Keywords found: Cryptocurrency Joi Ito
EFTA02524190.pdf DOJ Files
...obile.nytimes.com/2018/02/02/technology/cryptocurrency-puerto-rico.=tml <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>14848</integer> <key>date-l...

Keywords found: Cryptocurrency
EFTA02601384.pdf DOJ Files
...pa=y I'm talking to who has built a new cryptocurrency exchange. I still need to due diligence what they've built, but one of their c=re needs is that they are struggling to get banking/licensure in a good ju=isdiction. Is that something you'd be able to help with, were we=to invest in them? If thei...

Keywords found: Cryptocurrency Jeremy Rubin
EFTA02546070.pdf DOJ Files
...k.com/saudi-uae-central-banks-team-test-cryptocurrency/ <https://www.=oindesk.com/saudi- uae-central-banks-team-test-cryptocurrencyk This project has all sorts of problems. -Austin Austin Hillrudder Ventures I p.514.927.8886 I Twitter:4>=A0@austinhill</=> I PGP Key ID: 04F37ABAB3334BE4 PGPFingerprin...

Keywords found: Cryptocurrency Blockchain Austin Hill
EFTA00961388.pdf DOJ Files
....corn/could-amazon-be-launching-its-own-cryptocurrency/ 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, di...

Keywords found: Cryptocurrency
EFTA00961392.pdf DOJ Files
....corn/could-amazon-be-launching-its-own-cryptocurrency/ 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, di...

Keywords found: Cryptocurrency
EFTA00908693.pdf DOJ Files
....govklivisions/investment/noaction/2018/cryptocurrency-011818.htm 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 Unauthoriz...

Keywords found: Cryptocurrency
EFTA02554123.pdf DOJ Files
... with my scientists and another with my cryptocurrency gan=? 2 meetings? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>21446</...

Keywords found: Cryptocurrency Joi Ito
EFTA02629254.pdf DOJ Files
...s Uncover Critical Security Flaw In $26 Cryptocurrency IOTA - Forbes Hi, I thought you'd like this: https://www.forbes.com/sites/amycastor/2017/09/07/mit-and-bu-researchers-unc=ver-critical-security-flaw-in-2b- cryptocurrency-iota/ MIT And BU Researchers Uncover Critical Security Flaw In $2B Cryptoc...

Keywords found: Cryptocurrency Joi Ito
EFTA01784295.pdf DOJ Files
...lex Morcos. Jeffrey is very=keen on the cryptocurrency space; in particular he has a unique perspectiv= on the regulatory/tax side of things. We (Suhas, Alex, Myself) shou=d all be in NYC the week of July 11th so perhaps some time that week would=work. Best, Jeremy @JeremyRubin <https://=witter.com/...

Keywords found: Bitcoin Cryptocurrency Jeremy Rubin Chaincode Labs
EFTA00908710.pdf DOJ Files
....govidivisions/investment/noaction/2018/cryptocurrency-011818.htm 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 Unauthoriz...

Keywords found: Cryptocurrency
EFTA02602133.pdf DOJ Files
...n Dlugash https://nypost.com=2018/07/27/cryptocurrency-king-is-hippie-former-child-actor-who-loves-stev.-bannon/ <https://nypost.com/2018/07/27/cryptocurrency-ki=g-is-hippie-former-child-actor-who-loves-steve-bannoni> please note The information contained in this communication is confidential, may =...

Keywords found: Cryptocurrency
EFTA02625976.pdf DOJ Files
...tes-and-saudi-arabia-collabo=ate-on-new-cryptocurrency <https://cointelegraph.com/news=united-arab-emirates-and-saudi-arabia-collaborate-on-new-cryptocurrency> =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside in...

Keywords found: Cryptocurrency
EFTA02537754.pdf DOJ Files
....govidivisions/investment/noaction/2018/cryptocurrency-011818.htm 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 Unauthoriz...

Keywords found: Cryptocurrency
EFTA02524836.pdf DOJ Files
... wrote: https://www.wired.com/story/ico-cryptocurrency-irresponsibility/ 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 Una...

Keywords found: Cryptocurrency Joi Ito Steve Bannon
EFTA01781741.pdf DOJ Files
...gs, he wo=ks on the zerocash project, a cryptocurrency with anonymity over sender, r=cipient, and amount (and theoretically, any arbitrary invariant can be kep= without revealing the underlying data -- maybe you can help Madars think =f some compelling real world invariants). Hopefully you can find ...

Keywords found: Cryptocurrency Joi Ito Jeremy Rubin
EFTA02569631.pdf DOJ Files
...m.com/could-amazon-be-launching-its=own-cryptocurrency/ <https://futurism.com/could-amazon-be- launching-=ts-own-cryptocurrency/> please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended only fo...

Keywords found: Cryptocurrency
EFTA02569768.pdf DOJ Files
...m.com/could-amazon-be-launching-its=own-cryptocurrency/ <https://futurism.com/could-amazon-be- launching-=ts-own-cryptocurrency/> please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended only fo...

Keywords found: Cryptocurrency
EFTA02537688.pdf DOJ Files
....govidivisions/investment=noaction/2018/cryptocurrency-011818.htm <https://www.sec.govidivisions/investment/noacti=n/2018/cryptocurrency-011818.htm> =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, ...

Keywords found: Cryptocurrency
EFTA02524417.pdf DOJ Files
...joi ito https://www.wired.com/story/ico-cryptocurrency-irrespons=bility/ <https://www.wired.com/story/ico-cryptocurrency- =rresponsibility/> please note The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =nten...

Keywords found: Cryptocurrency Joi Ito Steve Bannon
EFTA02538211.pdf DOJ Files
....govidivisions/investment=noaction/2018/cryptocurrency-011818.htm <https://www.sec.govidivisions/investment/noacti=n/2018/cryptocurrency-011818.htm> =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, ...

Keywords found: Cryptocurrency
EFTA02524965.pdf DOJ Files
...www.cnbc.com/2018=02/19/venezuela-petro-cryptocurrency-pre-sale-starts-february-20.html <https://www.cnbc.com/2018/02/19/venezuela-petro=cryptocurrency-pre-sale-starts-february-20.html> <=r clear="all"> The informa=ion contained in this communication is confidential, may be attorney-cl=ent privilege...

Keywords found: Cryptocurrency Steve Bannon
EFTA00721145.pdf DOJ Files
...stem to replace web advertisements with cryptocurrency mining (currently fighting a NJ subpoena). He is the lead developer for HackMIT, and a Researcher at the MIT Media Lab in the Viral Spaces group. Jeremy has previously interned at Jane Street Capital and Nokia. Jeremy Rubin

Keywords found: Bitcoin Cryptocurrency MIT Media Lab Joi Ito Jeremy Rubin
EFTA02524557.pdf DOJ Files
...obile.nytimes.com/2018/02/02/technology/cryptocurrency-=uerto-rico.html> =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE...

Keywords found: Cryptocurrency
EFTA00898363.pdf DOJ Files
.../www.nytimes.corn/2018/02/02/technology/cryptocurrency-puerto-rico.html? hp&action=click&pgtype=Homepage&clickSource=story-heading&module=second-column- ogion&segion=top-news&WT.nav=top-news&mtrref=www.nytimes.com&login=email&auth=login-email 2018-02-02 12:31 GMT-05:00 Richard Kahn < Richard Kahn HB...

Keywords found: Cryptocurrency
EFTA00874793.pdf DOJ Files
... wrote: European Commission to Evaluate Cryptocurrency Regulation: Yesterday, a European Commission vice president stated that the Commission will evaluate the existing regulatory framework for cryptocurrencies and determine if regulatory action at the EU level is required to protect investors and p...

Keywords found: Cryptocurrency Steve Bannon
EFTA02620980.pdf DOJ Files
...me-changer- for-ethereum-and-the-en=ire-cryptocurrency-ecosystem-13fb412d1e75> ) The algorithmic =nes will probably be wiped out if there is a flash crash or other black sw=n event. But so far the peg has been relatively close to 1. =/div> The most popular IOU-based one (Tether) is widely assumed to...

Keywords found: Cryptocurrency Ethereum Tether Stablecoin
EFTA01374734.pdf DOJ Files
...he stage for firms to become registered cryptocurrency brokers. Firms that hold customer assets will have to keep them separate from the firm's assets, keep accurate records and use a third-party custodian in some cases, the regulators said. Reuters Bloomberg (tiered subscription is x The Wall Stree...

Keywords found: Cryptocurrency
EFTA02521787.pdf DOJ Files
... Bannon European Commission to Evaluate Cryptocurrency =egulation: Yesterday, a European Commission vice president stated <http://eu=opa.eu/rapid/press-release_SPEECH-18-1242_en.htm> that the Commission will evaluate the existing regulatory framework for cryptocurrencies and determine if regulatory ...

Keywords found: Cryptocurrency Steve Bannon
EFTA02601657.pdf DOJ Files
...m> wrote: htt=s://nypost.com/2018/07/27/cryptocurrency-king-is-hippie-former-child-actor-=ho-loves-steve-bannon/ <https://nypost.com/2018/07/27/c=yptocurrency-king-is-hippie-former-child-actor-who-loves-steve-bannonh pleas= note The information contained in this communication is confide=tial, may be...

Keywords found: Cryptocurrency
EFTA02477799.pdf DOJ Files
...erience, and find innovative angles for cryptocurrency tech. <=div> I'm currently in Israel with spotty wifi but l=wanted to reach out before the new year to start a discussion. To be direc= (and send a message before wifi cuts out), I was wondering if you would b= interested in financing my continu...

Keywords found: Cryptocurrency Jeremy Rubin
EFTA02520892.pdf DOJ Files
... wrote: European Commission to Evaluate Cryptocurrency Regulation: Yesterday, a European Commission vice president stated <http://europa.eu/rapid/press-release_SPEECH-18-1242_en.htm> that the Commission will evaluate the existing regulatory framework for cryptocurrencies and determine if regulatory ...

Keywords found: Cryptocurrency Steve Bannon
EFTA00071964.pdf DOJ Files
...conceal is unsealed (ayRests) Bloomberg Cryptocurrency Trader Stefan Qin Pena Scheme Cost Investors Millions The Hill Trump DOJ officials sought to block search of Giuliani records: Ili= Next SONY White Collar Trial Reforp You Guessed B Rakoff - Law36Q JD Supra Corruption and Coronavirus - A Toxic C...

Keywords found: Cryptocurrency
EFTA02554282.pdf DOJ Files
... with my scientists and another with my cryptocurrency gang? 2 meeting=? Sent from my iPhone please note The info=mation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended o=ly for the use of the addressee. It is the...

Keywords found: Cryptocurrency Joi Ito
HOUSE_OVERSIGHT_033255.txt Oversight 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 HOUSE OVERSIGHT 033255

Keywords found: Cryptocurrency
EFTA02224679.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 EFTA_R1_00965865

Keywords found: Cryptocurrency
EFTA02530159.pdf DOJ Files
...//www.nytimes.com/2018/02/02/technology/cryptocurrency-pu=rto- rico.html?hp&action=click&pgtype=Homepage&clickSource=3Dstory-heading&module=second-column- region&region=top-news&a=p;WT.nav=top-news&mtrref=www.nytimes.com&login=email&au=h=login-email 2018-02-02 12:31 GMT-05:00 Richard =ahn <richardka...

Keywords found: Cryptocurrency
EFTA02601431.pdf DOJ Files
...=any I'm talking to who has built a new cryptocurrency exchange. </=iv> I still need to due diligence what they've built, but one of their=core needs is that they are struggling to get banking/licensure in a good =urisdiction. =/div> Best, Jeremy @Jeremy=ubin <https://twitter.com/JeremyRubin> <https...

Keywords found: Cryptocurrency Jeremy Rubin
EFTA02601684.pdf DOJ Files
...>= wrote: https://nypost.com/201=/07/27/cryptocurrency-king-is-hippie-former-child-actor-who-loves-steve-ba=non/ p=ease note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only for the use of the ...

Keywords found: Cryptocurrency
EFTA02533118.pdf DOJ Files
...//www.nytimes.com/2018/02/02/technol=gy/cryptocurrency-puerto- rico.html?hp&action=click&pgtype=Home=age&clickSource=story-heading&module=second-column- region&=egion=top-news&VVT.nav=top-news&mtrref=www.nytimes.com&lo=in=email&auth=login-email <https://www.nytimes.com/2018/02/02/technology/c=yptocu...

Keywords found: Cryptocurrency
EFTA02342695.pdf DOJ Files
...lking wit= a guy who is a lawyer in the cryptocurrency space and we were at consensu= that they're utterly fucked from a legal perspective on this; it amou=ts to some sort of half baked securities fraud. gleremyRubin chttps://twitter.comtleremyRubin> On Mon, May 16, 2016 at 4:59 AM, Jeremy Rubin <=p...

Keywords found: Cryptocurrency Jeremy Rubin
EFTA02340277.pdf DOJ Files
... Billionaire Bi=coin Bull Sounds Off On Cryptocurrency." In my imagination, the st=ry starts with who you are, establishes some street cred within the crypto=space, and then serves up your ideas/positions on the state of cryptocurre=cy. Anyone reading t=e story will clearly understand that this is j...

Keywords found: Bitcoin Cryptocurrency
EFTA02604005.pdf DOJ Files
... get you. https://nypost.com/2018/07/27/cryptocurrency-king-is-hippie-former-child-a=tor-who-loves-steve-bannon/ = please note The information contained in this co=munication is confidential, may be attorney-client privileged, may co=stitute inside information, and is intended only for the use of th...

Keywords found: Cryptocurrency
EFTA02461765.pdf DOJ Files
...=ex Morcos. Jeffrey is very keen on the cryptocurrency space; in part=cular he has a unique perspective on the regulatory/tax side of things. We (Suhas, Alex, Myself) should all be in NYC the week of July 11th so =erhaps some time that week would work. Best, Jeremy =div data-smartmail="gmail_signatu...

Keywords found: Cryptocurrency Jeremy Rubin Chaincode Labs
EFTA02461934.pdf DOJ Files
...lex Morcos. Jeffre= is very keen on the cryptocurrency space; in particular he has a unique p=rspective on the regulatory/tax side of things. We (Suhas, Alex, Mys=lf) should all be in NYC the week of July 11th so perhaps some time that w=ek would work. Best, Jeremy =C240 please note The information ...

Keywords found: Bitcoin Cryptocurrency Jeremy Rubin
EFTA01000549.pdf DOJ Files
... 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 understand that this is j...

Keywords found: Bitcoin Cryptocurrency

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