Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for cryptocurrency (146)

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

• HOUSE_OVERSIGHT_025663.txt Oversight Files
  ...n Investment Management Division I. The Cryptocurrency Marketplace II. III. IV. Blockchain Technology and Potential Uses How Cryptocurrencies Work Is Bitcoin a Viable Currency? V. Is Bitcoin a Viable Asset? VI. Cryptocurrency Risks VII. Key Takeaways Source: Investment Strategy Group 1 Cryptocurrenc...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Ethereum Decentralized Store of Value
• HOUSE_OVERSIGHT_027346.txt Oversight Files
  ... Message: https://nypost.com/2018/07/27/cryptocurrency-king-is-hippie-former-child- actor-who-loves-steve-bannon/ Sender: __________________ Time: 07/28/18 10:11:36 AM (554490696) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 4515E4F3-E90C-4913-8E60-032D89A23993 Message: Huge article in Rollin...
  Keywords found: Cryptocurrency
• HOUSE_OVERSIGHT_027794.txt Oversight Files
  .../technology/2019/jun/23/facebook-libra- cryptocurrency-poses-risks-to-global-banking Sender: Time: 06/23/19 06:50:25 PM (583033825) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 932F5803-6DB4-4049-9B75-2D1394664A6C Message: What are your thoughts Sender: e:jeeitunes@gmail.com Time: 06/23/19 10...
  Keywords found: Cryptocurrency Privacy Financial System
• HOUSE_OVERSIGHT_028481.txt Oversight Files
  ... calling that "phase two." its bustling cryptocurrency indus- Mr. Bannon sa He could be forgiven the slip, as try. He was impressed. on Sunday also the site still seems to be in his "If Brussels and the European Francis, who ha thrall. ("Stephen K. Bannon took Central Bank is worried about Ita- for ...
  Keywords found: Cryptocurrency
• 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
• HOUSE_OVERSIGHT_024256.txt Oversight Files
  ... session) HOUSE OVERSIGHT 024256 Day 3: Cryptocurrency Day 4: Private Infrastructures for Government Surveillance, John DeLong/Bruce Schneier talk (morning session) Day 5: Net Neutrality and Internet Architecture, Dialogue with Andy Ellis (afternoon session) Day 6: Weaponized Social, Open discussion...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum Vitalik Buterin MIT Media Lab Joi Ito Privacy Decentralized
• EFTA01004638.pdf DOJ Files
  ...) and thought we should talk. The whole cryptocurrency regulation is making a mess of the markets And I thought you would know how the regulators think. There is discussion occurring about a black.swan event in the form of a book by scientists who would publish pseudonymously that would expose the a...
  Keywords found: Cryptocurrency Austin Hill Bryan Bishop
• EFTA01004644.pdf DOJ Files
  ...) and thought we should talk. The whole cryptocurrency regulation is making a mess of the markets And I thought you would know how the regulators think. There is discussion occurring about a black.swan event in the form of a book by scientists who would publish pseudonymously that would expose the a...
  Keywords found: Cryptocurrency Austin Hill Bryan Bishop
• EFTA01005687.pdf DOJ Files
  ...) and thought we should talk. The whole cryptocurrency regulation is making a mess of the markets And I thought you would know how the regulators think. There is discussion occurring about a black.swan event in the form of a book by scientists who would publish pseudonymously that would expose the a...
  Keywords found: Cryptocurrency Austin Hill Bryan Bishop
• EFTA01005699.pdf DOJ Files
  ...) and thought we should talk. The whole cryptocurrency regulation is making a mess of the markets And I thought you would know how the regulators think. There is discussion occurring about a black.swan event in the form of a book by scientists who would publish pseudonymously that would expose the a...
  Keywords found: Cryptocurrency Austin Hill Bryan Bishop
• EFTA01074293.pdf DOJ Files
  ...cular kind of digital currency called a cryptocurrency (indeed, it is the first of its kind).3 It is too narrow because although currency is one aspect of the Bitcoin system, Bitcoin is more broadly an Internet protocol with many applications beyond payments or money transfer.4 Virtual or digital cu...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Coinbase Silk Road Ethereum Vitalik Buterin Gavin Andresen Privacy Decentralized Store of Value
• EFTA01005408.pdf DOJ Files
  ...plus selling investment vehicles on the cryptocurrency are working on, so a mix of both. How do you want to talk to them? Should I set up a phone call? I've met with them a few times in San Francisco. On Sat, Jul 14, 2018, 2:51 AM jeffrey E. <jeevacation@gmail.com> wrote: if you like them lets talk ...
  Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
• EFTA01006915.pdf DOJ Files
  ...re protocol development for Grin, a new cryptocurrency (I can separately fill you in on what Grin is, but it's legitimate new tech, like ZCash). Meanwhile, they will open up a SPV fund which takes on more capital (non-dilutive to the layer one shareholders) that operates a mining strategy for acquir...
  Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
• EFTA01005493.pdf DOJ Files
  ...plus selling investment vehicles on the cryptocurrency are working on, so a mix of both. How do you want to talk to them? Should I set up a phone call? I've met with them a few times in San Francisco. On Sat, Jul 14, 2018, 2:51 AM Jeffrey E. <jeevacation@gmail.com> wrote: if you like them lets talk ...
  Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
• EFTA01005499.pdf DOJ Files
  ...plus selling investment vehicles on the cryptocurrency are working on, so a mix of both. How do you want to talk to them? Should I set up a phone call? I've met with them a few times in San Francisco. On Sat, Jul 14, 2018, 2:51 AM jeffrey E. <jeevacation@gmail.com> wrote: if you like them lets talk ...
  Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
• 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
• 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
• EFTA00817673.pdf DOJ Files
  ...O, Asiff Hirji, said serious demand for cryptocurrency and its core technology blockchain made that effort necessary. "More people are starting to realize that this is foundational and you have the best and brightest in crypto running to build applications," Hirji told CNBC. "If you believe that, It...
  Keywords found: Bitcoin Cryptocurrency Blockchain Coinbase
• EFTA01005020.pdf DOJ Files
  ...Secures S20 Billion Hedge Fund Investor Cryptocurrency services behemoth, Coinbase, has formed a political action committee (PAC) as of July 20, 2018, per public documents. The company additionally secured a hedge fund for its Custody service on the same date. The Coinbase Political Push The self-pr...
  Keywords found: Bitcoin Cryptocurrency Coinbase
• EFTA01056738.pdf DOJ Files
  ...Date: Tue, 15 May 2018 12:40:30 +0000 > Cryptocurrency exchange Coinbase is trying to lure big institutional investors into the volatile market Kate Rooney Coinbase cryptocurrency exchange application seen on the screen of an iPhone. Top U.S. cryptocurrency exchange Coinbase is focusing on a group t...
  Keywords found: Bitcoin Cryptocurrency Coinbase Ethereum
• EFTA02601958.pdf DOJ Files
  ...Forms a PAC By Paul Ausick Last Monday, cryptocurrency exchange Coinbase told Bloomb=rg News that both the U.S. Securities and Exchange Commission (SEC) and the=Financial Industry Regulatory Authority (FINRA) had approved the company =80 s proposed purchase of three securities broker-dealers. That w...
  Keywords found: Cryptocurrency Coinbase Fred Ehrsam
• EFTA00998902.pdf DOJ Files
  ..., and academia to look at the impact of cryptocurrency on society. Coin Center would love to partner with you on such an effort. Would you have some time over the next month to have a call to discuss it? Thanks for your time. >>» >»> Best, > » > Jerry >>» >>> Jerry Brito >>» Executive Director ...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• EFTA01748646.pdf DOJ Files
  ..., and academia to look at the impact of cryptocurrency on society. Coin Center would love to partner with you on such an effort. Would you have some time over the next month to have a call to discuss it? Thanks for your time. » > >> > Best, >» Jerry • > >» Jerry Brito >» Executive Director I C...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• EFTA01748667.pdf DOJ Files
  ..., and academia to look at the impact of cryptocurrency on society. Coin Center would love to partner with you on such an effort. Would you have some time over the next month to have a call to discuss it? Thanks for your time. »» > >» Best, >>» Jerry »» > >» Jerry Brito > >» Executive Directo...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• EFTA01748692.pdf DOJ Files
  ..., and academia to look at the impact of cryptocurrency on society. Coin Center would love to partner with you on such an effort. Would you have some time over the next month to have a call to discuss it? Thanks for your time. »» > >» Best, >>» Jerry »» > >» Jerry Brito > >» Executive Directo...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• 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
• EFTA02336391.pdf DOJ Files
  ..., and academia to look at the impact of cryptocurrency on =ociety. Coin Center would love to partner with you on such an effort. =ould you have some time over the next month to have a call to discuss =t? Thanks for your time. >>>» >»» Best, >»» Jerry >>>» >>>» Jerry Brito >>>» Executive Dire...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• 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
• EFTA02680307.pdf DOJ Files
  ..., and =cademia to look at the impact of cryptocurrency on society. Coin Center =ould love to partner with you on such an effort. Would you have some =ime over the next month to have a call to discuss it? Thanks for your =ime. > Best, > Jerry > Jerry Brito > Executive Director Coin Center - coincente...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• EFTA01199617.pdf DOJ Files
  ...ges, and various attempts to unmask the cryptocurrency's mysterious creator. But given all the hype the currency has received, it can be easy to forget that the system was launched only in 2009 and that the price stayed well below the current levels until the latter half of 2013. ***** Wage of 2 EFT...
  Keywords found: Bitcoin Cryptocurrency Virtual Money
• EFTA00590685.pdf DOJ Files
  ...olatility index (already developed) — cryptocurrency equivalent of VIX License our SEF market data feed Long-Term Clear for other exchanges (SEFs/DCMs), especially traditional SEFs/DCMs that want to let participants post bitcoin as collateral for other assets Bloomberg Terminal for Bitcoin Offer b...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum LedgerX Financial System
• EFTA01110414.pdf DOJ Files
  ...olatility index (already developed) — cryptocurrency equivalent of VIX License our SEF market data feed Long-Term Clear for other exchanges (SEFs/DCMs), especially traditional SEFs/DCMs that want to let participants post bitcoin as collateral for other assets Bloomberg Terminal for Bitcoin Offer b...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum LedgerX Financial System
• EFTA01088054.pdf DOJ Files
  ...anticipated BINARY FINANCIAL LLEN5 PUG, Cryptocurrency Partners GEORGIAN CO-INVESTMENT FUND 413 INVESTMENT COMPANY Bill Tai Jonathan Teo • Vis Series B - $20M Funding in October 2014 3 Successfully taped-out a new 28 nm chip; silicon available sr Acquired immersion cooling technology sr Secured ne...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
• EFTA00793120.pdf DOJ Files
  ...stment Management Division tgta" I. The Cryptocurrency Marketplace II. Blockchain Technology and Potential Uses III. How Cryptocurrencies Work IV. Is Bitcoin a Viable Currency? V. Is Bitcoin a Viable Asset? VI. Cryptocurrency Risks VII. Key Takeaways Source: Investment Strategy Group EFTA00793121 Cr...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Ethereum Decentralized Store of Value
• EFTA00092932.pdf DOJ Files
  ...calling for more active monitoring from cryptocurrency businesses. "We are dedicating a lot of resources very specifically to this space," Sigal Mandelker, the Treasury Department's under secretary for terrorism and financial intelligence, said in an interview. "It is still relatively new to them, b...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Coinbase Privacy Financial System
• EFTA00788475.pdf DOJ Files
  ...d the sharp selloff observed across the cryptocurrency world in recent weeks. Also, risks such as hacking, identity theft or outright scams are a recurring problem. But you could also argue that fiat currency holdings are exposed to them. Most importantly. volatility is the key parameter to understa...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Store of Value
• EFTA00834915.pdf DOJ Files
  ...ency. Bitcoin is often called the first cryptocurrency, although prior systems existed. Bitcoin is more correctly described as the first decentralized digital currency. It is the largest of its kind in terms of total market value. Bitcoins are created as a reward for payment processing work in which...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Decentralized Financial System
• EFTA00797613.pdf DOJ Files
  ...urrency Fund Opportunity to invest in a Cryptocurrency Fund September, 2017 5 BIT EFTA00797613 Offering Overview EFTA00797614 About the Fund Alphabit Digital Currency fund is an actively managed cryptocurrency fund aimed at professional investors OUR MISSION To be the best performing asset manager i...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Coinbase Ethereum Vitalik Buterin Privacy Decentralized
• EFTA01135281.pdf DOJ Files
  ...ous developer Satoshi Nakamoto. It is a cryptocurrency, so-called because it uses EFTA01135312 cryptography to control the creation and transfer of money. Conventionally, "Bitcoin" capitalized refers to the technology and network whereas lowercase "bitcoins" refers to the currency itself. Bitcoins a...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Silk Road Financial System
• 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
• 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
• 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
• 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
• 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
• 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
• 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
• 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
• 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