Jeffrey Epstein Bitcoin Emails (Searchable Archive)

All Files (1084)

Showing 1–50 of 1084 files (page 1 of 22).

• EFTA00010819.pdf DOJ Files
  EFTA00010819 Subject: [EXTERNAL] Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 27 Nov 2021 14:14:50 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_...
  Keywords found: Bitcoin Cryptocurrency Blockchain Jared Kushner Leon Black Financial System
• EFTA00018441.pdf DOJ Files
  From: To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:13:52 +0000 Attachments: 2019 7-31.pdf It looks like NICIGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Smolar, Subject: SD...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00018466.pdf DOJ Files
  SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00027019.pdf DOJ Files
  EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk I It Leon and Debra Black RI( II'll I Southern Trust Company, Inc. k MI I $8,500,000 liklES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00028319.pdf DOJ Files
  From: ' (USANYS)" ' IMIIE' To: a" llia.YS)" <a, "- Subject: Fwd: Mark Epstein Threats (Possible Media) Date: Fri, 26 Jun 2020 23:41:57 +0000 (USANYS)" Poor Begin forwarded message: From: ' (USANYS)" •t: IMINE> Date: June 26 2020 at 5:37:22 PM EDT To: " USANYS)" < IMIIM>, ' Cc: ' (USANYS)" Subject:...
  Keywords found: Bitcoin
• EFTA00028711.pdf DOJ Files
  From: To: Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, MAY 24, 2021 Date: Mon, 24 May 2021 17:06:06 +0000 Inline-Images: image003.png: image001.jpg Amazing. From: Sent: Monday, May 24, 202112:15 PM To: Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, MAY 24, 2021 Can't take this seriously: From: L...
• EFTA00040903.pdf DOJ Files
  From: DOJ Digests To: Rendon DOJ Alert Desk a> Bcc: ' Subject: Morning Digest Date: Fri, 31 Jul 2020 11:53:06 +0000 Department of Justice Morning News Digest July 31, 2020 08:00 AM EDT TABLE OF CONTENTS I. Washington & DOJ Schedule 2. Network Evening News Lineup 3. Morning Headlines 4. COVID-19 5. F...
  Keywords found: Cryptocurrency Privacy
• EFTA00064699.pdf DOJ Files
  From: DOJ Digests To: Rendon DOJ Alert Desk Bcc: " ' < Subject: Morning Digest Date: Fri, 10 Jul 2020 11:51:42 +0000 Department of Justice Morning News Digest July 10, 2020 08:00 AM EDT TABLE OF CONTENTS 1. Washington & DOJ Schedule 2. Network Evening News Lineup 3. Morning Headlines 4. US Departmen...
  Keywords found: Cryptocurrency Virtual Money
• EFTA00067066.pdf DOJ Files
  From: Eddy Aragon a@me.com> To: 1. 1" aMIM> Subject: Fwd: CONFIDENTIAL: Jeffrey Epstein Date: Mon, 25 Nov 2019 22:30:59 +0000 Importance: Normal Sent from my iPhone Begin forwarded message: From: a®protonmail.com> Date: November 21, 2019 at 5:59:13 AM MST To: " @me.com" a@me.com> Subject: CONFIDENT...
  Keywords found: Bitcoin
• EFTA00069900.pdf DOJ Files
  From: Cc: Bee: Subject: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00071964.pdf DOJ Files
  Bee: Subject: SDNY NEWS CLIPS. THURSDAY, FEBRUARY II, 2021 Date: Fri. 12 Feb 2021 01:10:26 +0000 Inline-Images: image00l.png SDNY PRESS CLIPPINGS Washington Post Were facing a massive spike in violent crime. Democrats can't take it lightly, Proving corruption allegations - return to balance of proba...
  Keywords found: Cryptocurrency
• EFTA00080250.pdf DOJ Files
  From: Justin Al farm To: Cc: Andrew Stemmer , Erika Engelson al=a>, Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:13:39 +0000 Attachments: 2019.8.12_-_Epstein_Account_Charts.docx Inline-Images: image00I.gif Thank you for taking the time to speak with us...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00080260.pdf DOJ Files
  EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk I It Leon and Debra Black RI( II'll I Southern Trust Company, Inc. k MI I $8,500,000 liklES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/...
  Keywords found: Blockchain Joi Ito Leon Black
• EFTA00085684.pdf DOJ Files
  From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filin...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00088041.pdf DOJ Files
  From: ' (USANYS)" <1 To: ' (USANYS)" <1 Subject: Fwd: SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 02:27:04 +0000 Attachments: 03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5:57:52 PM EST To: Subject: SD...
• EFTA00088057.pdf DOJ Files
  SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 A...
• EFTA00088078.pdf DOJ Files
  From: (USANYS)" To: ' (USANYS)" Subject: Re: SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 11:36:09 +0000 Wow. On Mar 5, 2020, at 9:27 PM, We do a poor job of marketing our work:) Begin forwarded message: From: ' Date: March 5 2020 at 5:57:52 PM EST To: (USANYS) < > wrote: EFTA0008...
• EFTA00090314.pdf DOJ Files
  UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: Date: Case Agent Name: S-00099701 10/19/2020 Field Office/Division: Los Angeles Squad: 101 SOURCE REPORTING Date of Contact: 10/16/2020 List all resent including yourself (do not include the CHS): Si Type o...
  Keywords found: Jared Kushner Leon Black
• EFTA00090614.pdf DOJ Files
  From Subject: RE: Your recently announced run for Manhattan DA District attorney Date: Tue, 19 Nov 2019 20:13:26 +0000 Inline-Images: image001.jpg Yeah this has my email wrong so I didn't get it originally (though I've received other communications from the same individual that we previously passed ...
• EFTA00092932.pdf DOJ Files
  From: ' (USANYS)" To: ' (USANYS)" Subject: RE: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 22:11:19 +0000 Yes, I saw. From: (USANYS) < Sent: Monday, August 19, 2019 5:17 PM To: (USANYS) < Subject: FW: SDNY News Clips Monday, August 19, 2019 According to WSJ, there were two prosecu...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Coinbase Privacy Financial System
• EFTA00094991.pdf DOJ Files
  CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT Compiled August 2, 2019 Table of Contents I. Terrorism and International Narcotics 2 A. "Fast Track" Cases 2 B. Additional Significant Cases 3 C. Upcoming Trials 5 D. Other Developments and Issues 5 II. Complex Frauds and Cybercrime 5 A. Top Developments 5 B...
  Keywords found: Cryptocurrency
• EFTA00096009.pdf DOJ Files
  From: "E l. To: Subject: Rh: Date: Thu, 11 Jul 2019 14:31:21 +0000 I mportance: Normal Thanks. PS, as requested by =, the transcript for the Konstantin Ignatova bail hearing was obtained and provided to the Epstein team. Co-Chief, Complex Frauds and Cybercrime Unit U.S. Attomey's Office, Southern Di...
• EFTA00102639.pdf DOJ Files
  U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Ncw York, Ncw York 10007 January 16, 2019 BY E-MAIL Iterative Capital / Iterative OTC LLC do Robert H. Heitz Jr., Esq. Akin Gump LLP Dear Mr. Hotz: Please be advised ...
  Keywords found: Cryptocurrency Privacy
• EFTA00104945.pdf DOJ Files
  From: ' To: Justin Alfano Cc: Andrew Stemmer Via Dewan , Erika En elson Subject: RE: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:18:13 +0000 Inline-Images: image001.gif Received, thanks very much. From: Justin Alfano Sent: Monday, August 12, 2019 21:14 To: 1 <IIIIIIIIII...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00128968.pdf DOJ Files
  FD-302 (Res•. 5-8-10) -1 of 5- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 10/22/2019 On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April 29, 1967, was interviewed at her residence located at 736 1st Street, Middletown, NJ 07748. Also present for portions of t...
  Keywords found: Bitcoin
• EFTA00128987.pdf DOJ Files
  FD-302 (Rev. 5-8-10) -1 of 7- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field office of the Federal Bureau of Investigation. HILL-MCFADDEN'S legal representation present during the interview...
  Keywords found: Cryptocurrency Jared Kushner
• EFTA00130689.pdf DOJ Files
  NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGE 001 * NEW YORK MCC * 03:25:08 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION A F F F F H M R S TRV OC T N N N S O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 C-A 10 E-N 88 E-...
• EFTA00137349.pdf DOJ Files
  From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, November 25, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=201125&auth=0B52bj16> . <...
  Keywords found: Cryptocurrency Virtual Money Privacy Reid Hoffman
• EFTA00156658.pdf DOJ Files
  To: NY) (FBI)" Subject: RE: Maxwell Date: Fri, 25 Aug 2023 16:17:55 +0000 Importance: Normal Flatley did testify regarding metadata. USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if it's helpful. While Flatley did testify regarding the metadata, the c...
• EFTA00156660.pdf DOJ Files
  From: . (NY) (FBI)" alME> To: (NY) (FBI)" alME> Cc: (NY) (FBI)" <Ma Subject: Re: Maxwell Date: Fri, 25 Aug 2023 13:47:33 +0000 Importance: Normal Thanks Hi SDNY is looking for a government witness who reviousl testified as a "Metadata expert" in order to introduce that same person as an expert in th...
• EFTA00156662.pdf DOJ Files
  From: ' To: Subject: Re: Maxwell Date: Fri, 25 Aug 2023 16:58:23 +0000 Importance: Normal Thanks for the quick and comprehensive response. Have a great weekend. SSA Nem, York ('AR From: Sent: Friday, August 25, 2023 12:37:47 PM To: Subject: RE: Maxwell did testify regarding metadata. USAO gave notic...
• EFTA00160391.pdf DOJ Files
  From: To:' Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 3, 2023 Date: Wed, 03 May 2023 10:15:02 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal May 03, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affai...
  Keywords found: Bitcoin Cryptocurrency Virtual Money
• EFTA00162778.pdf DOJ Files
  From: To: Cc: Subject: Date: Importance: "Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov> Southeast Florida Fusion Center <seffe@indpd.com>, "bso_intelgsheriff.org" <bso_intelgsheriff.org>, "pbregionalfusiongpbso.org" <pbregionalfusion((e5pbso.org>, FusionCenter FL - CFIX <cfix@ocfl.net>, "Florida Fusio...
  Keywords found: Bitcoin Cryptocurrency
• EFTA00163471.pdf DOJ Files
  From: FBI News Briefing <fbinewsbriefing@barbaricum.com> To: "FBINewsBriefing" <FBINewsBriefing@ic.fbi.gov> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 7, 2025 Date: Mon, 07 Jul 2025 10:15:10 +0000 Importance: Normal View in Browser it Federal Bureau of Investigation Seal July 07, 202...
  Keywords found: Cryptocurrency Blockchain Peter Thiel Reid Hoffman Tether
• EFTA00164348.pdf DOJ Files
  From: ' To: " Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023 Date: Mon, 31 Jul 2023 16:57:36 +0000 Importance: Normal Hello Can I request to add my ASACs to this distro list? From: FBI News Briefing Sent: Monday, July 31, 2023 6:15:04 AM To: FBINewsBriefing < Subject: [EXTER...
  Keywords found: Cryptocurrency Coinbase
• EFTA00292277.pdf DOJ Files
  PRIVATE PLACEMENT OFFERING MEMORANDUM ANDRA CAPITAL TOKENS INC. ANDRA CAPITAL FUND LP Up To 1,000,000,000 SVCs July 2, 2018 EFTA00292277 Andra Capital Tokens Inc. Andra Capital Fund LP Up to 1,000,000,000 SVCs The Silicon Valley Coin is a new series of ERC20-based smart contract digital tokens (each...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Financial System
• EFTA00292400.pdf DOJ Files
  Andra Capital Fund LP Structure Chart August 7, 2018 LEGEND Natural Person Corporate Entity Passthrough Entity Third Party Person/Entity —P. Ownership — - — — • ÷ Contractual Relationship Andra Capital, I1C (Delaware) Traditional LPs (US QPs/Offshore) _I-- 1 LP Interest investment IS) Inv...
  Keywords found: Bitcoin
• EFTA00315128.pdf DOJ Files
  WWW • WWW INTELLECTUAL JAZZ DAVID AGUS DAN ARIELY KEITH BLACK DAVID BLAINE MIKE BLOCK ADAM BLY SCOTT BOLTON DAVID BROOKS MARK CUBAN ANTONIO DAMASIO JACK DANGERMOND DAVE GALLO FRANK GEHRY MATT GROENING HERBIE HANCOCK DANNY HILLIS BJARKE INGELS QUINCY JONES MARY JORDAN JON KAMEN JEFFREY KATZENBERG N...
  Keywords found: Silk Road MIT Media Lab
• EFTA00360444.pdf DOJ Files
  From: To: Brock Pierce Subject: Re: Jeffrey Epstein Date: Fri, 24 Oct 2014 12:40:56 +0000 Thx Sent from my iPhone On Oct 24, 2014, at 8:14 AM, Brock Pierce Confirmed. > wrote: On Friday, October 24, 2014, > wrote: Good morning Brock. Reconfirming your appt today with Jeffrey at 2pm. Sent from my iPh...
  Keywords found: Cryptocurrency Brock Pierce
• EFTA00362083.pdf DOJ Files
  From: To: Brock Pierce <1 Subject: Re: Almost there Date: Mon, 22 Sep 2014 17:42:19 +0000 ok, no worries...thanks On Sep 22, 2014, at 1:41 PM, Brock Pierce < > wrote: Best regards, Brock Pierce Managing Director - Crypto Currency Partners Mobile: Skype: brockpierce E: Co-invest with me @ Follow me o...
  Keywords found: Cryptocurrency Brock Pierce
• EFTA00364133.pdf DOJ Files
  From: Heather deManbey • To: Lesley Groff Subject: Re: Thanks/connection Date: Tue, 26 Aug 2014 20:04:48 +0000 Thanks, Lesley! On Tue, Aug 26, 2014 at 9:37 AM, Lesley Groff < wrote: HI Heather...Jeffrey has confirmed he can participate in the call on Oct. 15th from 10:30-11am EST...will you provid...
  Keywords found: Bitcoin Virtual Money MIT Media Lab Joi Ito Jeremy Rubin Decentralized
• EFTA00365689.pdf DOJ Files
  From: Francesca Hall To: Lesley Groff <MINIII > Subject: Contact Info Date: Wed, 30 Jul 2014 22:19:34 +0000 Hey Lesley, How are you! Hope things are fabulous in NYC :D Im reaching out cause Austin, Hammie and Adam don't seem to have any kind of contact information for Jeffrey ICatzenberg. Austin had...
  Keywords found: Blockstream
• EFTA00365725.pdf DOJ Files
  From: Francesca Hall To: Subject: Re: Contact Info Date: Thu, 31 Jul 2014 14:41:54 +0000 Yes sorry totally heard wrong JE wasn't the contact :) Glad your enjoy the summer!!! Take care darling! Francesca Hall Cell: The contents of this e-mail message and any attachments are confidential and are inten...
  Keywords found: Blockstream
• EFTA00366248.pdf DOJ Files
  From: ' To:' Subject: Re: JE in Montreal Date: Thu, 24 Jul 2014 05:23:27 +0000 Thanks =I. The show was great : we've seen it twice : please let Jeffrey 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 ...
  Keywords found: Bitcoin Austin Hill Blockstream
• EFTA00366265.pdf DOJ Files
  From: To: Austin Hall Subject: Re: JE in Montreal Date: Thu, 24 Jul 2014 12:02:01 +0000 > I will relay! Safe travels. On Jul 24, 2014, at 1:23 AM, Thanks =I. wrote: The show was great : we've seen it twice : please let Jeffrey Know the Bobby Slayton made one of the bitcoin wizards (and a blockstream...
  Keywords found: Bitcoin Austin Hill Blockstream
• EFTA00366995.pdf DOJ Files
  From: Lesley Groff To: Brock Pierce <1 Cc: Brock Pierce Subject: Re: Jeffrey Epstein Date: Thu, 10 Jul 2014 11:43:01 +0000 Great I will let him know..thanks On Jul 10, 2014, at 7:42 AM, Brock Pierce > wrote: Call me any time. On Thursday, July 10, 2014, Lesley Groff ..tj > wrote: Good morning Brock ...
  Keywords found: Brock Pierce
• EFTA00366997.pdf DOJ Files
  From: Lesley Groff <MIMIII > To: Jeffrey Epstein <a Subject: Brock Pierce Date: Thu, 10 Jul 2014 11:43:50 +0000 Re a phone call today w/Brock Pierce: Call me any time.
  Keywords found: Brock Pierce
• EFTA00367032.pdf DOJ Files
  From: Brock Pierce To: Lesley Groff <1 Cc: Brock Pierce <niki@bitropolis.co> Subject: Re: Jeffrey Epstein Date: Thu, 10 Jul 2014 16:07:41 +0000 Still connecting today? On Thursday, July 10, 2014, Lesley Groff < wrote: Great I will let him know..thanks On Jul 10, 2014, at 7:42 AM, Brock Pierce < > wr...
  Keywords found: Brock Pierce
• EFTA00367034.pdf DOJ Files
  From: Lesley Groff To: Brock Pierce Cc: Brock Pierce <niki®bitropolis.co> Subject: Re: Jeffrey Epstein Date: Thu, 10 Jul 2014 16:09:52 +0000 I will check in with Jeffrey ... Sent from my iPhone On Jul 10, 2014, at 12:07 PM, Brock Pierce Still connecting today? > wrote: On Thursday, July 10, 2014, L...
  Keywords found: Brock Pierce
• EFTA00367036.pdf DOJ Files
  From: Lesley Groff To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Brock Pierce Date: Thu, 10 Jul 2014 16:10:41 +0000 Sent from my iPhone Begin forwarded message: From: Brock Pierce Date: July 10, 2014, 12:07:41 PM EDT To: Lesley Groff Cc: Brock Pierce <niki@bitropolis.co> Subject: Re: Jeffrey ...
  Keywords found: Brock Pierce