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                                                  ╔════════════════════════════════════════════════╗                                                  
                                                  ║                                                ║                                                  
                                                  ║                                                ║                                                  
                                                  The Epstein Files                                                  
                                                  ║                                                ║                                                  
                                                  ║                                                ║                                                  
                                                  ╚════════════════════════════════════════════════╝                                                  
                                                                                                                                                      
                                        I Made Epstein's Text Messages Great Again (And You Should Read Them)                                         
                                            cryptadamus.substack.com/p/i-made-epsteins-text-messages-great                                            
                                                   @mastodon  /  @substack  /  @twitter  /  @github                                                   

                             ╭─────────────────────────────────────────────────────────────────────────────────────────╮                              
                                                                                                                                                    
                                  The following views of the underlying selection of Epstein Files are available:                                   
                                                                                                                                                    
                             curated (by my interests, files grouped by type)                                                          
                             curated chronological (all types intermingled) «you are here»                                             
                             emailers (all emails grouped by counterparty)                                                             
                             emails chronological (all emails chronological order)                                                     
                             text messages (2025 Oversight tranche)                                                                    
                             other (files that are not emails or texts)                                                                
                             word count (of Epstein's communications)                                                                  
                             doj files (raw OCR text 2026 DOJ tranche)                                                                 
                             metadata (author bios, attribution explanations)                                                          
                                                                                                                                                    
                             ╰─────────────────────────────────────────────────────────────────────────────────────────╯                              

                                            ************** Not All Epstein Files Are Here! **************                                             
                                           This dataset includes everything from the 2025 Oversight tranche                                           
                                               as well as a curated selection of the 2026 DOJ tranche.                                                

                                                                                                                                                      
                                                 Abbreviations Used Frequently In These Conversations                                                 
                                 ┌─────────────────┬────────────────────────────────────────────────────────────────┐                                 
                                        AD                                   Abu Dhabi                                                             
                                       Barak                 Ehud Barak (Former Israeli prime minister)                                            
                                      Barrack                         Tom Barrack (Trump ally)                                                     
                                     BG, Bill                                Bill Gates                                                            
                                       bgC3                    Bill Gates Ventures (renamed in 2018)                                               
                                       Brock             Brock Pierce (crypto bro with a very sordid past)                                         
                                        DB                            Deutsche Bank (maybe??)                                                      
                                        GCC                           Gulf Cooperation Council                                                     
                                       GRAT                 Grantor Retained Annuity Trust (tax shelter)                                           
                                   HBJ, Jabor Y        Sheikh Hamad bin Jassim (former Qatari prime minister)                                      
                                       Jared                               Jared Kushner                                                           
                                      Jagland           Thorbjørn Jagland (former Norwegian prime minister)                                        
                                       JEGE                      Epstein's airplane holding company                                                
                                  Jeffrey Wernick           right wing crypto bro, former COO of Parler                                            
                                        Joi           Joi Ito (MIT Media Lab, MIT Digital Currency Initiative)                                     
                                    Hoffenberg           Steven Hoffenberg (Epstein's ponzi scheme partner)                                        
                                        KSA                           Kingdom of Saudi Arabia                                                      
                                       Kurz                 Sebastian Kurz (former Austrian Chancellor)                                            
                                       Kwok           Chinese criminal Miles Kwok AKA Miles Guo AKA Guo Wengui                                     
                                        LSJ                     Little St. James (Epstein's island)                                                
                                      Madars             Madars Virza (co-founder of privacy crypto ZCash)                                         
                                       Mapp                 Kenneth E. Mapp (Governor of Virgin Islands)                                           
                                       Masa                           Masayoshi Son (Softbank)                                                     
                                        MBS                  Mohammed bin Salman Al Saud (Saudi ruler)                                             
                                        MBZ                Mohamed bin Zayed Al Nahyan (Emirates sheikh)                                           
                                       Miro                               Miroslav Lajčák                                                          
                                        MJ          Mohammed Abdul Latif Jameel (chairman of Abdul Latif Jameel)                                   
                                       Mooch           Anthony 'The Mooch' Scaramucci (Skybridge crypto bro)                                       
                                        NPA                          non-prosecution agreement                                                     
                                        PA                                 Prince Andrew                                                           
                                       Terje                              Terje Rød-Larsen                                                         
                                        VI                              U.S. Virgin Islands                                                        
                                       Woody                                Woody Allen                                                            
                                        Zug                       City in Switzerland (crypto hub)                                                 
                                 └─────────────────┴────────────────────────────────────────────────────────────────┘                                 
                                                                                                                                                      
                                                                    External Links                                                                    
                                               DOJ Epstein Files Transparency Act Disclosures (search)                                                
                                                  2025 Oversight Committee Press Release (raw files)                                                  
                                                     Jmail (read His Emails via Gmail interface)                                                      
                                                        Carstensen Epstein Archive (metadata)                                                         
                                                         epstein.media (raw document images)                                                          
                                                           Epstein Bitcoin Emails (crypto)                                                            
                                                            EFTASearch (search w/filters)                                                             
                                                             Epsteinify (raw images alt)                                                              
                                                               EpsteinWeb (biographies)                                                               
                                                               epstein-docs (old docs)                                                                

                                                                   Files Overview                                                                     
                                  ┏━━━━━━━━━━━━━━━━┳━━━━━━━┳━━━━━━━━━━━━┳━━━━━━━━━━━┳━━━━━━━━━━━━━━━━━━┳━━━━━━━━━━┓                                   
                                   File Type       Count  Has Author  No Author  Uncertain Author      Size                                    
                                  ┡━━━━━━━━━━━━━━━━╇━━━━━━━╇━━━━━━━━━━━━╇━━━━━━━━━━━╇━━━━━━━━━━━━━━━━━━╇━━━━━━━━━━┩                                   
                                   Emails           3704        3593        111               159  14.71 MB                                    
                                   iMessage Logs      77          66         11                47   1.06 MB                                    
                                   JSON Data          19         n/a        n/a               n/a   1.05 MB                                    
                                   Other            3051         511       2540                 7  61.29 MB                                    
                                  └────────────────┴───────┴────────────┴───────────┴──────────────────┴──────────┘                                   
                                                                                                                                                      
                                                          Rough Guide to Highlighted Colors                                                           
                 ┌─────────────────┬───────────────────┬──────────────────────────┬───────────────┬────────────────┬────────────────┐                 
                      Africa          Bill Gates               China              Democrat         Dubins         Epstein                      
                      Europe           Ghislaine              Harvard               India          Israel         Jabor Y                      
                       Japan            Joi Ito           Kathryn Ruemmler      Latin America  Melanie Walker     Mongolia                     
                   Prince Andrew      Republican             Rothschild            Russia         SE Asia      Soon-Yi Previn                  
                   Steve Bannon    Steven Hoffenberg  Sultan Ahmed Bin Sulayem      Trump           USVI          academia                     
                       arts            business               cannabis             crypto          deepak         employee                     
                  estate executor       finance              financial             friend          girls         government                    
                    journalist           junk                  lawyer             lobbyist       locations        mideast                      
                     modeling            paula               publicist            tech bro     victim lawyer                                   
                 └─────────────────┴───────────────────┴──────────────────────────┴───────────────┴────────────────┴────────────────┘                 
                                                                                                                                                      
                          (if you think there's an attribution error or can deanonymize an (unknown) contact @cryptadamist)                           
                                        (thanks to @ImDrinknWyn + others for help attributing redacted emails)                                        

                                                                                                                                                      
                    ╭────────────────────────────────────────────────────────────────────────────────────────────────────────────╮                    
                    │                             Selected Files of Interest in Chronological Order                              │                    
                    ╰────────────────────────────────────────────────────────────────────────────────────────────────────────────╯                    
                                                                                                                                                      
╔════════════════════════════════════════ new names in next file(s) ═╗
 Nicholas Ribis: Hilton CEO, former president of Trump Organization 
╚════════════════════════════════════════════════════════════════════╝
(non emails will appear in tables)
File
Info
First Few Lines
HOUSE_OVERSIGHT_033338
presser announcing end
of Donald Trump & 
Nicholas Ribis working
relationship at 
Trump's casino
2000-06-07
presser
1.5 kb
011.- .... ft JON/ U g a/ /7 2 et: 43089::.71 Fla 8:141:31, 41.21t) rw / ,//€,t/ feiltc v-5 Ho TELIS.RE 
EXHIBIT "C" FOR IMMEDIATE RFE VASE For more information contact Donald J. Trump (212) 832-2000 New York, 
June 13,2000 — Donald J. Tramp and Nicholas L. Ribis today confirmed that theY have mumallY agreed to end 
their formal, pmfessional relationship. The announcement comes at the conclusion of the second five year 
contract between Mr. Ribis and Trump Hotels & Casino Resorts, Inc. Mr. Trump commented, 'Nick Ribis has 
worked closely with me since the early 1990s and the evolution of our gaming company into a publicly-owned
entity. Given my desire to play a greater role in the Company's day-to-day activities, I can understand 
Nick's decision to pursue other opportunities at the chief executive officer level." Mr. ftibis said that 
the time was right for a career change. "Donald's New York ... (610 more chars)
╔═════════════════════════════════════════════════ new names in next file(s) ═╗
 Ghislaine Maxwell: Epstein's girlfriend, daughter of the spy Robert Maxwell 
╚═════════════════════════════════════════════════════════════════════════════╝
EFTA00579769 (Jmail)
OCR text of email from Ghislaine Maxwell to Melania probably sent at 2002-10-23 15:49:00
From: "G Max"
To:
Subject: Re: HI!
Date: Sat, 01 Jan 4501 05:00:00 +0000

Sweet pea - thanks for your message. Actually plans changed again and I am now on my way back
to NY. I leave again on Fri so I still do not think I have time to see you sadly. I will try
and call though.

Keep well
Gx

At 03:40 PM 10/23/2002 -0400, you wrote:
Dear G!
How are you?
Nice story about JE in NY mag. You look great on the picture.
I know you are very busy flying all over the world. How was Palm Beach? I cannot wait to go
down. Give me a call when you are back in NY.
Have a great time!
Love,
Melania...

<...trimmed to 587 characters of 674, read the rest at EFTA00579769...>
╔═══════════════════════════════════════════════ new names in next file(s) ═╗
 Jason Calacanis: tech bro, All In Podcast with David Sacks, Uber investor 
                                    Nick Jarecki: arts, American filmmaker 
╚═══════════════════════════════════════════════════════════════════════════╝
EFTA02334332 (Jmail)
OCR text of email from Jason Calacanis to Ghislaine Maxwell probably sent at 2002-10-28 20:04:00
To: GMax
From: JasoniME”
Sent: Mon 10/28/2002 8:04:00 PM

Subject
had Nick Jarecki over my place last night for Sopranos and pasta and he is on my
computer and my email was open and he is like "You know GMAX!" and i was like,
"yeah, you know GMAX?" and he was all like "yeah", so i was all like "whoa" and
he was like "cool."
╔═════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                                             Alfa Bank: Russian bank 
       Andrew Farkas: friend, heir to the Alexander's department store fortune, Island Capital Group 
                  Ann Marie Villafana: government, Southern District of Florida (SDFL) U.S. Attorney 
                                   Coinbase: largest American crypto exchange invested in by Epstein 
             Jay Lefkowitz: lawyer, Kirkland & Ellis partner, criminal defense attorney on 2008 case 
                           Jonathan Farkas: friend, heir to the Alexander's department store fortune 
                   Ken Starr: lawyer, head of the Monica Lewinsky investigation against Bill Clinton 
                                     Landon Thomas Jr: journalist, New York Times financial reporter 
                                                         Lesley Groff: employee, Epstein's assistant 
                                                                            NES LLC: Epstein company 
 a16z: AKA Andressen Horowitz, crypto heavy venture fund founded by Marc Andreessen and Ben Horowitz 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
2003-07-03
flight
5.3 kb
(Text of flight log not shown here, check original PDF for details)
EFTA00009622
 handwritten notes 
from a victim 
interview transcribed 
by Claude AI
2006-07-19
misc
51.3 kb
<REDACTED> s GJ Test. 7/19/2006 <REDACTED> dob 16 yrs <REDACTED> - Loxahatchee 2005 <REDACTED> 9th grade 
<REDACTED> was outside asked to date <REDACTED> 1/10/19 <REDACTED> ~~talked in depth~~ met for first time 
the night before went to JE 11:30 ish 10 do you want to make $200 met my friend Jeff bighouse but you have
to give massage 45 min + that's all you have to do get $200 <REDACTED> told <REDACTED> + <REDACTED> went 
to Bathroom to argue came back out <REDACTED> called Jeff on the phone. 1 assistant answered the pho... 
Page 2 Jeff asst answered phone - <REDACTED> had someone to give massage Lady asked how old I was she told
the lady 18 + went to <REDACTED> Its $200 didn't care what <REDACTED> - Lady trying to verify 18 Yes 
Graduated from <REDACTED> Known <REDACTED> for a long time & the next morning <REDACTED> + another girl - 
going to Mall he <REDACTED> didn't care <REDACTED> asked da
2006-09-01
money
2.3 kb
photo of JEFFREY EPSTEIN CASH DISBURSEMENTS for the month 2006-09
HOUSE_OVERSIGHT_018872
FBI report on Epstein 
investigation
2006-10-07
government
482.0 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted 
Page(s) = 152 Page 43 - b6; b7C; Page 44 - b6; b7C; Page 45 - b6; b7C; Page 46 b6; b7C; Page 47 b6... 
(465,734 more chars)
HOUSE_OVERSIGHT_019352
FBI report on Epstein 
investigation
2007-05-01
government
89.7 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total 
Deleted Page(s) = 258 Page 3 - 1,3 - 1; b6 - 1, -2, -3, -4; b7C - 1, -2, -3, -4; Page 4 - b6 - 2;... 
(85,654 more chars)
HOUSE_OVERSIGHT_025353
letter from Ken Starr 
to Judge Mark Filip 
requesting lenient 
treatment for Epstein
2008-05-19
letter
21.6 kb
Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 Phone: 
213-680-8440 Fax: 213-680-8500 Irstarr@ldridand,com May 19,2008 VIA FACSIMILE (202) 514-0467 Honorable 
Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania 
Avenue, N.W. Washington, D.C. 20530 Joe B. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, 
NW Washington, DC 20004-1404 Ph: 202-756-3189 Fax: 202-654-4889 joe.whitley@alston,com CONFIDENTL4L Dear 
Judge Film: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest 
traditions of the Department of Justice in assuring the United States Senate, and the American people, of 
his solemn intent to ensure fairness and integrity in the administration of justice. Your own confirmation
hearings echoed that bedrock determination to assure that the Department cond... (20,595 more chars)
HOUSE_OVERSIGHT_025704
letter from Ken Starr 
to Judge Mark Filip 
requesting lenient 
treatment for Epstein
2008-05-27
letter
6.6 kb
Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 Phone: 
213-680-8440 Alt. Phone: 310-506-4621 Fax: 213-680-8500 kstarr@kirkland.com May 27, 2008 Joe D. Whitley 
Alston & Bird LLP The Atlantic Building 950 F Street, NW Washington, DC 20004-1404 Ph: 202-756-3189 Fax: 
202-654-4889 joe.whitley@alston.com VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office 
of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. 
Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior submission to you dated
May 19, 2008. In that communication, we urgently requested that your Office conduct an independent review 
of the proposed federal prosecution of our client, Jeffrey Epstein. The dual reasons for our request that 
you review this matter are (i) the bedrock need for integrity in the en... (5,564 more chars)
HOUSE_OVERSIGHT_012130
letter from Ken Starr 
to Judge Mark Filip 
requesting lenient 
treatment for Epstein
2008-06-19
letter
13.9 kb
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Kenneth W. Starr o Call Writer Directly Chicago 777 South
Figueroa Street Los Angeles, California 90017 (213) 680-8400 www.kirkland.com June 19, 2008 John Roth, 
Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States 
Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: 
Facsimile: I again want to thank you for this opportunity to explain why we believe that a federal 
prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have 
our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written 
submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our 
prior submissions and to facilitate your review, we have drafted four supplemental... (12,843 more chars)
EFTA02725909
 memo to NYDFS for NYC
Bitcoin Exchange, 
Balaji Srinivisan & 
Andrew Farkas on board
2009-02-25
crypto
8.2 kb
NYC Bitcoin Exchange The First NYDFS Regulated Bitcoin Exchange EIFTA_R1_03213475 Problem Bitcoin is 
innovative but exchanges have had problems • A brief history of Bitcoin o Bitcoin: open source technology 
invented in 2009 o Widely hailed as technological breakthrough o Like the early Internet, bumpy patches 
and security problems o Most prominent: Mt. Gox meltdown and funds loss o Also potential issues around 
KYC, AML, compliance • Where we are today o Pressing need for a stable, regulated Bitcoin exchange o NYDFS
is leading the way with a regulatory framework o Regulated exchange should have provisions for auditing of
customer balances, KYC/AML compliance, strong security Solution A safe, regulated Bitcoin exchange under 
NYDFS • Compliance Goals o Compliance: Provide full audit trails of every dollar and BTC that passes 
through the system, along with identities of large buyers o Liquid... (6,775 more chars)
╔════════════════════════════════════════════════════ new names in next file(s) ═╗
 Sultan Ahmed Bin Sulayem: mideast, chairman of ports in Dubai, CEO of DP World 
╚════════════════════════════════════════════════════════════════════════════════╝
EFTA00749241 (Jmail)
OCR text of email from Jeffrey Epstein to Sultan Ahmed Bin Sulayem probably sent at 2009-04-24 15:36:38
To:
Subject:
Date: Fri, 24 Apr 2009 15:36:38 +0000
From: Jeffrey Epstein <jeevacation®gmail.com>

where are you? are you ok I loved the torture video
╔═══════════════════════════════════════════════════════════ new names in next file(s) ═╗
             Asia Gateway Limited: corporate vehicle set up by Epstein and David Stern 
 David Stern: friend, emailed Epstein from Moscow, knows chairman of Deutsche Bank (?) 
╚═══════════════════════════════════════════════════════════════════════════════════════╝
EFTA02442672 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2009-05-20 15:42:17
Bank Leumi would get in trouble for helping Americans avoid taxes a few years after this
To: Jeffre E tein jeevacation@gmail.com]
From:
Sent: Wed 5/20/2009 3:42:17 PM
Subject: Israel

On my way to Israel for a wedding.
Also arranged to meet:
1. Idan Ofer, who committed $50m to me before being crisis hit and 2. Eytan Raff,
Chairman of Bank Leumi.
Will hopefully learn something useful about current israeli economy.
Hope you are well!
D.
<...snipped david stern email signature...>
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK
File
Info
First Few Lines
HOUSE_OVERSIGHT_021434
FBI report on Epstein 
investigation
2009-08-08
government
163.3 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted 
Page(s) = 156 Page 30 b6; b7C; Page 31 - b6; b7C; Page 32 - b6; b7C; Page 33 - b6; b7C; Page 34 - ... 
(155,433 more chars)
EFTA00159483
 deposition of 
Lawrance Visoski
2009-10-15
deposition
249.2 kb
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 
50200BCA028051XXXXMB AD Plaintiff, JEFFREY EPSTEIN, Defendant. DEPOSITION OF LARRY VISOSKI Thursday, 
October 15, 2009 10:18 - 3:37 p.m. 515 N. Flagler Drive Suite P200 West Palm Beach, Florida 33401 Reported
By: Wendy Beath Anderson, RPR, CRR, FPR Notary Public, State of Florida Esquire Deposition Services West 
Palm Beach Office Job 8127542 3527-003 Page 1 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 
15, and 17 Larry Visoski October 15, 2009 APPEARANCES: On behalf of the Plaintiff: BRADLEY J. EDWARDS, 
ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Florida 33394
On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE BURMAN, CRITTON & LUTTIER 303 Banyan 
Boulevard, Suite 400 West Palm Beach, Florida 33401 On behalf of the Witn... (220,589 more chars)
╔═════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Jean Luc Brunel: modeling, MC2 Model Management founder, died by suicide in French jail 
╚═════════════════════════════════════════════════════════════════════════════════════════╝
EFTA02434682 (Jmail)
OCR text of email from Jean Luc Brunel to Jeffrey Epstein probably sent at 2009-10-28 05:19:37
Epstein and Jean Luc Brunel courting a finance bro with women
To: Jeffrey Epsteinj]eevacation©gmail.com]
From: Jean Luc Brunel
Sent: Wed 10/28/2009 5:19:37 AM
Subject: FW: <no subject>

--- Forwarded Message ---
From: Andrew Nikou
Date: Mon, 26 Oct 2009 17:41:52 -0700
To: jeanluc brunet cliMMMIM
Subject: RE: <no subject>

Forgot to ask, what did r=l(blond girl) think of me? what is the idea? I tried calling you now
Andrew Nikou
Founder & Managing Partner
OpenGate Capital, LLC
<...snipped andrew nikou email signature...>

From: Jean Luc Brunel
Sent: Monday, October
To: Andrew Nikou
Subject: Re: <no subject>

Hi Andrew,
It was great to see you dancing like a teenager.
I don't know if your brother works with you but he is also a lot of fun.
Coming back to business, as you are aware, the transaction can be structured in many ways.
I . Do you want the tax benefits? ( contract, depreciation, etc...)
2. Do you want the possibility of taking public later, if so. Initial transaction needs preparation
3. Do you want this to be he hub of a larger acquisition strategy..., i.e. Do you want to buy other
agencies for paper?
Call me to let me know how you have finished the evening. I have an idea as the blond girl with short
hair was all over you, but I have left early.
Best
Jean Luc

On 10/25/09 2:07 PM, "Andrew Nikou" < wrote:
Hi Jean Luc,
Amazing last night! I have to tell you how my night ended!
Regarding your email. Lets talk next week. Would this assume that the new company does not take on
the IRS liability?
Andrew
Andrew Nikou
Founder & Managing Partner
OpenGate Capital, LLC
<...snipped andrew nikou email signature...>

From: Jean Luc Brunel
Sent: Friday, October 23, 2009 3:06 PM
To: Andrew Nikou
Subject: <no subject>

Hi Andrew,
On an operating basis-yes, However, to recreatethe network,and current "assets",it would take 2-3 years
and more money than that. The businesses usually are valued at one times revenue. Most recent sales
have been a small multiple of that. I am aware of the potential, as are you. If you prefer, we can
structure it as a convertible preferred. I look forward to hearing from you.
Best
Jean lUc
End of Forwarded Message
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Boris Nikolic: tech bro, biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor 
                                                                Philip Rosedale: tech bro, Second Life founder 
                 Second Life: tech bro, virtual world with early attempt at virtual currency the Linden Dollar 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA02436105 (Jmail)
OCR text of email from Boris Nikolic to Jeffrey Epstein probably sent at 2009-11-25 21:54:51
one of Epstein's goals in life was to make a lot of money in virtual currency
To: Jeffrey Epsteinfjeevacation@gmail.com]
From: Boris Nikolic
Sent: Wed 11/25/2009 9:54:51 PM
Subject: RE:

Discussion about your goal of making money of virtual money is great.
A good friend of mine did something similar — he made a huge amount of money (close to 18, but
recently lost a lot as well).
He is very sharp and we could once visit him in SF. His name is Philip Rosedale and he is founder and
chairman (and ex CEO) of a Second Life http://en.wikiriedia.ondwiki/Second Life
httplisecondlife.com/whatis/
He created second life a virtual world in which millions of people "started living". And trading and
exchanging services (from concerts, promotions, product launching, meetings, sexual services etc).
Selling virtual land was incredible (I think close in tens of millions per month). Countries started opening
their Embassies in the second life. And he started his currency Linden dollar that trades with US (and
other currency)
http://secondlife.com/whatisicurrencv.php
Check it out (Wikipedia link above is a good start).
Philipe is a good friend — when he visited me last time is Seattle, I introduced him to Melanie (she flirted
a lot!).
Although his company was going through the roof (by users, by press, a number of articles in NYT,
economist etc) it has started losing audience in last year. Nonetheless, the whole idea of producing
virtual value and converting it into real is great.
Have some ideas on that that we should discuss ;)

See you soon — really looking forward
B
EFTA02431535 (Jmail)
OCR text of email from unknown girl to Jeffrey Epstein probably sent at 2010-01-19 11:11:13
To: jeevacation@gmail.comueevacation6gmail.com]
From:
Sent: Tue 1/19/2010 11:11:13 AM

i call him now my future husband... and were talking about daughter... i thought i would never
be able to kill somebody in my life... i was wrong... i might escape anyway...
miss you Jeffrey)
big kiss, although now you probable wont like to kiss me anymore... uuuuuppppphhhhh
Bbl picc c Yahoo!? HalbliarITC 06HOBJICHHy10 n yarnuctutro. Yahoo! Illowry!
EFTA00888467 (Jmail)
OCR text of email from Jeffrey Epstein to unknown girl probably sent at 2010-01-19 12:13:13
a very strange conversation about "Peter" and "mj"
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re:
Date: Tue, 19 Jan 2010 12:13:13 +0000

careful. peter will be watchng closely. you don't want to end up as mj's ex gilrfriend. / then nobody will touch
you. tell m.j, that the public perception has to be clean, tell them together, that you want to leave the men , so
that they can have boys talk„ go in the other part of the plane and read. or tell m.j. that you are having a difficult
period. tampax and need to rest. "I was brought up to not intrude on male conversation. I appreciate the
american tradition , but " careful///

<REDACTED><REDACTED><REDACTED> 2010/1/19
apt... thinking of carlyle))) the best!!! but for rent evr unfurnished now...will take a bit time
had late dinner at Q...
tmw flying to vegas with Peter....
he asked - let me fall in love with you and then i will go to moscow to ask your hand... i said - i hope by fall in
love you dont mean make love... he said no, we are not ready
i "made love" (hate this expression, prefer f..k) to even uglier guys, but i just hate him so much! thats funny,
hope i not gonna kill him...but its just work, i cant kill my boss...at least until i get my salary)

--- Вт, 19.1.10, Jeffrey Epstein <jeevacation@gmail.com> пишет:
От: Jeffrey Epstein <jeevacation@gmail.com>
Тема: Re:
Кому: "
Дата: Вторник, 19 январь 2010, 14:22
apt?.. house? this is a good lesson. though you are still
easy as people think. why are you up so late?,,

<REDACTED><REDACTED><REDACTED> 2010/1/19
, you are no longer
it is not as
i call him now my future husband... and were talking about daughter... i ...

<...trimmed to 1,600 characters of 2,038, read the rest at EFTA00888467...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                   David Mitchell: business, Mitchell Holdings, New York real estate developer 
 Nicole Junkermann: business, ex-model, NJF Capital / JunkermannGroup, investor in Revolut, online poker, Carbyne w/Ehud Barak 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA02410642 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2010-07-01 12:16:52
To: Jeffrey Epstein[jeevacation@gmail.com]
From: David Stern
Sent: Thur 7/1/2010 12:16:52 PM

1. Had meeting with PA
- no action re Sheffield Foregmasters and Aston Martin without your go-ahead. He
is waiting for further info from the companies which I will send you
- will join him at dinner on Monday for China-Britain Business Council
2. Will meet Nicole Junkermann tomorrow
3. David Mitchell seems a little frustrated re Dubai. Any action you want me to
take?
╔══════════════════════════ new names in next file(s) ═╗
 Daniel Siad: modeling, model scout funded by Epstein 
╚══════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_031177 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Daniel Siad probably sent at 2010-07-16 16:47:00
Date: Friday, July 16 2010 04:47 PM
Subject: Re: Some of those girls I invited to ibiza
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Daniel Siad

tigran has the best taste next to you.. „ i am happy to meet him, he had a girl named= in paris, that he had
told many bad things about me.

On Fri, Jul 16, 2010 at 12:33 PM, Daniel Siad <REDACTED> wrote:
Hello Jeffrey
A great friend of mine rented Huge House in Ibiza so invited a lots of girls from Russia all models because
they will be doing the shootings down there for several magazines with and great scout named Tigrane He use
to scout For Trump but he deosnt work for him any more he coming with 12 girls the first weeck 22th of Jully
then 13 others the second weeck from the th of 5 th of august
He would like to meet you . I just called Jean Luc to see with him if he can come too that will be great to
build this great network for Mc2
Please let me know if you can come to spend some time with us
My best regards
<...snipped daniel siad email signature...>
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_030152 (epsteinify) (EpsteinWeb)
OCR text of email from Daniel Siad to Jeffrey Epstein probably sent at 2010-07-24 13:32:05
From: Daniel Siad
Sent: 7/24/2010 1:32:05 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

the other girl name is Anastasia kuznetsova

On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad <REDACTED> wrote:
Can you call me
I am with tigrane he would like to meet you he is here with me in Ibiza with 8 top girls he said he would like to
build some thing with you
can you come to Ibiza we have a huge house or how can we orgnise this meeting even Jean Luc could doo a
great biz also
he has the most amizing top models on stand by I told him not to do any deals with anybody before he meet
with you.
he stoped working with IMG and Trump wi here please call me and let me know what is your plans
warmest regards
Daniel

On Fri, Jul 23, 2010 at 2:38 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
...

<...trimmed to 801 characters of 959, read the rest at HOUSE_OVERSIGHT_030152...>
HOUSE_OVERSIGHT_030154 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Daniel Siad probably sent at 2010-07-24 16:13:00
Date: Saturday, July 24 2010 04:13 PM
Subject: Re:
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Daniel Siad

i will be in paris tom000rw night

On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siadill> wrote:
the other girl name is Anastasia kuznetsova

On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad < > wrote:
Can you call me
I am...

<...trimmed to 326 characters of 1,620, read the rest at HOUSE_OVERSIGHT_030154...>
HOUSE_OVERSIGHT_031992 (epsteinify) (EpsteinWeb)
OCR text of email from Daniel Siad to Jeffrey Epstein probably sent at 2010-07-24 17:10:54
From: Daniel Siad
Sent: 7/24/2010 5:10:54 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: hello from ibiza

can you come to Ibiza or you can send us the ticket to come with
Tigrane and five girls to Paris because they have there return ticket
from Barcelona if they are living from here
it will be great if you can arrenge for us tickets for Paris
please let me know so we can get orgnized

On 7/24/10, Jeffrey Epstein <jeevacation@gmail.com> wrote:
> i will be in paris tom000rw night

> • On Sat Jul 24 2010 at 9:32 AM, Daniel Siad wrote:
»• the other girl name is...

<...trimmed to 574 characters of 2,645, read the rest at HOUSE_OVERSIGHT_031992...>
╔═══════════════════════════════════════════════════ new names in next file(s) ═╗
 Deutsche Bank: finance, favoured bank of Trump, Epstein, and money launderers 
╚═══════════════════════════════════════════════════════════════════════════════╝
EFTA00758271 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2010-08-27 19:43:20
From: David Stern - MIIM=I
To: Jeevacation <jeevacation®gmail.com>
Subject: Re:
Date: Fri, 27 Aug 2010 19:43:20 +0000

On file i only have a bio as below.
Enough or should I draft full CV ?
David Stem
In 2006 David founded Asia Gateway China, a Beijing based healthcare IT businesses. In 2010 David
sold a majority stake to a UK FTSE 100 company and remains Chairman of the business. In 2002 David
founded Asia Gateway Limited, a China focused strategy advisory business with offices in Beijing and
London. Prior to founding of Asia Gateway, David worked from 2000 until 2002 at Ermgassen & Co in
London, a Mergers & Acquisitions boutique where he focused on the Chinese market. In the late
1990s during his studies he was part of Deutsche Bank in Shanghai and Siemens in Beijing. David
holds a degree in Law and Chinese Law from the University of London (SOAS) and he lived from
1996 to 1997 in China and Taiwan to study Chinese. David is a German national and speaks German,
English and Mandarin Chinese.

On 27 Aug 2010, at 18:45, Jeevacation wrote:
Send me your cv asap
Sent from my iPhone
EFTA00756817 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2010-09-15 09:02:02
From: David Stem -:
To: Jeffrey Epstein cti
Subject: Fwd: Cheetah managed a/c for Pan-Asia or China
Date: Wed, 15 Sep 2010 09:02:02 +0000
Attachments: CIM_presentation_v1.48_(augl0est).pdf

For Fund of Fund I asked my friend Vnee, Hong Kong guy, very successful manager,
He is Chairman of Cheetah (see attachment)
Should I introduce Bertarelli to him or wait for you to talk to JPM first?

Begin forwarded message:
From: V-Nee Yeh .c
Date: 15 September 2010 09:52:42 GMT+01:00
To: David Stem <I
Subject: Cheetah managed a/c for Pan -Asia or China

I can suggest a very good Asia FOF. Also for either Pan-Asia or pure China, Cheetah Investment Management can
manage a segregated account. See attached info on Cheetah, especially slides 4 & 5. What is the name of the famly
office?
EFTA01811230 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2010-10-01 15:29:22
"Renat" is probably Renata Bolotova
To:
From: Jeevacation
Sent: Fri 10/1/2010 3:29:22 PM
Subject: Re: Re:

Renat and Olga can get $ today
Sent from my iPhone

On Oct 1, 2010, at 2:18 AM, <REDACTED> wrote:
Wow, long trip! I will definitely have something new when you are back. Have fun!
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein leevacationegmail.cotn>
Date: Fri 1 Oct 2010 02:10:29...

<...trimmed to 361 characters of 736, read the rest at EFTA01811230...>
EFTA00754450 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2010-10-18 07:11:26
"PA" is probably Prince Andrew
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Date: Mon, 18 Oct 2010 07:11:26 +0000
Importance: Normal

I'm in HK with PA. We had interesting dinner with David Rowland and two of his sons (incl
Jonathan the CEO of his business). They operate a fully licensed private bank in Luxembourg
and will now set up China offices to attract private wealth. After dinner they asked me to
join them for a drink at the bar to talk more about China. David R. asked me what my
relationship with you is and all I said is "my mentor, and I do what he tells me".
EFTA00897668 (Jmail)
OCR text of email from Jeffrey Epstein to unknown girl probably sent at 2010-10-28 14:53:54
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re: (6e3 TeMbi)
Date: Thu, 28 Oct 2010 14:53:54 +0000

is there a phone in your home
2010/10/28 Jeffrey Epstein <jeevacation@gmail.com>
jean luc sent an email to masha that i have seen„ nothing will happen fast , can you get a tourist visa to come
visit,? , can you get a visa to paris?
2010/10/28
im already in Ukraine...my mother agency offers me to go to china again.. for 2 month...i dont want to go
there..
there is small earnings (at least this is something) and body destruction...but i have no other ideas how to
spend these 2 month...
in january im planning to go back to paris...as jean luc is silent...
so i can't say that im happy.. any insuranse in my nearest future
anyway, my pleasure that you reminding me about yourself.
i hope you have a great time in ny
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
               Al Seckel: publicist, Isabel Maxwell's husband, Mindshift conference, mysterious death 
 Brock Pierce: crypto, Bannon partner, Tether co-founder, friend of Yair Netanyahu, sex crime history 
                            Dan Dubno: journalist, producer and technologist for CBS News in New York 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00752383 (Jmail)
OCR text of email from Al Seckel to Jeffrey Epstein probably sent at 2010-11-04 03:59:22
Mindshift conference attendee list including Brock Pierce
From: "Al seckel"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Conference
Date: Thu, 04 Nov 2010 03:59:22 +0000

Jeff,
Everyone is confirmed, booked, and all is arranged. Cecil and Allison were extremely easy and
professional to work with, and their service was exemplary.
The list of the confirmed attendees are as follows:
Al Seckel
Murray Gell-Mann
Christof Koch
Frances Arnold
Gerald Sussman
Len Mlodnow
Catherine Mohr
Ron Reisman
Brock Pierce
Baron Reichart Von Wolfshield
Dan Dubno
Paul Kirkaas
Pablos Holman
Please note that I purposely put together individuals I know extremely well, and who are highly
articulate, passionate, opinionated, informed, insightful, successful, and who are FUN!!!! People that
you would personally enjoy. Not just a bunch of dry ivory tower academics. Every single person
here can hold and lead a conversation that is non-trivial and meaningful. I also wanted the group to
be eclectic, and not just single focused on theoretical physics or some other topic, both cross-
disciplinary, so one could get the most interesting new approaches and thoughts. This is an
exceptional group. Truly. I also wanted to add some new people, who you are not familiar with, and
who you would enjoy very much. I know that Pablos has met and spent a good deal of time at
another gathering that I put together with Reichart Von Wolfshield and Paul Kirkaas, and said they
were amazing. Murray went head-to-head with Paul Kirkaas at one of my parties, and didn't fair so
well, and later when I asked Murray what he thought of Paul, he said, uncharacteristically, "he's very
very smart. Very smart." Brock is one of the most interesting people i know, and is responsible for
building up a multi-billion dollar virtual currency market in computer games and is involved in all
sorts of stuff. recently, the feature story in WIRED. Catherine Mohr is also absolutely incredible and
a super star. You can see her profiled on two of her TED talks. She is one of my closest friends.
paul kirkaas is my oldest friend.

Fun, fun, group. You will enjoy them and have a good stimulating time. And, that's what it was all
about. ;-)
cheers,
me
EFTA01979689 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2010-11-05 13:03:23
To: David Stem
From: Jeffrey Epste n
Sent: Fri 11/5/2010 1:03:23 PM
Subject: Re: *it:

call on cell„ also email me pa s cell number „ as i am in abu dhabi tell him you will come to see
him in the next two weeks
2010/11/5 David Stem
I worked on "who is paying whom for what".
Deal as follows:
CNOOC w.cnoocltd.com), one of China's major oil companies (Hong Kong listed, HK$788
billion market cap), acquires control in Soco International plc (London listed, market cap GBP
1.1 billion).
Interest confirmed by Mr. Fang Zhi , the President of CNOOC International - see below.
Have not discussed details with him, but we can help them by getting it done and fronting the
deal etc.
I attach Annual and Half Year Report on target.
Can you structure so we make tons of S...?
Do we also involve JPM?
I need to get back to him asap.
When can we discuss ?
When can I call you ?

Begin forwarded message:
From:
Date: 5 November 2010 01:28:16 GMT
To: David Stern <
Cc:
Subject: Update

Dear David,
We will be happy to discuss the subject matter further, this could include the choice of financial
advisors.

Best Regards,
Fangzhi.
David Stern
2010-71-04 18:22
Dear David,
4R RA Fangzhi
In Update
Thank you very much for the information. I will have my M&A team looking into this and come back to you
shortly.
Best Regards,
Fangzhi.
David Stem •< >
2010-11-O2 03:52
Dear Fangzhi,
41tft A
tSid
Re: #FX:
As mentioned, please very confidentially have a look at Soco International plc
This is an oil and gas exploration and production company, headquartered in London, traded on
the London Stock Exchange with interests in Vietnam, the Republic of Congo (Brazzaville), the

Democratic Republic of Congo (Kinshasa) and Angola.
Would this be an asset of interest for CNOOC ?
We are internally reviewing this company and feel CNOOC may benefit greatly from this.
I attach the Half Year Results 2010 and Annual Report 2009.
I look forward to your comments!
All the best
David
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
EFTA00005716
 FBI memorandum or 
report
2010-11-26
legal
687 b
FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) 
EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING 
DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: 
Jacksonville Squad: 10 Date of Contact: - - icipants/Witnesses: SA Type of Contact: In Person Location 
Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File 
Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division 
on 11/26/2010 re 31E-MM-108 D .•
EFTA00005717
 FBI memorandum or 
report
2010-11-26
legal
711 b
FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) 
EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING 
DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: 
Jacksonvill Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person 
Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive 
Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami
Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .•
EFTA00005705
 FBI memorandum or 
report
2010-12-10
legal
681 b
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED 
Source Id: Date: 2010-12-10 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 
2010-12-10 Participants/Witnesses: Type of Contact: In Person Location Country: UNITED STATES City: 
Jacksonville State: Florida Date of Report 2010-12-10 Substantive Case File Number: 31E-MM-108062 Source 
Reporting: Source provided current email address for as Source also has received 8 current photographs of 
that were forwarded by to ATP-Jacksonville recently.These will be forwarded to MM under separate cover. 
UNCLASSIFIED
EFTA01830035 (Jmail)
OCR text of email from Jeffrey Epstein to Al Seckel probably sent at 2010-12-11 20:31:16
Al Seckel and Epstein fight about the bill for reputation management services
To: Al seckel
From: Jeffrey Eps ein
Sent: Sat 12/11/2010 8:31:16 PM

the google page is not good.. after sept when you told me you thought it would take approx
twenty thousand to clean up. and hopefully in time for nov 1. then another ten thsousand , and
another ten thousand. and your emails about how you are all about results „ then an emergency
2500 dollars to keep servers active , then you told me micahel didn't want to give his bank
details.. your quote was he'd explode, that was after he was sent forty thousand dollars directly to
his bank.. I have yet to have a complete breakdown of payments. and the results , are what they
are,.
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_022203 (epsteinify) (EpsteinWeb)
OCR text of email from Al Seckel to Jeffrey Epstein probably sent at 2010-12-11 21:01:17
Al Seckel and Epstein fight about the bill for reputation management services
From: Al seckel [
Sent: 12/11/2010 9:01:17 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Screen shot

This is a screen shot of a google search on your name taken about one minute ago, and this is
BEFORE the next big sweep. I UNDERSTAND your point about "one thing kills me," but the daily
beast article is gone, the other ones, including the powerful Huffington Post, are about to be pushed
off. And, out stuff is on top.
Top of Form
Instant
Search's 'an
Bottom of Form
Web Images Videos Ma...

<...trimmed to 500 characters of 3,963, read the rest at HOUSE_OVERSIGHT_022203...>
HOUSE_OVERSIGHT_022216 (epsteinify) (EpsteinWeb)
OCR text of email from Al Seckel to Jeffrey Epstein probably sent at 2010-12-15 17:36:27
From: Al seckel
Date: 12/15/2010 5:36:27 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Results

Jeffrey,
The bats did the sweep. Here are the new results taken as of a minute ago.
You have only one negative article left on front page of google, which is
the Huffington Post article. The Huffington Post is extremely hard to
move, because it is so powerful, has millions of links to it, and uploads
massive new and original content it on a daily basis with posting from out
side readers. We managed to push it down the page, as it used to be at the
top. If we were able to post original content to both the science and the
org site (absolutely not a single word to this day by Jessica, just talk),
we would have been able to push it down even further, and off the page. WE
did manage to get rid of the daily beast article, which is now far
removed, inspite of their own efforts to keep it prominent.
Toxic suggested search engine terms that popped up automatically when you
typed in your name are also now removed.
Wikipedia was an important victory, as it will always be at the top of the
search engine results. ow the head lines do not mention convicted sex
offender or pedophile. Instead, Philanthrophic work, Epstein Foundation,
Promotion of Scientists. We have stopped the hacking on your wiki site,
and that was a major effor. Your wiki entry now is pretty tame, and bad
stuff has been muted, bowlerized, and pused to the bottom. Careful editing
and wording has muted the effect immensely. We hacked the site to replace
the mug shot and caption, and now has an entirely different photo and
caption. This was a big success.
We pushed the Edge all the way up to the front page, where it was
previously buried on page 5 of google search.
We have promoted the other jeffrey epsteins, and other pages are also
filled with your material.
And, while the sites are up, and in the direction we hoped, they are still
new, and subject to volitility, especially if new original content is not
added on a minimum of a weekly basis. I have been forbideen to add new
content to the philanthrophic site as well as the science site, and
therefore, as a result our rating slipped down (still on the first page,
but would have liked them (and some of the articles to been able to push
Huffington off page). We also helped with you images, and the first images
that come of you on a google search are not of your mug shot, etc.
Your daily beast foe is still at it, and trying to promote her sites
against you in the same way that we try to depromote you.
As far as this site is concerned, and the continuation of this, I do not
know what you wish to do. Clearly, you have no interest in my continuing.
And, I am not sure if you want to continue the project at all. If the
latter, and you stop, eventually it will just go into the way of entropy,
and it will return to the old form. The major work has been done, but it
needs to be maintained. For it to get better results, it needs to have
constant input and supervision, and that means generating proper content,
not just editing and grammatical fixes. Writers need to know what to
write. THe philanthrophy site is at the bottom of the page precisely
because you have not allowed us to add any content to it, and as a result
it suffers.
You paid Mike $2500, which he applied for the purchasing of his
replacement servers, but his fee of $7500 balance is now due if you want
to continue. Please let me know what you want to do. I need to inform him,
and if you are not going to use him, he needs to take on his other clients
and devote his time there.
This needs to be contrasted with what we started with, which was a search
on your name, which had nine/10 very toxic prominent stories, and toxic
Wiki article and headline.
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
9 visits - Dec 2
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-American
financier and philanthropist. Epstein was raised in...

<...trimmed to 4,000 characters of 6,406, read the rest at HOUSE_OVERSIGHT_022216...>
HOUSE_OVERSIGHT_022219 (epsteinify) (EpsteinWeb)
OCR text of email from Al Seckel to Jeffrey Epstein probably sent at 2010-12-16 13:15:29
Al Seckel and Epstein fight about the bill for reputation management services
From: Al seckel [
Sent: 12/16/2010 1:15:29 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Results

My initial estimate, given to me by Pablos, was 25, and that was based solely on his quick look at the situation, and
not knowing what was really out there. In fact, as I have repeated many times, the job was far far worse that
originally expected, you have a dedicated group of people trying to undo and damage you, including now, they have
started up in the last week full force again, as it is obvious that they can't fux with your wild page any more as we
blocked that.. The woman from the Daily Beast. We have programs that track this stuff, and so, for the past few
days, Mike has been having a cyber war with her minions, who are actively trying to undo what we are doing, as she
is trying to push her Daily beast and other articles back up. So, we have to go back and push them back down.
Then, there was the issue of trying to create additionally on you a positive web presence, with the science and org
sites.
I spend literally four months of non-stop work, creativity, and my own political capital to getyou this so far, which
saved you not only time, but countless dollars, and isn't something that can be readily bought. I had people working
also for free. I gained access to information that standard seo companies don't have. In addition, I wasted a lot of
time talking to people who promise to help, but end up providing nothing, and so, I end up having to do it myself.
What do I get in return, constant back slapping to my head...
We were trying to fix up your mess. I didn't create it. Just thought it would be something to help. This was
NEVER about trying to pull money out of you, and fact, we have don't everything possible to keep the costs down
considerably.
I must talk to you about the island thing asap. When can we do that?

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Al seckel •(.111>
Sent: Thu, December 16, 2010 5:01:25 AM
Subject: Re: Results

I was never told never, that there was a 10k 'fee per month„ you inittaly said the project would take 20.. then
another 10. then another 10. .

On Wed, Dec 15, 2010 at 12:36 PM, Al seckel <REDACTED> wrote:
Jeffrey,
The hots did the sweep. Here are the new results taken as of a minute ago. You have only one negative article
left on front page of google, which is the Huffington Post article. The Huffington ...

<...trimmed to 2,404 characters of 8,568, read the rest at HOUSE_OVERSIGHT_022219...>
HOUSE_OVERSIGHT_022223 (epsteinify) (EpsteinWeb)
OCR text of email from Al Seckel to Jeffrey Epstein probably sent at 2010-12-16 13:20:06
From: Al seckel [aseckel@yahoo.com]
Sent: 12/16/2010 1:20:06 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Results

you can call as i am obviously up.

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Al seckel <
Sent: Thu, December 16, 2010 5:01:25 AM
Subject: Re: Results

I was never told never, that there was a 10k fee per month„ you inittaly said the project would take 20.. then
another 10. then another 10. .

On Wed, Dec 15, 2010 at 12:36 PM, Al seckel <11J> wrote:
Jeffrey,
The hots did the sweep....

<...trimmed to 522 characters of 6,856, read the rest at HOUSE_OVERSIGHT_022223...>
HOUSE_OVERSIGHT_022226 (epsteinify) (EpsteinWeb)
OCR text of email from Al Seckel to Jeffrey Epstein probably sent at 2010-12-16 13:27:48
From: Al seckel
Sent: 12/16/2010 1:27:48 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Results

ok. Just FYI, your detractors are on a rampage against you this past week.... Mike is trying to take care of it (NO!
there is no extra charge) it comes with the territory.

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Al seckel <
Sent: Thu, December 16, 2010 5:20:13 AM
Subject: Re: Results

over the weekend.

On Thu, Dec 16, 2010 at 8:15 AM, Al seckel <REDACTED> wrote:
My initial estimate, given to me...

<...trimmed to 519 characters of 9,012, read the rest at HOUSE_OVERSIGHT_022226...>
HOUSE_OVERSIGHT_022230 (epsteinify) (EpsteinWeb)
OCR text of email from Al Seckel to Jeffrey Epstein probably sent at 2010-12-16 13:31:21
From: Al seckel [111111111111111.11111111111111111]
Sent: 12/16/2010 1:31:21 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Results

Conshita is very media savy, as you are probably well aware. She knows exactly what we are doing, and is taking her
own counter-measures, but it is constant wack-a-mole with her.

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Al seckel
Sent: Thu, December 16, 2010 5:20:13 AM
Subject: Re: Results

over the weekend.

On Thu, Dec 16, 2010 at 8:15 AM, Al seckel <REDACTED> wrote:
My initial estimate, given to me...

<...trimmed to 560 characters of 9,036, read the rest at HOUSE_OVERSIGHT_022230...>
HOUSE_OVERSIGHT_022207 (epsteinify) (EpsteinWeb)
OCR text of fwded article from Al Seckel to Jeffrey Epstein probably sent at 2010-12-16 21:28:38
From: Al seckel
Sent: 12/16/2010 9:28:38 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Latest screen shot

This is the latest screenshot. Mike managed to knock out daily beast again. She is a pain and very very persistent. We
managed to push Huffington post down near bottom and is about to be pushed off, but it would take a bit more
work, and again, you have your active detractors out there. Just the way it is.
On the second page, we have replaced 8 toxic references with good ones, and there are four toxic ones left, which
were pushed off the first page.
The science and org sites would have been placed higher if there was new content created and added.
Mike, however, is stopping work now on the project.
We need to talk about island asap, as they are bugging me for logistics.
Thanks.
me
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1. Jeffrey Epstein - Wikipedia, the
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Jeffrey Edward Epstein (born January
20, 1953 in Coney Island, New York) is a
Jewish-American financier and
philanthropist. Epstein was raised in
Coney ...
Philanthrophic Work The Epstein
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en.wikipedia.org/wiki/Jeffrey_Epstein -
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<...trimmed to 1,333 characters of 3,514, read the rest at HOUSE_OVERSIGHT_022207...>
╔══════════════ new names in next file(s) ═╗
 Samantha Rose Stein: girls, wombkind.com 
╚══════════════════════════════════════════╝
EFTA02035756 (Jmail)
OCR text of email from Al Seckel to Jeffrey Epstein probably sent at 2010-12-24 14:12:50
Al Seckel introduces Epstein to Bannon business partner Brock Pierce of Tether/Blockchain Capital
To: jeeyacationftmail.com[jeeyacation©gmaitcom]; Jeffrey Epsteinbeeyacation©gmail.com]
From: Al seckel
Sent: Fri 12/24/2010 2:12:50 PM
Subject: New financial systems and transactions

One of the attendees, my good friend Brock Pierce (off-scale), is responsible for
building up a multi-billion dollar new form of virtual currency and trading in on-line
gaming. It occurred to me that taking some of your methods from the real world of
finance, trading, etc., could be applicable here. This hasn't been done before, and
could make for some rather interesting and extremely profitable results. The smart
boys, like yourself, from the real world of finance haven't gone in there yet. I don't
think they know about it, much less understand it yet, because it isn't on their
respective menus yet. Perhaps something is there, perhaps not, but it would be
interesting to explore with him.

From: Jeffrey E stein < eeyacation macom>
To: Al smite'
Sent: Fri, December 24, : : AM
Subject:

The weekend will flow.. i prefer no wine tasting„ if you feel as very strong need to do this, do it
at the hotel..
<...snipped jeffrey epstein email signature...>
EFTA01834864 (Jmail)
OCR text of email from Jeffrey Epstein to Al Seckel probably sent at 2011-01-12 08:41:08
forged email by Epstein complaining about Al Seckel's Mindshift conference
To: Al seckel
From: Jeffrey Epstein
Sent: Wed 1/12/2011 8:41:08 AM
Subject: thought you should see this, i know you tried.

Dear Mr Epstein, I think you should consider re -reimbursing the foundation for the cost of the
so called mindshit ( sic ) conference. , It was without a doubt the worst meeting we have ever
funded. Murray thougkIthought under instructions NO powerpoint rolled out his boring
many time heard lecture, three people actually slept through it . Paw talked about aid to Africa.if
mumbling could be considered talking. , Kathryn spoke repeatedly about her life, her child,
boring, Frances Arnold was uni dimensional. , not fun , not participating, The focus was on the
dinners and wine, the spouses /friends were a total waste of money and energy, len gave a lecture
that I had received in high school with the same exact examples on priming,( certainly a very far
cry from new modem mind altering interactions. ron thought that a dolphin eating his young was
too difficult to watch. , pablos fell asleep , reichart was interesting as was brock . Poorly
organized. money badly spent . I feel badly for you. however the ratio of good to bad was so
skewed in bath favor that a charitable contribution in my opinion is unwarranted. Susan
EFTA00901970 (Jmail)
OCR text of email from Al Seckel to Jeffrey Epstein probably sent at 2011-01-14 00:33:54
Al Seckel's response to Epstein's forged email
From: Al seckel <
To: Jeffrey Epstein <jeevaeation(kgmail.com>
Subject: Re: thought you should see this, i know you tried.
Date: Fri, 14 Jan 2011 00:33:54 +0000

Jeff,
I am not an idiot.
The letter you sent was written entirely by you and expresses your views. You can
express them to me directly.
I am also not an idiot in the sense that your views are not entirely unshared by me. And,
it makes no difference that your views do not reflect the consensus of the group, as this
was entirely your show and done for you, and not for them, or anyone else. A fact that
was expressed repeatedly to all attendees in advance. Unfortunately, in spite of
numerous written emails (you were not copied) to NOT discuss social topics (like AID in
Africa, etc), give powerpoint presentations, go longer than five minutes in a talk, they
deviated, such as Murray, Paul, etc. Paul was to talk about AI, an area of which he is a
genius in, and does a lot with Reichart (who thinks extremely highly of him, but he
totally fucked up, and I was not at all pleased, and in fact, furious, he did that last
second without informing me).
It was most unfortunate that you didn't stay to hear my talk, which actually adhered to
the constraints that I laid down. I talked for less than five minutes, demonstrated
something never before seen anywhere, and it went against Jerry's talk. First thing out
of his mouth was, "That's very cool! I like that! You have raised a really interesting
question." And, the conversation went from there.
However, I can separate form from content, and while some of the presentations may
have lacked polish, or were initially introducing a simple idea, they were launching
points for the discussions that followed. The widely varying nature of the fields of the
participants was what led to an interesting dynamic in the discussions.

It also allowed me to see what you eat off the menu. It is now completely obvious of
what you like, and would be easy to fill a room with more of those, and better. I am glad
you at least enjoyed my friends Brock and Reichart, and everytime I looked over, it
seemed as if you were having fun and were engaged. And, we first talked about this,
the whole point was for you to have some fun. That's all Jeff. And, yes, I tried...
If you wanted a fun smart group consisting of only billionaires or the extremely wealthy,
who only want to talk about making more money and getting more women, I could have
done that too.
On a final note, the spouses and companions did not engage, because they were
repeatedly warned to keep their distance. They engaged fully at night and were quite
impressive in their own right, such as Mary McFadden, who as you rightly pointed out,
was off scale.
yours,
me

From: Jeffrey E stein <jeevacation@gmail.com>
To: Al seckel < >
Sent: Wed, January 12, 2011 12:41:08 AM
Subject: thought you should see this, i know you tried.

Dear Mr Epstein, I think you should consider re -reimbursing the foundation for the cost of the so called
mi...

<...trimmed to 3,000 characters of 4,024, read the rest at EFTA00901970...>
╔═════════════════════════════ new names in next file(s) ═╗
 Peter Mandelson: Europe, former UK ambassador to the US 
╚═════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_029914 (epsteinify) (EpsteinWeb)
OCR text of email from Peter Mandelson to Jeffrey Epstein probably sent at 2011-01-22 15:00:54
Epstein and Lord Mandelson discuss Russian investments
From: PETER MANDELSON
Sent: 1/22/2011 3:00:54 PM
To: jeevacation@gmail.com
Subject: This is business develpt to diagnose illness

On 16 November 2010 18:34, Michael Greenberg <REDACTED> wrote:
Ben and Lord Mandelson:
My late reply does no justice to my enthusiasm to follow up on our previous call and to your interest in the same. Apologies.
A word of explanation about the past two weeks:
• Financing:
Am in the midst of a $8-10 mn financing
In past two weeks have met potential investors in Toronto, Vancouver, DC, NYC, and Boston.
Have in this time already closed approximately $2 mn, which is encouraging
This pace will continue for another month or so until the financing is fully closed.
• US DoD:
Last week several of us took our prototype device to be demonstrated for the US military's Walter Reed Army Institute of
Research (WRAIR).
At the conclusion of a four-hour session our host, Colonel Colin Ohrt, MD, who is in charge of the relevant WRAIR program,
called our device a game-changer. He would like to pilot our device in Tanzania, Cambodia, Kenya, and Thailand. Follow up is
being arranged.
Colonel Ohrt also separately evaluated our white paper on malaria elimination and expressed strong interest in also pursuing this
project with Fio.
Accompanying Fio for these meetings was General Richard Tubb, MD (retired last year from the US Air Force). Dick was Chief
of the White House Medical Unit and physician to Presidents Clinton and Bush.
• USAID
Also last week we successfully demonstrated our device for USAID and the President's Malaria Initiative (PMI). Follow up is
being arranged.
Accompanying Fio for these meetings was Andrew Natsios, former head of USAID.
For all the foregoing meetings our prototype device performed well. Exciting times.
My trip to London has yet to be arranged and is dependent on financing events. In the meantime, I will happily travel to meet you
in NYC.
Attached is the White Paper on Malaria Elimination which Fio had written and invited several academic partners to join. Since the
time the document was first drafted, we discovered an even simpler technical strategy based on our new prototype device and
reinforced by our recent discussion with WRAIR. This simplification would result in field trials as early as next year, which is
much sooner than in the attached White Paper. To accomplish this we would team up with WRAIR rather than some of the current
academic partners in the paper.
Best regards and wishes,
Michael
PS: Ben, any emails I've sent to Lord Mandelson always bounced back. Clearly I don't have the correct email address. Kindly
forward this note to Lord Mandelson and forward his correct email address to me. Thanks.
Michael M Greenberg
(M)

From: <REDACTED>On Behalf Of Benjamin Wegg-Prosser
Sent: November-08-10 10:08 AM
To: Michael Greenberg
Cc: Shlomit Dekel
Subject: Re: GoToMeeting Invitation - Meet Now

Hi Michael
Just wondered if you had an update on things, we are keen to hear more.
Best
Ben

On 27 October 2010 06:54, Michael Greenberg < > wrote:
It was great to speak with you both. Am eager to follow up on all fronts mentioned. In transit since we spoke
- will reply more fully tomorrow.
Best wishes,
Michael

From:
To: Michael Greenberg
Cc:<REDACTED> 
Sent: Mon Oct 25 10:35:12 2010
Subject: Re: GoToMeeting Invitation - Meet Now

Michael,
Thanks for your time on Friday, it was great to hear more about FIO, we are keen to hear more.
In terms of follow up
- we look forward to receiving the White Paper that you mentioned.
- we will consider opportunities in Russia, principally via Rusnano, who we are in discussions
with http://www.rusnano.com/Home.aspx?dummy=634236281106041875
- you asked about Onexim, this is the principal investment vehicle for Prokhorov (think New Jersey
Nets). He's reckoned to be the wealthiest man in Russia post-crisis. He is investing more in nanotech and
green energy projects.
- London meeting - please let us know dates when you might be coming through Europe.
- NY meeting - we will update when we know more about plans to come to New York as we could also aim
to meet there.
Let's keep in touch and see where we get.
Best
Ben

On 22 October 2010 20:08, Michael Greenberg - - wrote:
Hello:
If you would kindly click to this URL: https://wwwl.gotomeeting.com/join/526754137
and follow the instructions, you will be able to view my laptop screen, on which I will be able to show
you our corporate presentation.
Sincerely,
Michael Greenberg
CEO, Fio Corporation
Benjamin Wegg-Pr...

<...trimmed to 4,500 characters of 4,774, read the rest at HOUSE_OVERSIGHT_029914...>
╔═══════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                 John Paulson: finance, hedge fund guy 
 Larry Summers: Harvard, board of Digital Currency Group (DCG), Obama economic advisor 
╚═══════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_031830 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2011-02-06 13:27:43
Epstein gets defensive about the 2008 financial crisis as portrayed in "Inside Job"
From: Jeffrey Epstein [jeevacation@gmail.com]
Date: 2/6/2011 1:27:43 PM
To: 
Subject: Re: You should see this movie/documentary
Attachments: image001.jpg

it is very unfair, and misrepresents tons of inf

On Sun, Feb 6, 2011 at 3:26 AM, <111110 wrote:
Inside Job (2010)
NYT Critics' Pick This movie has been designated a Critic's Pick by the film revie...

<...trimmed to 350 characters of 8,018, read the rest at HOUSE_OVERSIGHT_031830...>
EFTA01792443 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2011-02-20 03:08:00
From:
Sent: Sunday, February 20, 2011 3:08 AM
To: Jeffrey Epstein
Subject: Virtual good

Just talked to a friend who known guy that starte= Virtual Good.
http://en.wikipedia.org/wiki/Virtual_gooddittp://en.wikipedia.org/wiki/Virtual_good>
It has a similar concep= of virtual currency.
He claims that th=t guy Brac is great.
c=p>
You will meet my friend at TED.
The world is very=small as my friend Ma I know for many years (back in early Harva=d days) and I worked with
him in the lab.
told me that you talked=to him on the phone re some web site of yours?
Talk to you soon
B=/o:p>
╔═════════════════ new names in next file(s) ═╗
 Prince Andrew: Europe, British royal family 
╚═════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_030573
reputation management 
Epstein's unflattering
Google search results,
maybe screenshot by Al
Seckel or Ian Osborne 
& Partners
2011-02-25
reputation
2.5 kb
New York LinkedIn Prince Andrew Photos FastestFox Refinements \[x] Jeffrey Epstein - Wikipedia, the free 
encyclopedia en.wikipedia.org/wiki/Jeffrey_Epstein Jeffrey Edward Epstein (bom January 20, 1953) is an 
American financier and scien. and education philanthropist. He is responsible for founding The Program ...
Life - Financial career - Science funding - Solicitation of prostitution Jeffrey Epstein: International 
Moneyman of Mystery nymag.com/nymetro/news/people/n_7912/ He's pals with a passel of Nobel Prize—winning 
scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trurnp. But 
it wasn't ... Billionaire Jeffrey Epstein: I'm a sex offender, not a predator ... 
www.nypost.conV.../perv_don_shrnear me_GzYVOfJYoWleF... Feb 25, 2011 — Billionaire pervert Jeffrey Epstein
is back in New York City -- and making wi.cracks about his just-ended jail stint fo... (1,587 more chars)
EFTA01088079
 someone's thoughts on
bitcoin
2011-02-25
crypto
20.9 kb
PART Thoughts on Bitcoin We propose that the best way to conceptualize Bitcoin is to ignore the notions of
"currency" and "money" and think about a ledger system of debits and credits. You "buy in" to the ledger 
system with something that is universally accepted as having value — either with cash or by selling a 
product or service in Bitcoins, and then are free to trade within the Bitcoin sandbox. This is the key and
why it doesn't matter whether the Bitcoins themselves have intrinsic value — your price of admission has 
intrinsic value and as long as there is one other person in the world who believes in Bitcoin, you can 
also "cash out" at any time. On this view, Bitcoin is "post-currency." Bitcoin allows us to imagine a 
theoretical steady state where every human's finances live on the same ledger and the notion that we would
use some physical means of exchange (gold, cigarettes, dollars... (20,039 more chars)
╔═══════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Howard Lutnick: crypto, Tether's banker, Cantor Fitzgerald, US Commerce Secretary under Trump 
╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00436468 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2011-03-24 17:08:20
call with Howard Lutnick after he goes overseas
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Howard Lutnick
Date: Thu, 24 Mar 2011 17:08:20 +0000

great. I'll set up a call for then.

On Mar 24, 2011, at 1:07 PM, Jeffrey Epstein wrote:
4 th of april ok

On Thu, Mar 24, 2011 at 1:05 PM, > wrote:
Howard Lutnick is on an airplane headed overseas. His office would like to know if you would like to set up
a call while he is away or if you prefer to speak with him on Monday April 4th when he is back.
Let me know.
Mathew and Katie are his assistants
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_031326 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein probably sent at 2011-04-02 19:09:39
"that dog that hasn't barked is trump"
From: gmax1@ellmax.com
To: jeevacation@gmail.com;
Subject: Re:
Sent: 4/2/2011 7:09:39 PM

I have been thinking about that...

----- Original Message -----
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Sent: Sat Apr 02 14:25:45 2011
Subject:

i want you to realize that that dog that hasn't barked is trump.. virignia  spent hours at my house with him ,, he has never once been mentioned.   
police chief. etc.   im 75 % there

--
<...snipped jeffrey epstein email signature...>
EFTA02191245 (Jmail)
OCR text of email from (unknown) to (unknown) probably sent at 2011-04-04 08:00:00
To:
From:
Sent: ue 4/5/2811 1.
Subject: Alarm - JE to call Howard Lutnick today. Call Mathew to organize: OPPOIRIPM

April 4, 2011 8:00 AM : JE to call Howard Lutnick today. Call Mathew to organize:
╔════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
     Barbro C. Ehnbom: business, Swedish pharmaceuticals, SALSS, alleged recruiter of girls 
                                                Jes Staley: finance, former CEO of Barclays 
 John Brockman: journalist, literary agent and author specializing in scientific literature 
                                                Lawrance Visoski: employee, Epstein's pilot 
           Leon Black: finance, Apollo CEO who paid Epstein tens of millions for tax advice 
╚════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00685520 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2011-04-13 11:41:28
call with Howard Lutnick
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Fw: Call List
Date: Wed, 13 Apr 2011 11:41:28 +0000
Importance: Normal

This is the call list from yesterday below. We left a message for Leon, Boris, Jes, Stephanie Thacker, John
Brockman and ws the only one to call back. ALSO, HOWARD LUTNICK is available today from
10-2 in the office. I will add him to our list today.

--- Original Message ---
From:
To: Jefffrey Epstein
Subject: Call List
Sent: Apr 12, 2011 1:37 PM

Barbro
Victoria Stodden
(left her a message)
Kevin Law
John Brockman
Larry Visoski
Stephanie Thacker
Sent via BlackBerry by AT&T
File
Info
First Few Lines
EFTA00434306
 calendar reminder for
call with Howard 
Lutnick
2011-04-26
crypto
527 b
Subject: Howard Lutnick Sun. at 4 or 5:00? — This to do is stored on an IMAP server. — It is managed by 
Mail; do not modify or delete it. 'Howard Lutnick Sun. at 4 or 5:00?' 
(012785E4-A9F4-4E4E-8C8C-D8A948868839] Has no due date. Is incomplete. Has no priority. Is stored in the 
Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on April 26, 2011 at 3:24:29 PM
EDT Contains the URL mailitem:012785E4-A9F4-4E4E-8C8C-D8A948868839? type=todoSaction=showparent Has no 
note.
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                          Desmond Shum: China, Hong Kong financier, friend of Peter Mandelson 
 Karim Wade: Africa, son of the president of Senegal, facing arrest for corruption, email handle is "Afri zp" 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00677266 (Jmail)
OCR text of email from Karim Wade to Jeffrey Epstein probably sent at 2011-05-06 13:28:37
From: ME Karim WADE
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re: Fwd: St:
Date: Fri, 06 May 2011 13:28:37 +0000

Will do

From: Jeffrey Epstein <jeevacation@gmail.com>
To: ME Karim WADE
Sent: Fri May 06 13:20:51 2011
Subject: Re: Fwd: St:

please have your assitant organize

On 2011/5/6 ME Karim WADE <1 wrote:
Am in arriving in Beijing monday morning and will stay till following friday then back through Paris. Will be available for
meeting on monday. Cu

From: Jeffrey Epstein leevacationeomail.com>
To: ME Karim WADE
Sent: Fri May 06 09:01:31 2011
Subject: Fwd:

------ Forwarded message
From: desmond_shum(tta)
Date: 2011/5/5
Subject: SI:
To: Jeffrey Epstein <jeevacation@gmail.com>

My mobile is
for Paris.
Are we meeting in Paris?
D
I am available the entire Sunday and morning of the Monday. I leave on Tuesday
I4A.: Jeffrey Epstein [mailto:jeevacation@gmail.com
2011lig5A 68 10:44

desmond_shum(5ta)
wade will be in beijing after sunday„ he will contact you
#********************************************************44
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
#########################################<...snipped jeffrey epstein email signature...>
╔═══════════════════ new names in next file(s) ═╗
 Richard Kahn: lawyer, Epstein estate executor 
╚═══════════════════════════════════════════════╝
HOUSE_OVERSIGHT_031036 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Richard Kahn probably sent at 2011-05-16 20:28:27
Barbro C. Ehnbom related donation / Swedish girls discussion
From: jeffrey epstein [jeevacation@gmail.com]
Sent: 5/16/2011 8:28:27 PM
To: Richard Kahn
Subject: Re: Check ou1- Sok p5 Google

Yes
Sorry for all the typos .Sent from my iPhone

On May 16, 2011, at 5:10 PM, Richard Kahn
confirming that donation is to Stockholm School of Economics for 25k
<...snipped richard kahn email signature...>

On May 14, 2011, at 7:52 PM, Jeffrey Epstein wrote:
25k from enhanced ed

--- Forwarded Message ---
From:
Date: Sat, May 14, 2011 at 6:43 PM
Subject: Re: Check out
To: jeevacation@gmail.com

- Sok pa Google wrote:
JEFFREY EPSTEIN - YOU ARE THE BEST - YOU MADE NOT ONLY MY DAY BUT MY TRIP! TACKHBE
In a message dated 2011-05-14 12:18:45 Eastern Daylight Time, jeevacationaqmail.com writes:
she has been in my house. I will give you the 25k that you need.

On Sat, May 14, 2011 at 5:20 PM, <REDACTED> wrote:
Click here:<REDACTED> - Sok pa Goodie I met this terrific girl in a church in Gotland, godmother to my friend
Angelina Johns baby girl..she was so beautiful I thought - and she is obviously! And nice! Wants to do
more good for Africa than she already does..thought of you but she may not be the Swedish girl we look for....
I am packing last minute - did not hear back from you...its ok I understand if it was much to ask for...but you did it last
year so now when things are tough you spoilt me..! I will meet your friend Bill Clinton in Stockholm this Thursday - at the
royal opera!! - next year SALSS - if I survive this year...will have a focus on Globalization and I thought I ask him to
come....?! Anyway, off we go, me and Lalla...to start with to interview 10 candidates for FEOY 2011...Much love BE
--
<...snipped jeffrey epstein email signature...>
--
<...snipped jeffrey epstein email signature...>
EFTA01733746 (Jmail)
 schedule showing "drinks" with Howard Lutnick
May 18, Sunday
9:30am Breakfast with Terje Roed-Larsen (omlettes)
(a
10:30 Appt w/Leon Black )
is his assistant:
Melanie
12:00 Appt w/
1:00pm Appt w/Michael Wolff
3:00pm Appt w/Steve Bastone and Joe!Steve cell:
5:00pm Appt w/Howard Lutnick (drinks) (
5:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine
Keating, Ale eating, Korina, Sultan and his Wife (Glenn Dubin may
stop by with
8:30pm Buffet Dinner at the Home of Vera Wang After
party for L'Amour Fou
May 2, Monday
9:30am TENATIVE breakfast w/Sultan cell)
4:30pm Appt w/Dangene and Jennie at Core Club (66 e. 55th street bet
Park and Madison) (Jennie cell: (Core Club:
9:00pm Dinner w/Bill Gates and Larry Summers and Jes Staley...

<...trimmed to 700 characters of 1,476, read the rest at EFTA01733746...>
EFTA02540384 (Jmail)
OCR text of email from Jeffrey Epstein to Jason Calacanis probably sent at 2011-06-04 20:37:00
Epstein asks for an intro to the bitcoin team he would go on to fund
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Saturday, June 4 2011 8:37 PM
To: Jason Calacanis

I would like to get in touch with the bit coin guys. I m happy to =ee you doing well
╔═══════════════════════════════════════════════════ new names in next file(s) ═╗
 Amir Taaki: crypto, bitcoin bro, partner of Donald Norman (and Brock Pierce?) 
                                Gavin Andresen: crypto, core bitcoin developer 
╚═══════════════════════════════════════════════════════════════════════════════╝
EFTA00640616 (Jmail)
OCR text of email from Jason Calacanis to Jeffrey Epstein probably sent at 2011-06-04 20:43:16
From: Jason Calacanis
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 04 Jun 2011 20:43:16 +0000

hey pal... running out to a kids birthday party.
will dig up their info.
so you know, these are folks who are not trying to build a business. they are the crazy open source folks who are
radicals. their motivation is more inline with Wikileaks or wikipedia.
i had these guys on my TV show on the web: YouTube - - Startups - 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
<...snipped jeffrey epstein email signature...>
Jason McCabe Calacanis
CEO, Mahalo: Learn Anything
Angel Investor/Advisor: Frequency, Blippy, GDGT, Backupify, SignPost, Datastax,  Rapportive, Gowalla,
ChallengePost, Chartbeat  ubermedia, Jibe, SmartyPants StorkBrokers,  Thumbtack  CauseCast,  Savings,
ThisWeekln  FamilyFids LAUNCH Uber Groundcrew  Belgrave Trust Hashable and Wanderfly.
EFTA02002675 (Jmail)
OCR text of email from Jason Calacanis to Jeffrey Epstein, John Brockman probably sent at 2011-06-11 21:45:39
Jason Calacanis passes Epstein the names of the bitcoin core developers
To: jeevacation©gmail.cornueeyacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.com]
Cc: John Brockman
From: Jason Calacanis
Sent: Sat 6/11/2011 9:45:39 PM
Subject: Re:

tech lead: Gavin Andresen:
escrow guy — Amir
will be in Europe this summer and in September i think... will ping you for coffee.
best j
╔══════════════════════════════════════════════════════ new names in next file(s) ═╗
                            Alan Dershowitz: lawyer, Harvard Law School professor 
                     Bryan Bishop: crypto, executive at LedgerX and Polymath fund 
 Ian Osborne: publicist, Ian Osborne & Partners reputation repairer hired in 2011 
 Michael Milken: finance, infamous junk bond king who went to prison in the 1980s 
╚══════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_030426
reputation management 
Ian Osborne & 
Partners: reputation 
repair proposal (cites
Michael Milken)
2011-06-14
reputation
6.7 kb
CONFIDENTIAL ISSUES OF REPUTATION For the purposes of this discussion, here are the principal objectives: 
• Minimise any mentions in the tabloid press in the UK and US • Steadily to restore your profile in select
media, political and philanthropic circles • Establish you as a pioneering supporter of science and 
technology with a focus on the less fashionable but most important disciplines • Consider some kind of 
annual event which brings together your business and philanthropic interests Tabloid press attention It is
imperative that this be tackled as a matter of urgency, particularly in the UK which generates so much of 
the follow up coverage in the US, but also comes to the fore in the most cursory Google search of your 
name. Since it is an unambiguous objective of the Daily Mail and Mail on Sunday to take down Prince 
Andrew, it is disastrous for you to be seen in any way to facilitate... (5,940 more chars)
EFTA00432350 (Jmail)
OCR text of email from Amir Taaki to Lesley Groff probably sent at 2011-06-14 14:12:10
From: "genjix" <genjix@riseup.net>
To: Lesley Groff <MINIII >
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Jun 2011 14:12:10 +0000

Yes. Next week works perfectly. Anytime is fine.

On Mon, Jun 13, 2011 at 02:32:07PM -0400, wrote:
> Hello Amir.
> Jeffrey Epstein would like you to come to NY but not this week...wondering if next week
would be good for you.
> Please let me know.
> • Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA01776613 (Jmail)
OCR text of email from Amir Taaki to Jeffrey Epstein probably sent at 2011-07-07 22:34:00
From: genjix
Sent: Thursday, July 7, 2011 10:34 PM
To: Jeffrey Epstein
Subject: Bitcoin

Hello Jeffrey,
We did not get a meeting arranged yet with your secretary. Nonetheless, one of the members of our group is now in
New York on business. Would you be interested to meet with him? Shall I pass on your number to call him?
Amir Taaki
Bitcoin

On Sun, Jun 12, 2011 at 11:01:59AM -0400, Jeffrey Epstein wrote:
> www.•jeffreyepstein•.org amir the bitcoin idea is brilliant , but i
> suggest has some serious downsides as i m sure you are aware„ if you
> can find time please call my ny office, 212 750 9895
><...snipped jeffrey epstein email signature...>
Amir Taaki
http://bitcoinconsultancy.com/
https://britcoin.co.uk/
+447435 435 169
<...removed Apple XML plist...>
EFTA00915300 (Jmail)
OCR text of email from Jeffrey Epstein to Amir Taaki probably sent at 2011-07-07 22:51:36
From: Jeffrey Epstein <jeevacation@gmail.com>
To: genjix
Subject: Re: Bitcoin
Date: Thu, 07 Jul 2011 22:51:36 +0000

send me his nameand nuber

On Thu, Jul 7, 2011 at 6:33 PM, genjix wrote:

Hello Jeffrey,
We did not get a meeting arranged yet with y...

<...trimmed to 250 characters of 860, read the rest at EFTA00915300...>
╔═══════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Donald Norman: co-founder of early British crypto exchange Intersango with Amir Taaki 
╚═══════════════════════════════════════════════════════════════════════════════════════╝
EFTA00915302 (Jmail)
OCR text of email from Amir Taaki to Jeffrey Epstein probably sent at 2011-07-07 22:52:40
From: "genjix"
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Bitcoin
Date: Thu, 07 Jul 2011 22:52:40 +0000

Donald Norman. He should give you a call soon (he's trying to get a new SIM
card).

On Thu, Jul 07, 2011 at 06:51:36PM -0400, Jeffrey Epstein wrote:
> send me his nameand nuber

> On Thu, Jul 7, 2011 at 6:33 PM, genjix wrote:
» Hello Jeffrey,
> > We...

<...trimmed to 368 characters of 1,125, read the rest at EFTA00915302...>
EFTA01775500 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2011-08-05 22:53:00
"PA" is probably Prince Andrew
From:
Sent: Friday, August 5, 2011 10:53 PM
To: Jeffrey Epstein
Subject: Re:

I am not aware. Nobody he mentioned before, nobody we saw or wanted to see in HK as. Do you want me to ask PA? I
assume you don't know the family name.

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, 5 Aug 2011 22:40:25 +0200
To: David Stern< >
Subject:

is there a friend of pa from hong kong named angela... married to a brit. asian„ represents herself as super wealthy
********** ****** MOM<...snipped jeffrey epstein email signature...>
╔═════════════════════════════ new names in next file(s) ═╗
 Eric Roth: employee, jet decorator at International Jet 
╚═════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_029299 (epsteinify) (EpsteinWeb)
OCR text of email from Eric Roth to Jeffrey Epstein probably sent at 2011-08-07 16:01:33
From: Eric Roth
Sent: 8/7/2011 4:01:33 PM
To: 'Jeffrey Epstein' [jeevacation@gmail.com]
Subject: Michael Boccio
Attachments: image001.jpg; MJB cover letter v3.docx; MJB resume.doc; DJT recommendation letter - Boccio.pdf

Dear Jeffrey,
Recently while refurbishing Donald Trump's 757 I worked closely with his Director of Business Development /
Special Counsel, Michael Boccio.
Although I have worked with some very intelligent and creative individuals, Michael is a real stand out — he is
impressive on many levels.
Someone (or organization) is going to be excited to have someone with Michael's capabilities working for them
and thought that you may need someone like Michael on your team or have a friend who may be in search of a
dynamic individual with his background and talent.
Please take a moment to read the attached documents to see if Michael is someone you are looking for. If not,
I ask that you forward this e-mail to someone you believe would greatly benefit by having Michael work for
them.
I know that I always appreciate when a friend refers someone who can be of great help to me — personally or in
business.
If you have any questions about working with Michael, please do not hesitate to call me.
Thank you.
Attached: Cover letter
Resume
Trump Letter of Recommendation
Sincerely,
Eric Roth
President
international jet
INTERIORS
International Jet Interiors
<...snipped eric roth email signature...>
www.intljet.com website
| Email Attachments for HOUSE_OVERSIGHT_029299:
File
Info
First Few Lines
HOUSE_OVERSIGHT_029301
professional resumé of
Michael J. Boccio 
letter from former 
lawyer at the Trump 
Organization, attached
to email 029299
2011-08-07
resumé
2.1 kb
Michael Boccio Garden City, New York 11530* Phone E-Mail: I have worked under the direct mentorship of 
Donald J. Trump for the past three years, and as such, understand the time constraints and demands placed 
on any successful executive. Thank you for taking the time to review my resume. As a multi-faceted 
executive and attorney within the Trump Organization, on a daily basis I would take charge of a 
diversified array of special projects for Mr. Trump. Whether the task involved the acquisition or 
disposition of assets, such as jets, real estate properties, operating golf courses, or helicopters, Mr. 
Trump consistently counted on me to determine what was necessary to get the deal done in the quickest time
frame and at the best financial deal for him. I am also an elite problem solver — Mr. Trump would 
regularly call me into his office for my thoughts on the vexing issue of the moment. I h... (1,172 more 
chars)
HOUSE_OVERSIGHT_029302
professional resumé of
Michael J. Boccio 
professional resumé 
(former lawyer at the 
Trump Organization), 
attached to email 
029299
2011-08-07
resumé
6.0 kb
Michael J. Boccio Garden City, NY 11530 / Phone E-Mail CAREER EXPERIENCE: • The Trump Organization (July 
2008 - July 2011) Managing Director of Business Development and Special Counsel {2005RE-1:1} Global 
Licensing/Brand & Trademark Portfolio Management )=. Managed all aspects of the Global Product Licensing 
Division and trademark portfolio, as represented by the Donald J. Trump, Ivanka Trump and Melania brands. 
Responsibilities encompassed the management of a legal team consisting of multiple attorneys, a paralegal 
and executive assistant responsible for negotiating, drafting and maintenance of all license agreements. 
Liaised with outside IP counsel and hosted regular strategy meetings to determine the appropriate course 
of action for trademark filings, policing and office actions. Real Estate )=. Managed 75 home site 
development known as the Estates at Trump National in Rancho Palos Ve... (5,007 more chars)
HOUSE_OVERSIGHT_029304
professional resumé of
Michael J. Boccio 
recommendation letter 
by Donald Trump, 
attached to email 
029299
2011-08-07
resumé
1.0 kb
THE TRUMP ORGANIZATION July 11, 2011 To whom it may concern: For the past three years, I have enjoyed a 
daily working relationship with Michael Bocci°, having trusted him with many of my personal and business 
endeavors, in his capacity of Managing Director of Business Development and Special Counsel. Michael was a
person that I would call into my office and could always count on for a smart point of view. Michael is as
comfortable in a boardroom negotiating critical business points as he is drafting a complex legal 
document. He naturally assumed a leadership role in any task that I assigned to him. He has prospered 
under my mentorship and I relied on him as an asset to every area of my business. I highly recommend 
Michael for employment or consideration as a partner in any business venture. He will make any company or 
individual that may be lucky enough to work alongside him more effecti... (91 more chars)
╔══════════════════════ new names in next file(s) ═╗
 Story Cowles: employee, Epstein's male assistant 
╚══════════════════════════════════════════════════╝
EFTA00563586 (Jmail)
OCR text of email from (unknown) to Story Cowles probably sent at 2011-08-08 11:07:16
From:
To: Story Cowles ‹ >
Subject: Re:
Date: Mon, 08 Aug 2011 11:07:16 +0000

Good morning dahling. Headed to the airport. Stopped by Woody's set on our way out. He was shooting a lingere
fashion show scene in a museum. Fun. I snuck a few photos. Sneaky sneaky. I feel good today..slept very well.

On Aug 8, 2011, at 2:12 AM, Story Cowles cta wrote:
> Just saw your texts. Fell asleep on sofa watching shark week. Wish u were here to join in said events❑
> How are ya?
> Sent from Story's iPhone
EFTA01854384 (Jmail)
OCR text of email from Jeffrey psten to Karim Wade probably sent at 2011-08-31 22:38:16
Karim Wade asks if Epstein is free to meet the president (of Senegal?)
To: afri x
From: Jeffrey psten
Sent: Wed 8/31/2011 10:38:16 PM
Subject: Re: Meeting with PR

unfortunately <REDACTED> put my bou bou in my locker in my mosque in ny

On Thu, Sep 1, 2011 at 12:04 AM, afri xp > wrote:
At 12:00pm @ 23 rue Vineuse in the 16th next to Trocadero. Let's'talk tmrw and may be I
come to pick u up. PIs were ur BOUBOU. Cu
Envoye avec BlackBerry® d'Orange

--- Original Message ---
From: Jeffrey Epstein jeevacation@gmail.com>
Date: Wed, 31 Aug 2011 22:00:39
To: <REDACTED>
Subject: Re: Getting with PR

yes with pleasure, when , where. ?

On Wed, Aug 31 2011 afri xp wrote:
Are u free tmrw @12:00pm to meet with the President. Cu
Envoye avec BlackBerry® d'Orange
<...snipped jeffrey epstein email signature...>

<...snipped jeffrey epstein email signature...>
E FTA_R1_00250624
EFTA00428083 (Jmail)
OCR text of email from Brock Pierce to Lesley Groff probably sent at 2011-09-18 11:48:03
From: Brock Pierce <1
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Sun, 18 Sep 2011 11:48:03 +0000

Oops. Thought that was a new message last night. New phone. I'll be there at 830am as scheduled.
<...snipped brock pierce email signature...>
P.S. Please excuse any typos as this email has been sent from my mobile phone.

On Sep 17, 2011 11:19 PM, "Brock Pierce" < > wrote:
> I can do 8am.
<...snipped brock pierce email signature...>
> P.S. Please excuse any typos as this email has been sent from my mobile
> phone.

> On Sep 15, 2011 11:35 AM, "Lesley Groff' < > wrote:
>> Hello Brock. Jeffrey would like to see you this Sunday Sept. 19th. Might
> you be available for breakfast at 8:00 or 8:30am? (earlier?...what is good
> for you?)
>> Please let me know as soon as you can if this would suit your schedule.
» Thank you,
» Lesley
»Assistant to Jeffrey Epstein
EFTA01772677 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2011-10-13 22:25:00
From:
Sent: Thursday, October 13, 2011 10:25 PM
To: Jeffrey Epstein
Subject: Re:

I asked her too, she also said she has no friends..
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu, 13 Oct 2011 18:18:09 -0400
To:
Subject: Re:

no the other Olga

On Thu, Oct 13, 2011 at 6:04 PM, < > wrote:
Me and <REDACTED> waiting to hear...

<...trimmed to 367 characters of 782, read the rest at EFTA01772677...>
EFTA00719854 (Jmail)
OCR text of email from Boris Nikolic to Jeffrey Epstein probably sent at 2011-10-20 02:31:25
Boris Nikolic introduces Epstein to Chris Poole AKA "moot", the founder of 4chan
From: Boris Nikolic
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE: Re:
Date: Thu, 20 Oct 2011 02:31:25 +0000

What time for tomorrow?
Can I bring Sam?
Will know tmr for sure re david and <REDACTED>
B

From: Jeffrey Epstein [mailto:jeevacation@gmall.com]
Sent: Wednesday, October 19, 2011 7:30 PM
To: Boris Nikolic
Subject: Re:

yes to tickets. „ see you tomorrow. , did you hear from regina or rubestein

On Wed, Oct 19, 2011 at 10:24 PM, Boris Nikolic wrote:
Last night and this morning in SF.
Fun. Also met some interesting people.
There is a cool guy (KID) that you should meet. <REDACTED> he is only 23 — read his
bio.
The rest of day in seattle in mtg
Tmr morning for NYC. What is a plan re Woody? Have you tickets?
Can't wait to see yoU!
B

From: Jeffrey Epstein [mailto:jcevacation®gmail.com]
Sent: Wednesday, October 19, 2011 4:02 AM
To: Boris Nikolic
Subject:

lots of fun things to do
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                 Chris Poole: tech bro, founder of 4chan AKA "Moot" 
              Eva Dubin: Dubins, Epstein's ex-girlfriend now married to Glenn Dubin 
 Glenn Dubin: Dubins, Highbridge Capital Management, married to Epstein's ex-gf Eva 
╚════════════════════════════════════════════════════════════════════════════════════╝
EFTA00922824 (Jmail)
OCR text of email from Jeffrey Epstein to Boris Nikolic probably sent at 2011-10-24 16:08:01
Epstein met with the founder of 4chan the day the infamous /pol/ board was created
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Boris Nikolic
Subject: Re: Re:
Date: Mon, 24 Oct 2011 16:08:01 +0000

can you send me his details.. ?

On Mon, Oct 24, 2011 at 11:33 AM, Boris Nikolic
Yes!
He is great.
I had no clue who he is when we met.
We talked to almost an hour non-stop.
He will be a friend.
B
FYI _ he is one of the greatest hackers

From: Jeffrey Epstein [mailtojeevacationtegmail.com
Sent: Monday, October 24,2011 8:31 AM
To: Boris Nikolic
Subject: Re:

i liked mmot alot. i drove him home, he is very bright

On Mon, Oct 24, 2011 at 11:29 AM, Boris Nikolic
Sure.
I will be there as well.
In 2 weeks or so.
Just left Bill — running for a lunch with Rubenstein. wrote: wrote:
How did you like moot?

H...

<...trimmed to 726 characters of 1,179, read the rest at EFTA00922824...>
EFTA00424931 (Jmail)
OCR text of email from Lesley Groff (???) to Brock Pierce probably sent at 2011-10-26 14:12:50
From: ==. >
To: Brock Pierce
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Oct 2011 14:12:50 +0000

Hi Brock. Jeffrey is asking I try you now. I dialed the number I have for you in china and it
did something strange. Can you provide a good number to ring you on?
Sent from my iPhone

On Oct 25, 2011, at 1:04 AM, Brock Pierce > wrote:
> I'm in Korea today and off to China tomorrow so timing can be tricky but
> happy to jump on a call. When is convenient for Jeffrey that works with
> Asia?
> • Bp

> On 10/24/11 6:47 AM, <REDACTED> wrote:
>> Brock! This is Jeffrey's response...

<...trimmed to 574 characters of 1,123, read the rest at EFTA00424931...>
╔═══════════════════════════════════ new names in next file(s) ═╗
 Nursultan Nazarbayev: mideast, former president of Kazakhstan 
             Rakhat Aliyev: mideast, corrupt Kazakh politician 
                  Reid Weingarten: lawyer, Steptoe LLP partner 
╚═══════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_031152 (epsteinify) (EpsteinWeb)
OCR text of email from Reid Weingarten to Jeffrey Epstein probably sent at 2011-11-10 14:46:50
discussion of notoriously corrupt Kazakh politician Rakhat Aliyev
From: Weingarten, Reid
Sent: 11/10/2011 2:46:50 PM
To: jeevacation@gmail.com
Subject: Re: Re:

I wish

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, November 09, 2011 10:11 PM
To: Weingarten, Reid
Subject: Re: Re:

time to relax. go get a massage

On Thu, Nov 10, 2011 at 2:41 AM, Weingarten, Reid .(111=1> wrote:
Been preoccupied with ukraine...creeps...trip next week in doubt...will report tomorrow...too annoyed to talk tonite...

From: Jeffrey Epstein [mailtojeevacation@gmail.com]
Sent: Wednesday, November 09, 2011 04:37 PM
To: Weingarten, Reid
Subject: Re: Re:

same paris number 331 441 70210

On Wed, Nov 9, 2011 at 11:48 PM, Weingarten, Reid <REDACTED> wrote:
Weird day...some poor soul jumped in front of my speeding Acela to commit suicide...quite a mess...just back in
d.c....where are you?

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, November 09, 2011 7:44 AM
To: Weingarten, Reid
Subject: Re:

call me 133144170210

On Wed, Nov 9, 2011 at 1:28 PM, Weingarten, Reid > wrote:
Laughing very hard... are you there?

From: Jeffrey Epstein [mailtojeevacation@gmail.com]
Sent: Tuesday, November 08, 2011 11:58 PM
To: Weingarten, Reid
Subject: Re:

you friends are all connected.

On Wed, Nov 9, 2011 at 3:42 AM, Weingarten, Reid < > wrote:
Huh9999999999999

From: Jeffrey Epstein [mailto :j eevacation@gmail.com]
Sent: Tuesday, November 08, 2011 04:51 PM
To: Weingarten, Reid
Subject:

In taking his case to Washington, Mr. Aliyev has variously sought safe passage to the United States, help in
recovering $2 billion that relatives claimed they lost from seized businesses, or at least the satisfaction of
embarrassing Mr. Nazarbayev. For his part, the Kazakh leader wants to make sure that the Americans stay out
of the dispute, and not allow it to affect their alliance with his government.
The Obama administration has done just that. Through comments in secret diplomatic cables, the former
ambassador to Kazakhstan made clear his wariness of being drawn in.
"Both sides — the government and Aliyev — seek to manipulate us to their own advantage," Richard E.
Hoagland, who ended his term as United States ambassador early this year, wrote in February 2009 in one of
more than a dozen State Department cables obtained by the antisecrecy group WikiLeaks that mentioned the
dispute. [*]
Mr. Nazarbayev, 70, [*]a former steel worker and Soviet-era Communist Party leader, has been in power for
two decades, presiding over Central Asia's most vibrant economy. Human rights activists, however, have
long accused him of persecuting dissidents and political opponents.
Mr. Aliyev, 48, [*]has served as chief of the tax police, deputy foreign affairs minister and head of the
Kazakh equivalent of the K.G.B. But critics say he used his clout to secretly take over private companies for
financial gain, often by threatening violence.
Now hiding somewhere in Europe, he has been convicted back home on what he claims are trumped-up
criminal charges, including a coup attempt. His wife divorced him in June 2007, and the Kazakh government
has taken businesses owned by him and members of his extended family. [*]
No longer powerful at home, Mr. Aliyev turned to Washington, knowing that his former father-in-law cared
greatly about his reputation there.
Early in 2008 he hired RJI Government Strategies, a small Washington lobbying group whos
e consultants
included Tanya Rahall, sister of Representative Nick J. Rahall II, a West Virginia Democrat; and a friend of
Representative Darrell Issa, Republican of California. Both congressmen were booked on a trip to Kazakhstan
to discuss energy policy with Mr. Nazarbayev.
Before their departure, members of<REDACTED> to urge him to express strong concerns about the
harm done to a relative of Mr. Aliyev named Devincci Hourani, whose oil-company assets in Kazakhstan
were seized, according to a letter to Mr. Issa from RJI.
Mr. Issa, who had developed a rapport with the Kazakh president on an earlier visit, nonetheless agreed to
take up the plight of Mr. Hourani. Though he stepped into the fight, he still maintained a close connection to
the president, nominating him that summer for the Nobel Prize, a move that drew ridicule from human rights
activists. [that's right, of Vista, CA] [*]
Ms. Rahall worked on behalf of Mr. Aliyev and later for Mr. Hourani through 2010, contacting the offices of
at least two dozen members of Congress. They included Representative Howard L. Berman, Democrat of
California, then chairman of the House Foreign Affairs Committee, whose office said he discussed the dispute
with the State Department.
Ms. Rahall also pursued a second strategy. "The alternative is to embarrass the existing regime," she wrote in
a July 2008 e-mail to her boss.
She pressed House members to criticize the Kazakh government's human rights record. At her request, at
least five statements were published in the Congressional Record, one citing Mr. Aliyev as a victim of his
government. Separately, Mr. Aliyev offered to provide the Justice Department with documents that he
claimed could prove that his former father-in-law accepted bribes from a businessman representing American
oil companies that were seeking drilling rights in Kazakhstan
<...snipped jeffrey epstein email signature...>
--
<...snipped jeffrey epstein email signature...>
--
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
--
<...snipped jeffrey epstein email signature...>
╔═════════════════════ new names in next file(s) ═╗
 Jojo Fontanilla: employee, Filipino housekeeper 
  Lyn Fontanilla: employee, Filipino housekeeper 
╚═════════════════════════════════════════════════╝
EFTA01987383 (Jmail)
OCR text of email from Lesley Groff to (unknown), Epstein, Fontanilla, Fontanilla probably sent at 2011-11-11 23:04:32
To: jeevacation@gmail.com
Cc: <REDACTED>; Lynn Fontanilla; Jojo Fontanilla
From: Lesley Groff
Sent: Fri 11/11/2011 11:04:32 PM
Subject: Chris Poole

Chris Poole will come for lunch at 12:30 on sat. Nov 19
EFTA01849797 (Jmail)
OCR text of email from Jeffrey Epstein to Lesley Groff probably sent at 2011-11-13 19:41:48
To: Lesley Groff )
From: Jeffrey Epstein
Sent: Sun 11/13/2011 7:41:48 PM

tell chris pool to feel free to bring anyone he thinks is clever
<...snipped jeffrey epstein email signature...>
EFTA02179926 (Jmail)
OCR text of email from Chris Poole to (unknown) probably sent at 2011-11-15 06:48:22
To:
From: Chris Poole
Sent: Tue 11/15/2011 6:48:22 AM
Subject: Re: Jeffrey Epstein...?

Great! I'll think of some people and get back to you...

On Mon, Nov 14, 2011 at 04:41, wrote:
Chris, Jeffrey has also said to feel free to bring anyone you think is clever! (if you could just
let me know beforehand if you will bring people and the names that would be helpful!) thanks
so much
Sent from my iPhone

On Nov 11, 2011, at 5:48 PM, Chris Poole wrote:
Perfect, thanks!

On Fri, Nov 11...

<...trimmed to 483 characters of 1,507, read the rest at EFTA02179926...>
EFTA02179653 (Jmail)
OCR text of email from (unknown) to Lesley Groff probably sent at 2011-11-18 23:06:12
To: Lesley Gro
From:
Sent: Fri 11/18/2011 11:06:12 PM
Subject: Re: Chris Poole fyi

ok, he is still with the Gates people upstairs, I will see if I manage to ask him in between them and
Woody...

On Fri, Nov 18, 2011 at 5:53 PM, Lesley Groff wrote:
I know there is a lot going on tonight but if y'all can get an answer from JE tonight re whether
JE wants to wait on a gathering with chris Poole or if JE wishes to have the lunch with just
chris tomorrow it would probably be good for chris. I will of course keep you in the loop if
JE responds to me
Sent from my iPhone

On Nov 18, 2011, at 5:41 PM <REDACTED> wrote:
ok

On Fri, Nov 18, 201...

<...trimmed to 640 characters of 1,611, read the rest at EFTA02179653...>
EFTA00877726 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2011-11-21 11:25:01
Epstein and Stern discuss plans to manage money for wealthy Chinese
From: David Stern <MMINI=>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Mon, 21 Nov 2011 11:25:01 +0000

For the African investment vehicle we can be the bridge between the Chinese and African side: both get what
they want with maximum protection/distance (ie no direct Chinese involvement) through us as intermediary. It
can be a deal machine once Chinese capital gets involved. It would fit in perfectly with the other plan of
managing Chinese wealth.
╔═════════ new names in next file(s) ═╗
 Sasha Grey: girls, famous porn star 
╚═════════════════════════════════════╝
EFTA01990168 (Jmail)
OCR text of email from unknown girl to Jeffrey Epstein probably sent at 2011-12-04 12:50:08
To: jeevacation@gmail.com[jeevacation@gmail.com]; jeffrey epsteinljeevacation@gmail.comj
From:
Sent: Sun 12/4/2011 12:50:08 PM
Subject: Re:

thank you.
So the young guy (I just didn't want to waste time talking about that) wanted to come to my place,
so horrible, we were walking on the street (boring) and I told him I was wet and took his hand to show
him, licked it off his finger and left. There is no interest to persue this experiment.
http://www.pornhub.com/viewvideo.php?viewkev=952018976
and what about red nailpolish?
which position with finance guy?
How should I use the vibrator during the experiment?

Von: Jeffrey epstein <jeevacation@gmail.com>
An:
Gesendet: 7:57 Sonntag, 4.Dezember 2011
Betreff: Re:

...?..1?
Sent from my iPad

On Dec 3, 2011, at 9:59 AM, <REDACTED> wrote:

An:
Gesendet: 12:44 Samstag, 3.Dezember 2011
Betreff: Re:

ok so some stick to put in the ass, right?
I want to go further with the experiment on finance/sasha grey guy. I want him to think of
me everytime he fucks another girl and wishing it would be me.
You need to help me with that. It seemed to me he didn't like so much the hand on the
cock, possible? more like swallowing and choking like sasha grey actually plus he
doesn't like me being on the top I think.
I have to do something surprising next time, like what?
talk to you later hopefully.
anal.. butt ass.

On Sat, Dcc 3, 2011 at 5:55 AM, <REDACTED> wrote:
It really annoys me that I missed your call. Would you have time to call me today and if
yes when?
I'm going to watch my phone.
When I have my first conversation with a guy I should always be impressed and very
interested in what he is saying/doing, right? The conversation should be about him,
right? What else?

Von: Jeffre E stein <  eevacation mail com>
An:
Gesendet: 21:24 Freitag. 2.Dezember 2011
Betreff:

I tried again
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                 Bill Gates: tech bro, ex-Microsoft, Gates Foundation, bgC3 
                                                                Elon Musk: tech bro, father of Mecha-Hitler 
 Sergey Belyakov: graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum 
                             Tom Pritzker: business, chairman of The Pritzker Organization and Hyatt Hotels 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_023454 (epsteinify) (EpsteinWeb)
OCR text of email from John Brockman to Jeffrey Epstein probably sent at 2011-12-15 02:57:00
Email invitation sent to tech CEOs and Epstein
Date: Thursday, December 15 2011 02:57 AM
Subject: Re: The Edge Annual Question 2012 - Invitation (Confidential)
From: John Brockman <REDACTED> 
To: jeffrey epstein <jeevacation@gmail.com >,

Keep it coming. JB

On Dec 14, 2011, at 3:47 PM, jeffrey epstein wrote:
> Mathematics ideals are universal truths , biology is intrinsically based in deception . Predators in search of
free energy , would be able to decipher and consume , if it weren't couched in a multi layered encrypted form.
Even self deception acts as a defensive strategy. More later
> Sorry for all the typos .Sent from my iPhone

> On Dec 14, 2011, at 3:05 PM, John Brockman < > wrote:
>> To: Paul Allen, Jeff Bezos, Sergey Brin. Hubert Burda, Steve Case. John Doerr, Jeffrey Epstein, Tony
Fadell, Bill Gates, Danny Hillis, Maja Hoffman, Bill Joy, Salar Kamangar, Dean Kamen, Vinod Khosla,
Marissa Mayer, Kary Mullis Elon Musk, Nathan Myhrvold, Pierre Omidyar, Larry Page, Sean Parker, Jean
Pigozzi, Nick Pritzker, Miuccia Prada, Eric Schmidt, Jacqui Safra, Ricardo Salinas Pilego, Charles Simonyi,
Jeff Skoll, Craig Venter, Jimmy Wales, Evan Williams, Mark Zuckerberg
>> Re: The EDGE Annual Question 2012 - Invitation to participate
>>
>> In the summer of 2009, in a talk at the Bristol (UK) Festival of Ideas, Freeman Dyson articulated a vision for
the future. He referenced "The Age Of Wonder", by Richard Holmes, in which the first Romantic Age
described by Holmes was centered on chemistry and poetry, while Dyson pointed out that this new age is
dominated by computational biology. Its leaders, he noted, include "biology wizards" Kary Mullis, Craig
Venter, medical engineer Dean Kamen; and "computer wizards" Larry Page and Sergey Brin, and Charles
Simonyi. He pointed out that the nexus for this intellectual activity — the Lunar Society for the 21st century —
is centered around the activities of EDGE....

<...trimmed to 1,878 characters of 8,739, read the rest at HOUSE_OVERSIGHT_023454...>
╔══════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Christina Galbraith: publicist, Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears 
╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_025233 (epsteinify) (EpsteinWeb)
OCR text of email from Christina Galbraith to Jeffrey Epstein probably sent at 2011-12-16 18:41:00
Date: Friday, December 16 2011 06:41 PM
Subject: Approach Summary
From: Christina Galbraith
To: Jeffrey Epstein <jeevacation@gmail.com >;
Attachments: Picasso Overview_pdf.html; Untitled attachment 63876.htm; RepDef-Process-Deck_pdf.html; Untitled attachment 63879.htm; 
company-overview_pdf.html; Untitled attachment 63882.htm Attachments:

1. Optimizing good information to push down the negative: using new content (blog,
websites, press releases, public network profiles, google images, etc) and search engine
optimization. Changing the Wikipedia profile. Notes Wikipedia below.
2. Eliminating the bad information using prevalence and proprietary algorithms; redirecting
the way in which Google sequences your information (reassociating it with the positive
content). This is called off-page optimization.
3. Eliminating personal information (social sec, tel #'s, dob, addresses etc) from all public
and private directories.
COMMENTS:
Step 2 is critical otherwise one is just bailing water from an ongoing flood of negative press. By
realigning the algorithms (i.e. reinforcing positive associations with your name and weakening the
negative associations), one almost permanently seals up the water hole or at least closes it
significantly. This allows for Step 1 to be a onetime project (which will take 2 to 4 months approx.),
with just tweaking here and there down the road with updated content.
BEST PEOPLE TO USE:
You need people who eat, drink and sleep algorithms and search engine optimization. I've
researched several companies and the most skilled, discrete, award winning and comprehensive is
a company called, www.reputation.com based in Silicon Valley. See their attached docs for review.
Below are bulleted key points on them:
Lookup Page just creates web pages and will not solve your problem.
I would serve as a liaison between you and Reputation. I would monitor their progress and provide
them with all positive content that they need. They would make sure that the content has maximum
algorithmic potential. You could keep your positive content simple (using you Edge.org summary
which is good), or expand your content with updates on current science work and scientists. The
benefit of the former, is that it keeps you more anonymous. The benefit of the latter is that is
algorithmically associates you to a larger pool of known scientists, further pushing up positive
content. My advice would be to combine the two: a simple repetitive bio summary of you but with a
larger list of scientists added on. But I would ask the Reputation team about this: saying that the
main goal is to enhance anonymity and algorithmic associations at the same time.
WHY REPUTATION ftr  no particular order)
• Represents numerous fortune 500 companies
• clients in more than 100 countries
• based in Silicon Valley
• Featured on CNN, WSJ, Forbes, NY Times etc
• Undisputed world leader in online reputation management
• Prevalence and proprietary algorithms to drive positive search results to the top.
• Intimate knowledge of search engine optimization.
• 200+ employees
• Patented Internet technology
• Partnered with: American Medical Assoc. Am Bar Assoc, Aol, etc
• $67 million in venture capital to date.
• CEO is Michael Fertik
CEO and Founder
Michael Fertik founded Reputation.com in 2006
with the belief that people have the right to control
and protect their online reputation and privacy. In
addition to his work with Reputation.com, Michael
holds a position on the advisory board of The Internet
Keepsafe Coalition (iKeepSafe), a nonprofit that
works to protect the health and safety of youth online.
Michael is regarded as one of the earliest pioneers of
online reputation management and a leading expert
on issues of online privacy. He co-authored the book
Wild West 2.0 and lectures internationally, appearing
before professional and academic audiences. Michael
also advises school administrators and parent groups.
Prior to founding Reputation.com, Michael clerked for
Chief Judge Danny J. Boggs of the Sixth Circuit Court
of Appeals of the United States. He is a graduate of
Harvard College and Harvard Law School, speaks
several languages, and enjoys sailing, reading, and
running.
TIME FRAME & FEES
Their "Picasso" Tech services described in step 2, will take approx. 3 months to eliminate bad press from the
1st and 2'd page. The whole process will take about a year to be solidified. Fees will be approx. $10k -$15k
per month but depends on each case and costs can be kept down by providing content and selecting only
truly necessary services.
WIKIPEDIA
This is a tough nut to crack. And I need to do more research on this. Wiki comes up first on the
Google list due to its powerful domain and contains totally lopsided and damning content on you.
But we'll crack it. On the surface, Wiki is controlled by a morass of copyediting geeks who have
nothing better to do than to discuss reference tags etc. It is also 'the people's' encyclopedia,
dictated by the tyranny of the majority—so no objectivity at all.
Current Strategy— 1. The Reputation group have a copyright team dedicated to balancing the
content on Wikipedia and gradually sectioning the bad stuff down to sub categories in the profile.
They don't seem to be able to eliminate the bad though. 2. So, I think it's worth seeing how people
like Prince Andrew managed to create an absolutely stellar profile—or Bill Clinton for that matter.
No mention of his impeachment or lying to the Grand Jury. It barely touches on Lewinsky etc. 3.
There are also protected pages on Wiki but I need more time and research.
WEBSITE
You need to update your website immediately by adding the bio on you from The Edge if you can
and adding a longer summary of science and scientists that you are/have worked with.
╔═════════════════════════════════════════ new names in next file(s) ═╗
 Jack Dorsey: tech bro, co-founder of Twitter and Block (FKA Square) 
╚═════════════════════════════════════════════════════════════════════╝
EFTA00926593 (Jmail)
OCR text of email from Philip Rosedale to Jeffrey Epstein probably sent at 2011-12-17 06:23:19
discussion of a symposium on deception and alternative finance
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Symposia
Date: Sat, 17 Dec 2011 06:23:19 +0000

alternative finance --
Philip Rosedale, Second Life, CoffeeandPower
James Joaquin, VC, entrepreneur, former CEO, Xoom (currency related), ex-Apple, etc
Eugene Mesgar, programmer, econ and finance guy
Jean Paul Schmetz (if we could get him), economist, entrepreneur, successful biz guy (you met him last year at
TED)
Frank Heidt (hacker, security guy)
Would be cool to get a guy like Jack Dorsey -- I don't know him, but I know people who do know him.
others?
Power
I have notes from the one we planned and didn't do a few years ago...
Deception
let's discuss...
xo

On Dec 16, 2011, at 7:23 AM, Jeffrey Epstein wrote:
I am happy to have you set up conference on deception ( encrption ' signal processing. one on power (
financeila phusical, intellectual . ) its definition and excercie . one on altemavite finance
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_030244 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2011-12-22 22:14:55
From:
Sent: 12/22/2011 10:14:55 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: we will be haying dinnr with him on sunday

Bozhe Moi!!
Hope I'll handle my utensils:))

On Dec 22, 2011 12:09 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
Gergen went on to become the Director of Communications for President Gerald Ford and President Ronald
Reagan, a counselor on domestic and foreign affairs for President Bill Clinton and his Secretary of State,
Warren Christopher, and an adviser to the 1980 George H.W. Bush presidential campaign.
<...snipped jeffrey epstein email signature...>
EFTA01849532 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2011-12-31 03:14:52
To: "jeevacation@gmail.comj
From:
Sent: Tue 12/31/2011 3:14:52
Subject: Bitcoin

have you seen this?
http://www.betabeat.com/2011/12/13/brooklyn-based-bitcoin-startup-bitinstat-raises-seed-round/

I just emailed someone I know who might have a faster track to the kind of biz plan you're interested in.
╔══════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Barnaby Marsh: publicist, co-founder of philanthropy services company Saint Partners 
                                   Linda Stone: academia, ex-Microsoft, MIT Media Lab 
                      Yuko Barnaby: academia, MIT Media Lab Assistant to the Director 
╚══════════════════════════════════════════════════════════════════════════════════════╝
EFTA02177147 (Jmail)
OCR text of email from Linda Stone (???) to Lesley Groff probably sent at 2012-01-10 18:25:23
Epstein planning a symposium "on Alternative Money or Complementary Currency" in 2012
To:
From:
Sent: Tue 1/10/2012 6:25:23 PM
Subject: Re: alternative $

super preliminary!

On Jan 10, 2012, at 4:43 AM, Lesley Groff wrote:
Ok so all is in the preliminary stages. Good to know the idea is being thrown
around though. Thanks and happy new year to you as well !
Sent from my iPhone

On Jan 10, 2012, at 3:01 AM,M wrote:
Sorry it's taken me all day to get on top of email! And Pm STILL not
on top of email....
JE wants to do a symposium (probably in NY) on Alternative Money or
Complementary Currency.
http://www.neweiv.org/nen/moneyteam.html
http://en.wikipedia.org/wiki/Altemativecurrency
http://www.reinvcntingmoncy.com/
http://batrorg/autonomy/0626II,htmlhttp://wvvw.threefolding.org/essays/2003-04-00I.html
I really don't know much about any of this. Barnaby is helping me come up with
questions. I do know some of the people who would be interesting to
include. People like Philip Rosedale and Will Wright. Jeff and
Barnaby know others.
Barnaby suggested we see if there are any interesting currency, financial
conferences that we may want to schedule near (cause people might
otherwise be in town).
I'm waiting on an exchange with Barnaby (he's been offline more or less) and then
will send a first draft proposal to JE. Meanwhile, if JE has any
particular questions, people, or ?? he'd like covered, it would be good
to know what's on his mind.
if in NY, we can probably work to organize something at the Andaz Hotel (a Hyatt,
with interesting spaces).
That's all I know for now.

Happy new year,MI
■ On Jan 9, 2012, at 4:37 AM,wrote:
Hi Linda. What is Jeffrey planning? I haven't heard
anything.. Hope you are well and happy new year.
Sent from my iPhone

On Jan 9, 2012, at 2:02 A wrote:
great if you can both send key questions.
i've got a list of interesting people started.
also helpful if we can find out if there are any
conferences that might pull people to nyc,
that we might schedule around...
thanks!
xo
╔═══════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Renata Bolotova: Russia, former model, fund manager at New York State Insurance Fund, Рената Болотова 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA02025944 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2012-01-23 06:00:00
great! i miss you too sneaky dog) have two presents for you, one you know already ,lol another
one... have to talk to you before call me sometime 2row because i need to organize before you
come back
p.s let's switch my email,. all your massages for some reason start to go on spam section

23 'map 2012, 05:50 or Jeffrey Epstein jeevacation@gmail.com>:
i will be beack thurs i misss you

2012/1/22 Perim Bonarona
I know I'm so sorry I was all day in school from 10 to 6:30 pm , I'm not allowed use phone
during classes , I had one hour of break and texted you to call me if could , but when you
called my classes already started and also I turned off a silent ) how was your day? When
are you coming back to get my present for you ? :)

02 sump 2012, 20:41 or Jeffrey Epstein <jecvacation@gmail.com>:
you explained to me yesterday that you never really got a chance because of no papers. that
made sense to me„ and i want you to have what you want. i did not fully realize that this
period should not count . as it is unfair to you.

2012/1/2 Pexara Swarm
Sometimes I can't undesnand you and what makes me feel stupid ...

02 ;maps 2012, 20:21 or Jeffrey Epstein <jeevacationOgmail.com>:
> you should be able to try modeling„ so that your dream gets a real chance

> 2012/1/2 Mira Sonorosa
> > Don't understand this message ... For what should I have 6 month after
> > got papers .
> > 02 ;map 2012, 15:54 or Jeffrey Epstein <jeevacationegmail.com>:
> > > cooking class, massage class, computer class. typing class. , accounting
> > > class, I agree „ you should have six months AFTER you get your
> > > papers.. otherwise it is not fair to you.
>> >
><...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>

<...snipped jeffrey epstein email signature...>
EFTA01846434 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova (???) probably sent at 2012-01-23 11:44:35
To:
From: Jeffrey Epstein
Sent: Mon 1/23/2012 11:44:35 AM
Subject: Re: Rep]: your mail

saturday im free

2012/1/22
great! i miss you too sneaky dog) have two presents for you, one you know already ,lol
another one... have to talk to you before call me sometime 2row because i need to organize
before you come back
p.s let's switch my email,. all your massages for some reason start to go on spam section

23 sinsapx 2012, 05:50 or Jeffrey Epstein <jeevacation@gmail.com>:
i will be beack thurs i misss you

2012/1/22
I know I'm so sorry I was all day in school from 10 to 6:30 pm , Pm not allowed use
phone during classes , I had one hour of break and texted you to call me if could , but
when you called my classes already started and also I turned off a silent ) how was your
day? When arc you coming back to get my present for you ? :)
02 annape 2012, 20:41 or Jeffrey Epstein <jeevacationaumail.com>:
you explained to me yesterday that you never really got a chance because of no papers. that
made sense to me„ and i want you to have what you want. i did not fully realize that this
period should not count . as it is unfair to you.

2012/1/2
Sometimes I can't undesrtand you and what makes me feel stupid ...
02 su...

<...trimmed to 1,220 characters of 1,988, read the rest at EFTA01846434...>
EFTA01985762 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2012-01-24 09:35:00
Morning sneaky dog! 1 wanted To cancel shoot last nite , than I asked to finish earlier as they can
I will be free around 3pm and way will takes about 40 -45 min , it's in west Harlem , I would
come to you straight to you around 3:454 pm , what do u think ?
Sent from my iPad

On Jan 24, 2012, at 9:31 PM, Jeffrey Epstein wrote:
memtoo
On The, Jan 24, 2012 at 9:10 PM, O> wrote:
I missssssssssssssssssss you
Sent from my...

<...trimmed to 420 characters of 857, read the rest at EFTA01985762...>
EFTA01848168 (Jmail)
OCR text of email from Lesley Groff to Epstein, Fontanilla, Fontanilla probably sent at 2012-01-27 17:36:34
To: Jeffrey Epstein CCUeey i n mil. m
Cc: Lyn fontanilla ; Jojo Fontanilla;
From: Lesley Groff
Sent: Fri 1/27/2012 5:36:34 PM
Subject: Chris Poole

Chris Poole has confirmed he will come see you at 3pm on Sunday Jan. 29th
EFTA02175423 (Jmail)
OCR text of email from Chris Poole to Lesley Groff probably sent at 2012-01-27 23:42:50
To:
From: Chris Poole
Sent: Fri 1/27/2012 11:42:50 PM
Subject: Re: Jeffrey Epstein tomorrow time!?

Thank you. I appreciate you putting up with all of this scheduling hassle. Hope you have a nice
weekend.

On Fri, Jan 27, 2012 at 18:41 wrote:
Oh my! I'm so sorry to hear of your loss! Don't worry I will let Jeffrey know. We will get you
together one of these days. But you have a priority !
Takc care
Sent from my iPhone

On Jan 27, 2012, at 6:25 PM, Chris Poole wrote:
A friend passed away today and I don't think I'll make it out of my house this weekend.
Sorry for the late notice once again. Unfortunately it can't be helped... I will keep
my fi...

<...trimmed to 650 characters of 1,210, read the rest at EFTA02175423...>
EFTA00927927 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2012-01-28 18:07:00
reads like Renata Bolotova talking about recruiting girls for Epstein
From: Renata Bolotova
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: your mail
Date: Sat, 28 Jan 2012 18:07:00 +0000

jeffrey i want you know i told her we just friends with you , and i do have boyfriend who is 40 years old and i'm
with him about over a year , otherwise she would feel strange why i want to meet her with you when i'm single i
had experience with so many questions with another girl Vivenika i wanted to meet u with her but she disappear
than
03 ximapx 2012, 06:59 or Jeffrey Epstein <jeevacation@gmail.com>:
I tried to call
<...snipped jeffrey epstein email signature...>
EFTA00927963 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova probably sent at 2012-01-29 14:36:23
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Renata Bolotova <renbolotova@gmail.com>
Subject: Re: :)
Date: Sun, 29 Jan 2012 14:36:23 +0000

ok

On Sun, Jan 29, 2012 at 9:23 AM, Recketa-e-FeEtheleteve@gifiei•beem> wrote:
Morning sneaky dog! I wanted To cancel shoot last nite , than I asked to finish earlier as they can I will be free
around 3pm and way will takes about 40 -45 min , it's in west Harlem , I would come to you straight to you
around 3:45-4 pm , what do u think ?
Sent from my iPad

On Jan 24, 2012, at 9:31 PM, Jeffrey Epstein jeevacation@gmail.com>  wrote:
memtoo

On Tue, Jan 24, 201...

<...trimmed to 606 characters of 1,147, read the rest at EFTA00927963...>
EFTA00927986 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova probably sent at 2012-01-29 17:49:56
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Renata <renbolotova@gmail.com>
Subject: Re: :)
Date: Sun, 29 Jan 2012 17:49:56 +0000

i called three times

On Sun, Jan 29, 2012 at 10:05 AM, Retteie-r-fetibsiet tietket  wrote:
4:30 ? ( take a shower :d)
Sent from my iPad

On Jan 29, 2012, at 9:36 AM, Jeffrey Epstein jeevacation@gmail.com>  wrote:
ok

On Sun, Jan 29, 201...

<...trimmed to 373 characters of 1,372, read the rest at EFTA00927986...>
EFTA02010589 (Jmail)
OCR text of email from unknown girl to Jeffrey Epstein probably sent at 2012-01-31 21:16:00
raunchy email mentioning "Sasha Grey guy", note Boris Nikolic and bgC3 in SMTP info at end
Skype?
Von: Jeffrey Epstein
An: <REDACTED>
Gesendet: 21:16 Dienstag. 31.Januar 2012
Betreff: Re:
i am always there to suck your cock„ your job is to find interesting girls

On Tue, Jan 31, 2012 at 3:13 PM, <REDACTED> wrote:
Oh wow, you're really good!!!
What is a similar phrase for guys? I want to suck your cock?
Von: Jeffrey Epstein <jeevacation@gmail.com>
An: <REDACTED>
Gesendet: 19:31 Dienstag. 31.Januar 2012
Betreff: Re:
im always there for you

On Tue, Jan 31, 2012 at 1:22 PM, <REDACTED> wrote:
Everything goes so well since I met you.
The Sasha Grey guy said I should become part of the Davos young global shapers. His attitude
changed a lot with your teachings. That's crazy. Thank you!
Clifford is opening a new office in Casablanca so I went to the responsible partner and asked if I
could work there and help them to build it up - they were quite surprised. My internship in Paris will
be probably extended.
You can't stop teaching me now, that's not fair!
Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 14:48 , .
Betreff: Re:
we could try

On Fri, Jan 27, 2012 at 8:42 AM, <REDACTED> wrote:
Oh no, I am at work, so I can't. Could you in the evening maybe?
Von: Jeffrey Epstein <.eevacation mail.com>
An: <REDACTED>
Gesendet: 14:21 Freitag, 27.Januar 2012
Betreff: Re:
now?

On Fri, Jan 27, 2012 at 5:10 AM, < =, wrote:
When could you skype?
Von: Jeffrey Epstein
An:
Gesendet: 1:14 Sonntag, 22.Januar 2012
Betreff: Re:
prisoners of someone else's idea

On Sat, Jan 21, 2012 at 8:13 PM, <REDACTED> wrote:
people are not really attractive in those clubs.
It's hard to find fun girls, it's hard to find fun people in general. Even Adrianna got kind of prude,
wouldn't even try the vibrator.
Everyone is so boring. What's wrong with them?
Von: JeffrsEpstein <eevacation
An:
Gesendet: 0:57 Sonntag, 22.Januar 2012
Betreff: Re:
find fun girls

On Sat, Jan 21, 2012 at 7:56 PM, <aa wrote:
this was another one, less good. I prefered les chandelles but back then I wasn't as much fun.
An:
Von: Jeffrey Epstein
Gesendet: 0:25 Sonntag, 22.Januar 2012
Betreff: Re:
chandel?

On Sat, Jan 21, 2012 at 7:24 PM, <REDACTED> wrote:
Ok, so let me know when you would have time in NY. Thanks. wrote:
So I was at a swinger club yesterday, but this guy took two other french girls with us who were
no fun and quite shocked when I got naked in the club and every guy passing by grabbed
my ass.
Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 15:45 Samstag, 21.Januar 2012
Betreff: Re:
march 17th „ otherwise you should come to ny.. i will send ticket

On Sat, Jan 21, 2012 at 10:20 AM, < @ME> wrote:
Still no orgasm with all these guys, that's bad.
When are you in Paris again?
Von: Jeffrey E stein <.eevacation mail.com>
An:
Gesendet: 17:47 Sonntag, 15.Januar 2012
Betreff: Re:
I did tell you that once you started to look and feel confident that boys will go nuts

On Sun, Jan 15, 2012 at 10:49 AM, <REDACTED> wrote:
Way too easy in Vienna, literally the whole club wanted to fuck me.
What are your new tricks??
Von: Jeffre Epstein < eevacation
An:
Gesendet: 6:03 Mittwoch, 11.Januar 2012
Betreff:
next time,,, dont' worry„ I will have more time you are great.
<...snipped jeffrey epstein email signature...> wrote:

<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
* ************************************** ********************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
t3718 Delivered-To: jeevacation®gmail.com Received: by 10.68.136.131 with SMTP id
qa3csp14161pbb; Wed, I Feb 2012 20:06:34 -0800 (PST) Received: by 10.68.232.202
with SMTP id tql0mr4035674pbc.68.1328155593495; Wed, 01 Feb 2012 20:06:33 -0800
(PST) Return-Path: Received: from mailout.bgc3.com (mailout.bge3.com.
[65.126.55.245]) by mx.google.com with ESMTP id
b6si1798281pbc.242.2012.02.01.20.06.33; Wed, 01 Feb 2012 20:06:33 -0800 (PST)
Received-SPF: pass (google.com: domain of Boris.Nikolic@bgc3.com designates
65.126.55.245 as permitted sender) client-ipe.126.55.245;
EFTA00928879 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2012-02-02 11:18:16
From:
To: Jeffrey Epstein sljeevacation@gmail.com>
Subject: Re:
Date: Thu, 02 Feb 2012 11:18:16 +0000

I played the little Austrian girl Heidi yesterday. I didn't only swallow but tasted it first. That had a great effect!!

Von: Jeffrey Epstein jeevacation@gmail.com>
An:
Gesendet: 21:16 Dienstag, 31.Januar 2012
Betreff: Re:

i am always there to suck your cock„ your job is to find interesting girls

On Tue, Jan 31, 2012 at 3:13 PM,
Oh wow, you're really good!!!
What is a similar phrase for guys? I want to suck your cock?

Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 19:31 Dienstag, 31.Januar 2012
Betreff: Re:

iin always there for you wrote:

On Tue, Jan 31, 2012 at 1:22 PM, > wrote:
Everything goes so well since I...

<...trimmed to 738 characters of 3,739, read the rest at EFTA00928879...>
EFTA01841553 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2012-02-05 12:18:24
To: <REDACTED>
From: Jeffrey Epstein
Sent: Sun 2/5/2012 12:18:24 PM
Subject: Re:

skypw?

On Sun, Feb 5, 2012 at 1:41 AM, > wrote:
possible. But I don't know how to do it right and this wasn't fun. It's like being a virgin.

Von: Jeffre Epstein <•eevacation mail.com>
An:
Gesendet: 5:56 Sonntag, 5.Februar 2012
Betreff: Re:

it was done wrong

On Sun, Feb 5, 2012 at 12:24 AM, <REDACTED> wrote:
Being fucked in the ass hurts me a lot.

Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 21:16 Dienstag, 31.Januar 2012
Betreff: Re:

i am always there to suck your cock„ your job is to find interesting girls

On Tue, Jan 31, 2012 at 3:13 PM,
Oh wow, you're really good!!!
What is a similar phrase for guys? I want to suck your cock?

Von: Jeffre E stein < >
An:
Gesendet: 19:31 Dienstag. 31.Januar 2012
Betreff: Re:

im always there for you
On Tile, Jan 31, 2012 at 1:22 PM,
Everything goes so...

<...trimmed to 900 characters of 4,141, read the rest at EFTA01841553...>
EFTA00708783 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2012-02-06 14:44:03
From:
To: jeffrey epstein jeevacation@gmail.com>
Subject: Re:
Date: Mon, 06 Feb 2012 14:44:03 +0000

Sneaky dog . i miss you!!!
i studed this weekend, we start a little bit learn to massage lower back
and i also found a very nice apt to move out , 1500$ a month, will be
available end of feb, beginning of march
2012/2/4,
> Sneaky dog , I found for you easy way for attractive , cute body :d
EFTA00419736 (Jmail)
OCR text of email from Brock Pierce to Lesley Groff probably sent at 2012-02-15 01:02:16
From: Brock Pierce
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 15 Feb 2012 01:02:16 +0000
Importance: normal

I'm in Korea so Jeffrey's morning is ideal.
Sent from my Samsung smartphone on AT&T
Lesley Groff wrote:
>Hello Brock. Thank you for getting back to me. Jeffrey is hosting a dinner. Can you suggest
another day/ time?
>Lesley
>Sent from my iPhone

>On Feb 14, 2012, at 6:51 PM, Brock Pierce wrote:
» Is now OK?
>>
>>...

<...trimmed to 437 characters of 747, read the rest at EFTA00419736...>
EFTA00419742 (Jmail)
OCR text of email from Lesley Groff to Brock Pierce probably sent at 2012-02-15 12:43:43
From: IMMI >
To: Brock Pierce
Cc: • ca
Subject: Re: Jeffrey Epstein
Date: Wed, 15 Feb 2012 12:43:43 +0000

Great Brock! What number should he call to reach you?
Sent from my iPhone

On Feb 14, 2012, at 8:02 PM, Brock Pierce < > wrote:
> I'm in Korea so Jeffrey's morning is ideal.
> Sent from my Samsung smartphone on AT&T

> <REDACTED> wrote:
>> Hello Brock. Thank you for...

<...trimmed to 373 characters of 872, read the rest at EFTA00419742...>
EFTA00419486 (Jmail)
OCR text of email from (unknown) to (unknown) probably sent at 2012-02-16 17:46:29
From:
To: 'a
Subject: Fwd: Brock Pierce
Date: Thu, 16 Feb 2012 17:46:29 +0000

Hey ...have you set up any meetings or appointments for JE while at TED?? Brock says he is happy to meet
up with JEffrey while there at TED and I can organize. just didn't know where you stood on this..

Begin forwarded message:
From: jeffrey epstein <jeevacation@gmail.com>
Date: Februa 16, 2012 12:42:40 PM EST
To:
Subject: Re: Brock Pierce

Coordinate with
Sony for all the typos .Sent from my iPhone

On Feb 16, 2012, at 12:35 PM, > wrote:
There is no reply here...did you...

<...trimmed to 555 characters of 3,357, read the rest at EFTA00419486...>
EFTA01843319 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova (???) probably sent at 2012-02-24 00:08:42
To:
From: jeffrey epstein
Sent: Fri 2/24/2012 12:08:42 AM
Subject: Re:

Pic
Sorry for all the typos .Sent from my iPhone

On Feb 23, 2012, at 4:47 PM, <REDACTED> wrote:
> I'm so sorry sneaky dog ) so nice and funny hear your sneaky voice ))) I was
shooting , and also I went To brooklyn to get a copy from my husband, I have it
should I make pic of it and send you or u wanna see original later
> Sent from my iPad
EFTA00686861 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2012-02-25 01:23:54
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Re:
Date: Sat, 25 Feb 2012 01:23:54 +0000

yes you are right but it's doesn't make sense already because almost in a week our last instance
2012/2/24 Jeffrey Epstein <jeevacation@gmail.com>
you should talk to the lawyer yourself. that would be my suggestion or find out the status, its almost two
months

On Fri, Feb 24, 2012 at 7:38 AM, > wrote:
Yeah that I asked him , because he told me we supposed to get answer December but date sign in January so
he explained me that they sent earlier but than the department sent back because they were needed
improving paper showing that we were the case in court and our pix , and the lawyer sent it again and had to
filed out this application again , for my question why he put his signature he said: " it's just an application ,
not a document and ppl there even don't care, don't worry our lawyer know what he is doing " and
hopefully we should get it soon he will let me know .
Miss my sneaky dog!
Sent from my iPad

On Feb 24, 2012, at 8:05 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
its ok, it says it was...

<...trimmed to 1,125 characters of 1,484, read the rest at EFTA00686861...>
EFTA02018237 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2012-03-02 15:34:08
To: jeevacation@gmail.com
From:
Sent: Fri 3/2/2012 3:34:08 PM
Subject: Re:

Thank you for organaizing me a car ! miss youllll l ',when your coming back sneaky doggi ?

2012/3/ <S> thank you sneaky dog for helping , i just checked their website and read about volunteers i
think it's a good idea and opportunity to learn and be familiar with this area
P.s Jeffery is it possible to as to help me to move to another appartment this Sunday ?

2012/3/1 jeffrey epstein lcevacation@gmail.com>
Good girl
Sorry for all the typos .Sent from my iPhonc
EFTA01840666 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2012-03-07 22:32:32
To: Jeffrey EpsteinBeeyacation©gmail.com]
From: Brock Pierce
Sent: Wed 3/7/2012 10:32:32 PM
Subject: Bitcoin

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?
<...snipped brock pierce email signature...>
o ow me on twitter: ..roc pierce
Linkedin: http://www.linkedin.com/in/brockpierce
<...snipped brock pierce email signature...>
╔══════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
          Daniel Kahneman: academia, Nobel economic sciences laureate and cognitivie psychologist (?) 
 Marc Andreessen: co-founder of crypto heavy venture fund Andreessen Horowitz AKA a16z, Trump convert 
                   Peter Thiel: tech bro, Paypal mafia member, founder of Palantir, Facebook investor 
                                               Richard Merkin: painter, illustrator and arts educator 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_028784 (epsteinify) (EpsteinWeb)
OCR text of email from Lesley Groff to Jeffrey Epstein probably sent at 2012-03-19 17:59:00
Date: Monday, March 19 2012 05:59 PM
Subject: 2 Seminars-MONEY & POWER possible Invite List
From: Lesley Groff <
To: Jeffrey Epstein CC <jeevacation@gmail.com>;

Seminar-MONEY
Marc Andreesen
Paul Batista (Not sure this is who you mean)
Jeff Bezos
Sergey Brin
Bill Gates
Danny Hillis
Danny Kahneman
Jaron Lanier
Dick Merkin (?)
Michael Milken (?)
Nathan Myhrvold
Boris Nikolic
Larry Page
Tom Pritzker
Eric Schmidt
Jim Simons
Jes Staley
Peter Thiel
Ian Osborne (add Ian to both seminar lists?)
Seminar-POWER
Bill Clinton
Howard Gardner
Bill Gates
George Mitchell
Michael Ovitz
Igor (? Not sure who this is)
Ian Osborne (add Ian to both seminar lists?)
EFTA02697209 (Jmail)
OCR text of email from Karim Wade to Jeffrey Epstein probably sent at 2012-03-23 01:00:00
From: afri xp
Sent: Friday, March 23, 2012 1:00 AM
To: Jeffrey Epstain - Friend of Sultan
Subject: Re:

Pls buy ur suite as u will be the First Jewish Prime Minister of a Moslem c=untry... No more jogg for few years : suite tie
or boubou
Envoye avec BlackBerry® d'Orange

--- Original Message ---
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu, 22 Mar 2012 13:36:31
To: a
Subject:

win
=OA=-
<...snipped jeffrey epstein email signature...> <...removed Apple XML plist...>
EFTA01768670 (Jmail)
OCR text of email from Boris Nikolic to Jeffrey Epstein probably sent at 2012-04-15 16:59:00
"find girls for the agency"
From: Boris Nikolic
Sent: Sunday, April 15, 2012 4:59 PM
To: Jeffrey Epstein
Subject: RE:

Thank you =o much.
I left Mexico earlier in day and traveling to China.
Need to shut off my phone. Will send you more later.
B
Sent from my Windows Phone

From: Jeff=ey Epstein
Sent: Sund=y, April 15, 2012 4:44
To: Bori= Nikolic
Subject:

met with sam. I told him to find girls for the agency if h= wants to be out of office.. I explained he is in a fashion
industry= and should try to find which areak, booking, scouting . mgmt. . All of theses require some learning , but
he has a great personality. which is realy the foundaiton for each.<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_033162 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2012-04-19 05:57:05
From: 
Date: 4/19/2012 5:57:05 AM
To: Jeffrey Epstein [jeevacation@gmail.com]

I'm in Istanbul, private meeting of asian, middle eastern + north african families.
Apparently Donald Trump is also in town today to open the Trump Tower Istanbul.
EFTA00935996 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova (???) probably sent at 2012-05-29 10:51:05
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re: Re: Re:
Date: Tue, 29 May 2012 10:51:05 +0000

On Tue, May 29, 2012 at 12:10 AM
Thanks Sneaky dog for nice day:)
Wanted to ask should I still work in hospital tomorrow or help to
Sent from my iPad wrote:

On May 27, 2012, at 6:17 PM, Jeffrey Epstein jeevacation@gmail.com>  wrote:
yes 71 , I treat you...

<...trimmed to 364 characters of 1,396, read the rest at EFTA00935996...>
EFTA02556318 (Jmail)
OCR text of email from Jean Luc Brunel to Jeffrey Epstein probably sent at 2012-05-30 13:19:00
From: Jean Luc Brunel
Sent: Wednesday, May 30, 2012 1:19 PM
To: jeevacation@gmail.com
Subject: Fw: hi we met at your place years ago. i am in Russia now for years. Need a scout? cliff

--- Original Message ---
From: Clifford Wright Photography/Films [mailto
Sent: Wednesday, May 30, 2012 08:30 AM
To: Jean Luc Brunel
Subject: Re: hi we met at your place years ago. i am in Russia now for year=. Need a scout? cliff

Well I came here in 1999 and financed noahmodels.com by having him scout 20= models at 3600$ a model for perfect
10 magazine. I was getting $7000 a sh=ot. I went on to shoot 500 more models scouted by me all over russia so I =ave a
network and team here for many years. I got the prices down to like =1200 a model for topless photos. I spoke to jeff
epstein last summer about=setting up something here last year and he was interested. Tigran and I ha= dinner two
nights ago and he is still my friend but it was cheaper for me=to branch out. I brought Tanya d and 12 of his models to
meet jeff last sur mer but he didn't come to Ibiza. Jeff doesn't like tigran because of Anna =eidenko. Anyways I have a
ton of wow girls let's make some $? Cliff
Www.cliffordwrightphotography.com - sent by my toaster

On May 30, 2012, at 13:53, Jean Luc Brunel wrote:
> Hi
> Nice to hear...

<...trimmed to 1,286 characters of 1,957, read the rest at EFTA02556318...>
╔════════════════════════════════ new names in next file(s) ═╗
 Cecile de Jongh: USVI, Virgin Islands first lady 2007-2015 
╚════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_019446 (epsteinify) (EpsteinWeb)
OCR text of email from Christina Galbraith to Cecile de Jongh, Jeffrey Epstein probably sent at 2012-06-22 23:08:00
Date: Friday, June 22 2012 11:08 PM
Subject: From Christina: Fwd: Project in Haiti: CEFOTAJ, SA
From: Jeffrey Epstein <jeffreyepsteinorg©gmail.com >
To:
CC: Jeffrey Epstein <jeevacation@gmail.com>; Cecile de Jongh
Attachments: DSC_0418.JPG; DSC_0419.JPG; DSC_0424.JPG; Cefotaj Business Plan Final 5-18-11(1).docx

<›
Dear Unik,
It was a pleasure to speak with you today. I have removed the press release from our website and it will be
removed from PR newswire. My sincere apologies for any inconvenience.
As mentioned, I am forwarding you this project in Haiti which looks very inspiring. I am cc'ing Jeffrey and
Cecile on this too.
My best regards and I will keep you posted on the press release removal from PR Newswire.
Sincerely,
Christina
Media/PR

----------Forwarded message
From: Marlene Edme
Date: Fri, Jun 22, 2012 at 12:59 PM
Subject: Project in Haiti: CEFOTAJ, SA
To:  Jeffrey Epstein <jeffreyepsteinorg@gmail.com  >
Cc:

Dear Mr. Epstein:
Please allow me to introduce myself My name is Marlene Edme; I am the founder and President. .For above-
mentioned organization and Yair Fatal is the Project Director. The organization was founded in 2007 with the
mission of providing free technical skills in the garment industry to the people in the Southeastern department
of Haiti. Following the earthquake, the living and economic conditions are deplorable. More than ever,
CEFOTAJ wants to double its effort to help the community of Jacmel out of desperation by providing the youth
with valuable sustainable skills. With a trade under their belt, the youth will be more confident while seeking
employment.
We have obtained our 501 - C (3) in 2008 and have recently received the approval of the Haiti's Department of
Planning to be a non-governmental organization (NGO). The organization's building that will house the
school is currently under construction.
Based on our research, we found that you are very committed to helping Haiti. The purpose of this
correspondence is to solicit The Jeffrey Epstein VI Foundation assistance with grant coordination and
facilitation to help our organization get off the ground. With potential help from the international community,
we believe that the project would be rewarding for the citizens of the city of Jacmel and in line with the
requirements of the Haiti Reconstruction Plan and President Obama recent legislation of the "Hope" law..
Please find enclosed a copy of the project which provides detailed information about the curriculum for the
different programs that the school will offer. We trust that you will find this to be an interesting project with
great potential.
If you require additional information, please feel free to contact us at
. We look forward to hearing from you.
Sincerely,
Marlene Edme
President
or
| Email Attachments for HOUSE_OVERSIGHT_019446:
File
Info
First Few Lines
HOUSE_OVERSIGHT_019448
Haitian business 
investment proposal 
called Jacmel, 
attached to email 
019446
2012-06-22
misc
33.6 kb
CEFOTAJ Business Proposal Jacmel, Haiti Table of Contents Executive Summary 3 Introduction 4 Background 4 
Country Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti 
Relationship 6 Haiti before the Earthquake in 2010 6 Haiti after the Earthquake in 2010 7 Government Role 
in Economy 7 Project Overview 8 Description 8 SWOT Analysis 9 Results 10 Training Plan 11 Execution 
Schedule 12 Forecasted Budget 12 Appendix 16 Executive Summary For Haiti to become an economically 
independent nation from donors and foreign aid there needs to be support for private industry to establish
itself and flourish. At one point in its history, Haiti was a market leader in the textile industry 
supplying quality products. Currently there is an opportunity to provide sustainable employment for 
Haitians with the right training to develop an industry to serve as a catalyst to catap... (31,937 more 
chars)
EFTA00671662 (Jmail)
OCR text of email from Miranda to Jeffrey Epstein probably sent at 2012-06-29 21:59:04
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 29 Jun 2012 21:59:04 +0000

Just to be gramatically correct: It would be hard to find girls if I became homeless.

On Fri, Jun 29, 2012 at 11:50 PM, > wrote:
I just thought it would be hard to find girls in the long run if I'll become homeless.

On Fri, Jun 29, 2012 at 11:23 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
I understand. there is always a reason

On Fri, Jun 29, 2012 at 11:09 PM, > wrote:
I'm sorry.
I know you don't really care as long as it is not about pussy but I was lately a bit busy in figuring some
little things out like how and where will I be living next month as my internship and salary ends.

On Fri, Jun 29, 2012 at 9:44 PM, <REDACTED> wrote:
Dear Jeffrey,
No pussy at my office, not sure if one will walk by my desk before 23.30. Miracles do happen though. I
know I have to send her to avenue Foch then.
Much more likely tomorrow if you are in Paris in the evening, when? And I know counting days,
tomorrow it will be 9th counting the day you have arrived to my knowledge.
iranda

On Fri, Jun 29, 2012 at 7:54 PM, Jeffrey <jeevacation@gmail.com> wrote:
Free at 2330
Sorry for all the typos .Sent from my iPhone

On Jun 29, 2012, at 7:11 PM,
Dear Jeffrey,> wrote:
I would like to know at what time you would be available this evening. Please do not consider my
request as a promise or a commitment in any way.
I have preliminary talks with the target and unfortunately still a lot of work for the firm.
Looking forward to hearing from you,
Miranda

On Fri, Jun 29, 2012 at 7:00 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:

still nothing?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA01767196 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2012-07-09 13:17:00
From: David Stern
Sent: Monday, July 9, 2012 1:17 PM
To: Jeffrey Epstein
Subject: Re:

From the guest list I would pick the following for Africa interest:
Jiayin Xu Evergrande Chairman
Yu Guoxiang Sanli Holdings Chairman
Li Botan Zhaode Investment Group Chairman
Weihua Ma China Merchants Bank President & Secretary of Party Committee
lie Wang China Huan Qiu Corporation Chief Engineer
Jiansheng Wang Strong Petrochemical Holdings Chairman
Chengyu Fu Sinopec Group Chairman & Secretary of Party Committee
Hao Shen Shanxi Petroleum(Group) Co Chairman

On 9 Jul 2012, at 13:45, Jeffrey Epstein wrote:
I would like to see which chinese are interested in africa.

On Mon, Jul 9, 2012 at 8:43 AM, David Stern wrote:
Reason for New York this Wednesday:...

<...trimmed to 746 characters of 1,280, read the rest at EFTA01767196...>
EFTA01769169 (Jmail)
OCR text of email from Jean Luc Brunel to Jeffrey Epstein probably sent at 2012-07-09 14:46:00
Epstein tells Jean Luc Brunel he can spend up to $25 million
From: Jean Luc Brunel
Sent: Monday, July 9, 2012 2:46 PM
To: jeevacation@gmail.com
Subject: Re:

<REDACTED>

From: Jeffrey Epstein [mailto:jeevacation@gmail.coml
Sent: Monday, July 09, 2012 08:21 AM
To: Jean Luc Brunel
Subject: Re:

number

On Mon, Jul 9, 2012 at 7:46 AM, Jean Luc Brune
Just arrived in Paris

From: Jeff [mailto:jeevacation@gmail.com jeevacation@gmail.com
Sent: Monday, July 09, 2012 07:46 AM
To: Jean Luc Brunel
Subject: Re:

Yes , fun is the key
Sent from my iPad

On Jul 9, 2012, at 6:34 AM, Jean Luc Brunel
rote: wrote:
I told you about this hotel because it could be fun and I have the right connections to deal with that kind
of business. Also Italy will sell more properties soon. You have to define more precisely what you want me to look for.

From: Jeffrey Epstein Imailto:jeevacation@gmail.com jeevacation@gmail.com
Sent: Sunday, July 08, 2012 07:32 PM
To: Jean Luc Brunel
Subject:

find something great„ send photos„ you can spend up to 25m

<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA01767036 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2012-07-10 09:33:00
"Karim" is probably allegedly corrupt Senegalese politician Karim Wade
From: David Stern
Sent: Tuesday, July 10, 2012 9:33 AM
To: Jeffrey Epstein

Karim should meet with me my friend Li Botan, who will come to London =or the event.
Li Botan is the son-in-law of China's Number 4, dealing a lot in =esources and extremely powerful.
<...removed Apple XML plist...>
EFTA01877854 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2012-07-10 10:34:22
To: David Stern
From: Jeffrey Epstein
Sent: Tue 7/10/2012 10:34:22 AM
Subject: Re:

I'm not sure you have any credibility now,
Sent from my iPad

On Jul 10, 2012, at 5:33 AM, David Stern wrote:
> Karim should meet with me my friend Li Botan, who will come to London for the
event.
> Li Botan is the son-in-law of China's Number 4, dealing a lot in resources and
extremely powerful.
EFTA02699752 (Jmail)
OCR text of email from David Stern to Jeff probably sent at 2012-07-10 10:38:00
From: David Stern
Sent: Tuesday, July 10, 2012 10:38 AM
To: Jeff
Subject: Re:

not my fault... but i know what you mean.
What if i go to paris to meet him?

On 10 Jul 2012, at 11:34, Jeff wrote:
> I'm not sure you have any credibility now,
> Sent from my iPad

> On Jul 10, 2012, at 5:33 AM, David Ster wrote:
» Karim should meet with me my friend Li Botan, who will come to London =or the event.
» Li Botan is the son-in-law of China's Number 4, dealing a lot in =esources and extremely powerful.
>>
<...removed Apple XML plist...>
EFTA02557291 (Jmail)
OCR text of email from Anastasiya Siroochenko to Jeff probably sent at 2012-07-14 05:17:00
possibly recruiting girls
From: Anastasiya
Sent: Saturday, July 14, 2012 225 PM
To: Jeff
Subject: Re:

Would you like to know her? I met her recently
Regards,
Anastasiya.

On Jul 14, 2012, at 5:17 AM, Jeff <jeevacation@gmailcom> wrote:
> No , should I
> Sent from my iPad

> On Jul 14, 2012, at 2:35 AM, Anastasiya wrote:
» Do you know her? Stephanie
» <photo 1.1PG>
» <photo 2.JPG>
» <photo 3.JPG>
» <photo 4.1PG>
» <photo 5.1PG>
» Regards,
» Anastasiya.
<...removed Apple XML plist...>
File
Info
First Few Lines
HOUSE_OVERSIGHT_024117
anti-money laundering 
(AML) & terrorist 
financing (CFT) U.S. 
law FAQ
2012-07-25
misc
57.6 kb
7. What is the difference between money laundering and terrorist financing? ln contrast to money 
laundering, which involves the disguising of funds derived from illegal activity so they may be used 
without detection of the illegal activity, terrorist financing can involve the use of legally derived 
money to carry out illegal activities. The objective of money laundering is financial gain or the hiding 
or disguising of illicit proceeds, whereas with terrorism, the objective is to promote the agenda or cause
of the terrorist organization. For example, it is widely believed that the terrorist activities of 
September 11,2001, were partially financed by legally obtained funds that had been donated to charities. 
Both money launderers and terrorists, however, do need to disguise the association between themselves and 
their funding sources. 8. ls the approach to combat money laundering and terro... (58,000 more chars)
HOUSE_OVERSIGHT_028757 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2012-07-26 18:30:00
Date: Thursday, July 26 2012 06:30 PM
Subject: Re: press
From: Jeffrey Epstein <jeevacation@gmail.com>
To:

i would appreciate it if you would stop being aggressive and accusatory, with me.

On Thu, Jul 26, 2012 at 2:08 PM, <REDACTED> wrote:
I told you I wasn't when you asked and then ignored me.
What do you need?

On Jul 26, 2012, at 6:23 AM, Jeffrey Epstein <jeevacation@gmail.com > wrote:
I have not seen this, not my doing. as you guessed I am not very well.. I hope you are. i believe in you.

On Wed, Jul 25, 2012 at 7:32 PM, <REDACTED> wrote:
I am glad to see you managed to find a way to improve your reputation in the press. Your concern and charitable
contributions are touching...
You forgot about everyone else your actions affected and the promises you made to fix it, but you clearly make an
effort to improve your own image with contributions you can parade in the press. Congratulat...

<...trimmed to 900 characters of 4,382, read the rest at HOUSE_OVERSIGHT_028757...>
╔═════════════════════════ new names in next file(s) ═╗
 Shaher Abdulhak Besher: mideast, Yemeni billionaire 
╚═════════════════════════════════════════════════════╝
EFTA02021096 (Jmail)
OCR text of email from Shaher Abdulhak Besher to Jeffrey Epstein probably sent at 2012-08-06 20:59:19
discussion of the murder of Martine Vik Magnussen by Shaher Abdulhak Besher's son Farouk
To: jeevacationepgmail.comfjeevacation@gmaitcomb Jeffrey Epsteinbeevacation©gmail.com]
From: Shaher
Sent: Wed 8/6/2012 8:59:19 PM
Subject: Re: Lord Macdonald's trip to Paris

I think you are right,some thing like house arrest ,plus charity work,due to his age ,also studying
The cause may be was rough sex,too much alcohol,and may be drugs at least one of them
Sent from my iPad

On 6 Jun 2012, at 23:42, Jeffrey Epstein <jeevacation@gmail.com> wrote:
i talked to him „ he said rough sex cases , not unusual, autopsy would be a factor
but not a big one. drugs are not a defense , he thought he woudl get bail .
reduced charge. , and would not exagerate his potential strengths. he held the
positon of head of prosecutions, the exact same postion that he would be dealing
with.. norway has put pressure on the govt. . I think you should focus on what
punsihment woudl be acceptable.. time , spent„ ? maybe a form of house arrest?
, work charity, the high profile nature is a problem. . the press will highlight any
issues.

On Wed, Jun 6, 2012 at 4:34 PM, Shaher C wrote:
From his C V he seems well positioned with vast experience ,if he manages to
undo the tangled web of issues then I will stamp that he is a direct descendent
of yakoub like you and me „,
How you enjoying the caribian
Sent from my iPad

On 6 Jun 2012, at 19:46, Jeffrey Epstein <jeevacationOgmail.com> wrote:
do you think he is really jewish?

On Wed, Jun 6, 2012 at 12:35 PM, Shaher wrote:
For your eyes sir
Sent from my iPad

Begin forwarded message:
From: Paul Venables
Date: 6 June 2012 14:06:36 GMT+03:00
To: "
Cc: 1PracticeStaff TeamT; Ken MacDonald
Subject: Lord Macdonald's trip o arts

Dear Sir

I hope you are very well today.

I understand that you would like to organise a meeting with Lord Macdonald in Paris soon so you can discuss
some legal issues with him. The best day in the near future would be 20" June.
Lord Macdonald's fee for preparation for and attendance at a meeting in Paris would be £20000
sterling, plus VAT if applicable, plus first-class travel expenses [we would also require Counsel's hotel
accommodation to be paid separately, if the need to make an overnight stay in Paris should arise].
We would require receipt of the agreed funds by Friday 15th June. I can provide you with Matrix
Chambers' bank details so that payment for Counsel's work can be made electronically.
I would be grateful if you could confirm that the quoted fee is agreeable to you, and that you can pay in advance
by the 15th June. Once we have confirmation, I shall liaise with you to finalise timing, venue etc.

We very much look forward to assisting you. I attach Lord Macdonald's CV for your reference.
Yours ever
Paul Venables
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA00667441 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2012-08-07 20:49:12
From:
To: Jeffrey <jeevacation@gmail.com>
Subject: Re: Re:
Date: Tue, 07 Aug 2012 20:49:12 +0000

???
Sent from my iPad

On Aug 6, 2012, at 1:18 PM, Jeffrey <jeevacation@gmail.cotn> wrote:
Tell you tomonv
Sony for all the typos .Sent from my iPhone

On Aug 6, 2012, at 8:36 AM,n wrote:
Do I coming in August 8...

<...trimmed to 309 characters of 1,389, read the rest at EFTA00667441...>
EFTA01875607 (Jmail)
OCR text of email from unknown girl to Jeffrey Epstein probably sent at 2012-08-15 17:15:28
To: •• rjeevacationegmailcom]
From:
Sent: Wed 8/15/2012 5:15:28 PM

Hello? Jeffit
This is with admittingly poor abilities to find girls from Paris speaking. Bored of me?
I found you , a better source to lot of other girls but I want to have a brokerage fee.
Or maybe things have changed (miracle) and you do not need any more?
EFTA02559311 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2012-09-10 12:18:00
Epstein has some connection to the sovereign wealth fund of Kazakhstan
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Monday, September 10, 2012 12:18 PM
To:

any interest in stiting with some of the soverign wealth funds? Kazak etc
<...snipped jeffrey epstein email signature...>
EFTA00712715 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2012-09-12 11:28:42
From: David Stern
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: China
Date: Wed, 12 Sep 2012 11:28:42 +0000

forgot to ask on the call:
received below from CEO of BP.
Anything we can do with him or BP...?

Begin forwarded message:
From: "Dudley, Robert" <I
Subject: RE: China
Date: 11 September 2012 13:58:45 GMT+01:00
To: "David Stem" <

Dear David
Thank you for your email.
Many thanks for the update on Madam Fu Ying. I will try and meet up with
her again in her new role in a few months.
But most importantly, I enjoyed our dinner and hope we have another
opportunity to catch-up again in the not too distant future.
My best
Bob

--- Original Message ---
EFTA01890312 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2012-09-12 11:28:42
To: Jeffrey Epsteinfjeevacation@gmail.comj
From: David Stem
Sent: Wed 9/12/2012 11:28:42 AM
Subject: Fwd: China

forgot to ask on the call:
received below from CEO of BP.
Anything we can do with him or BP...?

Begin forwarded message:
From: "Dudley, Robe
Subject: RE: China
Date: 11 Septenn 0
To: "David Stern"

Dear David
Thank you for your email.
Many thanks for the update on Madam Fu Ying. I will...

<...trimmed to 400 characters of 631, read the rest at EFTA01890312...>
File
Info
First Few Lines
HOUSE_OVERSIGHT_024185
67th U.N. General 
Assembly schedule 
including "Presidents 
Private Dinner - 
Jeffrey Epstine (sic)"
2012-09-21
conference
20.7 kb
PROGRAMME FOR 67th UNITED NATIONS GENERAL ASSEMBLY 18 SEPTEMBER – 20 DECEMBER 2012 NEW YORK Friday, 21 
September 2012 08.30 AM: Working Breakfast hosted by Ireland, Mary Robinson □ Location: One Dag 
Hammarskjold Plaza, 885 2nd Ave. 19th floor □ PR 03.00 PM: Shabeen’s Arrival □ Location: JFK □ Flight # QR
83 Saturday, 22 September 2012 02.15 PM: President Arrives In JFK □ Flight # EK 201 □ Composition of the 
motorcade. □ Car 1: President + First Lady □ Car 2: PR + Counsellor Javed □ Departs to Helmsley Hotel, 
42nd street between 2nd and 3rd Ave 06.47 PM: H.E. Mohamed Rasheed Arrives □ Flight #UA 81 □ Received by 
Javed 08.00 PM – 10:30 PM: Presidents Private Dinner □ Helmsley Hotel Sunday, 23 September 2012 08:00 AM –
09:00 AM: Breakfast with Maldivian Delegates □ Helmsley Hotel 12:30 PM – 01:30 PM: Presidents Private 
Lunch □ Helmsley Hotel 02.10 PM – 2.25 PM: Bilateral with the Secretary-... (14,175 more chars)
EFTA01998247 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2012-09-23 03:14:16
To: jeevacation@gmail.com jeevacation@gmail.com]; Jeffreleevacationegmail.comj
From:
Sent: Sun 9/23/2012 3:14:16 AM
Subject: Re:

At the party 27 street is ready with the girls. They are going to electric room soon. I m
thinking of leaving soon to meet th m there... Talked to elan, he was looking at me. But his wife
was hanging on him. No girls, but is bringing 5 to the club!
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein jeevacation@gmail.com>
Date: Sat 22 Se 2012 23:03:39 -0400
To:
Subject:

where are you. is there anything cute „ for you or for me? elon musk is coming to lunch at
house. . so you will have time.
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029679 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Reid Weingarten probably sent at 2012-10-24 16:58:47
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 10/24/2012 4:58:47 PM
To: Weingarten, Reid

have one of your cronys ask to see the mortgage to mara lago cash from electricinas union„ ( his driver MAtt
was the bag man, later made an exec at the public co. ) and the 30 milllion dollar loan from the casino to donald
trump. backdated,
<...snipped jeffrey epstein email signature...>
EFTA01145923 (Jmail)
OCR text of email from Jean Luc Brunel to Jeffrey Epstein probably sent at 2012-10-25 22:31:23
modeling contract
From: Jean Luc Brunel
To: jeevacation@gmail.com" .cjecvacationgsmail.com>
Subject: Tr : booking terms
Date: Thu, 25 Oct 2012 22:31:23 +0000
Attachments: SKMBT_C36012102511410.pdf
Inline-Images: image001.ang

Sent from Samsung Mobile

--- Message dorigine -----
Objet: booking terms
De: Barbara Neumann
A: Jean Luc Brunel
CC: Barbara Neumann
hi Jean Luc,
just waiting for sergio to sign off... everything has been agreed to. (with the exception
of the last paragraph that I added after I spoke with sergio, legal jargon'

One year contract with our model guarantee of 36 days' work, at
57000 20% per month, with an average o t ree ays per month. Option to use days in
whichever month requested, with 2 weeks' notice. A day is defined up to ten hours, after
ten hours an hourly rate will apply at $240.00 + 20% . Additional days after 36 days
paid at 52400 + 20% each. Invoice will be paid $7,000.00 + 20% monthly. Option to
renew her contract for a second year at the same terms. Option to renew for a third year
with a 10% increase.
This rate would include appearances, customer meetings, press releases, and
photo shoots.
Photo shoots usage would be for North America only. All usage would be included.
Included but not limited to: broadcast, advertising, website.
If South America or European usage is added, an additional fee of 10,000.00 + 20%
per territory will be invoiced
If worldwide usage is requested, in addition to South America + Europe, an additional fee
of 525,000.00 will be invoiced.
Model is NYC based, car service provided to + from location. If model is required
to navel to Miami, airfare, hotel, meals and transportation in Miami provided. Car service
provided to + from location. If model is required to travel outside the USA, business class
transportation will be provided.
Faena will provide wardrobe for events. Faena will provide hair and make-up +
styling for the photo shoots.
Model will be speaking on behalf of Faena, not endorsing Faena.
Please note that license to use photographs or images shall not be deemed granted until
full payment for the photo shoot and any additional agreed upon usages arc received by
MC2. Under Fla. Stat. Sec. 540.08 and New York Civil Code Sec. 50 & 51, and other
state and common laws, the right of publicity remains with the person whose imagc is
portrayed, until express consent is obtained.
Agent Signature
' CA St
ate
Faena Rep. Signature Date

--Original Message--
From: lean Luc Brunel
Sent: Wednesday, October 24, 2012 9:49 PM
To: Barbara Neumann
Subject:

Can u send me copy of hooking terms from hotel Brazilian
╔════════════════════════════════════════════ new names in next file(s) ═╗
 Florence Hutner: government, New York Office of Chief Medical Examiner 
╚════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_026571 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2012-11-02 14:34:45
From: 
Date: 11/2/2012 2:34:45 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: RE:

Perfect, my father is in Florence now ; we all fly on Sunday to Tanzania for 6 days with my
daughters.
I believe that the American Ambassador will go back to the US in a few months after the
elections , even if President Obama wins. Maybe you want to ask him about the letter for the
Interallie before his departure?

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: mercredi 31 octobre 2012 23:14
To:
Subject:

due to hurrricane , i will not come until december. lets organize a call with your father, or if he likes i am
happhy to fly mom and dad to new york. in a couple of weeks when hurrican isssues subside.
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
HOUSE_OVERSIGHT_022494
DOJ Foreign Corrupt 
Practices Act (FCPA) 
Resource Guide
2012-11-14
misc
451.5 kb
chapter 1 Introduction FCPA A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal 
Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and 
Exchange Commission This guide is intended to provide information for businesses and individuals regarding
the U.S. Foreign Corrupt Practices Act (FCPA). The guide has been prepared by the staff of the Criminal 
Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and 
Exchange Commission. It is non-binding, informal, and summary in nature, and the information contained 
herein does not constitute rules or regulations. As such, it is not intended to, does not, and may not be 
relied upon to create any rights, substantive or procedural, that are enforceable at law by any party, in 
any criminal, civil, or administrative matter. It is not intended to subs... (457,670 more chars)
╔═══════════════════════════════════ new names in next file(s) ═╗
 Daphne Wallace: employee, logistics and schedule coordination 
╚═══════════════════════════════════════════════════════════════╝
EFTA00401065 (Jmail)
OCR text of email from Lesley Groff to (unknown) probably sent at 2012-11-20 18:18:17
Howard Lutnick visit to the island
From: Lesley Groff < Pl•
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 20 Nov 2012 18:18:17 +0000

ok, very true

On Nov 20, 2012, at 1:16 PM, <REDACTED> wrote:
we'll send one tomorrow, i know Larry needs to know as well.
thank you

On Tue, Nov 20, 2012 at 10:12 AM, Lesley Groff < > wrote:
not sure...JE didn't even include me on that original email re he might go to island this Sat. 24th....would
you like me to send him an email letting him know you have the whole crew off for thanksgiving? IF so,
what are the actual dates the whole crew is off so I can include...

On Nov 20, 2012, at 1:03 PM, <REDACTED> wrote:
When do you think we will get confirmation
We have all the crew off for thank giving
Sent from my iPhone

On Nov 20, 2012, at 2:01 PM, Lesley Groff < > wrote:
Hi ..I have heard through the grapevine that Bobby Kotick may be out St. Thomas way this coming
weekend and that is why JE said in an email to Larry and you guys that is was a 50/50 chance he goes this
Sat. Jeffrey is due to depart tonight for PB and he will have actual Thanksgiving Day there...I had not
heard that Lutnick would be around St. Thomas until today when JE asked me to provide him this info...
JE did not say whether is was thanksgiving or xmas holiday time however...

On Nov 20, 2012, at 12:46 PM, <REDACTED> wrote:
is this xmas or thanks giving holiday period?

On Tue, Nov 20, 2012 at 8:17 AM, Lesley Groff < > wrote:
Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over the
holidays. Jeffrey requested I please pass along some phone numbers to you so the two of you can
possibly get together. Any numbers you wanted to pass along to Jeffrey would be great as well.

cell:
cell:
Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here.
FTC Office #
Thank you very much,
Lesley
Assistant to Jeffrey Epstein
USVI
USVI
EFTA01763770 (Jmail)
OCR text of email from Sultan Ahmed Bin Sulayem to Jean Luc Brunel, Jeffrey Epstein probably sent at 2012-11-22 04:44:00
From: Sultan Bin Sulayem
Sent: Thursday, November 22, 2012 4:44 AM
To: Jeffrey Epstein
Cc:

Dear jeanluc
I understand you are in Dubai
This is my Cell
I am Travelling now but will be in dubai on Sunday 25th let's get together if you are free Sultan Sent from my iPhone
<...removed Apple XML plist...>
EFTA01998027 (Jmail)
OCR text of email from Elon Musk to Jeffrey Epstein probably sent at 2012-11-25 00:36:28
To: jeeyacationti)gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueeyacation@gmail.com]
From: Elon Musk
Sent: Sun 11/25/2012 12:36:28 AM
Subject: RE:

Probably just Talulah and me. What day/night will be the wildest party on your
island?
EFTA00949376 (Jmail)
OCR text of email from Jeffrey Epstein to Jean Luc Brunel, Richard Kahn probably sent at 2012-11-30 17:18:44
From: Jeffrey Epstein <jeevacationggmail.com>
To: Richard Kahn <I
Cc: NI <I  Jean Luc Brunel
Subject: Re:
Date: Fri, 30 Nov 2012 17:18:44 +0000

Whatever he wants

On Friday, November 30, 2012, Richard Kahn wrote:
attached is correspondence from JL and Dominque along with model statement
the balance on statement shows you owe MC2 6,645.48
JL said 5,000 commission should be returned
please advise on how to proceed

From: Jean Luc Brunel <
Date: November 29, 2012 6:36:21 PM EST
To: Domini ue Nameche <
Subject: Re: RE: Fwd: RE:

No commission on . I don't mind to forget test and apt. But not working visa that we have processed and we
were never reimbursed

From: Dominique Nameche
Sent: Thursday, November 29, 2012 05:44 PM
To: Jean Luc Brunel
Subject: FW: RE: Fwd: RE:

Hi Richard,
You are right, but in the meantime owes us some money and got a negative balance on her statement for the
following : Visa processing fee, Test with photographer, Website fee, courrier, comcards, appt rent.
I will have the 20% fee reverse to her account and will have that amount applied the negative balance owes to MC2
and if any balance due to I will have a check cut to her.
regards
Dominique.
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════ new names in next file(s) ═╗
 Cantor Fitzgerald: crypto, Howard Lutnick's financial firm 
╚════════════════════════════════════════════════════════════╝
EFTA00398853 (Jmail)
OCR text of email from Lesley Groff to (unknown) probably sent at 2012-12-20 14:40:41
Howard Lutnick visit to the island
From: Lesley Groff <a
To:
Subject: Fwd: Sunday
Date: Thu, 20 Dec 2012 14:40:41 +0000

FYI! I will let y'all know what he says!!

Begin forwarded message:
From: Jeffrey Epstein <MI II>
Subject: Re: Sunday
Date: December 19, 2012 9:50:52 PM EST
To: Lesley Groff <

come sat or sunday lunch? little st james on the map, behind christmans cove

On Wed, Dec 19, 2012 at 9:33 PM, Lesley Groff <1 > wrote:
Sent from my iPhone

Begin forwarded message:
From: "Lutnick, Howard" <I
Date: December 19, 2012, 7:48:34 PM EST
To: "
Subject: Sunday

Hi Jeff,
We are landing in St. Thomas early Saturday afternoon and planning to head over to St. Bart's/Anguilla on Monday
at some point. Where are you located (what is exact location for my captain)?
Does Sunday evening for dinner sound good? I have another couple (Michael and Marcy Lehrman) with me on my
boat, and each of us has 4 children- two 16's, two 14's, a 13, a 12, an 11, and a 7-year old.
Thanks,
Howard
CONFIDENTIAL: This e-mail, including its contents and attachments, if any, are confidential. If you are
not the named recipient please notify the sender and immediately delete it. You may not disseminate,
distribute, or forward this e-mail message or disclose its contents to anybody else. Copyright and any other
intellectual property rights in its contents are the sole property of Cantor Fitzgerald.
E-mail transmission cannot be guaranteed to be secure or error-free. The sender therefore does not accept
liability for any errors or omissions in the contents of this message which arise as a result of e-mail

transmission. If verification is required please request a hard-copy version.
Although we routinely screen for viruses, addressees should check this e-mail and any attachments for
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business, we may monitor and read e-mails sent to and from our server(s).
For further important information, please see http://www.cantor.com/legalistatement
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════ new names in next file(s) ═╗
 Austin Hill: crypto, Blockstream co-founder with Adam Back, Brudder Ventures 
                         Matthew Gilbert: crypto, assistant to Howard Lutnick 
╚══════════════════════════════════════════════════════════════════════════════╝
EFTA00398719 (Jmail)
OCR text of email from Matthew Gilbert to Austin, Groff, karen probably sent at 2012-12-20 18:47:16
Howard Lutnick visit to the island
From: "Gilbert, Matthew"
To: "Austin, Candace"
Cc: karen; Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 20 Dec 2012 18:47:16 +0000

Candace- please note for contact sheet for weekend.

--- Original Message ---
From: Lesley Groff [mailto:
Sent: Thursday, December 20, 2012 1:45 PM
To: Gilbert, Matthew
Cc: karen;
Subject: Re: Jeffrey Epstein

Ok great...If coordinating could go directly with over the weekend that would
be tremendous. Of course you can cc me as well, but they manage jeffrey's island and will be
the ones in charge of the logistics etc. I have cc'd and will provide you
their cells again below. I will let Jeffrey know it looks like Sunday lunch is coming
together. thanks so very much, Lesley
>> cell:
>>
>> cell:

On Dec 20, 2012, at 1:40 PM, Gilbert, Matthew wrote:
> Thanks Lesley, it looks like Sunday is coming together. Howard is fine with you cc-ing me
or forwarding to me any plans as we go, so no worries.
> Thanks,
> Matthew

> ---Original Message ---
> From: Lesley Groff [mailto:
> Sent: Thursday, December 20, 2012 10:07 AM
> To: Gilbert, Matthew
> Subject: Re: Jeffrey Epstein
> Hi Matthew...to keep you in the loop...Jeffrey is asking if Howard and family could come to
his island for lunch this Sat. or Sun....Jeffrey's island is Little St.James on the map,
behind Christmans Cove.

> On Dec 19, 2012, at 4:47 PM, Gilbert, Matthew wrote:
>> Hi,
>>
>> You can call me any time-- Howard's cell is , Allison Lutnick is
>>
>> Matthew Gilbert
>> Office of Howard W. Lutnick
>> Chairman
>> Cantor Fitzgerald
>> 499 Park Avenue
>> New York, NY 10022
» Office
>> Fax
>> Mobile
>>

--- Original Message ---
>> From: Lesley Groff (mailto:
>> Sent: Tuesday, November 20, 2012 11:18 AM
» To: Lutnick, Howard
» Cc: Austin, Candace; Gilbert, Matthew; ; Daphne Wallace; Ann Rodriquez
>> Subject: Jeffrey Epstein
>>
>> Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over
the holidays. Jeffrey requested I please pass along some phone numbers to you so the two of
you can possibly get together. Any numbers you wanted to pass along to Jeffrey would be
great as well.
>>
>> Jeffrey's care takers of his island are They are CC'd here.
>>
cell:
>>
cell:
>>
>> Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd
here.
» FTC Office f
» Thank you very much,
» Lesley
» Assistant to Jeffrey Epstein
» CONFIDENTIAL: This e-mail, including its contents and attachments, if any, are
confidential. If you are not...

<...trimmed to 2,500 characters of 3,559, read the rest at EFTA00398719...>
EFTA00398724 (Jmail)
OCR text of email from Lesley Groff to Lutnick, Austin, Lutnick probably sent at 2012-12-20 23:45:38
From: Lesley Groff <I
To: "Lutnick, Howard"
Cc: "Austin, Candace"; "Lutnick, Allison"
Subject: Re: Sunday
Date: Thu, 20 Dec 2012 23:45:38 +0000

Excellent. I will let Jeffrey know. Will it be just you and your wife? Around what time would be good?
Sent from my iPhone

On Dec 20, 2012, at 5:30 PM, "Lutnick, Howard" wrote:
OK, lunch on Sunday. See you then.

From: Lesley Groff [mailto:
Sent: Thursday, December 20, 2012 9:37 AM
To: Lutnick, Howard
Subject: Re: Sunday

Below from Jeffrey:
come sat or sunday lunch? little st james on the map, behind christmans cove

On Dec 19, 2012, at 7:48 PM, Lutnick, Howard wrote:
Hi Jeff,
We are landing in St. Thomas early Saturday afternoon and planning to head over to St. Bart's/Anguilla on Monday at
some point. Where are you located (what is exact location for my captain)?
Does Sunday evening for dinner sound good? I have another couple (Michael and Marcy Lehrman) with me on my boat,
and each of us has 4 children- two 16's, two 14's, a 13, a 12, an 11, and a 7-year old.
Thanks,
Howard
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╔═════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Karyna Shuliak: Russia, Epstein's final girlfriend to whom he tried to leave $50-100 million and the island 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA02318365 (Jmail)
OCR text of email from LSJ to (unknown) probably sent at 2012-12-21 12:17:00
From: LSJ
Sent: Friday, December 21, 2012 12:17 PM
To:
Cc:
Subject: Re: Recipe : 2 lb of jerky

Great thanks
It looks the same as what I have got
Hence will go for it
links again
Sent from my iPhone

On Dec 21, 2012, at 8:12 AM, <mailto > wrote:
THis is all I have unfortunately. I dont know what kind of meat he was using but Steve should know if you are not
sure either.

From: Renat
Date: Novem r „ : :
Subject: Recipe : 2 lb of jerky

Recipe : 21b of jerky
1/3organic tamari soy sause
3 tablespoon sweet soy sauce kecap Manis
2 tblsp ginger
2 tbs lemongrass ( fresh cut)
Sent from my iPad
<mailto », Karyna Shuliak
EFTA00398744 (Jmail)
OCR text of email from Lesley Groff to Howard Lutnick, Matthew Menchel probably sent at 2012-12-24 13:18:20
From: Lesley Groff
To: "Matthew Lutnick, Howard"
Cc: Matthew Menchel
Subject: Jeffrey Epstein with attachment
Date: Mon, 24 Dec 2012 13:18:20 +0000
Attachments: TopTenDB.pdf

Please see below attachment from Jeffrey Epstein
Sent from my iPhone

Begin forwarded message:
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: December 24, 2012, 6:17:46 AM EST
To:
Subject: please forward to howard lutnik

nice seeing you , read #2 dot three.
<...snipped jeffrey epstein email signature...>
EFTA00289560 (Jmail)
 Excerpt of Howard Lutnick and Epstein business deal for Adfin Solutions, Inc. (Southern Trust is Epstein)
<...trimmed first 160,000 characters...>

...ame:
David J. Mitchell

COUNTERPART SIGNATURE PAGE TO ADEN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
Investor:
Name:
David J. Mitchell
wEsT240047693.6
Investor:
Name:
Jonathan Leitersdorf

COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
Investor: Investor:
Name:  Name:
David J. Mitchell Jonathan Leitersdorf
Investor: Investor:
Name:  Name:
Richard Kirshenbaum
WEST-7400470Di
Tom Glo

COUNTERPART SIGNATURE PAGE TO
INVESTORS' RIGHTS AGREEMENT
PREFERRED HOLDER:.
SOUTHERN TRUST CO ANT:NE.
By:
Name: Jeffrey
Title: President
WES-112407/0165.7

COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
Investor:
CVAFI I I I
By:
Name: Howard W. Lutnick
Title: President
bi'snJilfic. Pardo $Ssvicrtiv sev,k( A Freg.rv4 Sioct Tnves+hie,..,4
ftJ SolOYns,

Exhibit A
Investors
Name and Address Investor Series A Preferred Stock
David J Mitchell 685,714
Jonathan Leitersdorf 3,428,571
WEST240047010.5

ADFIN SOLUTIONS, INC.
RIGHT OF FIRST REFUSAL AND CO -SALE AGREEMENT
December 28, 2012
This Right of First Refusal and Co-Sale Agreement (this "Agreemen►") is made as of the
date first set forth above, by and among AdFin Solutions, Inc., a Delaware corporation (the
"Company"), Jonathan Leitersdorf (the "Common Holder"), and the purchasers listed on the
Schedule of Purchasers to that certain Series A Preferred Stock Purchase Agreement (the
"Purchase Agreement") who are purchasing more than six hundred thousand (600,0000) shares
of Series A Preferred Stock pursuant to the Purchase Agreement (the "Major Investors").
RECITALS
A. The Common Holder owns shares of the Company's common stock (the
"Common Stock"), as set forth on the Schedule of Common Holders and Major Investors
attached as Exhibit A hereto (the "Schedule of Common Holders and Major Investors").
B. In order to induce the Investors to purchase shares of Series A Preferred Stock
pursuant to the Purchase Agreement, the Company and the Common Holder desire to enter into
this Agre...

<...trimmed to 162,000 characters of 226,534, read the rest at EFTA00289560...>
╔══════════════════════════════════ new names in next file(s) ═╗
 Steven Sinofsky: tech bro, a16z, ex-Microsoft, loves bitcoin 
╚══════════════════════════════════════════════════════════════╝
EFTA01909829 (Jmail)
OCR text of email from Steven Sinofsky to Jeffrey Epstein probably sent at 2012-12-30 19:08:54
To: Jeffrey Epsteinfjeevacation@gmail.com]
From: Steven Sinofsky
Sent: Sun 12/30/2012 7:08:54 PM
Subject: RE:

ok.
It was good. They don't like Steve at all (Andreessen on board of HP). HP a train wreck. They
started dinner by asking "which company is the best short bet: HP, Microsoft, Intel, Cisco" and
they agreed that basically all are toast in 24-36 months. They see no upside for Microsoft given
teh phone/mobile situation.
Hoffman and Andreessen say they speak for everyone--basically the big problem with big
companies in tech are the sales people. They are worried about Apple that way now. They see
it as the root of Microsoft. They are tired of CEO founders having succession be to their
lieutenant who is by definition a complementary side show. They are making sure that in their
companies the board doesn't approve of those plans and doesn't allow COO->CEO transitions.
They want me on a board. Mark working on Twitter.
They think the east coast is a tech joke :-) (including Harvard). I talked about management and
leadership. It was funny.
They are all troubled by the whole notion of "let's all be nice" that Steve put forth as well as Tim
Cook. That/s why they say there is a lot of pressure to off Andy Rubin. Everyone knows they
only reason he is still there is Larry (true?) I think when I hear the stories of Andy and guy at
Apple it just bums be out because I never did anything like the things they do. Pikes!
I talked to a portfolio company of a16z (andresseen horowitz) called Lytro. They wanted me to
consider CEO. It is better than I thought. I have a good idea for the CEO (the guy who did the
demos in NY -- he's a harvey mudd engineer and a perfect fit for what they are looking for).
They have a search firm (one person firm) I am going to connect with after the new year.
At Microsoft, steve is in a bad spot. He hasn't put 2+2 together to realize that the way he
handled me really impacted the reception of Windows 8. He is torturing folks. Doesn't seem
sustainable. Bummer.
Sent from Windows Mail

From: Jeffrey Epstein
Sent: December 30, 2012 8:59 AM
To: Steven Sinofsky
Subject: Re:

ill ask after the first of year . i see little downside in you visiting china, alibaba doing its own os.

how did the dinner with adreeson go?

On Sun, Dec 30, 2012 at 11:51 AM, Steven Sinofsky wrote:
They are opening a huge facility. The politics there are crazy. No white person has ever
really made an impact there.
Been thinking about this one. It is not on he no compete list but Steve ballmer knows him and
would really poison things if anyone tried to follow. Ultimately Microsoft sued Samsung but
is also a customer. Gets complicated.
What do you think?
Rumor is google is going to fire Andy Rubin, the phone guy.

On Dec 30, 2012, at 7:48 AM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
the ceo of sam sung„ wil be in san fran on the 11th of jan
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_027059 (epsteinify) (EpsteinWeb)
OCR text of email from Jean Luc Brunel to Jeffrey Epstein probably sent at 2013-01-01 00:51:25
From: Jean Luc Brunel
Sent: 1/1/2013 12:51:25 AM
To: jeevacation@gmail.com
Subject: Re: Fw: Fwd: Happy new year!

Saved for 2012 but I can start to look for baby clothes if the wish turns into reality. Or would you stick with RL baby
around the corner? Forgot that you r planning everything
I will send you picture of the Burmese girl. Very pretty She is the star singer in Myamar. I will bring her to US. Obama
visits Myamar and Chan Chan comes to America. I think that I have something new and fresh news to promote

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Monday, December 31, 2012 07:39 PM
To: Jean Luc Brunel
Subject: Re: Fw: Fwd: Happy new year!

Nonono/ just wanted you to that iris was also in Bangkok. I forgot about the Boris wish

On Monday, December 31, 2012, Jean Luc Brunel wrote:
Wait a minute!!! Am I missing something?

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Monday, December 31, 2012 05:53 PM
To: Jean Luc Brunel <REDACTED> 
Subject: Fwd: Happy new year!

----------Forwarded message----------
From: Boris Nikolic
Date: Monday, December 31, 2012
Subject: Happy new year!
To: Jeffrey Epstein <jeevacation@gmail.com>

All the best in new year.
For more fun in new year.
And for little Jeffrey soon to come ;-)
Thank you for being such a great friend
Going to sleep. Still in Bangkok.
Boris
Sent from my Windows Phone
--
<...snipped jeffrey epstein email signature...>
--
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                        Mohamed Waheed Hassan: SE Asia, former president of the Maldives 
 Thorbjørn Jagland: Europe, former prime minister of Norway, Nobel Peace Prize Committee 
╚═════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_029530 (epsteinify) (EpsteinWeb)
OCR text of email from Mohamed Waheed Hassan to Jeffrey Epstein probably sent at 2013-01-27 03:49:54
From: Mohamed Waheed Hassan
Sent: 1/27/2013 3:49:54 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

Jeffrey,
Need your advice.
My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion
dollars in Maldives and that they are willing to lend a percentage of that in exchange for government
promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special
purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company
can only be set up under a presidential decree.
I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount
lent.
I don't feel I have enough information on this. I don't know who is this funds manager. They always want the
finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a
large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable about
this.
What do you think I should do. I am very uncomfortable. In addition to the finance minister, a leading politician
and leader of the coalition parliamentary group is behind it. He could be my leading contender for presidency.
Does this sound all ridiculous to you. I have a strange feeling about this whole thing.
Best regards
Waheed
Sent from President's iPad

On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
as chairman of the council of europe , he is really mr human rights, Im sure that if he can be of help, he will

On Fri, Jan 18, 2013 at 5:27 AM, <REDACTED> wrote:
I remember meeting Jagland at your place when I came with Sultan.
Sent from Windows Mail

From: Jeffrey Epstein
Sent: 18 January, 2013 2:40 AM
To: Mohamed Waheed Hassan
Subject: Re:

also be advised that thorbjorn jagland is a great friend.

On Thu, Jan 17, 2013 at 3:26 PM, Mohamed Waheed Hassan > wrote:
Hi,
Would be great if Lisa could visit us. She sounds like the right person to help us get organized.
Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair
of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year
internationally.
Best regards,
Waheed
Sent from President's iPad

On Jan 17, 2013, at 7:01 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
my friend in sweden, lisa svensson, would be perfect as your right hand orgainzing your team„ she has
diplomaitc experieince and is currently amabssador to the oceans for sweden

On Thu, Jan 10, 2013 at 11:00 AM, Mohammed Waheed Hassan W wrote:
Hi,
The campaign team is starting to come together. We are continuing discussions with Jim and tomorrow we
will meet him face to face on skype. We will brief him on the situation here so that he will be able to advice
us more effectively. Already he has sent some very useful suggestions and we are working on them.
Getting the right people to head various aspects on the campaign is difficult here but we should be able to
pull the team together shortly.
We will need some more help from Ian and Rory because we are still weak on international
communication. Some old negative stuff keeps coming up in the Guardian newspaper in England. But most
of the international media is not paying much attention to Maldives right now.
I have asked Rory to help find a full time communications guy to stay here for about a year to work with
me. He doesn't have to be an expert, just a good graduate student would do. Some really positive stuff is
also happening now and we need the world to know about them.
World Energy Forum and CGI guys are here. I am meeting Clinton people in a few minutes.
I have some funding now but will ask all friends to help raise more later when things start happening in full
swing. Election is now scheduled to early September.
Hope all is well and look forward to seeing you here in the not too distant future.
Warm regards,
Waheed

On Jan 9, 2013, at 6:03 PM, Jeffrey Epstein wrote:
how is it shaping up? what are the biggest hurdles.
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
--
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029680 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Mohamed Waheed Hassan probably sent at 2013-01-27 04:15:30
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/27/2013 4:15:30 AM
To: Mohamed Waheed Hassan
Subject: Re:

it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have
no risk in setting it up. if the money doesn't come in , you lose nothing„ afterwards howver they use all the
info you provide to try to defraud other people, saying, see , the govt of the maldives is our client and for only
250 k , we can get you a piece of the action. there is a treasury fraud site , at the us treasury web page, . very
similar deals.

On Sat, Jan 26, 2013 at 10:49 PM, Mohamed Waheed Hassan wrote:
Jeffrey,
Need your advice.
My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion
dollars in Maldives and that they are willing to lend a percentage of that in exchange for government
promissory note...

<...trimmed to 900 characters of 4,897, read the rest at HOUSE_OVERSIGHT_029680...>
HOUSE_OVERSIGHT_029534 (epsteinify) (EpsteinWeb)
OCR text of email from Mohamed Waheed Hassan to Jeffrey Epstein probably sent at 2013-01-27 04:33:18
From: Mohamed Waheed [
Sent: 1/27/2013 4:33:18 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

Thank you. You are my savior. I will do exactly what you said.
Sent from my iPhone

On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
this from a fraud web site, your mimister will get upset that you dont want to at least try, what do we have to
lose , always the pitch. THe following from the fraud site. --The essential fact in all advance-fee fraud
operations is that the promised money transfer never happens—because the money does not exist. The
perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third
party who has noticed the transactions or conversation and recognized the scam), the victim may have sent
thousands of dollars of their own money, and sometimes thousands or millions more that has...

<...trimmed to 900 characters of 5,703, read the rest at HOUSE_OVERSIGHT_029534...>
HOUSE_OVERSIGHT_029684 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Mohamed Waheed Hassan probably sent at 2013-01-29 12:06:15
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/29/2013 12:06:15 PM
To: Mohamed Waheed
Subject: Re:

can we speak today, ?

On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed wrote:
Thank you. You are my savior. I will do exactly what you said.
Sent from my iPhone

On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
this from a fraud web site, your mimister will get upset...

<...trimmed to 402 characters of 5,819, read the rest at HOUSE_OVERSIGHT_029684...>
EFTA02565917 (Jmail)
OCR text of email from (unknown) to (unknown), Jeffrey Epstein probably sent at 2013-02-05 15:39:00
Hassan Mohammed Abdul Latif Jameel is a Saudi businessman and philanthropist
From:
Sent: Tuesday, February 5, 2013 3:39 PM
To: <REDACTED>
Cc: jeevacation@gmail.com
Subject: Re: NOOOOOO

You should win an award for this! And for putting it all together! =xcellent! Can I post this on Facebook? It would get a
LOT of "likes" : =

On Feb 4, 2013, at 10:07 PM, a wrote:
> if my internet research proves right - turns out i hooked up with MJ's =on a year ago (that kiss i was talking about)...
Hassan Mohammed Abdul =atif Jameel... he was SO hot and nice, and smart etc... Hopefully, MJ"s =on Hassan just looks
similar to my Hassan... but i do not believe in =oincidence...
> <images.jpg>
<...removed Apple XML plist...>
EFTA01903950 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2013-02-09 03:39:55
To: jeevacation@gmail.com
From: <REDACTED>
Sent: Sat 2/9/2013 3:39:55 AM
Subject: )))

If mj ever finds out about his son I can always say that he looked so much like
him. I couldn't help it...
If Hassan finds our about mj - I will just have to get away with "so what"
Sent from my iPhone
EFTA01762126 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2013-02-25 19:00:00
From: Brock Pierce
Sent: Monday, February 25, 2013 7:00 PM
To: Jeffrey Epstein
Subject: Re:

Yes. Coordinating with Sue t= meet up with you sometime this evening.
Brock

From: Je=frey Epstein <jeevacation@gmail.c=m <mailtojeevacation@gmail.com»
Date: Monday, Februar =5, 2013 9:56 AM
To: Brock Pierce =1

Coming?
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════ new names in next file(s) ═╗
 Seth Lloyd: academia, professor of mechanical engineering at MIT 
╚══════════════════════════════════════════════════════════════════╝
EFTA00875181 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2013-02-27 04:45:51
From: Brock Pierce
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: FW: Invitation to connect on Linkedln
Date: Wed, 27 Feb 2013 04:45:51 +0000

This is one of Marc Bell's right hands. Odd that he's sending me a Linkedln request tonight.
Brock

From: Lloyd Beirne via Linkedln <
Reply-To: Lloyd Beirne <
Date: Tuesday, February 26, 2013 6:46 PM
To: Brock Pierce
Subject: Invitation to connect on Linkedln

GI; Linkedln
Brock,
Lloyd Beirne wants to connect with you on Linkedln.
Lloyd Beirne
consultant at Us Mergers.US View Profile
I Accept
You are receiving Invitation emails. Unsubscribe.
This email was intended for Brock Pierce (Gaming}. Learn why we included this 2013. Linkedln Corporation. 2029
Stiedin Ct. Mountain View. CA 94043. USA
EFTA00955694 (Jmail)
OCR text of email from Elon Musk to Jeffrey Epstein probably sent at 2013-02-28 21:08:46
Epstein thanks Elon Musk for the SpaceX tour that Musk has said never happened
From: Elon Musk
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE:
Date: Thu, 28 Feb 2013 21:08:46 +0000

Isee

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, February 26, 2013 8:52 AM
To: Elon Musk
Subject:

thanks for the tour , you would have had fun at xmas
<...snipped jeffrey epstein email signature...>
EFTA00956237 (Jmail)
OCR text of email from Philip Rosedale to Jeffrey Epstein probably sent at 2013-03-06 04:39:10
From: Philip Rosedale
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 06 Mar 2013 04:39:10 +0000

Hi Jeffrey! how about a call sometime thursday? When works for you, PST?

On Wed, Feb 27, 2013 at 5:17 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
strife? at guy in england? social currency, foreign country experiment. transparent currencies. U>S>
approved. . hope to catch up soon
<...snipped jeffrey epstein email signature...>
Philip Rosedale
Founder, Second Life, Coffee & Power, High Fidelity
EFTA01903448 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2013-03-06 15:45:17
To: Epstein JeffreSevacationagmail.com]
From:
Sent: Wed 3/6/2013 3:45:17 PM
Subject: Philip Rosedale: NEED his EMAIL ADDRESS

Can you please pass along Philip Rosedale's email address (I can not click on it and pull it off the
email you sent me...)

Begin forwarded message:
From: Jeffrey Epstein <jeevacation(Womail com>
Subject: Fwd:
Date: March 6, 2013 12:01:46 AM EST
To:

Anytime Afternoon

--- Forwarded Message ---
From: Philip Rosedale
Date: Wednesday, March 6, 2013
Subject:
To: Jeffrey Epstein <jeevacationlagmail.com>

Hi Jeffrey! how about a call sometime thursday? When works for you, PST?

On Wed, Feb 27, 2013 at 5:17 PM, Jeffrey Epstein <jeevacation@pnail.com> wrote:
strife? at guy in england? social currency, foreign country experiment.
transparent currencies. U>S> approved. . hope to catch up soon
<...snipped jeffrey epstein email signature...>

Philip Rosedale
Founder, Second Life, Coffee & Power, High Fidelity
<...snipped jeffrey epstein email signature...>
EFTA01899565 (Jmail)
OCR text of email from Philip Rosedale to Jeffrey Epstein, Lesley Groff probably sent at 2013-03-07 23:57:55
To: Jeffrey Epsteinheevacation@gmail.com]
Cc: Lesley Groff
From: Philip Rosedale
Sent: Thur 3/7/2013 11:57:55 PM
Subject: Re:

Hi! Sorry about that, yes... if you still have time just ring me at

On Thu, Mar 7, 2013 at 2:31 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
does now work? what number?

On Wed, Mar 6, 2013 at 12:39 AM, Philip Rosedale wrieffirailefirre  wrote:
Hi Jeffrey! how about a call...

<...trimmed to 407 characters of 821, read the rest at EFTA01899565...>
EFTA01896926 (Jmail)
OCR text of email from Philip Rosedale to Jeffrey Epstein probably sent at 2013-03-19 00:51:15
To: Jeffrey EpsteinUeeyacationagmail.comj
From: Philip Rosedale
Sent: Tue 3/19/2013 12:51:15 AM
Subject: Re:

Hi! April 28 doesn't work for me, gotta speak at a TEDx event for kids. But let's keep trying.
Still thinking about your idea about charity and how/if that can connect somehow to my new-
virtual-world currency for computation.

On Sat, Mar 16, 2013 at 4:02 AM, Jeffrey Epstein <jccvacation@gmail.com> wrote:
at the moment i intend to go to sfe, on the 26 of april to my ranch , come visit. you can bring
anyone you choose or come alone

On Fri, Mar 15, 2013 at 10:48 PM, Philip Rosedale < ,wrote:
gotta get out there soon, miss...

<...trimmed to 637 characters of 989, read the rest at EFTA01896926...>
EFTA01764152 (Jmail)
OCR text of email from Steven Sinofsky to Jeffrey Epstein probably sent at 2013-03-21 14:37:00
From: Steven Sinofsky
Sent: Thursday, March 21, 2013 2:37 PM
To: Jeffrey Epstein
Subject: Re:

Understood.
Maybe I can be in ny Thursday. Are you?
People know that Samsung is in the picture. Worried Steve will change the agreement.

On Mar 21, 2013, at 7:24 AM, "Jeffrey Epstein" <jeevacation@gmail.com jeevacation@gmail.com wrote:
understood, I think the samsung opportunity, neeeds to be tweaked and taken. It would serve mulitple purposes.
(speak to me ) I don;'t belive you will be happy at samsung or at andresson. but samsung is more of a university , and
andreeson a small albeit intersing tech school. your skill set is not about investing . you can surely develop it, but it is
really a 5 to 6 year curve. down from the proverbial 20 or 10. It is narrow, and a very crowded space. you could advise
andresson while still at samsung if possible. if you found that irresistible. at andresson you will always be third if not
fourth fiddle. . as it is part of the system there will be many failures, and you will be seen to be the fall guy. samsung
will allow you to transisition from one behemoth to another , do stuff you really are unique at doing. and has unlimited
flexibilty.

On Wed, Mar 20, 2013 at 10:34 AM, Jeffrey Epstein <jeevacation@gmail.com <mailtojeevacation@gmail.com» wrote:
i never dsicusss with bill until...

<...trimmed to 1,329 characters of 3,891, read the rest at EFTA01764152...>
EFTA01804670 (Jmail)
OCR text of email from Steven Sinofsky to Jeffrey Epstein probably sent at 2013-04-03 22:56:00
From: Steven Sinofsky
Sent: Wednesday, April 3, 2013 10:56 PM
To: Jeffrey Epstein
Subject: Re: The Bitcoin Bubble and the Future of Currency — Money & Banking — Medium

he says he is good friends with jes.
Sent from Surface RT
Check out http://blog.learningbyshipping.com

From: Jeffrey Epstein
Sent: Wednesday, April 3, 2013 2:44 PM
To: Steven Sinofsky

ask adreeson to talk to jes staley about my interest in currency,

On Wed, Apr 3, 2013 at 5:29 PM, Steven Sinofsky wrote:
Andreessen really into this whole virtual...

<...trimmed to 518 characters of 1,197, read the rest at EFTA01804670...>
EFTA01972665 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2013-05-09 12:19:52
To: Jeffrey EpsteinUeevacationagmail.comj
From: Brock Pierce
Sent: Thur 5/9/2013 12:19:52 PM
Subject: Re: Starting a Crypto Mining co

Crypto currency (Bitcoin, Lightcoin, ctc) mining operation.
Brock
Sent from my iPad

On May 9, 2013, at 4:00 AM, Jeffrey Epstein jeevacation@gmail.com> wrote:
what is it?

On Thu, May 9, 2013 at 1:58 AM, Brock Pierce wrote:
Call me any time.
Sent from...

<...trimmed to 386 characters of 647, read the rest at EFTA01972665...>
EFTA00961214 (Jmail)
OCR text of email from David Stern to Andrew Farkas, Jeffrey Epstein probably sent at 2013-05-28 10:18:07
From: David Stern
To: Jeffrey Epstein <jeevacation@gmail.com>, "Farkas, Andrew L." <
Subject: Re:
Date: Tue, 28 May 2013 10:18:07 +0000

Thank you Jeffrey.
Andrew, delighted to meet you and to work with you on China. Let me know when a call might suit you to
discuss this and plan a trip asap.
All the best,
David

On 28 May 2013, at 11:13, Jeffrey Epstein wrote:
david , andrew is the real estate gum and great friend. you and he should orgaznie a plan for china, he is the
perfect partner for you and our £rend, a trip to china asap should be organzied,
Andrew understands the who pays whom for what. . andrew , david is your man in china, period.
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Bo Collins: crypto, AKA James Robert Collins, Mercantile Global Holdings, testified in trial of Miles Guo/Miles Kwok 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_025797
someone's notes from 
Aspen Strategy Group
2013-05-29
conference
28.6 kb
Notes from Aspen Strategy Group US Policy on Arab Revolutions TJP summary: Plenty of different opinions on
what was done right and wrong. No consensus. Indyk: syria will spill into Bahrain and KSA (Saudi). We 
should have moved earlier. KSA is a BFD. Feaver (ex Bush): BO's obsession w anti Bush (especially wrt 
Iraq) has unnecessarily limited Administrations ability to engage in Iraq which -as we see now w Syria - 
is just dumb. Dannzinger (ex Obama Admin): obama has done a remarkable job and the only way he could have 
done better is if I had held a senior post in the Administration. Kahl (ex Obama Admin) : Feaver is living
in a fantsy world. BO couldn't make a SOFA deal w NAM. He tried, but we had no leverage and Iraqis wanted 
to break sense of occupation. So President went to zero based engagement and now wants to build engagement
w Iraq from zero base. Flornoy: Feaver, you make me feel l... (27,328 more chars)
EFTA02570707 (Jmail)
OCR text of email from David Stern (???) to Jeffrey Epstein probably sent at 2013-06-11 18:28:00
From:
Sent: Tuesday, June 11, 2013 6:28 PM
To: Jeffrey Epstein
Subject: Fw: AG China

--- Original Message ---
From: Richard Merkin
To: 'David Stern'
Subject: RE: AG China
Sent: 11 Jun 2013 18:26

Good to hear from you, how are things going? Interested to hear about the progress you've been making.

Original Messa e
From: David Stern
Sent: Tuesday, June 11, 2013 3:37 AM
To: Richard Merkin
Subject: Re: AG China

Dear Dick,
I hope this mail finds you well and I am sure you have nice sunshine in California than we have here in miserable
London....
Just wanted to catch up and see how you are?
Our business in China is moving forward very well and we are finalising the products for end of year launch.
As ever, I do hope we can do something together in the not too distant future.
Always an honour to listen to your advice and guidance.
All the best,
David
<...removed Apple XML plist...>
╔══════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Barry Silbert: crypto, founder of Digital Currency Group with Larry Summers on the board 
╚══════════════════════════════════════════════════════════════════════════════════════════╝
EFTA01965506 (Jmail)
OCR text of email from Linda Stone to Jeffrey Epstein probably sent at 2013-06-28 00:57:10
Barry Silbert became the CEO of Digital Currency Group, a huge US crypto fund w/Larry Summers on the board
To: 'n[jeevacation@gmail.comj
From:
Sent: Fri 6/28/2013 12:57:10 AM
Subject: Bitcoin

Barry silbert
Second market
Secondmarket.com/bitcoin
Investing in all alt currency companies
Bitcoin, etc
Typos, misspellings courtesy of iPhone word a thought substitution.
EFTA01967208 (Jmail)
OCR text of email from Steven Sinofsky to Jeffrey Epstein probably sent at 2013-07-07 18:31:11
To: Jeffrey Epsteinfjeevacation@gmail.com]
From: Steven Sinofsky
Sent: Sun 7/7/2013 6:31:11 PM
Subject: Digital currency seized in alleged drug law viol ation in Charleston — The Post and Courier

http://www.postandcourier.com/apps/pbcs.dll/article?A10420130707/PC16/130709S8S/1177/digital-currency-seized-in-alleged-drug-law-violation-in-charlest
on
EFTA00873540 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2013-07-10 16:12:17
Howard Lutnick and Prince Andrew
From: ds@witangroup.com
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Date: Wed, 10 Jul 2013 16:12:17 +0000
Importance: Normal

What is your view on Howard Lutnick ? Just met him with PA.
EFTA00873541 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2013-07-10 16:35:10
Epstein says his neighbor Howard Lutnick (recently seen with Prince Andrew) is smart
From: Jeffrey Epstein <jeevacation®gmail.com>
To: "ds®witangroup.com" <ds®witangroup.com>
Subject: Re:
Date: Wed, 10 Jul 2013 16:35:10 +0000

My neighbor smart

On Wednesday, July 10, 2013, wrote:
What is your view on Howard Lutnick ? Just met him with PA.
<...snipped jeffrey epstein email signature...>
EFTA00676720 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2013-08-02 10:50:04
From:
To: jeffrey epstein <jeevacation®gmail.com>
Subject:
Date: Fri, 02 Aug 2013 10:50:04 +0000

Morning sneaky dog ! Is Jean Luc flying w me? Haven't seen and heard from him ...
EFTA02573653 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2013-08-09 15:23:00
discussion of Prince Andrew's Urramoor, "Howard" is probably Howard Lutnick which Urramoor partnered with
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Friday, August 9, 2013 3:23 PM
To: David Stern
Subject: Re: HL Loan - CD/SM call note 8.8.13

no no no no no, howards main businesss is gambing=in las vegas. he will have to disclose to the las vegas commsion
=his arrangeent and you will have holy hell to pay

On Fri, Aug 9, 2013 at 9:20 AM, David Stern wrote:
Nuts. Charles (CD) is a one-man lawy=r show who is now selling himself as "PA's private lawyer"..=
He is talking to the Howard legal counsel who is in a different leagu=.
What do you think ??
Begin =orwarded message:
=rom: The Duk

Subject: FW: HL Loan - CD/SM call n=te 8.8.13
Date: 9 August 2013 16:07:53 GMT+01:00
To: "David Stern

For your conversation with Charles

From:</=> Charles Douglas
Sent: 09 August 2013 09:56
To:...

<...trimmed to 791 characters of 4,980, read the rest at EFTA02573653...>
EFTA00384774 (Jmail)
OCR text of email from Linda Stone to Lesley Groff probably sent at 2013-08-25 18:03:55
visiting for the death of Red Burns
From:
To:
Cc:
Subject: Re: Quick change
Date: Sun, 25 Aug 2013 18:03:55 +0000

Perfect! Thank you!
Typos, misspellings courtesy of iPhone word & thought substitution.

On Aug 25, 2013, at 10:37 AM, <REDACTED> wrote:
> Hi . you will stay in apt 11J. The code to 11J is: 3698. I will see about the
food —and yes, I have used both car services you mention and both work just fine...Apt address
again is: 301 East 66th Street, corner of 2nd and 66th.

> On Aug 25, 2013, at 2:23 AM, .4 ,> wrote:
>> Outstanding! Thank you!!
>>
» If it's easy, great to have -
>>
>> Lots of bottled water (smart water or voss)
>>
>> Frozen baby Oregon shrimp or some other frozen ocean fish
>>
>> Kale
>>
» 2 bananas
>> Raspberries
>>
>> I'll bring my own rice, noodles, oatmeal.
>>
>> Thank you! Getting in around 11:30 to EWR. Is there a car service you recommend? I
sometimes use tel aviv or Carmel.
>>
>> Thanks so much!!!
• Xo
>>
>> Typos, misspellings courtesy of iPhone word & thought substitution.
>>

>> On Aug 24, 2013, at 2:26 PM, > wrote:
>>> Ok sounds good. We will have a welcome letter for you. Will let you k Wo which apartment
Monday
>>>
>>> Sent from my iPhone
>>>

>>> On Aug 24, 2013, at 5:16 PM, -z: > wrote:
>>>>
»» Arriving midnight on Tuesday.
>>>>
>>>> Typos, misspellings courtesy of iPhone word & thought substitution.
>>>>

>>>> On Aug 24, 2013, at 1:57 PM, <REDACTED> wrote:
>>>>

>>>>> Hi . I spoke to JE and We do have an apt and you are more than welcome to stay if
things work out for you. Let me know
>>>>>
>>>>> Sent from my iPhone
>>>>>

>>>>> On Aug 24, 2013, at 4:20 PM, < wrote:
>>>>>> JE,
>>>>» It's a long shot (lots of moving parts) but Red Burns passed away yesterday, funeral
is Wednesday. If I can get in Tuesday night (late), possible to stay at an apt at 301 Tuesday
thru Thursday? I'm supposed to be in mtgs in LA. Still figuring this out. Thanks.
>>>>>>
>>>>>> Xo
>>>>>>
>>>>>> Typos, misspellings courtesy of iPhone word & thought substitution.
File
Info
First Few Lines
EFTA01107738
 creation of Cantor 
Urramoor Asset 
Management with Mr. 
T's (Prince Andrew?) 
Urramoor and Howard 
Lutnick's Cantor 
Fitzgerald
2013-08-29
misc
3.4 kb
Term Sheet (8/29/13 Preliminary Draft for Discussion Purposes Only) CONFIDENTIAL TERM SHEET This term 
sheet summarizes certain key concepts regarding a joint venture to create an asset management business to 
be known as Cantor Urramoor Asset Management. Organization: Cantor Urramoor Asset Management (the 
"Company"). Partners A) Cantor Urramoor Asset Management Holdings, LLC ("Cantor Holdings"), a wholly owned
subsidiary of Cantor Fitzgerald, B) [Urramoor], an entity owned by a trust created by Mr. T. ("Urramoor" 
and collectively with Cantor Holdings, the "Partners"). Management. Cantor Holdings would be the manager 
of the Company. Purpose of .Joint Venture: The purpose of the joint venture would be to create an asset 
management business. The Company would seek to earn management and incentive fees from managing 
investments. The Company may also pursue other business opportunities agreed ... (2,524 more chars)
╔════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Tyler Shears: publicist, reputation management, worked on with Christina Galbraith 
╚════════════════════════════════════════════════════════════════════════════════════╝
EFTA01962090 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein, Richard Kahn probably sent at 2013-08-29 18:36:08
To:
Cc: Jeffrey epstem[jeeyacabon@gmall.com]; Richard Kahn(
From: Tyler Shears
Sent: Thur 8/29/2013 6:36:08 PM
Subject: Fwd: Domain Transfer for

FYI - the reputation changer domains arc now in the primary Jeffrey account. I am checking them
for any errors this afternoon but so far things look right
Best
Tyler Shears

Begin forwarded message:
From: Emily Thompson ‹ >
Date: August 29, 2013.2:24:22 PM EDT
To: Tyler Shears
Subject: RE: Domain Transfer for

Tyler,
Thank you for the information. I completed the transfer for you.
Best,
Emily Thompson

From: Tyler Shears [mailto:shears.t@gmail.com]
Sent: Thursday, August 29, 2013 11:28AM
To: Emily Thompson
Subject: Re: Domain Transfer for

Emily,
Account Name - jeffreyepsteinfoundation
Customer # - 50235885
Contact Email - jetheyeasteinorottbomail.com
Sincerely,
Tyler Shears

On Aug 26, 2013, at 10:07 AM, Tyler Shears wrote:

Hi Emily,
Can you please clarify what customer ID you are referring to? I do
not have a Brand.com account but can set up any accounts
necessary to complete the transfer.
If you meant setting up a new hosting account somewhere I can
also do that.
Thank You!
Tyler Shears

On Fri, Aug 23, 2013 at 3:58 PM, Emily Thompson wrote:
Hello Tyler,
I am working on transferring domains to your
server. In order to do so, I need your Customer ID and password
information. I apologize for the delay, and I will complete the
transfer as soon as possible.
Sincerely,
Emily ThompSonStrategy Coordinator
Fun Fact: I went fishing in Ireland
Phone: . Website:www Brand tOrn
begn_of_the_skype_highlighting FREE end_of_the_skype_highfighting
Fax: 646 224 6100 Follow: Unkedin
Erna TwitterFollow: Twitter
NOTICE This message including all allachmonts transmitted win rte is to the use of the addressee only It may canton propnetary. conMenhal
androc legally ermined wilonnalson No [onto:lento/sty a pnviegoowareo:l of lost by any mrstransmission II you aro not the intended recrproni. you
most not.dtrectly a 'McNeely. use. chselose. diStrittfle. pent of copy any pan of lhs MOSSage year beta. you have roomed rho message n Omar.
Pease dole 4 and II pro of rt e  m your system and nooty th e sonde/ immeoafery by lery ipmed Than you
EFTA01958867 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2013-09-02 13:20:54
To: Jeffrey Epstein[jeevacation@gmail.com]
From: David Stern
Sent: Mon 9/2/2013 1:20:54 PM
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T

When can I call you ?

On 2 Sep 2013, at 14:1 1, Jeffrey Epstein wrote:
no predetermined split, and even then payments made only if they choose to? its
crazy

On Mon, Sep 2, 2013 at 9:04 AM, David Stern
Sec attached term sheet from Howard to PA.
I think madness.
They arc still at it. We kill it ?

Begin forwarded message:
From: Merkel, Stephen
Sent: 30 August 2013 00:27
To:...

<...trimmed to 524 characters of 2,082, read the rest at EFTA01958867...>
EFTA01958960 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2013-09-02 13:22:59
To: Jeffrey Epstein eevacationSgmailcom]
From: David Stern
Sent: Mon 9/2/2013 1:22:59 PM
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T Instead of 50/50, can we do 40/40/20 ? 20 for me.... This is original PA idea.
From: Jeffrey Epstein <jeevacation®gmail.com>
Date: Mon, 2 S 2013 09:21:41 -0400
To: David Stern
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T

no , suggest a counter, filly fifty split, first 1 millino to offset loan, no subs acting without
written agreement as to fee and profits . no exclusivity,

On Mon, Sep 2, 2013 at 9:13 AM, <REDACTED> wrote:
Kill the whole thing ? PA lawyer is out of his depth.

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Mon, 2 Sep 2013 09:11:03...

<...trimmed to 716 characters of 2,722, read the rest at EFTA01958960...>
EFTA00970606 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2013-09-12 15:28:58
From: David Stern
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 12 Sep 2013 15:28:58 +0000

when can I call you ?

On 11 Sep 2013, at 13:36, Jeffrey Epstein wrote:
good deal, where are you with howard
<...snipped jeffrey epstein email signature...>
EFTA01957889 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein probably sent at 2013-09-16 15:25:31
To:
Cc: Jeffrey epstembeevacanon@gmautcom]
From: Tyler Shears
Sent: Mon 9/16/2013 3:25:31 PM
Subject: Re: huffington attached

PS - I am also still waiting on approval from jee/rich on this expense and the Forbes expense. I
have it queued with the editor assuming we will move forward but nothing will happen live until I
receive word.

On Mon, Sep 16, 2013 at 11:24 AM, Tyler Shears e > wrote:
I'm waiting on a response from them but I believe this will get approved with the title we have
selected.
I am working with the editor to shorten it a bit further and include natural links to a few JEE
websites we want to reinforce the rankings of.
Best
-TS

On Fri, Sep 13, 2013 at 2:20 PM, Tyler Shears < O> wrote:
Got it . I will work...

<...trimmed to 732 characters of 866, read the rest at EFTA01957889...>
╔═══════════════════════════════════════════ new names in next file(s) ═╗
                             Ariane de Rothschild: Rothschild, heiress 
 Ehud Barak: former prime minister of Israel, Epstein business partner 
                         Nili Priell Barak: Israel, wife of Ehud Barak 
╚═══════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_027034 (epsteinify) (EpsteinWeb)
OCR text of email from Ehud Barak to Jeffrey Epstein probably sent at 2013-09-17 20:55:54
From: ehud barak
Sent: 9/17/2013 8:55:54 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

23rd -yes. 24th probably but early. I have Clinton GI on 9am and fly to Singapore on 3pm. Lets discuss it
tomorrow. Best
EB
Sent from my iPhone

On Sep 16, 2013, at 21:55, Jeffrey Epstein <jeevacation@gmail.com> wrote:
can you do breakfast with ariane rothscild on morinig of 23. and if you wnat kissinger china guy at brakfast 24.
<...snipped jeffrey epstein email signature...>
EFTA00383023 (Jmail)
OCR text of email from Lesley Groff to Linda Stone probably sent at 2013-09-24 15:21:42
heavily redacted
From: IMI=I >
To: 'Ma >
Subject: Re: Quick
Date: Tue, 24 Sep 2013 15:21:42 +0000

wed won't work...lets do Thurs. 4:30pm EST. What # should he dial
thx for other info

On Sep 24, 2013, at 11:14 AM, <REDACTED> wrote:
> Lesley -
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>

> Typos, misspellings courtesy of iPhone.

> On Sep 24, 2013, at 8:08 AM, Lesley Groff <lesley.jeeggmail.com> wrote:
>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>

>> On Sep 24, 2013, at 10:39 AM,
>>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
>>> Typos, misspellings courtesy of iPhone. wrote:
EFTA01954115 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2013-09-26 14:19:01
To: Jeffrey Epstein jeevacationegmail.com]
From:
Sent: Thur 9/26/2013 2:19:01 PM
Subject: Re:

Morning sneaky dog ! I'm at school now but I will be at the lunch w Kerry , is it ok ?

On Tuesday, September 24, 2013, Jeffrey Epstein wrote:
great

On Tue, Sep 24, 2013 at 12:11 PM, <REDACTED> wrote:
Sneaky dog , I'm leaving school...

<...trimmed to 328 characters of 442, read the rest at EFTA01954115...>
EFTA01954059 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein, Tyler Shears probably sent at 2013-10-03 03:30:42
To: Tyler Shears;  Jeffrey Epsteinueevacation@gmail.com]
Cc:
From:
Sent: Thur 10/3/2013 3:30:42 AM
Subject: Re: Forbes live

Great! It's on google's first page. Let's hope it sticks.

From: Tyler Shears
To: Jeffrey Epstein
Sent: Wednesday, October 2, 2013 6:40 PM
Subject: Forbes live

Sent from my iPhone
EFTA01754551 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein probably sent at 2013-10-03 13:49:41
Sent: Thursday, October 3, 2013 1:49:41 PM
Subject: Re: Forbes live
From: Tyler Shears
To:
Cc: Jeffrey Epstein <jeevacation@gmail.com>

Thanks
I'm working on getting this covered by other publications.

On Thu, Oct 3, 2013 at 9:39 AM,
Hi Tyler,
Yes--I started today as well: getting it onto Wikipedia, our websites and will ask opencog,
Harvard etc. will send you the list when done.
Thanks again

On Oct 3, 2013, at 9:36 AM, Tyler Shears < c:- wrote: wrote:
We will make sure it does. I am working on reinforcing the listing with other
posts (writing spin-offs of the Forbes article and pointing back to the Forbes
article
- I'd also like to work with you to leverage any of the links we can from
donations. Can we get Harvard to link to this? Anywhere else you can think of?

On Wed, Oct 2, 2013 at 11:30 PM,
Wrote:
Great! It's on google's first page....

<...trimmed to 853 characters of 1,168, read the rest at EFTA01754551...>
EFTA01951206 (Jmail)
OCR text of email from Jeffrey Epstein to Steven Sinofsky probably sent at 2013-10-06 14:54:53
To: Steven Sinofsky
From: Jeffrey Epstein
Sent: Sun 10/6/2013 2:54:53 PM
Subject: Re: bitcoin and silk road

he rally got busted because he used his real name and gmail account. . many more to follow.
. any new ideas? should we orgaznie a fun meeeting in the carib in dec. tech. types. can also
visit bransons island

On Sun, Oct 6, 2013 at 10:51 AM, Steven Sinofsky < wrote:
http•fithegencsisblock.cotrilanalvsis-silk-roads-historical-impact-bitcoinl
*t*t*t*t*t*t*t*****t*t*t*t*t*t***t***t*t***t*t*t*t*t*t*t*t<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                             Gordon Getty: business, heir to oil tycoon J. Paul Getty 
 Joi Ito: head of MIT Media Lab and MIT Digital Currency Initiative, co-founded VC funds with Epstein 
                                                     Lilly Sanchez: lawyer, criminal defense attorney 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00689503 (Jmail)
OCR text of email from LinkedIn to Jeffrey Epstein probably sent at 2013-10-07 17:31:09
Brock Pierce posted a review of the infamous Russian criminal crypto exchange BTC-e to LinkedIn
From: LinkedIn Updates <messages-noreply®Iinkedin.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Steve Gold's new job, and other updates from your network
Date: Mon, 07 Oct 2013 17:31:09 +0000

ictinkedln
What are your connections up to?
Stay on top of what's happening in your network.
See all updates
Steve Gold
Steve Gold is now Licensed Real Estate Salesperson
at Town Residential
View Profile
WHO'S STARTED SOMETHING NEW
Fti
Dan Ariely has an updated current title: Founder and Director at Center
for Advanced Hindsight
Congratulate Dan See updated profile
PROFILE CHANGES IN YOUR NETWORK
Kasandra Smith has uploaded a new profile picture
Update your photo
Update your profile
Lilly Ann Sanchez has added skills: Health Law. Construction Law
Comment See updated profile
Joichi Ito has an updated profile (Experience)
Comment • See updated profile
Clara Bourgi has an updated profile (Headline)
Comment • See updated profile
Chet Lipton has an updated profile (Expertise)
Comment See updated profile
WHAT YOUR NETWORK IS SAYING

Dan Ariely A suggestion that people who are lied to suffer more than the
people doing the lying — maybe it is because the people who lie start
slowly and go on a slippery slope over time, while the person being lied
to gets the final outcome without any adaptation.http://Inkd.inibcXPh9Z
Great Betrayals
Being lied to has a corrosive. life-changing impact.
Comment
;Great
Betrayals
Brock Pierce
litAn
AngelList
Syndicates
FAO For
Brock Pierce
Mow can
buy
bitcoins? -
Coi
Brock Pierce
After
Kickstarte
r failure, Axis
Brock Pierce
gilaPPY
birthday
income tax,
you're 100
Brock Pierce
Pfieviewed
: BTC-e
cryptocurren
cv ext7hanae
Brock Pierce
Will
Twitter
Ever Be
Mainstream?
An AngelList Syndicates FAQ For Entrepreneurs  I
TechCrunch
Investors have been talking this past week about
AngelList Syndicates and its nuances and potential
implications, but mostly as it all relates to investing.
Having run two of the first six Syndicates on AngelList
— successfully generating over...
Comment
How can I buy bitcoins? - CoinDesk
If you have asked yourself, 'How can I buy bitcoins?'
this guide will help you discover regulated exchanges
as well as how to purchase directly in person.
Comment
After Kickstarter failure Axis Game Factory returns
with pro game...
Persistent game company Axis Game Factory still
launches its tool despite crowdfunding setback.
Comment
Happy birthday income tax you're 100  years old
Ouch!)
Tetra Images Getty Images It's doubtful most people
will notice, let alone celebrate, Friday's 100th
anniversary of the U.S. income tax code. But, yes
taxpayers, Oct. 4, 2013, is the centennial. So, happy
birthday income tax? "Obviously, it...
Comment
Reviewed: BTC-e cryptocurrency exchange -
CoinDesk
CoinDesk reviews the BTC-e exchange, which is
seeing increased activity due to difficulties
withdrawing funds from Mt. Gox.
Comment
Will Twitter Ever Be Mainstream?
Twitter revealed this week just how small its reach is
compared to services like Facebook and YouTube.
Can it thrive without becoming more mainstream?
Comment

NEW CONNECTIONS
1 a
a
art
dd
ktSu
ha
oh
Ivan Schlager is now connected to Rob Quartel
Francesca Nardi is now connected to Tomas de Vargas
Machuca and 3 other people
Marta Marta is now connected to Angel Sanchez
Gaddo Cardini is now connected to Mohammed Alagori
Ab Sultan Bin sulayem is now connected to Abdulwahab Hadi
dul
People you may know See more 2See more
Stephen M. Caplinger Waleri Valerie Bleus _,:Step
hen M. Founder & President
CAPLINGER Design & e BIeuS CEO at Stellar
Cosmeceuticals
iCapling Planning n Connect
r Connect
ibruc brute rogow rich cortese
e
rogow r Connect cortese SVP Caribbean at Aimbridge
Hospitality
n Connect
See all updates
C:. McL,ntain
io Net,..DrK Upcia:cs grails Unsubscribe
Learn why we included this :D 2
╔═══════════════════════ new names in next file(s) ═╗
 Purevsuren Lundeg: Mongolian ambassador to the UN 
╚═══════════════════════════════════════════════════╝
EFTA00675596 (Jmail)
OCR text of email from Lesley Groff (???) to Jeffrey Epstein probably sent at 2013-10-28 01:05:02
the president of Mongolia plans to vist Epstein
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Greetings from Mongolia
Date: Mon, 28 Oct 2013 01:05:02 +0000

Forwarded

From: purevsuren
Date: Sun, Oct 27, 2013 at 6:39 PM
Subject: Re: Greetings from Mon olia
To:

President and me will be travelling till November 30th. How is between December 10th and 15th?
it could be bit cold in Mongolia.
best,
Purev
Sent from my iPad

On Oct 28, 2013, at 4:49 AM,
> Dear Mr Purevsuren,
> Mr Epstein will gladly accept the President's invitation. May be late November?
> All the best
> Sent from my iPhone

>> On Oct 27, 2013, at 4:01 AM, wrote: wrote:
» Dear Jeff,
>> On behalf of President Elbegdorj I'd like to thank you for interesting conversation in last September in NY.
President liked very much talking to you and he asked my to convey his greetings to you and comfirm his
personal invitation for you to visit Mongolia. I would coordinate and organise your visit and therefor let me
know if you have any idea when it could be.
>> Looking toward for close cooperation with you.
» with best wishes,
>>
» Purev
» Lundeg PUREVSUREN
>> National Security and Foreign Policy Advisor to the President
╔════════════════════════════ new names in next file(s) ═╗
 Joscha Bach: academia, cognitive science / AI research 
╚════════════════════════════════════════════════════════╝
EFTA00974046 (Jmail)
OCR text of email from Jeffrey Epstein to Tyler Shears probably sent at 2013-10-29 16:26:18
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Tyler Shears
Subject: Re: Joscha Bach article attached
Date: Tue, 29 Oct 2013 16:26:18 +0000

ok

On Tue, Oct 29, 2013 at 12:22 PM, Tyler Shears < > wrote:
Hi All,
Huffington is interested in the Joscha Bach piece... Are we OK with me sending them that article?
Once I have approval from I will send to the editor and should know within 24 hours if we are going live. They
are doing multiple editorial reviews now days but my contact has a high degree of confidence this one can
make it through all stages of review.
We still have the Redraft PED and am seeking a home for it currently. My team should have options for this
content by Friday. It has been an uphill battle finding placements willing to disregard the negative press on
Jeffrey, but this will be easier as we create more positive press. Example - The Forbes post being live for a few
weeks has helped open up Huffington to taking this Joscha Bach piece.
Please let me know if any questions.
Respectfully,
Tyler Shears
Shears Consulting Group

On Mon, Oct 28, 2013 at 11:39 AM, Tyler Shears < > wrote:
Hi
I have this out to...

<...trimmed to 1,136 characters of 3,065, read the rest at EFTA00974046...>
EFTA00675542 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein probably sent at 2013-10-29 16:27:36
From: Tyler Shears
To: Jeffrey Epstein <jeevacation@gmail.com>,
Subject: Re: Joscha Bach article attached
Date: Tue, 29 Oct 2013 16:27:36 +0000

Thanks for the quick approval. Sending this over now.

On Tue, Oct 29, 2013 at 12:26 PM, Jeffrey Epstein <jeevacation@gmail.com>  wrote:
ok

On Tue, Oct 29, 2013 at 12:22 PM, Tyler Shears ;wrote:
Hi All,
Huffington is interested in...

<...trimmed to 376 characters of 3,214, read the rest at EFTA00675542...>
EFTA01951947 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein, Richard Kahn probably sent at 2013-10-31 15:15:43
To: Jeffrey Epstein; Richard Kahn
From: Tyler Shears
Sent: Thur 10/31/2013 3:15:43 PM
Subject: Artist Press Release

I received a Google Alert yesterday that an artist by the name Jeff Epstein had a new gallery open
in Portland.
We ran a press release on this article and it is now showing up for "Jeffrey Epstein" in Google.
Just wanted to share this while it is active.
I'll have more info over on huff post and other publication today/tomorrow. Waiting on editors..
Best,
Tyler Shears
EFTA01756411 (Jmail)
OCR text of email from Steven Sinofsky to Jeffrey Epstein probably sent at 2013-11-12 21:45:00
From: Steven Sinofsky <
Sent: Tuesday, November 12, 2013 9:45 PM
To: Jeffrey Epstein
Subject: B of A on bit coin

https://smallbusinessonlinecommunity.bankofamerica.com/community/running-your-business/merchantservices/blog/2013/10/09/beyond-cash-or-credit-explorin
g-alternative-payment-solutions-for-small-businesses
This is gonna happen.
EFTA01946750 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein probably sent at 2013-11-13 21:51:07
To: yaheo corn]. Jeffrey Epsteirteevacation@gmail corn]
From: Tyler Shears
Sent: Wed 11/13/2013 9:51:07 PM
Subject: Re: points to review...

Also want to mention this is visible on the tag page that ranks on the first page for "jeffrey
epstein"
http://vvww.huffingtonpost.comitagleffrey-epstein

On Wed, Nov 13, 2013 at 4:48 PM, Tyler Shears wrote:
Huffington is now live http://www.huffingtonDost.com/greg-voakes/maverick-hedge-fundcr-
icf b 4262369.html
We are pushing this in social some tonight and heavy tomorrow - will see those numbers go up
soon.
I have a press released queued up for this and have it scheduled to go out in the AM.
I'll also get our press release out whenever you send it. If you send it tonight I will
stagger it for tomorrow afternoon.
Best,
Tyler Shears
Shears Consulting Group

On Nov 11, 2013, at 5:41 PM, <REDACTED> wrote:
Hi Tyler,
We have 2 negs...

<...trimmed to 879 characters of 1,265, read the rest at EFTA01946750...>
EFTA01947908 (Jmail)
OCR text of email from Christina Galbraith to Jeffrey Epstein, Tyler Shears probably sent at 2013-11-13 22:51:48
To: Tyler Shears
Cc: Jeffrey epstein jeevacation@gmail.com
From:
Sent: Wed 11/13/2013 10:51:48 PM
Subject: Re: points to review...

Hi Tyler,
This is great news!!! il'll post it on our sites and blogs etc.
it's weird being a ghost writer....
will send you the new press release tonight-- but we shouldn't send it out at
the same time as the other release.
From? $h ears <

To:
Cc: "jeevacation@gmail.com" <jeevacation@gmail.com>
Sent: Wednesday, November 13, 2013 4:48 PM
Subject: Re: points to review...

Huffington is now live http://www.huffingtonpost.com/areq-voakes/maverick-hedqe-
funder-jef b 4262369.html
We are pushing this in social some tonight and heavy tomorrow - will see those
numbers go up soon.
I have a press released queued up for this and have it scheduled to go out in the AM.
I'll also get our press release out whenever you send it. If you send it tonight
I will stagger it for tomorrow afternoon.
Best,
Tyler Shears
Shears Consulting Group

On Nov 11, 2013, at 5:41 PM, <REDACTED> wrote:
Hi Tyler,
We have 2 negs now and the woody alien piece.
I'll send you the next press release by Wednesday. Am also expanding the
Hanson article for a feature.
Thanks for getting back to me in the points below:
Hi Tyler,
• education site renewed.
• international site renewed.
• update on .NET site?
• update on Huffington?
• any other publications that might take the
Joscha Bach piece?
Thanks for the update!
EFTA01950559 (Jmail)
OCR text of email from Tyler Shears to Christina Galbraith (???) probably sent at 2013-11-14 00:11:34
To:
From: Tyler Shears
Sent: Thur 11/14/2013 12:11:34 AM
Subject: Re: points to review...

Thank - they wouldn't budge on author name. I may be able to use this as an
opportunity to get you set up as a contributor though. I'll let you know.
Noted on release.
Sent from my iPhone

On Nov 13, 2013, at 5:51 PM, <REDACTED> wrote:
Hi Tyler,
This is great news!!! il'll post it on our sites and blogs etc.
it's weird being a ghost writer....
will send you the new press release tonight-- but we shouldn't
send it out at the same time as the other release.

From: Tyler Shears
To:
Cc: "jeevacationaqmail.com" <jeevacationaqmail.com>
Sent: Wednesday,...

<...trimmed to 643 characters of 1,582, read the rest at EFTA01950559...>
EFTA00976203 (Jmail)
OCR text of email from Steven Sinofsky to Jeffrey Epstein probably sent at 2013-11-14 23:30:10
From: Steven Sinofsky
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Bitcoin vote
Date: Thu, 14 Nov 2013 23:30:10 +0000

Seems to be rounding the comer...
http://www.dfs.ny.gov/about/press2013/virtual-currency-131114.pdf
FROM: Benjamin M. Lawsky, Superintendent of Financial Services
DATE: November 14, 2013
RE: Notice of Intent to Hold Hearing on Virtual Currencies, Including
Potential NYDFS Issuance of a `BitLicensel
In August 2013, the New York State Department of Financial Services
(NYDFS) issued a public notice that it has launched an inquiry into
the appropriate regulatory guidelines for virtual currencies. In that
notice, we wrote that it is important for regulators to balance both
allowing new technologies and industries to flourish, while also
working to ensure that consumers and our country's national security
remain protected.
NYDFS launched its inquiry in part because of evidence that the cloak
of anonymity provided by virtual currencies has helped support
dangerous criminal activity, such as drug smuggling, money laundering,
gun running, and child pornography. Indeed, the same week that NYDFS
issued its public notice, a national magazine published an interview
with an alleged key figure in the black market drug website "Silk
Road," who cited the virtual currency Bitcoin as a key ingredient in
the site's efforts to commit illegal acts. Law enforcement authorities
have subsequently taken action in the Silk Road case.
Virtual currencies may have a number of legitimate commercial
purposes, including the facilitation of financial transactions. That
said, NYDFS also believes that it is in the long-term interest of the
virtual currency industry to put in place appropriate guardrails that
protect consumers, root out illegal activity, and safeguard our
national security. Failing to do so would not only threaten the
virtual currency industry as a legitimate business enterprise, but
could also potentially expose virtual currency firms to
extraordinarily serious criminal penalties.
As the next step in our inquiry, we are providing notice that NYDFS
intends to hold a public hearing on virtual currency regulation in New
York City in the coming months at a time and location to be
determined. We will announce logistical details for the hearing in the
near future.

This upcoming public hearing is part of an ongoing fact-finding effort
informing NYDFS's determination regarding the appropriate regulatory
guidelines for virtual currencies. As part of its August 2013 notice,
NYDFS stated that it was concerned that certain virtual currency firms
may be engaging in money transmission, which is an activity that is
licensed and regulated by our Department. However, we also said that
we were considering whether to issue new regulatory guidelines
tailored specifically to the unique characteristics of virtual
currencies.
Our public hearing will review the interconnection between money
transmission regulations and virtual currencies. Additionally, the
hearing is also expected to consider the possibility and feasibility
of NYDFS issuing a `BitLicense' specific to virtual currency
transactions and activities, which would include anti-money laundering
and consumer protection requirements for licensed entities. Among the
issues related to the potential issuance of a BitLicense that we are
considering include but are not limited to the following:
- What specific types of virtual currency transactions and activities
should require a
BitLicense?
- Should entities that are issued a BitLicense be required to follow
specifically tailored
anti-money laundering guidelines?
- Should entities that are issued a BitLicense be required to follow
specifically tailored
consumer protection guidelines?
- Should entities that are issued a BitLicense be required to follow
specifically tailored
regulatory examination requirements?
To be clear, NYDFS has not made a determination at this point about
the necessary regulatory guidelines for virtual currencies. Our
D...

<...trimmed to 4,000 characters of 4,831, read the rest at EFTA00976203...>
EFTA01949827 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2013-11-16 18:34:48
To: David Stem
From: Jeffrey Epstein
Sent: Sat 11/16/2013 6:34:48 PM
Subject: Re:

goofy

> On Sat, Nov 16, 2013 at 1:18 PM, David Stern C wrote:
Have you seen Cantor Fitzgerald proposal?
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029963 (epsteinify) (EpsteinWeb)
OCR text of email from Steven Sinofsky to Jeffrey Epstein probably sent at 2013-11-22 15:48:56
From: Steven Sinofsk
Sent: 11/22/2013 3:48:56 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Bitcoin and DC

http://www.washingtonpost.com/blogs/the-switch/wp/2013/11/21/heres-how-bitcoin-charmed-washington/
I'm up 50% on my BTC investment!
Here's how Bitcoin charmed Washington
BY TIMOTHY B. LEE
• November 21 at 2:52 pm
The Bitcoin Foundation's Patrick Murck testifies before the Senate Homeland Security and Government Affairs Committee. (U.S.
Senate)
The pair of Bitcoin hearings held this week by Senate committees could have been a disaster for the
Bitcoin community. After all, Bitcoin first came to mainstream attention in 2011 when
Gawker reported on Silk Road, an anonymous online marketplace that allowed users to purchase a wide
variety of illegal drugs with Bitcoin. Sen. Chuck Schumer (D-N.Y.) denounced the site and suggested
that Bitcoin was "an online form of money laundering." A few months ago, it would have been easy to
imagine the first congressional hearings on Bitcoin being a prelude to a federal crackdown on the
decentralized financial network.
But that's not what happened. Instead, the hearings were lovefests. All three Obama administration
officials who testified this week stressed that Bitcoin has legitimate uses and argued that no new
regulations were needed to police illicit uses of the network. Most of the other witnesses echoed those
sentiments.
That wasn't a coincidence. The cordial atmosphere of this week's hearings was the culmination of
months of careful diplomacy by Bitcoin advocates. Since the spring, leaders of the Bitcoin community
and sympathetic policy advocates have been engaging with federal regulators, lawmakers and other
influential figures inside the beltway. The result: a near-unanimous consensus that the federal
government needs to be careful to avoid hampering the growth of the world's first completely
decentralized payment network.
A tough crowd
On the morning of June 13, several dozen well-dressed Washingtonians filed into the Carlucci
Auditorium at the stately headquarters of the United States Institute of Peace. For many of the
government officials in the room, this would be their first opportunity to meet senior figures in the
Bitcoin community in the flesh. Panelists included lead Bitcoin developer Gavin Andressen and
Patrick Murck, general counsel of the Bitcoin Foundation.
The way the event was framed didn't augur well for Bitcoin. One of the conference's two sponsors
(along with Thompson Reuters) was the International Centre for Missing and Exploited Children. A
major theme of the second panel was the use of bitcoins to purchase child pornography.
"Child pornography is like Bitcoin in some ways," said Andrew Oosterbaan, who prosecutes child
pornography cases for the Justice Department. "It has intrinsic value to people who want it. The more
valuable child pornography is the new child pornography. When you add an anonymous currency,
you've taken individuals who are already incentivized to produce, given them a far more meaningful
incentive to do so."
"Bitcoin is nothing like child pornography," a visibly angry Murck shot back. "If there was one
instance of a child being abused because of Bitcoin, that's one too many. I'm a father, I think there's a
special place in hell for people who do that."
But Murck also stressed that the Bitcoin community was willing to work with federal regulators to
ensure that Bitcoin-based businesses complied with applicable laws. "I want to craft a sane regulatory
environment," he said, urging federal regulators to "engage stakeholders. Don't have secret meetings.
Have public meetings. We're all happy to live with the consequences of whatever rulemaking is open
and transparent."
Murck would get his wish for engagement, though many of the meetings would be held behind closed
doors. "We always intended that conference to be a launching point," says Ernie Allen, the president
of the International Centre for Missing and Exploited Children and an organ...

<...trimmed to 4,000 characters of 10,218, read the rest at HOUSE_OVERSIGHT_029963...>
File
Info
First Few Lines
EFTA01141453
 referral agreement 
between Mr. T's 
(Prince Andrew?) 
Urramoor and Howard 
Lutnick's Cantor 
Fitzgerald
2013-11-25
misc
22.8 kb
AGREEMENT FOR REFERRALS This AGREEMENT FOR REFERRALS (the "Agreement") is made and entered into as of the 
day of November, 2013, between: Cantor Opportunities, LLC, a \[limited liability company organized under 
the laws of ] whose office is located at 110 East 59th Street, New York, NY 10022 ("Cantor") and Urramoor 
Limited' ("UML") a [private limited company organized under the laws of the United Kingdom whose 
registered office is located at [ 17 Albermarle Street, London, United Kingdom W IS 4HP ] WHEREAS, UML has
relationships with certain organizations and individuals including asset management firms, sovereign 
wealth funds, institutional investors, and high net worth individuals or family offices that may benefit 
from services provided by affiliates of Cantor (each, a "Cantor Company") or by third parties introduced 
by Cantor, and is willing to arrange for introductions to Cantor for ... (22,038 more chars)
EFTA00977447 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova (???) probably sent at 2013-12-05 22:29:33
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re:
Date: Thu, 05 Dec 2013 22:29:33 +0000

i was in hospital all night

On Thu, Dec 5, 2013 at 5:28 PM,
Sneaky sneaky , are you going to Maiami for " Art Basel " this weekend?
<...snipped jeffrey epstein email signature...> wrote:
File
Info
First Few Lines
EFTA01092555
 Coinbase certificate 
of incorporation
2013-12-12
crypto
96.2 kb
Delaware The First State PAGE I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO 
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "COINBASE GLOBAL, 
INC.", FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2014, AT 2:28 O'CLOCK P.M. A FILED COPY OF 
THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY RECORDER OF DEEDS. 5465078 8100 141467945 You may 
verify this certificate online at corp.delaware.gov/authver.ahtfal jeffreywmaxicsecrewyorstate AUTHE TION:
1908136 DATE: 12-01-14 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COINBASE GLOBAL, INC. 
(Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Coinbase 
Global, Inc., a corporation organized and existing under and by virtue of the provisions of the General 
Corporation Law of the State of Delaware (the "General Corporation Law"), D... (96,208 more chars)
EFTA01120975
 Coinbase Series B 
stock purchase
2013-12-12
crypto
139.1 kb
COINBASE, INC. SERIES B PREFERRED STOCK PURCHASE AGREEMENT THIS SERIES B PREFERRED STOCK PURCHASE 
AGREEMENT is made as of the 12ie day of December, 2013 by and among Coinbase, Inc., a Delaware corporation
(the "Company"), and the investors listed on Exhibit A attached to this Agreement (each a "Purchaser" and 
together the "Purchasers"). The parties hereby agree as follows: 1. Purchase and Sale of Preferred Stock. 
1.1 Sale and Issuance of Series B Preferred Stock. (a) The Company shall adopt and file with the Secretary
of State of the State of Delaware on or before the Initial Closing (as defined below) the Amended and 
Restated Certificate of Incorporation in the form of Exhibit B attached to this Agreement (the "Restated 
Certificate"). (b) Subject to the terms and conditions of this Agreement, each Purchaser agrees to 
purchase at the Closing and the Company agrees to sell and issue to ea... (134,222 more chars)
HOUSE_OVERSIGHT_031039 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2013-12-15 01:07:51
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 12/15/2013 1:07:51 AM
To:
Subject: Re: A few questions just in case please?

how will our future differ from your lives? if i was going to do your job what three things would i have to
know. ? is obama good for the country, . ? israel?. if you could live one day of your lives over again, what
would it be?

On Sat, Dec 14, 2013 at 7:04 PM
Sent from my iPhone
<...snipped jeffrey epstein email signature...> wrote:
HOUSE_OVERSIGHT_030882 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2013-12-15 05:16:35
From:
Sent: 12/15/2013 5:16:35 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: A few questions just in case please?

Thank you! Was amazing! The best family dinner ever. Louis said they LOVED me! Thu both texted him
afterwards saying that:)

On Saturday, December 14, 2013, Jeffrey Epstein wrote:
how will our future differ from your lives? if i was going to do your job what three things would i have to
know. ? is obama good for the country, . ? israel?. if you could live one day of your lives over again, what
would it be?

On Sat, Dec 14, 2013 at 7:04 PM, > wrote:
...

<...trimmed to 582 characters of 649, read the rest at HOUSE_OVERSIGHT_030882...>
HOUSE_OVERSIGHT_031040 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2013-12-15 12:59:34
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 12/15/2013 12:59:34 PM
To:
Subject: Re: A few questions just in case please?

Call

On Sunday, December 15, 2013, wrote:
Thank you! Was amazing! The best family dinner ever. Louis said they LOVED me! Thu both texted him
afterwards saying that:)

On Saturday, December 14, 2013, Jeffrey Epstein wrote:
how will our future differ from...

<...trimmed to 384 characters of 750, read the rest at HOUSE_OVERSIGHT_031040...>
EFTA01940349 (Jmail)
OCR text of email from Christina Galbraith (???) to Jeffrey Epstein, Tyler Shears probably sent at 2014-01-02 21:56:55
To: Tyler Shears; Jeffrey Epstein
From:
Sent: Thur 1/2/2014 9:56:55 PM
Subject: Re: Quick Update

Hi Tyler,
Yes great-- also on my end-- the NY Post is off and the Forbes is finally
down in 6th position. I'll have the domains and the new press ready for you
this evening. (an article on Elton John's Aids Foundation).
I'm updating content on the all the websites over the next 2 days and will be
adding some news feeds onto them as we discussed.
Are you still promoting the positive Forbes piece? I haven't seen it on the 1st
3 pages. What can we do to push that?

From: Tyler Shears
To: <REDACTED>; Jeffrey Epstein <jeevacation@gmail.com>
Sent: Thursday, January 2, 2014 4:30 PM
Subject: Quick Update

Happy New Year
I wanted to share that NYPost is now off the first page of Google.
I am looking forward to your update email we spoke about two days ago. I
called e you a bit earlier to discuss.
Editors are back in the office today and I'm working on the two premium placements.
Available by cell for the rest of the day if any questions Mr Epstein.
Best
Tyler Shears
EFTA01943067 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2014-01-05 12:27:44
comments on Ariane de Rothschild and bitcoin
To:
From: Jeffrey Epstein
Sent: Sun 1/5/2014 12:27:44 PM
Subject: Fwd: Bit coin

--- Forwarded Message ---
From: Larry Summers
Date: Sat, Jan 4, 2014 at 6:44 PM
Subject: Re: Bit coin
To: Jeffrey Epstein jeevacation@gmail.com>

If can do weds eve likely best. Not sure.
Sent from my iPad
Please note my new email addres

On Jan 4, 2014, at 6:37 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
thanks. she is clever . non Jewish, married son of edmond. . she runs the show

On Sat, Jan 4, 2014 at 6:34 PM, Larry Summers > wrote:
Got it will try.
Sent from my iPad
Please note my new email addres

On Jan 4, 2014, at 6:31 PM, "Jeffrey Epstein" <Jeevacation@gmail.com> wrote:
ariane , she runs edmonde rothschild , paris . gene . 150 b
under magmt

On Sat, Jan 4, 2014 at 5:42 PM, Larry Summers <MIIM wrote:
Which Rothschild is this?
Sent from my iPad
Please note my new email addres

On Jan 4, 2014, at 10:15 AM, "Jeffrey Epstein" jeevacation@gmail.com>  wrote:

many, 1 ). aiding and abetting money laundering. 2
transmiting money without a license 3 . patriot act
violations. 4. structuring. 5 a good idea that limits
outstanding by math instead of a commodity, or fiat. 6
more for in person. . 7 can you meet rothschild this
week. in ny?

On Sat, Jan 4, 2014 at 9:07 AM, Larry Summers <larry@larrysununers.com> wrote:
In your role as mr. Money do you have views?
Sent from my iPad
Please note my new email address
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA02304891 (Jmail)
OCR text of email from Karyna Shuliak to (unknown), Renata Bolotova probably sent at 2014-01-12 16:47:00
From: Karyna Shuliak <
Sent: Sunda , January 12, 2014 4:47 PM
To: <REDACTED>; <REDACTED>; Renata Bolotova; <REDACTED>
Subject: Basecamp

Hi girls,
Did you sign up for Basecamp yet?
So far I only know ■ and J, did.
Sent from my iPhone

<...removed Apple XML plist...>
╔═════════════════════════════════════════════ new names in next file(s) ═╗
 Kyara Investment: crypto, an Epstein fund, usually created with Joi Ito 
╚═════════════════════════════════════════════════════════════════════════╝
EFTA01752601 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2014-01-16 18:42:01
Joi Ito and Epstein name their new fund Kyara
From: Joi Ito
Subject: naming the fund
Sent: Thursday, January 16, 2014 6:42:01 PM
To: Epstein Jeffrey <jeevacation@gmail.com>

Trying to think about names for the fund.
How about using names of Incense from the Japanese Kodo game;
http://en.wikipedia.orglwiki/KtoCV/08Dd°445°/08D
Kyara for the first fund.
Kyara (bla Vietnam Bitter
- Joi
HOUSE_OVERSIGHT_029923 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2014-01-20 16:26:13
From:
Sent: 1/20/2014 4:26:13 PM
To: jeff epstein [jeevacation@gmail.com]
Subject: Re: Happy bertday

Hah! I completely forgot he always had that complex as a kid. Now its cool to be a mixed breed.
Trump has a gd pool. Swimming laps now 5/6 days/wk. Staying in good shape.
Why don't you do a boxing/workout session with philip sometime at mendez gym in mid town. He's into boxing
with the spics.
Sent via BlackBerry by AT&T

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Mon, 20 Jan 2014 12:20:45 -0400
To:
Subject: Re: Happy bertday

The black part?

On Monday, January 20, 2014, wrote:
I know. When warren goes, a...

<...trimmed to 621 characters of 1,072, read the rest at HOUSE_OVERSIGHT_029923...>
EFTA00981910 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern, Richard Merkin probably sent at 2014-01-23 11:48:13
From: Jeffrey Epstein <jeevacation@gmail.com>
To: David Stern
Cc: Erez Bamavon  >, Richard Merkin
Subject: Re: AG
Date: Thu, 23 Jan 2014 11:48:13 +0000

david, as i was not involved in these negotiations , I have little to add, however I am certain that if dick decided
at the last minute to pull out he must have had good reason, he is a sophisticated investor, I would look to your
own operations for the reasons. rather than pointing a finger

On Tue, Jan 21, 2014 at 5:40 PM, David Stern <Ma wrote:
Erez,
I am shocked beyond words after my phone call with you this morning.
You informed me that the closing of the transaction as previously agreed between Dr Merkin , his team and
me on July 19 would now not proceed.
You have been misinformed as you had stated emphatically that the government contract value that was
signed in December with a value of RMB I million is not sufficient, and you postulated that Heritage was
only informed about this contract amount (that you called "insignificant") sometime in December.
This is obvioully a serious misunderstanding.
I. The key terms of this contract were discussed and agreed during the meeting with Dr Merkin and Adam
Goldston on July 19.
I stressed that a RMB 1 million is the cut off for tendering requirements under Chinese law and explained that
this contract signed with a central Ministry body is without a doubt a highly significant milestone for the
business.
2. Due to the significance of these terms Adam Goldston on behalf of Heritage asked for exact wording for the
term sheet. This was provided on July 23 in writing (email attached).
"A signed agreement between Asia Gateway Healthcare Information Technology and any governmental party
under the jurisdiction of the Ministry of Human Resources and Social Security of the P. R. China, having a
value of no less than RMB 1 million, for use of the Asia Gateway Healthcare Insurance Information
Processing And Analytics System."
3. From the first Term Sheet draft sent by Adam Goldston/Heritage to me dated on July 26, the term sheet
always referred to the above quoted the exact same clause which clearly states the amount of RMB 1 million.
4. Since the first draft of the Stock Purchase Agreement until the final Heritage agreed Stock Purchase
Agreement clause 6.02 c) states: "the Company or Asia Gateway shall have entered into a contract with
a division of the Ministry on terms and conditions substantially identical to those set forth on Exhibit B, which
contract shall bear an official chop and be valid and binding upon the parties;"
5. The first actual word for word draft of the Chinese government contract was sent to Adam
Goldston/Heritage on August 2, followed by the formal and official sending on November 14 by my attorneys
to Heritage attorneys in Chinese and English for the contract to be added as Exhibit B to the Stock Purchase
Agreement (email attached).
6. Due to the significance and the commitment to deliver to the government (which requires the agreed
financial resources) I double checked just in a case and confirmed once again a) the government contract was

in its agreed form and b) the closing date of the transaction was to be December 26. Both was agreed in
writing by Adam Goldston/Heritage on December 18 , and followed by "Congratulations" on December
19 upon the successful signing of exactly that contract.
Dr Merkin and I agreed a deal . I followed through with exactly what was represented and with both full
clarity and transparency.
I find it inconceivable that Dr. Merkin would withdraw his commitment made to me at the 25th hour.
Please respond as soon as possible.
Regards,
David
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Bear Stearns: investment where Epstein got his first job in finance, failed in 2008 
╚═════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_031347 (epsteinify) (EpsteinWeb)
OCR text of email from Tyler Shears to Christina Galbraith, Jeffrey Epstein probably sent at 2014-01-24 20:20:13
From: Tyler Shears
Sent: 1/24/2014 8:20:13 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
CC: Christina Galbraith
Subject: Re:

Mr. Epstein,
We currently have two negatives on first page in Google but one is at 6th and the other at 7th. (Universal
search, no history applied). Results will be very different if that PC has been used to click or search any of the
results and has not been cleared.
How did you pull the results you just sent?
Using Google Chrome + InCognito Mode + Clearing Browser Cache = only reliable reporting. I can help set
you up with this. Screenshot here of results using above method - http://i.imgur.com/tfGN3Zi.png. This is the
true representation of what your average searcher will find (statistically, most searches will be from users whom
have not clicked on your negative articles before)
Much progress has been made since we spoke - premium placements are getting secured over next week,
hundreds of links have been built to your primary sites and the first movements are kicking in today (NYMag
moved up to 4th a few hours ago). We still have confidence we are on the right track and doing everything we
can to get this cleaned up - another 45 days should be enough to have a clean first page based on what has been
done.
PS - The foundation site was just hacked and I'm in the process of fixing that today. You can actually see it in
the screenshot above (it reads Cash Advance advertisement in the short-description). This is something a
previous company deployed but we are now going through and securing the rest of the domains to prevent basic
hijacks like this.
I'm free on my cell for next few hours.
Sincerely,
Tyler Shears

On Fri, Jan 24, 2014 at 3:04 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
About 40,700,000 results (0.21 seconds)
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wilopedia.org/wiki/Jeffrey Epstein
Wikipedia
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education
philanthropist. He worked at Bear Stearns early in his ...
Life - Financial career - Science funding - Solicitation of prostitution
2. Jeffrey Epstein: Sex Offender, Yes. Billionaire, No. - Forbes
www.forbes.com/.../jeffrey-epstein-sex-offender-yes-bil...
Forbes
by Clare O'Connor - in 138 Google+ circles
Feb 28, 2011 - The pervert of Palm Beach is back in the news, and back to being described as a
"billionaire". Here's why he's not.
3. Jeffrey Epstein Philanthropy: Overview
wwwjeffreyepstein.org/
Jeffrey Epstein Philanthropy supports innovative research and programs in science, medicine, education and
international affairs.
4. Jeffrey Epstein VI Foundation - New York, NY - Medical & Health ...
https://www.facebook.com/jeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY. 27 likes • 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by Jeffrey Epstein to sponsor ...
5. Jeff Epstein profiles I LinkedIn
www.linkedin.com/pub/dir/Jeff/Epstein
View the profiles of professionals named Jeff Epstein on LinkedIn. There are 25 professionals named Jeff
Epstein, who use LinkedIn to exchange information, ...
6. Dr. Jeffrey M. Epstein, MD - Babylon, NY - Neurosurgery ...
www.healthgrades.com New York (NY) Babylon
HealthGrades
Rating: 4.3 - 6 reviews
Visit Healthgrades for information on Dr. Jeffrey M. Epstein, MD. Find Phone & Address information,
medical practice history, affiliated hospitals and more.
7. Billionaire Jeffrey Epstein: I'm a sex offender, not a predator I New ...
nvpost.com/.../billionaire-jeffrey-epstein-im-a-...
New York Post
by Amber Sutherland
Feb 25, 2011 - Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks
about his just-ended jail stint for having sex with an ...
8. Woody Allen spotted with convicted child sex-offender Jeffrey ...
www.dailymail.co.uk/.../Woody-Allen-spotted-convicted-chil...
Daily Mail
Sep 24, 2013 - Woody Allen has been spotted strolling on New York's Upper East S...

<...trimmed to 4,000 characters of 4,703, read the rest at HOUSE_OVERSIGHT_031347...>
HOUSE_OVERSIGHT_031350 (epsteinify) (EpsteinWeb)
OCR text of email from Tyler Shears to Jeffrey Epstein probably sent at 2014-01-24 20:25:54
From: Tyler Shears
Sent: 1/24/2014 8:25:54 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

Can you set up Google Chrome and use Incognito Mode?
If you search while signed into your Google account is impacts things, but using Incognito mode will resolve
that.
Chrome here https://www.google.com/intl/en/chrome/browser/
Once installed...
Open an incognito window
1. Click the Chrome menu
on the browser toolbar.
2. Select New incognito window.
3. A new window will open with the incognito icon
in the corner.
You can also use the keyboard shortcuts Ctr1+Shift+N (Windows, Linux, and Chrome OS) and N-Shift-N (Mac) to open
an incognito window.

On Fri, Jan 24, 2014 at 3:21 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
new computer virgin isalnds

On Fri, Jan 24, 2014 at 3:20 PM, Tyler Shears <
Mr. Epstein,> wrote:
We currently have two negatives on...

<...trimmed to 867 characters of 5,431, read the rest at HOUSE_OVERSIGHT_031350...>
╔═══════════════════════════════════════════════════ new names in next file(s) ═╗
 Mortimer Zuckerman: finance, business partner of Epstein, newspaper publisher 
╚═══════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_030875
reputation management 
Epstein's Wikipedia 
page
2014-02-08
reputation
798 b
••000 Verizon LTE 5:45 PM en.m.wikipedia.org bruce vvassersiein, wno paia zt,00 million.[6] In 2004, 
Epstein and Zuckerman committed up to $25 million to finance Radar, a celebrity and pop culture magazine 
founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture, and Roshan, as its 
editor-in-chief, retained a small ownership stake.[7] 87% WI, Since all but one of his financial clients 
are anonymous, it has been speculated that much of Epstein's lavish lifestyle was once financed by 
Wexner.[51 In September 2002, he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private
Boeing 727 to promote the former president's anti-AIDS efforts. [5]\[better source needed] He is also a 
longtime friend of Prince
HOUSE_OVERSIGHT_029545 (epsteinify) (EpsteinWeb)
OCR text of email from Tyler Shears to Galbraith, Epstein, Kahn probably sent at 2014-02-08 01:32:58
From: Tyler Shears
Sent: 2/8/2014 1:32:58 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
CC: Christina Galbraith Richard Kahn
Subject: Re: boosting strategy

Understand the two negatives are still present. We are still on track per our last call of 60 days from 1/10 if we
can get the placement out next week Christina is preparing for us and results continue to respond as they have
been.
It takes 30 days for Google to respond in most cases and we ramped up 28 days ago with boosting alternate
URLs per our call
We are working very hard to make this happen and should have Christina set up to support us with columns on
a few top sites at no cost moving forward
I am available for a call now or this weekend to review.

On Feb 7, 2014, at 6:56 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
About 4,880,000 results (0.33 seconds) different computer, not good
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Jeffrey Epstein
Wikipedia
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education
philanthropist. He worked at Bear Stearns early in his ...
Life - Financial career - Science funding - Solicitation of prostitution
2. Jeffrey Epstein: International Moneyman of Mystery
nymag.com/nymetro/news/people/n 7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump. But it wasn't ...
3. Jeffrey Epstein: Sex Offender, Yes. Billionaire, No. - Forbes
www.forbes.com/.../jeffrey-epstein-sex-offender-yes-bil...
Forbes
by Clare O'Connor - in 144 Google+ circles
Feb 28, 2011 - Palm Beach pervert Jeffrey Epstein is all over the news today, thanks to a series of
stories in the UK's Daily Mail linking the convicted pedophile ...
4. Jeffrey Epstein Philanthropy: Overview
wwwjeffreyepstein.org/
Jeffrey Epstein Philanthropy supports innovative research and programs in science, medicine, education and
international affairs.
5. Billionaire Jeffrey Epstein: I'm a sex offender, not a predator I New ...
nvpost.com/.../billionaire-jeffrey-epstein-im-a-...
New York Post
by Amber Sutherland
Feb 25, 2011 - Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks
about his just-ended jail stint for having sex with an ...
6. Jeff Epstein I Bessemer Venture Partners
www.bvp.com Team
Bessemer Venture Partners
Jeff Epstein is an Operating Partner at Bessemer Venture Partners, working out of the Menlo Park, CA office.
7. JEFFREY EPSTEIN VI FOUNDATION: Home
www.jeffreyepsteinfoundation.com/
Jeffrey Epstein, Science Philanthropist, Changes the Course of Evolution at Harvard. Wall Street Journal. NEW
YORK, June 12, 2013 /Ten years ago the ...
Jeffrey Epstein +1'd this
8. Jeffrey Epstein VI Foundation - New York, NY - Medical & Health ...
https://www.facebook.com/jeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY. 28 likes • 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by Jeffrey Epstein to sponsor ...
9. Jeff Epstein profiles I LinkedIn
www.linkedin.com/pub/dir/Jeff/Epstein
View the profiles of professionals named Jeff Epstein on LinkedIn. There are 25 professionals named Jeff
Epstein, who use LinkedIn to exchange information, ...
10. Dr. Jeffrey M. Epstein, MD - Babylon, NY - Neurosurgery ...
www.healthgrades.com New York (NY) Babylon
HealthGrades
Rating: 4.3 - 6 reviews
Visit Healthgrades for information on Dr. Jeffrey M. Epstein, MD. Find Phon

On Fri, Feb 7, 2014 at 4:17 PM, Tyler Shears wrote:
Thank you Christina - I tried your cell a few minutes ago and will be available on mine at your convenience. It
is imperative we get a placement out by mid next week in order for us to hit the timeline I spoke to Mr. Epstein
about.. The fresh piece needs to come out while we are dislodging the current results (as you are observing
now).
Mr. Epstein if you have any questions on current status vs. our conversation around Jan 10. please advise - We
are continuing to work aggressively to clean up results per our last call. I am also available to discuss this at
your convenience today or over weekend.
Sincerely,
Tyler Shears

On Fri, Feb 7, 2014 at 10:47 AM, Christina Galbraith < 1> wrote:
Hi Tyler,
Ok thanks so much for the review. I've cc'd Jeffrey. I'll be in touch this afternoon.
Christina Galbraith

Begin forwarded message:
From: Tyler Shears <
Date: February 7, 2014 at 10:33:16 AM EST
To: Christina Galbraith <
Subject: Re: boosting strategy

We are pushing up the highest authority domains available for "Jeffrey Epstein" in general. I had reserved the
approach of pushing non-website URLs for a few months because you expressed concern with making sure
our URLs are on first page... but I had call w/ Mr. Epstein in the beginning of January and expressed that is a
limiting factor for moving Forbes/NYPost as quickly as we'd like.
Getting up different types of results for different folks is required to dislodge the negative placements. Once
they are dislodged it is much easier to restore our websites back to the rankings and have our "ideal" first
page. The reason for this is Google tracks click data on results and as soon as Forbes/NYPost are on second
page they will begin a slow death (less clicks on those, more clicks on the ones we have on first page)
From there we will see our properties shoot up due to the interlinking between them and the reinforcement we
can provide from sites like Harvard, Nat Geo, and any other publications we have influence over. Using the
"short-term" links is one battle around other pages is just a part of the overall war... You saw how Google was
changing up much more dramatically when we had multiple Epstein's on the first page vs. having a saturated
first page.
I feel like time was lost focusing on making sure it was Mr. Epstein properties when he has giving explicit
permission to promote any URL required to dislodge the negatives.
I hope this makes sense.. I haven't heard from Rich on the last invoice I sent (1/29/14) and am hoping all is
well. Do you know if he's out of the office ?

On Fri, Feb 7, 2014 at 10:18 AM, Christina Galbraith <
Hi Tyler,
Im at a Kinko's. wrote:
I see that you're boosting non-website url's -- are you sure this is the right approach? (vs. boosting Jeffrey's sites?) the
.org and foundation sites are slipping down and the USVI and science are permanently off the first page.
Thanks for you input.
Christina
Christina Galbraith
cell:
email:
--
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029549 (epsteinify) (EpsteinWeb)
OCR text of email from Christina Galbraith to Epstein, Kahn, Shears probably sent at 2014-02-08 02:07:34
From: Christina Galbraith [
Sent: 2/8/2014 2:07:34 AM
To: Tyler Shears
CC: Jeffrey Epstein [jeevacation@gmail.com]; Richard Kahn <REDACTED> 
Subject: Re: boosting strategy

Almost finished with a batch of content as well as a press release--you'll have it over the weekend.
Also the PED set up a page called 'Friends' which is where they'll place jeffrey. I'll send you the URL when
done.
Tyler, could you check google highlighter?
Thank you,
Christina Galbraith

On Feb 7, 2014, at 8:32 PM, Tyler Shears < > wrote:
Understand the two negatives are still present. We are still on track per our last call of 60 days from 1/10 if we
can get the placement out next week Christina is preparing for us and results continue to respond as they have
been.
It takes 30 days for Google to respond in most cases and we ramped up 28 days ago with boosting alternate
URLs per our call
We are working very hard to make this happen and should have Christina set up to support us with columns on
a few top sites at no cost moving forward
I am available for a call now or this weekend to review.

On Feb 7, 2014, at 6:56 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
About 4,880,000 results (0.33 seconds) different...

<...trimmed to 1,203 characters of 7,167, read the rest at HOUSE_OVERSIGHT_029549...>
EFTA00676383 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein, Sultan Ahmed Bin Sulayem probably sent at 2014-02-24 15:12:53
From: "Joi Ito" S.
To: "Sultan Bin Sulayem" <MMa>
Cc: "Epstein Jeffrey" jeevacation@gmail.com>
Subject: Re: Sheikh Mohammed
Date: Mon, 24 Feb 2014 15:12:53 +0000
Importance: Normal

Great! Thanks!

--- Original Message ---
From: Sultan Bin Sulayem
Date: Mon 24 Feb 2014 18:56:31
To:
Cc: Epstein Jeffrey<jeevacation@gmail.com>
Subject: Re: Sheikh Mohammed

Dear Joichi
This is great news I already informed Shaikh Mohammed about you the first time I met you and he was Very
impressed with your manufacturing concept in dubai .
So if you have the opportunity mention it to him briefly yourself
Sultan
Sent from my iPhone

> On Feb 24, 2014, at 6:44 PM, Joi Ito all > wrote:
> Any advice? From my team:
> 11 am meeting about Dubai 2020. We have been informed by the Dubai 2020 organizer, Her Excellency Reem
Ebrahim Al Hashimi, the head of the Dubai 2020, that his Highness Sheikh Mohammed, the ruler of Dubai, may
be joining this meeting. It's great news. Plese dress conservatively ( a suit and possibly even a tie) and be
prepared for this possibility. Whether it's just Reem or Reem and Sheikh Mohammed, we have been advised to
listen as much as possible to what they wish to accomplish, rather than "present". Joi will lead the conversation
from our end. The meeting may start at 11:30 or 12:00 if Sheikh Mohammed is joining us, so stay tuned!
File
Info
First Few Lines
HOUSE_OVERSIGHT_021569
FBI report on Epstein 
investigation
2014-03-01
government
367.1 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted 
Page(s) 44 Page 75 b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 - b6; b7C; Page 79 - b6;... 
(350,171 more chars)
EFTA00373948 (Jmail)
OCR text of email from Lesley Groff to Tyler Shears probably sent at 2014-03-02 19:05:49
From: Lesley Groff <1
To: Tyler Shears
Subject: Re: Jeffrey Epstein
Date: Sun, 02 Mar 2014 19:05:49 +0000

Great. Thanks . I have in Jeffrey's itinerary.
Sent from my iPhone

On Mar 2, 2014, at 1:27 PM, Tyler Shears c
Hi Lesley,
Yes - Time and # are accurate.
Thank you!
Tyler wrote:

On Sun, Mar 2, 2014 at 1:05 PM, Lesley Groff < > wrote:
Hello Tyler. You are confirmed to...

<...trimmed to 374 characters of 555, read the rest at EFTA00373948...>
EFTA02113506 (Jmail)
OCR text of email from Lesley Groff (???) to Tyler Shears probably sent at 2014-03-02 19:05:49
To:
From:
Sent: Sun 3/2/2014 7:05:49 PM
Subject: Re: Jeffrey Epstein

Great. Thanks . I have in Jeffrey's itinerary.
Sent from my iPhone

On Mar 2, 2014, at 1:27 PM, Tyler Shearsi
Hi
Yes - Time and II arc accurate.
Thank you!
Tyler
ote:

On Sun, Mar 2, 2014 at 1:05 Plig > wrote:
Hello Tyler. You are confirmed to speak with Jeffrey on Tues. March 4th at
3pm... lease confirm, is this EST? Also, please confirm Jeffrey is to call yu on
the number.
Tit.* ou,
Assistant to Jeffrey Epstein
EFTA01931212 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein probably sent at 2014-03-04 16:45:41
To:
Cc: Jeffrey Epstein [jeevacation@gmail.com]
From: Tyler Shears
Sent: Tue 3/4/2014 4:45:41 PM
Subject: Re: Yext

Excellent - I know a fair amount in biz directory world and if you run into any challenges let me
know. I used to build them for a living (chamberacommerce  coin)
Best,
Tyler Shears

On Tue, Mar 4, 2014 at 11:26 AM, <REDACTED> wrote:
Hi Tyler,
thanks for publishing the Hasty article.
I'm focusing on Yext today to boost and upgrade all of Jeffrey's business directories. will be sending the
Harvard PED through it.
email:
EFTA01932117 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2014-03-14 03:08:34
To:
From: Jeffrey Epstein
Sent: Fri 3/14/2014 3:08:34 AM

larry summers should get his kazak visa tomor
<...snipped jeffrey epstein email signature...>
EFTA01932234 (Jmail)
OCR text of email from Tyler Shears to (unknown), Jeffrey Epstein probably sent at 2014-03-18 00:08:51
To: <REDACTED>;  Jeffrey Epsteinheeyacation@gmail.coml
From: Tyler Shears
Sent: Tue 3/18/2014 12:08:51 AM
Subject: Nat Geo

Should hear back in next day or two on timing - got put on hold but don't see us having any issues
set up.
Just met with a colleague in LA and he's helping support us starting next week - will share more
details once I get home in morning.
Sincerely,
Tyler Shears
╔════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Olivier Colom: lobbyist, Epstein's banker at Edmond de Rothschild (Suisse) SA Bank 
╚════════════════════════════════════════════════════════════════════════════════════╝
EFTA01930285 (Jmail)
OCR text of email from Jeffrey Epstein to Ariane de Rothschild, Olivier Colom probably sent at 2014-03-18 15:40:07
"many opportunities"
To: A. de Rothschilc ]; COLOM, Olivie
From: Jeffrey Epstein
Sent: Tue 3/18/2014 3:40:07 PM

ukraine upheaval should provide many opportunites , many
<...snipped jeffrey epstein email signature...>
ukrainc
EFTA01929919 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2014-03-19 01:15:02
To: Jeffrey Epsteinueevacationftmail.com]
From: Austin Hill
Sent: Wed 3/19/2014 1:15:02 AM
Subject: Re: Please meet each other

Hi Jeffrey,
Thanks for the intro (moved to BCC).
Fm doing some new work in the area of global finance technologies based on blockchain &
bitcoin infrastructures. suggcstcd we find sometime to sit down in Vancouver this week.
Would love to set somet ing up.
I can be reached by email or phone at
best,
-Austin

On Tue, Mar 18, 2014 at 5:40 PM
Tupos wrote:
Austm Hia - Brudder Ventures
EFTA00870717 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2014-03-19 18:17:55
From: Austin Hill czi
To:
Cc: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Austin Hill & Jeffrey
Date: Wed, 19 Mar 2014 18:17:55 +0000

Happy to make it to the Fairmont.
Jeff is there a time that works best for you ? I have something at 1pm today but am relatively open after that.

On Wednesday, March 19, 2014, > wrote:
Austin did email. Hmmm...
Austin - can you get over to the fairmont pacific Rim?
Jeff will be the one with salt & pepper hair, a huge grin, and 1-2 gorgeous women circling him.
Austin has an equally large grin.
;-)
iPhone feature: Tupos & Abbrvtns

On Mar 19, 2014, at 10:58 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
> he didn't email me ,...

<...trimmed to 678 characters of 1,005, read the rest at EFTA00870717...>
EFTA01932159 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2014-03-20 02:09:51
To: Jeffrey Epsteinueevacationagmail.comj
From: Austin Hill
Sent: Thur 3/20/2014 2:09:51 AM
Subject: Re: Austin Hill & Jeffrey

Jeffrey,
It's was really great to meet you.
I enjoyed our conversation immensely. Would live the chance to spend an afternoon continuing
the discussion and learning more about money from you ;)
I know we share at least a few hobbies & interests already.
I'm happy to travel - so hopefully we can meet in NY or St. Thomas in April or May.
My cell is
best,
Austin
Ps - yes they were pretty :)

On Wednesday, March 19, 2014, Jeffrey Epstein icevacationagmail.com> wrote:
pacific rim fairmont fin with two pretty girls

On Wed, Mar 19, 2014 at 4:13 PM, Austin Hill •: > wrote:
Fm sitting in the lobby across...

<...trimmed to 731 characters of 2,409, read the rest at EFTA01932159...>
HOUSE_OVERSIGHT_029325 (epsteinify) (EpsteinWeb)
OCR text of email from Tyler Shears to Christina Galbraith, Jeffrey Epstein probably sent at 2014-03-20 14:46:17
From: Tyler Shears
Sent: 3/20/2014 2:46:17 PM
To: Christina Galbraith
CC: jeevacation@gmail.com
Subject: Re: Jeffrey Epstein, Harvard and Science Magnate, Applauds Congress' Largest Bill for Melanoma - CNBC

We are pushing to help get this up but having Bill Clinton in the other is making it tough to pop
anything other up. Check again in 8 hours
Sent from my iPhone

> On Mar 20, 2014, at 9:47 AM, Christina Galbraith wrote:
> • Hi Tyler,
> • See the press release published this morning. Everyone's picking it up but don't see it on googles 1st
page yet. Tough because Daily Mail has about 3 new articles out
>•http://www.cnbc.com/id/101510498
> • Christina Galbraith
HOUSE_OVERSIGHT_030429 (epsteinify) (EpsteinWeb)
OCR text of email from Tyler Shears to Christina Galbraith, Jeffrey Epstein probably sent at 2014-03-20 18:19:00
Date: Thursday, March 20 2014 06:19 PM
Subject: Fwd: Google Alert - Jeffrey Epstein
From: Tyler Shears
To: Jeffrey Epstein <jeevacation@gmail.com>; Christina Galbraith

Looks like Priceline Director made a bad move today and has the same name - this works to our advantage.
Pushing on this story now.

----------Forwarded message----------
From: Google Alerts <googlealerts- noreply@google.com >
Date: Thu, Mar 20, 2014 at 2:04 PM
Subject: Google Alert - Jeffrey Epstein
To:

Jeffrey Epstein
As-it-happens update • March 20, 2014
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock (PCLN)
Ticker Report
Priceline.com logo Priceline.com (NASDAQ:PCLN) Director Jeffrey Epstein unloaded 2,000 shares of the
stock on the open market in a transaction ...
x x Flag as irrelevant
Daily Mail
Bill Clinton links to Prince Andrew's billionaire friend Jeffrey Epstein
Daily Mail
Newly disclosed flight logs show that between 2002 and 2005 the former US President travelled around the
world courtesy of Jeffrey Epstein while his ...
IlL
Flag as irrelevant
Edit this alert
You have received this email because you have subscribed to Google Alerts.
Unsubscribe I View all your alerts
Di Receive this alert as RSS feed
Send Feedback
╔═══════════ new names in next file(s) ═╗
 Dan Morehead: crypto, Pantera Capital 
╚═══════════════════════════════════════╝
EFTA01929230 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2014-03-20 22:40:19
To: Jeffrey Epsteinueevacationggmail.comj
From: Austin Hill
Sent: Thur 3/20/2014 10:40:19 PM
Subject: Re: Meeting in NY

I don't know if you saw, but Fortress Investment Group just backed Dan Morehead of Tiger
Management in a new bitcoin related currency play.
ht tp://dealbook.nytimes.com/2014/03/18/fortress-benchmark-and-ribbit-buy-stake-in-pantera-
biteoin/?_phrtrue&_type-blogs&_r=0
I'm sure you know these guys. Would love to add to our list of things to chat about.
-Austin

On Thu, Mar 20, 2014 at 12:32 PM, Austin Hill
Let me know, I'll adjust my schedule around any time that you have free.
-Austin wrote:

On Thu, Mar 20, 2014 at 12:23 PM, Jeffrey Epstein <jcevacation@gmail.com> wrote:
7 th might work

On Thursday...

<...trimmed to 726 characters of 1,061, read the rest at EFTA01929230...>
EFTA02109391 (Jmail)
OCR text of email from Lesley Groff to Austin Hill probably sent at 2014-04-02 21:26:12
Austin Hill brought a woman named Ellaina Astra to Epstein's house
To: Austin Hill
From:
Sent: Wed 4/2/2014 9:26:12 PM
Subject: Re: Jeffrey Epstein

Terrific
Sent from my iPhone

On Apr 2, 2014, at 5:16 PM, Austin Hill
Ellaina Astra. Thanks.

On Wednesday, April 2, 2014 wrote: wrote:
It will be fine for you to bring along your friend. Could you give me her name
please?
Sent from my iPhone

On Apr 2, 2014, at 3:56 PM, "Austin Hill" wrote:
My cell number I may have a companion travelling
with me, she might accompany me if that is ok.
Best,
Austin
Sent from Mailbox for iPhonc

On Wed, Apr 2, 2014 at 12:51 P wrote: bA
Tremendous! Jeffrey lives at 9 East 71st Street between 5th and
Madison. May I have your cell number just in case...
We will sec you then!

On Apr 2, 2014, at 3:49 PM, "Austin Hill wrote:

It would be my pleasure.
What is the address where I should meet him?
-Austin
Sent from Mailbox for iPhone

On Wed, Apr 2, 2014 at 12:10 PM, <REDACTED> wrote:
Hello Austin. Jeffrey Epstein will be in NY this coming
Tuesday April 8th. Might you be available to come and
see him at 1 lam at his home? He lives on the upper
cast side of the city...
Please let me know if this would work with your schedule.
Thank ou
Assistant to Jeffrey Epstein
Austin Hill - Brudder Ventures I p.514.927.0086 I Twitter. Paustinhill  I PGP Key ID: 04F37ABAB3334BE4 PGPFingerprint. 9000
7909 190C DMA 1A2C 780F 04F3 7ABA 8333 40E4 I lubber aL-A-ziontr- (I.: I OTR Fingerpnnt 319C580F
4D952A00 2880346C 1D98C8ED 892EDSE3
EFTA01931256 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein, Richard Kahn probably sent at 2014-04-04 18:34:22
To: Jeffrey Epsteinueevacationagmail.com], Richard Kahn
From: Tyler Shears
Sent: Fri 4/4/2014 6:34:22 PM
Subject: Expense Invoice

First expense invoice is coming over for last 45 days of effort
Total is $2750 and covers costs of combatting Clinton traction and updating our sites / content
strategy.
Jeffrey I will send you article concepts per our last conversation by Monday EOD. Christina is
also preparing a few for our review. We both feel strongly another few weeks should pass, and
ideally two more stories should come up, before we re-visit the Clinton+Epstein story you and I
discussed. Plz advise if disagree.
Happy Friday
Tyler Shears
Shears Consulting Group
| Email Attachments for EFTA01931256:
File
Info
First Few Lines
EFTA01810372
 reputation management
Tyler Shears: invoice 
for reputation 
management work, 
attached to email 
EFTA01931256
2014-04-04
reputation
1.5 kb
Invoice: Enhanced Education 5/20/14, 2:49 PM Shears Consulting Group LLC 4598 Lake Holden Hills Dr Orlando
FL 32839 United States Enhanced Education 6100 Red Hook Quarter Suite B3 St Thomas VI 00802 Virgin Islands
(US) Task Time Entry Notes Invoice # Invoice Date Amount Due Rate Hours 0000349 May 20, 2014 $1,350.00 USD
Line Total Development Work Website Changes 100.00 3.5 350.00 Item Description Unit Cost Quantity Line 
Total Link Building I SEO Reinforce Positive Listings - Monthly 500.00 1 500.00 Custom Code Reinforce 
Positive Listings - Monthly 500.00 1 500.00 Total Amount Paid Amount Due 1,350.00 -0.00 $1,350.00 USD 
Terms Net 15 Notes ATTN:Enhanced Education Wire information Below This Line Account # Routing # Fainvinds 
Credit Union 3087 N. Alafaya Trail Orlando, FL 32836 https 
//shearsconsultinggfouplk.freshbooks.com/showinvolcefinuolceld-456105kalt_domalncooklesuW10%3O Page 1 of 2
... (523 more chars)
EFTA01929742 (Jmail)
OCR text of email from Jeffrey Epstein to Steven Sinofsky probably sent at 2014-04-08 19:58:08
To: Steven Sinofsky
From: Jeffrey Epstein
Sent: Tue 4/8/2014 7:58:08 PM
Subject: Re: austin hill

has some intersting bit coin architecture structure idea , i think it is promising i thought you
shold hear it

On Tue, Apr 8, 2014 at 2:30 PM, Steven Sinofsky wrote:
any context?
<...snipped jeffrey epstein email signature...>
EFTA00988010 (Jmail)
OCR text of email from Jeffrey Epstein to Andrew Farkas probably sent at 2014-04-14 01:50:37
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Farkas, Andrew L."
Subject: Re:
Date: Mon, 14 Apr 2014 01:50:37 +0000

The issue was , the agreement Ilc which I admit was never read by me , I'm now told , is what it is. Sony .
Budget review , etc. on another note , spoke to lanybsummers , he has been asked by many to join bit coin cos.,
he is a great resource and a very close friend

On Sunday, April 13, 2014, Farkas, Andrew L. < > wrote:
You said something that did not make sense to me and so I checked. While I am not engaging for all of the
reasons about which you are aware, I can tell you this with absolute certainty:
You have always received audited financial statements re AYH and you always will. Anyone who has informed
you to the contrary is providing erroneous information.
Sent from my iPad

On Apr 13, 2014, at 3:08 PM, "Jeffrey Epstein" <jeeia®gmail.com> wrote:
...

<...trimmed to 885 characters of 1,266, read the rest at EFTA00988010...>
EFTA00987576 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2014-04-15 15:31:40
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Austin Hill
Subject: Re:
Date: Tue, 15 Apr 2014 15:31:40 +0000

Iwill speak to Andrew before our call

On Tuesday, April 15, 2014, Austin Hill < > wrote:
Ok - I'm looking at flying in Thursday - will confirm my flight times later today. Is Andrew Farkas going to be
joining?
Sent from Mailbox  for iPad

On Tue, Apr 15, 2014 at 11:05 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
I'm already here

On Tuesday, Apri...

<...trimmed to 469 characters of 1,821, read the rest at EFTA00987576...>
EFTA01928866 (Jmail)
OCR text of email from Daphne Wallace to Austin Hill probably sent at 2014-04-15 22:46:52
To: Austin Hill[
From: Jeffrey Epstein ; Daphne Wallace
Sent: Tue 4/15/2014 10:46:52 PM
Subject: Re:

austin daphne, daphne austin,  please coordiante his visit

On Tue, Apr 15, 2014 at 6:33 PM, Austin Hill wrote:
Can you give me a call when you have a chance - just want to check logistics & numbers. I
have my asisstant & a few girlfriends who were suppose to be with me but Fm trying to figure
out plans & don't want to impose by showing up with more people the just me.
Call me when your free.
Thanks,
Austin
Sent from Mailbox for iPad

On Tue, Apr 15, 2014 at 5:59 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
great. , you will need to fly to st thomas. just let me know times. looking foward to it

On Tue, Apr 15, 2014 at 5:19 PM, Austin Hill wrote:
Hi Jeffrey,
Tried you at that number and they said you had left. Also tried you at
me a call at when you have a chance and we can co-ordina e.
Sunday in NY I think is a no-go because of our commitments on the west coast, but
Fri/Saturday on the Island are still possible.
Talk to you soon.
-Austin
Austin Hill - Budder Ventures I
Give

On Tue, Apr 15, 2014 at 2:05 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
can you call me
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════ new names in next file(s) ═╗
    Adam Back: crypto, co-founder of Blockstream, bitcoin core developer, Tether defender 
 Francesca Hall: crypto, 'Assistant/Calendar Queen to The BlockStream team' / Austin Hill 
╚══════════════════════════════════════════════════════════════════════════════════════════╝
EFTA01925969 (Jmail)
OCR text of email from Daphne Wallace to Hill, Hall, Epstein probably sent at 2014-04-16 13:34:42
Austin Hill and Adam Back and some women plan a trip to The Island
From: Daphne Wallace
To: Francesca Hall
Cc: Austin Hill
Bcc: jeevacation@gmail.com[jeevacation@gmail.com]
Sent: Wed 4/16/2014 1:34:42 PM
Subject: Re:

Greetings Francesca,
Your Ritz Carlton reservations for Thursday, April 17 through Sunday, April 20 arc as follows:
You - # 82292423
Mr. Hill - # 82293851
Adam - # 82297019
Kelly and Ellaina - # 82299924
When you have a chance, email me or call me at o we can coordinate your flight Eps
details, and any other preferences that I or Anna nee R to to e care of in preparation for your visit.
Kind regards, Daphne

On Wed, Apr 16, 2014 at 7:48 AM, Francesca Hall <francesca@brucldcrycnturcs.com> wrote:
Hey Daphne
It was nicee talking to you o the phone, here is the information you requested! If theres
anything else please feel free to contact at anytime!
Austin Hill
Adam Back
Kelly Zakka
Ellaina Atra
Francesca Hall
See you soon!!
Francesca Hall
Cell:
<...snipped francesca hall email signature...>

On Wed, Apr 16, 2014 at 7:39 AM, Francesca Hall
Good morning Daphne, wrote:

Nice to "meet" you. So we will be a party of 5 (Austin, Adam, Myself, Kelly, Ellaina) we
would like to have 4 rooms, Kelly and Ellaina don't mind sharing a room with double beds, if
possible that would be great! I would like to thank you for your help in setting this up for us!
If you need ANYTHING please feel free to contact me at anytime at this email address or my
cellphone number below!
Have a blessed day!
Fra
Cel
<...snipped francesca hall email signature...>

On Wed, Apr 16, 2014 at 7:33 AM, Daphne Wallace . wrote:
Greetings Mr. Hill and Francesca,
My pleasure.
Francesca I will email shortly with the hotel details so you can let me know what is suitable.
Kind regards, Daphnr

On Apr 16, 2014 7:29 AM, "Austin Hill" wrote:
Hi Daphne,
I'm CC'ing my assistant Francesca who can provide you with a list of the guests travelling
with me.
I mentioned to Jeffrey that I'm happy to arrange for our own flights since we arc going forward
to SFO after St Thomas - but I'll let you & Francesca sort out the details & hotel
arrangements in St Thomas.
Thanks for your help on this.
best,
Austin
Bruckfor Vonturos I i Twat°, gaston I 190C BAIA IA2C 760F 04F3 7ABA 6333 46E4 I jabber
109BC8ED B92E03E3
P KeyI F37ABAB3334BE4 PGPFirgorpnnt: 90C0 79D9
O7R Fingorpnnt: 319C58DF 40952AD0 268C846C

On Tue, Apr 15, 2014 at 7:31 PM, Daphne Wallace <dlbwallace@gmail.com> wrote:
Good evening Mr. Hill
At your convenience please email me your preferences and I will work on your arrangements
first thing tomorrow.
Kind regards, Daphne

On Apr 15, 2014 6:46 PM, "Jeffrey Epstein" leevacationegmail.com>  wrote:
austin daphne, daphne austin,  please coordiante his visit

On Tue, Apr 15, 2014 at 6:33 PM, Austin Hill gustin@brudderventures.com>  wrote:
Can you give me a call when you have a chance - just want to check logistics &
numbers. I have my asisstant & a few girlfriends who were suppose to be with me but
I'm trying to figure out plans & don't want to impose by showing up with more people
the just me.
Call me when your free.
Thanks,
Austin
Sent from Mailbox for iPad
On The, Apr 15, 2014 at 5:59 PM, Jeffrey Epstein leev_acationegmail.com>  wrote:
great. , you will need to fly to st thomas. just let me know times. looking foward to it

On Tue, Apr 15, 2014 at 5:19 PM, Austin Hill gustin@brudderventurestom> wrote:
Hi Jeffrey,
Tried you at that number and they said you had left. Also tried you at ;340-775-8 I 00.
Give me a call at 514.927.8886 when you have a chance and we can co-ordinate.
Sunday in NY I think is a no-go because of our commitments on the west coast, but
Fri/Saturday on the Island are still possible.
Talk to you soon.

-Austin
AttetO_Ithe • BrutWoe Ventures I p.014,027.O080 I Twitter &point* I PGP Key ID: 04F37ABAB3334BE4 I PGPFIngorprInt: 9000 79D9
190C BMA IA2C 7BOF 04F3 7ASA 833348E4 I jabber eestinciabber ess de 107R Fingerprint: 319CSSOF 40952ADO
288C846C ID98C8EDB92ED3E3

On Tue, Apr 15, 2014 at 2:05 PM, Jeffrey Epstein leevacationOgmail.com>  wrote:
can you call me 340 775 2525
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>

<...snipped jeffrey epstein email signature...>
EFTA00987194 (Jmail)
OCR text of email from Jeffrey Epstein to Andrew Farkas probably sent at 2014-04-18 11:50:34
Epstein proposes head of NY Dept of Financial Services Ben Lawsky get rid of sales tax on bitcoin
From: Jeffrey Epstein <jeevacation®gmail.com>
To: "Farkas, Andrew L."
Subject:
Date: Fri, 18 Apr 2014 11:50:34 +0000

to get out ahead of the curve , first thing that lawsky should do is make new york a sales tax freezone for
bitcoins
<...snipped jeffrey epstein email signature...>
EFTA00988395 (Jmail)
OCR text of email from Jeffrey Epstein to Amir Taaki probably sent at 2014-04-19 15:22:45
"Andy Back" is probably Blockstream bitcoin dev Adam Back
From: Jeffrey Epstein <jeevacation@gmail.com>
To: genjix
Subject:
Date: Sat, 19 Apr 2014 15:22:45 +0000

are you still playing in the bitcoin space.? where are you, i have Andy Back on my island this weekend
<...snipped jeffrey epstein email signature...>
EFTA01928811 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2014-04-24 14:39:03
To: Jeffrey EpsteinUeevacation©gmail.com]
From: Austin Hill
Sent: Thur 4/24/2014 2:39:03 PM
Subject: Re: (No subject)

Hi Jeffrey,
Meetings are going well. Meeting A16z today & follow on meetings with the rest. Tenn sheets
are coming along & I will have to decide next week probably who I choose to lead.
Thanks again for everything that weekend. The girls had tons of fun & Adam & I enjoyed our
conversations.
Are you back in NY? I'm sending you a little thank you package.
-Austin
Sent from Mailbox for iPhone

On Thu, Apr 24, 2014 at 6:27 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
how did the presentations go?
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_028846 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2014-04-27 10:54:13
From: Joi Ito
Sent: 4/27/2014 10:54:13 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: NYTimes: Sanctions Revive Search for Secret Putin Fortune

President 0bamarfs response to the Ukraine crisis, while derided by critics as slow and weak, has
reinvigorated a 15-year global hunt for the Russian leaderofs hidden wealth.
http://www.nytimes.com/2014/04/27/world/sanctions-revive-search-for-secret-putin-fortune.html?smid=nytnow-share&smprod=nytnow
sent from my iPhone
HOUSE_OVERSIGHT_028847 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2014-04-27 14:34:04
the announcement of a hunt for Putin's illicit money seems to greatly concern Epstein and Joi Ito
From: Joi Ito [
Sent: 4/27/2014 2:34:04 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: NYTimes: Sanctions Revive Search for Secret Putin Fortune

Flying to LA. Will try to call when I land.11AM Pacific or so.
Sent from my iPad

On Apr 27, 2014, at 7:41, Jeffrey Epstein <jeevacation@gmail.com> wrote:
if you havetime

On Sun, Apr 27, 2014 at 6:54 AM, Joi Ito < > wrote:
President Obama's response to the Ukraine...

<...trimmed to 424 characters of 749, read the rest at HOUSE_OVERSIGHT_028847...>
HOUSE_OVERSIGHT_028848 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2014-04-27 18:55:07
Joi Ito reaching out to Epstein for an immediate phone call after news about illicit Russian money
From: Joi Ito
Sent: 4/27/2014 6:55:07 PM
To: Epstein Jeffrey [jeevacation@gmail.com]
Subject: Re: NYTimes: Sanctions Revive Search for Secret Putin Fortune
Attachments: signature.asc

Can you talk now?

On Apr 27, 2014, at 04:41 , Jeffrey Epstein <jeevacation@gmail.com> wrote:
if you havetime

> • On Sun, Apr 27, 2014 at 6:54 AM, Joi Ito < wrote:
> • President Obama's response to...

<...trimmed to 382 characters of 789, read the rest at HOUSE_OVERSIGHT_028848...>
HOUSE_OVERSIGHT_028850 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2014-04-27 18:57:02
Joi Ito reaching out to Epstein for an immediate phone call after news about illicit Russian money
From: Joi Ito
Sent: 4/27/2014 6:57:02 PM
To: Epstein Jeffrey [jeevacation@gmail.com]
Subject: Re: NYTimes: Sanctions Revive Search for Secret Putin Fortune
Attachments: signature.asc

Calling you from a 310 #...

On Apr 27, 2014, at 04:41 , Jeffrey Epstein <jeevacation@gmail.com> wrote:
if you havetime

> • On Sun, Apr 27, 2014 at 6:54 AM, Joi Ito wrote:
> • President Obama's response to...

<...trimmed to 390 characters of 797, read the rest at HOUSE_OVERSIGHT_028850...>
EFTA01926082 (Jmail)
OCR text of email from Austin Hill to Adam Back, Jeffrey Epstein probably sent at 2014-05-01 00:47:42
To: Jeffrey Epstein eevacation mail.com
Cc: Dr Adam Bac
From: Austin Hill
Sent: Thur 5/1/2014 12:47:42 AM
Subject: Update & bitcoin as a commodity

Hey Jeffrey,
Hope your well. Things in California are progressing nicely. Expect term sheets this coming
week that meet our expectations.
Thought you'd be interested in this piece on the value of
bitcoin httpsfidl.dropboxuserecintent corn/u/598 I 639/Papers/Whe/020B tcoi n%20H a s%20V a luc
%20-%2OCACM.%2057%285%29%20p30-32.pdf
Best,
Austin
Sent from Mailbox for iPad
EFTA00870319 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-05-01 01:47:49
From: "Farkas, Andrew L."
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re: Fwd: Update & bitcoin as a commodity
Date: Thu, 01 May 2014 01:47:49 +0000

His english is not good. That's always telling.

From: Jeffrey E. [mallto:jeevacatIon@gmall.com]
Sent: Wednesday, April 30, 2014 09:46 PM
To: Farkas, Andrew L.
Subject: Fwd: Update & bitcoin as a commodity

Hey Jeffrey,
Hope your well. Things in California are progressing nicely. Expect term sheets this coming week that meet
our expectations.
Thought you'd be interested in this piece on the value of
bitcoin hups://d1.dropboxusercontent.com/u/5981639/Papers/Why%20Bitcoin%20Has%20Value%20-
%2OCACM.%2057%285%29%20p30-32.pdf
Best,
Austin
Sent from Mailbox  for iPad
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with Island
Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group LLC or such affiliate.
╔══════════════════ new names in next file(s) ═╗
 Terje Rød-Larsen: Europe, Norwegian diplomat 
╚══════════════════════════════════════════════╝
EFTA00870394 (Jmail)
OCR text of email from Jeffrey Epstein to Ehud Barak probably sent at 2014-05-02 10:33:40
From: "Jeffrey E." <jeevacation@gmail.com>
To: ehud barak
Subject: Re: touch Base JE
Date: Fri, 02 May 2014 10:33:40 +0000

ok, see you on the 18th. send terje the paragraph for mongolia today.

On Fri, May 2, 2014 at 10:38 AM, ehud barak
Jeff Hi
Directly to Wash DC.
I'll be in NY April 9th afternoon. And then April 17-18.
Best
EB
Sent from my iPhone wrote:

On May 1, 2014, at 15:12, "jeffrey E." <jeevacation®gmail.com>  wrote:
are you flying directly to wash...

<...trimmed to 463 characters of 601, read the rest at EFTA00870394...>
EFTA00870433 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2014-05-02 16:58:04
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 02 May 2014 16:58:04 +0000

No no sneaky I asked first 8

On Friday, May 2, 2014, jeffrey E. leevacation®gmail.com>  wrote:
how was s your trip?

On Fri, May 2, 2014 at 6:53 PM, <REDACTED> wrote:
How is my sneaky dog there?...

<...trimmed to 294 characters of 354, read the rest at EFTA00870433...>
EFTA01926669 (Jmail)
OCR text of email from Sergey Belyakov to Jeffrey Epstein probably sent at 2014-05-04 12:49:21
To: jeffreyepstein[jeevacation@gmail.com]
From: Cepreil 6enako8
Sent: Sun 5/4/2014 12:49:21 PM
Subject: Re: fun

Jeffrey!
Our meeting was really interesting for me! I do not know many people like you,
who can open new horizons and prospects. And I'm looking forward for next meeting
with you.
I'm glad to see and everyone from your team in St.Petersburg (22.05-
24.05).
Actually Erick Schmidt is coming)
And thank you for invitation to see you in NY.
Sergey
OmnpasneNo c iPad
> 04 an 2014 r., s 11:36, jeffreyepstein <jeevacation@gmail.com> nanmcan(a) :
> • I enjoyed our short meeting. If there is something I can do to help let me
know. I hope to see you in New York. If you think wise I will send
and a staff member to attend your conference. Of course I will pay normal fees.
I know it is difficult at the moment but I see many interesting opportunities. -
I saw that your girlfriends' boss was forced to cancel. how silly.
╔════════════════════ new names in next file(s) ═╗
 Darren Indyke: lawyer, Epstein estate executor 
╚════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01108775
 Epstein crypto fund 
Kyara Investment I LLC
(Physical Graph 
Corporation) operating
agreement
2014-05-05
crypto
45.5 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 5th day of May, 
2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those 
persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time 
to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On May 
5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the 
Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in 
order to set forth the respective rights and obligations of the Members in regard to the ownership, 
management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other 
valuable consideration, the receipt of which is hereby acknowledged, the Memb... (44,785 more chars)
EFTA00605699
 Epstein crypto fund 
Kyara Investment II 
LLC incorporation 
papers
2014-05-05
crypto
1.8 kb
Delaware The First State PAGE 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO 
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "KYARA 
INVESTMENTS I LLC", FILED IN THIS OFFICE ON THE FIFTH DAY OF MAY, A.D. 2014, AT 4:55 O'CLOCK P.M. AUTHEN 
4\ " Jeffrey W Secretary of Stale CATION: 1346108 DATE: 05-05-14 You my verify this certificate online at 
corp.delavare.goviauthver.shtml State of Delaware Secretary of State Division ofCorporations Delivered 
05:04 PM 05/05/2014 CERTIFICATE OF FORMATION OF KYARA INVESTMENTS I LLC The undersigned, an authorized 
person, for the purpose of forming a limited liability company, under the provisions and subject to the 
requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts 
amendatory thereof and supplemental thereto, and known, identified, and r... (922 more chars)
EFTA01116280
 Epstein crypto fund 
Kyara Investment I LLC
(Physical Graph 
Corporation) operating
agreement with edits
2014-05-06
crypto
46.4 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the _5th day of May, 
2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those 
persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time 
to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On ,May
5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the 
Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in 
order to set forth the respective rights and obligations of the Members in regard to the ownership, 
management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other 
valuable consideration, the receipt of which is hereby acknowledged, the Me... (45,647 more chars)
EFTA00988913 (Jmail)
OCR text of email from Jeffrey Epstein to Sergey Belyakov probably sent at 2014-05-12 10:35:13
From: "jeffrey E." <jeevacation@gmail.com>
To: Cepreil Senncoe
Subject: Re: fun
Date: Mon, 12 May 2014 10:35:13 +0000

Im told eric shmidt , will no longer attend. I would like to be any help to you that i can. I firmly believe that
there are great ideas in Russia , needing not much help to turn them into succesful businesses. I would think
that the financial system for example. , is ripe for innovation that can be russian based. Digital currencies. oil
based currencies. , smart contracts. ( takes out the politcal risk ). ( overseen by computers, ).
I am friends of Thorbjom Jagland, who asked me for my views . I told him the same

On Mon, May 5, 2014 at 1:35 AM, Cepreil Benxicom < > wrote:
Apmem Xamarpxm
2014-05-04 17:24 GMT+04:00 jeffrey E. <je va ati n ail.com>:
Great, you and I will have fun . Who should ontact .

On Sunday, May 4, 2014, Cepreil Besuncom < > wrote:
Jeffrey!
Our meeting was really interesting...

<...trimmed to 924 characters of 1,810, read the rest at EFTA00988913...>
╔════════════════════════════════════════════ new names in next file(s) ═╗
 Vincenzo Iozzo: tech bro, CEO of the identity-security company SlashID 
╚════════════════════════════════════════════════════════════════════════╝
EFTA00369335 (Jmail)
OCR text of email from Vincenzo Iozzo to Lesley Groff probably sent at 2014-05-18 13:29:54
From: Vincenzo Iozzo
To:
Cc:
Subject: Re: Vincenzo
Date: Sun, 18 May 2014 13:29:54 +0000

Good morning
I'm in a cab headed there :-)
Sent from my Iphone

> On 18/mag/2014, at 09:09, .> wrote:
> Good morning! Reconfirming you will go see Jeffrey at 10am! Thanks
> Sent from my iPhone

>> On May 15, 2014, at 11:45 AM, Vincenzo Iozzo .‘Z > wrote:
>> yes, there you go:
>>
>> Thanks for setting this up!
>> Vincenzo
>>> On 15/May/2014, at 11:44,
>>> may I have your cell number for the itinerary and 'just in case'...if you need to call the house for any reason:

>>>> On May 15, 2014, at 11:42 AM, Vincenzo Iozzo < > wrote:
>>>> yup, works for me!
>>>>> On 15/May/2014, at 11:41,
>>>>> Hi Vincenzo...how about 10am on Sunday?

>>>>>> On May 15, 2014, at 9:56 AM, Vincenzo Iozzo > wrote:
>>>>>> Morning
>>>>>> Saturday looks somewhat hard, is Sunday a no-go? If so I'll try to move things around for Saturday
>>>>>>
>>>>>> Thanks!
>>>>>> Vincenzo
>>>>>>
>>>>>> Sent from my Iphone

>>>>>>> On 15/mag/2014, at 09:48, < wrote:
>>>>>>> Morning! Might you be able to come see Jeffrey at 5pm on Sat May 17th instead of on Sunday... Please let me know! thanks,

>>>>>>>> On May 14, 2014, at 7:42 PM, Vincenzo Iozzo .‘Z > wrote:
>>>>>>>> Hi
>>>>>>>> yes that works for me!
>>>>>>>> Thanks for setting this up
>>>>>>» Vincenzo

>>>>>>>>> On 14/mag/2014, at 19:35, > wrote:
>>>>>>>>> Hello Vincenzo. Would llam on Sunday may 18th at Jeffrey's home work for you?
Jeffrey lives at 9 East 71st street between 5th and Madison.
>>>>>>>>>
>>>>>>>>> Let me know.
>>>>>>>>> Thanks,
>>>>>>>>> Sent from my iPhone

>>>>>>>>>> On May 14, 2014, at 6:47 PM, Vincenzo Iozzo G > wrote:
>>>>>>>>» Great, thanks!
>>>>>>>>>>
>>>>>>>>>> , nice to meet you. What is a good time and location for Jeffrey?

>>>>>>>>>>> On 14/mag/2014, at 18:45, jeffrey E. <jeevacation@gmail.com> wrote:
>>>>>>>>>>> Yes

>>>>>>>>>>> On Wednesday, May 14, 2014, Vincenzo Iozzo G > wrote:
>>>>>>>>>>> Jeffrey,
>>>>>>>>>>> Joi tells me you're in NY the 18th and the 19th. I'm leaving on the 19th, so any
chance we can meet on the 18th? (any time works for me)
>>>>>>>>>>> Thanks,
>>>>>>>>>» Vincenzo

>>>>>>>>>>>> On 06/mag/2014, at 15:25, Joi Ito < > wrote:
>>>>>>>>>>>> Joshua's involved. He should join if he can.
>>>>>>>>>>» - Joi

>>>>>>>>>>>>> On May 6, 2014, at 11:51 , Vincenzo Iozzo ‹ > wrote:
>>>>>>>>>>>>> Jeffrey,
>>>>>>>>>>>>> very nice to meet you. I'm going to be in NYC next week (May 11th to May 19th).
Are you available any of those days by any chance?
>>>>>>>>>>>>> Thanks,
>>>>>>>>>>>» Vincenzo

>>>>>>>>>>>>>> On 06/mag/2014, at 17:43, Joi Ito < wrote:
>>>>>>>>>>>>>> Jeffrey,
>>>>>>>>>>>>>> Vincenzo is one of the best network security guys I know. I'm working with him
on a network security company idea. He's in NYC often. If you have time, you should connect.
I think you'll enjoy meeting each other and I also think this business idea that we're
working on might be interesting for you as well.
>>>>>>>>>>>>>> - Joi
EFTA01738841 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-05-19 15:15:11
From: Vincenzo lozzo
Subject: a few things from yesterday
Sent: Monday, May 19, 2014 3:15:11 PM
To: "Jeffrey E." <jeevacation@gmail.com>

Jeffrey,
thanks for meeting me yesterday, a few of things here and there:
1) the software-defined network(SDN) stuff. From what I could gather SDN is just a bait to get into a
crowded market, the idea of dynamic honeypots is not exactly new.
It might work out if SDN actually becomes wide-spread but unsure. What really matters here is how good
the honeypot is. Were you planning on investing into this?
If so I can take a look a closer look at this if you have any kind of documentation/slide deck
2) You asked about investments made in cyber security companies, a few of decent relevance:
a) Greylock, Accel and a bunch of others invested in the latest round of a mobile security
company called Lookout
b) Blackstone bought a significant junk of a company called Accuvant (rumor has it they are
planning to invest even more)
c) Silverlake made an enormous amount of money investing in Mandiant and Fireye, they got
Fireye to IPO and then to acquire Mandiant. Got to love the elegance of the hedge there..
d) A lot of people invested in Palantir (starting from In-Q-Tel)
I can get you a full list of people/funds that invested in cyber security if you need it.
3) Do you have any papers/books recommendations for forex trading and hedge fund strategies 'probing'
? Also anything on how to learn to 'create' new financial products?
4) I'd like to have a follow-up meeting with you if you're up to that. It'd be cool to pick your brain some
more about finance stuff and also I have a few questions that it's better to go over in person I think.
Are you going to be back in NY by any chance anytime in July?
5) You asked about iOS vs Android security, as I said I doubt it makes any difference in your position but
iOS is way better. Also you should look into using a thing called 'POP' and an app called "SilentCircle"
I think that's all
Talk soon,
Vincenzo
ps: I gave the link to the 3d pen to Sue and Jen, I'd buy one if I were you.. I went to the MoMA store in
Soho yesterday and unfortunately they were sold-out, they might have it at the other stores
EFTA01927746 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein, Richard Kahn probably sent at 2014-05-20 18:47:23
To: Richard Kahn; Jeffrey Epstein jeevacation@gmail.com
From: Tyler Shears
Sent: Tue 5/20/2014 6:47:23 PM
Subject: May invoice

Hi Rich,
Just sent you an invoice for May. The amount is a bit lower than usual due to us being in a
holding pattern to some extent - I believe JE is getting us next thing we need to have a more
productive next month.
As always I'm available at your convenience for questions.
I am hopeful we will see no further new bad press for rest of this year.
Sincerely,
Tyler Shears
Shears Consulting Group
EFTA02104454 (Jmail)
OCR text of email from Lesley Groff (???) to Brock Pierce probably sent at 2014-06-02 11:36:52
To: Brock Pierce
Cc: Brock Pierc
From:
Sent: 6/2/2014 11:36:52 AM
Subject: Re: 9am Jeffrey Epstein.

Super. Thx
Sent from my iPhonc

On Jun 2, 2014, at 7:33 AM, Brock Pierce wrote:
Confirmed.

On Monday, June 2, 2014, wrote:
Good morning Brock. Reconfirming you will...

<...trimmed to 266 characters of 820, read the rest at EFTA02104454...>
╔═══ new names in next file(s) ═╗
 Ed Boyle: crypto, Medici Bank 
╚═══════════════════════════════╝
EFTA00990184 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-06-02 17:22:54
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: PRIORITY: PayPay Financial
Date: Mon, 02 Jun 2014 17:22:54 +0000
Attachments: PayPay_Financialinvestor_Deck_053014.pdf

Here is an example of another company I've incubated in the Bitcoin space. This deal can benefit from a US
issuing bank as well.
Brock
<...snipped brock pierce email signature...>
Mobile: +1-917-340-3400
Skype: brockpierce
E:
Follow me on twitter: @brockpierce
Linkedin:
<...snipped brock pierce email signature...>

--- Forwarded Message ---
From: Brock Pierce <1
Date: Mon, Jun 2, 2014 at 10:15 AM
Subject: PRIORITY: PayPay Financial
To: Alice Llo d Geo e
Cc: Ed Boyle

Jim & Alice,

As discussed, please see below and the attached presentation on PayPay Card. If you're interested in learning
more and/or participating please let us know.
PayPay Financial
Summary: We're raising $250k via convertible note to fund the initial development of a debit Mastercard linked to a Bitcoin wallet,
enabling bitcoin to be spent at 29million locations worldwide.
Problem: Bitcoin owners have relatively no where to spend their bitcoin; millions more might buy bitcoin if they could be conveniently
bought & spent.
Solution: A debit Mastercard issued by a chartered bank linked to an external bitcoin wallet enables real-time debit of bitcoin when the
card is swiped at POS. The card can be used at ATMs to convert bitcoin to fiat/cash; also, the program has over 10.000 retail locations
where cash can be used to fund bitcoin additions to the wallet. Merchant settlement and all bank-related activities are in fiat currency and
the program is entirely compliant with relevant regulations (KYC, OFAC, AML. BSA).
Market: 5M owners with S7Bn worth of bitcoin to spend
Business Model: Proven, scalable prepaid card business model: key revenue drivers of maintenance fees and usage fees tied to
spend.
Team: Led by former American Express VP who started & built (to $120MM in revenue) the American Express Prepaid Card business,
the team has deep payments and compliance domain expertise, coming from Amex, TSYS, GreenDot, Citi, RBC Capital,
BraintreeNenmo & other leading financial institutions.
Funding Terms: Initial raising a friends and family $250k convertible note with a valuation cap of S2.5M
EFTA00368659 (Jmail)
OCR text of email from Saida Sapieva to Lesley Groff probably sent at 2014-06-04 19:06:01
meeting with Reid Hoffman about bitcoin
From: Saida Sapieva
To: Lesley Groff <MIMIlle
Subject: RE: Jeffrey Epstein
Date: Wed, 04 Jun 2014 19:06:01 +0000

Great! Thanks, Lesley!

--- Original Message ---
From: Lesley Groff [mailto:
Sent: Wednesday, June 04, 2014 12:03 PM
To: Saida Sapieva
Subject: Re: Jeffrey Epstein

Hi Saida...Jeffrey just confirmed this will work! thanks so much..

On Jun 4, 2014, at 2:07 PM, Saida Sapieva <• > wrote:
> Hi Lesley,
> • How about a call on Saturday, 6/14, at 4:30 pm PST?
> Saida

• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, June 04, 2014 7:22 AM
> To: Saida Sapieva
> Subject: Jeffrey Epstein
> • Hello Saida. Jeffrey wanted me to check back in with you as I believe Reid should be back
from his travels. Might we be able to schedule in a time for the two of them to Skype
sometime soon re bit coin?
> Please let me know
> • Thanks, Lesley
> Sent from my iPhone
EFTA00368281 (Jmail)
OCR text of email from Francesca Hall to Austin Hill probably sent at 2014-06-08 21:47:49
From: "Google Calendar <calendar-notification@google.com> on behalf of Francesca Hall
To: ' " , Austin Hill
Subject: Updated Invitation: Meeting with JE @ Mon Jun 9, 2014 3pm - 3:30pm
Date: Sun, 08 Jun 2014 21:47:49 +0000
Attachments: invite.ics

This event has been changed.
Meeting with JE
When Changed: Mon Jun 9, 2014 3pm — 3:30pm Eastern Time
Where United States (map)
Video call Join video call
Calendar
Who • Austin Hill gander
• Francesca Hall - creator
• Lesley Groff
Going? Yes - Maybe - No more options »
more details •
Invitation from Google Calendar
You are receiving this email at the account because you are subscribed for updated invitations on calendar
To stop receiving these notifications, please log in to httpafiwww.google.comicalendar/ and change your notification settings for this calendar.
╔═════════════════════════ new names in next file(s) ═╗
 Southern Financial Company: Epstein financial trust 
╚═════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01186455
 Epstein crypto fund 
Kyara Investment II 
LLC operating 
agreement
2014-06-10
crypto
45.5 kb
KYARA INVESTMENTS II LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 10th day of June, 
2014 by and among Kyara Investments II LLC, a Delaware limited liability company (the "Company"), those 
persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time 
to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On June
10, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the 
Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in 
order to set forth the respective rights and obligations of the Members in regard to the ownership, 
management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other 
valuable consideration, the receipt of which is hereby acknowledged, th... (44,755 more chars)
EFTA00721168 (Jmail)
OCR text of email from Steven Sinofsky (???) to Jeffrey Epstein probably sent at 2014-06-22 23:15:41
From: <1
To: jeffrey E. <jeevacation@gmail.com>
Subject: Fw: [New post] Tanium Magic
Date: Sun, 22 Jun 2014 23:15:41 +0000
Importance: Normal

What I mentioned... this is the blog post on http://www.a16z.com
Sent from Surface

From: Learning by Shipping
Sent: Sunday, June 22, 2014 3:36 PM
To: Steven Sinofsky

New post on Learning by Shipping
Tanium Magic
by Steven Sinofsky
s Lightening doesn't often strike twice, but in the case of the father and son team of
David and Orion Hindawi, founders of Tanium Inc. that's exactly what has
happened. Tanium is a prime example of a modern enterprise software company
—solving the new generation of today's problems using skills and experience gained from
being successful founders in the previous generation.
Forming the company
David Hindawi, a PhD in Operations Research from UC Berkeley is an entrepreneur who
led the creation of several successful companies through the earliest days of the PC era.
His early efforts focused on getting PCs connected to the "net" and keeping them running
smoothly.
In 1997, David teamed up with his son Orion, then an undergraduate at UC Berkeley, to
form BigFix. BigFix solved the problem of communicating with all the end-points (PCs,
servers, virtual machines, and more) on enterprise networks to gather configuration data
and deploy product updates. BigFix was a remarkable product for the time routinely
scaling to 100,000 end-points. In 2010, IBM acquired BigFix and integrated it into the
Tivoli Software portfolio marking a successful exit.
Some might have been content to rest on their collective laurels having invented the
technology, built a company, and scaled a business to the most elite of enterprise success
stories. Instead, David, Orion and the key architects of BigFix had an even bigger idea.
Forming Tanium came about as the team reflected on these product shortcomings. "We
recognized that enterprises needed endpoint control that was much faster than they could
get with existing tools, and challenged ourselves to leapfrog the state of the art, including

BigFix, where basic management queries could take days." Orion recounted, "We knew
that nothing short of a 10,000 times speed improvement over the state of the art at the
time would solve the problem, and we needed to fundamentally change the paradigm of
systems management and end-point security to accomplish that. We are lucky to have
one of the few engineering teams in enterprise management who are smart and ambitious
enough to do that".
The team, mostly members of the original BigFix engineering group and all experts with
years of experience in large enterprise management, worked in their Berkeley, CA offices
for almost two years before the first customers saw the early results of their new product.
When seeing the product in action, it was clear to early customers that the team had in
fact built a better mousetrap. Tanium was born.
Meeting Tanium @ al6z
When Orion first came to Andreessen Horowitz to meet us and introduce Tanium we had
no idea what a surprise we were going to see. Collectively we are many old hands at
systems management and security. Many folks at a16z share the experience of having
built Opsware and my own experience at Microsoft make for an informed, and perhaps
tough, audience.
Orion popped open his laptop, clicked a bookmark and navigated to Tanium's web-based
"console". At the top of the screen, we saw a single edit control like see for a search
engine. He started typing in natural language questions such as "show computers where
CPU > 75%" and "show computers with a process named WINWORD.EXE". Within
seconds, just like using search, a list of computers scrolled by as though it was just an
existing spreadsheet or report. At this point we reached the only reasonable conclusion—
Orion was showing us a simulation of the product they hoped to build.
After all, we were all quite familiar with the state of the art for this type of telemetry (BigFix
in particular represented the state ...

<...trimmed to 4,000 characters of 17,342, read the rest at EFTA00721168...>
╔══════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Libra: crypto, Facebook's attempt at a stablecoin that was canceled by the US government 
                              Pantera Capital: silicon valley crypto fund of Dan Morehead 
                    Tim Draper: crypto, partner at Draper Fisher Jurvetson, loves bitcoin 
                           W. Bradford Stephens: crypto, co-founder of Blockchain Capital 
╚══════════════════════════════════════════════════════════════════════════════════════════╝
EFTA01917209 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-06-24 16:32:38
To: Brock Pierce
Bcc: jeevacationegmail.com[jeevacation@gmail.com]
From: coincongress©gmail.com on behalf of Brock Pierce <a.
Sent: Tue 6/24/2014 4:32:38 PM
Subject: COIN Congress Bitcoin Event I San Francisco July 23 - 24 2014

We will talk about more than just Bitcoin.
Digital Currency.
Monetization.
Integration.

User Acquisition.
FEATURED SPEAKERS
STEVE BEAUREGARD
c..O ounce,
GoCoin
‘-7
VINNY LINGHAM
CEO & Co-Founder
Gyft

SEAN PERCIVAL
Venture Farmer
500 Startups
RYAN SINGER
Co-Founder
Crypt°Corp
MICHAEL TERPIN
CEO
Social Radius

CHARLIE LEE
C.,eator
Ltecc,r ,
JOHN BETTS
Co-Founder
SaveGox.com
BRANDON GOLDMAN
Co-Founder
FreshPay

ANTHONY DI IORIO
Founder
Bitcoin Decentral
JASON KING
Founder
Sean's Outpost
JAKE BENSON
Founder/CEO
Libra Services, Inc,

STEVEN SPRAGUE
CEO
Rivet
HARRY YEH
Managing Partner
Binary Financial
ALYSE KILLEEN
Early Stage Venture Capital Investor

DAN HELD
Co-Founder
ZeroBlock
JORDAN KELLEY
CEO
Robocoin
CRAIG SELLARS
CTO
Mastercoin Foundation

P. BART STEPHENS
Cc-Founder and Managing Paltrier
Stephens Investment Management, LLC
JONATHAN TEO
Co-Founder
Binary Capital
ADAM DRAPER
Founder & CEO
Boost VC

JAMES ROBINSON
Co-Founder & Managing Partner
RRE Ventures
TOM LONGSON
CEO
GogoCoin
SCOTT ROBINSON
Marketing Director & Bitcoin Lead
Plug and Play Tech Center

WILLIAM QUIGLEY
Clearstone Venture Partners
MATTHEW ROSZAK
Founder
Tally Capital
JOEL DIETZ
Founder
Swami

MALCOLM CASSELLE
CEO
Timeline Labs
DAVID JOHNSTON
Managing Director
BitAngels Fund
BRADLEY ROTTER
Investor and Co-Chair
Rivetz

LEE FOX
Founder
PeerSpring.com
, \ \
/
STEVE
WATERHOUSE
Partner/CTO
Pantera Capital
MARC AAFJES
Chief Strategy & Communications Officer
BitFury Group Ltd.

AMANDA COOLONG
Founder
Context & Narrative
ALAN SAFAHI
Founder & CEO
ZipZap
111
WILL WHEELER
CEO
Expresscoin

TONI LANE
CASSERLY
1O
ADAM ETTINGER
Partner
Strategic Counsel Corp.
KEVIN SALTER

Head of Product
Bex.io
DAVID SMITH
Owner
Profit From Bitcoin

Siqn up for our mailing list
If you no longer want to receive emails from Coin Congress, please email
to unsubscribe or opt-out.
EFTA01751416 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-06-25 19:14:14
Subject: Re: decentralized prediction markets and order books (w/ bitcoin) & meeting
From: Vincenzo lozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Sent: Wednesday, June 25 2014 7:14:14 PM

great! :) thanks!
I'll talk to Leslie and see what your schedule looks like in that time period, otherwise we'll plan a skype
call around those dates
Also if you read the paper, let me know your take on it. I'm curious to hear what you think of it

On 25/giu/2014, at 20:08, Jeffrey E. <jeevacation@gmail.com> wrote:
> if I am there I always have time for you, othewise we can skype

> On Wed, Jun 25, 2014 at 3:06 PM, Vincenzo lozzo at wrote:
> Jeffrey,
> how are you...

<...trimmed to 657 characters of 1,559, read the rest at EFTA01751416...>
EFTA02584771 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-06-25 19:18:00
discussion of decentralized prediction maarkets like Polymarket
From: Vincenzo lozzo
Sent: Wednesday, June 25, 2014 7:18 PM
To: Jeffrey E.
Subject: Re: decentralized prediction markets and order books (w/ bitcoin) & meeting

hmm fair point, although I assume that if you regulate what is tradable =n the system (and you can since the order book
is public, albeit =omewhat anonymous) then it should be legal?
Not sure, not really an expert on legal questions in this area. But I =ind the idea behind it somewhat fascinating

On 25/giu/2014, at 20:15, jeffrey E. <jeevacation@gmail.com> wrote:
> knee jerk response is that it is not a currency trading system or =ecurities trading system but gambling , must be
careful, - most =f this is outlawed

> On Wed, Jun 25, 2014 at 3:14 PM, Vincenzo lozzo =rote:
> great! :) thanks!
> I'll talk to Leslie and see what your schedule looks like in that time
> =eriod, otherwise we'll plan a skype call around those dates
> Also if you read the paper, let me know your take on it. I'm curious
> =o hear what you think of it

> On 25/giu/2014, at 20:08, jeffrey E. <jeevacation@gmail.com> wrote:
» if I am there I...

<...trimmed to 1,085 characters of 2,018, read the rest at EFTA02584771...>
╔════════════════ new names in next file(s) ═╗
 Jeremy Rubin: crypto, developer/researcher 
╚════════════════════════════════════════════╝
EFTA00367406 (Jmail)
OCR text of email from Lesley Groff to Jeremy Rubin probably sent at 2014-06-26 22:28:17
From: Lesley Groff
To: Jeremy Rubin
Subject: Re: Jeffrey Epstein
Date: Thu, 26 Jun 2014 22:28:17 +0000

Super
Sent from my iPhone

On Jun 26, 2014, at 6:09 PM, "Jeremy Rubin" c.• > wrote:
On now!
Sent from Mailbox

On Thu, Jun 26, 2014 at 6:03 PM, Lesley Groff < > wrote:
Oh no! did he not Skype with you at 5:30?

On Jun 26, 2014, at 5:45 PM, Jeremy
still on?

On Thu, Jun 26, 2014 at 12:44 PM, Lesley Groff
Thanks
Sent from my iPhone wrote:

On Jun 26, 2014, at 12:41 PM, Jeremy < > wrote: wrote:

> On 6/25/14, Lesley Groff < > wrote:
>> Jeremy, so sorry to bother you again, but may I have a cell number for just
>> in case? My number is ...my cell is =M.
» thanks, Lesley

>> On Jun 25, 2014, at 5:44 PM, Jeremy c
>» jeremy.l.rubin
>—
> Jeremy Rubin wrote:

Jeremy Rubin
╔═══════════════════════════════════════════════ new names in next file(s) ═╗
 Andrew McCormack: tech bro, partner at Peter Thiel's Valar Ventures (???) 
                  James Fitzgerald: tech bro, Peter Thiel's Valar Ventures 
     Valar Ventures: tech bro, Peter Thiel affiliated fintech venture fund 
╚═══════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00591045
 Peter Thiel's Valar 
Ventures fund brochure
2014-06-30
crypto
27.7 kb
915 BROADWAY. SUITE 1101 NEW YORK. NEW YORK 10010 ANDREW@VALAR.COM JAMES@VALAR.COM VALAR VENTURES VALAR 
VENTURES IS AN INTERNATIONALLY -FOCUSED VENTURE CAPITAL FIRM fi n OWNMet IS COMOfnb.Y.IMl 54041. and 
00ICOF !UMW CIMINICA Alst DMtlm3M,I41Ny.1gnlM M MuNIMLItl. Mato NKr mite nivil pipits 44060n31 Alta lift 
101006/01M414 alseamors. This donamm d Wont .1110.141 YW6 MC 40&(01W bIJ SOIL Mid Of a SMC[YOOI011uf.SC9 a
hold atqmmitios. Mom had la iN Mau Pilcomat Mimaanada W Its tom 01 an/ relabordelp wanialat 
V4MureLltinKNOMAILLC CValanifa 4IM4CM. INTRODUCTION VALAR HIGHLIGHTS INCEPTION - 2010 TOTAL INVESTED - 
$78.0 mil TOTAL GROSS & NET VALUES $271.2 mil / $223.0 mil GROSS & NET MULTIPLES 3.5x / 2.9x GROSS & NET 
IRRs 120% / 98% As by pmerte0 arc uwAnt0 eitinetes tn1)50 es t. 6430/2011. Mel 03unn My) cakaatod try Neap
'ots Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee. memos <r0 ten VAL... (26,203 more chars)
HOUSE_OVERSIGHT_032842 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Reid Weingarten probably sent at 2014-07-02 14:42:24
discussion of "stealing" a casino in Atlantic City
From: jeffrey E. [jeevacation@gmail.com]
Sent: 7/2/2014 2:42:24 PM
To: Weingarten, Reid
Subject: Re:

Been beaten up by trump , promoter, he is strIght with me and will with my direction , be with you
On Wednesday, July 2, 2014, Weingarten, Reid
God guy?

From: Jeffrey E. [mailto:jeevacation@omail.com]
Sent: Wednesday, July 02, 2014 10:39 AM
To: Weingarten, Reid
Subject: Re:

Very
On Wednesday, July 2, 2014, Weingarten, Reid
Is he a friend of yours?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, July 02, 2014 10:36 AM
To: Weingarten, Reid
Subject: Re:

No but you should tLk to nick ribbis knows it inside and out wrote: wrote:

On Wednesday, July 2, 2014, Weingarten, Reid wrote:
On my way to atlantic city...thinking of helping a client "steal" the revel casino...(in bankruptcy)...he wants to give me a
piece...you want in?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, July 02, 2014 10:18 AM
To: Weingarten, Reid
Subject:

Speak?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA02102384 (Jmail)
OCR text of email from Lesley Groff to Brock Pierce probably sent at 2014-07-10 16:09:52
To: Brock Pierce
Cc: Brock Pierce
From:
Sent: Thur 7/10/2014 4:09:52 PM
Subject: Re: Jeffrey Epstein

I will check in with Jeffrey ...
Sent from my iPhone

On Jul 10, 2014, at 12:07 PM, Brock Pierce wrote:
Still connecting today?

On Thursday, July 10, 2014, wrote:
Great I will let him know..thanks...

<...trimmed to 299 characters of 846, read the rest at EFTA02102384...>
EFTA01917873 (Jmail)
OCR text of email from (unknown) to Epstein, Kalin, Shuliak, Bolotova probably sent at 2014-07-10 16:51:26
To: Karyna Shuliak <karynashuliak@icloud.com>
Cc: Renata Bolotova; Jennifer Kalin; Jeffrey Epstein; Karyna Shuliak
From:
Sent: Thur 7/10/2014 4:51:26 PM
Subject: Re:

I will get the flowers!
Sent from my iPhone

On Jul 10, 2014, at 12:47 PM, Karyna Shuliak <arote:
Yes, she likes white roses! Can somebody get it tomorrow please?
What time are we all meeting at the house?
Sent from my iPhone

On Jul 10, 2014, at 12:30 PM, RIMONIMMIMPW wrote:
Haha ye I like this idea and a big cake sounds good too ?!
Suc loves flowers . How about 35 kinds of beautiful different flowers

On Wednesday, July 9, 2014, > wrote:
Midget stripper(s)??
Sent from my iPhone

On Jul 9, 2014, at 6:53 PM, "jeffrey E." <jeevacation@gmail.com> wrote:
birthday cake fon fri night, . im open to other ideas
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════ new names in next file(s) ═╗
 Blockstream: early crypto firm co-founded by Adam Back and Austin Hill 
╚════════════════════════════════════════════════════════════════════════╝
EFTA01917402 (Jmail)
OCR text of email from Austin Hill to Back, Hill, Epstein, Ito probably sent at 2014-07-15 18:05:27
discussion of Epstein investment in Blockstream funneled through Joi Ito
To: Jeffrey Epstein; Joichi Ito
Cc: Hammie Hill; Dr Adam Back
From: Austin Hill
Sent: Tue 7/15/2014 6:05:27 PM
Subject: Final Blockstream allocation

Hey Joi & Jeffrey ;
We are down to the wire on closing this round. We are 10x oversubscribed on an $18m seed
round and Reid at the last minute told us t allocation from $50k to $500k : this is
causing no small amount of headaches but and I respect you both and have learned so
much from you in our discussions we have everyone else a haircut to make room.
Where should we send the dots? The best CFO in the game Hammie Hill is running the deal for
me and is Cc'd on this so he can lock down the paperwork with the suits.
Looking forward to sitting down face to face again Soon.

On Friday, May 23, 2014, jeffrey E. wrote:
My investment in your deal will be made through Joi Ito investment co. when do you
expecet papers?
<...snipped jeffrey epstein email signature...>
EFTA01917472 (Jmail)
OCR text of email from Joi Ito to Back, Lourie, Hill, Hill, Epstein, Heckman probably sent at 2014-07-15 18:07:59
To: Austin Hill
Cc: Jeffrey Epstein; Hammie Hill; Adam Back; Alexander Lourie; Jeremy Heckman
From: Joi Ito
Sent: Tue 7/15/2014 6:07:59 PM
Subject: Re: Final Blockstream allocation

Thanks Austin.
Sandy and Jeremy are doing the legal paperwork on our end. Adding them to this
thread.
- Joi

On Jul 15, 2014, at 14:05 , Austin Hill wrote:
> Hey Joi & Jeffrey ;
> We are down to the wire on closing thi...

<...trimmed to 400 characters of 1,145, read the rest at EFTA01917472...>
HOUSE_OVERSIGHT_025812 (epsteinify) (EpsteinWeb)
OCR text of email from Tyler Shears to Galbraith, Epstein, Kahn probably sent at 2014-07-16 17:56:14
From: Tyler Shears
Sent: 7/16/2014 5:56:14 PM
To: jeffrey E. [jeevacation@gmail.com]
CC: Christina Galbraith Richard Kahn
Subject: Re: Shears Update

yes agree
result got worse with recent negative press, clinton, as we discussed
we were down to 1 negative (forbes) before that - Christina can confirm this.
It will get back to 1 and then 0 so long as negative things stop coming out. if new negative keeps coming out it
really dismantles much of our effort... especially when it involves an ex-president
no excuses here i'm not pleased with where it is at and am still working to make it happen

On Wed, Jul 16, 2014 at 1:25 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Results still very bad

On Wednesday, July 16, 2014, Christina Galbraith <REDACTED> wrote:
Hi Tyler,
The social media sites are constantly updated: LinkedIn, Facebook, Twitter, google +.
I'll be in touch later today re: feature article.
Could you put a site map into the Net site.? This helps rankings. Also could you add it to google analytics
using Jeffrey's gmail account? This allows me to monitor it's progress and index it periodically.
I'll call you later. Thanks,
Christina
Christina Galbraith

On Jul 16, 2014, at 12:01 PM, Tyler Shears
Christina, wrote:
http://jeffreyepstein.net/-SiteisliveandShareThisshowsupwhenyouscrolldownpage(lookfortopmenu
bar)
I expect this to rank swiftly - I'm sending a list of all properties we need to point over in this direction with
suggested anchor text.
Do you have the topic right I'm doing a placement around? I'm going to have a few articles spun-off from it
and put into lower tier publications as well.
I want to push HARD in August with a premium placement, fresh link pushes, and some supporting
placements. We should be able to get down to 1 negative by mid-September with a goal of being clean by end
of year (unless new negative press comes again...)
For social media updates... Are you currently doing these? I'd like to look at how often we are doing them and
trying to link to our own content more often.
I'm also exploring if we can get this new site included in Google News and maybe syndicate other important
Al news through it... would give us free google news spots when we need them..
JE - There's 3 negatives today and that's 3 too many. There will be progress please continue to be patient as
you have been.
Best
Tyler
<...snipped jeffrey epstein email signature...>
EFTA01914912 (Jmail)
OCR text of email from Peter Thiel to Jeffrey Epstein probably sent at 2014-07-20 19:38:07
To: Jeffrey EMeevacation@gmail.comj
From: Peter Thiel
Sent: Sun 7/20/2014 7:38:07 PM
Subject: RE: as i told you

Do you think this is the first step in upping the anti-BTC pressure?

From: Jeffrey E. [rnailto:jeevacation@gmail.com]
Sent: Sunday, July 20, 2014 4:18 AM
To: Peter Thiel
Subject: as i told you

http://www.dfs.ny.gov/about/press2014/pr1407171-vc.pdf
<...snipped jeffrey epstein email signature...>
EFTA01916226 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2014-07-21 11:01:15
To: Peter Thiel
From: Jeffrey E.
Sent: Mon 7/21/2014 11:01:15 AM
Subject: Re: as i told you

first, It appears that there is little agreement on what Bit coin is. store of or intrinsic value, ( if
any ) currency, property, architecture, payment system. etc. conflicting goals . anonymous, but
transparent ( public ledger ). like the continuum now in the gender classification, fitting things
into narrow boxes seems old school. man presenting as a woman, smells like property presenting
as currency, . anyway more when i see you

On Sun, Jul 20, 2014 at 3:38 PM, Peter Thiel <  wrote:
Do you think this is the first step in upping the anti-SIC pressure?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Sunday, July 20, 2014 4:18...

<...trimmed to 735 characters of 915, read the rest at EFTA01916226...>
EFTA01915234 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-07-21 23:49:36
discussion of crypto regulations
To: jeevacation@gmail.com[jeevacation@gmail.com]
From: Farkas, Andrew L.
Sent: Mon 7/21/2014 11:49:36 PM
Subject: Re:

PS you know those regs did not come out of thin air...

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, July 21, 2014 05:22 PM
To: Farkas, Andrew L.
Subject: Re:

sorry, i will be at the ranch in aug come visit

On Mon, Jul 21, 2014 at 5:16 PM, Farkas, Andrew L. < wrote:
At 36,000 feet found it remarkable that it has now been given regulatory legitimacy. We're looking at
it now in detail. Also, Dell Computer announced today that they were accepting bitcoin as currency
for the purchase of all of their products.
It's been a bad 2 weeks (seems to be a tough summer for poor farkie). My father has gone into the
emergency room 3 times over the past 12 days. In Jackson no less. He's still in there. I've been back
and forth several times and have now succeeded in putting my back out. To make matters worse I
promised my wife (you'll LOVE this) to go to yosemite for 3 days and then to drive around in a
camper for 3 days before heading to aspen til 8/10. I'll send photos. How/where are you?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, July 21, 2014 05:07 PM
To: Farkas, Andrew L.
Subject:

what did you think of the bitcoin regs proposed. ??
<...snipped jeffrey epstein email signature...>

<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
EFTA01916343 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-07-22 00:54:22
To: jeevacationegmaitcom[jeevacation@gmail.com]
From: Farkas, Andrew L.
Sent: Tue 7/22/2014 12:54:22 AM
Subject: Re:

You can definitely find someone to take the long side of that. Not me, but I'll bet your boy Brock would
do it.

From: Jeffrey E. [mailto:Jeevacation@gmail.com]
Sent: Monday, July 21, 2014 08:41 PM
To: Farkas, Andrew L.
Subject: Re:

If i could short bitcoin i would

On Mon, Jul 21, 2014 at 7:49 PM, Farkas, Andrew L. < › wrote:
PS you know those regs did...

<...trimmed to 474 characters of 2,584, read the rest at EFTA01916343...>
EFTA02517623 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-07-24 09:38:00
Vincenzo Iozzo explains to Epstein how to deanonymize bitcoin
From: Vincenzo lozzo
Sent: Thursday, July 24, 2014 9:38 AM
To: jeffrey E.
Subject: proof of burn (re: bitcoin&anonymity)

Jeffrey,
not sure if you're still interested in this but.. to answer in a more =xplanatory way the question of how to remove
anonymity from bitcoin, =ere it is:
The bitcoin network has a couple of things 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 is not yours.
A number of annoying things about bitcoin are:
1) It's deflationary, not just because the amount of coins is finite but =lso because people lose wallets/keys so potentially
a lot of the mined =oins will never see the light of the day
2) You can create as many wallets/keys as you want, in theory this =flows you to keep separate identities.. in practice
this is not =ntirely true
3) A little known fact is that you can mess with the blockchain/ledger =uite a lot, for instance somebody forced specific
values into the =edger. For instance, these values could be virus signature, so antiviruses would quarantine/delete the
blockchain from people =omputers. Not only that, but people have been storing all sort of stuff =nto the blockchain and
it's permanent you cannot undo it.
See: http://pastebin.com/ct2WHUKSandhttp://www.righto.com/2014/02/ascii-bernanke-wikileaks-photographs.html
ok so here's what you do if you want to fix (1) and (2), I don't have a =ood solution for (3) unless you change the power
forces inside the =etwork (eg: unless you allow a centralized unit to 'clean' the =lockchain)
You create another crypto/alt currency that is inflationary so it mimics =eal money better, then you tell people:
"everyone who has Bitcoins can =et them exchanged for this other currency".
The way this would work is that you actually require people to sign up =or a *single• identify/key/wallet linked to their
real identity and =hen you do something called 'proof of burn', which in practice means =hat you tell people that to
prove they 'exchanged' their bitcoins they need =o send them to a non-existent address (remember that it's impossible
to =enerate the private key of a random bitcoin address/public key, so nobody can ever claim those coins and they are
lost forever).
On the top of that, since the bitcoin network is flexible you can use =hat blockchain to record the transactions of your
own currency without =ny major issues (there are some technicalities involved but nothing =uch).
This brings to the last and probably hardest point which is: Why people =ould do it?
So some people do it already to get on board new currencies, so it's =ostly a speculation/ideology/belief. But if say
you're a government, =ou can sweeten the deal saying something like "your holdings in =itcoins will not be taxed if
moved to this other currency".
If you're not a govt then things are more complicated, but well..

Anyway, this is in short how you go from bitcoin to another currency =with the properties you care for) while preserving
the bitcoin network =nd its strengths. As I said, not sure if it's useful/interesting but I =igured I'd share it
Another thing: any chance I can crash at your place in Santa Fe say aug =-10? I'm still not sure whether I'm supposed to
be there or not, but I =igured that maybe it's worthwhile to go and visit anyway
ps: note that the moment you remove anonymity from bitcoin there's a =ignificant privacy problem. Meaning that now
everyone knows what you =uy/sell through bitcoin, it's advertisers (among others) sweetest dream =ut probably your
worst nightmare
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EFTA00869828 (Jmail)
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo probably sent at 2014-07-24 10:14:01
From: "jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo
Subject: Re: proof of burn (re: bitcoin&anonymity)
Date: Thu, 24 Jul 2014 10:14:01 +0000

the goal is to creat a fully transparant currency, but secure, It does not need to replace dollars wuth
complement them, for ex . corporate cash. so corporations and gods can transact transparantly, much more
like a game world. inflation is needed if there will be loans, ( to compensate for risk). yes to santa fe. in
addition it would be nice to tag the transaction with a code ( refund, loan, advance, income, sale etc).

On Thu, Jul 24, 2014 at 5:37 AM, Vincenzo Iozzo < wrote:
Jeffrey,
not sure if you're still interested in this but.. to answer in a more explanatory way the question of how to
remove anonymity from bitcoin, here it is:
The bitcoin network has a couple of things 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 is not yours.
A number of annoying things about bitcoin are:
I) It's deflationary, not just because the amount of coins is finite but also because people lose wallets/keys so
potentially a lot of ...

<...trimmed to 1,333 characters of 4,213, read the rest at EFTA00869828...>
EFTA02517850 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-07-24 11:58:00
From: Vincenzo lozzo
Sent: Thursday, July 24, 2014 11:58 AM
To: jeffrey E.
Subject: Re: proof of burn (re: bitcoin&anonymity)

oh also.. thanks for santa fe :)
I was taken by the discussion and I forgot that important detail.. my =om would be upset

On 24/Aug/2014, at 12:41, Vincenzo lozzo wrote:
> no in the case I was sketching in my email you don't actually replace =he dollars, you just replace bitcoins. The only
reason why you want to =eplace bitcoin is to get their network power which is needed to solve =he multiparty
consensus problem (the double spending attack).
> Now in one of the other potential options you don't even need that, =f you enforce identities you can also guaranteed
benign multiparty =onsensus on transactions as long as less than N/4 actors are malicious. =hich in practice means you
don't need to have that many people in your =etwork mining coins.
> Also yes you can easily embed transactions descriptions/codes.
> There's always the risk of actually losing or having your 'wallet' =tolen, but you cannot avoid that 100%. You can either
do what some =itcoin services do (it's called called/hot storage) or have the govt as =n insurer of last resort.
> I feel like that story you told me about you trying to decode hand =ignals back in the days, in the sense that I'm either
missing something =ere or my pessimistic view of things is shaping my thinking too much - = don't see why anybody but
governments would want to have this. In any =ase, forgetting that for a moment and assuming companies want to do
=his then you can do it quite easily.
> anyhow, it's probably worth to talk about this F2F in Santa Fe if we
> =anage to work that out

> On 24/lug/2014, at 11:14, jeffrey E. <jeevacation@gmail.com> wrote:
» the goal is to creat...

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EFTA00869867 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2014-07-24 14:17:44
From: "Austin Hill"
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: (No subject)
Date: Thu, 24 Jul 2014 14:17:44 +0000

Thanks.
I leave from Malta to Burning man but our chef is going to be in Paris : he's good people if your gastronomically
inclined :)
Time for a chat today? We are being asked to sign onto the petition letter circulating to get Lawsky to extend the
comment period on the new regs.
Adam and I think we sit this one out but would love your thoughts if you have a few min to chat.
Sent from one of my many test mobile devices while on the go and changing the world : so my apologies for any
typos

On Thu, Jul 24, 2014 at 10:00 AM, Jeffrey E. <jea®gmail.com> wrote:
feel free to use my name with bobby.. yes maybe malta or you guys meet me in paris
<...snipped jeffrey epstein email signature...>
EFTA02586413 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2014-07-27 20:16:00
From:
Sent: Sunday, July 27, 2014 8:16 PM
To: Jeffrey Epstein

I shouldn't have stayed. You are far more important to me than any of that. A=d even though you told me to stay I
should have know it was a complete risk= It would have been one thing just myself but I needed to organize Renata a=d
MI brother.
Steves house is in the middle of nowhere. Uber can't even locate it so they=can't pick us up. Traffic into the city was
terrible and took an hour longe= than anticipated.
It was stupid and not worth the risk of causing you stress. In future I don'= care who wants me where, if you need me for
something I will be at home t= do it properly.
Sent from my iPhone<...removed Apple XML plist...>
╔══════════════════════ new names in next file(s) ═╗
 Financial Trust Company: Epstein financial trust 
╚══════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_029350
reputation management 
Microsoft Bing search 
results for Epstein 
with sex offender at 
top, maybe from Tyler 
Shears?
2014-07-31
reputation
3.3 kb
+ 4 http://www.bing.com/search?q=Jeffrey+Epstein&qs=n8tpq=jeffrey+epst&sc=0-08tsp=-18tsk, p bing - Yahoo 
Search Results b Jeffrey Epstein - Bing IL X I'I*O http—mariakonovalenko.w... Ping WEB IMAGES VIDEOS MAPS 
NEWS MORE Jeffrey Epstein Also try: Jeffrey Epstein Girls • Jeffrey Epstein Wiki • Jeffrey Epstein Scandal
888,000 RESULTS Any time News about Jeffrey Epstein bing.com/news The Jeffrey Epstein VI Foundation and 
MIT Media Lab Help Restore Five Astounding Rothko's Yahoo Finance • 2 days ago NEW YORK, July 28, 2014 
/PRNewswire/ -- Scientists at MIT Media Lab and Harvard University have restored five Rothko murals, 
stained over the years by light, smoke and cocktail debris. The unprecedented restoration... 
FNic'evw":keZ.`,1eusE.Y;bdna7ssaBgaock Is this society blonde the 'Energiser' who's been one of Bill 
Clinton's secret lovers for 13 Daily Mail • 6 days ago See also: More stories To... (2,271 more chars)
╔════════════════════════════════════════════════════ new names in next file(s) ═╗
               Reid Hoffman: tech bro, PayPal mafia member, founder of LinkedIn 
 Ripple: crypto, token issuing company run by Trump megadonor Brad Garlinghouse 
╚════════════════════════════════════════════════════════════════════════════════╝
EFTA01915883 (Jmail)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2014-07-31 21:10:17
Joi Ito thinks Austin Hill is shady (which he is)
To: Joichi It
From: Jeffrey E.
Sent: Thur 7/31/2014 9:10:17 PM
Subject: Re: Stellar Isn't so Stellar

as you know i dont trst austin

On Thu, Jul 31, 2014 at 5:00 PM, Joichi Ito wrote:
I guess I should call him?
Sent from my iPhone

Begin forwarded message:
From: Austin Hill
Date: July 31, 2014 at 16:56:31...

<...trimmed to 307 characters of 1,322, read the rest at EFTA01915883...>
EFTA01748990 (Jmail)
OCR text of email from Joi Ito to Hill, Epstein, Hoffman probably sent at 2014-08-02 14:01:48
Austin Hill is upset that Ito and Epstein seem to have invested in Stellar and Ripple, competing blockchain ecosystems
From: Joi Ito
Subject: Re: Stellar isn't so Stellar
Sent: Saturday, August 2, 2014 2:01:48 PM
Cc: Jeffrey Epstein <jeevacation@gmail.com>, Reid Hoffman
To: Austin Hill

Thanks for the call Austin.
Reid/Jeffrey, I think we're synch'ed and OK. I've got some followup to try to help sync up Stellar and
Blockstream.
- Joi

On Jul 31, 2014, at 16:56 , Austin Hill wrote:
> Hi guys,
> We obviously have seen https://www.stellar.org/about/
> • I'm not sure what the relationship with Jed and the team are. I know obviously some of the players,
but this is a problem for us.
> Would one of you please give me a call at I can explain some of the issues, but
basically I've been asked by the other cofounders to reduce or take your allocation away. Ripple, and
Jed's new stellar are bad for the ecosystem we are building and it does our company damage to have
investors who are backing two horses in the same race.
> Happy to discuss a fair way to deal with this.
> best,
> -Austin
> Austin Hill - Brudder Ventures I I Twitter: -I  PGP Key ID:
EFTA01919440 (Jmail)
OCR text of email from Jeffrey Epstein to Andrew Farkas probably sent at 2014-08-04 21:58:27
To: Farkas, Andrew L.
From: jeffrey E.
Sent: Wed 8/4/2014 9:58:27 PM
Subject: Re: What did you think?

i think the proposal is good but lacks the critical issues regarding taxation . an excahgne of
property, ( bitcoin) said NOT to be a currency by the irs. has many strange laws. a bitcoin
exchange is not viable , I beive unless regualtions come first. why is it not gambling, maybe it
should be,? barter, ? rules are vague, options security laws . currency the cate gory that it is
not. also has unique issues, Definitions first , not along the way , would be my reccomendation.

On Wed, Jun 4, 2014 at 3:34 PM, Farkas, Andrew L. wrote:
<...snipped andrew farkas email signature...> agreement,
amendment or modification of any agreement with Island Capital Group LLC or any of its
affiliates, each of which requires a fully executed agreement to be received by Island Capital
Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
EFTA01748575 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2014-08-06 01:46:36
Sent: Wednesday, August 6, 2014 1:46:36 AM
Subject: my sneaky sneaky
From:
To: Jeffrey Epstein <jeevacation@gmail.com>

Landed and heading home, thank you so much for everything I had a great time with you OA
*hope you enjoy having a peace without inspector and me
Sincerely
EFTA00994706 (Jmail)
OCR text of email from Austin Hill to Back, Fowler, Epstein probably sent at 2014-08-08 10:05:00
From: Austin Hill
To: Alex Fowler
Cc: Dr Adam Back
Bcc: jeevacation@gmail.com
Subject: Fwd: An idea for TED2014 talk to kill cancer and give it away to the world
Date: Fri, 08 Aug 2014 10:05:00 +0000

hey Alex,
This is what I mentioned to you on the phone yesterday. Adam is aware of my aspirations to have this be part of
our philanthropy efforts as a company.
My idea for a cancer fighting Center & free disease fighting Centers / free healthcare for the planet.
Since we are busy with Blockstream now we need to focus, but I think getting this in MIT's hands to let Media
Lab run with it might be good. Megan smith at Google solve for X connected me with Joi Ito & Patti Maes so
once we get the Bloclstream team going & revenue / product running I may take a few weeks to visit Joi at MIT
to jump start this idea again.
I don't want to get distracted from reinventing money & assets / trust but this is a personal issue for me so at the
appropriate time I will be taking periodic sabbaticals to make sure we get this idea going.
It will be easier to fund once we launch the Sidechains liquidity Bonds have a few basis points on the entire cash
float of a few nation states paying our way.
Just FYI :)

--- Forwarded Message ---
From: Austin Hill
Date: Tuesday, April 9, 2013
Subject: An idea for TED2014 talk to kill cancer and give it away to the world
To: Chris Anderson

Hi Chris,
It's been awhile since we've seen each other. I was busy helping another person I love fight cancer and working
on some other personal projects that kept me away from TED for the last few years.
I'm registered for TED2014 which I'm so excited is coming to my home country Canada.
I have an idea for a TED talk that I think is worthy of the TED stage and will require the help of the TED
community to make a dream of mine real. I've attached an outline of the concept I've been playing with.
I've already had some interesting conversations and I think we can kill cancer for the world, for free within 5-7
years and make it impossible for anyone to never have to die of cancer ever again.
I've attached an outline.....The idea is still new and needs some maturing, but a few people told me now is the
time to share it with you.

Can I come walk & talk with you to get your advice on if this is something the TED.COM team would like to
help me make real?
-Austin
Austin Hill
Cognitive Playground Designer - Brudder Ventures
"at BrudderVentures we play with your mind - but we try to be kind"
Ovaustinhill
What if you aligned everyone's interest to create a habitat for humanity meets world of warcraft for
fighting cancer??? -
Goal is to kill cancer in 5-9 years, destroy the litigious nature of access to doctors in US, crash the
pharmaceutical stock prices, give away free cancer fighting to the world and do it all with 1 TED talk
announced at TED 2014
A free, self funding cancer research Center - given away to the planet (including all building plans, software, medicines - for
free forever)
Leveraging Peters work with X Prize to fund different types of cancers & reward innovation
Model would be that all treatment is free ... Patients (maybe loved ones) have the option to bequeath a portion of future
earnings to the cancer ward for every extra month / year that the Center allows a patient to survive past the real mean
average survival times (not the fake ones used right now by pharma to sell drugs and get FDA approval)
Patients join fighting teams (Grameen bank model of shared success and watching out for other patients, using peer support
to increase survival rates and decrease cellular inflammation due to stress & fear of dying)
Center is not allowed to turn down any case
Real time futures market for cancer survival rates - honest data for the first time on what is working and not working
Wiki crowdsourced approach to integrative regimens (some of the work being done at Care2together - but more detailed, a
continual free lab tracking each patients experiments with different aspects of holistic, pharma and dietary approaches to
fighting cancer, all tracked in realtime and accelerating the ability to develop highly personalized regimens that work together)
Setup in Canada to avoid the litigious nature of us medical system, setup in Quebec because Montreal is one of the only large
cities in North America that doesn't have a dedicated cancer fighting hospital and the current system in Quebec is the worst of
socialized medicine and is killing patients on purpose because it can't afford to innovate. The before and after contrasts when
we baseline performance against every other cancer ward in Montreal hospitals (and eventually the world) will be immediately
dramatic and increase acceptance of the idea 2-5 years out.
Privately bootstrapped & using no socialized medicine dollars, no corporate donations (aside from Google.org and social
enterprises). Funded initially by grants, donations and Xprize reward funds. Setup to be profitable within 3-6 years. Profit
coming from licensing data & research to anyone not operating a similarly free centre. Profit coming from foundation funded
by endowments from patients who have been helped, or who's battle with cancer was less painful who bequeath part of their
estates. Profit sharing in trust for patients & doctors like a mutual fund tied to retained earnings from foundation. Doctors side
works like a law practice - patient side like an insurance or mutual fund that pays dividends. Patients actually start getting
dividends & payments based on their having been part of the system & research that occurred. "Come let us help you fight
your cancer for free and we will pay you to survive and live a happy life"
Individual x prizes for 'curing cancer' teams working on early detection, treatment, regimens,
Public data - patient anonymity (lantana Sweeney, mart rotenberg from EPIC working on de-identification of data ; Google.org
Hans Rosling on how to make data accessible )
API for public web hooks approach (gap minder for all cancer research data)

Hire the top 50-100 experts at insane prices to jump start cancer research in all major forms of cancer including use of holistic,
natural and dietary approaches to fighting cancer (paul graham's "how to bootstrap innovation ecosystem article" applied to
cancer fighting)
-Dr Lavalley - top cancer warrior in the world right now, introduced to me through Jake eberts who met him too late to
start working with him
-Singularity Institute, Salim Ismail offered to introduce me to talent
-TED.Com community will help identify the other top experts & find a CEO to run the entire project
Peter Diamandis, good magazine, (Get advice from Peter on Xprize and how to fund this)
Self funded with no government assistance, available for free to anyone in the world who visits Montreal to visit the centre
All patents & software developed at centre are shared for free to any government / organization wanting to implement the
same type of centre elsewhere (Habitat for humanity for cancer fighting center) but their centres must tie back in with same
data, contribute to the pool and contribute all patents & software improvements (localized versions of smartphone app & game
pieces)
• Any company must pay for access to our data adding to self funding goal
• Any company that holds pharmaceutical patents can share their patents and provide their drugs at discount prices for
access to data (but new innovations they make using the data must be sold globally under the same model)
Gamification of fighting cancer
• Remission - Pam Omidyar (a new version of remission based on a team approach or guild approach to fighting cancer
that includes family members, doctors, supporters, emotional & religious tea mates a III working together through an
app based on World of Warcraft type MMPG for allowing guilds and teams to help you survive cancer)
• Jane Mcgonical
• Actuaries (real life market with real stats on how integrative multi-agent regimens are working to increase average
lifespan instead of illegal immoral pharma funded FDA system being used right now)
• Market makers
• Real currency tied to mean survival time
• Latanya Sweeney (data de-identification to protect privacy, Marc Rotenberg & Alex Fowler - DNA privacy issues)
• Pick your cancer fighting avatar
• Create your team)
• Real time leader boards & personal technologies (i.e. NikeFuel band) to do checkins on symptoms, when
you take your pills, hardware developed by a design fi rm and given for free to each patient with a smart
phone for their battle Apple & Android compatible so all family members & friends can join team and
give props for surviving another day
Research & scientific advice provided by Singularity Instititue
Real estate provided by Bronfmans, Changon, Lieberman and Jonathan Wener (Montreal real estate billionaires in Montreal-
similar model as Tony Sheiz's las vegas downtown project but for a holistic cancer community build on a huge foundation
owned public space in Montreal. Heavy use of playgrounds, green energy, --- find top architects from TED community and
playground (David Rockwell?) to help on the design team to build happiness and stress relieve and fun/play in every
experience at the cancer killing centre)
Documentary Film and Media service provided by the TED.com community, Participant productions, Skoll foundation & the
Eberts Family Trust - help tell the story to the world in every language at every corner so no person ever needs to be alone
again in their fight against cancer.
Religious Consultations provided by the Charter for Companision (non-denominational faith based support in whatever
language each person prays for healing their cancer)
and perpetual free services with no government subsidies provided by
-Grants for mean survivals increases
-Xprize for specific achievements
-Bequathed funds for losing cases where we made a difference

Austin Hill - Brudder Ventures I aI Twitter: paustinhill I PGP Key ID: 04F37ABA83334BE4 I PGPFingerprint: 9000 79D9 190C BAIA 1A2C 7BOF
04F3 7ABA 8333 4BE4 I jabbeIMMI TR Fingerprint: 319C58DF 4D952AD0 2680346C 109BC8ED B92ED3E3
EFTA00995269 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-08-11 03:19:37
From: Vincenzo Iozzo alEIM>
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Thanks and some considerations
Date: Mon, 11 Aug 2014 03:19:37 +0000

Other alternatives to think about which might be viable are the Vatican and Monaco. Probably a couple of others
with some tweaking but those two were on top of my head
Sent from my Iphone

> On 10/ago/2014, at 20:28, Vincenzo Iozzo < IMIM> wrote:
> Jeffrey,
> I'll start with the easy thing: thanks for letting me stay tonight
> Now some considerations on our conversation from today:
> I) what you said about not liking working with people much struck me quite a bit, mostly because I feel the
same and also because especially when money/greed is involved people become mean and stupid - which is
probably the most annoying combination out there.
> I guess my solution to this is to try and work with people I like/trust/respect, but yours works as well if you can
pull that off
> Anyhow onto more practical things.
> 2) besides the 'personal safety' considerations the more I think about your idea (and users of your idea) the
more I think it's flawed. Here's why:
> A) digitaUvirtual currencies are fragile, you can protect them only by selecting a few 'trustworthy' parties that
can use the currency. Alternatively you can protect them if everyone likes 'it' and wants more of it.
> The wording here is fundamental: think how easy if would be to destroy a currency(even a regular one) if
people hated it instead of just wanting more of it for themselves
> B) in most of the countries you were thinking about this wouldn't work - simply because they are not
technologically advanced enough to handle it (think about the tiny villages, the old people, the underground
economies, etc etc)
> C) in some of the countries you were thinking about this could work but the incumbents have no interest
whatsoever in the transparency that a public ledger will force
> D) all those countries are weak, this will make them weaker - you can hack their currency and they are done
> I think the keys here to make this work are:
> I) interest free loans
> 2) reduced FX risk for participants
> 3) limited circulation
> 4) enforced identities/accountability
> You said you like great hacks - selling companies and/or big western countries a currency that doesn't actually

exist is probably the ultimate hack in the world. I think, if anything, we should focus on that.
> Let me know what you think, I'll read about Sweden in the meanwhile
> Sent from my Iphone
EFTA01977800 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-08-13 18:53:49
To: Jeffrey EMeevacationegmail.comj
From: Vincenzo lozzo
Sent: Wed 8/13/2014 6:53:49 PM
Subject: Re: Complex currency stuff

Is "options, futures and other derivatives" by Hull a good book to read?
Sent from my Iphone

On 13/ago/2014, at 14:23, "jeffrey E." <jeevacation@gmail.com> wrote:
no

On Wed, Aug 13, 2014 at 12:07 PM, Vincenzo Iozzo wrote:
Cool, I'll look into those. Did...

<...trimmed to 380 characters of 974, read the rest at EFTA01977800...>
EFTA02406818 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2014-08-14 18:02:00
From:
Sent: Thursday, August 14, 2014 6:02 PM
To: Jeffrey E.
Subject: Re: (No subject)

I'm more interested in planting some =eeds of thought. Ecuador is working on a nationally approved =ryptocurrency;
looks like we have a pilot in the works with India to do a =igital rupee to phase out graft & corruption.
Canada is also looking at doing a digital CDn dollar.
I'm more interested in what treasury thinks about doing a fed reserve =ack digital usd / especially if they felt they could
embedd AML/KYC policy=in the coin : it's own of the few legitimate approaches they have to =hange the adoption use
cases of bitcoin : a digital USD would t suffer the=volatility of bitcoin and could gain wider adoption and allow them to
have=a seat at the table as opposed to regulating bitcoin and driving =nnovation overseas and criminals underground.
Any insights on this would be great.
Ps : still thinking about coming to Malta after =oscow? •
Sent from one of my many test mobile devices while =n the go and changing the world : so my apologies for any typos

On Thu, Aug 14, 2014 at 5:19 PM= jeffrey E. <jeevacation@gmail.com jeevacation@gmai=.com =rote:
im going to treasury to talk bitcoin, questions =?
=lease note
<...snipped jeffrey epstein email signature...>
EFTA00669647 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2014-08-14 21:07:00
From: Joi Ito
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Thanks and some considerations
Date: Thu, 14 Aug 2014 21:07:00 +0000

Ok
Sent from my iPhone

On Aug 14, 2014, at 16:45, "jeffrey E." <jeevacation@gmail.com>  wrote:
lets wait a while but it i had to decide today it would not be a yes

On Thu, Aug 14, 2014 at 4:13 PM, Joi Ito .a> wrote:
Are you interested in possibly funding him or should I tell him to stop barking up your tree. ;-)

On Aug 14, 2014, at 13:27 , jeffrey E. <jeevacation@gmail.com>  wrote:

--- Forwarded Message ---
> From: Vincenzo Iozzo
> Date: Sun, Aug 10, 2014 at 10:28 PM
> Subject: Thanks and some considerations
> To: "Jeffrey E." <jeevacation®gmail.com>
> Jeffrey,
> I'll start with the easy thing: thanks for letting me stay tonight
> Now some considerations on our conversation from today:
> I) what you said about not liking working with people much struck me quite a bit, mostly because I feel
the same and also because especially when money/greed is involved people become mean and stupid - which
is probably the most annoying combination out there.
> I guess my solution to this is to try and work with people I like/trust/respect, but yours works as well if you
can pull that off
> Anyhow onto more practical things.
> 2) besides the 'personal safety' considerations the more I think about your idea (and users of your idea) the
more I think it's flawed. Here's why:
> A) digital/virtual currencies are fragile, you can protect them only by selecting a few 'trustworthy' parties
that can use the currency. Alternatively you can protect them if everyone likes 'it' and wants more of it.
> The wording here is fundamental: think how easy if would be to destroy a currency(even a regular one) if
people hated it instead of just wanting more of it for themselves
> B) in most of the countries you were thinking about this wouldn't work - simply because they are not

technologically advanced enough to handle it (think about the tiny villages, the old people, the underground
economies, etc etc)
> C) in some of the countries you were thinking about this could work but the incumbents have no interest
whatsoever in the transparency that a public ledger will force
> D) all those countries are weak, this will make them weaker - you can hack their currency and they are
done
> I think the keys here to make this work are:
> I) interest free loans
> 2) reduced FX risk for participants
> 3) limited circulation
> 4) enforced identities/accountability
> ...

<...trimmed to 2,500 characters of 2,980, read the rest at EFTA00669647...>
EFTA02717459 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein, Reid Hoffman probably sent at 2014-08-15 16:24:00
From: Joi Ito
Sent: Friday, August 15, 2014 4:24 PM
To: Jeffrey Epstein
Cc: Reid Hoffman
Subject: Re:
Attachments: signature.asc

Here's a crypto currency only for gaming. ;-)
https://twitter.com/HyperCrypto
https://bitcointalk.org/index.php?topic=624651.0

On Jul 22, 2014, at 06:46 , jeffrey E. <jeevacation@gmail.com> wrote:
> you will notice that there is an exemption for currency within a game =latform
> <...snipped jeffrey epstein email signature...>
read co-op farming
Please use my alternative addres avoid email auto =esponder
EFTA00995559 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2014-08-17 00:16:27
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Sun, 17 Aug 2014 00:16:27

Sneaky dog , thank you very much , we r home :) going to get some dinner :) so happy !
Sincerely
Renata Bolotova
EFTA00995592 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-08-17 14:09:58
From: Vincenzo lozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Taxes
Date: Sun, 17 Aug 2014 14:09:58 +0000

I think also an interesting consideration is the following:
Let's say that your portfolio is just 2 bull spread bets on two stocks. At some point this really boils down to:
"what's the statistical distribution of people irrationality?"
Or as a friend of mine was putting it when we were discussing the acquisition of competitors "asymptotically the
question is: what's the multiplier on hate?"
Sent from my Iphone

On 17/ago/2014, at 09:09, "jeffrey E." leevacation@grrtn> wrote:
risk tolerance, can be accomplished by derivatives. , arbitraged for mis pricing, risk is never really reduced
without a corresponding reward adjustment, howevr, tax allows certain arbitrage, for ex gains at 20 -losses at
30 Percent . review monte carlo simulations, need resource , bank, friction charges. read fooled by
randomness.

On Sun, Aug 17, 2014 at 9:02 AM, Vincenzo Iozzo < wrote:
Can you let me know if...

<...trimmed to 1,014 characters of 3,391, read the rest at EFTA00995592...>
EFTA02720981 (Jmail)
OCR text of email from Philip Rosedale to Jeffrey Epstein probably sent at 2014-08-18 17:19:35
To: jeevacation@gmail.comijeevacationellgmail.comj: Jeffrey Elleevacationggmail.comj
From: Philip Rosedale
Sent: Mon 8/18/2014 5:19:35 PM
Subject: Re:

tell 'em the end is near. :)
Well... there is ton going on, obviously. BTC itself likely to become a kind of hedge commodity,
but not yet a currency for transactions (which they worry about). But... there are ways to
manage a decentralized currency to keep it's value really stable - basically increase money supply
to peg against USD/EUR.
And wallet providers (like coinbase) will become the new banks - providing people with security
from theft and maybe recourse. So those companies will be the ones the USGov should seek to
regulate.
Hope you are doing well. My new virtual world is coming together very fast and is going to be
big.

On Sun, Aug 17, 2014 at 4:14 AM, jeffrey E. <jeevacationegmail.com> wrote:
philip Im going to treasury to talk virtual currencies. ideas ? quesitons?
<...snipped jeffrey epstein email signature...>
Philip Rosedale
Founder, Second Life, Coffee & Power, High Fidelity
E FTA_R1_02204735
╔══════════════════════════ new names in next file(s) ═╗
 Kathryn Ruemmler: friend, former Obama legal counsel 
╚══════════════════════════════════════════════════════╝
EFTA02587320 (Jmail)
OCR text of email from Kathryn Ruemmler to Jeffrey Epstein probably sent at 2014-08-21 20:44:00
Kathy Ruemmler, crypto bro-ette
From: Kathy Ruemmler
Sent: Thursday, August 21, 2014 8:44 PM
To: Jeffrey E.

How was your trip to the nation's capital, and do we now have a comprehensive regulatory scheme for virtual currency?
EFTA01749028 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-08-22 14:35:34
Subject: Re: two ideas / Paris?
From: Vincenzo lozzo
Sent: Friday, August 22, 2014 2:35:34 PM
To: "Jeffrey E." <jeevacation@gmail.com>

yep, sec let me get online

On 22/ago/2014, at 15:35, jeffrey E. <jeevacation@gmail.com> wrote:
> skype now?

> On Fri, Aug 22, 2014 at 10:29 AM, Vincenzo lozzo rote:
> Jeffrey,
> • I've got two new ideas (one is more insane and financ-y than the other) that I'd like to run by you
whenever you have time.
> I'm back in London, I remember you mentioned you might be in Paris in the next days. Is this the
case? If so, will you have time to meet up?
> Otherwise we can reschedule for when I'm back in NY (mid-Sept)
> Thanks,
> Vincenzo
> --
> <...snipped jeffrey epstein email signature...> copyright -all rkych 91
EFTA02387540 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2014-08-22 14:53:00
From: Joi Ito
Sent: Friday, August 22, 2014 2:53 PM
To: Jeffrey Epstein
Subject: Re: didnt know if you had read
Attachments: signature.asc

I haven't seen this. Very cool.

On Aug 22, 2014, at 10:40 , Jeffrey E. <jeevacation@gmail.com> wrote:
> <Virtual-currency-key-definitions-and-potential-aml-cft-risks =UBLISHED.pdf>
Please use my alternative address, to avoid email auto =esponder
╔═══════════════════════════════════════════ new names in next file(s) ═╗
 Lawrence Krauss: academia, theoretical physicist with #MeToo problems 
╚═══════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01217787
 skype log of 
conversation with 
Hanna Traff at 
Spotify, Tyler Shears
2014-08-22
skype
16.6 kb
• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ 
Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (2401- 
2500 of 7780) Skype [1] 2014-08-20 11:08:15 (UTC) Sender: Self ( jeevacation ) Participants: Tyler Shears 
( Skype [2] 2014-08-20 11:08:15 (UTC) Sender: Self ( jeevacation ) Participants: Tyler Shears ( Skype [2] 
2014-08-20 11:13:13 (UTC) Sender: Self ( jeevacation Participants: Skype [1] 2014-08-20 11:13:13 (UTC) 
Sender: Self ( jeevacation Participants: ), Self (jeevacation ) ), Self (jeevacation ) ), Self 
(jeevacation ) ), Self (jeevacation ) today? today? will know tomorw will know tomorw Skype 2014-08-20 
12:53:08 (11TC) (21 Sender: Participants: Ok hope soon ), Self (jeevacation ) Skype 2014-08-20 12:53:08 
UTC 1] Sender: Participants: ), Self (jeevacation ) Ok hope soon Skype 2014-08-2... (15,298 more chars)
EFTA02588723 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito probably sent at 2014-08-23 11:07:00
discussion of crypto food stamps debit cards
From: Vincenzo lozzo <
Sent: Saturday, August 23, 2014 11:07 AM
To: jeffrey E.
Cc: Joi Ito
Subject: Re: de-anonymize tor/bitcoin

hmm yeah, I like it - it's crazy :-) so, why not?
The problem we have is that we need to create an actual physical network =here people on food stamps have some kind
of 'debit card' and merchants =ave a special POS to process those transactions (probably something =ike a Square reader
will be sufficient). Not sure how big of a deal =hat is in terms of capital, but it's probably the only option unless we =ant
to assume people on food stamps have smartphones..
But the good news is that if we do that and we succeed we obtain the =ollowing:
1) A good enough code base to then to the SWIFT thing + a 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:
>http://www.foxnews.com/politics/2014/08/22/food-stamp-fraud-rampant-gao-report/
> make food stamps a test bed for transparant cyryto? govt on =ur side

> On Sat, Aug 23, 2014 at 5:54 AM, Vincenzo lozzo <-> =rote:
> Jeffrey,
> this stuff is a bit heavy but if you care for it here are a couple of =inks:
> 1) One obvious technique to de-anonymize tor is to control the 'exit =odes', meaning the nodes that connect Tor to the
Internet. If you =ontrol enough of them you can de-anonymize a lot of it.
> 2) A friend of mine (among other people), found ways to de-anonymize a
> =ot of the 'hidden services' (roughly the 'secret' websites inside
> tor) =uch more efficiently. I believe Tor fixed those flaws by now,
> but it's = pretty ingenious attack:
>http://www.ieee-security.org/TC/SP2013/papers/4977a080.pdfThebottom
> =ine there is that with roughly $11k you can realistically
> de-anonymize =ny hidden service on tor. You do that by 'pretending' to
> be one of the =ervers handing out the addresses of the hidden services
> 3) The third option is to just attack the machine(s) of the 'bad
> =uys', this is for instance what the FBI did a while ago against a
> =etwork oh pedophiles:
>http://www.reddit.com/r/onions/comments/ljmrta/founderofthefreedom_

> host=ng_arrested_held/ This option is targeted but it always works.
> The trick there was to =ttack the computer and then have the computer
> connect to a non-tor =ebsite, by doing that they could get the IP
> address and de-anonymize =he user. Of course once you have control
> over the machine you can do =uch more that that, but they sticked to
> that
> As for bitcoin itself, I believe I sent you the Bitlodine paper.
> =nother very good one is this:
>http://cseweb.ucsd.edursmeiklejohn/files/imc13.pdf
> Now some of these approaches are probabilistic, (3) is not. But I
> =uess my point is: if you *really' want to figure out what somebody is
> =oing on tor/bitcoin you can do it given enough resources. Not that it
> =atters too much, but well
<...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>
EFTA02588748 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito probably sent at 2014-08-23 11:25:00
discussion of crypto food stamps debit cards
From: Vincenzo lozzo <
Sent: Saturday, August 23, 2014 11:25 AM
To: jeffrey E.
Cc: Joi Ito
Subject: Re: de-anonymize tor/bitcoin

actually scratch that, magstrips on cards have enough space to fit in =hatever 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 not?
> The problem we have is that we need to create an actual physical =etwork where people on food stamps have some
kind of 'debit card' and =erchants have a special POS to process those transactions (probably =omething like a Square
reader will be sufficient). Not sure how big of = deal that is...

<...trimmed to 800 characters of 3,483, read the rest at EFTA02588748...>
EFTA02588398 (Jmail)
OCR text of email from Jeffrey Epstein to Andrew Farkas probably sent at 2014-08-25 14:09:00
Epstein went to the Treasury Dept of the US to talk about bitcoin
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, August 25, 2014 2:09 PM
To: Farkas, Andrew L.
Subject: Re:

Push wrong word. Inevitable , frightened looking for answers

On Mond=y, August 25, 2014, Farkas, Andrew L. wrote:
As they're pushing for adoption or pushing t= kill it?

From: jeffrey E. [mailto:jeevac=tion@gmail.com <javascript:_e(%76%7D=icvml7jeevacation@gmail.com');>
Sent: Monday, August 25, 2014 10:04 AM
To: Farkas, Andrew L
Subject: Re:

Big

On Monday, August 25, 2014, Farkas, Andrew L
<javascript:_e(=76%7D,Jcvml > > wrote:
There's a task force now, is there? Int=resting.

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, August 25, 2014 07:32 AM
To: Farkas, Andrew L
Subject:

spent some time at tresury with the bitcoin task force, =AO lots to discuss
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...>
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...>

agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
 <...snipped jeffrey epstein email signature...> copyright -all rights=reserved
EFTA02518357 (Jmail)
OCR text of email from Tyler Shears to Christina Galbraith, Richard Kahn probably sent at 2014-08-28 18:44:00
From: Tyler Shears <REDACTED> 
Sent: Thursday, August 28, 2014 6:44 PM
To: Jeffrey Epstein; C I
Subject: Call Today Please

Mr. Epstein,
If possible please make th= time to reach out today via Skype. I need to confirm the strategy and exp=nses we want to
launch - this is somethinS and I have been hard =t work preparing and are ready to unleash.
I need to tap into the best outlets you can bridge us i=to (Scientific American) - and need to approve the ones I have
selected for content we have lined up.
There are a few other =asks I will update you on but my team is in a holding pattern until you an= I speak.
Thank you for your patience and sorry for b=ing short on the phone earlier. I am getting frustrated with not
deliverin= the results we need and am feeling a bit held up by these delays. I reall= appreciate your hard work and
support together on this.
Respectfully,
Tyler Shears
CEO
Shears Consulting Group
</riv>
HOUSE_OVERSIGHT_022894 (epsteinify) (EpsteinWeb)
Excerpt of Michael Wolff draft of an unpublished article ca. 2014 claiming Kelimbetov, Brock Pierce, and Larry Summers all visited Epstein around the 
time Tether was founded
<...trimmed first 13,500 characters...>

...rything considered.” This is before the most recent blowup but has been an obvious question ever since his stint in jail.

“Why we camp out here? I guess because there’s no place like it.”

Epstein summons in the next person cooling his heels in the ante-room. It’s a young man named Brock Pierce, a former child actor and dotcom high 
flyer—a principle in a gaming company called DEN, a notorious dotcom burnout with its own sex scandal—who now describes himself as the “the most 
active investor” in Bitcoin and the programmable currency space.

After a bit, Epstein invites his next appointment to join them. Larry Summers, the former treasury secretary and President of Harvard, enters the 
dining room. Summers, off Diet Coke, digs deep into the Sheikh Hamad chocolates, then focuses in on the Bitcoin investor.

“Okay,” he says, after listening for a bit to Pierce and his update on the rapid Bitcoin price swings, “I have opportunities here. But an additional 
feature of my decision problem, roughly speaking, is that the worst that could happen to you is that you could lose all the money you put into it. 
Whereas, I could go—I mean I don’t look that great now—but I could go from being seen as a figure of some probity and some intelligence to being a 
figure of much less intelligence and much less probity…”

“Well,” says Pierce in seeming dramatic understatement, “you are going to have some low quality characters playing early in the space…”

That evening, in the Epstein dining room (he seems rarely to use the rest of the house’s 50,000 square feet), there is a small cocktail party, which 
includes the former Prime Minister of Australian, Kevin Rudd, and Thorbjørn Jagland, the head of the Nobel Peace Prize Committee, who offers an 
affable, but generally scathing, critique of U.S. diplomacy (and a brief defense of Obama’s Peace Prize award) and to whom Epstein offers a ride back 
to Europe on his jet.

The next morning, it’s Ehud Barack, the former Israeli Prime Minister, for breakfast. Barack is, over his omelet, able to defend both Obama and Putin.
Then a high ranking official from the Obama White House, whose name I am asked not to use. There follows the former head of the UN Security Council, 
Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief technology office at 
Microsoft. Then Martin Nowak, a Professor of Biology and Mathematics and Director of the Program for Evolutionary Dynamics at Harvard, the institu...

<...trimmed to 16,000 characters of 45,794, read the rest at HOUSE_OVERSIGHT_022894...>
╔═══════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                              Alfredo Rodriguez: employee, Epstein's butler, stole the journal 
                                             Bill Richardson: Democrat, governor of New Mexico 
 Brad Edwards: victim lawyer, Rothstein Rosenfeldt Adler (Rothstein was Roger Stone's partner) 
                                            Gerald Lefcourt: lawyer, friend of Alan Dershowitz 
                         Kaira Kelimbetov: mideast, former Deputy Prime Minister of Kazakhstan 
                Lisa New: Harvard, professor of poetry, wife of Larry Summers, AKA "Elisa New" 
                                                     Mark Epstein: Epstein, brother of Jeffrey 
                                   Martin Nowak: Harvard, professor of mathematics and biology 
            Michael Wolff: journalist, Author of "Fire and Fury: Inside the Trump White House" 
                                       Noam Chomsky: academia, professor of linguistics at MIT 
                                     Roy Black: lawyer, criminal defense attorney on 2008 case 
     Steven Hoffenberg: finance, Epstein's Towers Financial ponzi partner, prison for 18 years 
                                               Valeria Chomsky: academia, wife of Noam Chomsky 
╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_022707
Michael Wolff draft of
an unpublished article
ca. 2014
2014-09-01
article
48.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a
hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods 
and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein 
sits at the head of the table. He spends most of his day in the dining room, remote from the world, in 
front of a lap top and beside a row of reading glasses (there are a lot of them in case, apparently, he 
misplaces a pair, but being quite meticulous he never does) advising, or instructing, a startling 
collection of the rich and powerful, slotted in on an hourly basis. The apartness of Epstein’s dining room
might seem to offer some buffer in this leveled, angry age for a super rich man who attends to even more 
fabulously rich men (and the occasional fabulously rich women). On ... (47,291 more chars)
HOUSE_OVERSIGHT_022727
Michael Wolff draft of
an unpublished article
ca. 2014
2014-09-01
article
48.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a
hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods 
and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein 
sits at the head of the table. He spends most of his day in the dining room, remote from the world, in 
front of a lap top and beside a row of reading glasses (there are a lot of them in case, apparently, he 
misplaces a pair, but being quite meticulous he never does) advising, or instructing, a startling 
collection of the rich and powerful, slotted in on an hourly basis. The apartness of Epstein’s dining room
might seem to offer some buffer in this leveled, angry age for a super rich man who attends to even more 
fabulously rich men (and the occasional fabulously rich women). On ... (47,291 more chars)
HOUSE_OVERSIGHT_022746
Michael Wolff draft of
an unpublished article
ca. 2014
2014-09-01
article
51.7 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a
hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods 
and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein 
sits at the head of the table. He spends most of his day in the dining room, remote from the world, in 
front of a lap top and beside a row of reading glasses (there are a lot of them in case, apparently, he 
misplaces a pair, but being quite meticulous he never does) advising, or instructing, a startling 
collection of the rich and powerful, slotted in on an hourly basis. The apartness of Epstein’s dining room
might seem to offer some buffer in this leveled, angry age for a super rich man who attends to even more 
fabulously rich men (and the occasional extremely rich woman). On t... (50,485 more chars)
HOUSE_OVERSIGHT_022844
Michael Wolff draft of
an unpublished article
ca. 2014
2014-09-01
article
51.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a
hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods 
and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein 
sits at the head of the table. He spends most of his day in the dining room, remote from the world, in 
front of a lap top and beside a row of reading glasses (there are a lot of them in case, apparently, he 
misplaces a pair, but being quite meticulous he never does) advising, or instructing, a startling 
collection of the rich and powerful, slotted in on an hourly basis. The apartness of Epstein’s dining room
might seem to offer some buffer in this leveled, angry age for a super rich man who attends to even more 
fabulously rich men (and the occasional extremely rich woman). On t... (50,866 more chars)
HOUSE_OVERSIGHT_022863
Michael Wolff draft of
an unpublished article
ca. 2014
2014-09-01
article
45.0 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a
hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods 
and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein 
sits at the head of the table. He spends most of his day in the dining room in front of a laptop and 
beside a row of reading glasses (there are a lot of them in case, apparently, he misplaces a pair, but 
being quite meticulous he never does) advising or instructing a startling collection of the rich and 
powerful, who are slotted in on an hourly basis. The apartness of Epstein’s dining room might seem to 
offer some buffer for a super rich man who attends to even more fabulously rich men (and the occasional 
extremely rich woman). But with the paparazzi often posted near by, the ... (43,808 more chars)
HOUSE_OVERSIGHT_022952
Michael Wolff draft of
an unpublished article
ca. 2014
2014-09-01
article
46.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a
hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods 
and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein 
sits at the head of the table. He spends most of his day in the dining room, remote from the world, in 
front of a lap top and beside a row of reading glasses (there are a lot of them in case, apparently, he 
misplaces a pair, but being quite meticulous he never does) advising, or instructing, a startling 
collection of the rich and powerful, slotted in on an hourly basis. The apartness of Epstein’s dining room
might seem to offer some buffer in this leveled, angry age for a super rich man who attends to even more 
fabulously rich men. On the other hand, with the paparazzi often po... (45,270 more chars)
HOUSE_OVERSIGHT_024229
Michael Wolff draft of
an unpublished article
ca. 2014
2014-09-01
article
31.7 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a
hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods 
and beverages. The real world seems terribly far away, but with paparazzi often posted near by, it’s 
dangerously close too. Once I arrived for a visit and found several police cars blocking the street and 
thought the worst—they’d come for him again. But it was a security detail for a controversial head of 
state who had come for tea. We met several years before he became arguably the world’s most notorious sex 
offender. In 2002, his plane, a meticulously appointed 737, ferried a group of people to the TED 
conference in Monterey. He was the mysterious and peculiarly gracious host arriving after everyone had 
boarded: tanned, relaxed, attentive, soliciting every guest’s story and vi... (30,536 more chars)
╔════════════════════════ new names in next file(s) ═╗
 Jim Pallotta: crypto, MIT Media Lab advisory board 
╚════════════════════════════════════════════════════╝
EFTA01750652 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-09-02 05:45:00
discussion of using blockchains in the repo markets
Subject: Re: repo market - an alternative ath
From: Vincenzo lozzo
Sent: Tuesday, September , 014 9: 0:41 AM
To: "jeffrey E." <jeevacation@gmail.com>

k - keep me posted, all these things come together since you need a similar kind of underlying
infrastructure
I'll email you when I get to NY to see if you're around

On 02/set/2014, at 11:47, jeffrey E. <jeevacation@gmail.com> wrote:
> nothing yet. little time

> On Tue, Sep 2, 2014 at 5:45 AM, Vincenzo lozzo wrote:
> ah yeah, also easier given my background.
> btw what happened to the foodstamps thing?
> Also I'm back in NY from Sept 15 to Oct 1st - want to meet up and talk some more? I'm going to
Boston to meet Jim Pallotta on the 29th other than that I'm in town

> On 02/set/2014, at 11:42, jeffrey E. <jeevacation@gmail.com> wrote:
> project than trading

> On Tue, Sep 2, 2014 at 5:42 AM, Vincenzo lozzo <‘ai. wrote:
> than what? :)

> > On 02/set/2014, at 11:41, jeffrey E. <jeevacation@gmail.com> wrote:
> > better

> > On Tue, Sep 2, 2014 at 3:32 AM, Vincenzo lozzo wrote:
> > Jeffrey,
> > how are you doing?
> > So I'm still reading about finance things and another good candidate for a 'blockchain'-like structure
seems to be the repo market. You can use coins both to actually lend the money but also
> > to transfer ownership of the collateral - on top of that you can use the chain as a reputation system
to reduce credit risk
> >
> > So food stamps, SWIFT and repo seem all very good candidates - I figured I'd also throw the repo
out there in the mix
> > > —
> > > <...snipped jeffrey epstein email signature...>
> > <...snipped jeffrey epstein email signature...>
> --
> <...snipped jeffrey epstein email signature...>
EFTA01750836 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2014-09-02 11:13:29
To: jeevacation@gmail.com
From: "Austin Hill"
Sent: Tuesday, September 2, 2014 11:13:29 AM
Subject: Travelling with limited Connectivity Until September 8th. Re:

I will be travelling until September 8th and email responses may be slow.
For urgent matters, please contact Francesca Hall after
September 1st.
Austin MIA - &udder Vonturos TwIttor. I POP Key ID PGPF
*by: OTR Fingimptint:
╔════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Cryptocurrency Partners: crypto fund set up by Epstein and Brock Pierce as a sidecar to Blockchain Capital 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA02095399 (Jmail)
OCR text of email from Lesley Groff (???) to Brock Pierce probably sent at 2014-09-02 13:47:08
To: Brock Pierce[IMMIM
From:
Sent: Mon 9/2 / 014 1:47:08 PM
Subject: Re: NY

SUPER THANKS!

On Sep 22, 2014, at 9:36 AM, Brock Pierce wrote:
Confirmed.

On Monday, September 22, 2014, <REDACTED> wrote:
Hello Brock...can you come see Jeffrey...

<...trimmed to 240 characters of 1,940, read the rest at EFTA02095399...>
File
Info
First Few Lines
EFTA00584696
 Epstein crypto fund 
Kyara Investment III 
LLC operating 
agreement
2014-09-04
crypto
45.8 kb
KYARA INVESTMENTS III LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the f 1 day of 
September, 2014 by and among Kyara Investments III LLC, a Delaware limited liability company (the 
"Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if 
any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. 
RECITALS A. On September 4, 2014, the Company was formed by the Members by the filing of the Certificate 
of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into
this Agreement in order to set forth the respective rights and obligations of the Members in regard to the
ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and 
other valuable consideration, the receipt of which is hereby acknow... (44,998 more chars)
EFTA01401059
 Deutsche Bank wire 
transfer receipt for 
Epstein's investment 
in Blockstream
2014-09-09
crypto
4.6 kb
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The 
undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or 
"DBAB") to follow the below asset movement instructions If you wish to request multiple wires, checks, 
journals or free delivenes, please use the long (orm. DBAB Acco • Southem Financial LLC Account»: Journal 
Q Journal Funds m the amount of S d Journal Holdings Oty/Symboi/Security: Oty/Symbol/Security ❑ Journal 
All Holdings To DBAB Account #. Account Name Wire Q Wire federal lunds in the emounl of $ 500,001.00 To 
Bank Name First Republic Bank City! State- ABA*: San Francisco CA 321061669 Further credit to Inlannadiatv
Financial Institution (Optional) Account #• Name Ultimate Beiwlic^ Information: me: Jolchl ItO ocom 
Additional insiiuctions: subcr to Kvara Investment III. LLC to fund Blo... (3,630 more chars)
HOUSE_OVERSIGHT_030215 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2014-09-09 11:53:57
From: jeffrey E. [jeevacation@gmail.com]
Sent: 9/9/2014 11:53:57 AM
To: Peter Thiel
Subject: Re:

13 th afternoon you and I. then bill burns. the diplmats diplomat. eyeing dinner with woody all casual.. if
you choose we can bring in kathy ruemmler. former obama counsel for 5 years. and or sen Bob
kerrey, former senate intellignece

On Mon, Sep 8, 2014 at 10:56 PM, Peter Thiel  INIMMEM> wrote:
Would be cool to meet him sometime, but don't go out of the way to make this happen...
Are we planning something the weekend of the 13th-14th?

On Sep 8, 2014, at 5:40 PM, "jeffrey E." <jeevacation@gmail.comjeevacation@gmail.com> wrote:
...

<...trimmed to 633 characters of 756, read the rest at HOUSE_OVERSIGHT_030215...>
EFTA00635399 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-09-09 15:00:37
From: "Farkas, Andrew L."
To: Florida Science Foundation <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.">, "Stem, Matt" < >4 "Block, Larry"
Subject: Bitcoin - From Crain's

PayPal to start acccepting bitcoin payments
The digital currency is being integrated into Braintree, which
provides payment capabilities on apps like Uber Technologies Inc.
and Airbnb Inc.
(Bloomberg) -- EBay Inc.'s PayPal service will start accepting bitcoins, opening up the world's second-biggest Internet payment
network to virtual currency transactions.
"Today we're announcing PayPal's first foray into bitcoin," Bill Ready, the chief of EBay's Braintree unit, said at Techcrunch's Disrupt
SF conference Monday. "Over the coming months we'll allow our merchants to accept bitcoin. On the consumer side it will be a sleek
experience."
EBay, as the world's biggest Web marketplace and operator of a global payments service, is the most significant business to date that's
embraced bitcoin. The move could potentially enable PayPal's 152 million registered accounts to transact using the virtual currency,
spurring wider use and acceptance of bitcoin, according to Gil Luria, an analyst at Wedbush Securities Inc.
"PayPal integrating bitcoin into Braintree is a very substantial development," Mr. Luria said. "Not only will it make it possible for
some of the fastest-growing apps to integrate bitcoin seamlessly, it opens the door for PayPal to integrate bitcoin into its main wallet
functionality. If that happens millions of retailers will de facto be accepting bitcoin overnight."
Braintree provides payment capabilities on websites and in mobile apps such as mobile car-booking service Uber Technologies Inc.
and Airbnb Inc., the short-term home rental service for travelers. EBay acquired Braintree for $800 million in cash last year to expand
its mobile-transactions business. PayPal and Braintree will work with bitcoin payment-service provider Coinbase Inc. to enable
payments in the virtual currency, Mr. Ready said.
Goods, services
EBay would join other merchants in accepting bitcoin, a digital currency that started to enter the mainstream in 2013. Dell Inc. began
accepting bitcoins for goods such as computers in July.

Dish Networks Corp., Overstock.com Inc. and Expedia Inc. also accept the virtual currency. In total, about 63,000 businesses handle
bitcoins, and users have set up more than 5 million digital wallets to keep their holdings at the end of June, according to CoinDesk, a
website tracking the digital money's use.
Bitcoins emerged from a 2008 paper written by a programmer or group of programmers under the name Satoshi Nakamoto, becoming
the most popular virtual currency. It relies on a public ledger and cryptography to record transactions and protect ownership.
Uncertain future
A Bloomberg Global Poll of financial professionals in July indicated that there's still skepticism of the virtual currency even as
technology entrepreneurs, venture capitalists and hedge funds plow money and effort into building it into a global payment system.
Bitcoin prices have swung between more than $900 to as low as $341 this year as enthusiasts try to address the digital currency's
weaknesses, persuade consumers to embrace it and overcome governments' concerns that it could be misused by criminals.
Fifty-five percent of those surveyed said the virtual currency trades at unsustainable, bubble-like prices, according to the quarterly
poll of 562 investors, analysts and traders who are Bloomberg subscribers. Another 14% said it's on the verge of a bubble.
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with Island
Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group LLC or suc...

<...trimmed to 4,000 characters of 4,012, read the rest at EFTA00635399...>
EFTA00361741 (Jmail)
OCR text of email from Lesley Groff (???) to Andrew Farkas, Brock Pierce probably sent at 2014-09-23 14:08:25
From:
To: Brock Pierce
Cc: Andrew Farkas < >, Andrew Farkas
Subject: Re: Jeffrey can't do 11:30
Date: Tue, 23 Sep 2014 14:08:25 +0000

Brock, Jeffrey says do not change your flight...keep with your schedule...

On Sep 23, 2014, at 9:46 AM, Brock Pierce < > wrote:
I can attempt to push my flight back if there is another time that works for Andrew and Jeffrey. Booked on a
2pm flight. Please let me know as soon as possible.

On Tuesday, September 23, 2014, Farkas, Andrew L. < > wrote:
That's ok. I didn't really want...

<...trimmed to 518 characters of 1,281, read the rest at EFTA00361741...>
EFTA02590000 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-09-24 13:21:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, September 24, 2014 1:21 PM
To: Brock Pierce
Subject: Re:

now

On Wed, Sep 24, 2014 at 9:16 AM, Brock Pierce < <mailto > wrote:
Just =ell me when.

On Wednesday, September 24, 2014, j=ffrey E. <je=vacation@gmail.com jeevacation@gmail.com wrote:
lets set ten minutes on the...

<...trimmed to 330 characters of 1,431, read the rest at EFTA02590000...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
          Maria Prusakova: Russia, AKA Masha Prusso, former Olympic snowboarder, Crypto PR Lab co-founder, "found ladies" for Epstein 
 Masha Drokova: Russia, silicon valley VC of Day One Ventures, publicist for QWave, former Putin Youth member, star of "Putin's Kiss" 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00997627 (Jmail)
OCR text of email from Jeffrey Epstein to Maria Prusakova (???) probably sent at 2014-09-26 07:36:20
"you will be introduced to more gorgeous Alicas.. Just let me know what kind of girl"
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Hedge fund interview. Round 2
Date: Fri, 26 Sep 2014 07:36:20 +0000

what will the colla[se of the ruble mean. china weakness. anefginiz markets. more later

On Fri, Sep 26, 2014 at 2:08 AM, > wrote:
Jeffrey, how are you?
Coming monday i will be interviewed but 5 Field Street hedge fund employees (CFO, Head of operations,
Risk management team, traders) through video conference. They are based in NY and some of them are ex
Lehman brothers.
I really really really want this job ! I can choose after, if im taken, to be based in NY or Monaco.
During next 5 years, if im taken in Operations, i will be preparing CFA exam..want to be smart like you :)
Could you tell me please some astonishing, interesting facts on financial markets/trading interests?
I can repeat it to them to impress.
Also i am buying currencies from electronic platform, do you have any advise regarding dollar, which
currency to buy, which to trade now ?
Do you believe USA central bank will raise the interest rate in the future?
Which websites you advise me to consult to be up to date with market evolution ?
Sony for all the questions..it is my biggest goal, dream, visualization now to get the job at this Hedge Fund,
Field street !!
Thanks so much for your precious tips and info, you will be introduced to more gorgeous Alicas, i promise
you.. Just let me know what kind of girl, what for..if you want
Lovely day to you..!
Kind regards,
Cordialement,

On 9 sept. 2014, at 11:53, "jeffrey E." <jeevacation@gmail.com> wrote:

great book, alice doesn't take advice . getting a short stamp visa is very bad, it means she has been put on
the watch list

On Mon, Sep 8, 2014 at 7:39 PM, > wrote:
How are you doing ?
Very sweet hearing your voice with this funny american accent of yours
I am sure there is a way to have working visa in USA for a person with Master degree. Thank you for also
telling her to take care in MC
Jeffrey,
May you send me pictures of you in carrebeans and your helicopter? I live close to heliport in
monaco...love to watch them touching down during my morning sports
Tell me which book ;) :
Then she crept into my waiting arms, radiant, relaxed, caressing me with her tender,
mysterious, impure, indifferent, twilight eyes --for all the world, like the cheapest of cheap
cuties.
Spokoynoy nochi (good night in russian)
With warm wishes,
Cordialement,

On 4 sept. 2014, at 14:00, "jeffrey E." <jeevacation@gmail.com> wrote:
that means instead of prediciting bad outcomes. you live it and then are abused, you are intuituve and
know in advance what is going to happen but try to convince yourself , maybe it won't.

On Thu, Sep 4, 2014 at 7:54 AM,
Thank you
What do you mean "to,leam hard way" ?
You always taught me "easy way" in life wrote:
Older men can abuse us...how to figure out whom to trust is hard. How do u do it?

With warm wishes,
Cordialement,

On 4 sept. 2014, at 13:33, "jeffrey E." <jeevacation@gmail.com> wrote:
looks good. im sorry that you and alice have to learn the hard way

On Thu, Sep 4, 2014 at 7:28 AM,
Masha got very skinny (49 kilos for 1m70) after a stressful life in Monaco ;) wrote:
I know you do,t like fat people because it shows that they dont have discipline..i remember
<photo 1.JPG>
<photo 2.JPG>
With warm wishes,
Cordialement,
<...snipped jeffrey epstein email signature...>

<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA00681240 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-09-27 12:50:35
From: "Farkas, Andrew L."
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re: Fwd: Nasdaq Agreement
Date: Sat, 27 Sep 2014 12:50:35 +0000

That's funnyl The bitcoin elf!

From: Jeffrey E. [mailto:jeevacation@gmall.comJ
Sent: Saturday, September 27, 2014 06:18 AM
To: Farkas, Andrew L.
Subject: Re: Fwd: Nasdaq Agreement

yes your little bitocoin elf

On Fri, Sep 26, 2014 at 7:00 PM, Farkas, Andrew L. < wrote:
Thanks. Remind me- brock is the dude who's dating sue, right? Childhood actor background?
I have a date w/ mort on monday. We're continuing our homework. 1'1 send you the work product. I have another very
interesting and far less time consuming way to skin the cat. I'll call you to try it on.

From: Jeffrey E. (mallto: eevacjSgmailoomJ
Sent: Friday, September 26, 2014 06:47 PM
To: Farkas, Andrew L
Subject: Fwd: Nasdaq Agreement

the bullshit i described

--- Forwarded Message ---
From: Brock Pierce <l
Date: Fri, Sep 26, 2014 at 6:28 PM
Subject: Fwd: Nasdaq Agreement
To: Jeffrey Epstein <jeevacation@gmail.com>

Nasdaq details as discussed. Fund related stuff coming shortly.

--- Forwarded Message ---
From: John Betts <j
Date: Fri, Sep 26, 2014 at 3:08 PM
Subject: Nasdaq teement
To: Brock Pierce

Brock,
Please find below the Nasdaq Executed Agreement which covers the terms for the long form agreement, and
the design study contract/proof of concept that we are currently deploying to get our initial exchange up and
running mid October.
The Nasdaq Xtreme platform provides us with an advanced matching engine, institutional API as used by

Hedge Funds and Broker Dealers globally, integration into Marco Polo New Worlds Broker Dealer Network,
Accounting system and Nasdaq Xtreme professional trading Application for customers to trade on our
exchange.
In short, the initial phase is to get the configuration for the main exchange up and running, for Nasdaq to do
the design of the order books, FIX specifications and operational procedures for the market place, and...

<...trimmed to 2,000 characters of 3,074, read the rest at EFTA00681240...>
EFTA00997801 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-09-28 01:04:50
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fwd: Crypto Currency Partners II, LP - Legal Documents and Wire Instructions
Date: Sun, 28 Sep 2014 01:04:50 +0000
Attachments: CCP_II_Capital_Call_-_09.24.2014_.pdf; Crypto_Currency_Partners_IIJ.2_-Limited_Partnership_Agreement_.pdf
Inline-Images: FDB57C4B-AC89-4575-9C53-98B93728D34A[3].png

See this and next two emails re the fund we discussed.

--- Forwarded Message ---
From: W Bradford Stephens
Date: Wed, Sep 24, 2014 at 4:56 PM
Subject: Crypto Current Partners II, LP - Legal Documents and Wire Instructions
To: Brock Pierce
Cc: P Bart Stephens

Brock,
We have attached the Limited Partnership Agreement (LPA) for 'Crypto Currency Partners II, LP'.
In addition, we have attached our initial capital call letter with wire instructions, which is for a quarter of
committed capital. We anticipate calling a quarter of committed capital every 3-5 months, with the intention to
deploy Fund II within the next year and a half.
Best,
Bart and Brad
W. Bradford Stephens
Le.,,cid:image001.jpg®01CB2FIE.08A3
11160
Stephens Investment Management
<...snipped bradford stephens email signature...>
/cry•ptocurrencvparmers.com/
<...snipped w bradford stephens email signature...>
EFTA00997803 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-09-28 01:06:35
From: Brock Pierce
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: CCP Investor Update, August 2014
Date: Sun, 28 Sep 2014 01:06:35 +0000
Attachments: CCP_Investor Update_August_2014.pdf
Inline-Images: FDB57C4B-AC89-4575-9C53-98B93728D34A.png

This is the letter we sent the LPs in our first vehicle regarding the first 17 investments.

----- Forwarded message ---------
From: W Bradford Stephens
Date: Mon, Aug 11, 2014 at 12:25 PM
Subject: CCP Investor U r t ate, Au st 2014
To: P Bart Stet hens •, Brock Pierce < >, W Bradford Stephens
Cc: Mary Williamson

CCP LPs,
Paul H Stephens <
This is our mid-year update for the Crypto Currency Partners fund. We discuss the strategy of the fund,
administrative updates, as well as on overview of each company in the portfolio.
We will be sending out the final capital call for the fund this week.
We welcome all comments and feedback.
Thanks,
Bait, Brad and Brock
W. Bradford Stephens
2,cid:image00 ljpg@OlCB2FIE.08A3
1160
Stephens Investment Management
<...snipped bradford stephens email signature...>
luttELLay toc encigiartner an
<...snipped w bradford stephens email signature...>
| Email Attachments for EFTA00997803:
File
Info
First Few Lines
EFTA01089526
 Crypto Currency 
Partners II investor 
report, attached to 
email EFTA00997803
2014-08-01
crypto
21.6 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L. P. AUGUST 20 1 4 Confitle.ial - 
Propnetary - Do Not Forward www.CC,L,om )Crypto Currency Partners Dear CCP Investors, The Bitcoin 
ecosystem is one the most exciting investment landscapes that we have seen in our 20 years as venture 
capitalists and hedge fund managers. Bitcoin is better, faster, cheaper, programmable money. Bitcoin is 
simultaneously a digital currency, a computer protocol, a financial transaction processing network, a 
store of value, and a self-protecting global peer-to-peer network. For the first time in human history, 
Bitcoin enables the near instantaneous and irreversible utilization of a payment technology (i.e. cash, 
Visa or Gold) that doesn't require an incumbent financial intermediary such as a bank or a sovereign 
nation. And it is virtually free. We could send you 1/100 of a penny (1.7 bits) or ... (20,784 more chars)
╔═════════════════════════════════════════════════════ new names in next file(s) ═╗
 Blockchain Capital: crypto VC fund co-founded by Bart Stephens and Brock Pierce 
                  Kraken: second largest American crypto exchange after Coinbase 
    Noble Bank: failed crypto friendly bank with ties to Tether and Brock Pierce 
                                    Ribbit Capital: crypto friendly venture fund 
╚═════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00621239
 Crypto Currency 
Partners II investor 
report
2014-10-01
crypto
15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 
1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ 
CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ 
www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear 
CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in 
our 20 years as venture capitalists and hedge fund managers. Bitcoin is better, faster, cheaper, 
programmable money. Bitcoin is simultaneously a digital currency, a computer protocol, a financial 
transaction processing network, a store of value, and a self-protecting global peer-to-peer network. For 
the first time in human history, Bitcoin enables the near instantaneous and ... (12,199 more chars)
EFTA01089535
 Crypto Currency 
Partners II investor 
report
2014-10-01
crypto
15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 
1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ 
CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ 
www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear 
CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in 
our 20 years as venture capitalists and hedge fund managers. Bitcoin is better, faster, cheaper, 
programmable money. Bitcoin is simultaneously a digital currency, a computer protocol, a financial 
transaction processing network, a store of value, and a self-protecting global peer-to-peer network. For 
the first time in human history, Bitcoin enables the near instantaneous and ... (12,199 more chars)
EFTA02517037 (Jmail)
OCR text of email from Jeffrey Epstein to Larry Summers probably sent at 2014-10-01 11:10:00
Epstein wants to talk about Kazakhstan with Larry Summers
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, October 1, 2014 11:10 AM
To: Larry Summers

lets talk kazak after 1130 ?
EFTA00693621 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-10-02 15:10:48
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: CCP September Update
Date: Thu, 02 Oct 2014 15:10:48 +0000
Attachments: CCP_Investor_Update_September 2014_(1).pdf

Lists the first 24 investments we have already made.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
Follow me on twitter: ®brockpierce
Linkedin: http://www.linkedin.com/in/brockpierce
<...snipped brock pierce email signature...>
| Email Attachments for EFTA00693621:
File
Info
First Few Lines
EFTA01089485
 Crypto Currency 
Partners II investor 
report, attached to 
email EFTA00693621
2014-09-01
crypto
6.9 kb
Crypto Currency Partners CRYPTO CURRENCY PARTNERS II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255 San
Francisco, CA 94111 www.ccp-Ip.com (11 Experienced Team in Investing )Crypto Currency Partners Experience 
Recognition BAN SI LIDI iLNS • Stephens Inv. Mgmt. • Ivanhoe Capital • Oncology.com • E*Trade Group • 
Princeton BRAD S I LPI-ILINS • Stephens Inv. Mgmt. • Fidelity Ventures • CSFB • Furman Selz • Duke BROCK 
PILNCL • Bitcoin Foundation Board Member • Founded 15x Startups • Raised > $200M • Invested in > 25x 
Startups PAUL STEPHENS • Robertson Stephens & Co. • RS Investments • Duke University Endowment • UC 
Berkeley Endowment Founded 8 crypto I #2 U.S. Long/Short Hedge Fund* currency startups and often referred 
to as the 2.5x Venture Fund, 11.5% IRR father of digital currency 40 Years in Silicon Valley Investment 
Management and Banking • Leaders in Technology Investing • Incubated ... (5,431 more chars)
EFTA00998205 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-10-02 17:32:25
From: "Jeffrey E." <jeevacation@gmail.com>
To: Brock Pierce
Subject: Re: CCP September Update
Date: Thu, 02 Oct 2014 17:32:25 +0000

is this in response to my suggestion to back you.? if so. 1 i dont pay mgmt fees to anyone. 2. i dont know
your friends.

On Thu, Oct 2, 2014 at 11:10 AM, Brock Pierce < > wrote:
Lists the first 24 investments we have already made.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
Follow me on twitter:
Linkedin:
<...snipped brock pierce email signature...>
<...snipped jeffrey epstein email signature...>
EFTA00998207 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-10-02 17:33:12
From: "Jeffrey E." <jeevacation@gmail.com>
To: Brock Pierce
Subject: Re: CCP September Update
Date: Thu, 02 Oct 2014 17:33:12 +0000

25 % is fine. , no partnership nec , an Ilc with a profit partcipation.

On Thu, Oct 2, 2014 at 11:10 AM, Brock Pierce < > wrote:
Lists the first 24 investments we have already made.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
Follow me on twitter: @brockpierce
Linkedin: http://www.linkedin.com/in/brockpierce
<...snipped brock pierce email signature...>
<...snipped jeffrey epstein email signature...>
EFTA00998278 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-10-03 17:39:07
From: "jeffrey E." <jeevacation@gmail.com>
To: Brock Pierce
Subject: Re: CCP September Update
Date: Fri, 03 Oct 2014 17:39:07 +0000

Ilc availbel for deals , you or you and team get 25% profit,  no fund . subjec to deal review, commitment is
at least 20

On Fri, Oct 3, 2014 at 1:13 PM, Brock Pierce < > wrote:
Call me any time.

On Friday, October 3, 2014, jeffrey E. <jeevacation@gmail.com> wrote:
Talk later

On Friday, October 3...

<...trimmed to 432 characters of 2,018, read the rest at EFTA00998278...>
EFTA00998281 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-10-03 17:40:30
From: Brock Pierce <1
To: "jeffrey E." <jeevacation®gmail.com>
Subject: Re: CCP September Update
Date: Fri, 03 Oct 2014 17:40:30 +0000

Call me when you can so there isn't any confusion.

On Friday, October 3, 2014, jeffrey E. <jeevacation@gmail.com> wrote:
Ilc availbel for deals , you or you and team get 25% profit,  no fund . subjec to deal review, commitment
is at least 20

On Fri, Oct 3, 2014 at 1:13 PM Brock Pierce < wrote:
Call me any time.

On Friday...

<...trimmed to 461 characters of 2,356, read the rest at EFTA00998281...>
EFTA02591315 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-10-03 20:19:00
Andrew Farkas arranging for Epstein to meet head of NY Dept of Financial Services Ben Lawsky
From: Farkas, Andrew L.
Sent: Friday, October 3, 2014 8:19 PM
To: jeevacation@qmail.com'
Subject: Re:

I can, though I can't promise he'll come. He might be more comfortable at mine. Does that work for you?

From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Friday, October 03, 2014 04:08 PM
To: Farkas, Andrew L
Subject: Re:

Can you invite Ben lawsky to my house

On Friday, October 3, 2014, Farkas, Andrew L. > wrote:
I don't understand the question.

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, October 03, 2014 03:31 PM
To: Farkas, Andrew L.
Subject:

Can we organize lawsky 8,9 or 10
<...snipped jeffrey epstein email signature...>

<...snipped andrew farkas email signature...>
agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement,
amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which
requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate.
EFTA00998595 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-10-07 20:38:31
Brock Pierce and Epstein discuss structure of crypto investments
From: Brock Pierce
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: CCP September Update
Date: Tue, 07 Oct 2014 20:38:31 +0000

When do you want to talk?

On Friday, October 3, 2014, Brock Pierce wrote:
Call me when you can so there isn't any confusion.

On Friday, October 3, 2014, jeffrey E. <jeevacation®gmail.com>  wrote:
Ilc availbel for deals , you...

<...trimmed to 359 characters of 2,696, read the rest at EFTA00998595...>
EFTA01731288 (Jmail)
OCR text of email from Lesley Groff to Renata Bolotova probably sent at 2014-10-07 20:50:28
To: Renata Bonoron
From:
Sent: Tue 10/7/2014 8:50:28 PM
Subject: Re: Can you go to event on THurs Oct. 9th w/JE?

Renata...Jeffrey says it is fine to meet him at the event a bit later if need be! It is at Sotheby's..
6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction
Sotheby's, 1334 York Avenue
JOJO TO DRIVE YOU
6:00pm Cocktails, Silent & Live Auction
9:00pm Dinner
JOJO TO DRIVE YOU

On Oct 7, 2014, at 4:46 PM, Renata B •=M . wrote:
yes!!))
ok thank you!;)

On Tue, Oct 7, 2014 at 4:44 PM, <REDACTED> wrote:
I think that should be fine...I...

<...trimmed to 571 characters of 1,204, read the rest at EFTA01731288...>
EFTA00668932 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-10-08 14:28:41
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 08 Oct 2014 14:28:41 +0000

or ci
I know.. traveling. I'll get on it at the end of the week. It's a little tricky.

From: Jeffrey E. [mallto
Sent: Wednesday, October 08, 2014 10:25 AM
To: Farkas, Andrew L.
Subject: Lawsky

<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with Island
Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group LLC or such affiliate.
EFTA02378915 (Jmail)
OCR text of email from Reid Hoffman to Jeffrey Epstein, Joi Ito probably sent at 2014-10-12 05:56:00
From: Reid Hoffman
Sent: Sunday, October 12, 2014 5:56 AM
To: Joi Ito; Jeffrey Epstein
Subject: Re:

Overall question of time frame. :)

On Oct 5, 2014 2:34 PM, Joi Ito wrote:
-)

On Oct 6, 2014, at 06:12 , jeffrey E. <jeevacation@gmail.com> wrote:
> I think the yen short was preferable to the bitcoin long?
• please not <...snipped jeffrey epstein email signature...>
Please use this email for confidential mail only. For general Media Lab email, please us
EFTA00716435 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein, Joi Ito probably sent at 2014-10-13 20:22:01
From:
To: Jeffrey Epstein <ieevaeation@gmail.com>, Joichi Ito <
Subject: Blockchain companies
Date: Mon, 13 Oct 2014 20:22:01 +0000

Curious re: your thoughts on this...
Global Guerrillas
Blockchain Companies
Posted: 10 Oct 2014 10:13 AM PDT
It should be pretty clear that the economy we have today is holding us back.
It's an amoral, debt-riddled system that is riven with corruption and wracked by periodic
bouts of extreme instability. Worse, on its current path, the 'turking" future it's building for
us is pretty damned grim.
Worse, there's no way to fix this system. No reform is possible. The rot is in the foundation
because it is has become obsolete. It's currently resting on assumptions that are as out-
dated, limited, and as dangerous as the agrarian, aristocratic economy it replaced over the
last couple of centuries.
This means there's only one way to replace it.
It can only be done through wholesale creative destruction. The new economy needs to
grow in a way the old system can't corrupt it.
The only vehicle that can do this quickly and in a way that yields a positive results is
something called a blockchain company. A company that operates using the same tech
that bitcoin uses.
A blockchain company isn't like any company you know.
It's not run organically (it doesn't have faux person-hood). It doesn't have CEO, COO or
effing board of directors. It doesn't go to a fund or a bank for funding. It never floats an
issue on Wall Street. Blockchain companies don't need all of that legal cruft and the parasitic
overhead that comes with it.
The entire company is simply open source software. It's built to provide a function and divide
up the rewards of providing that function to the participants.
A company like this runs as software, in the same way bitcoin is run: decentralized. That
means the company doesn't pivot, reorganize, or recapitalize. It either provides a useful
function it gets paid to do, or it doesn't. If it doesn't work, it is replaced by a new company
that does it better.
A blockchain company doesn't have shares of stock. Everything that it earns is paid to the
people in possession of the companies coin on a pro rata basis (using the blockchain

currency of choice). Ownership is simply a call on this revenue, and all it is paid out in real
time.
Earning a blockchain company's coin is done by the company's participants. You can earn
coin doing everything from providing cloud services to doing the same types of stuff you
already do online (writing, rating, and curating). There are ways to measure all of this and
connect these activities to revenue.
Investment, to the extent it is needed to launch a venture is crowdsourced, usually by
prepurchasing goods and services to be delivered in the future.
A blockchain company doesn't need Silicon Valley, Wall Street or Washington.
It just needs to be open, decentralized, and useful enough to suck value out of the old
economy.
Time horizon on this?
Five to ten years. When it rolls out, the old economy will look fairly quaint and stagnant in
comparison.
PS: It's a simple fact that almost all of the new value being created today is virtual. All of this
virtual value can be created by blockchain companies at rates and quality levels that are
orders of magnitude better than what we see today.
PPS: So far, most tech advances have only obsoleted discrete industries. This one is aimed
at the guts of the financial system and everything attached to it.
EFTA02341793 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-10-16 20:20:00
From: Brock Pierce
Sent: Thursday, October 16, 2014 8:20 PM
To: Jeffrey Epstein
Subject: Bitcoin Investment

Jeffrey,
I have the first big deal ready to go for = $10-12M investment. It's the market leader in their category which is=likely to
be a multi billion dollar category. Company is generating more t=an $1M/month of free cash. Are you in NY late next
week?
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
W: http://www.cryptocurrencypartners.com <http://www.cryptocurrencypartne.s.com>
Follow me on twitter: @brockpierce
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>
<...snipped brock pierce email signature...>
╔══════════════════════════════════ new names in next file(s) ═╗
 Manuela Martinez: modeling, Mega Partners (Brazilian agency) 
╚══════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_011908_3 (epsteinify) (EpsteinWeb)
OCR text of email from Manuela Martinez to Jean Luc Brunel probably sent at 2014-10-17 21:36:00
From: Manuela - Mega Partners
Date: 17/10/2014 9:36 PM (GMT+02:00)
To: Jean Luc Brunel
Subject: MC2

Dear Jean Luc,
I'm very happy to hear you're coming to the agency with Vini so we can talk about us working
with MC2 again.
I don't need to remind you that the sex trafficking allegations have stopped us from working with •
your agency for the past 5-6 years — but as Vinicius is my friend, I will try to find a girl that
already knows and trusts him to place with you.
Thank you very much for the lovely bag and we'll see each other on fashion week.
Kisses,
Manuela
rn
MEGA
PARTNERS
MANUELA W MARTINEZ
International Relations
Phone: +5611 3818.4800
Direct: +55 11 3818.4827
Cell.: +5511 98668.0090
megainodelbrasil.com.br
EFTA00999224 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-10-21 18:08:58
From: Brock Pierce
To: "jeffrey E." <jeevacation®gmail.com>
Subject: Re: Bitcoin Investment
Date: Tue, 21 Oct 2014 18:08:58 +0000

What time works for you on Friday? Bart Stephens will be in town with me too if you'd like to meet him.

On Friday, October 17, 2014, Brock Pierce < > wrote:
I'll fly to NY on the Wednesday redeye and stay through Saturday. What time on Friday works for you?
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
E:
W:
Linkedin:
<...snipped brock pierce email signature...>

On Thu, Oct 16, 2014 at 1:57 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Fri
On Thursday, October 16, 2014,...

<...trimmed to 650 characters of 1,275, read the rest at EFTA00999224...>
EFTA02092005 (Jmail)
OCR text of email from Lesley Groff (???) to Brock Pierce probably sent at 2014-10-21 18:26:58
To: Brock Pierce[brockjpierce©gmail.comj
From:
Sent: Tue 10/21/2014 6:26:58 PM
Subject: Re: Jeffrey Epstein

Great. thanks

On Oct 21, 2014, at 2:26 PM, Brock Pierce <brockjpierce@gmail.com> wrote:
Yes. Confirmed.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>

On Tue, Oct 21, 2014 at 11:12 AM, <REDACTED> wrote:
Hi Brock...could you and Bart Stephens...

<...trimmed to 439 characters of 494, read the rest at EFTA02092005...>
EFTA00999016 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-10-23 20:45:24
From: Brock Pierce <1
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Breakfast tomorrow
Date: Thu, 23 Oct 2014 20:45:24 +0000

Ok. See you at 2pm.

On Thursday, October 23, 2014, jeffrey E. <jeevacation@gmail.com> wrote:
im only there for 15 minutes so i will see you later

On Thu, Oct 23, 2014 at 4:28 PM, Brock Pierce
With Farkas. Would you like me to join you for breakfast tomorrow?
Brock
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>

<...snipped jeffrey epstein email signature...>
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
╔═══════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Draper Fisher Jurvetson: crypto, fund run by Tim Draper, John Fisher, and Steve Jurvetson 
                                               Fred Ehrsam: crypto, co-founder of Coinbase 
╚═══════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01121035
 Coinbase Series C 
preferred stock 
purchase
2014-10-24
crypto
7.2 kb
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK OF COINBASE GLOBAL INC. October 24, 
2014 This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture capital 
financing for Coinbase Global Inc. (the "Company"). The completion of the transactions contemplated by 
this memorandum will be subject to, among other things, satisfactory completion of financial and legal due
diligence by DFJ Growth and its partners and affiliates ("DFJ Growth"), as well as execution of final 
transaction documents acceptable to DFJ Growth and the Company. Offering Terms Issuer: Coinbase Global 
Inc. (the Company") Investor: Investor Name Amount DFJ Growth $25.0M Other Investors $17.0 — 45.0 M Total 
Investment Up to $70.0M 'Other Investors" shall include existing investors and new investors to be 
determined by the Company in its sole discretion. Securities to be issued:... (6,319 more chars)
EFTA01093509
 Crypto Currency 
Partners II 
partnership draft
2014-10-25
crypto
125.4 kb
CONFIDENTIAL 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 
"SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY NOT SELL, 
PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A "TRANSFER'), 
UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE REGISTRATION 
REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN ADDITION, 
UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT
AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'S CONSENT. EXCEPT IN... (125,098 more 
chars)
EFTA02339109 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-10-25 06:04:00
someone named Sue needs help (probably a sham marriage to Brock Pierce, see later emails)
From: Brock Pierce <
Sent: Saturday, October 25, 2014 6:04 AM
To: Jeffrey Epstein
Subject: Sue

I'll figure something out.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
http://www.linkedin.com=in/brockpierce<http://www.linkedin.com/in/brockpierce>
<...snipped brock pierce email signature...>
EFTA02592748 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-10-25 10:12:00
Epstein asking Brock Pierce for a favour related to someone named 'Sue'
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, October 25, 2014 10:12 AM
To: Brock Pierce
Subject: Re: Sue

its important thanks

On Sat, Oct 25, 2014 at 2:04 AM, Brock =ierce
I'll figure something out.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partner...

<...trimmed to 300 characters of 961, read the rest at EFTA02592748...>
╔══════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Tether: crypto, $180 billion stablecoin founded by Brock Pierce whose money is managed by Howard Lutnick 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00664424 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-10-28 16:34:33
Brock Pierce suggests Larry Summers could get involved with Tether and Noble Bank
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Larry Summers
Date: Tue, 28 Oct 2014 16:34:33 +0000

I'd love to get him involved with Noble Markets (the NASDAQ digital currency exchange) and Tether. Will get
you info on both. See link:
http://www.coindesk.corniformer-sec-chair-takes-advisory-roles-bitpay-vaururn/
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
EFTA02372294 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein probably sent at 2014-10-30 14:31:00
From: Tyler Shears
Sent: Thursday, October 30, 2014 2:31 PM
To: Jeffrey Epstein
Subject: Fwd: pitch ideas for 3rd article

JE can we speak skype asap please

Forwarded messa e
From: gt;
Date:
Subject: pitch ideas f=r 3rd article
To: Tyler Shears

Hi Tyler,
will send you 3 pitch ideas for a 3rd article-- need your opinion bef=re I draft it fully.
any news from Jeffrey re: sc=entific American or the Al piece.????
╔════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Boothbay: finance, fund run by Ari Glass whom Epstein called "a bit sketchy" but invested $50 million with 
                             Butterfly Trust: Epstein financial trust, with sole beneficiary Karyna Shuliak 
                                                                Enhanced Education: Epstein financial trust 
                                                                            FT Real Estate: Epstein company 
                                                                        Haze Trust: Epstein financial trust 
                                                                              Hyperion Air: Epstein company 
                                                                                  JEGE LLC: Epstein company 
                                                                                JEGE, Inc.: Epstein company 
                                                                              Jeepers Inc.: Epstein company 
                                                                                  LSJE LLC: Epstein company 
                                                                              Laurel, Inc.: Epstein company 
                                                                                  Nautilus: Epstein company 
                                                                               Neptune LLC: Epstein company 
                                                                                    Plan D: Epstein company 
                                                                    Southern Trust: Epstein financial trust 
                                                                          Thomas World Air: Epstein company 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01118143
 valuations of 
Epstein's investments
2014-10-31
money
11.4 kb
Valuation Report 10/31/2014 SUMMARY OF ASSETS - OCTOBER 31, 2014 9/30/14 10/31/14 $ Asset Value Value 
Change Cash 144,227,202 233,514,622 89,287,420 Fixed Income 57,864,373 57,800,676 (63,697) Equities 
43,011,160 44,109,757 1,098,597 Equity Options 1,542,000 0 (1,542,000) Equity ETF's 3,139,200 3,229,200 
90,000 FX - Options & Derivatives 262,918 398,286 135,368 Currency 368,632 0 (368,632) Hedge Funds 
105,406,519 41,297,708 (64,108,811) Investments 18,865,998 18,319,398 (546,600) Aviation, Automobiles & 
Boats 15,400,000 15,400,000 Loans Receivable 747,446 747,446 - Fine Arts, Antiques & Jewelry 7,500,000 7 
500 000 0 Total Assets 398,335,448 422,317,092 23,981,644 Cash Activity - Items over 50,000 Highbridge 
redemption - Haze 38,485,360 redemption - SFL 20,785,189 a ridge - DB Zwirn payment 4,375,302 Leon Fee 
25,000,000 Dividends, interest Income & Other Distributions - per SFL stmt 515,4... (10,451 more chars)
EFTA00999392 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-10-31 02:09:24
Brock Pierce discussing a possibly sham marriage to someone named Sue for immigration purposes
From: "jeffrey E." <jeevacation@gmail.com>
To: Brock Pierce <1
Subject: Re: Sue
Date: Fri, 31 Oct 2014 02:09:24 +0000

ok

On Thu, Oct 30, 2014 at 9:20 PM, Brock Pierce > wrote:
I've been trying to get all the paperwork related to her immigration. She's struggling to get the paperwork she
needs out of your lawyers so I can get started. Anything you can do?
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
<...snipped jeffrey epstein email signature...>
╔══════════════════ new names in next file(s) ═╗
 Melanie Walker: doctor, friend of Bill Gates 
╚══════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01089506
 Crypto Currency 
Partners II investor 
report
2014-11-01
crypto
11.9 kb
BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II, LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY 
BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL EXPERIENCED TEAM IN INVESTING BART STEPHENS BRAD STEPHENS 
BROCK PIERCE PAUL STEPHENSStephens Inv. • Stephens Inv. • Bitcoin Foundation • Robertson Mgmt. Mgmt. 
Board Member Stephens & Co. • Ivanhoe Capital • Fidelity Ventures • Founded 15x • RS Investments 
EXPERIENCE • E*Trade Group • CSFB Startups • Duke Univ. • Princeton • Furman Selz • Raised > $200M 
Endowment • Duke • Invested in > 25x • UC Berkeley Startups Endowment RECOGNITION #2 U.S. Long/Short Hedge
Fund* 2.5x Venture Fund, 11.5% IRR Leaders in Technology Investing lO CRYPTO CURRENCY PARTNER Founded 8 
crypto currency startups and often referred to as the "father of digital currency" 40 Years in Silicon 
Valley Investment Management and Banking Incubated and Founded Dozens of Startu... (10,436 more chars)
EFTA00999549 (Jmail)
OCR text of email from Larry Summers to Epstein, Ito, Shample, Hoffman probably sent at 2014-11-02 23:38:07
Joi Ito and Jeremy Rubin meet Larry Summers to discuss bitcoin
From: Larry Summers
To: Joi Ito czi
CC: Jeffrey Epstein <jeevacation@gmail.com>, Reid Hoffman; Julie Shample
Subject: Re:
Date: Sun, 02 Nov 2014 23:38:07 +0000

Trying again for julie. Julie this is a priority.
Sent from my iPad
<...snipped larry summers email signature...>

On Nov 2, 2014, at 5:13 PM, "Joi Ito" <Ila wrote:
Super. Thanks Larry. I don't see Julie cc'ed.
- Joi

On Nov 2, 2014, at 16:42 , Larry Summers wrote:
Delighted to meet you. Julie coed here can sched. Send me stuff to read in advance
Sent from my iPad
<...snipped larry summers email signature...>

On Nov 2, 2014, at 2:56 PM, "Joi Ito" <1.a. wrote:
Thanks Jeffrey.

Hi Larry. I've heard a lot about you through Jeffrey and Reid.
I'm the director of the MIT Media Lab and one of the things that I'm doing is Piling the MIT BitCoin Project
where we are giving $100 of bitcoin to all undergrads to experiment. I'm also working with various
government agencies including Treasury including Anne Wallwork who I think you know. I'm also fairly
connected to the BitCoin developer community.
I'm trying to pull together a multi-stakeholder meeting about the future of BitCoin at MIT soon. I'm also
generally trying to talk to smart people about BitCoin and cryptocurrencies as we approach an important
point in it's development.
It would be great if I could get on your calendar and bring one of my kids, Jeremy Rubin, who runs the
BitCoin project.
- Joi

On Nov 2, 2014, at 14:36 , jeffrey E. <jeevacation@gmail.com> wrote:
Larry , I'd sporeciate it if you met with joi to talk Bitcoin thanks
<...snipped jeffrey epstein email signature...>
Please use this email for confidential mail only. For general Media Lab email, please use
Please use this email for confidential mail only. For general Media Lab email, please use
EFTA00999891 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-11-04 07:17:58
From: Vincenzo Iozzo alEIM>
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: adam back
Date: Tue, 04 Nov 2014 07:17:58 +0000

I think you said you met him (and afaik you and Joi invested in his company), what do you think of him?
Thanks,
Vincenzo
EFTA00999897 (Jmail)
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo probably sent at 2014-11-04 10:11:51
Epstein claims he's a fan of Adam Back (who has recently claimed he had nothing to do with Epstein)
From: "jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo
Subject: Re: adam back
Date: Tue, 04 Nov 2014 10:11:51 +0000

like him

On Tue, Nov 4, 2014 at 3:17 AM, Vincenzo Iozzo < > wrote:
I think you said you met him (and afaik you and Joi invested in his company), what do you think of him?
Thanks,
Vincenzo
<...snipped jeffrey epstein email signature...>
╔════════════════════ new names in next file(s) ═╗
 Kenneth E. Mapp: USVI, Virgin Islands Governor 
╚════════════════════════════════════════════════╝
EFTA02515764 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-11-06 19:11:00
From: Farkas, Andrew L.
Sent: Thursday, November 6, 2014 7:11 PM
To: jeevacation@qmail.com*
Subject: Re:

1) Performance at ayh is improving. We have made a deal with your pal paiewonsky re the dock dispute which will
ultimately result in the reconfiguration of the docks and an upgrade of the facility overall. The market in general is
improving for botch dockage and retail so whereas there was effectively zero equity in the asset a year ago, we are
headed directionally in the right trajectory.
2) The lending environment for these types of assets overall continues to be difficult. Even if it were not, the ability to
refinance and extract excess proceeds does not yet exist. We are, however, in discussions with bppr to extend the term
and fix the rate. This is the time to do that and we have some cash in the bank that can be used as "bait," i.e. We can
make a modest amortization payment in consideration of their granting of the request.
3) I am out of town all next week on the west coast and I would prefer to be with you when lawsky comes to call. I know
he would prefer it as well.
4) Any visibility on whether or not there is a run off or did mapp win?

From: Jeffrey E. [mailto:jeevacation@gmail.corr]
Sent: Thursday, November 06, 2014 11:17 AM
To: Farkas, Andrew L
Subject: Re:

AYH. thoughts. lawsky sun mon tue?

On Tue, Oct 28, 2014 at 5:24 PM, Farkas, Andrew L wrote:
I wish I could take you...

<...trimmed to 1,412 characters of 4,055, read the rest at EFTA02515764...>
EFTA01139067 (Jmail)
OCR text of email from Jeffrey Epstein to Andrew Farkas probably sent at 2014-11-07 15:33:30
Epstein tells Farkas he has not invested in Crypto Currency Partners II
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Farkas, Andrew L."
Subject: Re: Fw: Fwd: Blockchain Capital
Date: Fri, 07 Nov 2014 15:33:30 +0000
Inline-Images: image00 1 jpg

no

On Fri, Nov 7, 2014 at 11:24 AM, Farkas, Andrew L. < wrote:
Did you do this?

From: Brock Pierce [mallto:
Sent: Friday, November 07, 2014 03:09 AM
To: ntli . immimommommimmilimimum
Cc:
Subject: Fwd: Blockchain Capital

Andrew,
Attached to this email is a newsletter to limited partners in our first fund that invested in 29 Bitcoin start-ups over the
last year. The letter is a quick read that outlines our Blockchain/Bitcoin investment thesis, the strategy of the fund, and
a list of the portfolio companies and co-investors. Also attached is our investor presentation for Crypto Currency
Partners II, LP.
Fund is on track to have a first close late next week. Please let me know if you're interested in scheduling a meeting or
call.
<...snipped brock pierce email signature...>
)Crypto Currency
Partners
Blockchain.capital LLC
<...snipped bradford stephens email signature...>

<...snipped andrew farkas email signature...> agreement, amendment or modification
of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
EFTA00716532 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-11-08 14:56:39
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 08 Nov 2014 14:56:39 +0000

Also, getting you the reno budget for ayh.

From: Farkas, Andrew L.
Sent: Saturday, November 08, 2014 09:55 AM
To:
Subject: Re:

Will you be in ny thurs or fri?

From: Jeffrey E. [mailto:
Sent: Saturday, November 08, 2014 05:47 AM
To: Farkas, Andrew L.
Subject:

im back today, leon is coming tomorow morning sun, want to brign lawsky then?
<...snipped jeffrey epstein email signat...

<...trimmed to 479 characters of 754, read the rest at EFTA00716532...>
File
Info
First Few Lines
EFTA01082451
 Blockchain Capital / 
Coinbase nondisclosure
agreement possibly 
regarding Epstein 
investment
2014-11-10
crypto
10.3 kb
COINBASE, INC. MUTUAL NONDISCLOSURE AGREEMENT This Mutual Nondisclosure Agreement (this "Agreement"), 
effective November 10, 2014 ("Effective Date"), is entered into by and between Coinbase Global, Inc., a 
Delaware corporation with an address at San Francisco, CA 94104-5401 ("Coinbase") and Blockchain Capital 
("Investor") (each herein referred to individually as a "Party," or collectively as the "Parties"). In 
consideration of the covenants and conditions contained herein, the Parties hereby agree to the following:
1. PURPOSE The Parties wish to explore a business opportunity of mutual interest (the "Opportunity"), and 
in connection with the Opportunity, each Party has disclosed, and may further disclose (such disclosing 
Party, the "Provider") to the other Party (such receiving Party, the "Recipient") certain confidential 
technical and business information that the Provider desires the R... (9,488 more chars)
EFTA00674962 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-11-10 16:24:52
From: Brock Pierce <1
To: "jeffrey E." -4
Subject: Re:
Date: Mon, 10 Nov 2014 16:24:52 +0000

All well. In Mexico off the grid. Back tonight. I'm on it with Sue. Update you tomorrow.

On Monday, November 10, 2014, jeffrey E. <jeevacation@gmail.com> wrote:
you ok. you usually respond quickly , its ok if you are no going to help sue.. i just neeed to iknow
<...snipped jeffrey epstein email signature...>
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>

<...snipped brock pierce email signature...>
EFTA02719248 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2014-11-11 10:12:00
From: >
Sent: Tuesday, November 11, 2014 10:12 AM
To: Jeffrey Epstein

sneaky dog
EFTA00626220 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-11-12 00:26:47
discussion of a "sidecar fund" with Brock Pierce / Crypto Currency Partners II
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fund Does
Date: Wed, 12 Nov 2014 00:26:47 +0000
Attachments: Crypto_Currency_Partners_II_LLC_Subscription_Application.pdf; Crypto_Currency_Partners_II,_LLC_-_Operating_Agreement.pdf

Attached are draft does for a sidecar fund solely for you that has no management fee to co-investment with the
primary fund. Main fund will have a first close next week. Still in diligence on the deal discussed. I'll be in NY
next Tuesday through Saturday.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
| Email Attachments for EFTA00626220:
File
Info
First Few Lines
EFTA01093444
 Crypto Currency 
Partners II 
application form, 
attached to email 
EFTA00626220
2014-11-12
crypto
72.3 kb
CRYPTO CURRENCY PARTNERS II, LLC (A Delaware Limited Liability Company) SUBSCRIPTION APPLICATION 
BLOCKCHAIN CAPITAL, LLC Managing Member ACTIVE 203796780v.2 CRYPTO CURRENCY PARTNERS II, LLC SUBSCRIPTION 
INSTRUCTIONS 1. Please complete, date and sign the Subscription Application. By doing so, the person or 
entity identified as the "Subsenbe?" applies to acquire a membership interest ("Interest) and become a 
limited partner ("Member") in Crypto Currency Partners II, LLC (the "Compat91, and to make a Capital 
Commitment to the Company, on the terms and conditions set forth in the Subscription Application and the 
Company's Amended and Restated Limited Company Agreement (the "Company Agreement). Capitalized terms used,
but not defined herein, have the meanings given to them under the Company Agreement. 2. Please keep a copy
of all completed and signed documents for your records. 3. Please send... (71,708 more chars)
EFTA01093471
 Crypto Currency 
Partners II operating 
agreement, attached to
email EFTA00626220
2014-11-12
crypto
116.5 kb
CONFIDENTIAL SOLELY FOR INTENDED RECIPIENT CRYPT° CURRENCY PARTNERS II, LLC LIMITED LIABILITY COMPANY 
OPERATING AGREEMENT THE MEMBERSHIP INTERESTS IN THIS LIMITED LIABILITY COMPANY (THE "INTERESTS") HAVE NOT 
BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS 
AMENDED (THE "SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY 
NOT SELL, PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A 
"TRANSFER'), UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE 
REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN
ADDITION, UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE 
SECURITIES ACT AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'... (116,107 more chars)
EFTA01000665 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-11-12 03:44:31
From: "Jeffrey E." <jeevacation@gmail.com>
To: Brock Pierce
Subject: Re: Fund Does
Date: Wed, 12 Nov 2014 03:44:31 +0000

Great

On Tuesday, November 11, 2014, Brock Pierce < > wrote:
Attached are draft docs for a sidecar fund solely for you that has no management fee to co-investment with the
primary fund. Main fund will have a first close next week. Still in diligence on the deal discussed. I'll be in NY
next Tuesday through Saturday.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════ new names in next file(s) ═╗
 Jeff Fuller: modeling, president of Jean Luc Brunel's MC2 Model Management USA 
╚════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_011908_7 (epsteinify) (EpsteinWeb)
OCR text of email from Jeff Fuller to Jean Luc Brunel probably sent at 2014-11-12 11:49:00
From: Jeff Fuller
Date: 11/12/2014 11:49 (GMT-05:00)
To: Jean Luc Brunel
Subject: RE: New York

Jean Luc,
I am really sorry you feel so bad and I know it has been a mental and psychological frustration. As you
know I chose to partner with you due to your reputation in the business for being a top scout and
developing a couple world class agencies in the past. I knew what you could bring and I knew what I
could bring and contribute and I thought it would be a great partnership. Clearly, I never expected to
have the level of challenges we have had recruiting new models over the last several years. I could have
never foreseen the problem of your friendship with Jeffrey Epstein turning into the situation it has
where you are seen as guilty by association when you have never done anything or even been convicted
of a crime. Frankly, I don't understand the necessity for Conchita Sarnoff or anyone else to continue to
defame your name and MC2 by association.
It is true that we constantly have to justify ourselves when recruiting new models. The industry is
extremely competitive and as a parent myself if faced by the same information and having to make a
tough decision between too agencies I would not pick MC2 if I saw the article online about you. You
have to read closely to see there is not a charge against you but the implication is strong and of course
now days everyone believes everything they read online even more than the traditional newspapers of
the past.
I know you are now feeling like a liability to MC2. But you personally are not a liability to MC2 but this
published information online is a liability. We are not a large enough company, nor do we have the
capacity to fight this on a global level. On a google search in America we have put enough information
online to not have it popping up so blatantly but we have no controls over the rest of the world or the
finances to control this situation and we are affected as every major model agency recruits it's best
models from all the various countries abroad. This has stunted our growth and our billing over the past
6 or 7 years. In fact, we do not even know who avoids us based on finding this information. I have been
surprised how challenging it is for us to grow due to this problem.
I have also had a tremendous amount of worries from our clients that we are vendors for that are large
American corporations likes Kohls, JC Penney, Sears, Nordstrom, Target, Neiman Marcus, Macys, Saks,
Belk, and so forth that require vendor agreements and for us to be considered an upstanding
company. It really worries me as some of those companies have disassociated themselves from what
they believe to be questionable companies. So far that has not been a problem but it could come up in
the future.
The fact that you are requested for so many scouting events in various countries and cannot promote
yourself properly to promote MC2 in the press due this problem has it's own sent of repercussions in
terms of our global branding. In short, it has had a terrible effect on MC2 all around. I really urge you
to solve this problem and get this removed from the internet so we can grow for the future. I've fought
for MC2 and been extremely loyal but I must confess that I have even been feeling inadequate and
questioning my ability as the leader of the organization. I can only attribute the fact that we have
scraped by in the recession and barely survived in the past to your hard work, my hard work, and the
tenacity of both of us combined.
I can only imagine that if I am feeling inadequate and frustrated over a lack of growth of our company
that you must feel even worse as you have had much greater success in your career and have operated
at much higher standards in our industry in all areas from reputation, respect, admiration and monetary
gains. I can even surmise you are probably feeling a level of depression and I have seen it in your highs
and lows and when you have voiced your frustration. While I know you...

<...trimmed to 4,000 characters of 4,714, read the rest at HOUSE_OVERSIGHT_011908_7...>
EFTA01747752 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-11-13 21:31:08
From: "Farkas, Andrew L."
To: jeevacation@gmail.comi" jeevacation@gmail.com>
Subject: Re: 3 things
Sent: Thursday, November 13, 2014 9:31:08 PM

And the other questions?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, November 13, 2014 02:26 PM
To: Farkas, Andrew L.
Subject: Re: 3 things

dec 2 3 4 ?

On Thu, Nov 13, 2014 at 2:55 PM, Farkas, Andrew L. wrote:
I) When are you back in...

<...trimmed to 401 characters of 1,279, read the rest at EFTA01747752...>
EFTA00673123 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-11-14 01:30:38
Brock Pierce and Epstein invested in Coinbase which would turn out to be extremely lucrative
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase
Date: Fri, 14 Nov 2014 01:30:38 +0000

They are doing their next round. Biggest player in the Bitcoin sector in the US. Able to meet the founder
tomorrow?
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
EFTA01001321 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2014-11-15 09:21:05
From: "Jeffrey E." <jeevacation@gmail.com>
To: Peter Thiel
Subject: Re: introductions
Date: Sat, 15 Nov 2014 09:21:05 +0000

no need to meet guys, you like them , good enough for me. dec 8 john brockman is having a seminar in palo . I
might fly out. why lichtenstein? lets talk today or tomorw

On Sat, Nov 15, 2014 at 3:08 AM, Peter Thiel < > wrote:
Still working on dates to visit... Thanksgiving weekend looks bad and I'm in Liechtenstein the weekend after,
but let's keep trying...

On Nov 14, 2014, at 11:06 PM, "jeffrey E." <jeevacation@gmail.comjeevacation@gmail.com> wrote:
great

On Sat, Nov 15, 201...

<...trimmed to 608 characters of 1,275, read the rest at EFTA01001321...>
EFTA01747994 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-11-17 13:11:00
From: Vincenzo lozzo
Sent: Monday, November 17, 2014 1:11 PM
To: jeffrey E.
Subject: Re: hedge funds strategy discussion

not sure if you had time to think about this or the company, but to add =ne data point I've heard rumors that Thiel (who
I believe you know) was =ankrolling this dude: http://en.wikipedia.org/wiki/Weev to do similar things. Now that dude is
not only an idiot but also =ompletely nuts so I have no way to confirm whether that's actually true =r not, but anyway I
figured I'd let you know

On 15/nov/2014, at 12:48, jeffrey E. <jeevacation@gmail.com> wrote:
> I tried to call
> On Saturday, November 15, 2014, Vincenzo lozzo neumminia =rote:
> yeah phone works too and if it sounds plausible then we could talk =ore in person. Do you have my number? Or shall I
call you?
> Mine is:
> Thank you :)

> On 15/nov/2014, at 12:43, jeffrey E. <jeevacation@gmail.com> wrote:
> Of course or phone /Skype...

<...trimmed to 915 characters of 2,080, read the rest at EFTA01747994...>
EFTA01000882 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-11-17 19:12:09
Brock Pierce asks for Epstein's permission to disclose his name to Coinbase team
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase Financing
Date: Mon, 17 Nov 2014 19:12:09 +0000

Jeffrey,
We have been actively discussing participating in Coinbases next round with the founders. Is this a deal you'd
like to participate in? If so, I need your permission to let the founder know who you are, which would not be
disclosed beyond that.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
EFTA01000943 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-11-18 10:20:21
From: "Jeffrey E." <jeevacation@gmail.com>
To: Brock Pierce
Subject: Re: Coinbase Financing
Date: Tue, 18 Nov 2014 10:20:21 +0000

yes ok

On Mon, Nov 17, 2014 at 3:12 PM, Brock Pierce < > wrote:
Jeffrey,
We have been actively discussing participating in Coinbases next round with the founders. Is this a deal you'd
like to participate in? If so, I need your permission to let the founder know who you are, which would not be
disclosed beyond that.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>

<...snipped jeffrey epstein email signature...>
EFTA02515798 (Jmail)
OCR text of email from Jeffrey Epstein to Linda Stone probably sent at 2014-11-18 14:52:00
Epstein confirms he invested in Blockstream
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday November 18, 2014 2:52 PM
To:
Subject: Re: Did you invest in block stream?

uyes
╔══════════════════════ new names in next file(s) ═╗
 Erika Kellerhals: lawyer, attorney in St. Thomas 
╚══════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00016884
 Epstein's last will 
and testament
2014-11-25
money
27.1 kb
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, of Little St. James Island, St. 
Thomas, United States Virgin Islands, being of sound mind, do make, publish and declare this to be my Will
hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my 
estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my 
estate and all of my debts duly proven and allowed against my estate. B. I direct my Executor to pay from 
my estate, as compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred 
Fifty Thousand Dollars ($250,000) to each Executor upon the completion of probate of my estate. No 
Executor shall receive any other compensation for serving as Executor hereunder; provided, however, that 
my Executor shall be reimbursed from my estate for all reasonable costs... (26,366 more chars)
EFTA00357845 (Jmail)
OCR text of email from Kathryn Ruemmler to Lesley Groff (???) probably sent at 2014-11-28 19:55:27
Epstein and Kathryn Ruemmler meet with head of NY Dept of Financial Services Ben Lawsky to discuss bitcoin
From: Kathy Ruemmler <
To:
Subject: Re: Kathy Ruemmler and Greg Poe
Date: Fri, 28 Nov 2014 19:55:27 +0000

That works fine. Thanks!
Sent from my iPad

On Nov 28, 2014, at 1:28 PM, > wrote:
Hi Kathy...does 2pm work for you and Greg on Dec. 4th? (don't wont' about Joscha...I will change his time!)

Begin forwarded message:
From: "Jeffrey E."
Subject: Re: Kathy Ruemmler and Greg Poe
Date: November 28. 2014 at 12:54:15 PM EST
To: Kathy Ruemmler

kathy should stay for ben. so why don't we make poe and her 2.. kathy ben lawsky is the head of financial
service enforcment. topic bitcoin

On Fri, Nov 28, 2014 at 12:38 PM, > wrote:
Kathy Ruemmler and Greg Poe will come see you for lunch at 12:30 on Thursday Dec. 4th.
Thurs. Dec. 4, 2014 NY
Reminder: in around 11:30am due to Parent/Teacher Coq:
12:30pm LUNCH iv/Kathy Ruemmler and Greg Poe (Kathy
2:00pm TENTATIVE Appt w/Joscha Bach
3:00pm Appt w/Andrew Farkas and Ben (Andrew.
6-8:00pm Barbro's BBB Xmas Party
Serafina 50/Broadway

6:00pm Screening of "Unbroken" (Jeffrey plus 2 will attend)
Rose Theater, Jazz at Lincoln Center's Frederick P. Rose Hall
Time Warner Center
Broadway at 60th Street
Supper party to follow at Porter House New York
10 Columbus Circle, Level 4
<...snipped jeffrey epstein email signature...>
EFTA02598866 (Jmail)
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo probably sent at 2014-12-01 16:42:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, December 1, 2014 4:42 PM
To: Vincenzo lozzo
Subject: Re: Jeffrey meet Kelly, Kelly meet Jeffrey

last name

On Mon, Dec 1, 2014 at 11:40 AM, Vincenzo lozzo <mailto > wrote:
Jef=rey,
I meant to make this intro for a while and then never did. Anyway Kelly is =y partner in the company thing, she
used to work at Teneo Capital (you mig=t have heard of them) - if you went through the deck, she's in there. If you
end up considering investing in the company I think we should all me=t at some point - she lives in NYC.
V
 <...snipped jeffrey epstein email signature...>
EFTA00679451 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-12-01 18:18:21
From: Brock Pierce
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: The Stephens brothers - Potential Series C Investors
Date: Mon, 01 Dec 2014 18:18:21 +0000
Attachments: 4855_001.pdf; Amended_and_Restated_Co-Sale_Agreement_(Series_B).pdf; Amended_and_Restatedinvestor_Rights_Agreement_(Series_B).pdf; 
Amended_and Restated_Voting_Agreement_(Series_B).pdf; Capitalization_Table.xls; Coinbase Global - Amended_and Restated Certificate of 
Incorporation.pdf; Coinbase_Series -C7pdf; Series_t§tock_Pur —chase_Agrier tiSeries_B).pdf; Series_C_Term_Sheet.pdf

Jeffrey,
The Coinbase Series C is going to be finalized this week. I have gotten us allocation if you're interested and able
to move fast. Should be a $60M financing. The syndicate of investors in the round are DFJ Growth, a I 6z
(Andreessen Horowitz), USV, Ribbit Capital and a few bank venture arms and traditional financial service
players. Are you available to talk to the co-founder who is spearheading the financing today?
EFTA00661348 (Jmail)
OCR text of email from Steven Sinofsky to Jeffrey Epstein probably sent at 2014-12-01 22:39:02
From: Steven Sinofsky
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Mon, 01 Dec 2014 22:39:02 +0000

It would be awkward to share. It isn't my company.
Prorata rounds are not usually discussed as a whole team.
Sent using Acompli email app

On Mon, Dec 1, 2014 at 2:36 PM -0800, "jeffrey E." <jeevacation@gmail.com> wrote:
can you ask??

On Mon, Dec 1, 2014 at 5:34 PM, Steven Sinofsky
I am east right now and not at deal review meetings.
Sent using Acompli email app wrote:

On Mon, Dec 1, 2014 at 2:33 PM -0800, "jeffrey E." <jeevacation@gmail.com> wrote:
understood, are they partipciating in the c round?

On Mon, Dec 1, 2014 at 5:31 PM, Steven Sinofsky < > wrote:
We are already in coinbase.
hup://www.crunchbase.comiorganization/coinbase
Sent using Acompli email app

On Mon, Dec I, 2014 at 2:30 PM -0800, "jeffrey E." jeevacation@gmail.com>  wrote:
I mean coinbase
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA01731638 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-12-02 11:03:00
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Tuesday, December 2, 2014 11:03 AM
To: Brock Pierce
Subject: Re: Coinbase

on Mon, Dec 1, 2014 at 8:02 PM, Brock Pierce &I=;  > wrote:
On another diligence call with the co-founder. First close happene= today. Round should be fully committed by
Wednesday. $12M / 20% of the ro=nd can be taken. This is the most platinum plated deal in the space. 
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature.....

<...trimmed to 530 characters of 958, read the rest at EFTA01731638...>
╔═════════════ new names in next file(s) ═╗
 Merwin Dela Cruz: employee, housekeeper 
╚═════════════════════════════════════════╝
EFTA02089457 (Jmail)
OCR text of email from Lesley Groff to (unknown), Epstein, Fontanilla, Fontanilla, Cruz probably sent at 2014-12-02 16:42:13
To: Jeffrey Epstein The i n mil. m]
CC: Lyn fontanilla; Jojo fontanilla; <REDACTED>; <REDACTED>; merwin dela cruz
From: Lesley Groff
Sent: Tue 12/2/2014 4:42:13 PM
Subject:

<REDACTED> has confirmed she will come see you at 1pm tomorrow instead of 10am
Wed. Dec. 3, 2014 NY
9:00am Breakfast w/Dan Ariely
11:00am App: wthestin Nelson (a)
1:00pm App: wI
2:00pm Appt w/Andrew McCormack and James Fitz erald w Valar Ventures. Nicole
Junkermann will attend as well. (Andrew: (Nicole
EFTA02392007 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-12-02 20:26:00
From: Brock Pierce
Sent: Tuesday, December 2, 2014 8:26 PM
To: Jeffrey Epstein
Subject: Coinbase

Fred, the co-founder, is in NY today. Did you talk to Reid?
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
target="_blank">http://=ngel.co/brockpierce/syndicate
http://www.linkedin.com=in/brockpierce<http://www.linkedin.com/in/brockpierce>
<...snipped brock pierce email signature...>
EFTA00699275 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-12-02 20:26:13
'Fred' is probably Coinbase co-founder Fred Ehrsam
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase
Date: Tue, 02 Dec 2014 20:26:13 +0000

Fred, the co-founder, is in NY today. Did you talk to Reid?
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
EFTA01002234 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-12-02 20:41:17
From: Brock Pierce
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: Coinbase
Date: Tue, 02 Dec 2014 20:41:17 +0000

First closing happened yesterday. The round should be fully subscribed before Friday. The founder is in town and
can possibly meet today.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>

On Tue, Dec 2, 2014 at 12:32 PM, jeffrey E. <jeevacation@gmail.com> wrote:
friday

On Tue, Dec 2, 2014 at 3:26 PM, Brock Pierce < wrote:
Fred, the co-founder, is in NY...

<...trimmed to 606 characters of 868, read the rest at EFTA01002234...>
EFTA01001754 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-12-03 16:19:31
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase
Date: Wed, 03 Dec 2014 16:19:31 +0000

Fred is in NY today. I need to get back to them ASAP to let them know if I'm just participating for the smaller
amount if you aren't interested. Can you talk?
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
EFTA01001755 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2014-12-03 16:30:36
From: "jeffrey E." <jeevacation@gmail.com>
To: Brock Pierce <1
Subject: Re: Coinbase
Date: Wed, 03 Dec 2014 16:30:36 +0000

take 3 million

On Wed, Dec 3, 2014 at 11:19 AM, Brock Pierce  wrote:
Fred is in NY today. I need to get back to them ASAP to let them know if I'm just participating for the smaller
amount if you aren't interested. Can you talk?
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
<...snipped jeffrey epstein email signature...>
EFTA01001757 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-12-03 16:32:35
From: Brock Pierce <1
To: "jeffrey E." <jeevacation®gmail.com>
Subject: Re: Coinbase
Date: Wed, 03 Dec 2014 16:32:35 +0000

Done. Will follow up shortly.

On Wednesday, December 3, 2014, jeffrey E. <jeevacation®gmail.com>  wrote:
take 3 million

On Wed, Dec 3, 2014 at 11:19 AM, Brock Pierce < wrote:
Fred is in NY today. I...

<...trimmed to 323 characters of 866, read the rest at EFTA01001757...>
EFTA02708994 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2014-12-03 16:50:00
From: Brock Pierce <
Sent: Wednesday, December 3, 2014 4:50 PM
To: Jeffrey Epstein
Subject: CCP LLC Docs
Attachments: Crypto Currency Partners II, LLC - Operating Agreement.pdf; Crypto Currency Partners II LLC Subscription Application.pdf

Jeffrey,
Attached are the docs I sent you for the LLC that w= intend to funnel your investments through. Please let me know if
there ar= any issues with the structure and/or details. I'm available to chat a=y time.
EFTA00357525 (Jmail)
OCR text of email from Lesley Groff (???) to Nicole Junkermann probably sent at 2014-12-03 17:09:01
Nicole Junkermann meeting
From:
To: Nicole Junkermann
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Dec 2014 17:09:01 +0000

will do

On Dec 3, 2014, at 12:08 PM, Nicole Junkermann > wrote:
Ok pls let him know that I have to leave at 4.15 to catch my flight ..
Thanks
Nicole
Sail front my Samsung Galaxy 'monotone.

Original message -------
From:
Date:03/12/2014 12:05 PM (GMT-05:00)
To: Nicole Junkermann
Cc:
Subject: Re: Jeffrey Epstein

HI Nicole...Jeffrey would like to meet with you after the 2pm meeting...thanks!

On Dec 3, 2014, at 11:39 AM, Nicole Junkermann < > wrote:
Hi
Just landed in NY so yes I am joining the meeting and if Jeffrey wants to see me before or after pls let me
know
Best
Nicole
Sail from my Samsung Galaxy smanithone.

------  Original message -------
From:
Date:03/12/2014 9:47 AM (GMT-05:00)
To: Nicole Junkermann
Cc:
Subject: Re: Jeffrey Epstein

EHello Nicole. Reconfirming you will come see Jeffrey today at 2pm and join the Velar Venture meeting.
9 East 71st Street between 5th and Madison
thanks,

On Dec 1, 2014, at 10:24 AM, Nicole Junkermann wrote:
> Hello I=
> Hope you had a great Thanks Giving, hopefully a lot of fun
> I will attend the meeting on the 3rd at 2pm sharp
> Cannot wait to see you
> Have a nice day
> Nicole
> From:
> Sent: Monday, December 01, 2014 3:30 PM
> To: Nicole Junkermann
> Subject: Jeffrey Epstein
> Hello Nicole...just following up...did you find a flight to NY? Will you attend the meeting on Wed. Dec. 3rd while Valar Ventures
guys at Jeffrey's home at 2pm?
> Thanks,
> Assistant to Jeffrey Epstein
EFTA02089459 (Jmail)
OCR text of email from Lesley Groff (???) to Jeffrey Epstein probably sent at 2014-12-03 17:09:39
Nicole Junkermann meeting
To: jeevacation@gmail.com
From:
Sent: Wed 12/3/2014 5:09:39 PM
Subject: Re: Nicole Junkermann

Nicole will meet with you after the meeting...she wants you to know she must leave by 4:15 to
catch her flight...

On Dec 3, 2014, at 11:53 AM, jeffrey E. lecvacation®gmail.com> wrote:
after

On Wed, Dec 3, 2014 at 11.43 AM, <REDACTED> wrote:
Nicole Junkermann has just landed and will be at the 2pm Valar Ventures meeting
at 2pm...she is asking if you would like to meet with her before or after the
meeting...
11:30am Appt w/Justin Nelson
1:00pm App!
2:00pm Appt w/Andrew McCormack and James • Valar Ventures.
Nicole Junkermann attend as well. (Andrew: (Nicole
7:00pm Dinner w/Woody Allen
<...snipped jeffrey epstein email signature...>
EFTA02598396 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-12-04 19:58:00
From: Vincenzo lozzo <
Sent: Thursday, December 4, 2014 7:58 PM
To: jeffrey E.
Subject: danny hill's

sorry another thing I forgot.. I met with Danny Hillis in Boston on =onday and he wanted to know what you think of the
company before moving =orward with a potential investment.
Is "Jeffrey is concerned about the regulatory part especially in the US =nd he's likely not going to invest" a fair
characterization? or can I =ell him to connect directly with you to talk about it? ( I don't want =o proxy wrong infos)
Thanks
<...removed Apple XML plist...>
EFTA01002518 (Jmail)
OCR text of email from Jeffrey Epstein to Andrew Farkas probably sent at 2014-12-05 18:52:26
confirmation that Epstein did indeed meet head of NY Dept of Financial Services Ben Lawsky to discuss a 'high yield product'
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Farkas, Andrew L."
Subject:
Date: Fri, 05 Dec 2014 18:52:26 +0000

i liked lawsky
<...snipped jeffrey epstein email signature...>
EFTA00637023 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2014-12-07 20:49:53
discussion of getting around laws against laundering money in places like Myanmar and Mongolia
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: problems we should focus on (important, please read & put up with the snark)
Date: Sun, 07 Dec 2014 20:49:53 +0000

If by any chance you have time to read this and you have any hints/feedback that'd be great, thanks :)

Begin forwarded message:
From: Vincenzo lozzo
Subject: problems we should focus on (important, please read & put up with the snark)
Date: 07 dicembre 2014 13:55:56 GMT-5
To: Joichi Ito
Cc: Kelly Shortridge <

Welcome to the irregularly published newsletter "Vincenzo thinks things about stuff related to work and feels
it's important to share", today edition is
called "Bug hunting in payment/FX world - Fuck security".
Ok so the way we are marketing our idea is essentially based on our edge in security and on the fact that the
market is huge and in need of "disruption", this is a good story but I've decided
to actually write down what we learned and what I think the real problems in the space are. I'll skip the obvious
which is user & (merchant) acquisition:
I) Inputing stuff
The problem is: people will need 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 database somewhere with that data (CC numbers, bank account numbers etc etc). Our goaUfocus
here should be to find that something/somebody and get the data from them. I think FirstData is such a
place for the US and Veritrans in Asia
Once we have the data then the problem morph into authenticating the user to the data, but that's a tech problem
and we should be able to deal with it. If we do not find the data then we need to think about something where
we get a CC number from the Apple Store/Google Play and 'extend' a line of credit to new users (say up to
$1.5k) that they can use without giving us any other details.
2) KYC
Kelly and I went to talk to a dude who is an MD at a bank but spends most of his time starting somewhat shady
businesses in somewhat shady countries. He's starting a mobile payment business in Myanmar and he has one
in Mongolia (as an aside we are talking to him to see if he can become our customer).
Anyhow the good part about starting that kind of business in emerging/frontier markets is that there's
essentially no KYC requirements for non-cross border payments.
Our problem here is: find a way to get around KYC or make it really really seamless for the users.
I see three options:
a) Figure out if KYC is transitive (meaning can we get the paperwork from a CC company/bank)?
b) Get in bed with the govt somehow so that they relax KYC needs

c) Find some legal trick to get around it by proxing payments or something
the good news is that I think you have some leeway with KYC in terms of money (eg: i think it kicks in over 1k
per transfer per person or something)
3) Fees&monetization
Everyone in this world charges a fuckaton to do stuff, it's quite amazing.. we need to change that.
So on the FX side I think we are pretty good with .5%, we could even think about .1% and be ok (how much
we charge is basically a function of needed to protect our ass against market fluctuation) given enough volume
and assuming the plan at the end of this. On the merchants side here's the plan and it has some trickiness
involved but..
We only charge them I% (rather than —3%) BUT here's the trick: Liquidity has value! So..
Assuming we can hold the money for 24h/48h we use the money to make loans in the repo/overnight market
(the 'assuming' part is that I'm not sure what we need to do in terms of regulatory compliance to do that). If the
volume is big enough that's likely a lot of money and we can undercut everyone else.
Also, we can be a 'lender' of last resort of FX currency for the institutional market (that's even more money).
But regardless of the detail...

<...trimmed to 4,000 characters of 5,638, read the rest at EFTA00637023...>
EFTA00673273 (Jmail)
OCR text of email from Jean Luc Brunel to Jeffrey Epstein probably sent at 2014-12-11 11:52:17
From: JEAN LUC BRUNEL < >
To: JEFFREY E. <JEEVACATION®GMAIL.COM>
Subject: RE:
Date: THU, 11 DEC 2014 11:52:17 +0000

IN MIAMI, DEALING WITH SIGNIFICANT PROBLEMS ASSOCIATED TO MC2
MODEL"S IMAGE ON THE INTERNET.
THEN I GO FOP. HOLIDAYS

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thursday, December 11, 2014 at 11 -35 AM
To: Jean Luc Brunel <
Subject: <no subject>

ARE YOU BACK YET?
╔═══════════════════════════════════════════ new names in next file(s) ═╗
 Michael Sanka: modeling, Jean Luc Brunel's MC2 Model Management (???) 
╚═══════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_011908_1 (epsteinify) (EpsteinWeb)
OCR text of email from Michael Sanka to Jean Luc Brunel probably sent at 2014-12-12 12:48:00
From: Michael Sanka
Date: 12/12/2014 12:48 (GMT-05:00)
To: Jean Luc Brunel
Subject: Scouting

Jean Luc,
How are you?
After so many years scouting for you and having a great network of agencies all around the world who
enjoy to work with us, i wanted to let you know that we are on the way to lose everything we build and we
are gonna have big problem now.
Agencies, still want to work with us but parents don't want their daughters to come to us, because when
they google your name and the agency name the only things they see is "Sex Trafficking"!!!
It's impossible to sign a new girl and if nothing it's done i can tell you that in 3 months we we will not get
any new girls and i don't see how the agency will work without new faces.
All the agencies who know you don't have any problems with you since they all told me "We know Jean
Luc for more than 20 years and all those years we had so many girls place with him who had better
experience than in any other agencies who were representing them as well and we never had any
problems whatsoever, all our girls had great carriers as a model when he represented them".
I understand those agencies because it's hard for them to talk to parents and explain that it's not the truth
when it's all over the internet.
You need to have it stop and have the people write an official letter to say that it's not the truth...
I will keep you posted of course but it's really bad for us and the scouting.
Best regards
-
Michael Sanka
3104021028
EFTA01788775 (Jmail)
OCR text of email from Andrew Farkas to Jeffrey Epstein probably sent at 2014-12-12 22:52:00
From: Farkas, Andrew L. it >
Sent: Friday, December 12, 2014 10:52 PM
To: jeevacation@gmail.com*
Subject: Re:

No. Lawsky I see early next week. Harvard I hear from monday/tuesday.

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, December 12, 2014 05:47 PM
To: Farkas, Andrew L.
Subject:

any feedback from lawsky or harvard?
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement,
amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which
requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate.
EFTA01003336 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2014-12-17 22:36:35
From: "jeffrey E." <jeevacation@gmail.com>
To: Peter Thiel
Subject:
Date: Wed, 17 Dec 2014 22:36:35 +0000

valar? you?
<...snipped jeffrey epstein email signature...>
EFTA01003346 (Jmail)
OCR text of email from Peter Thiel to Jeffrey Epstein probably sent at 2014-12-18 06:03:49
Peter Thiel tells Epstein to invest in his fund
From: Peter Thiel
To: 'jeffrey E.' <jeevacation®gmail.com>
Subject: RE:
Date: Thu, 18 Dec 2014 06:03:49 +0000

Jeff— sorry I've been so AWOL, been a bit under the weather...
You should definitely invest in Valar. I'd recommend something like $10-20MM.
Where are you going to be in January? I'm mostly done with book tour and am looking forward to a much lower-profile
2015.
--Peter

From: jeffrey E. [mailto:jeevacation@gmail.comJ
Sent: Wednesday, December 17, 2014 2:37 PM
To: Peter Thiel
Subject:

valar? you?
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
EFTA01089500
 Crypto Currency 
Partners II investor 
report
2015-01-01
crypto
13.3 kb
Crypto Currency Partners - INVESTOR UPDATE - CRYPTO CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential & 
Proprietary www.Blockchain.capital One Ferry Building, Suite 25S San Francisco, CA 94111 
investor@blockchain.capital (415) 677-5440 Dear CCP II Investors, The Blockchain economy and the Bitcoin 
ecosystem are alive and well. Blockchain Capital LLC (the General Partner) and Crypto Currency Partners 
II, LP (the fund) are at the forefront of a confluence of technology trends that we think will reshape 
financial services and disrupt multiple legacy industries beyond just financial services. When you hear 
the term "BitcoM," think "Blockchain." Bitcoin, the programmable digital currency, is a profound 
development in the history of money and finance. It allows for the almost cost free and instantaneous 
exchange of value between two parties without a financial intermediary like a bank or sover... (12,442 
more chars)
╔═══════════════════════ new names in next file(s) ═╗
 Ross Gow: publicist, Acuity Reputation Management 
╚═══════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_014797_1 (epsteinify) (EpsteinWeb)
OCR text of email from Ross Gow to david.brown@thetimes.co.uk, io-anne.pugh@bbc.co.uk, martin.robinson@mailonline.co.uk, nick.alwav@bbc.co.uk, 
nick.sommerlad@mirror.co.uk, p.peachev@independent.co.uk probably sent at 2015-01-02 20:38:00
From: ross@acuityreputation.com
Date: 2 January 2015 at 20:38
Subject: Ghislaine Maxwell
To: Rossacuity Gow <ross@acuityreputation.com>
Bcc: martin.robinson@mailonline.co.uk; P.Peachev@independent.co.uk; nick.sommerlad@mirror.co.uk; david.brown@thetimes.co.uk; nick.alwav@bbc.co.uk; 
io-anne.pugh@bbc.co.uk

To Whom It May Concern,
Please find attached a quotable statement on behalf of Ms Maxwell.
No further communication will be provided by her on this matter.
Thanks for your understanding.
Best
Ross
Ross Gow
ACUITY Reputation
Jane Doe 3 is Virginia Roberts - so not a new individual. The allegations made by Victoria
Roberts against Ghislaine Maxwell are untrue. The original allegations are not new and have
been fully responded to and shown to be untrue.
Each time the story is re told it changes with new salacious details about public figures and
world leaders and now it is alleged by Ms Roberts that Alan Derschowitz is involved in having
sexual relations with her. which he denies.
Ms Roberts claims are obvious lies and should be treated as such and not publicised as news, as
they are defamatory.
Ghislaine Maxwell' s original response to the lies and defamatory claims remains the same.
Maxwell strongly denies allegations of an unsavoury nature, which have appeared in the British
press and elsewhere and reserves her right to seek redress at the repetition of such old
defamatory claims.
Sent from my BlackBerry® wireless device
HOUSE_OVERSIGHT_021806 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2015-01-03 22:34:00
From:
Sent: Saturday, January 3, 2015 10:34 PM
To: jeffrey E.
Subject: Re:

I loved Alan's response...
Sent from my iPhone

On Jan 3, 2015, at 5:21 PM, jeffrey E. <jeevacation@gmail.com> wrote:
is detailing her version of my many parties, clinton on the island dershowitz
having sex with her. . all fantasy but the press love it.

On Sat, Jan 3, 2015 at 6:03 PM, <REDACTED> wrote:
Why now? Something new?
Sent from...

<...trimmed to 414 characters of 726, read the rest at HOUSE_OVERSIGHT_021806...>
HOUSE_OVERSIGHT_025873 (epsteinify) (EpsteinWeb)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2015-01-04 08:31:36
From: David Ster
Sent: 1/4/2015 8:31:36 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Understood

On 4 Jan 2015, at 08:23, jeffrey E. <jeevacation@gmail.com> wrote:
pa people could showcase the lack of her credibility as in the story she details a dinner with clinton on my
island down to where he was sitting howver it never ever happened CLINTON was never on the island the
story, heli is all a total fiction. it could help shred her story.
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029223 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2015-01-04 10:25:34
From: jeffrey E. [jeevacation@gmail.com]
Sent: 1/4/2015 10:25:34 AM
To: Joi Ito

bad press in full' swing . she also claims to have dinner on my island with clinton. lots of details where he
was sitting etc however he was NEVER on the island NEVER. its silly, but she has lots of traction
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_028924 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2015-01-04 11:45:43
From: Joi Ito
Sent: 1/4/2015 11:45:43 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

Interesting.. Heard Alan is not the type to give up.

> On Jan 4, 2015, at 7:25 PM, jeffrey E. <jeevacation@gmail.com> wrote:
> • bad press in fulll swing . she also claims to have dinner on my island with clinton. lots of
details where he was sitting etc however he was NEVER on the island NEVER, its silly, but she has
lots of traction
<...snipped jeffrey epstein email signature...>
Please use this email for confidential mail only. For general Media Lab email, please use
HOUSE_OVERSIGHT_029224 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2015-01-04 12:19:34
From: jeffrey E. [jeevacation@gmail.com]
Sent: 1/4/2015 12:19:34 PM
To: Joi Ito
Subject: Re:

Kabuki Sec royals money

On Sunday, January 4, 2015, Joi Ito > wrote:
Interesting.... Heard Alan is not the type to give up.

> On Jan 4, 2015, at 7:25 PM, jeffrey E. <jeevacation@gmail.com> wrote:
> bad press in full' swing...

<...trimmed to 318 characters of 686, read the rest at HOUSE_OVERSIGHT_029224...>
HOUSE_OVERSIGHT_028925 (epsteinify) (EpsteinWeb)
OCR text of fwded article from Joi Ito to Jeffrey Epstein probably sent at 2015-01-04 20:34:13
From: Joi Ito
Sent: 1/4/2015 8:34:13 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

I got another email from a colleague of his saying, "they picked the wrong adversary in Dersh. It will be
his new life mission. "

> on Jan 4, 2015, at 9:19 Pm, jeffrey E. <jeevacation@gmail.com> wrote:
> • Kabuki Sec royals money

> • On Sunday, January 4, 2015, Joi Ito > wrote:
> Interesting.. Heard Alan is not the type to give up.

» On Jan 4, 2015, at 7:25 PM, jeffrey E. <jeevacation@gmail.com> wrote:
> >
» bad press in fulll swing . she also claims to have dinner on my island with clinton. lots of
details where he was sitting etc however he was NEVER on the island NEVER, its silly, but she has
lots of traction
> >
> >
> > <...snipped jeffrey epstein email signature...>
> • Please use this email
for confidential mail only. For general Media Lab email, please use
<...snipped jeffrey epstein email signature...>
Please use this email for confidential mail only. For general Media Lab email, please use
HOUSE_OVERSIGHT_031441 (epsteinify) (EpsteinWeb)
OCR text of email from Christina Galbraith to Jeffrey Epstein probably sent at 2015-01-05 22:12:19
From:
on behalf of Christina Galbraith
Sent: 1/5/2015 10:12:19 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: High Profile

----------Forwarded message----------
From: Jamie Rosenwald <REDACTED> 
Date: Mon, Jan 5, 2015 at 5:07 PM
Subject: High Profile
To: "Jeffrey(&j effreyep stein. org" <Jeffrey(&j effreyep stein. o rg>

Dear Jeff,
Your name popped up again in the Press and I thought it was time to congratulate you on your wonderful
financial successes since your days as my Physics prof at Dalton!! The young, bright options trader, who
understood Black Sholes and how to use it, at Bear, made good!!
Unless your PR advisor is Donald Trump, I am not sure that current press provides you with much benefit.
Perhaps I am wrong? Not the first time!!
Anyway, middle age has brought its own unique set of challenges. Aging certainly ain't for sissy's.
Regards,
Jamie Rosenwald
Ps. David Asch and I toasted to you during our Thanksgiving weekend in Amagansett in November.
Christina Galbraith
MEDIA/PR
Jeffrey Enstein I Foundation
HOUSE_OVERSIGHT_031591 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Christina Galbraith probably sent at 2015-01-06 01:15:19
From: jeffrey E. [jeevacation@gmail.com]
Sent: 1/6/2015 1:15:19 AM
To: Christina Galbraith
Subject: Re: High Profile

thanks, what is david doing?

On Mon, Jan 5, 2015 at 6:12 PM, Christina Galbraith <

----------Forwarded message----------
From: Jamie Rosenwald<REDACTED> 
Date: Mon, Jan 5, 2015 at 5:07 PM
Subject: High Profile
To: "Jeffrey@j effreyep stein. org" <Jeffrey@j effreyep stein. o rg>

Dear Jeff, wrote:
Your name popped up again in...

<...trimmed to 446 characters of 1,162, read the rest at HOUSE_OVERSIGHT_031591...>
EFTA00673841 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2015-01-07 11:20:57
From: "Austin hill" <1
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: My apologies for interrupting & seeking advice
Date: Wed, 07 Jan 2015 11:20:57 +0000

I'm there, if you can make it. Will hangout for a while as your team hopefully upgrades your technology
@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

On Wed, Jan 7, 2015 at 6:15 AM, Austin Hill <1 > wrote:
haps•llappear in/je&ah•privatetalk

On Wed, Jan 7, 2015 at 6:12 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
give me a phone number to...

<...trimmed to 604 characters of 4,328, read the rest at EFTA00673841...>
EFTA00866712 (Jmail)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2015-01-13 20:49:40
From: "Jeffrey E." <jeevacation@gmail.com>
To: Joichi Ito <Ma>
Subject: Re: update
Date: Tue, 13 Jan 2015 20:49:40 +0000

ok

On Tue, Jan 13, 2015 at 4:39 PM, Joichi Ito c wrote:
This is the electronic nose project. Dealing with the conflict of interest issues at MIT, but I'll get an anti-
dilution per below. I think it's a very good deal. Assume you're still OK with doing this?
- Joi

Begin forwarded message:
From: David
Date: January 13, 2015 at 3:32:38...

<...trimmed to 459 characters of 3,590, read the rest at EFTA00866712...>
EFTA02372848 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2015-01-14 19:46:00
From:
Sent: Wednesday, January 14, 2015 7:46 PM
To: Jeffrey Epstein
Subject: Re: an idea

Do you know yet what would you like for your bday sneaky? :)

On Wednesday, January 14, 2015,  > wrote:
Sneaky I am happy that I can come to see you and help I). I told peter that I work part-time as an assistant
for the int=rior designer. What are closest states that easier fly from perto Ric= ? I could say my boss is booked me a fly
to that state for work ? Which i= true but I don't think he will believe if I say I am flying to Virgin=island to work . Lol
To Make it realistic I could ask Mo =ake a reservation ( fake ticket ) and then cancel as soon as I have it on
=y email that I could show him in case ... Let Me know what you think
Aim
╔══════════════════════════════════════════ new names in next file(s) ═╗
 Abi Schwinck: modeling, Jean Luc Brunel's MC2 Model Management (???) 
     pink@mc2mm.com: modeling, Jean Luc Brunel's MC2 Model Management 
╚══════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_011908_2 (epsteinify) (EpsteinWeb)
OCR text of email from Abi Schwinck to Brunel, Fuller, pink@mc2mm.com probably sent at 2015-01-16 05:16:00
From: Abi Schwinck
Date: 16/01/2015 05:16 (GMT+07:00)
To: Pink; Jean Luc Brunel; Jeff Fuller
Subject: FW: Victoria

From: Erik Bechtal [m ai Ito : erik@pageparkes.corn1
Sent: Thursday, January 15, 2015 5:12 PM
To: Abi Schwinck
Subject: Victoria

Hey Abi1
Hope you're well. : ) I've just had a conversation with Victoria, and she isn't comfortable
remaining with MC2 with all the drama going on right now in the press. She's asked me to
contact you on her behalf. Please let me know if you see any issue with this. Thanks so much!
Erik Bechtol
Agency Director
Page Parkes Houston
v‘, w.patleparkesage ncy.com
The Page Parkes Building
1535 West Loop South, Suite 110
Houston, TX 77027
P: 713 807.8222
F: 713 807 0055
HOUSE_OVERSIGHT_022202 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Jean Luc Brunel probably sent at 2015-01-20 00:14:00
From: jeffrey E. <jeevacation@gmail.com>
Date: Tuesday, January 20, 2015 12:14 AM
To: 
Subject: your statement?
Importance: High

I have to hand it to I'm sure she deserves the pretty penny she has made for her effort. She has
certainly caught the imagination of a public hungry for salacious fiction. To suggest her story is anything other
than that, a fiction, is ludicrous. Presidents at dinner on caribean islands. ( clinton was never ever there, easy
to confirm ). Sharing a bath with a Prince ( bathtub too small even for one adult ). sex slave being paid
thousands of dollars. ( while at the exact same time, she was working as a hostess in a burger bar ). being
lent out to a prime minister though this prime mininster, never out of sight of his massive security detail also
never visited the island„ sex on a small airplane with a famous lawyer while the other passengers must have
been all looking out the window during the event . I would have thought that her fabrications were readilly
apparent, but now , being asked to deny what the press has termed her" allegations " is frankly silly. ok, to
play along I deny each and every allegation. The only person she didn't suggest she was forced to have sex
with, was Bilbo Baggins. , maybe its in the sequel.
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_031301 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Jean Luc Brunel probably sent at 2015-01-20 00:14:30
From: jeffrey E. [jeevacation@gmail.com]
Sent: 1/20/2015 12:14:30 AM
To: Jean Luc Brune<REDACTED> 
Subject: could you put something like this out. if you want

I have to hand it to ms . I'm sure she deserves the pretty penny she has made for her effort. She has
certainly caught the imagination of a public hungry for salacious fiction. To suggest her story is anything other
than that, a fiction, is ludicrous. Presidents at dinner on caribean islands. ( clinton was never ever there, easy
to confirm ). Sharing a bath with a Prince ( bathtub too small even for one adult ). sex slave being paid
thousands of dollars. ( while at the exact same time, she was working as a hostess in a burger bar ). being
lent out to a prime minister though this prime mininster, never out of sight of his massive security detail also
never visited the island„ sex on a small airplane with a famous lawyer while the other passengers must have
been all looking out the window during the event . I would have thought that her fabrications were readilly
apparent , but now , being asked to deny what the press has termed her" allegations" is frankly silly. ok, to
play along I deny each and every allegation. The only person she didn't suggest she was forced to have sex
with , was Bilbo Baggins. , maybe its in the sequel.
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_021823 (epsteinify) (EpsteinWeb)
OCR text of email from Jean Luc Brunel to Jeffrey Epstein probably sent at 2015-01-20 02:19:00
From: 
Date: Tuesday, January 20, 2015 2:19 AM
To: jeffrey E.
Subject: Re: your statement?
Importance: High

Ha, the sequel comment is great. But I don't think it's my place to discuss her accusations of other people...I know nothing about it and never met 
her or Clinton.
The points I can legitimately address are the nature of my involvement with you and some smoking gun allegations by the other girls. I will talk to a 
lawyer this
week.
It could really be fun if I made a viral video that showed how easily people can be fooled, followed by a statement saying the stories are obviously 
false. If it's fun,
tabloids may cover it...
Btw, I was invited to go to Davos...does not seem like such a good idea at the moment

From: jeffrey E. <jeevacation@gmail.com>
To:<REDACTED> 
Sent: Monday, January 19, 2015 7:13 PM
Subject: your statement?

I have to hand it to I'm sure she deserves the pretty penny she has made for her effort
. She has certainly caught the imagination of a public hungry for salacious fiction. To suggest her
story is anything other than that, a fiction , is ludicrous. Presidents at dinner on caribean islands. (
clinton was never ever there, easy to confirm ). Sharing a bath with a Prince ( bathtub too small
even for one adult ). sex slave being paid thousands of dollars. ( while at the exact same time,
she was working as a hostess in a burger bar ). being lent out to a prime minister though this prime
mininster, never out of sight of his massive security detail also never visited the island„ sex on a
small airplane with a famous lawyer while the other passengers must have been all looking out the
window during the event . I would have thought that her fabrications were readilly apparent, but
now , being asked to deny what the press has termed her" allegations" is frankly silly. ok, to play
along I deny each and every allegation . The only person she didn't suggest she was forced to have
sex with , was Bilbo Baggins. , maybe its in the sequel.
╔═══════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Arda Beskardes: lawyer, NYC immigration attorney allegedly involved in sex-trafficking operations 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00631762 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2015-01-21 22:12:28
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Withdrawal of H1B for SLK
Date: Wed, 21 Jan 2015 22:12:28 +0000

The school has only issued the form I needed to book my appointment at the embassy today and it has to get here
by fedex, so they gave me an extra week and put on the form that I have to be in the US by the 2nd. (I can get an
appointment at the embassy early next week). If I don't make it in time parsons will defer me to fall semester.
Arda sent me below yesterday which has made me a little scared (paragraph 3)
(its not exactly the truth, he didn't mention the HI B would stand against me, but he did say I need to mention
that I want to go back to school and gain an education before returning to South Africa)

--- Forwarded Message ---
From: arda beskardes
Date: Tue, Jan 20, 2015 at 5:28 PM
Sub'ect: Re: Withdrawal of HIB for SLK
To:
Cc: Darren Indyke
M, it takes at least 3-4 months to receive a withdrawal letter. sometimes more, sometimes less.
regardless of the withdrawal, because you have left the country, your application for an extension of status in the
H-lb classification was "abandoned". therefore, you have NO worries at the consulate level as far as the H-lb
extension application is concerned.
however, as we discussed, they may ask why you want to go back to school and you have to prove that you will
leave the US at the completion of your studies. the fact that you spent three years in the H-lb status works
against you. but, you can still make a very compelling argument that you got your professional training and now
you need some further academic training before you return back home.
usually, in situations like yours, the visa application is not a problem.
M. Arda Beskardes
<...snipped arda beskardes email signature...>

On Tue, Jan 20, 2015 at 12:23 PM,
Hello Arda wrote:
Do we have confirmation that the...

<...trimmed to 1,870 characters of 2,300, read the rest at EFTA00631762...>
HOUSE_OVERSIGHT_025874 (epsteinify) (EpsteinWeb)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2015-01-22 14:48:23
From: David Stern
Date: 1/22/2015 2:48:23 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Understood

On 22 Jan 2015, at 15:46, jeffrey E. <jeevacation@gmail.com> wrote:
no, the govt opposed her joining, nothing more. the only thing that can be proven, is that her story re clinton
is totlaly nade up, he was never ever there and the press shoudl be challenged to prove it. secret service
records as wlell as local virgin isalds support will clearly prove he was never there, she detailed how he
arrived," black heli flown by ghislane . LIES sitting on my left lies, all bulshit and as it is the only non he
said she said argument i think it should be stressed

On Thu, Jan 22, 2015 at 9:42 AM, David Stern wrote:
Can you confirm Doe 3 has...

<...trimmed to 746 characters of 853, read the rest at HOUSE_OVERSIGHT_025874...>
EFTA02360165 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2015-01-22 22:17:00
From: Brock Pierce <
Sent: Thursday, January 22, 2015 10:17 PM
To: Jeffrey Epstein
Subject: Uber

Happy Birthday. Interested in the Uber financing?

http://www.businessinsider.com/uber-may-have=just-raised-another-16-billion-2015-1
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
EFTA02513560 (Jmail)
OCR text of email from Jeffrey Epstein to Jean Luc Brunel probably sent at 2015-01-26 22:00:00
Jean Luc Brunel doesn't want to speak on the phone
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, January 26, 2015 10:00 PM
To: Jean Luc Brunel
Subject: Re:

understood

On Mon, Jan 26, 2015 at 5:54 PM, Jean Luc Brunel wrote:
No
But I don't want to speak over the phone or email

From: Jeffrey Epstein <jeevacation@gmail.com</=»
Date: Monday, January 26, 2015 at 1=:50 PM
To: Jean Luc Brune ll
Subject: Re:

is there a reason you are not speaking to me?

On Mon Jan 26, 2015 at 5:49 PM, Jean Luc Brunel= wrote:
Normally in Israel

From: Jeffrey Epstein jeevacation@gmail.com</=»
Date: Monday, January 26, 2015 at 1=:46 PM
To: Jean Luc Brunel
Subject: <no subject>

will you be in paris 6-16?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...> copyright -=11 rights reserved
EFTA01747791 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito probably sent at 2015-01-30 15:24:23
Subject: Re: some are more equals than others
From: Vincenzo lozzo<REDACTED> PIPME>
Sent: Friday, January 30, 2015 3:24:23 PM
Cc: Jeffrey Epstein < eevacation@gmail.com>
To: Joichi Ito

Nice, thanks!

On 30/gen/2015, at 10:19, Joichi It rote:
> Here's some work at the Lab using "anonymized" credit card data to identify people. One of my
students.
>http://bits.blogs.nytimes.com/2015/01/29/with-a-few-bits-of-data-researchers-identity-anonymous-peoplensmid=tw-nytimesbitstr=0
> - Joi

» On Jan 30, 2015, at 10:18 AM, Vincenzo lozzo wrote:
» So these guys: http://www.bloombergview.com/articles/2015-01-23/capital-one-fraud-researchers-may-
also-have-done-some-fraud
» traded based on credit card transactions. Essentially the used raw transaction data to figure out
spending trends and traded accordingly. »
» The SEC decided that it was illegal.
>>
» These guys instead (Barclays): http://www.ag.ny.gov/pdfs/Proposed_Amended_Complaint.pdf
» essentially scammed people for years and they are overall getting away with it quite easily
» I know I should not be upset/surprised, but oh boy..
» Anyway the rant was to share the first article (quite clever), also consider the fact that Paypal is
selling its own data to Omniture - so potentially this can be replicated 'legally'.
>>
» The second is just a "VVTF" moment to compare and contrast
> Please u for venture related email
EFTA02511759 (Jmail)
OCR text of email from Jeffrey Epstein to Jean Luc Brunel probably sent at 2015-02-02 20:39:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, February 2, 2015 8:39 PM
To: Jean Luc Brunel
Subject: Re:

it is my issue, i should compensate you.  should i buy a place in israel for you. ? i feel terrible =AO ill be in paris the
15th

On Mon, Feb 2, 2015 at 3:01 PM, Jean Luc Brunel wrote:
In Israel...cannot work

From: Jeffrey Epstein <jeevacation@gmail.com</=»
Date: Monday, February 2, 2015 at...

<...trimmed to 406 characters of 598, read the rest at EFTA02511759...>
EFTA02511082 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito probably sent at 2015-02-09 14:21:00
From: Vincenzo lozzo <
Sent: Monday, February 9, 2015 2:21 PM
To: Joichi Ito
Cc: jeffrey E.
Subject: life in a bitcoin mine

the video is quite scary/interesting: http://techcrunch.com/2015/02/06/a-rare-look-inside-a-massive-bitcoin-
mine=<...removed Apple XML plist...>
EFTA00864590 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2015-02-12 16:54:01
From: "Jeffrey E." <jeevacation®gmail.com>
To: Brock Pierce
Subject: Re: In NYC?
Date: Thu, 12 Feb 2015 16:54:01 +0000

Tomorw

On Thursday, February 12, 2015, Brock Pierce wrote:
Have another deal worth looking at in my space. Able to meet them?

On Thursday, February 12, 2015, jeffrey E. <jeevacation@gmail.com> wrote:
flu

On Wed, Feb 11, 201...

<...trimmed to 346 characters of 912, read the rest at EFTA00864590...>
EFTA00709489 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2015-02-12 18:57:14
From: Brock Pierce
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: BitFury Financing
Date: Thu, 12 Feb 2015 18:57:14 +0000
Attachments: BitFury_February_2015.pdf

Jeffrey,
Coinbase and BitFury are the two platinum plated projects in the space.
BitFury had a seed round, $20M A (I invested $50K), $20M B, and they are getting close to a $100M Series C.
The opportunity right now is to invest up to $5M in the $15-20M convertible note that will convert into the large
round. It should close by next week. Last round closed at $500M and this will be priced at the middle of the
$500M round and the next. Looks like they will close between $1B and $2B so this note will convert at $750M
to $1.25B. Attached is the deck. Please let me know if you have a moment to discuss.
<...snipped brock pierce email signature...>
Managing Partner - Blockchain Capital the General Partner of the Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>
EFTA00658457 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2015-02-13 20:31:33
Brock Pierce says they will not invest in Bitfury
From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: BitFury Financing
Date: Fri, 13 Feb 2015 20:31:33 +0000

Upon further consideration we are choosing to pass because the terms are not attractive enough for investors
both in terms of price and terms. We will continue to monitor the opportunity.
<...snipped brock pierce email signature...>
Managing Partner - Blockchain Capital the General Partner of the Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>

On Thu, Feb 12, 2015 at 10:57 AM, Brock Pierce < wrote:
Jeffrey,
Coinbase and BitFury are the two platinum plated projects in the space.
BitFury had a...

<...trimmed to 700 characters of 1,436, read the rest at EFTA00658457...>
╔═════════════════════════════ new names in next file(s) ═╗
 Reuben Kobulnik: tech bro, Peter Thiel's Valar Ventures 
╚═════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00810362
 Valar Ventures 
investor questionnaire
2015-02-25
crypto
114.5 kb
VALAR GLOBAL FUND IV LP SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE Your investment in Valar Global 
Fund IV LP (the "Fund") can only be made by means of the completion, delivery and acceptance of the 
subscription documents in this package. Please complete and submit the following documents: o SUBSCRIPTION
AGREEMENT AND INVESTOR QUESTIONNAIRE: Complete all requested information in this Subscription Agreement 
and Investor Questionnaire and date and sign the signature page. o IRS FORM W-9 OR FORM W-8: Complete and 
sign IRS Form W-9 or the applicable Form W-8 to certify your tax identification number or status. Valar 
Ventures GP IV LLC (the "General Partner") reserves the right to request any additional documentation 
necessary to verify your identity or otherwise complete the review process. The Fund and the General 
Partner shall be held harmless by any such prospective limited partner... (114,089 more chars)
EFTA01193042
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2015-02-25
crypto
1.2 kb
VALAR VLNYUNIU Valor Global Fund II LP Capital Call February 11, 2015 Dear Southern Trust Company. Inc.. 
Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital 
from you in the amount of $900.000.00, which represents 6% of your total commitment of $15,000,000.00. 
This capital contribution is due on or before Wednesday February 25, 2015. After this capital 
contribution. you will have contributed 7% of your total commitment with a remaining 93% of total unfunded
commitment, which is detailed below. Total Commitment: Total Contributions as of February 25, 2015: Total 
Unfunded Commitment: $15,000,000.00 $1,050.000.00 $13,950,000.00 Please wire your funds in accordance with
the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Wednesday February 25, 2015 $900.000.00 Silicon Valley Bank 12114039... (251 more chars)
EFTA02511281 (Jmail)
OCR text of email from Tyler Shears to Jeffrey Epstein, Richard Kahn probably sent at 2015-02-26 20:51:00
From: Tyler Shears < >
Sent: Thursday, February 26, 2015 8:51 PM
To: Jeffrey Epstein; Richard Kahn
Subject: SCG Follow Up

Rich - I let JE know a day ago that I have been in the hos=ital dealing with a scare. All is well now but I was out of
commission for=most of the last two months.
Apologize for droppi=g out and not being available.
JE - I would=like to ask if we could catch up if it is still appropriate. On our existi=g work and on future possibilities.
Rich - = have a small outstanding expense from the work together and am wondering =f I can still invoice for this. It's less
than $3k I believe and I tol= my secretary to hold on billing until I was better and addressed my unava=lability.
Respectfully,
Tyler=Shears
CEO
Shears Consultin Group
EFTA02696764 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2015-03-05 21:28:00
From:
Sent: Thursday, March 5 2015 9:28 PM
To: Jeffrey Epstein

sneaky, can you call me pis
EFTA01798503 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2015-03-18 15:52:00
From: austin@blockstream.com <austin@blockstream.io>
Sent: Wednesday, March 18, 2015 3:52 PM
To: Jeffrey Epstein
Subject: Blythe Masters Introduction help

Hey Jeffrey,
Hope you are well. <
I'm not sure if you know Blythe Masters or saw=her recent career move.
http://www.nytimes.com/2015=03/12/business/dealbook/former-jpmorgan-executive-blythe-masters-joins-bitcoin-related-start-up.html
A large part=of what we are doing with Blockstream is helping companies issue assets on=the blockchain and help them
do settlement and innovate in new asset trans=er systems.
This sounds like something that her n=w company is approaching.
If you would be w=lling to introduce us that would be very much appreciated.
<
Thank you,
Austin Hill
EFTA01788532 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2015-03-18 17:59:00
Austin Hill asking about Jeffrey Katzenberg's contact info
From: Austin Hill
Sent: Wednesday, March 18, 2015 5:59 PM
To: Jeffrey E.
Subject: Re: Blythe Masters Introduction help

Thank you.
Let me know if you need anyt=ing from me to facilitate the introduction.
-Austin

On Wed, Mar 18, 2015 at 9:16 AM, jeffrey E. <jeevacation@gmail.com>= wrote:
of course

On Wed, Mar 18, 2015 at 9:52 AM, austin@blockstream.com wrote:
Hey Jeffrey,
Hope you are well....

<...trimmed to 394 characters of 1,649, read the rest at EFTA01788532...>
EFTA00639014 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2015-03-30 21:53:33
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Mon, 30 Mar 2015 21:53:33 +0000

Back to reality and my classes lt thank you so much again sneaky for such an amazing weekend trip! Had a
great time
Ps seems lovely, I liked her a lot !she said she is coming to the island soon . You r sneaky sneaky doggy
!!!! Haha ()her friend isn't cute at all , she has no chances w you lol
Sincerely
File
Info
First Few Lines
EFTA01285411
 bank statement for 
Epstein's Southern 
Trust Company showing 
$82 million balance
2015-03-31
money
4.5 kb
Deutsche Bank 0 Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sot I 
11ERN TRUSTCOMPANY. INC. 6100 RED 14OOK QUARTER 133 ST THOMAS 00802 UNITED STATES VI March 1.2015 to March
31. 2015 Summary of 'teemed Balance(s) Account Account Number Balance For personal assistance call: :Manta
Kirby Balance Elite Money Market Deposit 582.430.475.34 Begiming Balance as of March I. 2015 
586.419.577.06 Deposits and Other Credits 510.898.28 Checks Paid 50.00 ATM and Debit Card Withdrauals 
50.00 Service Charges and Other Fees 50.00 Other Debits (54.000,000.00 ) Ending Balance as of March 31. 
2015 Transa:tion Detail Dale Des...-ripnon Debit 582,430,475.34 Credit Beginning Balance as of March I, 
2015 586,419,577.06 03-13 a Trawler Of Funds TR.INSFER TO ACCOUNT 42953707 (300.000.00 ) 86,119,577.06 
03-16 Outgoing Money Trrof TO DEUTSCHE BANK A/C 19200190 ERGO L TD. (1.000,000... (3,512 more chars)
EFTA02716994 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2015-04-07 13:10:00
From: Joi Ito
Sent: Tuesday, April 7, 2015 1:10 PM
To: Jeffrey Epstein
Subject: Re:

BTW, in the middle of a shitshow as the Bitcoin Foundation melts down. ='m going to probably help create a place for
the core =evelopers to land.
Talking to everyone involved now...
4tps://bitcoinfoundation.org/forum/index.php?/topic/1284-the-truth-about-=he-bitcoin-foundation/
https://www.reddit.com/r/Bitcoin/comments/31e6jh/the_truth_about_the_bitco=n_foundation/

> On Apr 7, 2015, at 8:57 AM, Jeffrey E. <jeevacation@gmail.com> wrote:
> great„ speak at 5
> --
> <...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>
╔═════════════════════════ new names in next file(s) ═╗
 Neoteny: tech bro, Japanese venture fund of Joi Ito 
╚═════════════════════════════════════════════════════╝
EFTA02505439 (Jmail)
OCR text of email from Richard Kahn to Jeffrey Epstein probably sent at 2015-04-13 15:15:00
summary of Kyara Investment shell companies with Joi Ito
From: Richard Kahn
Sent: Monday, April 13, 2015 3:15 PM
To: Jeffrey E.
Subject: Joi Ito update

last Dec when we spoke about people investments with Linda =tone, George Church, Boris and Joi you mentioned you
would allocate =-10mm per person
so =ar to date we have the following investments outstanding with Joi at =ost:
Kyara =I gspan>250,000
Kyara III =/span>500,000
Kyara IV 250,000
Coinbase =,001,000
Neoteny =nbsp; 1,000,000
TotaI=Joi Inv =/span> 5,001,000
Notes:
1) =nbsp;Kyara I we invested 100,000 and received back 300,000 (for a =00,000 profit)
2) Valar total commitment is =5,000,000 however i do not believe this relates to Joi
<...snipped richard kahn email signature...>
EFTA01746399 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2015-04-22 19:02:00
From: Joi Ito on behalf of Joi Ito
Sent: Wednesday, April 22, 2015 7:02 PM
To: Jeffrey Epstein
Subject: Wearality announces Former Google Ambassador Michael Jones As New CEO

Wearality, the VR company and one of our first portfolio companies just announced that they've hired Michael Jones
from Google as CEO. "Prior to joining Wearality, Jones served as chief technology advocate for Google, representing
technology's benefit to users and societies around the world. He came to Google through its acquisition of Keyhole
Corp., the digital-mapping software company based on his patents that more than a billion users enjoy as Google Earth.
He was also engineering director of the team that created OpenGL, a cornerstone of the computer graphics industry. His
experience redefining the possible for users and developers exemplifies the character of Wearality."
I am on the board of Wearality. We are still raising money if anyone is interested in talking to them or introducing them
to potential investors.
More about the hire: http://www.businesswire.com/news/home/20150416005209/en/Silicon-Valley-Startup-Wearality-
Corporation-Announces-Google
More about the company: http://wearality.com/
- Joi
This email was sent to jeevacation@gmail.com jeevacation@gmail.com
why did I get this? <http://ito.us6.list-
managel.com/about?u=529537817a21c74ad2ee86334&id=a081def4d5&e=28b7ecfb69&c=4323bcbelf> unsubscribe
from this list <http://ito.use.list-
manage.com/unsubscribe?u=529537817a21c74ad2ee86334&id=a081def4a&e=28b7ecfb69&c=4323bcbelf> update
subscription preferences <http://ito.us6.list-
manage.com/profile?u=529537817a21c74ad2ee86334&id=a081def4c158th=28b7ecfb69>
Neoteny 3, LP • Fifteen Walnut Street, Suite 150 • go Neoteny 3 Management, LLC, go Prague & Company, P.C. •
Wellesley, MA 02481 • USA
<http://ito.us6.list-manage.com/track/open.php?u=.529537817a21c74ad2ee86334&id=4323bcbelf&e=28b7ecfb69>
EFTA00858688 (Jmail)
OCR text of email from Sergey Belyakov to Jeffrey Epstein probably sent at 2015-04-23 03:07:33
From: "Beaman; Ceprert"
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 23 Apr 2015 03:07:33 +0000

Thank you Jeffrey!
Oznpaaneao c iPad
22 anp. 2015 r., a 22:52, jeffrey E. <jeevacation@gmail.com> Hanacan(a):
sergey - ehud ehud sergey, . I leave it to you
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_025878 (epsteinify) (EpsteinWeb)
OCR text of email from Ehud Barak to Jeffrey Epstein probably sent at 2015-04-23 13:34:41
From: Ehud Barak
Sent: 4/23/2015 1:34:41 PM
To: Epstein Jeffrey [Jeeyacation@gmail.com]
Subject: Fwd: What Iran nuke deal means for Israel: Ehud Barak

Hi Jeff
Bill Clinton 1994.
Food for thought.
EB
http://video.cnbc.com/gallery/?video=3000369298
Sent from my iPhone
HOUSE_OVERSIGHT_026354 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Ehud Barak probably sent at 2015-04-23 14:38:55
From: jeffrey E. [jeevacation@gmail.com]
Sent: 4/23/2015 2:38:55 PM
To: Ehud Barak
Subject: Re: What Iran nuke deal means for Israel: Ehud Barak

this is your interview not his

On Thu, Apr 23, 2015 at 9:34 AM, Ehud Barak <1111> wrote:
Hi Jeff
Bill Clinton 1994.
Food for thought.
EB
http://video.cnbc.com/gallery/?video=3000369298
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_026618 (epsteinify) (EpsteinWeb)
OCR text of email from Ehud Barak to Jeffrey Epstein probably sent at 2015-04-23 15:31:35
From: Ehud Barak ]
Sent: 4/23/2015 3:31:35 PM
To: Epstein Jeffrey [Jeeyacation@gmail.com]
Subject: Fwd: Bill Clinton on Virtues of North Korean Nuclear Deal - History Repeats Itself

Hi Jeff
Subject: Bill Clinton on Virtues of North Korean Nuclear Deal - History Repeats Itself
Fyi
Best
EB
Check out this video on YouTube:
http://youtu.be/6TcbU5jAavw
Sent from my iPhone
╔════════════════════════════ new names in next file(s) ═╗
 David Boies: victim lawyer, Boies, Schiller, & Flexner 
     Martin Weinberg: lawyer, criminal defense attorney 
╚════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_028965
letter from Martin 
Weinberg to ABC / Good
Morning America 
threatening libel 
lawsuit
2015-04-24
letter
6.1 kb
MARTIN G. WEINBERG, P. C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS
02116 FAX NIiiiiiiiiiiiCY: April 24, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel 
Office of Legal Counsel 77 W 66TH St, Room 1628 New York, NY 10023 Re: Good Morning America and Night Line
interview with Jane Doe 3 Dear Mr. Zucker: I represent Jeffrey Epstein. I have been informed by Producer 
James Hill that ABC intends to air an interview, conducted by a Good Morning America co-host, of a woman 
known in court papers as Jane Doe 3.1 I write to put you on notice that ABC's publication of Jane Doe 3's 
accusations is grossly negligent or worse. The accusations, many of which relate to my client, relate to 
alleged conduct that occurred approximately 15 years ago. The current accusations are simply reformatted 
and embellished echoes of previous allegations, which were... (5,075 more chars)
EFTA02342561 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2015-04-24 13:07:00
China, Reid Hoffman, bitcoin
From: Joi Ito <ji@media.mit.edu>
Sent: Friday, April 24, 2015 1:07 PM
To: Jeffrey Epstein
Subject: Re:

> On Apr 24, 2015, at 9:01 AM, jeffrey E. <jeevacation@gmail.com> wrote:
> out

> On Fri, Apr 24, 2015 at 8:30 AM, Joi Ito sii@media.mit.edu> wrote:
> Do you want to keep your investment in the company and just figure =ut a way to take me out of it? Let me know. I
think that's an =ption as well.
> - Joi

> On Apr 23, 2015, at 9:51 AM, Joi Ito <ji@media.mit.edu> wrote:
> >
> They're working on it. We're not out yet. When Reid =ets back from China.
> >

> » On Apr 23, 2015, at 9:33 AM, jeffrey E. <jeevacation@gmail.com> =rote:
>>>
>» are we out of thee reid bitcoin positon?
>>>
>>> --
> » <...snipped jeffrey epstein email signature...> copyright -all rights
> » reserved
> >
> > --
» Please use this email for confidential mail only. For general Media
> =ab email, please use joi@media.mit.edu
> >
> <...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>
╔═══════════════════════════════ new names in next file(s) ═╗
                    Cory Fields: crypto, bitcoin developer 
 Digital Currency Initiative: crypto part of MIT Media Lab 
     Wladimir van der Laan: crypto, bitcoin core developer 
╚═══════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_026360 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2015-04-25 17:06:32
Joi Ito writes to Epstein to thank him for providing funding for the bitcoin core development team
From: jeffrey E. [jeevacation@gmail.com]
Sent: 4/25/2015 5:06:32 PM
To: Joichi Ito
Subject: Re: Digital Currency Initiative

gavin is clever\

On Sat, Apr 25, 2015 at 10:57 AM, Joichi Ito < wrote:
FYI
Used gift funds to underwrite this which allowed us to move quickly and win this round. Thanks.
- Joi

> Begin forwarded message:
> From: Joi Ito
> Subject: Digital Currency Initiative
> Date: April 25, 2015 at 10:25:09 AM EDT
> To:
> As Bitcoin and Digital Currencies have started to become an important trend, the Media Lab has launched an
initiative in the space.
> I wrote a blog post on why I think Blockchain/Bitcoin are like the Internet:
http://joi.ito.com/weblog/2015/01/23/why-bitcoin-is-.html
> The way that Bitcoin is organized currently is that there are five core developers and around a hundred
contributors to the core code. The five core developers are like Linus Torvalds of Linux. They decide what
changes are made to the core code. One of the five is the lead developer, Wladimir, and one is the Chief
Scientist, Gavin.
> Gavin, Wladimir and Cory (an important contributing developer) were being paid out of a non-profit
organization called the Bitcoin Foundation. A few weeks ago, it "blew up" when one of the board members
declared the foundation "bankrupt". ( https://bitcoinfoundation.org/forum/index.php?/topic/1284-the-truth-about-the-bitcoin-foundation/ )
 Many organizations scrambled to step into the vacuum created by the
foundation and "take control" of the developers. We moved quickly talking to all of the various stakeholders
and the three developers decided to join the Media Lab. This is a big win for us.
> According to the WSJ Blog:
>http://blogs.wsj.com/moneybeat/2015/04/24/bitbeat-tackling-bitcoin-price-swings-with-eye-on-emerging-markets/
>> It's official, more or less: MIT's famed Media Lab has become the principal home and funding source for
the small team of developers responsible for maintaining and improving bitcoin's core software.
>>
>> Gavin Andresen, who bears the title of Chief Scientist for the six-person core development team,
announced on his blog Wednesday that he and two other core developers, Wladimir van der Laan and Cory
Fields, had moved to the MIT Media Lab's new Digital Currency Initiative, ending their previous status as
employees of the Bitcoin Foundation. The three other core developers, who draw salaries from different
employers, will continue in that status.
> The usually rather feisty community has been overall very supportive and I think it is because of our strong
research focus and our neutral position.
> The initiative has strong support from faculty across campus including crypto guru Ron Rivest and former
Chief Economist of the IMF, Simon Johnson as well as faculty at the Media Lab, Sandy Pentland and Andy
Lippman.
> More about initiative here:
>http://joi.ito.com/weblog/2015/04/15/announcing-mit-dci.html
>https://medium.com/@medialab/launching-a-digital-currency-initiative-238fc678aba2
> I hired one of Megan's former colleagues from the White House, Brian Forde who was in charge of figuring
out Bitcoin at the White House and brief the POTUS on Bitcoin to run the initiative and he is doing an
amazing job so far.
>https://newsoffice.mit.edu/2015/brian-forde-media-lab-director-digital-currency-0415
> Fred and Reid on the Advisory Council have been super helpful in helping us navigate this. Advisory
Council member Jim Pallotta is also active in this space and joined our first and very successful dinner with
Media Lab Member (sponsor) companies to kick off a special interest group for our companies.
> I am in discussions with Stanford, Princeton and Hong Kong UST to create an academic network for
research. We are also participating in a policy network with Stanford, Harvard and Oxford.
> Happy to follow with more information for anyone interested in learning more or getting involved.
> - Joi
<...snipped jeffrey epstein email signature...>
EFTA02502990 (Jmail)
OCR text of email from Seth Lloyd to Jeffrey Epstein, Joi Ito probably sent at 2015-05-12 16:55:00
From: Seth Lloyd
Sent: Tuesday, May 12, 2015 4:55 PM
To: Joichi Ito
Cc: Jeffrey Epstein
Subject: Re: Seth/bitcoin

Dear Jeffrey,
Seconding Joi here. 4>=A0 It would be fun to talk.
Seth

On Tue, May 12, 2015 a= 12:52 PM, Joichi Ito < <mailto » wrote:
Hi Jeffrey,
Just talked to Seth. He's thinking about physics and money.
I think we should have a meeting with Jeremy Rubin, Adam Back (or other cor= developer of bitcoin), Seth,
Martin Nowak, you and a few others soon abou= money and the future of finance.
When are you coming to Boston next Jeffrey?
- Joi
EFTA01787633 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2015-05-14 11:19:00
From: Joichi Ito
Sent: Thursday, May 14, 2015 11:19 AM
To: Jeffrey Epstein
Subject: Re: Seth/bitcoin
Attachments: signature.asc

I'm back on the 26th.
Can you do Fri 29, 6/5, 6/6?

> On May 12, 2015, at 1:09 PM, jeffrey E. <jeevacation@gmail.com> wrote:
> i can fri 22 or sat 23 , when are you back?

> On Tue, May 12, 2015 at 12:52 PM, Joichi Ito awrote:
> Hi Jeffrey,
> Just talked...

<...trimmed to 383 characters of 727, read the rest at EFTA01787633...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                                                       David Blaine: arts, famous magician 
 Svetlana Pozhidaeva: Epstein's Russian assistant who was recommended for a visa by Sergei Belyakov (FSB) and David Blaine 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_019086
letter from David 
Blaine to Immigration 
recommending genius 
visa for a Epstein's 
assistant Svetlana 
Pozhidaeva naming 
various Putin puppet 
regimes
2015-05-27
letter
3.6 kb
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 
Houghton Street St. Albans, VT 05478 Re: Ms. Immigration Application Dear Sir or Madam: I am writing this 
letter on behalf of Ms. and in connection with her 0-1 Visa Application. My name is David Blaine and I am 
a magician, an illusionist and an endurance artist. I am known for my high-profile feats of endurance, and
have made my name as a performer of street and close-up magic. I have performed all over the world and 
have set and broken several world records, including holding my breath for more than 17 minutes, spending 
35 hours atop a 105-foot pole and surviving a week buried in a coffin. I have traveled internationally 
performing magic privately for President Bill Clinton and Secretary of State Hillary Clinton, President 
George W. Bush, Secretary of Defense Donald Rumsfeld at the Pen... (2,642 more chars)
HOUSE_OVERSIGHT_019474
letter from David 
Blaine to Immigration 
recommending genius 
visa for a Epstein's 
assistant Svetlana 
Pozhidaeva
2015-05-29
letter
2.5 kb
May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or
Madam: Immigration Application I am writing this letter on behalf of Ms. and in connection with her 0-1 
Visa Application. My name is David Blaine and I am a magician. I have performed my own brand of close up 
magic all over the world, and have also set and broken several world records, including holding my breath 
for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 days, and 
enduring a week buried in a coffin. I have traveled internationally, performing magic privately for 
President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of 
Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met 
Ms_____________________a few years ago through mutual friends and I wa... (1,497 more chars)
HOUSE_OVERSIGHT_019476
letter from David 
Blaine to Immigration 
recommending genius 
visa for a Epstein's 
assistant Svetlana 
Pozhidaeva
2015-06-01
letter
2.5 kb
davitaine June 1,2015 US DHS CIS Vermont Service Center 30 Houghton Str eet St. Albans, VT 05478 Re: Ms. 
Dear Sir or Madam: I am writing this letter on behalf of Ms. Application. Immigration Application and in 
connection with her 0-1 Visa My name is David Blaine and I am a magician. I have performed my own brand of
close up magic all over the world, and have also set and broken several world records, including holding 
my breath for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 
days, and enduring a week buried in a coffin. I have traveled internationally, performing magic privately 
for President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of 
Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met 
Ms. a few years ago through mutual friends and I was highly ... (1,516 more chars)
EFTA02303635 (Jmail)
OCR text of email from Karyna Shuliak to (unknown) probably sent at 2015-06-05 16:31:00
From: Karyna Shuliak
Sent: Friday, June 5, 2015 4:31 PM
To:
Subject: Belarus visa JE

FYI:
JE's Belarus visa should be ready on Monday!

<...removed Apple XML plist...>
EFTA00854166 (Jmail)
OCR text of email from Larry Summers to Jeffrey Epstein probably sent at 2015-06-18 11:43:51
"kazak contract will be ready for your review"
From: Lany Summers
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 18 Jun 2015 11:43:51 +0000

Checking on Dodd frank
Sent from my iPhone
<...snipped larry summers email signature...>

On Jun 18, 2015, at 1:36 PM, jeffrey E. <jeevacation®gmail.com>  wrote:
speak over the weekend. .fyi a third party cursory look, also thought dodd frank

On Thu, Jun 18, 2015 at 7:33 AM, Larry Summers < > wrote:
Friday.
Will take a little time to extricate
Maybe
That's exciting.
Sent from my iPhone
<...snipped larry summers email signature...>

On Jun 18, 2015, at 12:58 PM, jeffrey E. <jeevacation@gmail.com> wrote:
fast response. 1 when do you return to states? . 2. trust lawyer - he understands his marching orders. 3.
the social animal work , might set up a theory of economics of intelligmce . a somewaht litmited
resource , exchanges , inflation, etc. . . 4. kazak contract will be ready for your review

On Thu, Jun 18, 2015 at 6:27 AM, Lany Summers < wrote:
Weak
Sent from my iPhone
<...snipped larry summers email signature...>

On Jun 18, 2015, at 12:24 PM, jeffrey E. jeevacation@gmail....

<...trimmed to 1,100 characters of 1,439, read the rest at EFTA00854166...>
EFTA02713151 (Jmail)
OCR text of email from Peter Thiel to Jeffrey Epstein probably sent at 2015-06-22 14:27:00
From: Peter Thiel <
Sent: Monday, June 22, 2015 2:27 PM
To: Jeffrey E.
Subject: Re: Re:

Sushi would be good -- see you around noon!

On Jun 22, 2015, at 10:26 AM, Jeffrey E. <jeevacation@gmail.comjeev=cation@gmail.com wrote:
noon works , what would you Ike for lunch. ? steak, hamburger sushi?

On Mon, Jun 22, 2015 at 10:24 AM, Peter Thiel < <mailt=
Juggling schedule -- would earlier lunch (noon) work for you? If not, we c=n stick with 2pm
» wrote:

On Jun 21, 2015, at 4:4...

<...trimmed to 477 characters of 4,749, read the rest at EFTA02713151...>
File
Info
First Few Lines
EFTA00605854
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 
2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 
3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, 
beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) 
Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) 
Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) 
Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) 
on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
EFTA00609489
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
276.0 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund III LP 
$200,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 
915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: VALAR Private Placement Memorandum 
Confidential Private Placement Memorandum VALAR GLOBAL FUND III LP $200,000,000 Limited Partner Interests 
THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR USE BY THE 
PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND III LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE 
MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF 
THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP III LLC (THE 
"GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPANY') AND T... (275,854 more chars)
EFTA00614142
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
2.9 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2015 VALAR VIRNTURILS Valar Global Fund II
LP Statement of Assets, Liabilities, and Partners' Capital June 30, 2015 Assets Cash 1,363,955 
Investments, at fair value (cost $15,409,617) 15,720,923 Interest receivable 2,204 Total assets $ 
17,087,082 Liabilities Accounts payable 11,398 Partners' Capital Contributions 17,829,750 Net operating 
loss (1,065,372) Net unrealized gain 311,306 Total partners capital 17.075.684 Total liabilities and 
partners' capital $ 17.087.082 Valar Global Fund II LP Statement of Operations January 6, 2015 through 
June 30, 2015 Income Interest income 2,204 Expenses Management fees 824,359 Organizational expenses 
141,277 Professional fees 92,288 General and administrative 9,652 Total expenses 1,067,576 Net operating 
loss 1 065 372) Net change in unrealized appreciation in fair value of investments 311,... (1,869 more 
chars)
EFTA01118268
 Joi Ito's Neoteny 3 
fund investor update
2015-06-30
crypto
8.9 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner nicor‘tivq3 Quarterly Report 
June 30, 2015 c/o Neoteny 3 Management, LLC do Prague & Company, P.C. Fifteen Walnut Street, Suite I50 
Phone: E-mail 2: www.neoteny.com le IV ffoi6cnici3 CONTENTS June 30, 2015 Quarterly Report LETTER FROM THE
GENERAL PARTNER 3 NEOTENY 3, LP INVESTMENT PORTFOLIO 4 Cash and Cash Equivalents Balance 4 Portfolio 
Companies 4 NEOTENY 3, LP UNAUDITED FINANCIAL STATEMENTS 5 Balance Sheet 5 Profit and Loss Statement 6 
APPENDIX I - PORTFOLIO COMPANY DESCRIPTIONS 7 Neoteny 3, LP I CONFIDENTIAL - NOT FOR DISTRIBUTION 2 
Ncor‘ovq_y June 30. 2015 Quarterly Report LETTER FROM THE GENERAL PARTNER August 13, 2015 Dear Partners, 
June 30, 2015 marked the first quarter end for Neoteny 3, LP (the "Fund"). After the initial close on 
March 31, 2015, the Fund made a capital call on April 2, 2015 equal to 10... (7,934 more chars)
EFTA01123862
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
23.0 kb
VALAR VENTURES Fall 2015 Update VALAR VENTURES Fall 2015 Update The past two quarters have seen a lot of
activity at Valar. Although still early days, Fund 2's existing portfolio companies are tracking nicely. 
Number26 has reached nearly 50,00O users since launching in February and transaction activity is scaling 
disproportionally faster. EyeEm has increased sales of its images through its marketplace partner, Getty 
Images, 5x since we made our investment earlier this year. They have now also launched their own 
marketplace in six countries, including the United States. Granify has more than doubled its team and 
multiplied its committed pipeline by 9x in the past two quarters. We've also made two new major 
investments this quarter, including the Fund's largest investment to date - a $12 million Series B 
investment in Montreal-based Breather - and the Fund's smallest major investment so ... (21,804 more 
chars)
EFTA01205267
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 
2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 
3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, 
beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) 
Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) 
Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) 
Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) 
on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
EFTA00700605 (Jmail)
OCR text of email from Sergey Belyakov to Jeffrey Epstein probably sent at 2015-06-30 09:27:54
From: Cepreil Bensucoa
To: jeffreyepstein
Subject: Re:
Date: The, 30 Jun 2015 09:27:54 +0000

My communication with headquarters is via Moscow office
30 14roa 2015 r. 10:22 nona3oBaTenb "jeffrey E." <jeevacation@gmail.com> Hannan:
its worth it. . do you need contact in palo alto?

On Tue, Jun 30, 2015 at 3:36 AM, Serums Cepreil < > wrote:
Hi Jeffrey!
Earliest date Tom can meet 7th of July, so Pm working to extend my trip to USA. Trying to meet with
Google. They have practices in "smart house" and in digitaVbig data in healthcare
arnpaaneao c iPhone
29 HIOHA 2015 r., a 13:00, jeffrey E. <jeevacation@gmail.com> aamican(a):
I think you will really like tom. he is the head of the family, very solid. has biz all over the world as
hyatt, and personal biz in iraq . have fun

On Mon, Jun 29, 2015 at 7:47 AM, Serums Ceprefi < > wrote:
Thank you Jeffrey
sarnpaaneiro c iPhone...

<...trimmed to 877 characters of 1,189, read the rest at EFTA00700605...>
EFTA02076709 (Jmail)
OCR text of email from Lesley Groff to Vincenzo Iozzo probably sent at 2015-07-02 11:39:43
To: Vincenzo lozzo
From: Lesley Groff
Sent: Thur 7/2/2015 11:39:43 AM
Subject: Re: Jeffrey in NYC?

Yes sorry Vincenzo! Touch base when you are around next.
Sent from my iPhone

> On Jul 2, 2015, at 6:26 AM, Vincenzo Iozzo <vincenzo@tigad.com> wrote:
> Hello Lesley,
> I just wanted to circle back on this one. I assume he's not in town/avail?
> • Take care!
> V
> Sent from my Iphone

» On 28/giu/2015, at 09:04, Lesley Groff < > wrote:
» Hi Vincenzo! All good. Hope...

<...trimmed to 467 characters of 860, read the rest at EFTA02076709...>
╔═════════════════════ new names in next file(s) ═╗
 Alisa Bekins: tech bro, Peter Thiel's assistant 
╚═════════════════════════════════════════════════╝
EFTA02497384 (Jmail)
OCR text of email from Sergey Belyakov to Bekins, Epstein, Thiel probably sent at 2015-07-06 18:39:00
From: Cepreil 6ensixoa
Sent: Monday, July 6, 2015 6:39 PM
To: Alisa Bekins
Cc: 6ofnoina Enna KOHCMHTI1HOBHa; jeffreyepstein; Peter Thiel; 6ernowe Cepreil
Subject: Re: HA: Re:

Thank you Alisa!
looking forward to meeting
6 Mon 2015 r. 13:37 n=DO4bnb3osatene "Al=sa Bekins"
> namican:
Greetings,
Yes, we would love to schedule some time. I will be sending over some optio=s for July 8 very shortly.
Warmly,
Alisa
Alisa Bekins
Executive Office of Peter Thiel
1 Letterman Drive
Building C, Suite #400
San Francisco, CA 94129
*. sent from my iPhone
** please excuse typos/abbreviations
<mailto:

> On Jul 6 2015 at 11:07 AM gensKo.=B2 Cepreil wrote:
> Hi Alisa
> Could you please propose some timeslots for our meeting with Mr Thiel =n July 8th?
> Looking forward to your reply.
> Best regards,
> Sergey Belyakov
> OT: 6ennnoe Ce=D14kreii
> Otnpaanemo: 2 m=D140nn 2015 r. 0:17
> KoMy: Peter Thiel
>J

> Koni4R: jeffrey E.; 5enR=DO,o8 Cepreil; Alisa Bekins; 4,=91onRkima Eriem*=B0
> Tema: Re:
> Peter, I'm going to arrive to sf on July 8th. And looking forward =o seeing you
> Ornpasnemo c iP=one
» 1 MORA 2015 r., a 16:18, Peter Thiel= &g=;
mamican(a):
» Sergey -- let me know when you are in SF and it would be good to f=nd a time to meet. I'm cc'ing my
assistant Alisa to help coo=dinate.
>>
» --Peter
>>

» On Jul 1, 2015, at 1:42 PM, jeffrey E. <jeevacation@gmail.com jeeva=ation@gmail.com
<mailto:jeevacation@gmail.com jee=acation@gmail.com » wrote:
» peter - sergey , sergey- peter.
» --
» <...snipped jeffrey epstein email signature...>
EFTA00852324 (Jmail)
OCR text of email from Sergey Belyakov to Bolyakina, Epstein, Thiel, Belyakov probably sent at 2015-07-06 18:39:12
From: Cepreil Ee.runcoaTo: Alisa BekinsCc: Bonmunia EneHa Koutraurnuoama; jeffreyepstein <eevacation@gmail.com>; Peter Thiel; Be3151208 Cepreg
Subject: Re: HA: Re:
Date: Mon, 06 Jul 2015 18:39:12 +0000

Thank you Alisa!
Looking forward to meeting
6 Won 2015 r. 13:37 nomb3oaarenb "Alisa Bekins" < Hannan:
Greetings,
Yes, we would love to schedule some time. I will be sending over some options for July 8 very shortly.
Warmly,
Alisa
Alisa Bekins
Executive Office of Peter Thiel
1 Letterman Drive
Building C, Suite #400
San F •
Direr
Mobil
Email
** sent from my iPhone
** please excuse typos/abbreviations

> On Jul 6, 2015, at 11:07 AM, Beans Cepre# < wrote:
> Hi Alisa
> Could you please propose some timeslots for our meeting with Mr Thiel on July 8th?
> Looking forward to your reply.
> Best regards,
> Sergey Belyakov
> Or: Bei:Nacos Cepreil t 1
> Ornpauneao: 2 1110312 2015 r. 0:17
> Koiy: Peter Thiel
> !Comm: jeffrey E.; BeRAKOB Cepreri; Alisa Bekins; E0251101112 EJleHa
> TeMa: Re:
> Peter, I'm going to arrive to sf on July 8th. And looking forward to seeing you

> Ornpaeneeo c iPhone
>> 1 twee 2015 r., e 16:18, Peter Thiel
>>
>> Sergey -- let me know when you are in SF and it would be good to find a time to meet. I'm cc'ing my
assistant Alisa to help coordinate.
» --Peter

>> On Jul 1, 2015, at 1:42 PM, jeffrey E. <jeevacation@gmail.comjeevacation@gmail.com>  wrote:
eantucan(a):
» peter - sergey , sergey- peter.
» --
>> <...snipped jeffrey epstein email signature...>
EFTA02492794 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2015-07-18 15:38:00
From: Brock Pierce
Sent: Saturday, July 18, 2015 3:38 PM
To: Jeffrey E.
Subject: Re:

Good. Have something else for you now too. Can you talk?
Follow me on Twitter:
<...snipped brock pierce email signature...>

On Sat, Jul 18, 2015 at 5:58 AM, Jeffrey E. =span dir="ltr"><jeevacation@gmail.com jeevacation@gmail.com wrote:
our bitcoin investment?

pl=ase note
<...snipped jeffrey epstein email signature...> copyri=ht -all rights reserved
EFTA02387676 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2015-07-24 22:14:00
From:
Sent: Friday, July 24, 2015 10:14 PM
To: jeffrey E.
Subject: Re:

Naha I! It's a start....
Sent from my iPhone

On Jul 24, 2015, at 4:32 PM, jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com wrote:
thats the closest i get to karyna providing me new pussy

On Fri, Jul 24, 2015 at 5:31 PM, <REDACTED> wrote:
Did you get one!!! Oh my!...

<...trimmed to 344 characters of 561, read the rest at EFTA02387676...>
EFTA00671467 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2015-07-28 21:12:55
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Tue, 28 Jul 2015 21:12:55 +0000

Yay! Thank you sneaky!!!! GO Ohow are you? When r you going to ranch ?

On Tuesday, July 28, 2015, Jeffrey E. leevacation®gmail.com>  wrote:
Yes
On The, Jul 28, 2015 at 4:20 PM, > wrote:
Hi Sneaky, could I ask Lesley...

<...trimmed to 315 characters of 441, read the rest at EFTA00671467...>
EFTA00850130 (Jmail)
OCR text of email from Jeffrey Epstein to Sergey Belyakov probably sent at 2015-07-29 10:45:12
From: "Jeffrey E." <jeevacation@gmail.com>
To: Cepreti Seams
Subject: Re:
Date: Wed, 29 Jul 2015 10:45:12 +0000

Agreed

On Wednesday, July 29, 2015, Cepreli &mums < wrote:
sex and escort. in good season (may-august) it brings her over $100 K
2015-07-29 12:30 GMT+03:00 jeffrey E. <jeevacation@gmail.com>:
do you have a sense of what her " business " is ?
<...snipped jeffrey epstein email signature...>
C yaaacetmem,
C.Bensuma
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
EFTA01285647
 Deutsche Bank 
statement for 
Epstein's Southern 
Trust Company
2015-07-31
money
4.4 kb
Deutsche Bank El Deutsche Bank Must Co. Americas New To& NY 10154 Sol I I tERN TRUST COMPANY. INC. 6100 
RED HOOK QUARTER B3 ST THONLAS 00802 UNITED STATES VI July 1.2015 !platy 31. 2015 Summary of Account 
Ilalanee(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money 
Market Deposit Beginning Balance as of July I. 2015 571.753.496.27 $73.344,188.56 Deposits and Other 
Credits 59.307 71 Checks Paid $0.00 AIM and Dcbit Card Withdraoals 50.00 Service Charges and Other Fees 
$0.00 Other Debits (51.600,000.00 ) Ending Balance as of July 31. 2015 Transaction Detail Date Description
Debit 571.753.496.27 Credit Beginning Balance as of July 1. 2015 S73.344.1113 56 07.24 a Outgoing Money 
Tmsf TO SILICON VALLEY BANK otiC 9 VALAR GLOBAL FUND 11 LP (600.000.00 ) 72.744.18836 07-28 x Outgoing 
Money Tins( TO °MBANK AiC MORGAN STAN LEY (1.000,000.00 ) 71,744.18836... (3,384 more chars)
HOUSE_OVERSIGHT_025893 (epsteinify) (EpsteinWeb)
OCR text of email from Ehud Barak to Jeffrey Epstein probably sent at 2015-08-09 22:54:41
From: Ehud Barak [1]
Sent: 8/9/2015 10:54:41 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Fwd: Re:

Hi Jeff
66th I meant.
Thx again. It was really great.
Best
EB
Sent from my iPhone

On Aug 10, 2015, at 01:51, Ehud Barak <REDACTED> wrote:
Hi Jeff
I really find it amusing. I don't agree with everything he says. But it is fascinating. BB is making "historic
mistakes"(as he likes to blame others) both vis-a-vis Obama as well as in regard to the American Jewry. And
causes a direct damage to IL.
Noam is so sharp and focused. Really impressive.
I did not fully understand how the fallacy he sees in the attitude to the Ants example is related to Big Data
illusions. An area (deep learning) I spent some time recently trying to better penetrate.
Btw, the series of cubic differences should look 7,19,37,61 (not 21).
We greatly enjoyed staying in 62nd.
We plan to be back in the last week of Aug. for several weeks (having some speeches to make)
will you still be in NM?
If positive we might come over for few days.
PI let us know.
Best
From Nil as well.
Regards
EB
Sent from my iPhone

On Aug 8, 2015, at 22:05, jeffrey E. <jeevacation@gmail.com> wrote:
thought you might find amusing

----------Forwarde...

<...trimmed to 1,213 characters of 6,998, read the rest at HOUSE_OVERSIGHT_025893...>
HOUSE_OVERSIGHT_025898 (epsteinify) (EpsteinWeb)
OCR text of email from Ehud Barak to Jeffrey Epstein probably sent at 2015-08-10 05:09:03
From: Ehud Barak
Sent: 8/10/2015 5:09:03 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Hi Jeff
As of now we plan to be in NY around August 25. We plan to work on my biography with the editor. Probably
starting Sept 1st. But it's all flexible till Sept 11 and on, when I have my speeches and other events.
Best
EB
Sent from my iPhone

On Aug 10, 2015, at 03:25, jeffrey E. <jeevacation@gmail.com> wrote:
Correct on cube . Do you know what date yet in August ?

On Sunday, August 9, 2015, Ehud Barak <REDACTED> wrote:
Hi Jeff
I really find it...

<...trimmed to 550 characters of 7,312, read the rest at HOUSE_OVERSIGHT_025898...>
EFTA00848644 (Jmail)
OCR text of email from Jeffrey Epstein to unknown girl probably sent at 2015-08-15 23:05:09
From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Sat, 15 Aug 2015 23:05:09 +0000

take a selfie of your pussy and send

On Sat, Aug 15, 2015 at 5:13 PM, > wrote:
I'm sorry, i was a little bit lost when you asked me about sex and what i want to try with you. As you know i am virgin so
i know nothing about sexual life and i cannot answer you. What i know- i want to try sex cause i maybe i will feel more
confidence, sometimes i think i am too shy for modelling. You are attractive for me and that's why i told you - why not :)
Sent from my Windows Phone
<...snipped jeffrey epstein email signature...>
EFTA00845913 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2015-09-17 18:01:00
From: Brock Pierce <1
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 17 Sep 2015 18:01:00 +0000
Inline-Images: D26BB419-BBC4-4180-9D75-04F169612828[2].png

Yes. Sony. Met up with Coinbase twice in San Francisco. Company is steadily growing in every market they are
in and continue to expand into new markets. Bitcoin is in a bit of a bear market whereas the blockchain is
rocking.
Your investment in Blockstream is doing well. They are getting close to closing a $50M financing on a $200M
pre (CONFIDENTIAL) so that's up about 4x.
I have another two companies that might be worth looking at. One is closing a $10M financing but possibly the
most interesting company I've seen yet and the other is itBit. Blythe Masters is also closing a deal for Digital
Asset Holdings but I haven't gotten myself into that one yet.
RBS just verbally committed to coming into my fund so if that closes in mid October I can start closing a
number of other strategics.
Brock Pierce
Managing Partner
Blo
o:
s: brocknierce
www.bloc<...snipped brock pierce email signature...>
Co-invest with me @ http://angel.co/brockpierce/syndicate
Linkedin:
<...snipped brock pierce email signature...>

On Thu, Sep 17, 2015 at 10:16 AM, jeffrey E. <jeevacation@gmail.com> wrote:
you have not responded ? are you ok?
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════ new names in next file(s) ═╗
 Macky Sall: Africa, prime minister of Senegal, defeated Abdoulaye Wade 
╚════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01359553
 transactions by 
Epstein's Southern 
Financial LLC
2015-09-28
money
1.7 kb
Southern Financial LLC salesforce.com - Unlimited Edition Page 9 of 12 Owner Banking STP Processing 
Description Transfer fr - SOUTHERN FINANCIAL LLC Transfer to 01278437 Case Record Type Cash Disbursement -
Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/9/2014 Status 
Verified Owner Banking STP Processing Description subcr to Kyara Investment III, LLC to fund Blockstream 
Investment 01251916 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact 
Name Southern Financial LLC Date Opened 7/2/2014 Status Verified Owner Banking STP Processing Description 
subcr to Kyara Investment II, LLC to fund Wearality Investment 01231158 Case Record Type Type Case Subject
Contact Name Date Opened Status Owner Description 01229686 Cash Disbursement - Wire - USD - Banking 
Southern Financial LLC 5/14/2014 Verified Banking STP Processing Cas... (722 more chars)
EFTA00597484
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-09-30
crypto
3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund
H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 
Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 
33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total 
liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net 
unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 
33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 
Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 
Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,990
more chars)
EFTA00597489
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-09-30
crypto
877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 
2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 
4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, 
beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) 
Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) 
Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ 
(303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized 
gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 
$ 4,147,529
EFTA00666194
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-09-30
crypto
3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund
H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 
Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 
33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total 
liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net 
unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 
33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 
Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 
Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,990
more chars)
EFTA00666199
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-09-30
crypto
877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 
2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 
4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, 
beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) 
Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) 
Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ 
(303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized 
gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 
$ 4,147,529
EFTA01285745
 Deutsche Bank 
statement for 
Epstein's Southern 
Trust Company
2015-09-30
money
4.4 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I 
tERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI September 1, 2015 to 
8g:ember 30. 2015 Summary of Account Balance(%) Account Account Number Balance For personal nsistance 
call: Amamb Kirby Balance Elite Money Market Demon 569.814.428.49 Ilegiming Balance as of September 1, 
2015 571,762,637.49 Deposits and Other Credits S8.791.00 Checks Paid 50.00 :VIM and Debit Card Withdraoals
50.00 Service Charges and Other Fees 50.00 Other Debits (51.957,000.00 ) Ending Balance as of September 
30. 2015 Transaction Detail Dale Description Debit S69.814.428.49 Credit Beginning Balance m of tic/umber 
I. 2015 571,762,637.49 09.18 N Outgoing NIonc) TOCII1BANK. AC MORGAN STAN LED' (7,000.00 ) 71,755,637.49 
09-24 # Outgoing Money Tnisf TO SILICON VALLEY BANK A ( 9 VALAR G... (3,435 more chars)
HOUSE_OVERSIGHT_024271
Blockchain Capital 
pitch deck
2015-10-01
crypto
11.9 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 
investor@blockchain.capital 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than 
currency…a technological tour de force.” Ben Bernanke “[Virtual Currencies] may hold long-­‐term promise, 
parDcularly if the innovaDons promote a faster, more secure and more efficient payment system.” Eric 
SchmidtBitcoin is a remarkable cryptographic achievement and the ability to create something that is not
duplicable in the digital world has enormous value.” Milton Friedman (1999) “I think the Internet is going
to be one of the major forces for reducing the role of government… The one thing that’s missing, but that 
will soon be developed, is a reliable e-­‐cash” Peter Thiel “I do think Bitcoin is the first encrypted 
money that has the potenDal to do something like change the wo... (11,048 more chars)
EFTA00604942
 Blockchain Capital 
Investor Update
2015-10-01
crypto
11.4 kb
illiillAl ill. is// .....0 BLOCKCHRIN ERPITRL INVESTOR UPDATE OCTOBER 2015 ╭── Page 1, Image 1 ──╮ │ 
BLOCKCHAIN │ │ CAPITAL │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ OCTOBER 2015 │ ╰─────────────────────╯ 
Performance Update Both funds, CCP I and H, are performing well. CCP I portfolio companies Chain, 
ChangeTip, and Gem have executed financings at higher valuations than the fund's cost. These three 
financings, along with three others, move CCP l's NAV to 1.4x. CCP I has 30 companies in the portfolio 
with no write offs or write-downs. The fund has had two exits. Authy was acquired for stock by Twilio, 
which expects to file for an IPO by the end of the year. Bex.io was acquired by FinTech Enterprises in an 
acqui-hire transaction. CCP II is in the sweet spot of the Blockchain ecosystem. Several of the companies 
in the fund have products and services that enable financial institutions to leverage ... (9,077 more 
chars)
EFTA01088644
 Blockchain Capital 
pitch deck
2015-10-01
crypto
22.6 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 BLOCKFtl prIIN ONE FERRY BUILDING, SUITE 255 SAN 
FRANCISCO, CA 95111 investor@blockchain.caoital TECHNOLOGY THOUGHT -LEADERS ARE CONVINCED Bill Gates: 
"Bitcoin is better than currency...a technological tour de force." Ben Bernanke "[Virtual Currencies] may 
hold long-term promise, particularly if the innovations promote a faster, more secure and more efficient 
payment system." Eric Schmidt "Bitcoin is a remarkable cryptographic achievement and the ability to create
something that is not duplicable in the digital world has enormous value." Milton Friedman (1999) "I think
the Internet is going to be one of the major forces for reducing the role of government... The one thing 
that's missing, but that will soon be developed, is a reliable e-cash" Peter Thiel "I do think Bitcoin is 
the first encrypted money that has the potential to do something ... (17,970 more chars)
EFTA01801927 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2015-10-11 12:14:00
From: Vincenzo lozzo
Sent: Sunday, October 11, 2015 12:14 PM
To: jeffrey E.
Subject: Re: Board room guide to hacking

Actually I've decided that ant colonies is a better metaphor than immune sys=ems
Sent from my iPhone

> On Oct 11, 2015, at 14:45, Vincenzo lozzo <vincenzo@tiqad.com> wrote:
> Jeffrey,
> I prepared a presentation for executives to explain the long term strategy=of the company. If you have time to take a
look at it and you have any feed=ack that would be awesome.
>  •It's called "the board room guide to hacking"
> Thanks!
>V
> <11051528958143405698.pdf>
> Sent from my iPhone
<...removed Apple XML plist...>
╔════════════════════ new names in next file(s) ═╗
 Neri Oxman: academia, MIT, wife of Bill Ackman 
╚════════════════════════════════════════════════╝
EFTA02070001 (Jmail)
OCR text of email from Jeremy Rubin to Jeremy Rubin probably sent at 2015-10-14 19:08:12
To:
Cc: Jeremy Rubm[lrubinOmedia.mit.edu]
From: Jeremy Rubin
Sent: Wed 10/14/2015 7:08:12 PM
Subject: Re: Jeffrey Epstein Fri. Oct. 16th

1:30 or 1?
And yes. I'll have some of the troop there. Do you need all the names?
®JeremyRubin

On Wed, Oct 14, 2015 at 3:06 PM, ote:
Hi Jeremy...circling back ...might you and your Bitcoin troops be available to meet with
Jeffrey on Friday at 1pm?

On Oct 9, 2015, at 6:43 PM, Jeremy Rubin <jlrubin@media.mit.edu> wrote:
I don't think it will be that many, 3-4 tops, 1:30 will be fine!
®JeremyRubin

On Fri, Oct 9, 2015 at 6:41 PM, <REDACTED> wrote:
Fabuloustli it's a lot of troops...maybe...

<...trimmed to 629 characters of 2,168, read the rest at EFTA02070001...>
EFTA02070043 (Jmail)
OCR text of email from Neri Oxman to Epstein, Ito, Donove probably sent at 2015-10-15 21:31:32
To: Joi Ito; Jeffrey Epstein
Cc: Kell Donove
From: Neri Oxman
Sent: Thur 10/15/2015 9:31:32 PM
Subject: Re: Jeffrey Epstein Fri. Oct. 16th

Hi
I apologize that I will not be able to make tomorrow's time. I believe Kelly already reached out to
you on this. I look forward to meeting you next time.
Best wishes,
Ned

On Thu, Oct 15, 2015 at 3:38 PM, Joi Ito wrote:
Sent from my iPhonc

Begin forwarded message:
From:
Date: October
To: "Joichi (Joi) Ito" .1.1
Subject: Fwd: Jeffrey Epstein Fri. Oct. 16th

HI Joi...I have emailed Ned a few times asking if she could come see Jeffrey at
12:30 at Martin's office, but she has not replied back...might you have a cell
number for her?

Begin forwarded message:
From: Neri Oxman IMMI
Subject: Re: Jeffrey Epstein Fri. Oct. 16th
Date: October 9. 2015 at 1 52 19 PM EDT

, Kelly Donovan
Cc: Lesle
ea er e an
Mika Tanaka
ay
Rubin Jeremy
I am around, yes, and happy to meet. I'll wait to hear from when and where is best.

On Fri, Oct 9, 2015 at 1:02 PM, Joichi Ito • > wrote:
Got it.
Jeremy, can you help me round out the Bitcoin troops?
Ned, are you around on Friday?
- Joi

> On Oct 9, 2015, at 11:50 AM wrote:
> correct...this would be instead of Tues.
> that would be great if we could set u our eo le. Jeffre could meet with them
at Martin's institute

> On Oct 9, 2015, at 11:33 AM, Joi Ito > wrote:
>> I'll be in Tokyo but can set up people. This is instead of Tuesday right?
>> Sent from my iPhone

>>> On Oct 9, 2015, at 11:30, wrote:
>>> Hello Joi...Jeffrey plans to be in Cambridge next Fri. Oct. 16th and is asking if
it would be possible to meet Ned or his kids then...
>>>
>>> Please let me know!
>>> Assistant to Jeffrey Epstein
My Blog - http://joi.ito.com/
My Photos - http://www.flicicr,com/photos/joi/
Facebook Profile - http://vvww.facebook.com/joiito
Linkedln Profile - http://www.linIcedin.com/in/joiito
Twitter - http://twitter.com/joi/
EFTA02402899 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2015-10-19 20:41:00
From: Jeremy Rubin ME>
Sent: Monday, October 19, 2015 8:41 PM
To: Jeffrey Epstein
Subject: Fwd: BTC Game Theory

Jeffrey, Turns out one=of Martin's students, Julian is in my class. We chatted afterwards, I figured you'd like some of
these links so forward=ng...
I particularly reco=mend Fake Version Changing, Gap Mining, and Selfish mining, the other stuf= is more introductory on
Bitcoin's model.
@JeremyRubin chttps://twitter.com/Jere=yRubin> <https://twitter.com/J=remyRubin>
Forwarded mess
F=om: Jeremy Rubin «=

Date: Mon, Oct 19= 2015 a :
Subject: BTC Game Theory
To: <REDACTED> 

Hi Julian,
Was great talking=with you after class. I definitely think you should think about doing some=Bitcoin research at PED --
here are some links to get you going (don't=be overloaded by them, but there is good shit here! Maybe PED should do a
=eading group):
http://www.jbonneau.com=doc/BMCNKF15-IEEESP-bitcoin.pdf<Generalintrotobtc
https://freedom-to-tinker.com/blog/felten/game-theory-and-=itcoin/<Gametheoryintroonbtc
https://freedom-to-tinker.com/blog/ran=omwalker/bitcoin-and-game-theory-were-still-scratching-the-surface/
chttps://freedo=-to-tinker.com/blog/randomwalker/bitcoin-and-game-theory-were-still-scratc=ing-the-surface/> &I=;
Game theory intro
http://www.cs.huji.ac.ilryoadlew/bitcoin.pdf<=a><MiningGametheory
<http://www.cs.huji.ac.ilkyoadlew/bi=coin.pdf> http://arxiv.org/abs/1311.0243 <http://arxiv.org/abs/13=1.0243> <
se=fish mining paper
http://hackingdistrib=ted.com/2014/01/15/detecting-selfish-mining/
<http://hackingdistributed.com/20=4/01/15/detecting-selfish-miningh < detecting selfish mi=ers
https://eprint.iacr.org/2015/796.pdf<Generalizingthemodelof=selfishmining

https://dl.dropboxusercon=ent.com/u/131764/web/bitcoin_mind_the_gap.pdf
<https://dl.dropboxusercontent.com/u/13176=/web/bitcoin_mind_the_gap.pdf> < Gap mining
<= href="https://bitcointalk.org/index.php?topic=1154520.0"
target="_b=ank">https://bitcointalk.org/index.php?topic=1154520.0 < Fake ver=ion changing
My philosophical POV is =hat bitcoin is a lot like the bourgeois strategy in hawk dove -- it provid=s a common rule we
can defect to reliably for resolving disputes. But ther.'s so much more layered in how that rule gets made.
Cheers,
Jeremy

@leremyRubin <MI >
╔════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                Madars Virza: crypto, ZCash lead dev, MIT Media Lab 
 ZeroCash: early name for Epstein funded untraceable cryptocurrency ZCash developed by Madars Virza 
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA01781741 (Jmail)
OCR text of email from Jeremy Rubin to Epstein, Ito, Virza probably sent at 2015-10-21 03:04:00
Joi Ito introduces Epstein to Madars Virza and the untraceable private crypto ZCash
From: Jeremy Rubin < >
Sent: Wednesday, October 21, 2015 3:04 AM
To: Jeffrey Epstein; Madars Virza
Cc: Joichi Ito
Subject: Skype with Madars:

Hi Jeffrey,
I wanted to introduce you to Madars,=one of the most brilliant cryptographers I know. Among other things, 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 a =ime to chat! Madars is in the Bay area currently, if you find yourself out=that way you could
meet in person.
(Madars -- do you think Ale would want to join you?)
Cheers,
Jeremy
=a href="https://twitter.com/JeremyRubin" target="_blank" <https://twitter.com/JeremyRubin>
=kW>
╔═══════════════════════════════════════════════════════ new names in next file(s) ═╗
 Ganbat Chuluunkhuu: corrupt Mongolian politician who was later wanted by Interpol 
╚═══════════════════════════════════════════════════════════════════════════════════╝
EFTA02069096 (Jmail)
OCR text of email from Ganbat Chuluunkhuu to Jeffrey Epstein probably sent at 2015-10-23 11:06:02
To: Jeffrey E steinueevacationagmail.comj
From:
Sent: Fri 10/23/2015 11:06:02 AM
Subject: Fwd: Bitcoins for Mongolia

Begin forwarded message:
From: '
Subject: Bitcoins for Mongolia
Date: October 23, 2015 at 1:00:21 AM EDT

To
Dear Jeffrey,
Per our call, we did a little bit research on bitcoins. Can we discuss how do you see its
application in Mongolia?
Best regards,
Ganbat
Ganbat Chuluunlchuu
Liberty Partners
EFTA02069175 (Jmail)
OCR text of email from Lesley Groff (???) to Ganbat Chuluunkhuu probably sent at 2015-10-23 12:36:54
To: arnal inkhu
From:
Sent: Fri 10/23/2015 12:36:54 PM
Subject: Re: Bitcoins for Mongolia

Hello Ganbat. Below is Jeffrey's response to you:
it is what is called a crypto currency, all of silicon valley gurus are
investing an interested, however IT is not a currency, for tax purposes as
it has no sovereign involvement. . it has recently be declared property,
non fungible). 1 it would put mongolia on the techies radar scope for it to
be involved. 2. it could provide a new banking platform, where transfers are
very inexpensive. . 3. you would have the wealthiest of the techies traveling
there to learn more.

On Oct 23, 2015, at 1:00 AM, rote:
> Dear Jeffrey,
> • Per our call, we did a little bit research on bitcoins. Can we discuss how do
you see its application in Mongolia?
> Best regards,
> Ganbat
> Ganbat Chuluunkhuu
> Liberty Partners
╔══════════════════════════════════════ new names in next file(s) ═╗
 Bitfinex: crypto exchange run by the same people that run Tether 
╚══════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_031447
letter from Martin 
Weinberg to Melanie 
Ann Pustay, Sean 
O'Neill re: Epstein 
FOIA request
2015-10-25
letter
6.9 kb
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 BOSTON, MASSACHUSETTS 02116 FAX NIGHT 
EMERGENCY August 19, 2015 Via Certified Mail Melanie Ann Pustay Director of Office of Information Policy 
Sean R. O'Neill Chief, Administrative Appeals Staff Office of Information Policy United States Department 
of Justice, Suite 11050 1425 New York Avenue, N.W. Washington, D.C. 20530 EMAIL ADDRESSES: RE: FBI Request
No 1203982-001/ DOJ OIP Appeal AP-2013-01397 (Jeffrey Epstein) Dear Ms. Pustay and Mr. O'Neill: On March 
29, 2013, the OIP determined that the FBI could not rely on 5 U.S.C. § 552(b)(7)(A) as a basis to withhold
all records of past investigations regarding Mr. Epstein's prior FBI FOIA request. On April 25, 2013, the 
FBI reopened the above-numbered FOIA request and stated that it had started its processing and searching 
for responsive records. On June 24, 2013, the FBI was ... (5,844 more chars)
EFTA01158019
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2015-10-25
crypto
1.2 kb
VALAR VLNYURIU Valor Global Fund II LP Capital Call March 27. 2015 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund II LP (the Fund) capital from you in the amount 
of $2,700.000.00 which represents 18% of of $15.000.000.00. This capital contribution is due on or before 
Friday April After this capital contribution, you will have contributed 25% of your total remaining 75% of
total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of April 10. 
2015: Total Unfunded Commitment: $15,000,000.00 $3,750.000.00 $11,250,000.00 Please wire your funds in 
accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: 
Beneficiary Account: Friday April 10, 2015 $2.700.000.00 Silicon Valley Bank 121140399 Valor Global Fund 
II LP . The Fund is calling your total commitment 10, 2015. comm... (256 more chars)
EFTA01734786
 LedgerX Series B 
pitch deck
2015-10-25
crypto
10.6 kb
I5ILedgerX Series B Confidential ╭─── Page 1, Image 1 ────╮ │ Confidential │ │ │ │ © October 2015 LedgerX 
│ ╰────────────────────────╯ Bitcoin's Needs: Regulation and Volatility Management Bitcoin is a 
fundamentally new asset class that requires no middlemen or third -party to process transactions. • 
Bitcoin peer-to-peer network: New universal settlement layer and global open- access financial network • 
Bitcoin currency: A more efficient collateral asset Wall Street banks are scrambling to get into Bitcoin 
and the blockchain. But they need regulation and a way to manage volatility. LedgerX's regulated options 
exchange will let institutions manage volatility. Our clearinghouse has built a bridge between Bitcoin and
the traditional financial system, and regulatory approval will activate this bridge. © October 2015 
LedgerX Confidential 2 EFrA_R1_00013227 The Future of Money Old Money MO: Ca... (7,407 more chars)
HOUSE_OVERSIGHT_028942 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2015-10-25 13:02:26
From: Joi Ito
Sent: 10/25/2015 1:02:26 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

Good idea. It didn't seem like Obama was that interested in hard sciences though... What's your read?

On Oct 25, 2015, at 7:46 AM, jeffrey E. <jeevacation@gmail.com> wrote:
another idea for obama. not as good as bio signal intelligence. . the cinese are willing to build a new
collider. they will put up the money and build it , but need american tech. if he were to call it the obama xi
collider. his legazy would be great in scinece and the project takes 15 -30 years.
<...snipped jeffrey epstein email signature...>
Please use this email for confidential mail only. For general Media Lab email, please use
╔════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                                Coatue: Epstein company 
                                             Gratitude America: Epstein financial trust 
 Paul Morris: finance, Epstein's primary private banker at JP Morgan then Deutsche Bank 
╚════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01118275
 valuations of 
Epstein's investments
2015-10-31
money
12.3 kb
Valuation Report 10/31/2015 SUMMARY OF ASSETS - OCTOBER 31, 2015 9/30/15 10/31/15 $ Asset Value Value 
Change Cash 160,923,083 176,705,130 15,782,047 Fixed Income 70,197,926 66,169,593 (4,028,333) Equities 
44,889,217 48,766,255 3,877,038 Equity ETF's 2,919,600 3,197,400 277,800 FX - Options & Derivatives 
514,684 940,579 425,895 Hedge Funds 59,590,821 63,809,984 4,219,163 Investments 35,112,996 36,362,996 
1,250,000 Aviation, Automobiles & Boats 15,600,000 15,600,000 - Loans Receivable 3,832,446 3,888,446 
56,000 Fine Arts, Antiques & Jewelry 9 900 000 9 900 000 0 Total Assets 403,480,773 425,340,383 21,859,610
Cash Activity - Items over 50,000 Leon to STC 10,000,000 Leon to Gratitude America 10,000,000 Redemption 
of Petroles De Venezuela 5% - SFL 2,500,000 Redemption of Petroles De Venezuela 5% - STC 2,000,000 TVVTR 
settlement - Oct 30 2015 606,081 Dividends, Interest Income & Other Distrib... (11,336 more chars)
EFTA02671523 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2015-11-01 07:48:00
Jones is former Google chief technology advocate / CEO of Epstein investment Wearality
From: Joichi Ito <
Sent: Sunday, November 1, 2015 7:48 AM
To: Jeffrey Epstein
Subject: Fwd: The Wearality Investor: November Edition
Attachments: WearalityNews_November.pdf; Untitled attachment 00773.htm

My Japanese company, Digital Garage, is leading the next =ound in David Smith's VR Google company.
Begin =orwarded message:

From: Michael Jones <
Date: October 31, 2015 at 11:07:17 PM =DT
To: Michael Jones <
Subject: The Wearality =nvestor: November Edition

Greetings everyone,
So much good is happening at Wearality—on just about =very possible front —that it is time to step back =nd
share that news with you, our investors. Much of what we share =s confidential, about the company and its partners, so
please =onsider the trust we're expressing by sharing. Remember =lso that forward looking observations are subject to
=ncertainty. Contents are attached in PDF form.
Thank =ou for your confidence,
Michael, the executive =taff, and all of Wearality
Michael Jones, CEOWearality Corporation • 289 S. San Antonio =oad • Los Altos, CA =4022
> • +1.=
EFTA02372999 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2015-11-01 08:43:00
From: Joichi Ito
Sent: Sunday, November 1, 2015 8:43 AM
To: Jeffrey Epstein
Subject: Re: The Wearality Investor November Edition

Not sure we need more exposure... but wanted to update =ou that it's not dead and I got an update and I'm still =opeful
that it will be successful.
- Joi

On Nov 1, 2015, at 3:26 AM, jeffrey E. <jeevacation@gmail.com> wrote:
as you wish re investing angel

On Sun, Nov 1, 2015 at 2:48 AM, Joichi Ito rote:
My Japanese company, Digital Garage, is leading the next round in David =mith's VR Google company.
Begin =orwarded message:

From: Michael Jone
Date: October 31, 2015 at 11:07:17...

<...trimmed to 614 characters of 1,380, read the rest at EFTA02372999...>
EFTA00650026 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2015-11-01 22:15:10
From: Jeremy Rubin •ca>
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: New Yorker article on insider trading:
Date: Sun, 01 Nov 2015 22:15:10 +0000

Also you mentioned last time there was something you were thinking about starting, but we didn't get too into it before
everyone else arrived. What was it you were thinking? Pertaining to Mongolia?
@JeremyRubin

On Sun, Nov I, 2015 at 5:13 PM, Jeremy Rubin a wrote:
Sure - semantically/morally, that is "stolen" information in the sense it is information taken without permission. Legally, it's
another story...
@JeremyRubin

On Sun, Nov I, 2015 at 12:11 PM, jeffrey E. <jeevacation@gmail.com>  wrote:
no, classic example is i overhear...

<...trimmed to 691 characters of 2,195, read the rest at EFTA00650026...>
EFTA02483194 (Jmail)
OCR text of email from Terje Rød-Larsen to Jeffrey Epstein probably sent at 2015-11-02 09:28:00
fwded email from Ganbat Chuluunkhuu explaining why he's now wanted by Interpol
From: Terje Rod-Larsen
Sent: Monday, November 2, 2015 9:28 AM
To: Jeffrey Epstein
Subject: Fwd: Current Affairs in Mongolia

Sent from my iPhone

Begin forwarded message:
From: "ganbat@libertypartners.mn"
Date: November 2, 2015 at 04:01:47 GMT
To: Bruno Roy; David Cogman; Oliver Ramsbottom
Cc: "Michael D. Richmond Ph. D."; Ayaz Shaikh
Subject: Current Affairs in Mongolia

Dear Bruno, David and Olly,
I wanted to reach out to you with my perspective on the current affairs in Mongolia.
Since last Friday Oct 30, 2015, the infighting between factions of political fighting have gotten to the extreme. The
Economic Crime Dept of the Criminal Police ("Police") raised his home and arrested Batzaya, = understand, accusing him
of awarding TT-GS railway line EPC contract to a false Samsung C&T Company. The Police also raided Samsung C&T local
Ulaanbaatar office that day. This information is available online at http:/=www.ikon.mn/n/Idl
<http://www.ikon.mn/n/Idl>
Furthermore, i understand, that I'm a main target for the Police due t= our previous engagement with you and your
team at McKinsey on the railway=project for Phase 1 & 2 pursuant to the State Railway Transportation P=licy ratified by
the Parliament on June 24, 2010 and subsequent Government of Mongolia resolutions, authorizi=g our joint
engagement. The accusation to me is that a false McKinsey &= Company was engaged and the proceeds were applied to
a third party. We al= know that this is an absolutely wrong accusation even after authorities checked on your Beijing
office last year= Thus, I understand that actions have been taken today against individual partners of your firm. I fully
sympathize with your team members.
Personally, i was extremely lucky that I was out on a business trip outside Mongolia. The Police raided our office,
confiscated boxes of document= and laptops of our team. They also raided my home.
Im safely outside Mongolia. I would be happy to speak on the phone as =eed be. I have also copied Mr. Michael
Richmond at the US Embassy in Ulaanbaatar to provide my perspective as there are always two sides of the story=
lm reachable over the email. Im sure that my emails are being tracked =s weil.

Sincerely,
Ganbat
Ganbat Chuluunkhuu
Liberty Partners
/a> <mailto >
<REDACTED>
EFTA02343669 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein, Joi Ito probably sent at 2015-11-04 12:03:00
From: Jeremy Rubin
Sent: Wednesday, November 4, 2015 12:03 PM
To: Jeffrey E.
Cc: Joi Ito
Subject: Re:

Actually I think that's wrong. What I heard is the uptick was from peop=e fleeing the RMB -- is that substatitiated? If so,
perhaps Bitcoin is mor= like currency.

On Wednesday, November 4, 2015,=jeffrey E. <jeevacation@gmail.=om jeevacation@gmail.com wrote:
the v=latility in bitcoin , confirms it behaves less like a currency=br clear="all">
> <...snipped jeffrey epstein email signature...> copyright -al= rights reserved
@JeremyRubin <https://twitt=r.com/JeremyRubin> <https://tw=tter.com/JeremyRubin>
╔═══════ new names in next file(s) ═╗
 Erik Svenson: crypto, Blockstream 
╚═══════════════════════════════════╝
EFTA02361144 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn probably sent at 2015-11-06 23:25:00
Brock Pierce brings Epstein an opportunity to invest in Blockstream, bitcoin developer Adam Back's company
From: Brock Pierce
Sent: Friday, November 6, 2015 11:25 PM
To: Jeffrey Epstein; Richard Kahn
Subject: Fwd: Blockstream Series A - Pro Rata Notice
Attachments: Blockstream - Series A - Notice of Issuance of New Securities CCP.DOC

FYI

--- Forwarded message ---
From: Erik Svenson<
Date: Thu, Nov 5, 20
Subject: B=ockstream Series A - Pro Rata Notice

ephensim.com», Brock
Brad and Bart,
Thanks again fo= all the help with investor intros. Below is the formal notice we're s=nding all seed investors. Let me
know if you have any questions.
Thanks,
Erik
<=iV>
Blockstream continues to=charge forward both on the technology/product front and with respect to gr=wing our
organization. Based on inbound investment interest from both VCs =nd the strategic investment groups at several
financial services companies= we are in the process of raising a Series A.
We =greed to a term sheet with Horizons Ventures as our lead investor and have=recently closed on $20m of Horizons'
potential $26m investment. Curren=ly, we are targeting a $50m round based on a $200m pre-money valuation. Th=
term sheet gives us flexibility to increase the round to $60m. We will ke=p the round open through the end of the year,
unless we close the entire a=ount sooner. (We have not announced this financing or shared these details=outside of
discussions with potential investors, so please treat these det=ils as confidential.)
Attached, is a formal notic= of your pro rata investment rights, based on the Seed Preferred Shares do=uments. Per
these terms, please let us know as soon as possible, but no la=er than 20 days from today about your interest in
participating in the Ser=es A. If you elect to participate, we will help you close your Series A in=estment as soon as
possible.
Because the total ro=nd size has not been determined, we are not able to calculate a definitive=pro rata participation for
you; however, because we are targeting $50m, we=are using that as a basis for the pro rata allocation of all Seed
investor=.

Assuming this allocation, if we decide to r=ise more than $50m, you will be able to increase your investment to achiev=
your pro rata level. If we raise less than $50m, your investment may resu=t in a higher ownership percentage than your
pro rata rights suggest. We w=ll also try to accommodate if you know today that you would like to invest=more than
your pro rata allocation.
Please let us=know if you have any questions on the above or would like us to provide ad=itional information before you
make your final decision.
As always, thank you for your support of Blockstream!
Regards,
Austin Hill, CEO
an=
Erik Svenson, VP Finance and Operations
Erik Svenson
color:rgb(128,128,128)">VP of Finance & Operati=ns, Blockstream Digitizing the Planet's Assets.
Website <http://www.blockstream.com/> I <=pan style="text-decoration:underline;color:rgb(51,153,204)15Twitter
<https://twitter.com/TheBlockstream> =/span>
Brock Pierce
<https://mail.google.com/mail/u/3/?ui=2=amp;ik=c725a3lbdb&view=fimg&th=l4d77e37423947fd&attid==.0.1&disp=e
EFTA00840767 (Jmail)
OCR text of email from Bryan Bishop to Epstein, Rubin, Ito probably sent at 2015-11-12 17:29:05
From: Bryan Bishop
To: Jeremy Rubin, Bryan Bishop
Cc: Jeffrey Epstein <jeevacation(igmail.com>, Joichi Ito <
Subject: Re: CFTC to regulate bitcoin
Date: Thu, 12 Nov 2015 17:29:05 +0000

Jeremy, thank you for the email. Joi -- always a pleasure to run into you in every context. And it is nice to meet
Jeffrey-- I noticed on your Wikipedia article that you and I share Ben Goertzel in common, wasn't expecting to
see him around these parts  He and I share many motivations and beliefs about the future...
The open letter, that Jeremy mentions, is still in progress, but we've drafted some explanatory text that we're
going to be sending around to the other Bitcoin Core developers shortly. Please consider this explanatory text to
be private, but I would absolutely love to hear your feedback and thoughts on the approach here. We are pretty
close to the "end" here and it's very exciting. The explanatory email is as follows-- and please keep this
confidential.
We are writing this to you, confidentially, to explain why we have been inviting people to edit, provide feedback
and sign a proposed open letter from Bitcoin Core developers about a "currency-not-database" statement. The
draft can be found here, which we explain below: https://docs.google.com/document/d/1GpcLG-9PrK8Z6ZPI0O-
u1VDBQc7qlhOXvNiCm'ElkDSg
While bitcoin the currency could continue to grow without correction of the significant, misdirected hype of
blockchains-not-bitcoin from the finance industry, an explicit clarification and statement from Bitcoin Core
developers as to the purpose of Bitcoin Core and which of bitcoin's applications will most impact the world
would be an excellent use of the following opportunity to fix how mainstream finance and US regulators look at
the bitcoin currency. This is probably the most effective way to drive mass adoption and financial inclusion that
is available to bitcoin developers.
To date, the only US regulatory approvals of bitcoin have come from licensing regimes, and FinCEN, which is
about mere money transmission and not holding bitcoin as a financial asset. These regulations are too
disparate, unpredictable and volatile for many mainstream businesses and financial institutions to even consider
holding bitcoin the currency on their balance sheets. This is why mainstream America is taking the 'forget bitcoin
because of the regulatory risk, so let's use blockchain technology instead' narrative to heart.
CFTC is a federal regulator - the top dog. What CFTC says often overrides state regulation (see Supremacy
Clause, US Constitution). Financial institutions that serve American businesses currently consider bitcoin
regulatory risk too high to hold bitcoin on their balance sheets. But this will change if CFTC gives the A-OK to
bitcoin by approving bitcoin products (in the same way that other commodities like oil are approved by the
CFTC), and the world's first regulated fully-compliant clearinghouse that makes bitcoin legally accessible to
mainstream finance.
This is exactly what LedgerX has been working on for 2 years now. LedgerX is a startup bitcoin derivatives
exchange and clearinghouse backed by Lightspeed Venture Partners and Google Ventures, among others. Our
Board of Directors includes Mark Wetjen, former CFTC Acting Chair under Obama, and Jim Newsome, former
CFTC Chair under Reagan.

The CFTC's decisions are for regulatory approval of our company, our internal policies and rules, and bitcoin as
a financial asset itself. LedgerX has one of the three approvals required to move Bitcoin forward--- approval for
temporary registration to operate as a Swap Execution Facility (exchange), and we are working towards
Derivatives Clearing Organization (clearinghouse) and product (i.e., bitcoin) approval. (Institutions will trade on
the exchange and settle directly to bitcoin via the licensed clearinghouse, which avoids the hedging
inefficiencies of current derivatives exchanges. This solves a major treasury risk issue for bitcoin corporates,
who currently don't have effective hedging mechanisms, and therefore can't take on that much bitcoin risk.)
Many of the details of CFTC regulation of LedgerX itself are public, and are available for reading at the following
links, although some documents have been marked confidential:
SEF - http://sirt.cftc.gov/SIRT/SIRT.aspx?Topic=SwapExecutionFacilitiesAD&Key=30643
DCO - http://sirt.cftc.gov/sirt/sirtaspx?Topic=ClearingOrganizationsAD&Key=30998
SEF approval- http://www.cftc.gov/PressRoom/PressReleases/pr7226-15
Public Comment Period- http://www.cftc.gov/PressRoom/PressReleases/pr7115-15
If CFTC can re-learn bitcoin and understand that the currency as potential - and that bitcoin is not merely a
SWIFT protocol replacement, which is what CFTC currently thinks - US regulators are poised to give their
official stamp of approval to bitcoin the *financial asset*. Ramifications for adoption would be huge, as banks
would no longer be advised by their accounting firms not to hold bitcoin, meaning many more American
businesses could start accepting it. This effect will eventually reach consumers and the broader public.
This may not happen if CFTC sees bitcoin as a mere back-office ledger replacement, which has been causing
some resistance due to misdirected hype lately. An upcoming planned CFTC Technology Advisory Committee
meeting totally ignores bitcoin as a currency, and focuses entirely on the blockchain as a back-office ledger
replacement. LedgerX will be presenting at this meeting as a member of the committee, but without prior public
statement from Bitcoin Core, it will be very hard to redirect the deluge of attention from blockchain-as-database
and successfully convince CFTC that bitcoin is a financial asset, commodity or even currency. While CFTC has
previously ruled that bitcoin is a commodity, this does not imply product approval - there are other criteria,
including spot trading volume and future direction of bitcoin. Time is of the essence because it's important to
CFTC's decision process that bitcoin the currency have enough industry focus to merit product approval.
Weeks ago, Greg Maxwell mentioned to Bryan Bishop that he has been considering making a "currency-only"
statement with the other Bitcoin Core developers. We have reached out and elaborated on these good reasons
to move that action forward to within the next few days or week and the sentiment has been positive so far, and
hopefully this letter will clarify the context for some. We have drafted a letter towards this end and we are
circulating the letter to Bitcoin Core developers for editing, feedback and signatures:
https://docs.google.com/document/d/1GpcLG-9PrK8Z6ZPI0C2-u1VDBQc7qIhOXvNiCm'HkDSg/edit#
The purpose of the letter is to clarify that Bitcoin Core developers are focusing their resources on the
comparatively huge potential and existing value of Bitcoin the currency, and that blockchain-as-a-database is
somewhat of a distraction from this primary mission. It's not really practical to let others feed on the hype and
success of Bitcoin for their own somewhat irrelevant projects and misdirection. We believe that this sort of
statement from the Bitcoin Core developers will convince regulators that bitcoin as a financial asset and
currency is worth approving.

On Thu, Nov 12, 2015 at 10:58 AM, Jeremy Rubin c wrote:
Hi Jeffrey, Joi,
Bryan (CC'd) is doing some work looking at how cftc is trying to regulate bitcoin options trading. See his note to me below
cftc is making a decision by the end of the month about whether to regulate bitcoin for options trading- and we need
them to say yes... but they are presently confused about jamie dimon's comments saying bitcoin is irrelevant, only
blockchain matters.
so to this end we are drafting an open letter that says why bitcoin matters and why database tech isn't the goal here
and i am passing around to core devs"""
the draft letter: https://docs.gcsgIe.com/document/d/1GpcLG-9PrK8Z6ZPI0Q-
u'IVDBQc7qIhOXvNiCmjHkDSg/editffheading=h.m151wtu6dr44
What do you think of the letter? Is Bryan right to ask for regulation? Are there advantages to trying to stay unregulated?
Have you talked with Jamie about this stuff at all? (Bryan, feel free to add more questions)
My hunch is that regulation is bad, but option trading is good. Bitcoin accepting companies suffer because they can't
stomach the volatility without options. Are there orkarounds to get the best of both?
Best,
Jeremy
- Bryan
ht ://he 21  an.org/
EFTA02067872 (Jmail)
OCR text of email from Lesley Groff (???) to Jeffrey Epstein probably sent at 2015-11-16 19:17:13
meeting with Peter Thiel's Valar Ventures fund
To: Jeffrey Epsteinheevacation©gmail.com]
From:
Sent: Mon 11/16/2015 7:17:13 PM
Subject: Fwd: Valar update

Do you want me to set up an appt?
Sent from my iPhone

Begin forwarded message:
From: Andrew McCormack
Date: November 16, 2015 at 2:09:53 PM EST
To: "'e E. <*eevacation ,imail.com>
Cc: , James Fitzgerald
Subject: Re: Velar update

Jeffrey,
Is there a time we can catch up this week or next?
thanks,
Andrew

On Fri, Aug 21, 2015 at 12:39 PM, jeffrey E. <jeevacation@gmail.com> wrote:

On Fri, Aug 21, 2015 at 12:33 PM, Andrew McCormack -: wrote:
That works for me too. What number shall I call?

On Fri, Aug 21, 2015 at 6:32 PM, jeffrey E. jeevacation@gmail.com>  wrote:
12?

On Fri, Aug 21, 2015 at 12:31 PM, Andrew McCormack < wrote:
Does 1pm ET on Sept I work?

On Fri, Aug 21, 2015 at 6:31 PM, jeffrey E. <jetvacation@gmail coin> wrote:
lets have a call at your convenience thanks
11=1  On Fri, Aug 21, 2015 at 11:15 AM, Andrew McCormack > wrote:

Hi Jeffrey,
Deal flow for Valar Fund II has been great, we have some exciting companies already in
the fund and are going to close on our largest investment in the next couple
of weeks. If you are up for it, we'd love to update you on the Fund's progress
so far and how we see things playing out in the near and mid-term.
Best,
Andrew
EFTA02068490 (Jmail)
OCR text of email from Lesley Groff (???) to Andrew McCormack, James Fitzgerald probably sent at 2015-11-16 20:46:49
meeting with Peter Thiel's Valar Ventures fund
To: Andrew McCormack
Cc: James Fitzgerald
From:
Sent: Mon 11/16/2015 8:46:49 PM
Subject: Re: Valar update

Fantastic...Jeffrey's home address is 9 East 71st Street between 5th and Madison. We will see
you both then. thanks

On Nov 16, 2015, at 3:45 PM, Andrew McCormack
Yes, that works for us. Please remind me of the location again?

On Mon, Nov 16, 2015 at 3:39 PM, wrote: wrote:
Hi Andrew...Might you have time to come see Jeffrey this Wed. nov. 18th at
4pm?

On Nov 16, 2015, at 2:09 PM, Andrew McCormack a wrote:
Jeffrey,
Is there a time we can catch up this week or next?
thanks,
Andrew

On Fri, Aug 21, 2015 at 12:39 PM, jeffrey E. <icevacationagmail.com>  wrote:

On Fri, Aug 21, 2015 at 12:33 PM, Andrew McCormack wrote:
That works for me too. What number shall I call?

On Fri, Aug 21, 2015 at 6:32 PM, jeffrey E. jeevacation@gmail.com>  wrote:
12?

On Fri, Aug 21, 2015 at 12:31 PM, Andrew McCormack wrote:
Does 1pm ET on Sept 1 work?

On Fri, Aug 21, 2015 at 6:31 PM, jeffrey E. lcoracation@gmail.com>  wrote:

lets have a call at your convenience thanks

On Fri, Aug 21, 2015 at 11:15 AM, Andrew McCormack wrote:
Hi Jeffrey,
Deal flow for Valar Fund 11 has been great, we have some exciting companies
already in the fund and are going to close on our largest
investment in the next couple of weeks. If you are up for it,
we'd love to update you on the Fund's progress so far and how
we see things playing out in the near and mid-term.
Best,
Andrew
EFTA02067245 (Jmail)
OCR text of email from Lesley Groff (???) to Andrew McCormack, James Fitzgerald probably sent at 2015-11-18 15:31:06
meeting with Peter Thiel's Valar Ventures fund
To: Andrew McCormack
Cc: James Fitzgerald
From:
Sent: Wed 11/18/2015 3:31:06 PM
Subject: Re: Valar update

super. Appreciate it!

On Nov 18, 2015, at 10:30 AM, Andrew McCormack wrote:
No problem, well call at 3pm.

On Nov 18, 2015, at 9:15 AM, <REDACTED> wrote:
Good morning Andrew and James. Jeffrey has informed me he would
like to have a conference call with you today and not an actual face to
face. Instead of coming to his home could we get you both to call him
at 3pm?
And I will connect you.
Ok for you?
Sent from my iPhone

On Nov 16, 2015, at 4:23 PM, Andrew McCormack wrote:
OK, Wednesday it is. Thanks

On Mon, Nov 16, 2015 at 4:03 PM, <REDACTED> wrote:
4pm Wed. works also! we can keep it!

On Nov 16, 2015, at 4:00 PM, Andrew McCormack wrote:
4pm on Wednesday is somewhat better for
us, but we can make 2pm on Thursday as
well. Let us know?
thanks,

A

On Mon, Nov 16, 2015 at 3:55 PM wrote:
Andrew...I am just seeing that Jeffrey
confirmed 2pm on Thursday will
work...Can we move you to 2pm on
Thursday? Is that ok?

On Nov 16, 2015 at 3:48 PM Andrew
McCormack ote:
Confirmed. Thanks

On Mon, Nov 16, 2015 at 3:46 PM wrote:
Fantastic...Jeffre 's home
address i
between 5th and Madison.
We will see you both then.
thanks

On Nov 16, 2015, at 3:45 PM, Andrew McCormack wrote:
Yes, that works
for us. Please
remind me of the
location again?

On Mon, Nov 16, 2015 at 3:39 PM, <REDACTED> wrote:
Hi
Andrew ... Migh t you have time
to come see Jeffrey this
Wed. nov. 18th at 4pm?

On Nov 16, 2015, at 2:09 PM, Andrew McCormack wrote:
Jeffrey,
Is the re a time we can catch up this week or next?
thanks,
Andrew

On Fri, Aug 21, 2015 at 12:39 PM, jeffrey E. wrote

On Fri, Aug 21, 2015 at 12:33 PM, Andrew McCormack wrote:
That 0rk 0 rn 0 0 at n m

On Fri, Aug 21, 2015 at 6:32 PM, jeffrey E.

On Fri, Aug 21, 2015 at 12:31 PM, Andrew
b r $ h al 1 I al 1? ig Vat 2 g m 1. 2 wrote

r nl 0 c k 'V D 0 S Ei I.0 S

0 r k 9

On Fri, Aug 21, 2015 at 6:31 PM, jeffrey E.
a a nt mI mr 0
lets have a call at your convenience thanks

On Fri, Aug 21 2015 at 11:15 AM Andrew
McCormack wrote:

Hi Jeffrey,
Deal flow for Valar Fund II has been great, we have
some exciting companies already in the fund and are
going to close on our largest investment in the next
couple of weeks. If you are up for it, we'd love to
update you on the Fund's progress so far and how
we see things playing out in the near and mid-term.
Best,
Andrew
EFTA00667874 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2015-11-21 17:45:28
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Sat, 21 Nov 2015 17:45:28 +0000

please call me sneaky
HOUSE_OVERSIGHT_031451 (epsteinify) (EpsteinWeb)
OCR text of email from Landon Thomas Jr to Jeffrey Epstein probably sent at 2015-12-08 21:50:13
From: Landon Thomas Jr.
Sent: 12/8/2015 9:50:13 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Trump

Yes!!!
Sent from my iPhone

On Dec 8, 2015, at 4:43 PM, jeffrey E. <jeevacation@gmail.com> wrote:
would you like photso of donald and girls in bikinis in my kitchen.

On Tue, Dec 8, 2015 at 5:41 PM, Thomas Jr., Landon<REDACTED> wrote:
Now everyone coming to me thinking I have juicy info on you and Trump.
Because of this.
"I've known Jeff for fifteen years. Terrific guy," Trump booms from a speakerphone. "He's a lot of fun to be with. It is
even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it --
Jeffrey enjoys his social life."
That story will never die.
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon_jr_thomas/index.html
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_031596 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Landon Thomas Jr probably sent at 2015-12-08 21:51:09
From: jeffrey E. [jeevacation@gmail.com]
Sent: 12/8/2015 9:51:09 PM
To: Thomas Jr., Landon
Subject: Re: Trump

read the uzz feed re my airplane logs and hawain tropic contest. / have them ask my houseman about
donad almost walking through the door leaving his nose print on the glass as young women were swimming in
the pool and he was so focused he walked straight into the door

On Tue, Dec 8, 2015 at 5:41 PM, Thomas Jr., Landon wrote:
Now everyone coming to me thinking I have juicy info on you and Trump.
Because of this.
"I've known Jeff for fifteen years. Terrific guy," Trump booms from a speakerphone. "He's a lot of fun to be with. It is
even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it --
Jeffrey enjoys his social life."
That story will never die.
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon_jr_thomas/index.html
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_031601 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Landon Thomas Jr probably sent at 2015-12-08 22:14:34
From: jeffrey E. [jeevacation@gmail.com]
Sent: 12/8/2015 10:14:34 PM
To: Thomas Jr., Landon
Subject: Re: Trump

http://en.actu-cci.com/features/200-women-managers/8910-celina-midelfart-the-queen-of-glamourmy20year
old girlfriend in 93„ that after two years i gave to donald

On Tue, Dec 8, 2015 at 5:03 PM, Thomas Jr., Landon wrote:
I am serious man -- for the good of the nation why not try to get some of this out there. I would not
do it myself, but would pass on to a political reporter.
http://www.buzzfeed.com/alexcampbell/court-papers-trump-ate-at-jeffrey-epsteins-house#.1toekLMRz6
Plus: look at these lies!
In response to a message left seeking the Trump campaign's comment on this article, on
Thursday Trump's general counsel Alan Garten emailed threatening legal action against
BuzzFeed News. "Mr. Trump's only connection with Mr. Epstein was that Mr. Epstein was
one of thousands of people who has visited Mar-a-Lago. That's it. Mr. Trump has NEVER
been accused of having any involvement or even having any knowledge of any of Mr.
Epstein's conduct by anyone," Garten wrote.
"As a result, I have no idea what the purpose of your article could possibly be other than to
try and intentionally and with actual malice defame my client's name and reputation by
mentioning him in the same article as Mr. Epstein. In other words, suggest guilt by
association. This is the very definition of irresponsible and reckless journalism and to publish
such a story would be highly unethical - even by buzzfeed's standards."

On Tue, Dec 8, 2015 at 4:53 PM, jeffrey E. <jeevacation@gmail.com> wrote:
hawain tropic girl
lauren petrella

On Tue, Dec 8, 2015 at 5:50 PM, Landon Thomas Jr. wrote:
Yes!!!
Sent from my iPhone

On Dec 8, 2015, at 4:43 PM, jeffrey E. <jeevacation@gmail.com> wrote:
would you like photso of donald and girls in bikinis in my kitchen.

On Tue, Dec 8, 2015 at 5:41 PM, Thomas Jr., Landon<REDACTED> wrote:
Now everyone coming to me thinking I have juicy info on you and Trump.
Becau...

<...trimmed to 2,000 characters of 2,740, read the rest at HOUSE_OVERSIGHT_031601...>
HOUSE_OVERSIGHT_032229 (epsteinify) (EpsteinWeb)
OCR text of email from Michael Wolff to Jeffrey Epstein probably sent at 2015-12-16 16:26:32
Michael Wolff offers ideas for entrapping Trump
From: Michael Wolff
Sent: 12/16/2015 4:26:32 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Heads up

I think you should let him hang himself If he says he hasn't been on the plane or to the house, then that gives
you a valuable PR and political currency. You can hang him in a way that potentially generates a positive
benefit for you, or, if it really looks like he could win, you could save him, generating a debt. Of course, it is
possible that, when asked, he'll say Jeffrey is a great guy and has gotten a raw deal and is a victim of political
correctness, which is to be outlawed in a Trump regime.

On Tue, Dec 15, 2015 at 11:52 PM, jeffrey E. <jeevacation@gmail.com> wrote:
if we were able to craft an answer for him, what do you think it should be?

On Tue, Dec 15, 2015 at 8:00 PM, Michael Wolff _wrote:
I hear CNN planning to ask Trump tonight about his relationship with you--either on air or in scrum
afterwards.
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Julia Santos: possibly a Russian in Paris that was recruiting girls from Ukraine for Epstein 
╚══════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00838218 (Jmail)
OCR text of email from Julia Santos (???) to Jeffrey Epstein probably sent at 2015-12-22 15:29:58
author apparently is daughter of an FSB officer
From:
To: Jeffrey <jeevacation@gmail.com>
Date: The, 22 Dec 2015 15:29:58 +0000

Spoke tom, she got everything - said thank you. And she said she is quitting her job this week.
No news from big M.
Had an amazing dinner with my parents and M. Dad shared some stories from his FSB part, loved it. IN
told my parents that he really wanted to start a business with me, . my parents (upon my instructions in russian)
said that they would love to help and are happy to invest in us. He loved it!
Envoye de mon iPhone
EFTA02065181 (Jmail)
OCR text of email from Lesley Groff to Ganbat Chuluunkhuu probably sent at 2015-12-23 20:26:39
To: Ganbat Chuluunkhuu
From:
Sent: Wed 12/23/2015 8:26:39 PM
Subject: Re: Seasons Greeting

Hello Mr. Chuluunkhuu. Below from Jeffrey:
i hope next year is better for you
Thank you,
Assistant to Jeffrey Epstein

On Dec 23, 2015, at 2:58 PM, Ganbat Chuluunkhuu wrote:
> Dear Jeff,
> Merry Christmas and Happy New Year!
> Wish you and your family best wishes, peace of mind, prosperity and much
happiness!
> Best regards,
> Ganbat
File
Info
First Few Lines
EFTA01087311
 Leon Black Family 
Partners cash 
projections
2015-12-25
money
2.6 kb
BLACK FAMILY PARTNERS CASH PROJECTIONS FY 2014 FY 2014 FY 2014 NOV DEC CASH APO APO 10/31/2014 DISTRIB 
DISTRIB 11/21/2014 12/15/2014 CASH -BOFA 0135 5,493,853 CASH-SOFA 0127 N/A CASH -JPM 2008 66,393 INFLOWS 
APO DISTRIBUTION PER SH $ 0.73 $ 0.18 APO DISTRIBUTION - $ 67,683,532 16,689,090 TRA DISTRIBUTION TO 
OWNERS (67,683,532) NET WITHHELD BY BFP 16,689,090 HERITAGE TIMBER SALE KNOWLEDGE UNIVERSE LIQUIDATION 
DIVIDEND - AINV TOTAL FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 
2015 FY 2015 FY 2015 FY 2015 JAN FEB MAR APRIL MAY JUN JULY APO APO APO DISTRIB DISTRIB DISTRIB 2/28/2015 
4/14/2015 5/7/2015 0.70 84,372,622 64,902,016 (67,683,532) (64,902,016) 16,689,090 REPAYMENT OF PHAIDON 
UNE REDEMPTION - LOAN CASCADE MONTHLY DISBURSEMENTS FCI CAPITAL CALL COF III CONINVEST III CAPITAL CALL 
ATHENE CAPITAL CALL TENFORE CAPITAL CALL FAMILY OFFICE (10,000,000) (... (1,647 more chars)
EFTA01203276
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2016-01-05
crypto
774 b
VALAR vtrI uoit5 January 16, 2015 Sent Via E-mail Southern Trust Company, Inc. uarter, B3 00802 ndyke Re: 
Valar Global Fund II LP - Capital Call #1 Dear Limited Partner, Per Section 4.2(a) of the Limited 
Partnership Agreement of Valar Global Fund II LP (the Fund), we are making a capital call for 1% of the 
Fund's commitments. The Fund has now called 1% of total commitments: Amount Due: $150,000 Due Date: 
January 30, 2015 Please wire the requested amount to the Fund's bank account at: Bank Name: Silicon Valley
Bank Please do not hesitate to contact me if you have any questions or require further details. Sincerely,
Reuben Kobulnik COO/CFO Valor Ventures Management LLC 915 Broadway Suite 1101 New York. New York 10010 
www.volar.com
EFTA00836570 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn probably sent at 2016-01-14 18:20:53
From: Brock Pierce <
To: Richard Kahn ctj >, Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fwd: Blockchain Capital
Date: Thu, 14 Jan 2016 18:20:53 +0000
Attachments: CLSA - Blockchain_Capital_transcript[1].pdf
Inline-Images: 9700622E-AB24-4A3E-98DO-D274D9E17841[ I 1].png

FYI

--- Forwarded Message ---
From: W Bradford Stephens c
Date: Thu, Jan 7, 2016 at 1:19 PM
Subject: Blockchain Capital
To: P Bart Stephens <
Cc: Paul H Stephens

Limited Partners of CCP II,
>, W Bradford Stephens < >, Brock Pierce
We are excited to share that we completed our fundraise last month for Crypto Currency Partners II, LP. The fund closed just
above our target of $10m.
We are appreciative to have you onboard as limited partners. The fund has already made some excellent investments that are
progressing well. You should expect an Investor Update by the end of this month, highlighting material industry developments
and short updates on the portfolio companies in the fund.
In December, our team participated in a research call with famed bank analyst, Mike Mayo of CLSA. There were over a hundred
of Mike's clients (large institutional fund managers that own shares in bank stocks) on the call. We discussed opportunities and
challenges that Blockchain technology presents to financial incumbents.
Thank you again for your confidence and trust in us. 2016 is going to be a very exciting break-out year for the blockchain
ecosystem. As always, please feel free to contact us with any comments or questions you might have.
Sincerely,
Bart, Brock and Brad
W. Bradford Stephens
cid:D8B0B9A6-A4B3-4556-9DC8-
C758...

<...trimmed to 1,600 characters of 2,131, read the rest at EFTA00836570...>
EFTA02062130 (Jmail)
OCR text of email from (unknown) to Nili Priell Barak probably sent at 2016-01-15 21:37:54
Nili Priell Barak installing cameras at Epstein's house
To: Nili Priel
From:
Sent: Fri 1/15/2016 9:37:54 PM
Subject: Re: alarm

Jeffrey says he does not mind holes in the walls and this is all just fine! i
don't think it will be a problem to make a call to Rafi before entering...how
much advance notice does he need? I will be sure to tell Karyna and Tess as they
are the ones that normally go in....

On Jan 15, 2016, at 3:28 PM, Nili Priell Barak wrote:
> Hi
> Today the technician paid a visit to the appartment concerning the alarm
system.
> We have persuaded him not to have any cables at all. He will put, I repeat, put
near the TV 2 devices (keypad) which will connect to the electricity and the
rauter, as the TV cables do.
> Then there will be 6 sensors sticked to the windows.
> • They can neutralize the system from far, before you need somebody to enter the
appartment. the only thing to do is call Rafi from the consulate and let him know
who and when is entering, and he will neutralize it for the time necessary.
> Is it OK?
> Have you any questions?
> Would you like to talk with the technician? With Rafi?
> Nili
HOUSE_OVERSIGHT_022770 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-01-19 23:39:00
From:
Sent: Tuesday, January 19, 2016 11:39 PM
To: Jeffrey Epstein
Subject: Help!

Because you were not available to meet me in person last year and at this point I don't need to be seen. I can not have press, media,
private investigators, film companies, etc. contacting me or my parents and sisters at home or on cell/texts and or by mail. I realize
you don't have much control over this, but you can at least help me to move. I can't just get up and go like you. I left the city to
escape, make a better life and I am devastated these people found me and brought to light an association of that I would rather them
never to know. People think I was involved with something really bad and I lost a boyfriend of great potential over this shit. I am still
in debt over all these years, been working my ass off trying to get ahead, which you could never understand I was even surviving off
the pay I was getting. Well, its not any better. I dropped out of college because of you (and GM's) advice. Started working for a
company you wanted me to and basically my life has has become hell since then.
I have been your supporter for 16 years, the media explosion with Clinton, Trump and Cosby is affecting me. I'm not prepared for
this.
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_021956 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-01-20 02:10:00
From:
Sent: Wednesday, January 20, 2016 2:10 AM
To: jeffrey E.
Subject: Re: Help!

Wow.
I haven't seen her in months but we are friendly and I can try to find out more if you want. Let me know...
Sent from my iPhone

On Jan 19, 2016, at 4:57 PM, jeffrey E. <jeevacation@gmail.com> wrote:

--- Forwarded Message ---
From:
Date: Tue, Jan 19, 2016 at...

<...trimmed to 347 characters of 1,661, read the rest at HOUSE_OVERSIGHT_021956...>
HOUSE_OVERSIGHT_022771 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-01-20 03:46:00
From:
Sent: Wednesday, January 20, 2016 3:46 AM
To: jeffrey E.
Subject: Help!

Appreciate what? I'm not sure you do. Be back for what? Where? I don't need to be photographed. I am trying
to avoid that, hence the reason why I moved out here. I don't need people coming here looking for me to give
them information about you or the "people" I was documented with... It's not my property. I don't think you get
it.

On Tuesday, January 19, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
i appreciate it. I should be back feb 14,

On Tue, Jan 19, 2016 at 6:39 PM, <REDACTED> wrote:
Because you were not available to...

<...trimmed to 612 characters of 1,872, read the rest at HOUSE_OVERSIGHT_022771...>
HOUSE_OVERSIGHT_022936 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2016-01-20 10:21:00
From: jeffrey E. <jeevacation@gmail.com>
Date: Wednesday, January 20, 2016 10:21 AM
To: 
Subject: Re: Help!
Importance: High

i appreciate your support is what i meant. has anyting happened recently? it is my birthday today

On Tue, Jan 19, 2016 at 10:46 PM, <REDACTED> wrote:
Appreciate what? I'm not sure you do. Be back for what? Where? I don't need to be photographed. I am trying
to avoid that, hence the reason why I moved out here. I don't need people coming here looking for me to give
them information about you or the "people" I was documented with... It's not my property. I don't think you get
it.

On Tuesday, January 19, 2016, jeffrey E. jeevacation@gmail.com> wrote:
i appreciate it. I should be...

<...trimmed to 708 characters of 2,105, read the rest at HOUSE_OVERSIGHT_022936...>
HOUSE_OVERSIGHT_022773 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-01-21 00:19:00
From:
Sent: Thursday, January 21, 2016 12:19 AM
To: jeffrey E.
Subject: Help!

Happy birthday, I remember the few I had spent with you, good memories!
The problem is that you may appreciate my support but that doesn't help me. Yes, I told you I can't have people
coming here to ask about you and ex pals.... My landlord may shoot them. He is pissed. I need your help. Out
of all the people you should be helping is someone who actually genuinely cared about you.i realize you're
living the good life and I'm not your concern, but if you really appreciated my support then you'd help me
otherwise I don't know what I'll do.

On Wednesday, January 20, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
i appreciate your support is what i meant. has anyting happened recently? it is my birthday today

On Tue, Jan 19, 2016 at 10:46 PM, <REDACTED> wrote:
Appreciate what? I'm not sure you...

<...trimmed to 882 characters of 2,719, read the rest at HOUSE_OVERSIGHT_022773...>
HOUSE_OVERSIGHT_022938 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2016-01-21 01:43:00
From: jeffrey E. <jeevacation@gmail.com>
Date: Thursday, January 21, 2016 1:43 AM
To: 
Subject: Re: Help!
Importance: High

what do you suggest?


On Wed, Jan 20, 2016 at 7:19 PM, <REDACTED> wrote:
Happy birthday, I remember the few I had spent with you, good memories!
The problem is that you may appreciate my support but that doesn't help me. Yes, I told you I can't have people
coming here to ask about you and ex pals.... My landlord may shoot them. He is pissed. I need your help. Out
of all the people you should be helping is someone who actually genuinely cared about you.i realize you're
living the good life and I'm not your concern, but if you really appreciated my support then you'd help me
otherwise I don't know what I'll do.

On Wednesday, January 20, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
i appreciate your support is what...

<...trimmed to 847 characters of 2,900, read the rest at HOUSE_OVERSIGHT_022938...>
HOUSE_OVERSIGHT_022776 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-01-22 14:28:00
From:
Sent: Friday, January 22, 2016 2:28 PM
To: Jeffrey Epstein
Subject: Help!

Since I need and at this point want to move off this breathtaking property, I want to be able to buy a home in
NJ, with $0 savings, = impossible. With salary and cost of living, I don't get ahead. Also my luck with men and
relying on a man for support is the worst idea. Average homes in NJ are $400-$500K ugh I also still have to pay
off student loan, ($9,809.74).

On Wednesday, January 20, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
what do you suggest?

On Wed, Jan 20, 2016 at 7:19 PM,
Happy birthday, I remember the few I had spent with you, good memories! wrote:
The problem is that you may...

<...trimmed to 683 characters of 3,338, read the rest at HOUSE_OVERSIGHT_022776...>
EFTA02062308 (Jmail)
OCR text of email from Lesley Groff to Jeremy Rubin probably sent at 2016-01-25 18:28:00
To: Jeremy Rubin
Cc: Jeremy Rubin
From:
Sent: Tue 1/261201612:24:50 AM
Subject: Re: Jeffrey Epstein

Super!! Thank you
Sent from my iPhone

On Jan 25, 2016, at 6:28 PM, Jeremy Rubin   wrote:
Hi Lesley,
Mail shouble be sent to:
Jeremy Rubin
until May 15th. after which it can be sent to:
Jeremy Rubin
indefinitely.
I do not have a Fax address.
I can be reached via email atiMa., or (I responded
from this account). All of these should work indefinitely, the gmail may be used if preferred.

On Mon, Jan 25, 2016 at 6:18 PM, <REDACTED> wrote:
Hello Jeremy...could you please provide me...

<...trimmed to 583 characters of 857, read the rest at EFTA02062308...>
EFTA00835319 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2016-01-30 13:16:27
From: Vincenzo Iozzo
To: "jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Sat, 30 Jan 2016 13:16:27 +0000

It's hard to tell w/o proper code/documentation (couldn't find much online). In general the four things are:
1) the devil is in the details, meaning that even if in theory it's all solid the implementation might have bugs.
There's no definitive technical solution for that though
2) anything that is "custom" (eg: they have a custom wifi protocol) is a red flag because it means that it hasn't
been properly vetted and might be broken/buggy
3) there aren't enough details online to tell but it seems to me that to speed up the blockchain verification they
partially centralize the network by using their own "supemodes" (essentially the wallets talk to the supemodes vs
the actual blockchain). The security of those servers seems key to me and they gloss over it online
4) the mesh network implementation is completely up in the air (judging from what's public) and it could go
horribly wrong. So that needs further verification
Also (5), in general the disadvantage of distributed /open things is that it is a lot easier to steal money vs a closed
network (like swift).
Are you looking to invest into this thing? If so , I'd suggest a few things:
A) because problem (1) above is not completely solvable, they need to have a plan. Part of it is technical (do
continuous code auditing, pentesting, on board proper crypto people, etc), the other part is legaUfinancial and pr.
Specifically they should have some kind of insurance and they should have a pr disaster recovery plan. A big
disadvantage of decentralized system is that you don't have anybody to trust and you don't have a closed network
that can make stealing money hard, they need to address that
B) realistically nobody is going to attack them until they become significant enough from a financial standpoint.
This gives them time to work on A. That said they should avoid making enemies (the "disgruntled" hacker type)
Hope this is useful, if you get more stuff from them I'm happy to look into it more. Also if you do invest I can
help them with (A) if needed.
It's a very dumb platitude but "security is a process" is true.
Unrelated: checkout edge.org, I think you'll like it.
There's a short video with Minsky that is absolutely fantastic
Sent from my Iphone

On Jan 30, 2016, at 11:26, jeffrey E. <jeevacation®gmail.com>  wrote:
(https://mycelium.com/phone/index.html).  what are its weak points?

<...snipped jeffrey epstein email signature...>
EFTA00835324 (Jmail)
OCR text of email from Jeffrey Epstein to Sergey Belyakov probably sent at 2016-01-30 14:08:26
assessment of Mycelium bitcoin wallet
From: "jeffrey E." <jeevacation@gmail.com>
To: Beimios Ceprei
Subject: Fwd:
Date: Sat, 30 Jan 2016 14:08:26 +0000

For you alone

--- Forwarded Message ---
From: Vincenzo Iozzo
Date: Saturday, 30 January 2016
Subject:
To: "jeffrey E." <jeevacation@gmail.com>

It's hard to tell w/o proper code/documentation (couldn't find much online). In general the four things are:
I) the devil is in the details, meaning that even if in theory it's all solid the implementation might have bugs.
There's no definitive technical solution for that though
2) anything that is "custom" (eg: they have a custom wifi protocol) is a red flag because it means that it hasn't
been properly vetted and might be broken/buggy
3) there aren't enough details online to tell but it seems to me that to speed up the blockchain verification they
partially centralize the network by using their own "supemodes" (essentially the wallets talk to the supemodes vs
the actual blockchain). The security of those servers seems key to me and they gloss over it online
4) the mesh network implementation is completely up in the air (judging from what's public) and it could go
horribly wrong. So that needs further verification
Also (5), in general the disadvantage of distributed /open things is that it is a lot easier to steal money vs a closed
network (like swift).
Are you looking to invest into this thing? If so , I'd suggest a few things:
A) because problem (1) above is not completely solvable, they need to have a plan. Part of it is technical (do
continuous code auditing, pentesting, on board proper crypto people, etc), the other part is legaUfinancial and pr.
Specifically they should have some kind of insurance and they should have a pr disaster recovery plan. A big
disadvantage of decentralized system is that you don't have anybody to trust and you don't have a closed network
that can make stealing money hard, they need to address that
B) realistically nobody is going to attack them until they become significant enough from a financial standpoint.
This gives them time to work on A. That said they should avoid making enemies (the "disgruntled" hacker type)
Hope this is useful, if you get more stuff from them I'm happy to look into it more. Also if you do invest I can
help them with (A) if needed.
It's a very dumb platitude but "security is a process" is true.
Unrelated: checkout edge.org, I think you'll like it.
There's a short video with Minsky that is absolutely fantastic

Sent from my Iphone

On Jan 30, 2016, at 11:26, jeffrey E. <jeevacation®gmail.com>  wrote:
(https.//mycelium.com/phone/index.html). what are its weak points?...

<...trimmed to 2,624 characters of 2,720, read the rest at EFTA00835324...>
EFTA00704085 (Jmail)
OCR text of email from Sergey Belyakov to Jeffrey Epstein probably sent at 2016-01-30 21:02:44
From:
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: Fwd:
Date: Sat, 30 Jan 2016 21:02:44 +0000

Thank you. Very useful!
Ompaeneeo c iPad
30 met 2016 r., e 17:08, jeffrey E. <jeevacation@gmail.com>  tiantican(a):
For you alone
Forwarded m

From: Vincenzo IozzoliffiMMI
Date: Saturday, 30 January 2016
Subject:
To: "jeffrey E." <jeevacation@gmail.com>

It's hard to tell w/o proper code/documentation (couldn't find much online). In general the four things are:
I) the devil is in the details, meaning that even if in theory it's all solid the implementation might have bugs.
There's no definitive technical solution for that though
2) anything that is "custom" (eg: they have a custom wifi protocol) is a red flag because it means that it hasn't
been properly vetted and might be broken/buggy
3) there aren't enough details online to tell but it seems to me that to speed up the blockchain verification they
partially centralize the network by using their own "supemodes" (essentially the wallets talk to the supemodes
vs the actual blockchain). The security of those servers seems key to me and they gloss over it online
4) the mesh network implementation is completely up in the air (judging from what's public) and it could go
horribly wrong. So that needs further verification
Also (5), in general the disadvantage of distributed /open things is that it is a lot easier to steal money vs a
closed network (like swift).
Are you looking to invest into this thing? If so , I'd suggest a few things:
A) because problem (1) above is not completely solvable, they need to have a plan. Part of it is technical (do
continuous code auditing, pentesting, on board proper crypto people, etc), the other part is legaUfinancial and
pr. Specifically they should have some kind of insurance and they should have a pr disaster recovery plan. A
big disadvantage of decentralized system is that you don't have anybody to trust and you don't have a closed
network that can make stealing money hard, they need to address that
B) realistically nobody is going to attack them until they become significant enough from a financial
standpoint. This gives them time to work on A. That said they should avoid making enemies (the "disgruntled"
hacker type)

Hope this is useful, if you get more stuff from them I'm happy to look into it more. Also if you do invest I can
help them with (A) if needed.
It's a very dumb platitude but "security is a process" is true.
Unrelated: checkout edge.org, I think you'll like it.
There's a short video with Minsky that is absolutely fantastic
Sent from my iPhone

On Jan 30, 2016, at 11:26, jeffrey E. <jeevacation@gmail.com>  wrote:
(https://mycelium.com/phone/index.html).  what are its weak points...

<...trimmed to 2,723 characters of 2,820, read the rest at EFTA00704085...>
EFTA02404938 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2016-02-07 16:53:00
From:
Sent: Sunday, February 7, 2016 4:53 PM
To: Jeffrey Epstein

Sneaky can you call me back ?
Sincerely
EFTA00657903 (Jmail)
OCR text of email from Sergey Belyakov to Jeffrey Epstein probably sent at 2016-02-11 21:52:20
From: Cepreil Bensucoa
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 11 Feb 2016 21:52:20 +0000

Hi!
My friend Nick Kovarsky, we met with Peter Thiel with the help of you, is going to be in NY and SF from 14th
till 20th of February.
Unfortunately I can not come with him.
Is it possible to create his meeting with Vincenzo?
2016-02-03 15:18 GMT+03:00 jeffrey E. <jeevacation@gmail.com>:
yes of course

On Wed, Feb 3, 2016 at 7:18 AM, Cepreil Benito: wrote:
In US! If he can (you wrote only for me so I did not talk to anyone) with me and my friend who is involved
2016-02-03 15:10 GMT+03:00 jeffrey E. <jeevacation@gmail.com>:
Where ? with whom? . I will do anything that is helpful to you. / He is very well respected with both
black and white hat hackers

On Wed, Feb 3, 2016 at 7:06 AM, Cepreil Semmes < wrote:
is it possible to meet with...

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HOUSE_OVERSIGHT_022801 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-02-15 15:25:00
From:
Sent: Monday, February 15, 2016 3:25 PM
To: jeffrey E.
Subject: Help!

Still have Zorro V pjs... Perfect for my lonely Valentine's Day. ©
So, what do you think about my suggestion to help?
How are you holding up?

On Wednesday, January 20, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
what do you suggest?

On Wed, Jan 20, 2016 at 7:19 PM, <REDACTED> wrote:
Happy birthday, I remember the few...

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HOUSE_OVERSIGHT_025904 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2016-02-16 19:23:58
From: Joi Ito
Sent: 2/16/2016 7:23:58 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Jeffrey Epstein

Good. Was worried you getting deposed about Trump or something. :-)
Sent from my iPhone

On Feb 16, 2016, at 11:16, jeffrey E. <jeevacation@gmail.com> wrote:
Good not bad

On Tuesday, 16 February 2016, Joi Ito <REDACTED> wrote:
Sent from my iPhone

Begin forwarde...

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EFTA02349495 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2016-02-18 19:13:00
From: Renata Bolotova
Sent: Thursday, February 18, 2016 7:13 PM
To: Jeffrey Epstein

She asked me to come at 3 pm
Sincerely
Renata Bolotova
File
Info
First Few Lines
HOUSE_OVERSIGHT_020153
book titled "The 
Snowden Affair: A Spy 
Story In Six Parts" by
Edward Jay Epstein
2016-02-25
book
704.6 kb
[DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein CONTENTS 
PROLOGUE On the Snowden Trail: Hong Kong 2014 PART ONE The Intelligence Crisis Chapter One The Great 
Divide Chapter Two The Crime Scene Investigation PART TWO Snowden’s Arc Chapter Three Tinker Chapter Four 
Secret Agent Chapter Five Contractor Chapter Six Thief Chapter Seven Crossing the Rubicon Chapter Eight 
Hacktavist Chapter Nine String-Puller Chapter Ten Raider of the Inner Sanctum Chapter Eleven Escape Artist
Chapter Twelve Whistle Blower Chapter Thirteen Enter Assange Chapter Fourteen Fugitive PART THREE The 
Counterintelligence Conundrum Chapter Fifteen Did Snowden Act Alone Chapter Sixteen The Question of When 
Chapter Seventeen The Keys to the Kingdom Are Missing Chapter Eighteen The Unheeded Warning PART FOUR The 
Game of Nation Chapter Nineteen The Rise of the NSA Chapter Twen... (694,055 more chars)
HOUSE_OVERSIGHT_029448
weird short essay 
titled 'President 
Obama and 
Self-Deception'
2016-02-25
misc
6.3 kb
President Obama and Self-deception All of us are vulnerable to deceit and self-deception. Deception of 
parents by children actually begins in the womb, when they manipulate the mother chemically into providing
greater investment than is in her best interests. It continues at six months of age, developing rapidly to
incorporate language, other individuals and self-deception in service of deceit—the better to hide the 
ongoing deception. Bright people may be more vulnerable to self-deception than dim ones. Certainly more 
intelligent children (and adult monkeys) practice deception more often. Presidents are no more immune to 
self-deception than the rest of us, but it is much more visible to others and has potentially far greater 
effects. Barack Obama’s self-deception, as is often the case, was the downside of a major virtue—the 
ability to integrate opposing factions. He gave me a scare when ... (5,392 more chars)
EFTA00591691
 Valar Ventures 
contract
2016-02-25
crypto
205.5 kb
VALAR GLOBAL FUND III LP LIMITED PARTNERSHIP AGREEMENT 126316015 v3 Table of Contents Page ARTICLE 1 NAME,
PURPOSE AND OFFICES OF PARTNERSHIP 1.1 Name 1.2 Purpose 1.3 Principal Office 1 1.4 Registered Agent and 
Office 1 ARTICLE 2 TERM OF PARTNERSHIP 1 2.1 Term 1 2.2 Events Affecting a Member of the General Partner 2
2.3 Events Affecting a Limited Partner of the Partnership 2 2.4 Events Affecting the General Partner 2 
ARTICLE 3 NAME AND ADMISSION OF PARTNERS 2 3.1 Name and Address 2 3.2 Admission of Additional Partners 2 
3.3 Removal of the General Partner 3 ARTICLE 4 CAPITAL ACCOUNTS, CAPITAL CONTRIBUTIONS AND NONCONTRIBUTING
PARTNERS 4 4.1 Capital Accounts 4 4.2 Capital Contributions of the Limited Partners 4 4.3 Capital 
Contributions of the General Partner 6 4.4 Acquisition of an Additional Interest by the General Partner 6 
4.5 Noncontributing Partners 6 4.6 Suspension Period 10 ARTICLE... (206,262 more chars)
EFTA01088484
 Valar Ventures 
contract
2016-02-25
crypto
208.4 kb
VALAR GLOBAL FUND III LP LIMITED PARTNERSHIP AGREEMENT nwmc 41. 4 4161161114 vt Table of Contents Page 
ARTICLE 1 NAME, PURPOSE AND OFFICES OF PARTNERSHIP 1 1.1 Name 1 1.2 Purpose 1 1.3 Principal Office 1 1.4 
Registered Agent and Office 1 ARTICLE 2 TERM OF PARTNERSHIP 1 2.1 Term 1 2.2 Events Affecting a Member of 
the General Partner 2 2.3 Events Affecting a Limited Partner of the Partnership 2 2.4 Events Affecting the
General Partner 2 ARTICLE 3 NAME AND ADMISSION OF PARTNERS 2 3.1 Name and Address 2 3.2 Admission of 
Additional Partners 2 3.3 Removal of the General Partner 3 ARTICLE 4 CAPITAL ACCOUNTS. CAPITAL 
CONTRIBUTIONS AND NONCONTRIBUTING PARTNERS 4 4.1 Capital Accounts 4 4.2 Capital Contributions of the 
Limited Partners 4 4.3 Capital Contributions of the General Partner 6 4.4 Acquisition of an Additional 
Interest by the General Partner 6 4.5 Noncontributing Partners 6 4.6 Suspension... (209,072 more chars)
╔═════════════════ new names in next file(s) ═╗
 Bella Klein: employee, Epstein's accountant 
╚═════════════════════════════════════════════╝
EFTA00699453 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2016-03-17 19:06:16
From:
To: "Jeffrey E." <
Subject: Re:
Date: Thu, 17 Mar 2016 19:06:16 +0000

Thank you so much Sneaky, how much would you want me to have for now, Bella is asking

On Thursday, March 17, 2016, Jeffrey E. > wrote:
Ok
On Thursday, 17 March 2016,
Hi sneaky, could I ask please Bella to send me money?
Sincerely
<...snipped jeffrey epstein email signature...>
Sincerely wrote:
HOUSE_OVERSIGHT_028964 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein, Martin Nowak probably sent at 2016-03-20 19:33:11
From: Joi Ito
Sent: 3/20/2016 7:33:11 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
CC: Martin Nowak [martin_nowak@haryard.edu]
Subject: Re:

I'm around.
That's the day that Anonymous is supposed to take down Trump's page.
Just saying.
- Joi

On Mar 20, 2016, at 2:52 PM, jeffrey E. <sTeevacation@gmail.com> wrote:
barnaby and I will come up april 1
<...snipped jeffrey epstein email signature...>
Please use this email for confidential mail only. For general Media Lab email, please use
EFTA00830911 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2016-03-23 22:11:58
fundraising email for LedgerX which was later acquired by FTX for $298 million
From: Jeremy Rubin
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: [Potential Investment] Fwd: LedgerX deck
Date: Wed, 23 Mar 2016 22:11:58 +0000
Attachments: ledgerx-deck-2015-11-16.003.pdf

Hey Jeffrey,
It looks like LedgerX is trying to raise a series Bat around 6M, and they need a $1m lead to trigger other commitments. You
can see the pitch deck below. Basically, they need to raise $1M for operations in their series B + $5m for a CFTC collateral
(they already have approval).
The startup seems to have a pretty good team, Bryan Bishop is one of the sharpest Bitcoin guys out there (basically the
walking bitcoin encyclopedia). Two of the founders are MIT alums/GS alums and they have good talent on the regulatory side.
What I've heard is that Coinbase is trying to acquire them because they are short on operational money now, so they are
looking to close this by end of month or might be acquired. To me (and to Bryan), this seems like a bad thing for Bitcoin
because it allows coinbase to "Advance to GO" on the regulatory side, which would put them in a place to push some of the
unfavorable policies they like.
I'm going to go by tomorrow and check out their HQ/see some of their tech.
Is this the kind of thing you'd be interested in investing in? When I visit tomorrow are their any questions you'd like me to ask?
Also, to discuss an elephant in the room, how would investment get to them? Some people don't like certain associations,
deservedly or not. Is your name good with the CFTC?
Best,
Jeremy
@JeremyRubin

--- Forwarded Message ---
From: Bryan Bishop <1
Date: Wed, Mar 23, 2016 at 5:55 PM
Subject: LedgerX deck
To: Jeremy Rubin , Bryan Bishop < , Zach Dexter

Jeremy,
Thanks for the chat! I have attached a deck from LedgerX. Happy to talk any time about this opportunity.
- Bryan
ht ://he b an.ore
C Copyright 2016 LedgerX LLC. All rights reserved. This e-mail may contain confidential, proprietary and/or
privileged information, and is intended solely for the use of the intended recipient(s). If you are not the intended
recipient of this communication, please delete and destroy all copies in your possession and notify the sender
that you have received this communication in error. Any reproduction or dissemination of, or the taking of any
action in reliance on, this communication is expressly prohibited. Derivatives and bitcoin trading can give rise to
substantial risk of loss and is not suitable for all investors. LedgerX is not soliciting any action based on this
material. This communication is not a recommendation to buy, sell or retain any specific investment. LedgerX

products and platforms are subject to regulatory oversight and approval. All references to specifications herein
are made subject to and are superseded by official LedgerX rules. Current rules should be consulted in all cases
concerning contract specifications. LedgerXTM is a trademark of NYBX Inc. All other trademarks are held by
their respective owners.
| Email Attachments for EFTA00830911:
File
Info
First Few Lines
EFTA00590685
 attached to email 
EFTA00830911
2016-03-23
misc
12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: 
Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC 
Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou,
CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, 
General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A 
Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX 
Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money 
lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX 
trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,442 more chars)
File
Info
First Few Lines
EFTA01110414
 LedgerX was later 
acquired by FTX for 
$298 million
2016-03-25
crypto
12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: 
Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC 
Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou,
CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, 
General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A 
Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX 
Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money 
lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX 
trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,442 more chars)
EFTA00677002 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2016-03-26 15:32:41
From: Jeremy Rubin
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Intro: Jeremy <z> Zach at LedgerX
Date: Sat, 26 Mar 2016 15:32:41 +0000

Yeah you're right. Sony, I did minimal review of the document this morning, this is a bit fluffy.
I'll ask them for real details.

On Saturday, March 26, 2016, jeffrey E. <jeevacation@gmail.com>  wrote:
i would like to see numbers, biz plan, this is a deck for the newspapers

On Sat, Mar 26, 2016 at 8:34 AM, Jeremy Rubin < > wrote:
Link what you think.
Forwarded is...

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EFTA00830809 (Jmail)
OCR text of email from Jeffrey Epstein to Jeremy Rubin probably sent at 2016-03-26 16:25:02
From: "Jeffrey E." <jeevacation@gmail.com>
To: Jeremy Rubin
Subject: Re: Intro: Jeremy o Zach at LedgerX
Date: Sat, 26 Mar 2016 16:25:02 +0000

a " bit " , where is the version on how they make money and when , and how much time or cost it takes to get
there.

On Sat, Mar 26, 2016 at 11:32 AM, Jeremy Rubin < wrote:
Yeah you're right. Sony, I did minimal review of the document this morning, this is a bit fluffy.
I'll ask them for real details.

On Saturday, March 26, 2016, jeffrey E. <jeevacation@gmail.com>  wrote:
i would like to see numbers,...

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EFTA02354194 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein, Jeremy Rubin probably sent at 2016-03-28 10:35:00
From:
Sent: Monday, March 28, 2016 10:35 AM
To: jeffrey E.
Cc: Jeremy Rubin
Subject: Re: what do we know about

Jeremy can fill you in. We know them w=II. Interesting but in my view uncertain.
Sent from my iPhone

On Mar 28, 2016, at 13:40, jeffrey E. wrote:
http://www.nytimes.com/2016/03/28/businessideal-bookiethereum-a-virtua=-currency-enables-transactions-that-rival-bitcoins.html

and the block chain&n=sp; conference.
<...snipped jeffrey epstein email signature...> copyright -all rights r=served
EFTA00717931 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2016-04-02 00:51:58
From: Jeremy Rubin a>
To: Jeffrey Epstein <Jeevaeationgsmail.com>
Subject: re: today
Date: Sat, 02 Apr 2016 00:51:58 +0000

Hey —
When are you going to be back in Boston next btw?
Madars found it engaging and will probably come up with some clever ideas by next time...
I'm also going to incorporate food stamps into my thesis now. One of the things I have been working on for my thesis (will
send you a draft for review at some point soon) is an option-like asset which can be used for solar renewables (which have
hour long phase shifts in production across "grid sized" areas).
Btw was this the ithaca thing? http://www.ithacahours.com/
Cheers,
Jeremy
File
Info
First Few Lines
EFTA01121678
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2016-04-06
crypto
1.1 kb
VALAR VtNTUUtU Valor Global Fund II LP Capital Call March 16, 2016 Dear Southern Trust Company. Inc., 
Thank you again for your partnership in Valar Global Fund II LP (the Fund). The Fund is calling capital 
from you in the amount of $2,250.000.00 which represents 15% of your total commitment of $15.000.000.00. 
This capital contribution is due on or before Wednesday April 6, 2016. After this capital contribution, 
you will have contributed 57% of your total commitment with a remaining 43% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of April 6, 2016: Total Unfunded 
Commitment: $15,000,000.00 $8.550.000.00 $6.450.000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Wednesday April 6, 2016 $2.250.000.00 Silicon Valley Bank 121140399 I Fund II... (228 more chars)
EFTA01183391 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2016-04-14 22:45:37
From: Vincenzo Iozzo
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Vincenzo
Date: Thu, 14 Apr 2016 22:45:37 +0000
Attachments: Eximchain_Pitch_v_2.1.pdf

Is something like this interesting to you?

Begin forwarded message:
From: Jinglan Wang
Subject: Re: Vincenzo
Date: 11 aprile 2016 16:14:22 GMT-4
To: Vincenzo lozzo

Yes correct! 20-50% cost saving on fees. And 2 day payment processing instead of 20.
I) We're lending club for importers and exporters, basically... we're different from actual lending club because
we also provide all the services that a bank would provide when issuing a letter of credit. For example,
checking and looking over various trade documents like the Bill of Lading.
2) Yes, verified settlement would be so dope if we used an escrow to hold the money - but we realized that
nobody we spoke to wanted to hold like $8 million in escrow for a month and a half.
We're trying to talk to some more hedgefund people to get a better idea of how that side of our market would
work.
Cheers :)
Jing

On Wednesday, April 6, 2016, Vincenzo lozzo  > wrote:
Hey,
So let me check that...

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File
Info
First Few Lines
EFTA01618381
 text message from 
Renata Bolotova (???) 
iMessage screenshots
2016-04-16
text
2.3 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 2016/03/04 04:48:00 pm My haircut 8
months ago J sneaky can I go next week to bday be will see 04:49:06 pm yes, of course 04:53:39 pm again 
before 1212 5333739 also going • Who is= 04:57:09 pm Yay. Thank you! .4 04:57:33 pm •.: But who is= 
04:57:53 pm 04:58:04 pm 1212 5333739 04:59:57 pm I was laughing aloud when I heard that we need a new 
assistant so don't feel alone when you and 05:00:33 pm SNEAKY SNEAKY DOG 05:01:13 pm are together. Such a 
bullshit!!! 43, 1212 5333739 if you weren't in school i wouldn't need new 05:01:06 pm Come on, it's not 
only that I am sure there is more into it E . 05:02:02 pm Anyway Just teasing you) miss you 05:02:41 pm t 
And I will graduate very soon! 'n 05:03:06 pm ®Z 05:03:54 pm You will have a double black months 05:04:59 
pm * dongle black months 05:05:21 pm Double 05:05:26 pm 1212 5333... (1,246 more chars)
EFTA01782788 (Jmail)
OCR text of email from unknown girl to Jeffrey Epstein probably sent at 2016-04-21 11:35:00
"I need 21-24, wiling to travel and work hard"
From:
Sent: Thursday, April 21, 2016 11:35 AM
To: jeffrey E.
Subject: Re:

So you dont need anyone with knowledge in finance ? MBA at Cambridge is a good proof of hard work ethics.
Some assistant will leave you or why do you look for one ?
Or you just would like a new girlfriend?
I could try for 21-24 years old but most of them are at universities now and free in summer. My friends are around 25.35
years old.
In San Francisco / LA, I will find ladies with USA passport for you if you like.
Kind regards,

On 21 Apr 2016, at 1:30 PM, jeffrey E. <jeevacation@gmail.com <mailtojeevacation@gmail.com» wrote:
no, thanks, I need 21 24, wiling to travel and work hard

On Thu, Apr 21, 2016 at 5:27 AM, <REDACTED> wrote:
Jeffrey
I was thinking of for you. She can be a solid acquisition for one of your financial services or you
can just be friends. She is kind of . Very well travelled, curious, ex model. Hun arian.
She is based in Budapest and London. I'm seeing her in Hungary tonight. If you like talking to her by
Skype and fly her to Paris to meet you, she may be keen. would be happy to meet you she said.
Her photos below. Her contacts :
Do you have any friends for me in Budapest ? :-)

Kind regards,
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_032864 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2016-05-10 20:17:34
From: jeffrey E. [jeevacation@gmail.com]
Sent: 5/10/2016 8:17:34 PM
To: Peter Thiel

trump delegate? fun
<...snipped jeffrey epstein email signature...>
EFTA02462675 (Jmail)
OCR text of email from Sergey Belyakov to Jeffrey Epstein probably sent at 2016-05-11 20:40:00
From: Cepreil 6ensi KOS
Sent: Wednesday, May 11, 2016 8:40 PM
To: Jeffrey E.
Subject: Re:

thank you!
and for your suggesting...)
2016-05-11 23:38 GMT+=3:00 Jeffrey E. <jeevacation@gmail.com jeevacation@gmail.=om:
i will help edit, it needs=work but , everyone is looking for the NEXT big thing. l=like the idea. you should
always have a good english speaking =ditor before anything is sent to americans. there are pr=tty women who could fill
that role ::))
On=Wed, May 11, 2016 at 10:33 PM, Cepreil 6=DOOnnnos C wrote:
this is what=i want to talk about with business leaders from US
2016-05-11 14:24 GMT+03:00 Jeffrey =. <jeevacation@gmail.com jeevacation@gmail.com:
17 . th, then new york
adiv>
On=Wed, May 11, 2016 at 1:23 PM, Cepreci 5=D04mnicoa c • wrote:
Hi!
All =s going well. Now...

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EFTA00703980 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2016-05-14 13:19:57
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 14 May 2016 13:19:57 +0000

Yeees! ;;%_j,>`j, >`j and I see my sneaky sneaky doggy ei how are you doing there?

On Saturday, May 14, 2016, jeffrey E. jeevacation@gmail.com>  wrote:
only a few more days?
<...snipped jeffrey epstein email signature...>
Sincerely
EFTA02395750 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2016-05-14 13:20:00
From:
Sent: Saturday, May 14, 2016 1:20 PM
To: Jeffrey E.
Subject: Re:

Yeees!4•4 4$4>=8F40 and I see my sneaky sneaky doggy © how are you doing ther=?

On Saturday, May 14, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
only a few more day=?
40=A0 <...snipped jeffrey epstein email signature...>
EFTA00826876 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2016-05-25 09:32:57
Epstein offers to help pay for Peter Thiel's lawsuit against Gawker
From: "Jeffrey E." <jeevacation@gmail.com>
To: Peter Thiel
Subject:
Date: Wed, 25 May 2016 09:32:57 +0000

I would have gladly share your expenses for the gawker suit. . chomsky fri dinnner if you are in new york
<...snipped jeffrey epstein email signature...>
EFTA00826575 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2016-05-31 14:32:38
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Tue, 31 May 2016 14:32:38 +0000

sneaky i did not even ask, did you offer to stay at your house be you were going to be there? if that is the case
then YES would love to be around you and help.

On Tue, May 31, 2016 at 10:22 AM, <REDACTED> wrote:
I good morning sneaky!!!! pls call me ;
╔═══════════ new names in next file(s) ═╗
 Suhas Daftuar: crypto, Chaincode Labs 
╚═══════════════════════════════════════╝
EFTA02461765 (Jmail)
OCR text of email from Jeffrey Epstein to Jeremy Rubin, Suhas Daftuar probably sent at 2016-06-16 22:39:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, June 16, 2016 10:39 PM
To: Jeremy Rubin
Cc: Suhas Daftuar
Subject: Re: Intro:

Thx look forward to it

On Thursday, 16 June 2016,=Jeremy Rubin EjtIMINSIMINalil=> wrote:
Hi Suhas, Jeffrey,
to introduce you guys.
Suhas is one of the founders of Hudson River Trading and is now running a Bitcoin R&D lab called Chaincode
along with one of the other HRT founders, A=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
@JeremyRubin
 <...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
HOUSE_OVERSIGHT_026011
letter from Gennady 
Mashtalyar about 
algorithmic trading
2016-06-24
letter
4.4 kb
Trading Algorithm by Gennady Mashtalyar Brexit day or how does my algorithm react to large one-side 
movements Dear Jeffrey, I was thinking how to better answer your question regarding risks associated with 
a large opposite side movement against my algorithm’s logic. I decided to test-run Brexit day on GBP/USD 
to provide you with a practical example of how my algorithm would react to a sudden 18 cents price 
movement down in a day*. **Red lines represent open and close positions for short contracts. Blue lines 
represent open and close positions for long contracts. As you can see from a picture above, pound was 
dropping for 7 consecutive hours from 1.50 to 1.32 against the dollar during Asian trading hours on June 
24 th (during votes count in the UK). Seven hours long 18 cents movements are extremely rare in currency 
markets. However, 3 cents movements are very common and can be predicted b... (3,560 more chars)
EFTA02459362 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2016-06-26 11:14:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, June 26, 2016 11:14 AM
To: Peter Thiel
Subject: Re:

return to tribalism . counter to globalization= amazing new alliances. you and I both agree= zero interest rates were
too high, and as i said in your office. =AO finding things on their way to collapse , was much easier than finding =he next
bargain

On Sun, Jun 26, 2016 at 7:04 AM, Peter Thiel apeter@thielcap4al.com peter@thielcapital.com wrote:
Of what?

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Sunday, June 26, 2016 3:17...

<...trimmed to 547 characters of 718, read the rest at EFTA02459362...>
╔═══════════════════════════════════════════════ new names in next file(s) ═╗
 Jabor Y: mideast, former Qatari prime minister Hamad bin Jassim AKA "HBJ" 
╚═══════════════════════════════════════════════════════════════════════════╝
EFTA02459223 (Jmail)
OCR text of email from Jeffrey Epstein to Karim Wade probably sent at 2016-06-27 10:49:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, June 27, 2016 10:49 AM
To: Afri zp
Subject: Re: Email

very glad to have you back. . =AO now i dont have to try to translate those african newspapers into engli=h. :). I sent
labor al thani your phone number. =AO he is a very good guy. they arrive today.. I know th= end of eid will have more
meaning this year. . we can skype w=en you like jeevacation . we can share incarcerati=n stories.

On Mon, Jun 27, 2016 at 4:05 AM, Afri zp <afrizp@gmail.com> wrote:
Herewith my email. Regards
Envoya demon i Pad
=div class="gmail_signature" data-smartmail="gmail_signature">
<...snipped jeffrey epstein email signature...> copyright -all rights reser=ed
File
Info
First Few Lines
EFTA01286240
 Deutsche Bank 
statement for 
Epstein's Southern 
Trust Company
2016-06-30
money
4.6 kb
Deutsche Bat* Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN 
TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI June 1. 2016 to hate 30. 
2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul 
Nlorris Balance Elite Money Market lenosit Ilcgiming Balance as of lime I, 2016 S56.542 688 38 
560.885.489.33 Demerits and Other Credit. 57,199.05 Checks Paid 93.00 ATM and Debit Card Withdrauals 50.00
Service Charges and Other Fees $0.00 Other Debits (54.350,000.00 ) Ending Balance as of June 30. 2016 
Transaction 1)etail Date Description Debit 556.542.688.38 Credit Beginning Balance as offline I. 2016 
560.885,489.33 06-03 a Cash Mgmt Trsfr Dr REF 15511151 RINDS TRANSFER TO DEP 35269691 FROM (2,000,000.00 )
58,885.489.33 06-23 a Outgoing Money Tmsf TO SILICON VALLEY BANK NC 330152042 7... (3,600 more chars)
EFTA00593789
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2016-07-01
crypto
1.2 kb
VALAR Vt.N ulf Valor Global Fund III LP Capital Call June 20, 2016 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $250,000.00, which represents 1% of your total commitment of $25,000,000.00. 
This capital contribution is due on or before Friday July 1, 2016. After this capital contribution, you 
will have contributed 1% of your total commitment with a remaining 99% of total unfunded commitment, which
is detailed below. Total Commitment: Total Contributions as of July 1, 2016: Total Unfunded Commitment: 
$25,000,000.00 $250,000.00 $24,750,000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday July I.
2016 $250,000.00 Silicon Valley Bank 121140399 Valor Global Fund Ill L... (241 more chars)
╔══════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Zubair Khan: tech bro, Tranchulas cybersecurity, InsightsPod founder, Islamabad / Dubai, friend of Masha Drokova 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_030630 (epsteinify) (EpsteinWeb)
OCR text of email from Maria Prusakova to Jeffrey Epstein probably sent at 2016-07-08 20:10:26
Masha Prusso / Maria Prusakova asks about Zubair Khan
From:
Sent: 7/8/2016 8:10:26 PM
To: jeffrey epstein [jeevacation@gmail.com]
Subject: News
Attachments: IMG_4903.moy; Untitled attachment 378917.txt

Hi Jeffrey !
Here is a short video of me sailing under Golden Gate Bridge with my Stanford friends. Really rett :
can't express how happy I am to be here. Totally over the moon every day going to
and exploring the area.
Now I'm on the way to Tuscon to visit whose info I sent you for assistant r,osition. She
would love to pass interviews with you. She is smart and easy, her mum produced movie so
knows a lot in film industry too besides other assets.
What happens with zubair's project ? Do you believe it can be used in H.clinton's campaign or the Trump's
one to help her/ him win elections ? His goal is to propose it to them to find out in which states, what
kind of people should be targeted to collect votes. He says that his algorithms can figure reasons why a
category of people vote against a candidate and to help candidate to adapt the campaign to the people's
preferences...well, to win elections at the end!
╔════════════════════════ new names in next file(s) ═╗
 Janusz Banasiak: employee, Epstein's house manager 
╚════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01622387
 text message from 
Renata Bolotova (???) 
iMessage screenshots
2016-07-10
text
3.9 kb
Platform: iMessage Timezone: UTC+0000 • jeeitunes@gmail.com 2016/01/17 Hey that's to mean hang on me! I am
serious about your bday I want to be a part of it! 04:57:45 pm jeeitunes@gmail.com Aghhhhh 04:58:17 pm 
Thank you for the event! Great family pic but our Jew is missing may be we can photoshop replacing face w 
however, not sure if it will fit if she continues our food madness in palm beach .4 .7...05•Q • ;40, 
05:00:20 pm Haha just accept it, you can't hide from yourself and definitely not from us., 05:01:08 pm If 
that's ok if my gf stay at apt Herself and you need me asap I will come down. Lmk 10:24:16 pm 
jeeitunes@gmail.com its ok, 10:55:26 pm 2016/01/22 10:52:16 pm Sneaky I want to buy a coat is too cold 
here. Which one is better ? 10:52:17 pm jeeitunes@gmail.com Last one 11:09:35 pm11:12:28 pm Or this 
one? 11:12:29 pm ??? 11:12:54 pm jeeitunes@gmail.com No no no. No black colla... (2,704 more chars)
╔════════════ new names in next file(s) ═╗
 Tom Barrack: long time friend of Trump 
╚════════════════════════════════════════╝
HOUSE_OVERSIGHT_032878 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2016-07-14 12:01:26
From: jeffrey E. [jeevacation@gmail.com]
Sent: 7/14/2016 12:01:26 PM
To: Peter Thiel<REDACTED> 
Subject: Re:

He will be a speaker at the convention, he runs colony capital. solid, great real estate
judgement. . donalds fund raiser. http ://www.b lo omb erg. com/news/video s/2016 -05 -31/tom-b arrack-the-
donald-trump -i-know

On Thu, Jul 14, 2016 at 7:58 AM, Peter Thiel <REDACTED> wrote:
Who is that?

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, July 14, 2016 4:22...

<...trimmed to 488 characters of 666, read the rest at HOUSE_OVERSIGHT_032878...>
HOUSE_OVERSIGHT_029978 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-07-15 03:40:00
Date: Friday, July 15 2016 03:40 AM
Subject: Fwd: Google Alert - Jeffrey Epstein
From:
To: Jeffrey Epstein <jeevacation@gmail.com>;

How did they get access to this and how is it legal that they are posting this?
<...snipped (unknown) email signature...>

Begin forwarded message:
From: Google Alerts <googlealerts-noreplyggoogle.com>
Date: July 14, 2016 at 10:54:36 PM EDT
To: <REDACTED>
Subject: Google Alert - Jeffrey Epstein

Jeffrey Epstein
uaily upaate • July i, 2016
NEWS
Daily Mail
Shocking VIDEO from inside Florida mansion of Bill Clinton's friend Jeffrey
Epstein
Daily Mail
These were the images that police found when they searched evil Jeffrey Epstein's waterfront mansion.
Now Daily Mail Online has exclusively ...
xl
Flag as irrelevant
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
x Receive this alert as RSS feed
Send Feedback
HOUSE_OVERSIGHT_030245 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Jeffrey Epstein probably sent at 2016-07-17 13:35:22
From: Jeffrey E. [jeevacation@gma il.com]
Sent: 7/17/2016 1:35:22 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: the story

1. all the girls discussed in the press , came to the house , to give erotic massages. each and every girl , each
time, came in exchange for money. many of the girls interviewed were in their mid twenties early thirties, no
searching for underage girls. many of the girls worked in the local massage parlors. ( advertised everyday in
the palm beach papers. , referred in the local vernacular to " jack shacks". 5 within 4 miles of the intl airpot.
) or strip clubs.. ( both of the girls bringing the cvra case ).
2. There have been discussios of a house full of underage photos. the video taken by the police contradict that
in its entirety
3 there have been discsussion about hidden video cameras, they were put there with the HELP of the local
Police , in order to catch a thief money had been going missing , and the police cam , set up cameras, and
one night hid in the bushes hoping to catch the thief in the act. It turned out to be the houseman. who
confessed, . there were never any hidden cameras anywhere besides the garage and the camera in the living
room focused on the place where money was kept
4. The police conducted a search, and found adult sextoys, I am an adult, they made a point to say that there
was a purple plastic sex toy„ but later without correcting their earliler assertion disconver it was nothing but a
salad fork
5. The girl whose parents initiated the investigation, told the police in a sworn statment that she had lied about
her age to gain access to the house. she said she tried her best to appear over 18 , as she wanted to be invited
back, there was not trolling for anyone underage.
6. many if not most of the girls , invited their friends , best friends after they had left. hardly a normal result
if there had been any coercion or anytrhing untoward.
7, many of the girls had their boyfirends wait downstairs, or in some instances their parents. not one
time did anyone ever complain of mistreatment ,
8 there was never ever any drugs , alcolhol, threats, coercion
9 the local sex crimes prosecutor, lana belahovilc , interviewed the girls herself , and concluded in her own
words dire wer no real victims here. just local prostituion. she offer a 5 year probation sentence with no
registration. . Alan dershowitwz told me I shouldnt take it. it was too dangerous. not telling me that my
probation would have been moved to my home in the virigin islands. then the prosecutors to be
fair presented their information to a grand jury, the ONLY time a jury would see any of the claims, the result
was a charge of soliction of prostituion . a crime with a mandatory release after taking a harms of prostiution
course. This was a grand jury determination.
10. local. no transportation across state lines, contrary to outragious and hbeious
allegations, no trafficking. it is a disservice to women who are trafficked to compare a woman brought into
the country , tied to a bed, given drugs to have sex with strangers for money that she doesnt get. . to girsl who
took a taxi to my house, had food snacks and got paid, then went shopping with her friedns and back home.
11/ the fbi decided to pursue a highly unusual case. their position was that my secretary , not ire, called girls
on the telephone and asked them if they would like to work. . many times as the message pads reveall the
girls called over and over again askking to work, hardly coercion ( the latest
cases REQURE coercion, which states it is NOT for making appts <REDACTED> 
12 THe fbi, threatend many statutes if i would not plead guilty to a state crime, they suggested that a cell
phone was a means of interstae commerce ( similar to perverts who troll the intern& , in searhc of underage
girsl , and in each and every one of those cases the govt is required to confirm , and they do,that the person
KNEW or that the person on the other end of the computer was underage. . all stings hve the police stinger ask
dont you know that i am 14, 13 etc. there was never any such conversation with anyone.
13. the govt said that traveling to my homeof 15 year in florida, ccould be considered traveling for thepurpsoe
of underage sex. never before anyone not crossing state lines with a person , charged with a crimge for going
home
14. the gov said that they would not bring an indictment if i plead guilty to being a pimp.( a crime in florida
that REQUIRES the pimpt to earh money off the the girls , ( regster as a sex offender ) and pay a list of girls
whose names they would provide me only AF l'ER the fact. and AF l'ER i was in jail. I would have to agree
NOT to contest any claim by anyone they put on the list . when I attempted to do so , as i never met some of
the people on the list. I reived a letter stating that any attempt to question their story would result in a breech of
my agreeernnt.
15. If I had tto do it over I hope i would have shown much better judgement as many of the girls came from
underprivleged familys and i was unaware of the potential for halm.
16. , has said she was a sex slave. . she has now admited she lied about her age. she was
never 15. she has changed th story on my wikipieia page , but no press statment. she said that clinton was on
the island, not true, she said ghilsane flew him in a black helipcopter, I did not have a black heli and she
never flew him, she said that al gore and wife were on the isalnd never happened, she has accused a prime
minisnter a senator a prinve. a sceintist, alan dershowitz. a many in his seventies with his wife in
attendance. sex on a plane with secret service and dimplanic protection people looking the other way. . she
had an arrest warmat for her as she stole money from the restaurnat at which she worked, she had before made
clainds of sexual assualts but the prosecutro said she had no creidbility , 1 emiails , suggst
adding alan dershowitz to her complaint. emails suggest•might have comminted pergury
. she has said that the house had many photos of underage girls , a recent press realease clearly shows
another lie.
17, the press has labled me a pedophile a disgusting term for men atracted to pre pubcesnet girsl. . these
girls worked in a strip club. . Not one person ever testified that they were asked to bring underage girls , in
fact the opposite. all said they were told on one under 18. fbi foia request . confirms
wealth was not used as an advantage, the local police chief said this case was bigger than rush limbaugh, . no
one had ever faced a federal charge for having prostituies in their own house. no violence coercion. etc
191 the police released to the press, the raw statements of the girls. not one was ever questioned by opposing
counsel. .
<...snipped jeffrey epstein email signature...>
EFTA00667984 (Jmail)
OCR text of email from Karim Wade to Jeffrey Epstein probably sent at 2016-07-17 15:04:12
From: Afri zp
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 17 Jul 2016 15:04:12 +0000

Hot but great. Will Skype u. Can u plus send me the mobile number of ur friend au Nelson Mullins. Want to
thank him

Le 17 juil. 2016 A 14:38, jeffrey E. <jeevacation®gmail.com>  a ecrit :
skype? curious about you new life
<...snipped jeffrey epstein email signature...>
╔════════════════════ new names in next file(s) ═╗
 Bob Crowe: lobbyist, partner at Nelson Mullins 
╚════════════════════════════════════════════════╝
EFTA00667978 (Jmail)
OCR text of email from Karim Wade to Jeffrey Epstein probably sent at 2016-07-17 15:12:52
From: Afri zp <
To: "jeffrey E." <jeevacation@gmail.eom>
Subject: Re: Wade
Date: Sun, 17 Jul 2016 15:12:52 +0000

Ok

Le 17 juil. 2016 a 18:09, jeffrey E. <jeevacation@gmail.com> a emit :
I hate all lawyers.

Forwarded messane
From: Bob Crowe Cl
Date: Mon, Jun 27, 2016 at 5:12 PM
Subject: RE: Wade
To: "jeffrey E." <jeevacation@gmail.com>

THANK YOU
Robert B. Crowe Partneri Nelson Mullins
One Post Office Square, 30th Fl., Boston, MA 02109
101 Constitution Avenue NW, Washington, DC 20001

From: Jeffrey E. [mallto:jeevacation@gmail.com
Sent: Monday, June 27, 2016 5:11...

<...trimmed to 571 characters of 1,970, read the rest at EFTA00667978...>
EFTA00630134 (Jmail)
OCR text of email from Karim Wade to Jeffrey Epstein probably sent at 2016-07-31 20:49:45
Epstein recommends Signal encrypted messenger to allegedly corrupt Senegalese politician Karim Wade
From: Afri zp
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Sun, 31 Jul 2016 20:49:45 +0000

Txs

Le 31 juil. 2016 a 23:47, jeffrey E. <jeevacation®gmail.com>  a ecrit :
Yes

On Sun, Jul 31, 2016 at 3:45 PM, Afri zp  > wrote:
You mean this one :
Signal - Private Messenger by Open Whisper Systems
https://appsto.re/qa/vaLg0.i
Debut du message transfers :
Expediteur: "Jeffrey E." <jeevacation@gmail.com>
Date: 31 juillet 2016 22:19:24 UTC+3
Destinataire: Afri zp
if you download SIGNAL privacy app on your iphone, it will allow advanced encryption . voice and text
<...snipped jeffrey epstein email signature...>

<...snipped jeffrey epstein email signature...>
EFTA01784901 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein, Richard Kahn probably sent at 2016-08-01 13:29:00
Jeremy Rubin has cashed multiple checks directly from Epstein
From: Jeremy Rubin MEM
Sent: Monday, August 1, 2016 1:29 PM
To: Richard Kahn
Cc: Jeffrey E.
Subject: Re:

Yes the address has changed I've forwarded the relevant communication with
I do not think I'll be able to get mail from the prior address, please send to.
Best,
Jeremy
@JeremyRubin dittps://twitter.com/JeremyRubin> chttps://twitter.com/JeremyRubin>

On Mon, Aug 1, 2016 at 9:23 AM, Richard Kahn wrote:
> your first two checks (2/1 & 5/1) which were both cashed were mailed to:
> has your address changed to :'
> if so is your mail being forwarded or shall we cancel and resend your
> 8/1 check mailed out last week
> please advise
> thank you
> rich

> On Aug 1, 2016, at 7:46 AM, Jeremy Rubin wrote:
> Hi Richard,
> Can you check that it was sent to

> On Saturday, July 30, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
» kyes then one is mising , your may check

» On Sat, Jul 30, 2016 at 10:08 AM, Jeremy Rubin wrote:
>» 4/25.
>»
>» --
>» @JeremyRubin <https://twitter.com/JeremyRubin>>» On Sat, Jul 30, 2016 at 10:06 AM, jeffrey E. <jeevacation@gmail.com>
>» wrote:
»» when wwas the 1st check that you received and cashed

»» On Sat, Jul 30, 2016 at 10:05 AM, Jeremy Rubin wrote:
>»» didn't receive a check in the mail yet, you said there was one
>»» sent that was outstanding?
>>>»
>>>» --
>»» @JeremyRubin <https://twitter.com/JeremyRubin>
>>>»

>»» On Sat, Jul 30, 2016 at 10:04 AM, jeffrey E. wrote:
>>»» evrything ok
>>>>»

>>»» On Sat, Jul 30, 2016 at 10:03 AM, Jeremy Rubin wrote:
>>>»» Ping on this.
>>>>>»
>>>>>» --
>>>»» @JeremyRubin <https://twitter.com/JeremyRubin>

>>>»» On Thu, Jul 7, 2016 at 1:17 AM, Jeremy Rubin a wrote:
>>>>»» I haven't received it -- I've been traveling around for 2 weeks
>>>>»» as a post-Mit vacation. Do you know which address it was sent
»»»» to? I i=structed for it to be sent to the address,
>>>>»» as my addre=s is no longer active, but I don't think
>>>>»» anything has arrived there... I'l= double check.

>>>>»» On Thursday, July 7, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
>>>>>»» Ok you didn't cash your last check?

>>>>>»» On Wednesday, 6 July 2016, Jeremy Rubin wrote:
>>>>>>»» Ok sure. Perhaps tomorrow afternoon around 6 or 7 pm Paris time?

>>>>>>»» On Wednesday, July 6, 2016, jeffrey E. wrote:
>>>>>>>»» lets skype. sometime soon.

>>>>>>>»» On Wed, Jul 6, 2016 at 3:29 AM, Jeremy Rubin 41 ,• wrote:
>>>>>>>>»» July 6th-7th Barcelona
>>>>>>>>»» July 7th-10th Paris/North France July 11-16th NYC July
>>>>>>>>»» 20-22 Boston (forbidden research)
>>>>>>>>>>»

>>>>>>>>»» On Wednesday, July 6, 2016, jeffrey E. wrote:
>>>>>>>>>»» Where are you
>>>>>>>>>>>»
>>>>>>>>>>>» --
>>>>>>>>>»» please note
>>>>>>>>>»» The information contained in this communication is
>>>>>>>>>»» confidential, may be attorney-cl
EFTA00655658 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2016-08-03 13:03:44
From: Jeremy Rubin <:. >
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 03 Aug 2016 13:03:44 +0000

How does a currency behave when the banks get hacked?

On Wednesday, August 3, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
the halving , drove prices up, right in time for the hack? what happened , ? as you can see from the charts
it does not behave like a currency
<...snipped jeffrey epstein email signature...>
EFTA02457608 (Jmail)
OCR text of email from Jeffrey Epstein to Jeremy Rubin probably sent at 2016-08-03 13:18:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, August 3, 2016 1:18 PM
To: Jeremy Rubin
Subject: Re:

it dropped 10 percent and immediatly stabilized. 4PAO it dropped as a result of short . pressure, the hack is e=tierly a
different animal. ill be in cambridge i Pink on sat if you have some time

On Wed, Aug 3, 2016 at 9:14 AM, Jeremy Rubin a wrote:
The pound droppe= a lot on brexit, did it not? How is that different.
<
Also the hack is large scale enough for liquidity issues to pop u=.
People may also sell their coins until th=y can audit their security.

On Wednesday, August 3, 2016, jef=rey E. <jeev=cation@gmail.com jeevacation@gmail.com wrote:
it is not he hack decline...

<...trimmed to 691 characters of 2,035, read the rest at EFTA02457608...>
EFTA02386209 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2016-08-03 13:41:00
From: Jeremy Rubin
Sent: Wednesday, August 3, 2016 1:41 PM
To: Jeffrey E.
Subject: Re:

I'm in NYC

On Wednesday, August 3, 2016, jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com wrote:
it dropped 10 percent a=d immediatly stabilized. it dropped as a result of short . pre=sure, the hack is
entierly a different animal.  ill be in cambridge i think on sat if you have some time

On Wed, Aug =, 2016 at 9:14 AM, Jeremy Rubin wrote:
The pound drop=ed a lot on...

<...trimmed to 464 characters of 3,235, read the rest at EFTA02386209...>
EFTA02455567 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2016-08-03 21:34:00
completely redacted email body
From:
Sent: Wednesday, August 3, 2016 9:34 PM
To: Jeffrey Epstein
Subject: <REDACTED>

Sneaky,
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
File
Info
First Few Lines
EFTA01612888
 Kevin Peterson, 
Bammohan Deeduvanu, 
Pradip Kanjamala, and 
Kelly Boles A 
Blockchain-Based 
Approach to Health 
Information Exchange 
Networks
2016-08-06
crypto
33.7 kb
A Blockchain-Based Approach to Health Information Exchange Networks Kevin Peterson, Bammohan Deeduvanu, 
Pradip Kanjamala, and Kelly Boles Mayo Clinic Abstract Sharing healthcare data between institutions is 
challenging. Heterogeneous data structures may preclude compatibility, while disparate use of healthcare 
terminology limits data comprehension. Even if structure and semantics could be agreed upon, both security
and data consistency concerns abound. Centralized data stores and authority providers are attractive 
targets for cyber attack, and establishing a consistent view of the patient record across a data sharing 
network is problematic. In this work we present a Blockchain-based approach to sharing patient data. This 
approach trades a single centralized source of trust in favor of network consensus, and predicates 
consensus on proof of structural and semantic interoperability. 1 Prob... (32,984 more chars)
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                                   Carolyn Rangel: deepak, Deepak Chopra's assistant (???) 
                                                                                            Deepak Chopra: deepak, woo woo 
 Gino Yu: China, professor / game designer / AI researcher in Hong Kong, friend of Masha Drokova, worked on PR for Epstein 
                             Tonja Haddad Coleman: lawyer, civil attorney Epstein v. Scott Rothstein, Brad Edwards, & L.M. 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00700415 (Jmail)
OCR text of email from Gino Yu to Jeffrey Epstein probably sent at 2016-08-06 12:13:19
From: Gino YuTo: "jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Please connect by phone todah
Date: Sat, 06 Aug 2016 12:13:19 +0000
Attachments: The_Alchemist_-_Paulo_Coelho.mobi

This thread are discussions from a few years ago on the anti-edge.org idea to organise and mobilise the counter
to militant atheism. Would love to get your thoughts on this as it is ripe to happen and could form a strong basis
for Sci-Foo.
Here is the video of Paulo Coelho (https://en.wikipedia.org/wiki/Paulo_Coelho)  "outing" me: http://dId-
conference.com/events/on-mindfulness-a-conversation  (starts at around the 10 minute mark). I've attached his
most famous book, the Alchemist, to this mail.
Given your knowledge and interests, connections, and resources it would make a difference. I can rally the
academics in this community and work with you to identify the key areas ripe for research. Sci - Foo could
provide a platform or we could use The Science of Consciousness as a basis. I hope you will give this deeper
consideration and I am happy to apply all my full efforts in this endeavour.
gino

Begin forwarded message:
From: Ronit Herzfeld
Subject: Re: Please connect by phone todah
Date: 18 July 2014 at 2:38:55 PM GMT-4
To: Gino Yu <1

<
Thanks for sharing this possibility.
Potentially, would like to learn more, if there is more. Can you fill me in?
Ronit
Ambassador of the Heart
http://awarenessapp.net
http://www.huffingtonpost.com/ronit-herzfeld

On Jun 12, 2014, at 10:46 AM, Gino Yu c I> wrote:
The plot thickens...
Is this something you are interested in working on?
gino

Begin forwarded message:
From: Ken Jordan <
Subject: Re: Please connect by phone today
Date: 12 June. 2014 10:22:12 •m HKT
To: Deepak Chopra < >. Daniel Pinchbeck

>, Carolyn Rangel <
Cc: Gino Yu < >, Rome Viharo <
an Castle <
>. "Jeffer
Machaiah <
Reply -To:
Hi All,
>, Menas Kafatos
hanie Wang
>, Poonacha
As Daniel says, Evolver can contribute a lot to this collaboration on an "Edge.org for consciousness." I've
been having exciting and productive discussions with Rome about the integral archive and the "war of the
worldviews" project (Gino might of been thinking of the "war" metaphor when he wrote his email below...),
and we're exploring ways for Evolver to partner. Stephanie and I also had a great introductory drink with
Poonacha recently and learned about the many initiatives he and Deepak up to. There's lots of potential for
alignment and mutual support here.
Gino's idea of a "Edge.org for consciousness" resonates for me and the people I've shared it with. The
integral archive is an important initiative, but there's an opportunity to do something in parallel: a platform
for lively discussion about the intersection between science and consciousness that engenders a large,
engaged community -- an activist community that not only challenges the so-called "skeptics," but supports
a cultural shift toward consciousness, compassion and love.
An effort like this is a natural extension of what Evolver is already doing. Reality Sandwich gets 170,000
people monthly engaging in the ideas that are inspiring the next wave of consciousness culture. RS is an
intellectual platform for deep thinking in this area, we've published many of its leading visionaries
(including Deepak, of course, among 500 other writers), and we're giving increasing attention to the science
of consciousness. Thousands of people are connecting with transformational thought leaders through our
live video webinars. Our grassroots non-profit, the Evolver Network, is active in 40 cities.
Ultimately, what we all want to see is for the "science of consciousness" community to be mobilized and
active just as the skeptic scene is. The interest is certainly there. The scientists and scholars who are
developing the new paradigm are ready for the right platform.
We'd love to help make it happen.
Cheers,
Ken

On 6/12/14, 10:10 AM, Deepak Chopra wrote:

Thank you Daniel ! V appreciative of your initiatives and would love ISHAR to collaborate with you !
Rome will take the lead on this. Love

From: Daniel Pinchbeck
Date: Thursday, June 12, 2014 at 8:23 AM
To: Deepak Chopra
Cc: Gino Yu Rome Viharo

, Ryan Castle ca ,
Wang
, Menas Kafatos email
, Ken Jordan Stephanie
, "Jeffery A. Martin" Poonacha Machaiah
Subject: Re: Please connect by phone today
Hi Gino,
Thank you for including me in this discussion. Deepak, you may remember I was on your talk show at
Deepak Homebase and also your radio show. I am the author of the books Breaking Open the Head
(Random House), on psychedelic shamanism, and 2012: The Return of Quetzalcoatl (Tarcher/Penguin),
which looked at the indigenous prophecies of cultures like the Maya and Hopi in relationship to
accelerated technological evolution and deepening environmental crisis, among other factors.
I have been seeking to build a "counter institution" since 2005 - 6, when I started the first version of
Evolver.net with social entrepreneurs in Los Angeles. With Ken Jordan, we re-started Evolver.net in 2007,
first launching the web magazine Reality Sandwich,  which Ken still runs. We also launched a platform for
interactive video teleseminars, Evolver Learning  Lab. In partnership with North Atlantic Books, Evolver
ran a publishing imprint, Evolver Editions, www.evolvereditions.com,  which I edited. More recently, I
hosted a talk show on GaiamTV, Mind Shift, featuring interviews with Russell Brand, Alex Grey, Howard
Bloom, Eve Ensler, and others. A documentary was also made focused on my work and research, 2012:
Time for Change, with interviews with Sting, Barbara Marx Hubbard, Paul Stamets, and many others. My
new project is a think tank, supported by Peter and Jennifer Buffett and the Tides Foundation, Center for
Planetary Culture.
Evolver also spawned a nonprofit, The Evolver Network. We built a network of local communities
interested in transformational ideas and practices ranging from permaculture to shamanism to alternative
economic models. We still have several hundred organizers and dozens of local groups around the world.
Through these initiatives, the goal was to change the paradigm from materialism to a new model that
encompasses a realization of the depth dimensions of consciousness as part of the scientific worldview. I
believe this new worldview has political and social dimensions. Our current social structure is not only
unethical it is also suicidal. Skeptical materialism leads to ecological disregard and self interest at the
expense of the whole. I don't think humanity can change direction in time (we currently face 4 - 6 degree
Celsius temperature rise by 2100, potentially an extinction -level event) without a new paradigm and
underlying mythology to accompany it. This new model would seek to reduce human suffering as well as
the level of economic inequality and social injustice.
For all these reasons, I really appreciate Gino's concept of constructing an alternative to edge.org that
encompasses the myriad efforts, projects, and initiatives within the consciousness movement that have, so
far, lacked connectivity and coherence. One thing that I have seen, again and again, is a kind of close-
minded factionalism within the consciousness community that prevents real dialogue, as well as willful
misinterpretations and misconceptions. For instance, I have often found my work dismissed, unread, by
people in the Ken Wilbur "camp" because of the suspicion of the psychedelic experience as a pathway to
illumination.
I think we have to reckon with the varied levels of personal development that influence the organizations
that people build around themselves. One person may have a relatively advanced level of intellectual or

spiritual development in some ways, but a relatively low level of emotional or personal development in
others. I have often seen the incapacity of people in the progressive and consciousness communities to
work together effectively as part of a larger individuation crisis. The organizations then tend to reflect the
limitations (and ego complexes) of their leaders and founders.
While skeptics are united by a simplistic concept, the various factions of the consciousness movement are
often separated by their different ways of articulation and also different levels of intellectual
sophistication. For instance, I find it difficult to get behind more speculative efforts that seem to lack
scientific proof, such as Emoto's water crystal work or some of the ideas presented by films like What the
Bleep... I have also found myself at conferences with many people whose methodologies appall me, such
as David Wilcock or Keisha Crowthers.
Perhaps we could develop a set of simple principles that could be disseminated to the various thought
leaders in the consciousness movement which would make a firm distinction between speculative or
fanciful thought and propositions that are in alignment with a scientific approach that maintains coherence
with an expanded scientific worldview?
Anyway, I apologize for this lengthy missive. In essence, I just wanted to introduce myself and let you
know that I would love to be involved with this initiative. I would be delighted to help with brainstorming
and strategizing.
Great to meet all of you!
Yours,
Daniel

On Thu, Jun 12, 2014 at 8:43 AM, Deepak Chopra
Thanks Gino for this information and these insight
We are not lambing to engage in a war but planning to create a data base
Love
<...snipped deepak chopra email signature...>
DeepakChopra.com
YouTube/ChopraWell.com
Dream Weaver
The Chopra Center for Wellbeing
The Chopra Foundation wrote:

On Jun 12, 2014, at 1:00 AM, ' Gino Yu" C  I> wrote:
Hi Deepak and all,
I first alerted Deepak to this several years ago when we were touring China. At the time, the key
culprit was identified as John Brockman and edge.org. It was brought to my attention through my
experiences with John and my involvement with TED and a lunch I had with Rupert Sheldrake shortly
after he was stabbed several years ago.
In our conversations at this year's TSC, we had a conversation about establishing a counter to
ge.org. This would include a directory of key people working in the space and their projects, events
that would bring people together, philanthropists, media people, etc. There are many people in this
space now all doing really interesting work. The idea is to get organised as edge.org has. Deepak has
a good relationship with Penguin and has a line of books that he curates. We could get a good
community of people together globally.
Toward this end, I hooked Rome up with the Evolver.net people. I've been talking to the Evolver.net
people who are interested in the "anti-edge.org" project. I also found out about Poonacha and hooked
him up with Evolver.net as well. It would be good for the consciousness communities around the
world to better organise. I also met Ronit Herzfeld based in New York who is interested in helping to
organise. Daniel Pinchbeck also has a new think tank that he's establishing.
As for waging conflict with the fundamentalist materialists online, I am inspired by the following
quote from Krishnamurti's Education and the Significance of Life:
Revolt is of two kinds: there is violent revolt, which is mere reaction, without understanding,
against the existing order; and there is the deep psychological revolt of intelligence. There are
many who revolt against the established orthodoxies only to fall into new orthodoxies, further
illusions and concealed self- indulgences. What generally happens is that we break away from
one group or set of ideals and join another group, take up other ideals, thus creating a new
pattern of thought against which we will again have to revolt. Reaction only breeds opposition,
and reform needs further reform.
But there is an intelligent revolt which is not reaction, and which comes with self-knowledge
through the awareness of ones own thought and feeling. It is only when we face experience as
it comes and do not avoid disturbance that we keep intelligence highly awakened; and
intelligence highly awakened is intuition, which is the only true guide in life.
gino

On 12 Jun, 2014, at 3:16 am, Deepak Chopra wrote:

V organized !
<...snipped deepak chopra email signature...>
DeepakChopra.com
YouTube/ChopraWell.com
Dream Weaver
The Chopra Center for Wellbeing
The Chopra Foundation
Chopra Connect

On Jun 11, 2014, at 3:02 PM, "Rome Viharo" < > wrote:
Yes, it's a huge group think festival that is closer to the 'Tea Party Movement' than an intellectual
movement. The next TAM is in July. Funny, I'm realizing the most reliable source to find out about
these skeptic groups is wikipedia, since they write all of their own articles.
https://en.wikipedia.orgAviki/The_Amaz!ng_Meeting
Here are this years presenters. Here you see 'Sharon Hill' presenting as previously mentioned as
well as Susan Gerbic is presenting and will be giving a talk on the 'Wikipedia' issue from their
perspective!
Announced: Daniel Dennett (keynote), Mariette DiChristina (keynote),Bill Nye
(keynote), Jon Armstrong, Banachek, Evan Bernstein, Jamila Bey, Bob
Blaskiewicz, Peter Boghossian, Ginger Campbell, Patricia Churchland, Edward
Clint, Kernan Coleman, Chip Denman, Barbara Drescher, Julia Galef, Susan
Gerbic, David Gorski, D. J. Grothe, Miranda Celeste Hale, Harriet Hall, Ray Hall,
Kyle Hill, Sharon A. Hill,George Hrab, Karl Kruszelnicki, Robert Kurzban,
Krystyn Lambert,Daniel Loxton, Scott Lilienfeld, Elizabeth Loftus, Sara E.
Mayhew, Bob Novella, Jay Novella, Steven Novella, Paul Offit, Donald
Prothero,James Randi, Sally Satel, Richard Saunders, Eugenie Scott, Michael
Shenner, Karen Stollznow, Jamy Ian Swiss, Eddie Tabash, Carol Tavris, James
Underdown, and Richard Wiseman

On Wed, Jun 11, 2014 at 11:56 AM, Deepak Chopra ca. wrote:
It's ally disgusting
<...snipped deepak chopra email signature...>
DeepakChopra.com

YouTube/ChopraWell.com
Dream Weaver
The Chopra Center for Wellbeing
The Chopra Foundation
Cho i ra Connect

On Jun 11, 2014, at 2:42 PM, "Rome Viharo" < > wrote:
I'm not sure if they make money as much as they make 'image'. There is plenty of ambition for
recognition inside of the movement- and with blogs and online media there are many new
channels that form (even with 'cute' girl hosts).http://doubtfulnews.com/  you of course can find
her very well written Wikipedia page here https://en.wikipedia.org/wiki/Sharon_A._Hill
They become speakers and conferences. It's funny because most of the skeptic influencers are
not real scientists - yet they want the prestige that comes with 'fighting for science!' so I see the
motivation being primarily attention and celebrity. Tim Farley for example received a 'research
fellowship' from JREF but claims money never changed hands.

On Wed, Jun 11, 2014 at 11:14 AM, Menas Kafatos < > wrote:
So these guys are not purist ideologues. They make money from all this. That should be
exposed.
Sent from my iPhone

On Jun 11, 2014, at 11:09 AM, Rome Viharo < > wrote:
Hello Gino nice to meet you. That would be helpful I have noticed that Dawkins name is on
a few initiatives and knew there was some kind of funding, since Dawkin's non profit is
behind a derogatory app/website or too
WA'

On Wed, Jun 11, 2014 at 10:28 AM, Deepak Chopra < > wrote:
There is also the Billionaire Club founded by Brockman v prominent agent and supporter
of Dawkins and other militant atheists
Gino can fill you in
<...snipped deepak chopra email signature...>
DeepakChopra.com
YouTube/ChopraWell.com

Dream Weaver
The Chopra Center for Wellbeing
The Chopra Foundation
Cho> ra
it

On Jun 11, 2014, at 12:04 PM, "Ryan Castle" < > wrote:
Dr. Kafatos,
The official statement is that these orthodoxy zealots are all volunteers who just happen
to congregate in the same cyber-spaces and oppose the same people at the same time.
Unofficially, there are a number of them that are highly suspected of being associated
with skeptical blogs, journals or personalities and are using this conflict to attract readers
(the New Republic is a good example of this). Finally, I have heard from a number of
sources that there's been a connection between those targeted by these zealots and
pharmaceutical companies. It's not enough to make any sort of statement and I'm
looking into it further, but I've spoken to an investigative reporter who reported finding
patterns connecting the drug companies to specific zealot editors. She's been reluctant to
share her sources, as this is apparently a story she's been working on for a long time, but
I'm still at it.
Hope that's helpful!
Ryan Castle

On Wed, Jun 11, 2014 at 8:41 AM, Menas Kafatos < > wrote:
I Who are the ones financing the zealots in Wikipedia?
Ken Jordan
Evolver.net  - http://www.evolver.net
Reality Sandwich - http://www.realitysandwich.com
... It's our world to change.
HOUSE_OVERSIGHT_019109 (epsteinify) (EpsteinWeb)
OCR text of email from Steven Hoffenberg to Players2 probably sent at 2016-08-11 09:36:01
looks like a memo from Charles Michael containing copy/paste of email contents?
Michael, Charles
Subject:
FW: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016
STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
From: steven hoffenberg <REDACTED> 
Date: August 11, 2016 at 9:36:01 AM EDT
To: "Players2 ." <REDACTED> 
Subject: JAMES PATTERSON NEW BOOK TELLING FEDS COVER
UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEV
EN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
C E 0 STEVEN HOFFENBERG / TRUMP SUPER PAC
/ GET OUR JOBS BACK INC
TO ROGER STONE
CHILD RAPE BILLIONAIRE JEFF EPSTEIN NEW TELL ALL JAMES PATTERSO
N BOOK FEDS COVER UP NO FED ARREST OF MASS CHILD RAPIST BILLIO
NAIRE JEFF EPSTEIN BOOK RELEASE DATE OCT 10 2016 !!!!!
STEVEN HOFFENBERG IS ON THE JAMES PATTERSON BOOK WRITING TEAM.
WIN PRESIDENT TRUMP <REDACTED> 
STEVEN HOFFENBERG IS TAKING BACK THE NEW YORK POST NEWSPAPER
OPERATIONS !!!!!
Steven J. Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs
WORD NEWSPAPER
MR HOFFENBERG ONLINE NEWSPAPER
PUBLICSPEAKINGWALLSTREET.COM
File
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EFTA01402630
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Epstein's Southern 
Financial LLC
2016-08-25
money
18.0 kb
Southern Financial LLC salesforce.com - Unlimited Edition Page 1 of 12 U Close Window W Print This Page g 
Expand All I Collapse All Southern Financial LLC Customer Record Type Client Customer Name Southern 
Financial LLC Relationship SOUTHERN FINANCIAL RELATIONSHIP * Type SSN Organization Federal Tax ID # 
66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris 
German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 
2:13 PM GCIS Customer Number Bank 1 * Moderate Risk * High Risk Risk Reason KYC1195100 Risk Rating: .521 C
02 KYC 1082293 Status Client Since Date Former Client? Portfolio Management Team Covenant Contact 
Preference * Booking Location Switzerland Form K Custom Links View DB Accounts and Revenue Client/Assets 
At Risk Request Customer Deletion Request Primary Officer Change Import Doc... (15,314 more chars)
EFTA00820371 (Jmail)
OCR text of email from Jeffrey Epstein to Reid Hoffman probably sent at 2016-08-25 20:07:09
bank digital currencies article
From: "jeffrey E." <jeevacation@gmail.com>
To: Reid Hoffman
Subject: Re:
Date: Thu, 25 Aug 2016 20:07:09 +0000

assignment of income. . issue. creativity not counsel needed , hope you are having fun

On Thu, Aug 25, 2016 at 4:04 PM, Reid Hoffman < > wrote:
likelihood of success v. small.
did get your signal note ... sorry haven't replied. been very focused on what could be done before
shareholder vote, which with dual-class stock issue was very little. (lots of discussions with counsel.) will
reply more this weekend.

From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, August 24, 2016 2:59:50 AM
To: Reid Hoffman
Subject:

http://seekingalpha.com/news/3205022-major-banks-icap-join-create-digital-currency?app=1&uprof=2911/email_link
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
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EFTA01286359
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statement for 
Epstein's Southern 
Trust Company
2016-08-31
money
4.5 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I 
tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST TH0NLAS 00802 UNITED STATES VI August 1.2016 to 
August 31. 2016 Summary' of Account Ilalanee(s) Account Account Number Balance For personal assistance 
call: Steuart Oldricld 212-454-2881 Balance Elite Money Market Deposit 44-129444 948,881,918.37 liegiming 
Balance as of August I. 2016 $52,124,43.91 Deposits and Other Credits $7.374.46 Checks Paid 50.00 ATM and 
Dcbit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits (93.250,000.00 ) Ending 
Balance as of August 31. 2016 Transaction 1)etail Dale Ekrozipeion Debit 548.881.918.37 Credit Beginning 
Balance ax of August I. 2016 552.124.54.3.91 08-16 l Cash Mgmt Ink Dr REF 22912571. FUNDS TRANSFER TO DEP 
35269691 FROM (2,000,000.00 ) 50,124,543.91 08-IS a Outgoing Mone... (3,478 more chars)
HOUSE_OVERSIGHT_032280 (epsteinify) (EpsteinWeb)
OCR text of email from Zubair Khan to Jeffrey Epstein probably sent at 2016-09-15 17:02:37
From: Zubair Khan
Sent: 9/15/2016 5:02:37 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:
Attachments: US Election Report.pdf; Untitled attachment 114288.htm

Please find attached US Election Report.
Regards,
Zubair
| Email Attachments for HOUSE_OVERSIGHT_032280:
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Info
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HOUSE_OVERSIGHT_032281
InsightsPod social 
media election 
sentiment report from 
Zubair Khan and Anya 
Rasulova, attached to 
email 032280
2016-10-25
social
2.1 kb
US Presidential Election Report This report is based on data collected from 1st September till date. We 
have processed around 8.6 million tweets during this period, a little more than 4 million tweets for each 
candidate. However not all tweets have a geographical location. Donald Trump Out of 4.2 million Trump 
impressions 17.72% are positive and 63.76% are negative. Remaining are neutral. He was doing OK this month
but became very unpopular after 9th September. He is most popular in New York. 18.71% of his positive 
impressions are in NY. He is getting hammered in Florida. Only 2.98% positive and 12.56% of negative 
impressions are in FL. The table below shows top states with positive and negative impressions of Trump. 
Top States with Positive Impressions Top States with Negative Impressions New York – (18.71%) California
(19.85%) Colorado – (17.70%) North Carolina – (18.86%) California ... (1,178 more chars)
EFTA01744455 (Jmail)
OCR text of email from Karim Wade to Jeffrey Epstein probably sent at 2016-09-25 19:28:00
From: Afri zp
Sent: Sunday, September 25, 2016 7:28 PM
To: jeffrey E.
Subject: Re:

Yes still in=Doha. When are u free to talk. Are u still in contact with ur LNG friend&nb=p;

Le 25 sept. 2016 a 21:51, jeffrey E. <jeevacation@gmail.com> a ecrit =:
Im in paris ,=nbsp; are you still in qatar
=nbsp; <...snipped jeffrey epstein email signature...>
EFTA02450511 (Jmail)
OCR text of email from Karim Wade to Jeffrey Epstein probably sent at 2016-09-26 11:17:00
From: Afri zp <
Sent: Monday, September 26, 2016 11:17 AM
To: Jeffrey E.
Subject: Re:

Yep the norwegian guy with the fleet of LNG ships

Le 26 sept. 2016 4,=A0 11:58, jeffrey E. <jeevacati=n@gmail.com jeevacation@gmail.com a ecrit :
now?

On Mon, Sep 26, 2016 at 10:19 AM, Afri zp c <mailto: > > wrote:
Ok will call u

Le 25 sept. 2016 a 22:36, jeffrey E. <j=evacation@gmail.com jeevacation@gmail.com a ecrit
Yes tomorrow good

On Sunday, 25 Septemb=r 2016, Afri zp < <mailto > > wrote:
Yes still in Doha. When are...

<...trimmed to 515 characters of 1,385, read the rest at EFTA02450511...>
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
      InsightsPod: India, Zubair Khan and Anya Rasulova's company recommended by Maria Prusakova, did social media work for Epstein during the 2016 
                                                                                                                                           election 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_033171 (epsteinify) (EpsteinWeb)
OCR text of email from Zubair Khan to Jeffrey Epstein probably sent at 2016-09-27 21:46:03
From: Zubair Khan
Sent: 9/27/2016 9:46:03 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Update on US Elections

We have processed 943,338 tweets since the start of the presidential debate till now.
Clinton's popularity has increased dramatically since the debate. According to our recent data, 62% support
Clinton and 38% Trump.
Clinton is now more popular in New York, California and Michigan. She is likely to win in these states with
huge margins. Clinton has also gained popularity in Texas (Clinton 65% - Trump 35%).
Trump has huge support in Ohio (90% Trump - 10% Clinton) and in New Jersey.
Regards,
Zubair

On Sep 25, 2016, at 11:12 PM, Zubair Khan <
Sure. Let me know your availability.
Regards,> wrote:

On Sep 25, 2016, at 11:09 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Skype this week?

On Sunday, 25 September 2016, Zubair Khan < > wrote:
Hi Jeffrey,
Please find attached InsightsPod business plan for your consideration.
Since Twitter is live streaming the presidential debates, the social media activity will accelerate and it will help
us in making better predictions of outcome. It was apparent from the US Election report, which I sent you
previously that we need a Data Scientist who can translate our data into better insights. Taking this into
account I hope you can help us by backing this venture.
Thanks,
Zubair
<...snipped jeffrey epstein email signature...>
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Info
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HOUSE_OVERSIGHT_011170
InsightsPod case study
of social media vibe 
analysis using tweets 
from #Brexit from 
Zubair Khan and Anya 
Rasulova, attached to 
email 033171
2016-06-23
social
290.6 kb
Brexit Statistics Data Retrieved: 23 rd June, 2016 Data Source: Twitter From: 12 AM CEST TO: 11 PM CEST 
Total No of Tweets: 302,1130 No of Tweets with Positive Sentiment: 157,075 No of Tweets with Negative 
Sentiment: 93,305 No of Tweets with Neutral Sentiment: 51,750 Brexit 157075 93305 51750 635 365 476 
NEGATIVE NEUTRAL POSITIVE user Tweet Created At Locatio n DigestEcon OriginBuilde rs cristiano_ro sh 
LeighJackso n100 BianchiGius eMa TimesofIsra el alijduncan Jan_S_B_45 9 100postolal a ianross6 
failedevoluti on JchilbeT kiq LivingInHop eUK fnyack itsmelukepe nny Markets in limbo ahead of Brexit vote
23 Jun 2016, https://t.co/UFjk6BiNVp #econ #mises #keynes 00:39 - CEST RT @DutchDL: TOMORROW>BREXIT pls 
!!> make 23 Jun 2016, history> & hopefully the Netherland will follow #PVV 00:39 - CEST @EDLLONDON 
@Finnishdl @EDL… RT @manujosephsan: The finest Brexit was in 1947 23 Jun 2016, 00:39 -... (282,216 more 
chars)
HOUSE_OVERSIGHT_028815
InsightsPod business 
plan from Zubair Khan 
and Anya Rasulova, 
attached to email 
033171
2016-08-20
social
42.1 kb
CONFIDENTIAL InsightsPod Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions Business 
P' - Prepared September 2016 Contact Information Zubair Khan www.insightspod.com InsightsPod Table of 
Contents Executive 
Summary...................................................................................................
..................1 
Opportunity...............................................................................................
...........................1 
Expectations..............................................................................................
............................3 
Opportunity...............................................................................................
...................................5 Problem & 
Solution..................................................................................................
..........5 Targe... (39,952 more chars)
HOUSE_OVERSIGHT_028988
InsightsPod pitch deck
from Zubair Khan and 
Anya Rasulova, 
attached to email 
033171
2016-08-20
social
4.4 kb
Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions InsightsPod analyzes opinions, 
sen>ments, emo>ons and a?tudes of people from social media. Currently our plaCorm supports TwiFer, 
Facebook and YouTube. We are in the process of integra>ng Instagram and Pinterest. Features Ø Gathers real
>me data from social media sites and conducts sen>ment analysis. Ø Opinion can be analyzed based on 
geographic loca>on. Ø InsightsPod iden>fies loca>on and other demographics. Ø Ideal for retailers to 
determine customers’ intent and buying habits. Ø Graphical repor>ng. Ø InsightsPod supports 71 languages. 
Ø Add triggers to receive updates. Poten-al Customers • Retail/Brands: We help businesses/retailers 
iden>fy which customer is not happy in seconds. We help them determine a customer’s intent and buying 
habits. Also, we aid retailers and businesses with product development ideas and g... (3,524 more chars)
╔═════════════════════════════════════════ new names in next file(s) ═╗
 Stacey Plaskett: USVI, Virgin Islands non-voting member of Congress 
╚═════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_024294
Stacey Plaskett 
campaign flier
2016-10-01
politics
4.7 kb
FIRST TERM ACCOMPLISHMENTS 2015-2016 • Named to the Committees on Agriculture and Oversight and Government
Reform • Named as the Freshman representative on the Democratic Leadership Steering and Policy Committee •
Named by Southern Region as Regional Whip for Democrats • Named to Leader Nancy Pelosi’s Future Forum 
Group. Made up of a select group of 10 Members of Democratic Conference to engage millennials in political
process • Selected to President Obama’s White House Renewable Energy roundtable group • Led the Virgin 
Islands’ delegation to the First Caribbean Energy Security Summit in DC Successful Legislative Activity • 
Successfully removed the Virgin Islands and small territories from PROMESA (Puerto Rico Oversight 
Management Economic Security Act), which threatened VI municipal credit and borrowing ability along with 
self-governance • Secured VA decision to expand Choice Program el... (3,770 more chars)
EFTA00816407 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2016-10-03 12:53:38
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Mon, 03 Oct 2016 12:53:38 +0000

how are you sneaky?
EFTA02041142 (Jmail)
OCR text of email from Sergey Belyakov to Lesley Groff probably sent at 2016-10-06 14:57:26
To:
From: Ceprect Sermon
Sent: Thur 10/6/2016 2:57:26 PM
Subject: Re: My partner

thank you
C yemiccimem,
C.Berucon
2016-10-06 17:44 GMT+03:00
will do! thank you

On Oct 6, 2016, at 10:43 AM, BC.11511COB CCprCil wrote:
Lesley here you can get inf about my current partner Ruben Vardanyan.
Please share it to Jeffrey
https://en.wikipedia.org/wiki/Ruben_Vardanyan_(businessman)
OTIMMBIICHO tIcpc3 11011110)KCHIIC Google
Ornpasncno c iPhonc
HOUSE_OVERSIGHT_023627 (epsteinify) (EpsteinWeb)
OCR text of fwded article from Jeffrey Epstein to Jeffrey Epstein probably sent at 2016-10-08 20:05:08
draft of an unpublished article ca. 2014
From: jeevacation@gmail.com
To: Jeffrey Epstein jeevacation@gmail.com;
Sent: 10/8/2016 8:05:08 PM

It’s an absurdly vast house, among the largest in Manhattan, but the dining room is grand but peaceful, creating a hermetic or stop-time sense, broken
only by the household staff ferrying in time-of-day-appropriate exotic foods and beverages.
The real world seems terribly far away, but with paparazzi often posted near by, it’s dangerously close too. Once I arrived for a visit and found 
several police cars blocking the street and thought the worst—they’d come for him . But it was a massive security detail for a well known head of 
state who had come for tea.
We met several years before he became arguably the world’s most notorious sex offender. In 2002, his plane, a meticulously appointed 727, ferried a 
group of people to the TED conference in Monterey. He was the mysterious and peculiarly gracious host arriving after everyone had boarded: tanned, 
relaxed, attentive, soliciting every guest’s story and views, and accompanied by three young women not his daughters, witty, poised, helpful, and 
beautiful—out of a men’s magazine fantasy of the luxe life.
One more thing about this trip suggesting something of his unique view of the public world and what you got to see when you are near him. Google 
founders, Larry Page and Sergey Brin, with their company rising into the stratosphere, came out to see his plane on the Monterey tarmac and, with a 
few other Googlers, literally ran whooping from one end of the plane to the other. Then, sitting in the plane’s plush living room, they described, in 
what I could not be sure was a put-on or entrepreneurial brainstorm,  the future of search ..
Since that trip, and through his travails, I have often been invited to his house to participate in the conversations of the newest ideas that  often 
take place there.
In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein—that Epstein, most recently embroiled in charges involved 
under age women ,Alan Dershowitz and Prince Andrew—spends most of his day at his dining room table in the in front of a laptop and beside a row of 
reading glasses (there are a lot of them in case, apparently, he misplaces a pair, but being quite meticulous he never does) conducting what must 
surely be the world’s most extraordinary colloquial.  Pictures on the table have Jeffrey and prime minister, princes, leading scientists.with  fidel 
castro next to the photo with  pope ,   I guess his attempt at levity.
These meetings, and this lifestyle, have somehow stayed private or secret—or apart—not out of any formal or stated restrictions, but because, in some 
sense, it would be very hard to explain just what you’re doing there with a well known sex offender in a mouth dropping  home flaunting all 
moderation.
And yet, defying  controversy , and tolerating his societal tone deafness—or shy attitude toward the zeitgeist—still so many come. Gladly. Willingly. 
Feeling that his invitation is frankly  quite an extraordinary privilege.

Among his frequent guests is Bill Gates, for whom Epstein has become a friend, proposing a way to leverage the resources of the Bill and Melinda Gates
Foundation to accommodate many other fortunes, so that, Epstein explains, “you might join 10 or 20 billionaires on one giving project.”  They can 
leverage your unique experience and expertise in the philanthropic world and learn from your early mistakes.
As part of a many friends encouraged effort to get “out in front” of the notice that might be expected when it was revealed the number and wide 
diversity of the most rarified  thinkers of our generation  that come to visit  . Epstein agreed to a limited  on-the-record conversation with me.
His subject, on a morning in late fall, sitting at the dining room table—its humorous but baronial quality disturbed by an ever-present white board—is
“hyper wealth.” His subject is always wealth—how capital , in uber amounts should react to the given new  global political, economic, and cultural 
moment.
His stock in trade is not the making of money,  ( his proletariat background not withstanding ) but the issues that arise when wealth growing at a 
heretofore unimaginable rate, makes its entrance , altering many basic economic, social, and personal calculations. Watching his presentation recounts
a math class of the mighty.  The professor at the blackboard and the students ( the titans ), still hoping they are not called upon to answer a 
difficult question.
He recounts a dinner he had two nights before. The scene is, like much of what he does, a conspiracy theorist’s fantasy—the six men at this dinner, 
all technology entrepreneurs, representing, together, over a  hundred billion dollars and now trying to figure out how to use  their resources in 
order  to help shape the world.
Missions to Mars,   age reversal.  understanding the big bang,  teleportation , Artificial Intelligence and Synthetic Biology  are this weeks topics.
“In the past, only governments had this kind of money, money of a truly altering scale,” says Epstein in a chipper and smoothed-out Brooklynese. “In 
fact, it used to be that the rich, reaching a certain point of philanthropy, merely hoped to help make the world a better place, now they want to 
question some basic assumptions and try change the world. Rockefeller and Carnegie were, as examples of social-engineering philanthropy, unique for 
their time . They alone had such resources and will. Now you have legions of people who must at some point ( hopefully before death, but eventually 
non the less )   transfer vastly larger fortunes than Rockefeller or Carnegie had at their disposal, or might even have imagined.
“Except that it turns out it is  actually hard to give away this kind of wealth, without unintended negative consequences that may  cause as many 
problems as  you’re solving.”
Epstein’s long-time business thesis is that the hyper rich know very little about the essence of money. They may know about their own businesses, but 
the great sums that are  realized as a  result are ultimately an afterthought and demand an entirely different sort of intellectual discipline. The 
Forbes 400, says Epstein, not immune to an amount of wonder, increased their wealth by $500 billion last year, meaning, in effect, that on average 
every Forbes-list billionaire makes more than another billion every year. And, points out the 63-year-old Epstein, they will almost all be dead in 50 
years, most well before that, meaning $4.2 trillion, compounding everyday, will eventually willhave to be transferred to new hands . “So, to 
understand the future, what you have to begin to do is follow the money, not in Watergate-like terms backwards, as in who has gotten it, but forwards 
to where it will go and who will get it.”
Epstein can find himself echoing aspects of Thomas Piketty on the inequities of the accumulation of wealth (“the divide is between people with assets,
which appreciate, and people without assets, who fail to advance—that is, of course, the miracle of compounded interest”), except for the fact that 
Epstein, knowing the rich, understands a point that Piketty doesn’t: “Nobody, nobody, of the hyperwealthy wants to give it all to their children. 
Everybody now has the modern appreciation that one of the curses of great wealth is that its burdens are in many cases  too much to handle.  One of 
his rules for the younger generation eventual recipients is that they all take accounting classes.  Along with a video tape of the parents discussing 
their views on money.  This acts as the bible for the  too often conflicts amongst following generations

Epstein’s role  in this discussion of the  private allotment of what is in fact a decent fraction of the U.S. Gross Domestic Product is not only as an
experienced  philanthropist  himself but as a sort of adviser  or brain—the “ rich whisperer”—making him, in addition to his own vast wealth  ( two 
private islands  , one for guests ) , arguably among the most influential people you’ve only heard of for reasons that have  absolutely nothing to do 
with his influence.

Epstein sometimes seems to have an out-of-body attitude toward his own fate and bad press—that’s something that occurs and there is little one can do 
in  the  parallel world of the lunchbox crowd . Not long ago, when I met him for lunch in New York, he noted that he hadn’t been out to eat out  in a 
restaurant in ten years. It was a not particularly pleasant experience for him and we were done in 30 minutes.  ( He said he couldn’t connect with so 
many distractions )
On the other hand, Epstein’s life sometimes may seem part of a challenge: not just look at me, but,  even I can’t  believe what you see? But, perhaps,
he is just naive  to what others are thinking: a negligent  and in a sense childish tone deafness.
Press accounts recycle the mysterious billionaire mythology—a man of vast and unsourced riches living in a parallel world of absolute entitlement—with
brief glimpses of him stepping out of the house (the same photos endlessly republished), and the assumption of wrongdoing  inside.
In fact, the life in the house, without wife or children or conventional domestic demeanor, rather conforms to the scripted fantasies: somewhere 
between Daddy Warbucks and Eyes Wide Shut. There is indeed a group of young women—in their twenties and thirties—who act as Epstein’s support staff 
and companions. Some have worked for him for many years, marrying, having children, and continuing as part of his business and household 
infrastructure. One woman, on an afternoon when I was there, had just returned from an around-the-world honeymoon that Epstein had arranged for her. 
Some are, or may have been, his romantic interests.  One former girlfriend, Eva Andersson Dubin, a Swedish model and Miss Universe finalist whom 
Epstein has known for more than thirty years, became  one of new yorks  top doctors—Epstein helped finance her  medical school education —She  married
hedge funder Glen Dubin. Together they financed the Dubin Breast Center at Mount Sinai Hospital.
Epstein will sometimes move a meeting in his dining room outside to Central  park—his idea of going out to lunch is a Sabrett’s hot dog—with the 
various young women  in the house acting as  the accompanying entourage, as though something out of an 18th-century French court.
But the Hefnerian  like attitude   can also  at the flash turn  to sharply honed financial discussion. The highly  poised young women in a mansion on 
the Upper East Side with various office responsibilities remind me of the various uptown   art galleries in the surrounding neighborhood. They mingle 
freely with his hyper powerful guests, not so much as hostesses—or, in tabloid language, harem-like “sex slaves”—but as attentive colleagues  (which, 
of course, might be regarded  by some as having its own fetish-like attraction). Epstein explicitly denies , and is seconded by the group that there 
is no sexual quid pro quo. (“If you’re sleeping someone you work with they then believe they  can come in late—that’s what Jimmy Goldsmith used to 
say.”) Still, the constant attendance of so many comely young women, seems so outside of conventional living or staffing or social or romantic 
relationships that it is hard to describe in a straightforward or non- smirky  way. And while it  has been said that it may be part of the appeal for 
the men who come to visit Epstein, it is as well a peculiarity for them that  they merely  put up with in order to spend time with him.
The Epstein house/office is, by careful design, exclusive and clubby, part hang out, part secret society. Along with the fact that, even after his 
jail term, the rich and powerful have continued to so eagerly solicit him, it’s also notable in the fixed hierarchy of who comes to whose turf, that, 
when they want to see Epstein, they tend to come to him. He’s created a world and you enter it. Many arrive in weekend clothes. or as one world leader
said  ,  Ah    here i can come in sweat clothes .
His conversations are less meeting-like—focused and agenda-driven—then narrative therapy . In effect: the outside world comes to Epstein’s and he 
eagerly solicits reports. It’s a real time newspaper, or the news you don’t read in a newspaper, market movements before they occur, geopolitics with 
the ultimate decision makers at the table,  the health and personal eccentricities of some world leaders, discussions in hushed tones of the next high
level government appointments soon to be announced.
It’s Sunday lunch—in his schedule from a week last fall—with Gates, Mort Zuckerman, the real estate billionaire and owner of the Daily News, and Peter
Thiel, the PayPal co-founder and early Facebook investor.
That evening its Sheikh Hamad Bin Jassim, the foreign minister of Qatar. Hamad lives across the street in a similarly furnished house—he and Epstein 
have the same decorator. (Epstein, in his relaxed and amused manner, keeps prodding: “Why are you financing the bad guys? What do you get out of 
that?”)
Next morning, Epstein is joined for breakfast in the dining room by the lawyer Reid Weingarten, who’s represented, among other fat cats in trouble, 
Worldcom’s Bernie Ebbers and Goldman Sachs’s Lloyd Blankfein. Weingarten, hoarse with a cold, is still lamenting his failed defense of former 
Connecticut Governor John Rowland.  ( later to be overturned on appeal ) After a blow-by-blow of the trial, they discuss the Qatarian’s visit—Epstein 
served chocolate made with specialy chosen pistachios grown on the Sheikh’s farm—and speculate about who actually controls ISIS, with Weingarten 
arguing that the Turks are not getting enough scrutiny.  Weingarten represents Gulen , the U.S. target of the Turks, There is, in Epstein’s dining 
room, always an alternative version of world events—“perception versus reality,” says Epstein, “not to imply that one necessarily has greater weight 
than the other.”
“Why,” I ask Weingarten, when Epstein briefly steps out of the room, “do so many people keep coming back here, everything considered.”
“Why we camp out here? I guess because there’s truly  no other place like it.”
Epstein summons in the next person cooling his heels in the ante-room. It’s a young man named Brock Pierce, an active investor” in Bitcoin and the 
programmable currency space. Epsteins  blackboard gets quickly filled with the details of the Bitcoin blockchain mathematics,
After a bit, Epstein invites his next appointment to join them: Larry Summers, the former treasury secretary and President of Harvard, off Diet Coke, 
digs deep into the Sheikh Hamad chocolates, then focuses in on the Bitcoin investor.
“Okay,” he says, after listening for a bit to Pierce and his update on the rapid Bitcoin price swings, “I have opportunities here. But an additional 
feature of my decision problem, roughly speaking, is that the worst that could happen to you is that you could lose all the money you put into it. 
Whereas, I could go—I mean I don’t look that great now—but I could go from being seen as a figure of some probity and some intelligence to being a 
figure of much less intelligence and much less probity…”
“Well,” says Pierce in seeming dramatic understatement, “ no question I expect as in any nascent business one is  going to have some low quality 
characters playing early in the space…”
That evening, in the Epstein dining room (he seems rarely to use the rest of the house’s 50,000 square feet), there is a small cocktail party, which 
includes the former Prime Minister of Australian, Kevin Rudd, and Thorbjørn Jagland, the head of the Nobel Peace Prize Committee, who offers an 
affable, but generally scathing, critique of U.S. diplomacy (and a brief defense of Obama’s Peace Prize award) and to whom Epstein offers a ride back 
to Europe on his jet.
The next morning, it’s Ehud Barack, the former Israeli Prime Minister, for breakfast. Barack is, over his omelet, able to defend both Obama and Putin.
Then a high ranking official from the Obama White House, whose name I am asked not to use. There follows the former head of the UN Security Council, 
Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief technology office at 
Microsoft. Then Martin Nowak, a Professor of Biology and Mathematics and Director of the Program for Evolutionary Dynamics at Harvard, the institute 
that Epstein has funded with $30 million. Part of Nowak’s research has to do with trying to “describe cancer mathematically.” (Epstein preempts 
Nowak’s explanation : “Think of cancer the same way as you think of a terrorist group. The NSA has been able to thwart a great number of terrorism 
acts by intercepting communication signals from one terrorist to another. T...

<...trimmed to 16,800 characters of 34,118, read the rest at HOUSE_OVERSIGHT_023627...>
EFTA00815877 (Jmail)
OCR text of email from Jeffrey Epstein to Jabor Y probably sent at 2016-10-10 17:31:16
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Jabor Y." -4
Subject:
Date: Mon, 10 Oct 2016 17:31:16 +0000

tell your guys, we should think about crypto currency like bitcoin and sharia. smart contracts inherent to the
system. also when are you going to morocco?
<...snipped jeffrey epstein email signature...>
EFTA02448712 (Jmail)
OCR text of email from Jabor Y to Jeffrey Epstein probably sent at 2016-10-10 19:14:00
From: labor Y.
Sent: Monday, October 10, 2016 7:14 PM
To: Jeffrey E.
Subject: Re:

Ok. Friday we will travel to Marrakech.

On Monday, October 10, 2016,=jeffrey E. <jeevacation@gmail.=om jeevacation@gmail.com wrote:
tell =our guys, we should think about crypto currency like bit=oin and sharia. smart contracts inherent to
=he system. also when are you going to morocc=?
<...snipped jeffrey epstein email signature...>
EFTA00815900 (Jmail)
OCR text of email from Jabor Y to Jeffrey Epstein probably sent at 2016-10-10 19:14:19
From: "Jabor Y."
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Mon, 10 Oct 2016 19:14:19 +0000

Ok. Friday we will travel to Marrakech.

On Monday, October 10, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
tell your guys, we should think about crypto currency like bitcoin and sharia.
the system. also when are you going to morocco?
<...snipped jeffrey epstein email signature...>
smart contracts inherent to
EFTA01801003 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2016-10-13 09:06:00
From:
Sent: October 13, 2016 9:06
To: Jeffrey Epstein

sneaky can you pls call me
HOUSE_OVERSIGHT_033175 (epsteinify) (EpsteinWeb)
OCR text of email from Zubair Khan to Jeffrey Epstein probably sent at 2016-10-13 13:39:13
From: Zubair Khan
Sent: 10/13/2016 1:39:13 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: US Election Update

Hi Jeffrey,
Since the start of 2nd US Presidential Election debate till now, we have processed 3.1 million tweets.
Here is the performance of candidates:
1. Donald Trump 11.80% (Positive), 15.66% (Neutral), 72.54% (Negative)
2. Hillary Clinton 40.70% (Positive), 19.09% (Neutral), 40.21% (Negative)
Winning Chances:
1. Clinton 72%
2. Trump 28%
Winning chances in US States:
1. Clinton: New York (84%), California (75%), North Carolina (64%), Florida (75%), Washington (52%), Ohio
(96%), New Jersey (70%)
2. Trump: Texas (66%)
Regards,
Zubair Khan
HOUSE_OVERSIGHT_023101 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-10-16 22:34:07
From:
Sent: 10/16/2016 10:34:07 PM
To: jeevacation@gmail.com
Subject: Re: Trump told me

Send me pic of you and trump !
Sent from my iPhone

> On Oct 16, 2016, at 6:33 PM, <REDACTED> wrote:
> • I was the smartest woman he had ever met he offered me a job .( based on who I was )
> Not a resume no one took me seriously but he did !!!
> He would be wise to put me on his Champaign trail my Trump story would lead him to Victory
> His intuition lead him to his success and his intuition would make this country great ..
> • Sent from my iPhone
╔═════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                  Alan Dlugash: lawyer, tax partner at Paneth and Shrone 
 Brad Wechsler: finance, IMAX chairman, head of Leon Black's personal investment vehicle according to FT 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_030384 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Alan Dlugash, Richard Kahn probably sent at 2016-10-17 14:39:57
From: jeffrey E. [jeevacation@gmail.com]
Sent: 10/17/2016 2:39:57 PM
To: Richard Kahn ; Dlugash, Alan
Subject: Fwd:

are they taking the deduction ONLY to get the obama care benefit. / ???? call joslin

----------Forwarded message----------
From: Brad Wechsler <
Date: Mon, Oct 17, 2016 at 10:38 AM
Subject:
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Richard Joslin <REDACTED> , Tom Turrin John Castrucci

>, Leon Black
The taxes are ready to go according to RJ and Tom. There were two changes made last friday: $4mm of RA and
Artspace losses can/shld reduce the 3.8% medicare tax and $7mm of TRA payments shld also be exempt from
medicare taxes (consistent with prior year APO and Akin Gump advice). In aggregate this increases our
overpayment by $400k.
Pls call me and I'll find rich and tom if you want to discuss. Thx, b
Otherwise, taxes are complete and we are ready to press the button and file electronically. B
Sent from my Verizon Wireless BlackBerry
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_033178 (epsteinify) (EpsteinWeb)
OCR text of email from Maria Prusakova to Jeffrey Epstein probably sent at 2016-10-19 18:25:58
Masha Prusso asks about Zubair Khan, discusses recruiting girls for Epstein
From:
Sent: 10/19/2016 6:25:58 PM
To: jeffrey epstein [jeevacation@gmail.com]
Subject: News

Hi Jeffrey ! !
Thank you for writing. I'm doing well. Looking forward for winter season in the Alps!
I have from Zurich as assistant for you. I sent you her photos once :) lives in New Jersey
now and in Paris!!
I have some new ones here in zurich but not in NY or Paris yet.
How is it going with Zubair?
Do you believe Trump will win or Hilary ?
I miss Berkeley so much. This California lifestyle was magical. Can't wait to be back for 2nd semester C)
I plan to pass NY or California bar and be attorney in USA. I love America and the win mentality in your
country.
Kind regards,
File
Info
First Few Lines
HOUSE_OVERSIGHT_025147
Brockman, Inc. 
Frankfurt Book Fair 
hot list includes book
about Silk Road / Ross
Ulbricht
2016-10-23
arts
57.3 kb
Brockman, Inc. Hotlist Frankfurt Book Fair 2016 LitAg / Hall 6.3 - Tables 13A, 13B, 14A and 14B John 
Brockman Katinka Matson Russell Weinberger Max Brockman BALANCE OF POWER The Race Between State and 
Society By Daron Acemoglu and James Robinson [US — Penguin Press, UK — Viking, Germany — Fischer Verlag, 
Netherlands — Nieuw Amsterdam, Italy — Il Saggiatore, Spain — Duesto, Brazil — Intrinseca, Greece
Livanis, Korea — Sigongsa, Taiwan — Acropolis, Vietnam — Tre Publishing, Audio — Penguin RH; Proposal and 
sample chapter; 500 pages; Delivery: December 2018] Balance of Power is the important, groundbreaking new 
book by Daron Acemoglu and James Robinson, authors of Why Nations Fail, a widely acclaimed international 
bestseller that has sold close to half a million copies in English, and hundreds of thousands in 
translations around the world. "Balance of Power," Acemoglu and Robinson write, ... (55,843 more chars)
HOUSE_OVERSIGHT_026626 (epsteinify) (EpsteinWeb)
OCR text of email from Zubair Khan to Jeffrey Epstein probably sent at 2016-10-25 09:07:53
From: Zubair Khan
Date: 10/25/2016 9:07:53 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: US Presidential Election Update
Attachments: US_Report3.pdf; Untitled attachment 406272.htm

Hi Jeffrey,
Please find attached report of InsightsPod generated after third US Presidential debate. Trump's popularity has
increased after third debate.
Regards,
Zubair
| Email Attachments for HOUSE_OVERSIGHT_026626:
File
Info
First Few Lines
HOUSE_OVERSIGHT_026627
InsightsPod report on 
impact of presidential
debate from Zubair 
Khan and Anya 
Rasulova, attached to 
email 026626
2016-10-25
social
1.4 kb
US Election Debate 19 Oct, 2016 Since the 3 rd US Presidential Election debate stated till now, we have 
captured 4.4 Million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 22.89% 
Neutral – 14.38% Negative – 62.73% 2. Hillary Clinton Positive – 34.18% Neutral – 16.02% Negative – 49.80%
US Presidential Debates Winning chances 64 72 59 36 28 41 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton
Donald Trump Winning Chances Clinton: 59% – Trump: 41% Winning chances in US States 93 84 76 New York 
Trump 24% - Clinton 76% 7 16 24 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump 96 75 77 
California Trump 23% - Clinton 77% 4 25 23 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump 
65 66 79 Texas Trump 79% - Clinton 21% 35 34 21 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald 
Trump North Carolina Trump 41% - Clinton 59% 64 36 2ND DEBATE Hill... (516 more chars)
HOUSE_OVERSIGHT_032319 (epsteinify) (EpsteinWeb)
OCR text of email from Zubair Khan to Jeffrey Epstein probably sent at 2016-10-29 13:40:09
From: Zubair Khan
Sent: 10/29/2016 1:40:09 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Hi Jeffrey,
Looks like Trump is back in game. We processed 11 million tweets this week for Trump and 50.03% are
positive and only 20.66% are negative whereas Clinton is 56.05% negative and 20.03% positive.
We are trying to correlate that into popular vote outcome and electoral votes received.
Regards,
Zubair

On Sep 15, 2016, at 5:15 AM, Zubair Khan wrote:
Hi Jeffrey,
We are in the process of removing data from bots and making a clean report which I will share with you in few
hours. Overall Trump is way more popular than Clinton.
Regards,
Zubair

On Sep 14, 2016, at 8:04 PM, jeffrey E. <jeevacation@gmail.com> wrote:
what is your heat map showign for trump clinton
<...snipped jeffrey epstein email signature...>
EFTA01063205 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn probably sent at 2016-11-02 23:18:31
From: Brock Pierce cj
To: Jeffrey Epstein <jeevacation@gmail.com>, Richard Kahn <
Subject: Fwd: FW: Coinbase Investor Newsletter
Date: Wed, 02 Nov 2016 23:18:31 +0000

July 2016
Here is our monthly update:
How much money is in the bank?
$61.5M*
How much revenue did we make last month?
$1.2M
How much cash did we burn in the last month?
$1.3M
Projected months of runway (prior three month average):
40 months
# of employees:
111.0
What is our primary growth metric?
Revenue
What % did our primary metric grow year/year?
60%
Includes $10.5M of Series C investment from Japanese investors (Sozo and Bank of Tokyo Mitsubishi)
received in Jul2016

Summary
• We are starting to see some of the first real decentralized applications on the
horizon for Ethereum. These apps, which really are protocols, have a native app coin which makes the
economics of their networks go round. We think the implications of this are quite large: it changes how
businesses are funded (crowdsale on blockchain, "public"
from day 1) and presents a new business model (companies no longer make money from extracting rent
on their platform, rather there is mutual ownership of the network and contributors can own more if they
contribute earlier). There's a
lot
of goodwriting
on this topic, and you can read our thinking on it here.
• Ethereum hard forked and we were caught a little flat footed. We ultimately decided
to go in the customer's favor and make all customers whole for the minority fork's currency called
Ethereum Classic.
• One of our largest exchange competitors, Bitfinex, was hacked, losing —$65m. Instead
of declaring bankruptcy they are trying to issue a digital debt token to make customers whole.
• We increased fees on our Coinbase.com product and hope to see a jump in revenue
from that.
Until next month!
Fred Ehrsam
Co-founder, President
Coin base
San Francisco, CA, USA
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PLEASE NOTE: I am testing an artificial intelligence based assistant for scheduling named Amy. She's good but not perfect so if you are
having trouble just ping me again.
Brock Pierce
;11 Managing Partner

Follow me on Twitter:-
Co-invest with Blockchain Capital Q https://angel.co/btockchain-capital/syndicate
Linkedin: http://vnvw.linkedin.com/itilbrockpierce
EFTA01063216 (Jmail)
OCR text of email from Karim Wade to Jeffrey Epstein probably sent at 2016-11-03 05:37:23
From: Afri zp
To: "jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Thu, 03 Nov 2016 05:37:23 +0000

Are u coming on 6. Tell me if you need anything

Le 2 nov. 2016 a 17:52, jeffrey E. leevacation®gmail.com>  a emit :
yes, hopefully, see you,

On Wed, Nov 2, 2016 at 1:47 PM, Afri zp  I> wrote:
Did u get my msg. yes will be in Qatar

Le 1 nov. 2016 a 22:29, jeffrey E. <jeevacation@gmail.com> a emit :
all good? are you in gator next week?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_032323 (epsteinify) (EpsteinWeb)
OCR text of email from Zubair Khan to Jeffrey Epstein probably sent at 2016-11-04 12:43:32
From: Zubair Khan <REDACTED> 
Sent: 11/4/2016 12:43:32 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Election Update
Attachments: Election_Update_4Noy.pdf; Untitled attachment 121551.htm

Hi Jeffrey,
According to InsightsPod Trump is more popular. We processed 3 million tweets this week.
I have attached detailed report.
Regards,
Zubair
| Email Attachments for HOUSE_OVERSIGHT_032323:
File
Info
First Few Lines
HOUSE_OVERSIGHT_032324
InsightsPod social 
media election 
sentiment analysis 
from Zubair Khan and 
Anya Rasulova, 
attached to email 
032323
2016-11-05
social
787 b
US Election Report From 1st of Nov till now, we have captured around 3 million tweets. Here is the 
performance of candidates: 1. Donald Trump Positive – 19.29% Neutral – 35.03% Negative – 45.68% 2. Hillary
Clinton Positive – 20.44% Neutral – 20.79% Negative – 58.77% Winning chances Clinton: 45% – Trump: 55% 
Winning chances in US States New York Trump 39% - Clinton 61% California Trump 37% - Clinton 63% Texas 
Trump 80% - Clinton 20% North Carolina Trump 54% - Clinton 46% Florida Trump 52% - Clinton 48% Washington 
Trump 31% - Clinton 69% Ohio Trump 62% - Clinton 38% New Jersey Trump 19% - Clinton 81% Michigan Trump 37%
- Clinton 63% Pennsylvania Trump 51% - Clinton 49% Iowa Trump 67% - Clinton 33% Wisconsin Trump 18% - 
Clinton 82% Nevada Trump 39% - Clinton 61%
╔════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Tranchulas: India, cybsecurity firm of Zubair Khan, provider of offensive hacking services 
╚════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_032325 (epsteinify) (EpsteinWeb)
OCR text of email from Zubair Khan to Jeffrey Epstein probably sent at 2016-11-04 13:07:21
From: Zubair Khan
Sent: 11/4/2016 1:07:21 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Election Update

Trump is definitely winning popular vote so far. According to our data winning chances of Trump are 52% in
Electoral college.

On Nov 4, 2016, at 5:46 PM, jeffrey E. <jeevacation@gmail.com> wrote:
thats in the popular vote , not talking into account the elctoral college?

On Fri, Nov 4, 2016 at 1:43 PM, Zubair Khan wrote:
Hi Jeffrey,
According to InsightsPod Trump is more popular. We processed 3 million tweets this week.
I have attached detailed report.
Regards,
Zubair

On Oct 9, 2016, at 4:06 PM, jeffrey E. <jeevacation@gmail.com> wrote:
jeevacation

On Sat, Oct 8, 2016 at 11:20 PM, Zubair Khan wrote:
What is your Skype ID?
Thanks.

On Saturday, 8 October 2016, jeffrey E. <jeevacation@gmail.com> wrote:
yes

On Sat, Oct 8, 2016 at 7:07 AM, Zubair Khan wrote:
Hi Jeffrey,
Are you available to talk today?
Regards,
Zubair

On Oct 6, 2016, at 11:24 AM, jeffrey E. <jeevacation@gmail.com> wrote:
skyype good this weekend?

On Thu, Oct 6, 2016 at 5:42 AM, Zubair Khan<REDACTED> wrote:
Hi Jeffrey,
Just wondered if you have time to discuss the business plan of InsightsPod on Skype or if you prefer I can
meet you in person after 19th Oct.
Regards,
Zubair

On Sunday, 25 September 2016, jeffrey E. <jeevacation@gmail.com> wrote:
Skype this week?

On Sunday, 25 September 2016, Zubair Khan<REDACTED> wrote:
Hi Jeffrey,
Please find attached InsightsPod business plan for your consideration.
Since Twitter is live streaming the presidential debates, the social media activity will accelerate and it
will help us in making better predictions of outcome. It was apparent from the US Election report, which
I sent you previously that we need a Data Scientist who can translate our data into better insights. Taking
this into account I hope you can help us by backing this venture.
Thanks,
Zubair
<...snipped jeffrey epstein email signature...>
Best regards,
Zubair Khan
Chief Executive Officer I Tranchulas
London I San Francisco I Auckland I Islamabad
email:
I web: www.tranchulas.com
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
Best regards,
Zubair Khan
Chief Executive Officer I Tranchulas
London I San Francisco I Auckland I Islamabad
email: I web: www.tranchulas.com
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA01738267 (Jmail)
OCR text of email from Karim Wade to Jeffrey Epstein probably sent at 2016-11-05 13:21:46
From: Afri zp
Sent: Saturday, November 5, 2016 1:21:46 PM
Subject: Re:
To: "jeffrey E." leevacationegmailcom>

Brother, No problem, I fully understand but pls as friend I ask u to manage your friends here. I
believe they organized many things for u. See u next time, will speak later

Le 5 nov. 2016 1 11:28, jeffrey E. <jeevacation@gmail.com> a ecrit :
unfortunatlely , too much work around the election. I will need to cancel
doha before the 9th, it is s0000 crazy. many stories to tell when i see you.
when do you leave.? I feel badly about changes at the last minute , but i hope you
understand.
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_031637 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Jabor Y probably sent at 2016-11-05 13:38:24
From: jeffrey E. [jeevacation@gmail.com]
Sent: 11/5/2016 1:38:24 PM
To: iaborY.
Subject: Re:

thank you for being understanding, I hate canceling, but i will explain when i see you. . the states will be in
turmoil for awhile no matter who wins, its also possible that there will be court battles to decide . like bush
gore. . one thing is for sure, women are angry, they have more power, and race relations are sensitve.

On Sat, Nov 5, 2016 at 2:35 PM, Jabor Y. <REDACTED> wrote:
No worries. I understand your situation. I will leave on the 9th will be back on 13th. Again leave on the 16
and back on 18th. I had fixed an appoint for you on Monday with Shk. Hamad. Which I shall cancel and fix
later. Let me know when you plan again your trip to Doha.

On Saturday, November 5, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
unfortunatlely, too much work around the...

<...trimmed to 867 characters of 1,167, read the rest at HOUSE_OVERSIGHT_031637...>
HOUSE_OVERSIGHT_032336 (epsteinify) (EpsteinWeb)
OCR text of email from Ehud Barak to Jeffrey Epstein probably sent at 2016-11-07 03:54:57
From: ehbarak
Sent: 11/7/2016 3:54:57 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: speak. JE

Hi Jeff
The Trump momentum,
I believe was stopped.
Hillary might be on her way to Win. But with much lower margin, and probably still GOP controlled Senate.
Best
EB
Sent from my iPhone

On 5 Nov 2016, at 10:28, jeffrey E. <jeevacation@gmail.com> wrote:
paris

On Sat, Nov 5, 2016 at 4:35 PM, ehbarak
Sure. Speak. When? #?
Best
EB wrote:
Sent from my iPhone

On ...

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EFTA02670538 (Jmail)
OCR text of email from Jabor Y to Jeffrey Epstein probably sent at 2016-11-09 10:04:00
From: labor Y. <
Sent: Wednesday, November 9, 2016 10:04 AM
To: Jeffrey E.
Subject: Re:

Will check on this.

On Tuesday, November 8, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
Have they considered sharia digital curre=cy like bitcoin or blockchain contracts . As they can't be change= it
might meet the criteria . Though settlement on physical is complex 

On Tuesday, 8 November 2016, Jabor Y. < > wrote:
Oh Ok, it's fine. If you...

<...trimmed to 436 characters of 3,819, read the rest at EFTA02670538...>
HOUSE_OVERSIGHT_032903 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Jabor Y probably sent at 2016-11-10 12:18:00
From: jeffrey E. [jeevacation@gmail.com]
Sent: 11/10/2016 12:18:00 PM
To: Jabor Y.

in paris today, headed for new york. . trump gives many new things to do
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_032906 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to David Blaine probably sent at 2016-11-10 22:08:36
From: jeffrey E. [jeevacation@gmail.com]
Sent: 11/10/2016 10:08:36 PM
To: David Blaine<REDACTED> 
Subject: Re:

http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRIC
ATED-story.html

On Thu, Nov 10, 2016 at 11:07 PM, David Blaine < > wrote:
Perfect
Sent

On Nov 10, 2016, at 2:02 PM, jeffrey E. <jeevacation@gmail.com> wrote:
7?

On Thu, Nov 10, 2016 at 11:02 PM, David Blaine <
Great
Sent

On Nov 10, 2016, at 1:58 PM, jeffrey E. <jeevacation@gmail.com> wrote:
dinner with woody sun?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_026017 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-11-10 22:23:00
Date: Thursday, November 10 2016 10:23 PM
Subject: Re:
From:
To: jeffrey E. <jeevacation@gmail.com>;

Shocking. So ridiculous.
<...snipped (unknown) email signature...>

On Nov 10, 2016, at 5:01 PM, jeffrey E. <jeevacation@gmail.com > wrote:
http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRIC
ATED-story.html
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029020 (epsteinify) (EpsteinWeb)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2016-11-10 23:02:28
From: 
Date: 11/10/2016 11:02:28 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Tried to call you. Sorry...It's crazy that they bringing this bullshit up again?!

On Thu, Nov 10, 2016 at 5:00 PM jeffrey E. <jeevacation@gmail.com> wrote:
http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRIC
ATED-story.html
<...snipped jeffrey epstein email signature...>
Sincerely Renata Bolotova
HOUSE_OVERSIGHT_022189 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2016-11-11 02:06:00
From: >
Sent: Friday, November 11, 2016 2:06 AM
To: jeffrey E.
Subject: Re:

I saw that, amazing.
I also think it's shocking she is 35 in the recent picture (if she was 13 in '94). She looks 20 years older.

From: jeffrey E. <jeevacation@gmail.com>
To:
Sent: Thursday, November 10, 2016 5:01 PM
Subject:

http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRIC
ATED-story.html
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_032359 (epsteinify) (EpsteinWeb)
OCR text of email from Jabor Y to Jeffrey Epstein probably sent at 2016-11-11 05:13:57
HBJ brings up "e-currency" (Sharia Coin, probably)
From: Jabor Y.
Sent: 11/11/2016 5:13:57 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Wish you a safe trip back. Congratulations on your new president. You are made to handle all uncertainties
and meet new challenges. Wish you the best and assure you of all my possible support. I am in contact with the
Sharia guys and hope to come back to you next week regarding the e-currency. Look forward to see you in
Marrakech or in NY if nothing works out.

On Thursday, November 10, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
in paris today, headed for new york. . trump gives many new things to do
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_032914 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Jabor Y probably sent at 2016-11-11 05:19:42
From: jeffrey E. [jeevacation@gmail.com]
Sent: 11/11/2016 5:19:42 AM
To: Jabor Y.
Subject: Re:

When marrahesh ? Is it definite

On Friday, 11 November 2016, Jabor Y. <REDACTED> wrote:
Wish you a safe trip back. Congratulations on your new president. You are made to handle all uncertainties
and meet new challenges. Wish you the best and assure you of all my possible support. I am in contact with
the Sharia guys and hope to come back to you next week regarding the e-currency. Look forward to see you in
Marrakech or in NY if nothing works out.

On Thursday, November 10, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
in paris today, headed for new...

<...trimmed to 653 characters of 791, read the rest at HOUSE_OVERSIGHT_032914...>
HOUSE_OVERSIGHT_031518 (epsteinify) (EpsteinWeb)
OCR text of email from Zubair Khan to Jeffrey Epstein probably sent at 2016-11-11 05:21:53
From: Zubair Khan
Sent: 11/11/2016 5:21:53 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Out of 13 states we got 11 right. The ones we got wrong are NY and WI.
In the last report, analyzed data was of 3 days in which Clinton got a positive spike after she got clearance from
FBI. However Trump dominated the social media positively if we analyze one week data before starting time of
election, monthly data and entire data which we have gathered for months. Based on this we predicted on our
Facebook page on 30th October that Trump will be next president of US.
Our model works but I think the important question which we failed to answer is that how much historic data
must be analyzed to make the right decision. This could have been answered if we had a Data Scientist. Also I
believe its a great tool to track voters and get them to vote. It can be used in French elections next year or
elections of Brazil in 2018 but unfortunately I have to shut down this project as getting data from Twitter is
expensive and the start up is running out of money.
I am going to focus on cyber security again and will definitely reach out if I have a powerful investable idea.
Regards,
Zubair Khan

On Nov 11, 2016, at 4:49 AM, jeffrey E. <jeevacation@gmail.com> wrote:
not so good
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_031640 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Zubair Khan probably sent at 2016-11-11 05:29:35
From: jeffrey E. [jeevacation@gmail.com]
Sent: 11/11/2016 5:29:35 AM
To: Zubair Khan
Subject: Re:

New York ? How ? It was hillary no doubt always

On Friday, 11 November 2016, Zubair Khan <> wrote:
Out of 13 states we got 11 right. The ones we got wrong are NY and WI.
In the last report, analyzed data was of 3 days in which Clinton got a positive spike after she got clearance
from FBI. However Trump dominated the social media positively if we analyze one week data before starting
time of election, monthly data and entire data which we have gathered for months. Based on this we predicted
on our Facebook page on 30th October that Trump will be next president of US.
Our model works but I think the important question which we failed to answer is that how much historic data
must be analyzed to make the right decision. This could have been answered if we had a Data Scientist. Also I
believe its a great tool to track voters and get them to vote. It can be used in French elections next year or
elections of Brazil in 2018 but unfortunately I have to shut down this project as getting data from Twitter is
expensive and the start up is running out of money.
I am going to focus on cyber security again and will definitely reach out if I have a powerful investable idea.
Regards,
Zubair Khan

On Nov 11, 2016, at 4:49 AM, jeffrey E. <jeevacation@gmail.com> wrote:
...

<...trimmed to 1,370 characters of 1,477, read the rest at HOUSE_OVERSIGHT_031640...>
HOUSE_OVERSIGHT_031521 (epsteinify) (EpsteinWeb)
OCR text of email from Zubair Khan to Jeffrey Epstein probably sent at 2016-11-11 06:34:29
From: Zubair Khan
Sent: 11/11/2016 6:34:29 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Just checked report again. NY is correct. We only got WI wrong.
Regards,
Zubair

On Fri, 11 Nov 2016 at 10:29 am, jeffrey E. <jeevacation@gmail.com> wrote:
New York ? How ? It was hillary no doubt always

On Friday, 11 November 2016, Zubair Khan ‘1> wrote:
Out of 13 states we got...

<...trimmed to 379 characters of 1,634, read the rest at HOUSE_OVERSIGHT_031521...>
HOUSE_OVERSIGHT_032360 (epsteinify) (EpsteinWeb)
OCR text of email from Jabor Y to Jeffrey Epstein probably sent at 2016-11-11 11:00:04
From: Jabor Y
Sent: 11/11/2016 11:00:04 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Yes around 22nd.

On Friday, November 11, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
When marrahesh ? Is it definite

On Friday, 11 November 2016, Jabor Y. <REDACTED> wrote:
Wish you a safe trip back....

<...trimmed to 301 characters of 881, read the rest at HOUSE_OVERSIGHT_032360...>
EFTA01062049 (Jmail)
OCR text of email from Richard Kahn to Brock Pierce, Jeffrey Epstein probably sent at 2016-11-14 22:25:19
From: Richard Kahn <I
To: Brock Pierce <1
Cc: "jeffrey E." <jeevacation®gmail.com>
Subject: Re: Coinbase Investor Newsletter I Sept 2016
Date: Mon, 14 Nov 2016 22:25:19 +0000

i never heard back from you on your availability to talk
please advise
thank you
<...snipped richard kahn email signature...>

On Nov 3, 2016, at 8:35 AM, Richard Kahn < > wrote:
are you free for a 15 min call next week?
if so please advise on timing
thank you
<...snipped richard kahn email signature...>

On Nov 2, 2016, at 7:20 PM, Brock Pierce
September:
Here is our monthly update:
How much money is in the bank?
$59.0M
How much revenue did we make last month?
$1.6M wrote:

How much cash did we bur...

<...trimmed to 680 characters of 2,057, read the rest at EFTA01062049...>
EFTA01062056 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2016-11-15 03:07:51
From: "Jeffrey E." <jeevacation@gmail.com>
To: Brock Pierce
Subject: Fwd: Coinbase Investor Newsletter I Sept 2016
Date: The, 15 Nov 2016 03:07:51 +0000

???????????

--- Forwarded message ---
From: Richard Kahn <1
Date: Mon, Nov 14, 2016 at 6:25 PM
Subject: Re: Coinbase Investor Newsletter I Sept 2016
To: Brock Pierce <I
Cc: "jeffrey E." <jeevacation@gmail.com>

i never heard back from you on your availability to talk
please advise
thank you
<...snipped richard kahn email signature...>

On Nov 3, 2016, at 8:35 AM, Richard Kahn < > wrote:
are you free for a 15...

<...trimmed to 566 characters of 2,281, read the rest at EFTA01062056...>
EFTA01061411 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn probably sent at 2016-11-16 02:24:37
From: Brock Pierce
To: Richard Kahn <I
Cc: "jeffrey E." <jeevacation®gmail.com>
Subject: Re: Coinbase Investor Newsletter I Sept 2016
Date: Wed, 16 Nov 2016 02:24:37 +0000

Sony for the delay. Was out of pocket. Are you available to talk this week?

On Mon, Nov 14, 2016 at 5:25 PM, Richard Kahn <
i never heard back from you on your availability to talk
please advise
thank you
<...snipped richard kahn email signature...>-350-0954
cell 917-414-7584 wrote:

On Nov 3, 2016, at 8:35 AM, Richard Kahn < > wrote:
are you free for a 15...

<...trimmed to 532 characters of 2,712, read the rest at EFTA01061411...>
EFTA01061414 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2016-11-16 02:25:11
From: Brock Pierce <1
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: Coinbase Investor Newsletter I Sept 2016
Date: Wed, 16 Nov 2016 02:25:11 +0000
Inline-Images: D26BB419-BBC4-4180-9D75-04F169612828[2].png

Was in the hospital. Spent my birthday there. Got out today. Followed up with Richard just now.
PLEASE NOTE: I am testing an artificial intelligence based assistant for scheduling named Amy. She's good but not perfect so if y...

<...trimmed to 440 characters of 3,076, read the rest at EFTA01061414...>
EFTA00631213 (Jmail)
OCR text of email from Jabor Y to Jeffrey Epstein probably sent at 2016-11-16 12:18:50
From: "Jabor Y." clIMMIII >
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: BIT COIN
Date: Wed, 16 Nov 2016 12:18:50 +0000
Attachments: IMG-20161116-WA0013.jpg; IMG-20161116-WA0012jpg; IMG-20161116-WA0011jpg

Please see the attached. Some initial observations on bit coin from the Sharia.
EFTA02669689 (Jmail)
OCR text of email from Jeffrey Epstein to Jabor Y probably sent at 2016-11-16 12:24:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, November 16, 2016 12:24 PM
To: Jabor Y.
Subject: Re: BIT COIN

Yes agreed , my point was not bitcoin but the architecture called blockchai=. It allows contracts that cannot be modified
. Sharia rules . Most =oney i.e. Your bank account is electronic . It's a longer discussion .=For tax purposes in the us it is
property,

On W=dnesday, 16 November 2016, labor Y. < <mailto > wrote:
conversation-id 62734 date-last-viewed 0 date-received 1479299059 flags 8590195729 gmail-label-ids 7 remote-
id 662325
HOUSE_OVERSIGHT_032374 (epsteinify) (EpsteinWeb)
OCR text of email from Maria Prusakova to Jeffrey Epstein probably sent at 2016-11-16 18:48:02
From: 
Date: 11/16/2016 6:48:02 PM
To: jeffrey epstein [jeevacation@gmail.com]

Hey Jeffrey!!
How are you ? Happy abt Trump being elected or not?
I hope you meet Christian in NY. He is genius in tech and also my boyfriend :-) so I will be travelling
to NY often to see him and can catch up with you..
Did you think of any lawyering job I can do for you after I graduate from Berkeley and take NY bar ? ;-)
Hugs,
HOUSE_OVERSIGHT_032375 (epsteinify) (EpsteinWeb)
OCR text of email from Maria Prusakova to Jeffrey Epstein probably sent at 2016-11-16 18:55:56
From:
Sent: 11/16/2016 6:55:56 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

What do u hope?))
Kind regards,

On 16 Nov 2016, at 7:54 PM, jeffrey E. <jeevacation@gmail.com> wrote:
hope

On Wed, Nov 16, 2016 at 2:48 PM,
Hey Jeffrey!!
How are you ? Happy abt Trump being elected or not? ...

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HOUSE_OVERSIGHT_022396 (epsteinify) (EpsteinWeb)
OCR text of email from Svetlana Pozhidaeva (???) to Jeffrey Epstein probably sent at 2016-11-22 17:55:37
From: 
Date: 11/22/2016 5:55:37 PM
To: Jeffrey [jeevacation@gmail.com]

My Mom's childhood friend from Ukraine reached out to her - she works for Oleksandr Vilkul (Ukraninan
opposition leader), asked if I could help organize the invitation to the Trump inauguration for a high reward.
Shall I find out the details or drop it? Any interest in meeting them at all
I personally don't know Tamara (my Mom's friend) and my Mom hasn't seen her for years
EFTA02667847 (Jmail)
OCR text of email from Jeffrey Epstein to Karim Wade probably sent at 2016-11-28 10:24:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, November 28, 2016 10:24 AM
To: Afri zp
Subject: Re:

ok

On Mon, Nov 28, 2016 at 4:57 AM, Afri zp <=a href="mailto wrote:

Understand that he is still in Madagascar. Waitin= his return

Le 27 nov. 2016 a 21:13, jeffrey E. <jeevacation@gmail.c=m> a ocrit :
=div dir="ltr">l assume no morocco meeting so i will go straight to=paris first
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...> copyright -all rights rese=ved
HOUSE_OVERSIGHT_026028 (epsteinify) (EpsteinWeb)
OCR text of email from Larry Summers to Jeffrey Epstein probably sent at 2016-11-29 12:13:41
Epstein introduces Larry Summers to allegedly corrupt Senegalese politician Karim Wade
From: Larry Summers
Sent: 11/29/2016 12:13:41 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Re:

Always quiet advice to anybody who can use it. Try always discreet. If u become associated publicly w
something the reputations converge. Looking fwd to meeting Karim.
Sent from my iPad
<...snipped larry summers email signature...>

On Nov 29, 2016, at 6:23 AM, jeffrey E. <jeevacation@gmail.com> wrote:
ok, except I hope they can rely on you to give them guidance privately after the fact.? Karim Wade. is the
son of the president of Senegal. ( they just found GAS offshore ). He is well educated and one of the most
important figures in west africa. however full disclosure , he was put in jail to remove him from running
against the current president . He is in qatar awaiting his political return to power which is almost
guaranteed. He is the most charismatic ,and rational of all the africans and has theire respect.

On Tue, Nov 29, 2016 at 2:34 AM, Larry Summers < wrote:
Who is the guy you have set me up with?
Spend zero effort on anything about me w trump. Seeing his approach to conflict of interest, his Putin
proximity, and his mindless response on Castro death I'm best off a million miles away.
Until they are deeply humbled by the fuckups that are sure to come, I serve myself and country best by doing
nothing that involves loyalty to them.
Sent from my iPad
<...snipped larry summers email signature...>

Begin forwarded message:
From: Afri zp <
Date: November 29, 2016 at 3:26:13 AM GMT-3:30
To: "jeffrey E." <jeevacation@gmail.com>
Cc: Larry Summers <
Subject: Re:

Larry,
I'll be very please to meet or take you for diner. My mobile in Doha is

Le 29 nov. 2016 a 00:16, jeffrey E. <jeevacation@gmail.com> a ecrit:
larry, karim, karim - larry, larry will be in doha on wed, i think you two would enjoy meeting
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029084 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2016-12-12 18:26:29
From: Joi
Sent: 12/12/2016 6:26:29 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: From Politico Magazine

Any ideas?

Begin forwarded message:
From: Margaret Slattery
Subject: From Politico Magazine
Date: November 28, 2016 at 3:04:51 PM CST
To:

Dear Joi,
Hello, I'm writing from Politico Magazine, where we're working on a special package of stories timed to Donald Trump's
inauguration in January, and I wondered if you would be interested in contributing.
As he prepares to take office, our plan is to publish a handful of out-of-the box ideas for President Trump, suggested by
writers and thinkers from a variety of fields and ideological positions. Whether the idea has to do with politics, policy,
personnel or governing style, we're looking for suggestions that are specific and, above all, surprising; something inventive if
slightly far-fetched is better than a pet cause or a well-trod policy proposal. (This exercise doesn't require that you support or
even agree with Trump, but it does require a willingness to engage.)
Do you have an idea along these lines that you wish the new president would consider, whether something in economics or
otherwise? If so, I'd love to hear, and we can discuss next steps from there. Ultimately, we're aiming to publish a handful of
short pieces (about 800 words each) as a package of proposals.
Many thanks, and please let me know if you have questions.
Margy Slattery
Deputy Editor, Politico Magazine
HOUSE_OVERSIGHT_029280 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2016-12-12 19:52:15
From: jeffrey E. [jeevacation@gmail.com]
Sent: 12/12/2016 7:52:15 PM
To: Joi Ito
Subject: Re: From Politico Magazine

talk to danny hillis he had some legisative ideas

On Mon, Dec 12, 2016 at 1:26 PM, Joi Ito <REDACTED> wrote:
Any ideas?

Begin forwarded message:
From: Margaret Slattery
Subject: From Politico Magazine
Date: November...

<...trimmed to 335 characters of 1,633, read the rest at HOUSE_OVERSIGHT_029280...>
EFTA01059089 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn probably sent at 2016-12-16 01:23:46
From: Brock Pierce ccMI >
To: Jeffrey Epstein <jeevacation@gmail.com>, Richard Kahn
Subject: Fwd: FW: Coinbase Investor Newsletter I Nov 2016
Date: Fri, 16 Dec 2016 01:23:46 +0000
Inline-Images: 7AAF7059-6250-4DE5-9416-83CDA906F024.png

--- Forwarded message ---
From: W Bradford Stephens
Date: Thu, Dec 15, 2016 at 5:22 PM
Subject: FW: Coinbase Investor Newsletter Nov 2016
To: Brock Pierce

W. Bradford Stephens
rC
Pc id:D8B0B9A6-A4B3-4556-9DC8-
75863387858
Co-Founder and Managing Partner
Blockchain Capital LLC
San Francisco, CA 94111
wwycblockchain.capital
Invest alongside us or follow our individual investments at
httimi&-tgel.coilblockchain-capitalisyndicate

Here is our monthly update:
Growth
What is our primary growth metric:
Revenue
How much revenue did we make last month?
$2.1M
What % did revenue grow year/year?
142%

Cash / Burn
How much money is in the bank?
$58.1 M
How much cash did we burn last month?
$0.9M
Projected runway (prior 3-month avg. burn):
53 months
# of employees:

126.5
Summary
We led the publication of an open source
legal framework
and associated tool
to analyze the likelihood a particular blockchain token would be subject to US federal securities law
(prepared in collaboration with Coin Center, USV, and Consensys)
We posted
How to
Safely Store Digital Currency with Coinbase covering cyber security fundamentals as well as
suggestions to leverage specific Coinbase security features
The IRS filed a
"John Doe Summons" seeking all records of U.S. customers who conducted virtual currency transactions
2013 - 2015; we believe this request is overly broad and we are preparing our response strategy (note
that no wrongdoing is alleged on the part of Coinbase
or particular customers - see Protecting
Customer Privacy post)

Happy holidays!
Sam Rosenblum
Corporate Development & Expansion
Coin base
San Francisco, CA

You received this message because you are subscribed to the Google Groups "Investors" group.
To unsubscribe from this group and stop receiving emails from it, send an email to
investors+unsubscribe@coinbase.com.
;',
╔════════════════════════════════════════ new names in next file(s) ═╗
                    Sean Bannon: Republican, Steve Bannon's brother 
 Steve Bannon: Republican, Trump campaign manager, memecoin grifter 
╚════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_026036 (epsteinify) (EpsteinWeb)
OCR text of email from Gino Yu to Jeffrey Epstein probably sent at 2016-12-17 02:43:49
From: Gino Yu [
Sent: 12/17/2016 2:43:49 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Fwd: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)
Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg

See the attached. Let me know if you are interested in meeting him when he's in NYC.
gino

Begin forwarded message:
From: Paul Schulte <
Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)
Date: 17 December 2016 at 8:35:35 AM HKT
To: Gino Yu

Sure. Forward
Founder and Editor
Schulte Research

On 17 Dec 2016, at 3:09 AM, Gino Yu `> wrote:
I'm Still in HK. Cancelled my India trip. Leaving for Italy on Monday. Can meet this weekend if you are
around.
Can I forward this to my benefactor in NYC? You interested in meeting him while you are there?
gino

On 16 Dec 2016, at 6:19 PM, Paul Schulte _____ > wrote:
Founder and Editor
Schulte Research

Begin forwarded message:
From: Paul Schulte <I
Date: 12 December 2016 at 4:10:08 PM GMT+8
To: Paul Schulte <
Subject: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO

NOT FORWARD)
SCHULTE RESEARCH REPORT: ED 164
.41114
DEEP DIVES INTO PRC FIN TECH OWNERSHIP AND TRUMP
CABINET OWNERSHIP. (DO NOT FORWARD)
12 December 2016
ED 164
• H SHARES: PING AN, CICC AT CENTER OF ALIBABA, TENCENT
PHENOMENON. BUY. SELL AIA.
• TRUMP CHOICES ARE ALL ABOUT KOCH BROS & OIL/GAS
NETWORK: BUY RUSSIA... ALSO SAUDI BANKS.
• INVESTOR FEEDBACK: INFLATION COMING. BUY BOMBED
OUT BANKS HSBC, KB, UNICREDIT? GROWING AGREEMENT ON
BOOM IN US. BUY CITI, JPM.
Schulte Research Report, ED 164: Slides
CONTACT US
Paul Schulte
Founder, Schulte Research
Gavin Liu
Senior Analyst
IND-X Advisors Limited
Kinwick Centre, 8th Floor
32 Hollywood Road
Central
Hong Kong
1. Ping An & CICC are the 2 H shares that operate in the middle of Alibaba, Tencent, Lufax.
A. The chart below represents a deep dive we did on the new world of Chinese banking. Companies
like Zhong An, WeBank and Lufax will grow dramatically and will take advantage of (as well as
support) the massive worlds of Alibaba and Tencent. Together, Alibaba and Tencent have market cap
of $500 bn. Popping up in many of these areas of overlap are Ping An and CICC. They are
strategically placed to make great strides in China. This is slowly being recognized in the case of Ping
AN (See Page 8 of attached PPT). Ping An's market cap is $97 bn. It is connected to Zhong An.. It
owns 44% of Lufax. And some if its management were the very ones that started WeBank. It is
perfectly positioned for the coming boom in new banking. It has the best combined ROA and ROE
globally and its P/E of 10x is trading on a 50% discount to the global averages. Why is Ping An
trading at a discount to AIA? BUY PING AN -- SELL AIA..
B. The other company which has the best return on capital of any broker dealer -- and is also
positioned nicely for the coming boom in the new era of banking in China -- is CICC. CICC and CDH
(a CICC breakaway) both invested in Zhong An and Lufax. CICC has vision and a proven track record.
Yet it has been a laggard. This is a top pick for H shares for China in 2017. The other bank with great
vision in this area is CCB, which has invested in Ant Financial. BUY H shares CCB and CICC. (See
attached PPT for portfolios and China fintech details).
C. IPOs in 2017. I think Zhong An will be a surprise for 2017 in the Hong Kong market. Its market
cap is expected to be $10 bn and it has interesting potential in so many areas of insurance. It
remains an insurance company whose marginal cost of a new customer is zero. It has a talented
team of 900 engineers and has new Al and blockchain divisions. It is rolling out an impressive array
of products including corporate solutions for insurance and investment plans. Lufax CEO Greg Gibb
made a big splash at the Finnovasia (Schulte Research co-sponsored it) in Hong Kong last month.
The company is a diversified financial conglomerate akin to "Schwab meets etrade and Fidelity" --
only 25 years ago. It needs an IPO north of $25 bn in order for the private equity partners to make
money. Lastly, Ant Financial will come to the market for a $60 bn IPO in 2017 -- also in Hong Kong.
This is a mothership company that goes to the heart of China's system. Its early investors are CIC,
CDB, CCB, China Life and other vital organs of the system. It will not be allowed to fail. There are
some questions about whether to own this through Alibaba, since Alibaba will own 33% of Ant post
IPO. I'm in this camp. Buy Alibaba on this pullback. (See attached PPT for the full China Fintech
Report).
2. Koch Industries saturates both the offices of Trump as well as Pence. Mega bullish for Russia, oil
and gas companies. Mega bearish for alternative energy.
A. The Koch Brothers are not just two grumpy men -- they are a political party. Koch Industries is the
second biggest private company in the US after Cargill. They operate public and secretive political
entities in 32 states and dole out more than $500 million each political cycle to various entities in the
strongest places. The political entities employ more than 1,200 people and the amount of donations
available to right wing causes varies dramatically but is as high as $750 million per cycle. It is the
third largest party in the US after the Democratic and Republican party. It controls the Libre Alliance,
Americans for Prosperity, Freedom Partners, Institute for Energy Research, American Energy Alliance
and Concerned Veterans.
B. What do they do with their money? They support right wing Republican candidates for all
organizations -- attorneys general, Senate, House and state political figures. This is where it gets
interesting. Freedom Partners is thought of as the "Koch bank". Guess who ran this? Marc Short. It
controls about $250 mn in funds for political activity. Guess who employed Marc Short as chief of
staff? Indi...

<...trimmed to 6,000 characters of 12,354, read the rest at HOUSE_OVERSIGHT_026036...>
HOUSE_OVERSIGHT_026041 (epsteinify) (EpsteinWeb)
OCR text of email from Gino Yu to Jeffrey Epstein probably sent at 2016-12-17 12:35:06
From: Gino Yu
Sent: 12/17/2016 12:35:06 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)
Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg

Good. Sorting out Tulum at the moment. Over 40 people wanted to come. The Cenote project didn't get
funded yet so we are sorting out accommodations. David Sauvage who you met is coming
(https://docs.google.com/document/d/lzebY0wGi vn1WpUnkTR1T7yPsl-iQIfA9GidDUgOzeU/edit). Joon
Yun as well (who I'd like to introduce you to - http://www.drjoonyun.com/). The gathering will help plan
activities in 2017 which I will summarise for you in Jan.
On Monday, I head to Pragelato with the wife and kids for 10 days of skiing and sight-seeing. Head to Tulum
on the 1st. I will be at DLD and Davos afterward. I still have a Vive that I got for you that I'd like to set up and
walk you and your people through.
Is your schedule for the holidays sorted?
Happy Holidays!!
gino

On 17 Dec 2016, at 6:10 PM, jeffrey E. <jeevacation@gmail.com> wrote:
no ,. how are you?

On Fri, Dec 16, 2016 at 9:43 PM, Gino Yu < > wrote:
See the attached. Let me know...

<...trimmed to 1,210 characters of 13,281, read the rest at HOUSE_OVERSIGHT_026041...>
HOUSE_OVERSIGHT_032946 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Jabor Y probably sent at 2016-12-17 20:30:26
discussion of obtaining a Moroccan visa for an unnamed woman
From: jeffrey E. [jeevacation@gmail.com]
Sent: 12/17/2016 8:30:26 PM
To: Jabor Y.
Subject: Re:

sorry, yes, palm beach, all trump people here

On Sat, Dec 17, 2016 at 3:29 PM, Jabor Y. <
I hope you are in a better place now than NY.

On Saturday, December 17, 2016, Jabor Y. <
Sorry i just checked your email.
What time you will leve to the airport wrote: wrote:

On 16 Dec 2016 2:45 p.m., "jeffrey E." <jeevacation@gmail.com> wrote:
are you free to visit?

On Fri, Dec 16, 2016 at 1:14 PM, Jabor Y. <REDACTED> wrote:
Ok, let her apply for a visa at the consulate the normal way. Once applied sent me a copy of the submission
receipt and the application form, so I can do the necessary through my contact in Morocco.

On Friday, December 16, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
she leaves tonight

On Fri, Dec 16, 2016 at 10:16 AM, Jabor Y. > wrote:
I have sent the passport copy to my contact who will talk with the Moroccan consulate today morning and
will advise me. If not today, then it will be on Monday. I'll let you know. I can see you anytime after
3pm.

On Friday, December 16, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
do you know if can go to morrocan consulate for visa today. ? do i see you before i leave?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA01059181 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2016-12-18 11:09:57
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Mongolia
Date: Sun, 18 Dec 2016 11:09:57 +0000

Ok I let him know that you can have a call at this time. His number is
a viber call Cs On Sun, Dec 18, 2016 at 5:17 AM jeffrey E. <jeevacation@gmail.com>  wrote:
yes
and the same number for

On Sat, Dec 17, 2016 at 8:49 PM, > wrote:
Sneaky please let me know ASAP...

<...trimmed to 371 characters of 2,751, read the rest at EFTA01059181...>
╔══════════════════════════════════════════ new names in next file(s) ═╗
 Edward Jay Epstein: journalist, no relation, wrote books about spies 
        Vladimir Yudashkin: modeling, director of the 1 Mother Agency 
╚══════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01618400
 text message from 
Renata Bolotova (???) 
iMessage screenshots
2016-12-23
text
2.9 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 Hi sneaky 09:10:29 pm Met with 
09:11:18 pin yesterday 2016/11/09 1212 5333739 great , what a life you have 09:11:26 pm 09:11:27 pm I am 
S00000 lucky!!! 09:11:49 pm To have you!!! `it 09:1 1:58 pm 1212 5333/39 i can seen sat 09:11:59 pm What 
time? 09:12:06 pm 1212 5333739 4 09:12:14 pm Ok 09:12:40 pm Sneaky thank so so much for money!!!ti a,“? 
r-? 1,1 r-? 09:31:27 pm • • Can't wait to see you 09:31:47 pm Your meeting w 12:35:37 am 2016/11/10 at 4 
pm confirmed =,‘" 2016/12/01 Hi sneaky how r you? Miss you!! What should I say 07:13:21 pm 1212 5333739 
14th 08:34:09 pm Ok sa, 09:17:04 pm Do you mean seeing him onl4th? 09:17:34 pin 09:40:49 pm 1212 5333739 
Yes 10:04:18 pm Ok what time 10:04:39 pm 2016/12/02 Sent an attachment Filename: New Recording 57.m4a 
Path: New Recording 57.m4a Size: 3 MB Type: audio/x-m4a 04:33:39 pm ... (1,733 more chars)
HOUSE_OVERSIGHT_019206
Edward Jay Epstein WSJ
article about Edward 
Snowden
2016-12-30
article
13.3 kb
Wall Street Journal, December 30, 2016 The Fable of Edward Snowden As he seeks a pardon, the NSA thief has
told multiple lies about what he stole and his dealings with Russian intelligence. EDWARD JAY EPSTEIN Of 
all the lies that Edward Snowden has told since his massive theft of secrets from the National Security 
Agency and his journey to Russia via Hong Kong in 2013, none is more provocative than the claim that he 
never intended to engage in espionage, and was only a “whistleblower” seeking to expose the overreach of 
NSA’s information gathering. With the clock ticking on Mr. Snowden’s chance of a pardon, now is a good 
time to review what we have learned about his real mission. Mr. Snowden’s theft of America’s most closely 
guarded communication secrets occurred in May 2013, according to the criminal complaint filed against him 
by federal prosecutors the following month. At the time Mr. ... (12,564 more chars)
EFTA02663762 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2017-01-03 10:54:00
From: Vincenzo lozzo <
Sent: Tuesday, January 3, 2017 10:54 AM
To: Jeffrey E.
Subject: Nowak

Hello,
I have a stupid thing to ask you: one of my employees is a huge fan of Marti= and asked me if I could get Martin to sign a
book for him. Do you think I c=n ask?
If so, can you give me his email?
Ps: I'll circle back with Lesley on your schedule
Sent from my iPhone
<...removed Apple XML plist...>
HOUSE_OVERSIGHT_026651 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2017-01-23 12:38:34
From:
Sent: 1/23/2017 12:38:34 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump

The inauguration was amazing! And in one day, Trump got more fat women walking than Michelle did in 8 years L.
Sent from my Windows 10 phone
EFTA00443752 (Jmail)
OCR text of email from Christopher Petrock to Matthew Gilbert probably sent at 2017-01-24 22:33:43
invitation from Howard Lutnick
From: "Petrock, Christopher
Cc: "Gilbert, Matthew"
Subject: INVITATION - CANTOR FITZGERALD RELIEF FUND IN PARTNERSHIP WITH BRIONI - Thursday, January 26th from 6-8 PM
Date: Tue, 24 Jan 2017 22:33:43 +0000
Inline-Images: image002.jpg

Howard Lutnick would like to invite you to the exclusive opening of the Brioni flagship store. Brioni has very
generously offered to donate 15% of sales to the Cantor Fitzgerald Relief Fund from January 15th through Feb
4th. They are also hostininvite-only cocktail party on January 26th from 6-8 PM to celebrate. If you would
like to stop by, please by replying back to this email or click on the RSVP button at the top of the
invitation below.
Thanks
<...snipped cantor fitzgerald email signature...>
This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("CFE") is regulated by the Financial
Conduct Authority ("FCA"). CFE is an unlimited liability company incorporated under the laws of England
(company number 2505767) and VAT registration (number 577 406809). CFE's registered office is at One
Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender.
CFE appears on the FCA register under no 149380. The FCA register appears at http://www.fca.org.uk/register/.
The FCA is a financial services industry regulator in the United Kingdom and is located at 25 The North
Colonnade, Canary Wharf, London, E14 SHS.
╔═══════════════════════════════════════════════════ new names in next file(s) ═╗
 Fawzi Siam: mideast, sharia auditor in Qatar, friend of Sheikh Jabor Al-Thani 
╚═══════════════════════════════════════════════════════════════════════════════╝
EFTA02661442 (Jmail)
OCR text of email from Fawzi Siam to Jeffrey Epstein probably sent at 2017-01-25 10:11:00
From:
Sent: Wednesday, January 25, 2017 10:11 AM
To: jeevacation@gmail.com
Subject: Block chain

Dear Mr. Jeffrey
It was a pleasure talk=ng to you yesterday. I got your email address from Sheikh Jabor Al Thani a=d he advised me to get
in touch with you.
As agreed over the pho=e, kindly brief me with details about block chain pointing out the Structu=e, How it works ?
being as a ledger of information / bitcoin's transaction, the Legislation and legal point of view, any agre=ments
available, dealers rights and obligations ...etc
Such brief will help t= understand the idea in order to obtain our shariah scholar opinion
Thanks and Best Regard=,
Fawzi Siam=/o:p>
Executive Manager-Sharia Audit
I Tel Direct=+974 4423 5628
I Fax +9=4 4423 5641
I Grand Hama= Street
I PO Box 28888 Do=a Qatar
EFTA02345782 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2017-01-26 05:25:00
From:
Sent: Thursday, January 26, 2017 5:25 AM
To: jeevacation@gmail.com
Subject: RE: Block chain

Dear
Thanks for your prompt reply. I will spend more time in weekend to read more articles about block chain which is clearly
a revolutionary innovation technology
What is the cryptocurrecny will be used in case you are not talking about bitcoin?
In addition to below and above inquires , kindly send your ( idea-proposal ) showing the block chain with the sovereign
involvement and guarantee which will facilitate the establishment of such new technology
Such illustration will enable us to provide the picture clear for obtaining shariah opinion
Thanks
Regards

From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Wednesday, January 25, 2017 2:13 PM
To: Fawzi Siam
Subject: Re: Block chain

http://blockgeeks.com/guides/what-is-blockchain-technology/iwilltrytogodowntwopaths.1toexplain
blockchain tech to you, i will follow by sending articles more in depth. please feel free to call with questions. 2 then
the question of soverign involvement could and would be very exciting. In order to be designated a currency a digital
blockchain version would need soverign guarantee. It would be revolutionary for your part of the world to innovate in

the financial sector. combined with a sharia compliant new currency. . with block chain , your contract execution is
inherent to the code of the transaction so in keeping with sharia law, the contract would self execute making any
unilateral changes impossible.

On Wed, Jan 25, 2017 at 5:11 AM, <
Dear Mr. Jeffrey  wrote:
It was a pleasure talking to...

<...trimmed to 1,598 characters of 2,195, read the rest at EFTA02345782...>
EFTA02662381 (Jmail)
OCR text of email from Jeffrey Epstein to Fawzi Siam probably sent at 2017-01-26 10:07:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, January 26, 2017 10:07 AM
To:
Subject: Re: Block chain

the idea is with your help we create the new currenc=. with your guidance it is sharia compliant and unique in the world.

On Thu, Jan 26, 2017 at 12:24 AM, <REDACTED> wrote:
Dear
4=pan>
Thanks for your prompt=reply. I will spend more time in weekend to read more articles about block=chain which
is clearly a revolutionary innovation technology
</=pan>
What is the cryptocurrency will be used in case you are not talking about bitcoin?
</=pan>
In addition to below a=d above inquires, kindly send your ( idea-proposal ) showing the bl=ck chain with the
sovereign involvement and guarantee which will facilitate the establishment of such new technology
</=pan>
Such illustration will enable us to provide the picture clear for obtaining shariah opinion
</=pan>
Thanks aspan>
</=pan>
Regards 
</=pan>
c/=pan>

From: jeffrey =. [mailt
Sent: Wednesday, January , :
To:...

<...trimmed to 978 characters of 2,578, read the rest at EFTA02662381...>
EFTA00711422 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2017-01-29 14:27:57
From: M.<
To: "Jeffrey E." <I
Subject: Re:
Date: Sun, 29 Jan 2017 14:27:57 +0000

[=.
* A good friend of the director

On Sun, Jan 29, 2017 at 9:27 AM B < > wrote:
If we lucky with Mongolians would work and I could go to Washington, I can also get involved in this
organization
https://www.stimson.org/content/about-us
I leant about them through a classmate and her dad is a good friend of a director. They do similar thing as IPI
and later I found out that they are pametring with IPI for cooperative conferences. But unlike IPI, they work
on water and energy security issues, I watched a few video conferences on the Mekong River project and drew
a few reports from them for my thesis

On Sun, Jan 29, 2017 at 9:18 AM wrote:
Yes, thank you!
i was just...

<...trimmed to 753 characters of 1,163, read the rest at EFTA00711422...>
HOUSE_OVERSIGHT_029087 (epsteinify) (EpsteinWeb)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2017-02-01 05:18:08
From: Jeremy Rubin
Sent: 2/1/2017 5:18:08 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Greetings from Japan

Hey Jeffrey,
Thought I'd check in and see what's up on your end.
- I've been watching closely Trump's appointees and there, he might be putting Balaji (a big bitcoiner)
as FDA head, and Allison seems to be somewhat in favor of something like Bitcoin. And of course,
Thiel has said that Bitcoin is what Paypal should have been... Curious to hear where your head is at
on this matter.
- Last week, I presented my research at Stanford's BPASE, it was well received. The most interesting
thing I came up with for that is an inverse-input contract; i.e., funds that are "locked" to be spent only
in the case where there are other funds that are not used in a specific way. An example of something
that could be built with this: a matching donation contract, where you agree to donate your money to
charity if someone else donates to charity, and you would not be able to release your funds from that
agreement until they use their funds not for charity.
- I'm in Japan this week, teaching a class to 100 Japanese Engineers to get the up to speed on
bitcoin (with DG). It's very interesting to see the trepidation first hand that they have with respect to
the technology, despite their debit-based society being more geared for it in any case (DG felt that
even putting Bitcoin in the course name would scare away students). One of my friends (a hedge
fund manager) told me that female japanese engineers are very good, and drastically under-valued. I
made sure to get a few invited to the class, we'll see if he's right. On the whole, it will be interesting to
see the caliber of engineer Japan has to offer on this front.
Best,
Jeremy
@JeremyRubin
EFTA02660820 (Jmail)
OCR text of email from Fawzi Siam to Jeffrey Epstein probably sent at 2017-02-03 07:25:00
From:
Sent: Friday, February 3, 2017 7:25 AM
To: jeevacation@gmail.com
Subject: RE: Block chain

No. I will arrange ASAP and get back to you

From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Friday, February 03, 2017 9:16 AM
To: Fawzi Siam
Subject: Re: Block chain

Does today work

On Fri, Feb 3, 2017 at 12:55 AM < <mailto > wrote:
No issue regarding Skype with Sheikh Waleed

From: Jeffrey E. [mailto:jeevacation@gmail.com jeevacation@gmail.com )
Sent: Wednesday, February 01, 2017 2:06 PM
To: Fawzi Siam
Subject: Re: Block chain

sorry, I m aware that you have only received the introduction. . will check the upcoming schedule. does the
sheik or you feel comfrortable on skype?

On Wed, Feb 1, 2017 at 5:54 AM, < <mailto > wrote:
The feedback and the information from your side is not clear and enough. Sheikh Waleed Ben Hady ( my boss —
shariah scholar ) will be in London next week. I can arrange a meeting between you and him if you are willing to go there
Please confirm by return

Thanks

From: jeffrey E. [mailto:jeevacation@gmail.com jeevacation@gmail.com ]
Sent: Thursday, January 26, 2017 1:07 PM
To: Fawzi Siam
Subject: Re: Block chain

the idea is with your help we create the new currency. with your guidance it is sharia compliant and unique in
the world.

On Thu, Jan 26, 2017 at 12:24 AM, <
Dear  wrote:
Thanks for your prompt reply. I will spend more time in weekend to read more articles about block chain which
is clearly a revolutionary innovation technology
What is the cryptocurrecny will be used in case you are not talking about bitcoin?
In addition to below and above inquires , kindly send your ( idea•proposal ) showing the block chain with the
sovereign involvement and guarantee which will facilitate the establishment of such new technology
Such illustration will enable us to provide the picture clear for obtaining shariah opinion
Thanks
Regards
From: jeffrey E. [mailto:jeevacation@gmail.com jeevacation@gmail.com ]

Sent: Wednesday, January 25, 2017 2:13 PM
To: Fawzi Siam
Subject: Re: Block chain

http://blockgeeks.com/guides/what-is-blockchain-technology/iwilltrytogodowntwopaths.1toexplain
blockchain tech to you, i will follow by sending articles more in depth. please feel free to call with questions. 2 then
the question of soverign involvement could and would be very exciting. In order to be designated a currency a digital
blockchain version would need soverign guarantee. It would be revolutionary for your part of the world to innovate in
the financial sector. combined with a sharia compliant new currency. . with block chain , your contract execution is
inherent to the code of the transaction so in keeping with sharia law , the contract would self execute making any
unilateral changes impossible.

On Wed, Jan 25, 2017 at 5:11 AM,
Dear Mr. Jeffrey  wrote:
It was a pleasure talking to you yesterday. I got your email address from Sheikh labor Al Thani and he advised
me to get in touch with you.
As agreed over the phone, kindly brief me with details about block chain pointing out the Structure, How it
works ? being as a ledger of information / bitcoin's transaction, the Legislation and legal point of view, any agreements
available, dealers rights and obligations ...etc
Such brief will help to understand the idea in order to obtain our shariah scholar opinion
Thanks and Best Regards,
Fawzi Siam
Executive Manager-Sharia Audit
I Tel Direct + <tel:
I Fax + <tel.
Mob +-

Grand Hamad Street
PO Box 28888 Doha Qatar
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029090 (epsteinify) (EpsteinWeb)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2017-02-04 04:18:58
From: Jeremy Rubin
Sent: 2/4/2017 4:18:58 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Greetings from Japan

Are you around here?
@JeremyRubin

On Wed, Feb 1, 2017 at 7:56 PM, Jeremy Rubin <1.11- wrote:
Feb 12th.
@JeremyRubin

On Wed, Feb 1, 2017 at 7:50 PM, jeffrey E. <jeevacation@gmail.com> wrote:
how long will you be there?...

<...trimmed to 338 characters of 2,088, read the rest at HOUSE_OVERSIGHT_029090...>
HOUSE_OVERSIGHT_029092 (epsteinify) (EpsteinWeb)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2017-02-04 13:53:41
From: Jeremy Rubin
Sent: 2/4/2017 1:53:41 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Greetings from Japan

At digital garage

On Sat, Feb 4, 2017 at 8:00 PM jeffrey E. <jeevacation@gmail.com> wrote:
where in tokyo are you lecturing? no im in new york

On Fri, Feb 3, 2017 at 11:18 PM, Jeremy Rubin <> wrote:
Are you around here?
@JeremyRubin

O...

<...trimmed to 356 characters of 2,332, read the rest at HOUSE_OVERSIGHT_029092...>
EFTA02349713 (Jmail)
OCR text of email from Fawzi Siam to Jeffrey Epstein probably sent at 2017-02-07 15:55:00
From:
Sent: Tuesday, February 7, 2017 3:55 PM
To: jeevacation@gmail.com
Subject: RE: Block chain

I just reminded him and he is currently in train and will try to call you i= possible otherwise will arrange tomorrow

From: jeffrey E. jeevacation@gmail.com]
Sent: Tuesday, February 07, 2017 1:03 PM
To: Fawzi Siam
Subject: Re: Block chain

Thx

On Tue, Feb 7, 2017 at 5:25 AM <Fawzi.Siam@ wrote:
Sheikh Waleed may call you today around 7pm ( DohaQatar time )

From: jeffrey E. [mailto:jeevacation@gmail.com<mailto:jeevacation@gmail.com=1
Sent: Monday, February 06, 2017 2:08 PM
To: Fawzi Siam
Subject: Re: Block chain

jeevacation thank you for your time and attention

On Sun, Feb 5, 2017 at 11:44 PM, <Fawzi.Siame wrote:
I will arrange it on Wednesday ( as agreed with sheikh Waleed )
What is your skype details ?
Thanks

From: jeffrey E. [mailto:jeevacation@gmail.com<mailto:jeevacation@gmail.com=1
Sent: Sunday, February 05, 2017 1:42 PM
To: Fawzi Siam

alrayan.comFawzi.Siam@a=rayan.com
alrayan.comFawzi.Siam@a=rayan.com
alrayan.comFawzi.Siam@a=rayan.com

7, alrayan.comFawzi.Siam=alrayan.com wrote:

alrayan.comFawzi.Siam@rlrayan.com
74 4423 5628<tel:+974%204423%205628>

c-

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EFTA01054971 (Jmail)
OCR text of email from Jeffrey Epstein to Fawzi Siam probably sent at 2017-02-07 16:05:25
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Block chain
Date: Tue, 07 Feb 2017 16:05:25 +0000

Email me if today . I will go yo computer again .

On Tue, Feb 7, 2017 at 11:54 AM <  wrote:
I just reminded him and he is currently in train and will try to call you if possible otherwise will arrange
tomorrow

From: jeffrey E. beevacation@ ail com
Sent: Tuesday, February 07, 2017 1:03 PM
To: Fawzi Siam
Subject: Re: Block chain

Thx

On Tue, Feb 7, 2017 at 5:25 AM :math°
Sheikh Waleed may call you today around 7pm ( DohaQatar time ) wrote:

From: jeffrey E. [mailto:jeevacation@gmail.com<mailto: gmail.com>]
Sent: Monday, February 06, 2017 2:08 PM
To: Fawzi Siam
Subject: Re: Block chain

jeevacation thank you for your time and attention

On Sun, Feb 5, 2017 at 11:44 PM, < > wrote:
I will arrange it on Wednesday ( as agreed with sheikh Waleed )
What is your skype details ?
Thanks

From: jeffrey E. [mailto:jeevacation@gmail.com<mailtojeevacation@gmail.com>]
Sent: Sunday, February 05, 2017 1:42 PM
To: Fawzi Siam
Subject: Re: Block chain

sorry, today or tomrow also works

On Sun, Feb 5, 2017 at 2:51 AM,
Our week holidays Friday and Saturday
:mailto:

From: jeffrey E. [mailto:jeevacation@gmail.conailto:jeevacationgligmail.com>]
Sent: Friday, February 03, 2017 9:16 AM
To: Fawzi Siam
Subject: Re: Block chain wrote:

Does today work

On Fri, Feb 3, 2017 at 12:55 AM mailto: >> wrote:
No issue regarding Skype with Sheikh Waleed

From: jeffrey E. [mailto:jeevacation@gmail.conailtojeevacation®gmail.com>]
Sent: Wednesday, February 01, 2017 2:06 PM
To: Fawzi Siam
Subject: Re: Block chain

sorry , I m aware that you have only received the introduction. . will check the upcoming schedule. does
the sheik or you feel comfrortable on skype?

On Wed, Feb 1, 2017 at 5:54 AM, <1 :mailto >> wrote:
The feedback and the information from your side is not clear and enough. Sheikh Waleed Ben Hady ( my boss
- shariah scholar ) will be in London next week. I can arrange a meeting between you and him if you are
willing to go there
Please confirm by return

Thanks

From: jeffrey E. [mailto:jeevacation@gmail.conailtojeevacation@gmail.com>]
Sent: Thursday, January 26, 2017 1:07 PM
To: Fawzi Siam
Subject: Re: Block chain

the idea is with your help we create the new currency. with your guidance it is sharia compliant and unique
in the world.

On Thu, Jan 26, 2017 at 12:24 AM, <
Dear
mailto: >> wrote:
Thanks for your prompt reply. I will spend more time in weekend to read more articles about block chain
which is clearly a revolutionary innovation technology
What is the cryptocurrecny will be used in case you are not talking about bitcoin?
In addition to below and above inquires , kindly send your ( idea-proposal ) showing the block chain with the
sovereign involvement and guarantee which will facilitate the establishment of such new technology
Such illustration will enable us to provide the picture clear for obtaining shariah opinion
Thanks
Regards

From: jeffrey E. [mailto:jeevacation@gmail.conailtojeevacation@gmail.com>]
Sent: Wednesday, January 25, 2017 2:13 PM
To: Fawzi Siam
Subject: Re: Block chain

i will try to go down two paths . 1 to
explain blockchain tech to you, i will follow by sending articles more in depth. please feel free to call with
questions. 2 then the question of soverign involvement could and would be very exciting. In order to be
designated a currency a digital blockchain version would need soverign guarantee. It would be revolutionary
for your part of the world to innovate in the financial sector. combined with a sharia compliant new currency.
. with block chain , your contract execution is inherent to the code of the transaction so in keeping with
sharia law , the contract would self execute making any unilateral changes impossible.

On Wed, Jan 25, 2017 at 5:11 AM, < cmailto:
Dear Mr. Jeffrey wrote:
It was a pleasure talking to you yesterday. I got your email address from Sheikh Jabor Al Thani and he advised
me to get in touch with you.
As agreed over the phone, kindly brief me with details about block chain pointing out the Structure, How it
works ? being as a ledger of information / bitcoin's transaction, the Legislation and legal point of view, any
agreements available, dealers rights and obligations ...etc
Such brief will help to understand the idea in order to obtain our shariah scholar opinion
Thanks and Best Regards,
Fawzi Siam
Executive Manager-Sharia Audit
I Tel Direct + <tel:+
I Fax l- ctel:+
I Mob

I Grand Hamad Street
I PO Box 28888 Doha Qatar
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
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EFTA02349697 (Jmail)
OCR text of email from Maria Prusakova to Jeffrey Epstein probably sent at 2017-02-08 07:39:00
Maria Prusakova says she is starting a crypto company with Zubair Khan
From:
Sent: Wednesday, February 8, 2017 7:39 AM
To: Jeffrey epstein
Subject: NY

Jeffrey! How are you doing ?
I'm in zurich with Zubair. He is visiting me this week and we talk abt foun=ing a company in Blockchains together.
When are you free in NY to meet Christian (he has our gift to you for birth=ay & wants to pitch his new company to you)
? Maybe on Thursday or Friday= or weekend ?
Can't wait to see you in NY end of February hopefully
xoxox
akothe
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HOUSE_OVERSIGHT_031659 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Larry Summers probably sent at 2017-02-08 09:53:21
From: jeffrey E. [jeevacation@gmail.com]
Sent: 2/8/2017 9:53:21 AM
To: Larry Summers
Subject: Re:

recall ive told you „ i have met some very bad people „ none as bad as trump. not one decent cell in his
body.. so yes- dangerous

On Wed, Feb 8, 2017 at 12:03 AM, Larry Summers wrote:
It's ok.
He didn't wreck world and avoided scandal.
What does Ruemmler say re his attitude towards women?
Sent from my iPad
<...snipped larry summers email signature...>

On Feb 7, 2017, at 1:30 PM, jeffrey E. <jeevacation@gmail.com> wrote:
your man of the people
http://www.usatoday.com/story/news/nation-now/2017/02/07/president-barack-obama-kiteboards-horses-around-richard-branson-epic-vacation/97592260/

On Mon, Feb 6, 2017 at 9:17 AM, Larry Summers < 1> wrote:
Yes. In NYC actually.
Sent from my iPhone
<...snipped larry summers email signature...>

On Feb 6, 2017, at 8:14 AM, jeffrey E. <jeevacation@gmail.com> wrote:
speak today
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_033578 (epsteinify) (EpsteinWeb)
OCR text of email from Ehud Barak to Jeffrey Epstein probably sent at 2017-02-12 16:30:33
From: ehbarak<REDACTED> 
Sent: 2/12/2017 4:30:33 PM
To: Epstein Jeffrey [jeevacation@gmail.com]
Subject: Adam Pashut shared a link: Where God had sex with Maria: Israel joins trend with welcome video for Trump

Where God had sex with Maria: Israel joins trend with welcome video for Trump from Ran Harnevo's Tweet
Download the Twitter app
Sent from my iPhone
EFTA02659812 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2017-02-14 20:09:00
From: Vincenzo lozzo
Sent: Tuesday, February 14, 2017 8:09 PM
To: Jeffrey E.
Subject: Psychometry

Random question: do you happen to know anybody in NYC/Boston that is knowled=eable about iq tests and/or
psychometry?
Sent from my iPhone
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EFTA02659832 (Jmail)
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo probably sent at 2017-02-14 20:46:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, February 14, 2017 8:46 PM
To: Vincenzo lozzo
Subject: Re: Psychometry

more details. ? quantified mind? standard tests?

On Tue, Feb 14, 2017 at 3:09 PM, Vincenzo lozzo t > wrote:
Ran=om question: do you happen to know anybody in NYC/Boston that is knowledge=ble about iq tests and/or
psychometry?
Sent from my iPhone
=AO <...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Ari Glass: finance, Boothbay manager whom Epstein called "a bit sketchy" but invested $50 million with 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_026668
Boothbay Fund 
Management 2016-Q4 
earnings report signed
by Ari Glass
2017-02-16
finance
13.1 kb
February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) 
earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 
16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has been -1.4%, versus -8.9% for the
S&P 500, -1.5% for the HFRX Absolute Return Index, -8.9% for the HFRX Global Hedge Fund Index and -5.3% 
for the HFRX Market Neutral Index. Performance and Commentary October November December 2016 ITD Sharpe 
ITD* Sortino ITD* Boothbay Absolute Return Strategies, L.P -0.14% -0.05% 0.23% 3.84% 16.09% 2.25 6.37 S&P 
500 -1.94% 3.42% 1.82% 9.54% 14.21% 0.51 0.93 HFRX : Equity Market Neutral -0.13% -0.04% -1.07% -5.08% 
2.51% 0.23 0.48 HFRX : Absolute Return -0.39% -0.16% 0.20% 0.31% 2.13% 0.36 0.98 HFRX : Global Hedge Fund 
-0.57% 0.87% 0.86% 2.50% -3.50% -0.42 -0.43 * For Sharpe/Sortino... (12,431 more chars)
HOUSE_OVERSIGHT_027165 (epsteinify) (EpsteinWeb)
(iMessage log covers 5 days starting 2017-02-19 with confirmed counterparty Melanie Walker)
  • [2017-02-19 12:59:45] Melanie Walker: http://slatestarcodex.com/2017/02/09/considerations-on-cost-disease/
  • [2017-02-20 08:21:37] Melanie Walker: https://www.forbes.com/sites/matthewherper/2017/02/19/md-anderson-benches-ibm-watson-in-setback-for-artificial-intelligence-in-medicine/#455037b23774
  • [2017-02-20 14:47:01] Melanie Walker: This is new mobile 206 382 7848
  • [2017-02-20 15:37:09] Melanie Walker: It's Melanie
  • [2017-02-21 05:19:02] Melanie Walker: The mayo is doing (It's Melanie/seattle mobile)
  • [2017-02-21 05:19:32] Melanie Walker: Israel/MIT
  • [2017-02-21 05:20:09] Melanie Walker: https://www.google.com/amp/s/www.wired.com/2017/02/moving-patient-data-messy-blockchain-help/amp/?client=safari
  • [2017-02-21 05:20:09] Melanie Walker: Seems like folks are trying.
  • [2017-02-21 05:25:29] Melanie Walker: https://www.weforum.org/communities/the-future-of-blockchain
  • [2017-02-21 05:25:30] Melanie Walker: This is one of the other WEF councils ... could ask them
  • [2017-02-21 05:28:14] Melanie Walker: No one on council very clever
  • [2017-02-21 05:44:36] Melanie Walker: http://www.usatoday.com/story/opinion/2017/02/19/gates-relate-middle-class-america-say/98139458/
  • [2017-02-21 05:44:36] Melanie Walker: AND THIS --- on gates/as discussed
  • [2017-02-21 08:27:01] Epstein: all good
  • [2017-02-21 11:48:38] Melanie Walker: Seems like a lot of thinking already underway. Still feels a little abstract for the average American. Need to make this real to average person and also to congress
  • [2017-02-21 11:49:06] Epstein: just you the term PRIVACY of your health info.
  • [2017-02-21 11:50:06] Epstein: only you have the key.
  • [2017-02-21 11:50:07] Melanie Walker: Can we do anything from bills office on that?
  • [2017-02-21 11:50:18] Melanie Walker: I like that A LOT
  • [2017-02-21 11:50:59] Melanie Walker: do you think trump will Come down hard on gates / taxes soon or can he wait till I'm done there?!?
  • [2017-02-21 11:51:27] Epstein: yes , encryption. , signal processing. . using the best methods to keep your health info secret. and at the same time helping the country cure disease.
  • [2017-02-21 11:51:55] Melanie Walker: How do I write a short terms of reference
  • [2017-02-21 11:55:17] Melanie Walker: Role: Health and medical technologies Term: 6 months from April 1 Areas of focus: - Privacy, health data - Consumer health expenditure - neurotechnologies and brain science
  • [2017-02-21 12:24:45] Melanie Walker: I see bill Friday Really want to wait and talk to him before sending Larry terms Of reference but he is insisting I send sooner
  • [2017-02-21 13:42:17] Epstein: Health security
  • [2017-02-21 13:48:28] Melanie Walker: Some Overlap w fndn but I can try
  • [2017-02-21 14:08:06] Epstein: Yes
  • [2017-02-21 20:42:21] Melanie Walker: Bill says health security works ok but should be tech or digital so everyone knows I'm not just doing policy - he says "title needs teeth"
  • [2017-02-22 01:27:10] Epstein: Crypto health data
  • [2017-02-22 01:27:57] Epstein: Health data ciphers
  • [2017-02-22 01:28:36] Epstein: Bitcoin health
  • [2017-02-22 04:38:08] Melanie Walker: Cryptohealth is funny. Health security I think best though
  • [2017-02-22 08:22:36] Melanie Walker: Well - Larry called / says he needs to see a "detailed scope, focus and deliverables" before he can sign off and letting me know he runs the office not bg said no problem!
  • [2017-02-22 08:24:34] Melanie Walker: My guess is that he will hold me To every single word so I need to be strategic and also somewhat flexible since it's hard to know how things will work If you have some time maybe think of the deliverables that would be useful and something to be proud of - I will work on all the rest since he wants me to circle back w all the MSFT and foundation leaders too
  • [2017-02-22 08:24:54] Melanie Walker: Why does bg get kicked around like this? So silly
  • [2017-02-22 08:25:33] Epstein: using the zero knowledge proof concept to keep totally private and secure the personal health info of the person while the same time being able to use the underlying date to create a usable data base.
  • [2017-02-22 08:26:57] Epstein: either a version of block chain, encryption or personal cloud, protecting the rights of the people at risk, deliverable, working with cyber security experts to craft a system designed for both security but access to digitally redacted prersonal info.
  • [2017-02-22 08:27:29] Epstein: see working with the cyber security people as well as hippo.
  • [2017-02-22 08:28:07] Epstein: possibly the next version of a wearable. a sensor that has protected input based on personal history etc.
  • [2017-02-22 08:29:09] Melanie Walker: Can I do this in 6 months?
  • [2017-02-22 08:29:26] Melanie Walker: It's more Msft Than anything else
  • [2017-02-22 08:30:15] Epstein: yes, its also foundation re sensitive info on one hand and relevant data base creation and manipulation on the other
  • [2017-02-22 08:31:12] Melanie Walker: More Questions: 1. How can I be public about being the one that is doing this (surgeon general) and not just handing this off to msft? Publishing? 2. Have you heard of aardhar the Indian biometric made by Nandan nilekani? Bill loves. Could this be a new type of social security number and used for all types of identity with health as a single use case?
  • [2017-02-22 08:32:15] Epstein: it has to be run by a doctor and not a computer scientist\
  • [2017-02-22 08:32:18] Melanie Walker: If i do something great I want ppl to Know I'm involved. It's been hard being the one to do stuff and others get credit.
  • [2017-02-22 08:32:23] Melanie Walker: Ok
  • [2017-02-22 08:33:22] Epstein: director of the cryptographic health data initiaive
  • [2017-02-22 08:34:51] Melanie Walker: https://www.google.com/patents/US7270633
  • [2017-02-22 08:36:18] Epstein: interesting but too tech and not on point
  • [2017-02-22 08:39:28] Melanie Walker: No I mean that is the only patent I could find associated with those exact keywords
  • [2017-02-22 08:39:33] Melanie Walker: 2005
  • [2017-02-22 11:29:33] Melanie Walker: https://www.healthit.gov/sites/default/files/11-74-ablockchainforhealthcare.pdf
  • [2017-02-22 13:49:04] Epstein: I'm meeting with lauder re alzheimer on friday, also with jim watson. you can tell bill he is always welcome to ask questions
  • [2017-02-22 14:15:25] Melanie Walker: Will Do
  • [2017-02-23 14:10:22] Melanie Walker: Can you talk tmr morning? It's Melanie
  • [2017-02-23 14:10:42] Melanie Walker: May see bg tmr night need to discuss a few things
  • [2017-02-23 14:13:52] Epstein: yes ill be in new york
  • [2017-02-23 14:14:52] Melanie Walker: Ok does 10 or 11 work?
  • [2017-02-23 14:33:05] Epstein: 1130
  • [2017-02-23 14:33:33] Melanie Walker: K
  • [2017-02-23 19:20:57] Melanie Walker: Just sent you my short write up for Larry
  • [2017-02-23 20:26:13] Epstein: Make sure its health INFO SECURITY
  • [2017-02-23 20:26:29] Epstein: I'm in paris 5 am
  • [2017-02-23 20:32:29] Melanie Walker: Yes will say Health information security ("cyberhealth")
  • [2017-02-23 20:32:32] Melanie Walker: How's that
  • [2017-02-23 20:32:42] Melanie Walker: Why the heck are you up at 5 go back to bed silly
  • [2017-02-23 20:32:59] Epstein: You are important
  • [2017-02-23 20:33:14] Melanie Walker: Thank you for caring
  • [2017-02-23 20:33:48] Melanie Walker: I got a pretty big award (nominated by the folks at Hopkins) and have to make a speech in Philadelphia on Monday and I'm so nervous
  • [2017-02-23 20:34:06] Melanie Walker: Working like crazy on my speech and bill is gonna help me tomorrow night
  • [2017-02-23 20:35:06] Melanie Walker: They want me to give a "personal" account of what you can do with medical training - blah feels Scary and gross to give the talk At first I called it "don't do what I did"
  • [2017-02-23 20:35:44] Melanie Walker: But i was reading this terrific feynman book called "perfectly reasonable deviations from the beaten path" so I'm calling it that
  • [2017-02-23 20:37:16] Melanie Walker: Helps to think about this instead of Larry and Melinda Let's talk tmr I have to respond to the gates fndn legal team on my separation package that Melinda is personally managing because "I am so valuable and a role model for other women" that they want to be super "generous" and "respectful" Talk tmr can't think about it anymore
  • [2017-02-23 20:41:04] Epstein: Desperation from what? Is she firing you from foundation and bill giving you a six month pre retirement at bc3
  • [2017-02-23 20:41:20] Melanie Walker: Pretty much
  • [2017-02-23 20:41:42] Melanie Walker: She has been trying for years
  • [2017-02-23 20:41:48] Epstein: That sucks
  • [2017-02-23 20:41:55] Melanie Walker: Bill intervened and said 6 months with him
  • [2017-02-23 20:42:14] Melanie Walker: They say It's not firing
  • [2017-02-23 20:42:28] Melanie Walker: That I've been gone 3 years and the org is a different place
  • [2017-02-23 20:42:31] Epstein: Now I understand wow Wow
  • [2017-02-23 20:43:16] Epstein: How long were you there
  • [2017-02-23 20:43:20] Melanie Walker: I can always quit but that seems gross
  • [2017-02-23 20:43:23] Melanie Walker: 11 years
  • [2017-02-23 20:43:48] Epstein: Salary??
  • [2017-02-23 20:43:52] Melanie Walker: She says a year severance and 18 months health benefits and then talk to HR
  • [2017-02-23 20:44:06] Melanie Walker: 200k
  • [2017-02-23 20:44:38] Melanie Walker: She says if I rock the boat c3 will get "more difficult"
  • [2017-02-23 20:44:59] Epstein: Not good but t clever
  • [2017-02-23 20:45:21] Melanie Walker: That's why I want out so bad
  • [2017-02-23 20:45:23] Epstein: Talk later sorry that's not nice
  • [2017-02-23 20:45:40] Melanie Walker: Yes talk tmr and thank you
  • [2017-02-24 00:27:40] Melanie Walker: https://www.google.com/amp/s/www.wired.com/2017/02/moving-patient-data-messy-blockchain-help/amp/
File
Info
First Few Lines
HOUSE_OVERSIGHT_019477
book titled "How 
America Lost Its 
Secrets: Edward 
Snowden, the Man, and 
the Theft" by Edward 
Jay Epstein
2017-02-25
book
702.7 kb
Epst_9780451494566_2p_all_r1.z.indd 1 9/29/16 5:51 PM also by edward jay epstein The Annals of Unsolved 
Crime Three Days in May: Sex, Surveillance, and DSK The Hollywood Economist: The Hidden Financial Reality 
Behind the Movies The Big Picture: The New Logic of Money and Power in Hollywood Dossier: The Secret 
History of Armand Hammer Deception: The Invisible War Between the KGB and the CIA The Rise and Fall of 
Diamonds: The Shattering of a Brilliant Illusion Cartel Legend: The Secret World of Lee Harvey Oswald 
Agency of Fear: Opiates and Political Power in America Between Fact and Fiction: The Problem of Journalism
News from Nowhere: Television and the News Counterplot Inquest: The Warren Commission and the 
Establishment of Truth Epst_9780451494566_2p_all_r1.z.indd 2 9/29/16 5:51 PM HOW AMERICA LOST ITS SECRETS 
Epst_9780451494566_2p_all_r1.z.indd 1 9/29/16 5:51 PM Epst_9780451494566_2p_a... (709,305 more chars)
EFTA00238496 (Jmail)
OCR text of email from (unknown) to Maxwell, Shkreli, Ladd probably sent at 2017-02-28 19:07:23
From:
Sent: 2/28/2017 7:07:23 PM
To: Juliana Shkreli; Molly Ladd
CC: G Max I
Subject: External transfer requests

Good afternoon,
Ms. Maxwell would like to make 2 external transfers...
Please transfer $43,500 from her personal savings to Marks Paneth:
Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA:
Swift Code "International': Marks Paneth LLP Acct:
Reference Invoice as 467557 & 476539
And please transfer $1,750 from Max Foundation to Marks Paneth:
Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA:
Swift Code "International": Marks Paneth LLP Acct:
Reference Invoice # 481812
Thank you,
CONFIDENTIAL UBSTERFtAMAR00003105
File
Info
First Few Lines
EFTA00593085
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-03-03
crypto
1.1 kb
VALAR Vt.NTURtU Valor Global Fund II LP Capital Call February 10, 2017 Dear Southern Trust Company. Inc.. 
Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital 
from you in the amount of $1,500.000.00, which represents 10% of your total commitment of $15.000.000.00. 
This capital contribution is due on or before Friday March 3, 2017. After this capitol contribution, you 
will have contributed 91% of your total commitment with a remaining 9% of total unfunded commitment, which
is detailed below. Total Commitment: Total Contributions as of March 3, 2017: Total Unfunded Commitment: 
$15,000,000.00 $13,650,000.00 $1,350.000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday March 
3, 2017 $1,500,000.00 Silicon Valley Bank Valor Global Fund II... (194 more chars)
HOUSE_OVERSIGHT_029282 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Joi Ito, Reid Hoffman probably sent at 2017-03-16 11:26:44
From: jeffrey E. [jeevacation@gmail.com]
Sent: 3/16/2017 11:26:44 AM
To: Reid Hoffman ; Joi Ito

a HUGE donor advised fund is an elegant solution to the cuts trump proposes to what some consider critical
programs. you could organzie a huge public charity that would continue the work of many worthwhile
orgs. not my thing but structurally beautiful. its the wealthiest now stepping into a quasi govt
funding. national endowment for arts. climate science. as extraordinary amounts of wealth have moved
into private hands. elons and jeff space goals should be mirrored with many other former govt ones. hope
to see you soon
<...snipped jeffrey epstein email signature...>
EFTA02328335 (Jmail)
OCR text of email from (unknown) to (unknown), Epstein, Shuliak probably sent at 2017-03-25 17:47:00
From:
Sent: Saturday, March 25, 2017 5:47 PM
To: Karyna Shuliak; jeffrey Epstein; <REDACTED>

Subject: Sneaky Belorussian
EFTA01051074 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2017-03-27 19:28:19
Brock Pierce arranging meeting between Bannon and Epstein (in Doha?)
From: Brock Pierce
To: "jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Mon, 27 Mar 2017 19:28:19 +0000

Is this meeting confirmed for the 9th?
Recent news:
To learn more check out:
Brock Pierce
Managing Partner
Blockchain Capital LLC
WWW.111OCkChalll.CapItal
Follow me on Twitter:
Talk to my AI
Co-invest with Blockchain Capital @ https://angel.co/blockchain-capitallsyndicate
Co-invest with me @
Linkedin:

On Thu, Mar 23, 2017 at 9:17 PM, Brock Pierce < > wrote:
Flights booked. When and where on the 9th?

On Sun, Mar 19, 2017 at 2:13 PM Brock Pierce  wrote:
Doha confirmed.

On Sun, Mar 19...

<...trimmed to 601 characters of 1,666, read the rest at EFTA01051074...>
╔════════════════════════════════ new names in next file(s) ═╗
 Anil Ambani: India, billionaire chairman of Reliance Group 
╚════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_027221 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2017-03-29 and is probably with Anil Ambani)
  • [2017-03-29 03:13:27] Anil Ambani (?): Hello. Hope u r welland had lits of dessert wth sultan. The white hse announced yday pm modis trip to dc. Can u tell me whn and the dates ? Thanks.
  • [2017-03-29 03:58:23] Epstein: you were greatly missed. we would both have loved to have you there. . re trip I m told it is a part of Israel strategy. should know more after i return from paris.-fyi Im told that buy India in reality is limited to a certain category of things . i.e. many can only be truly made in america. ( with its inherent risks for back doors. ) IT- yes , jet engines no. however , very enthusiastic over having private biz involved as it is seen to be much less corrupt than govt; ( please keep in mind , my expertise is money not politics . so I merely transmit things to you that I'm sure you understand though I might not )
  • [2017-03-29 04:12:41] Epstein: yes I fully understood . what i am told is that discussions re Israel strategy were dominating modi dates. however lots and lots of internal conflicts taking priority.
  • [2017-03-29 04:17:27] Epstein: as part of your new frankly brilliant strategy, are you a member of any US think tank?
  • [2017-03-29 04:33:58] Epstein: Tom Pritzker. - like family, . the chairman of CSIS. also pritzker prize and trekking in himalayas . probably worth a meeting for you .
  • [2017-03-29 04:35:28] Epstein: as you may know I used to be a member of the trilateral commission. so i have some strong views on benefits and burdens of the various orgs.
  • [2017-03-29 04:36:09] Epstein: If you like I will put you indirect contact. hope every day some fun
  • [2017-03-29 04:36:51] Epstein: may i send him your email
  • [2017-03-29 04:37:18] Epstein: or prefer text number
  • [2017-03-29 04:53:56] Epstein: tom has sent you an email
  • [2017-03-29 04:54:53] Anil Ambani (?): Yes thanks.
  • [2017-03-29 15:28:23] Epstein: Bill burns runs Carnegie . He will see you in wash
  • [2017-03-29 17:32:52] Anil Ambani (?): He is mtng me in mumbai nxt week
  • [2017-03-29 18:21:40] Epstein: He is the best diplomat . Friend of Terje roed Larsen . Current admin not a fan as result of Iran deal
  • [2017-03-29 19:52:30] Epstein: He is the norwegian . you should meet , he lived in oslo, hence the name of the agreement the OSLO accords. I told him you and he should meet. He is a very very close and great friend. . former under sec general for middle east. . It is the opening of the play on broadway describing the secret negotiations with clinton and arafat and barak. . He will be in europe with me this week, Bill Burns and he go way back. He will meet you in june or earlier if you come to our may dinner may 5.
  • [2017-03-29 20:22:55] Epstein: again - I told terje that you are fun, ( very important ). Ive asked him to be your sherpa
  • [2017-03-29 20:27:08] Anil Ambani (?): Thanks
╔═════════════════════ new names in next file(s) ═╗
 Southern Country International: Epstein company 
╚═════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00811479
 valuations of 
Epstein's investments
2017-03-31
money
14.3 kb
Valuation Report 3/31/2017 SUMMARY OF ASSETS - MARCH 31, 2017 2/28/17 3/31/17 $ Asset Value Value Change 
Cash 89,672,522 110,396,021 20,723,499 Fixed Income 75,939,447 75,106,683 (832,764) Equities 94,128,808 
83,337,233 (10,791,575) Equity ETF's 3,042,600 3,037,200 (5,400) Options 288,875 574,280 285,405 Hedge 
Funds 71,554,949 72,697,525 1,142,576 Investments 47,006,000 47,006,000 - Aviation, Automobiles & Boats 
11,850,000 26,600,000 14,750,000 Loans Receivable 9,482,446 9,632,446 150,000 Fine Arts, Antiques & 
Jewelry 39 900 000 17.400,000 -22,500,000 Total Assets 442,865,647 445,787,388 2,921,741 Cash Activity - 
Items over 50.000 Leon loan 22,500,000 Apple - sold 100,000 shares @ 143 55 - ML 14,351,000 Dividends, 
Interest Income & Other Distributions - per brokerage stmts 721,036 Earthlink Inc 8.875% bond redemption 
358,789 Larry Visoski Loan (50,000) Enhanced - Hasty Pudding 50k /ASU 2... (13,328 more chars)
HOUSE_OVERSIGHT_027225 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2017-04-09 with confirmed counterparty Anil Ambani)
  • [2017-04-09 00:50:22] Anil Ambani: Hello
  • [2017-04-09 00:51:00] Epstein: .? How was Bill
  • [2017-04-09 00:51:41] Anil Ambani: Gud. Critical on trump.
  • [2017-04-09 00:52:19] Anil Ambani: Have u done any deals in India ?
  • [2017-04-09 00:55:05] Epstein: Zero. My expertise is personal wealth . So my clients have . Leon black - Apollo for ex.
  • [2017-04-09 00:55:53] Epstein: Do you think you will come to meet tom may 5
  • [2017-04-09 00:58:15] Epstein: Trump has very high quality advisors . Very ! However he doesn't listen often . Xi meeting scripted by Kissinger but very quiet
  • [2017-04-09 00:58:47] Anil Ambani: K. May 5 unlikely.
  • [2017-04-09 00:59:24] Anil Ambani: So personal wealth means what can we do together ?
  • [2017-04-09 01:01:24] Epstein: Hopefully , laugh
  • [2017-04-09 01:04:14] Epstein: I do anything that makes money , but is challenging. Structurally, or subject matter - genetics, all the tech, bio, robo , fin, .
  • [2017-04-09 01:06:00] Epstein: I don't do small deals . Too much work and fund the most rarefied of the sciences . Advanced math , Al , origin of life Etc
  • [2017-04-09 01:06:47] Epstein: I have the most forward looking think tank at MIT AND HARVARD
  • [2017-04-09 01:07:10] Epstein: and dessert
  • [2017-04-09 01:07:18] Anil Ambani: Wow
  • [2017-04-09 01:07:52] Epstein: You are welcome to visit all
  • [2017-04-09 01:08:25] Anil Ambani: Will do. Have a fun sun.
  • [2017-04-09 01:11:55] Epstein: K- you might want to look at Mit media lab . Next generation
  • [2017-04-09 02:58:12] Epstein: do you have any plans for europe? or states/ ?
  • [2017-04-09 03:19:40] Anil Ambani: Paris end of month
  • [2017-04-09 03:19:55] Anil Ambani: Nyc early june
  • [2017-04-09 03:24:05] Epstein: dates for paris?
  • [2017-04-09 03:28:26] Anil Ambani: Maybe 24 25
  • [2017-04-09 07:42:21] Epstein: Isn't It your birthday then
  • [2017-04-09 08:06:17] Anil Ambani: Yes june 4. Be wth my younger son who is at nyustern
  • [2017-04-09 08:07:48] Epstein: great.
  • [2017-04-09 08:08:33] Anil Ambani: Thanks Whn is ur bday
  • [2017-04-09 08:08:54] Epstein: jan 20. but i treat every day like my birthday
  • [2017-04-09 08:09:12] Anil Ambani: Great
  • [2017-04-09 08:12:23] Epstein: also then keep in mind if you son needs anything at all. in new york he now has family there
  • [2017-04-09 08:12:43] Anil Ambani: Thank u soo much.
EFTA01048663 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2017-04-20 13:05:22
From: "Jeffrey E." <jeevacation@gmail.com>
To: David Stern
Subject: Re: FF Opportunity
Date: Thu, 20 Apr 2017 13:05:22 +0000

big deal. lots of time needed. masa at softbank, a maybe. . not sure why you shoudl do it have not seen your
bene? troubled

On Thu, Apr 20, 2017 at 8:20 AM, David Stern < > wrote:
What do you think?

> On 18 Apr 2017, at 03:48, Stefan Krause < > wrote:
> Jeffrey,
> thank you for...

<...trimmed to 406 characters of 2,182, read the rest at EFTA01048663...>
HOUSE_OVERSIGHT_026674 (epsteinify) (EpsteinWeb)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2017-04-22 17:46:37
From: David Stern
Sent: 4/22/2017 5:46:37 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Plus: my senior Chinese friends tell me the top gave Trump the go ahead to take on North Korea.
No idea if it's real.

On 22 Apr 2017, at 18:23, jeffrey E. <jeevacation@gmail.com> wrote:

On Sat, Apr 22, 2017 at 11:00 AM David Stern < wrote:
When can I call you ?...

<...trimmed to 361 characters of 409, read the rest at HOUSE_OVERSIGHT_026674...>
HOUSE_OVERSIGHT_033234 (epsteinify) (EpsteinWeb)
OCR text of email from Gino Yu to Jeffrey Epstein probably sent at 2017-04-24 08:32:33
From: Gino Yu
Sent: 4/24/2017 8:32:33 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: The Party Girl Who Brought Trump to His Knees - The Daily Beast

Stayed with this woman in st moritz. Was in NYC for a while.
Gino
http://www.thedailybeast.com/articles/2016/11/01/the-party-girl-who-brought-trump-to-his-knees.html
Sent from my iPhone
EFTA02376299 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2017-04-26 16:12:00
From:
Sent: Wednesday, April 26, 2017 4:12 PM
To: Jeffrey Epstein
Subject: Re: Western union

Hi Sneaky,
How are you?
M I =old me to wait after she talks to her. But could I ask Bella for mon=y for me please?

On Mon, Apr 24, 2017 at 12:17 PM < > wrote:
Hi sneaky!
How are you?
M I asked me to send 1k for two months as I did bef=re. But Western union accepts only debit cards and I don't
have such a=ount to send and I am short in money for my own use (food and etc). Could = please ask Bella to send it to
my card and also for me? (G)
Sincerely=20
Sincerely •
EFTA02387781 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2017-04-27 18:22:00
From:
Sent: Thursday, April 27, 2017 6:22 PM
To: Jeffrey Epstein
Subject: Sneaky I miss you!!!

thank you so much again for money©l just=Can't wait to be done with school and be able to spend more time=with my
chubby mellow sneaky dog
Sincerely
File
Info
First Few Lines
EFTA01286816
 Deutsche Bank 
statement for 
Epstein's Southern 
Trust Company
2017-04-30
money
5.3 kb
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 St» I I 
CERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI April I. 201710 April 
30. 2017 Summary of Accourn Balance(s) Account Accoing Number Balance For personal assistance call: 
Stewart Oldfield Balance Elite Money Market Deposit 44.129444 516.802,138.59 Beginning Balance as of April
I. 11)1' 5500.764.97 Deposits and taller Credits 540.001373.62 Checks Paid 50.00 ATN1 and Ikbit Card 
WithtIrmali. 50.00 Senke Charges and Other Fees 50.00 Other Debits (523,700.000.00 ) Ending Balance as of 
April 30. 2017 Transaction Detail Dale Description Debit 516.802.138.59 Credit Beginning Balance as of 
April I, 2017 5500,764.97 04.04 k Incoming Money Tust ORO-N40-023812-I SOUTHERN TRUST COM PANY INC 6100 
RED HOOK QUARTER 83 5 1,500,000.00 2.000,64.97 04-04 # Outgoing Money T... (4,344 more chars)
HOUSE_OVERSIGHT_026075 (epsteinify) (EpsteinWeb)
OCR text of email from Ehud Barak to Jeffrey Epstein probably sent at 2017-04-30 16:38:23
From: ehbarak
Sent: 4/30/2017 4:38:23 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: NYT

Hi Jeff
About time for our actions to turn into theatre and movie pieces.
Shall we talk? Any news from BC/AdR?
Best
EB
Sent from my iPhone

On 14 Apr 2017, at 19:24, ehbarak <REDACTED> wrote:
Hi Jeff
I'm in Serengeti, Tanzania
No real communication. Cannot open the NYT article. But to judge from the article's title they are at least
exaggerating if not totally wrong. This attack will not change strategy in a major way on either side. It will
however raise respect for DJT in Moscow and few other capitals. That's not necessarily bad, if the WH won't
read this change as a precedent which calls to be repeated too often.
Best
EB
Sent from my iPhone

On 14 Apr 2017, at 16:06, jeffrey E. <jeevacation@gmail.com> wrote:
...

<...trimmed to 819 characters of 1,253, read the rest at HOUSE_OVERSIGHT_026075...>
HOUSE_OVERSIGHT_026076 (epsteinify) (EpsteinWeb)
OCR text of email from Ehud Barak to Jeffrey Epstein probably sent at 2017-04-30 20:23:59
From: ehbarak
Sent: 4/30/2017 8:23:59 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: NYT

High stress.
Sent from my iPhone

On 30 Apr 2017, at 19:43, jeffrey E. <jeevacation@gmail.com> wrote:
both have the flu

On Sun, Apr 30, 2017 at 12:38 PM, ehbarak <REDACTED> wrote:
Hi Jeff
About time for our...

<...trimmed to 305 characters of 1,481, read the rest at HOUSE_OVERSIGHT_026076...>
File
Info
First Few Lines
EFTA00608737
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-05-05
crypto
1.2 kb
VALAR VLNYURIU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $3,000.000.00, which represents 12% of your total commitment of $25,000,000.00. 
This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you 
will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded 
Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank 121140399 Valor Global Fun... (250 more chars)
EFTA00810357
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-05-05
crypto
1.1 kb
VALAR Vt.NTulttU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $3,000,000.00, which represents 12% of your total commitment of $25,000,000.00. 
This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you 
will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded 
Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank Valor Global Fund III LP... (212 more chars)
HOUSE_OVERSIGHT_032529 (epsteinify) (EpsteinWeb)
OCR text of email from Jabor Y to Jeffrey Epstein probably sent at 2017-05-06 19:02:25
From: Jabor Y. INEWEI
Sent: 5/6/2017 7:02:25 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

We still have not finished our tour yet. If we are left with any energy will try to pass by. If not next time. I'll
call you if we are coming.

On Sat, May 6, 2017 at 7:16 PM jeffrey E. <jeevacation@gmail.com> wrote:
if you and or your uncle want to come to visit after art shopping to talk more about trump middle east trip at
the end of the month, let me know, thx great fun today
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════ new names in next file(s) ═╗
                    Caroline Lang: Europe, daughter of Jack Lang 
 Jack Lang: Europe, former French Minister of National Education 
╚═════════════════════════════════════════════════════════════════╝
EFTA02389443 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2017-05-24 19:00:00
From:
Sent: Wednesday, May 24, 2017 7:00 PM
To: jeevacation
Subject: Parents question ©

Hi sneaky,
How are you there?
Did you see a pic of food=l sent you?© I will make for you my traditional dumplings when =ou are back!©
Sneaky, I wanted to ask =1 I could use my yellow American Express card for my parents expenses whil= they are here or
you would prefer bella to wire me.l have been using my p=rsonal card with the money( 3k) you gave me a month ago
and I amost reache= my limits
Global Studies Major Eugene Lang CollegeThe New School Class of 2016
File
Info
First Few Lines
HOUSE_OVERSIGHT_024256
Joi Ito Internet & 
Society: The 
Technologies and 
Politics of Control
2017-05-25
crypto
31.1 kb
Internet & Society: The Technologies and Politics of Control Professor Jonathan Zittrain co-taught with 
Professor Joi Ito, Director of the MIT Media Lab Harvard Law School Winter 2017 Mon-Fri 10:30am-noon; 
12:45pm-2pm Milstein West AB Syllabus I. Course Description This course offers a rigorous introduction to 
the field of cyberlaw. We will investigate the evolving nature of online architecture and activities, and 
the ways in which law has been, and will be, leveraged to influence them. Course themes include the 
complex interaction between Internet governance organizations and sovereign states, the search for balance
between the ease of disseminating information online and the interest of copyright holders, privacy 
advocates, and others in controlling that dissemination, and the roles of intermediaries and platforms in 
shaping what people can and cannot do online. The course will include... (29,440 more chars)
EFTA00621739
 valuations of 
Epstein's investments
2017-05-31
money
14.4 kb
Valuation Report 5/31/2017 SUMMARY OF ASSETS - MAY 31, 2017 4/30/17 5/31/17 $ Asset Value Value Change 
Cash 121,833,887 122,551,549 717,662 Fixed Income 75,508,486 71,036,555 (4,471,931) Equities 84,663,760 
88,944,962 4,281,202 Equity ETF's 3,064,200 3,059,400 (4,800) Options 226,206 506 (225,700) Hedge Funds 
71,555,101 70,946,742 (608,359) Investments 52,506,000 52,506,000 - Aviation, Automobiles & Boats 
26,600,000 26,875,000 275,000 Loans Receivable 9,632,446 11,132,446 1,500,000 Fine Arts, Antiques & 
Jewelry 9,400,000 12;125,000 2,725,000 Total Assets 454,990,086 459,178,160 4,188,074 Cash Activity - 
Items over 50,000 Frontier bond - sold 4mm @ 96.5 3,981,167 Dividends, Interest Income & Other 
Distributions - per brokerage stmts 1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 
I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors fu... 
(13,495 more chars)
EFTA00811508
 valuations of 
Epstein's investments
2017-05-31
money
14.5 kb
Valuation Report 5/31/2017 SUMMARY OF ASSETS - MAY 31, 2017 4/30/17 5/31/17 $ Asset Value Value Change 
Cash 121,833,887 122,551,549 717,662 Fixed Income 75,508,486 71,036,555 (4,471,931) Equities 84,663,760 
88,944,962 4,281,202 Equity ETF's 3,064,200 3,059,400 (4,800) Options 226,206 506 (225,700) Hedge Funds 
71,555,101 70,946,742 (608,359) Investments 52,506,000 52,506,000 - Aviation, Automobiles & Boats 
26,600,000 26,875,000 275,000 Loans Receivable 9,632,446 11,132,446 1,500,000 Fine Arts, Antiques & 
Jewelry 9,400,000 12;125,000 2,725,000 Total Assets 454,990,086 459,178,160 4,188,074 Cash Activity - 
Items over 50,000 Frontier bond - sold 4mm @ 96.5 3,981,167 Dividends, Interest Income & Other 
Distributions - per brokerage stmts 1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 
I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors fu... 
(13,506 more chars)
HOUSE_OVERSIGHT_029283 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2017-06-01 12:12:39
From: jeffrey E. [jeevacation@gmail.com]
Sent: 6/1/2017 12:12:39 PM
To: Joi Ito
Subject: Re:

did you talk to reid about the donor advised fund?

On Thu, Jun 1, 2017 at 8:12 AM, Joi Ito ‹> wrote:
:-)

> On Jun 1, 2017, at 6:00 AM, jeffrey E. <jeevacation@gmail.com> wrote:
> when i told reid that...

<...trimmed to 296 characters of 924, read the rest at HOUSE_OVERSIGHT_029283...>
HOUSE_OVERSIGHT_029095 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2017-06-01 12:16:28
From: Joi Ito
Sent: 6/1/2017 12:16:28 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

Not yet. I will when I talk to him next - but not sure when that is.
BTW, should be expecting funding yet or after we figure out the pitch?
- Joi

> On Jun 1, 2017, at 8:12 Am, jeffrey E. <jeevacation@gmail.com> wrote:
> • did you talk to reid about the donor advised fund?

> • On Thu, Jun 1, 2017 at 8:12 AM, Joi Ito wrote:
> :-)

» On Jun 1...

<...trimmed to 442 characters of 1,193, read the rest at HOUSE_OVERSIGHT_029095...>
EFTA00697417 (Jmail)
OCR text of email from Lesley Groff (???) to Jeffrey Epstein probably sent at 2017-06-05 19:12:28
From:
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fwd: For Jeffrey from Ganbat
Date: Mon, 05 Jun 2017 19:12:28 +0000
Attachments: Interpol_Package_23Mar2016.pdf

--- Forwarded Message ---
From: Ganbat Chuluunkhuu
Date: Mon, Jun 5, 2017 at 2:54 PM
Subject: For Jeffrey
To: -4

HIM,
Per our exchange, please find attached file for Jeffrey.
Best regards,
Ganbat
Sincerely
EFTA02646968 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2017-06-07 13:10:00
From: Vincenzo lozzo
Sent: Wednesday, June 7, 2017 1:10 PM
To: Jeffrey E.
Subject: Question

Let's say I have about 1.5 petabyte of data of random databases on the inter=et (I don't know what's in there). If I
wanted to find something tradable, w=at would I be looking for?
Sent from my iPhone
<...removed Apple XML plist...>
EFTA01043393 (Jmail)
OCR text of email from Jeffrey Epstein to Andrew Farkas probably sent at 2017-06-12 14:50:17
did Epstein and Brock Pierce have a falling out?
From:  "ieffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Now this
Date: Mon, 12 Jun 2017 14:50:17 +0000

Ignore

On Mon, Jun 12, 2017 at 8:38 AM Jeffrey wrote:
I was asleep. All ok?

Farkas:Not really. I just broke up with that beautiful and magnificent girl that page six had written about. I had
to send her on her way. It's a long story but it was the right thing to do. Now, however I am heart broken, very
sad and lonely as I live by myself. I remember you had a rough breakup with that slight fellow who was all
into bitcoin. How long did it take you to get past it and how did you do it? I've just sort of cried that last two
days. Even though it was at my initiation, I know it was right, etc., I feel like i'll never be happy again. And I'm
the happiest guy you know. Anyway, I thought you'd have advice.
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
HOUSE_OVERSIGHT_029427
seems related to an 
IRL meeting about 
Chinese attempts to 
absorb Mongolia
2017-06-19
conference
4.8 kb
PRESERVING MONGOLIAN SOVEREIGNTY AND CULTURE MONDAY, JUNE 19, 2017 The sovereignty of Mongolia is under 
siege. The People’s Republic China (PRC) regards Mongolia as its “Ukraine” i , ii . Covertly the PRC has 
ambitions not simply to make Mongolia a client or puppet state, as it was under Soviet domination, but to 
integrate it with the PRC through a “voluntary” referendum, just as the Russians engineered the 
assimilation of Crimea in 2014. This was Mao Tse-tung’s prophecy and intent once China could establish 
parity or surpass Soviet military and economic might. iii As the world’s attention is focused on China’s 
South China Sea claims, an asymmetrical war is also being conducted by the PRC to achieve Mongolian 
assimilation. Russian influence is being marginalized, as are Mongolia’s ‘3 rd Neighbor’ partners such as 
Japan, South Korea, Germany, and the US iv . China’s penetration and Sinifi... (3,872 more chars)
HOUSE_OVERSIGHT_030654 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2017-06-21 14:33:52
From: 
Date: 6/21/2017 2:33:52 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: How are u? Send this interview to Donald Trump pls. Its going to be everywhere

https://www.youtube.com/watch?v=HIMzSf0VwEk&sns=em
EFTA02646138 (Jmail)
OCR text of email from Jeffrey Epstein to Ganbat Chuluunkhuu probably sent at 2017-06-26 10:19:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: PM
To:
Subject: Re: LIVE RESULTS

what does it say

On Mon, Jun 26, 2017 at 10:19 AM, ganbat@rvjcapital.com «=
href="mailto:ganbat@rvjcapital.com" target="_blank">ganbat@rvjcapital=com> wrote:
https://www.facebook.com/clmongolia/videos/1549072121822836/
<https://www.facebook.com/clmongolia/videos/154907212182=836/>
Ganbat C=uluunkhuu
RVJ C=pital • Director
news?
<tel:+1(917)%20915-4287>
 <...snipped jeffrey epstein email signature...>
</
please note

Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute
inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use,
disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have
receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id
39930 date-last-viewed 0 date-received 1498486847 flags 8590195713 gmail-label-ids 7 6 remote-id 724375
jeevacation@gmail.com
EFTA02645857 (Jmail)
OCR text of email from Ganbat Chuluunkhuu to Jeffrey Epstein probably sent at 2017-06-27 05:29:00
From:
Sent: Tuesday, June 27, 2017 5:29 AM
To: Jeffre Epstein
Cc:
Subject: Mongolia: Historical presidential elections

Ganbat Chuluu=khuu
RVJ Capi=al • Director
=
╔═════════════════════════════════════ new names in next file(s) ═╗
 Jack Goldberger: lawyer, criminal defense attorney on 2008 case 
 Linda Pinto: employee, interior design at Alberto Pinto Cabinet 
     Matthew Hiltzik: publicist, crisis PR at Hiltzik Strategies 
                               Zorro Management: Epstein company 
╚═════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00811530
 valuations of 
Epstein's investments
2017-06-30
money
14.9 kb
Valuation Report 6/30/2017 SUMMARY OF ASSETS - JUNE 30, 2017 5/31/17 6/30/17 $ Asset Value Value Change 
Cash 122,551,549 127,228,936 4,677,387 Fixed Income 71,036,555 72,806,515 1,769,960 Equities 88,944,962 
87,293,777 (1,651,186) E uity ETF's 3,059,400 3,120,000 60,600 Options 506 0 (506) Hedge Funds 70,976,054 
71,309,742 333,688 Investments 52,506,000 52,506,000 Aviation, Automobiles & Boats 26,875,000 26,875,000 -
Loans Receivable 11,132,446 11,207,446 75,000 Fine Arts, Antiques & Jewelry 12,125,000 1 583 200 
-10,541,800 Total Assets 459,207,472 453,930,616 -5,276,856 Cash Activity - Items over 50,000 Haze Trust -
Braque Payment 7,725,000 STC ML - Sold 5000 NTES 305.7206 1,528,603 Dividends, Interest Income & Other 
Distributions - per brokerage stmts 508,380 Enhanced - Sold 4,200 PFE 137,815 Cecile loan repaid 50,000 
Miscellaneous (44,097) Legal / PR - Hiltzik 25k & Goldberger 25k (50... (13,946 more chars)
EFTA02374960 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2017-07-01 10:14:00
Epstein says that he will fund a seat at MIT Media Lab for ZCash founder Madars Virza
From: Joichi Ito <joi@media.mit.edu>
Sent: Saturday, July 1, 2017 10:14 AM
To: Jeffrey Epstein
Subject: Re:

> John B. Watson, in his time a towering figure in American =hild-rearing history. Watson dedicated his 1928 parents'
manual to "the =irst mother to raise a happy child," and offered the following advice:
> "There is a sensible way of treating children. Treat them as though =hey were young adults. Dress them, bathe them
with care and =ircumspection. Let your behavior always be objective and kindly firm. =ever hug and kiss them, never let
them sit in your lap. If you must, =iss them once on the forehead when they say good night. Shake hands =ith them in
the morning. . . . Try it out. In a week's time . . . you =ill be utterly ashamed of the mawkish sentimental way you have
been =andling it."
It was fun. Madars learns quickly. He asked me whether you were going to =ave kids because he thought it was a waste
of your intellect not to =ave kids. I said that people like him and me are your kids - you'=e passing on your intellect - and
your bad humor.
> How are staph spread?
> Staph, including MRSA, can be spread by direct skin-to-skin contact,
> =uch as shaking hands...
Thanks for coming over... especially the smell.
(Tip: Use NRR to mean No Reply Required - thank you!)

> On Jul 1, 2017, at 6:03 AM, jeffrey E. <jeevacation@gmail.com> wrote:
> thanks for yesterday. i will pay for madars advisor. he can =eturn the favor sometime. - your kid is really cute.
the =iris could have stayed all day with her. .
> deception in plants. is extremely sophisticated. issues of =roup selection and "intent" complex
> one never shakes their wifes hand? as a greeting. or those of =lose friends. ? weapon

> On Fri, Jun 30, 2017 at 6:12 PM, Joi Ito <joi@media.mit.edu> wrote:
> Adding Madars.
> Sent from my iPhone

> On Jun 30, 2017, at 18:08, jeffrey E. <jeevacation@gmail.com> wrote:
» Joi Alan madaris
» --
» <...snipped jeffrey epstein email signature...>
> --
> <...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>
File
Info
First Few Lines
EFTA01612665
 text message sender 
is "stressed about 
finding girls", 
Epstein gives advice 
on how to find them
2017-07-02
text
3.8 kb
Platform: iMessage Timezone: UTC+0000 2017/06/29 How are u Dear How have u been 03:26:27 pm / <REDACTED> 
03:26:29 pm This is My New Italian number 03:26:35 pm If you have time Please call me so we can catch up 
03:27:29 pm What happen O 05:26:20 pm sorry you are stressed. i believe in you. don't worry. , that being 
said , its time to grow up and deal with the future. . modeling cant last more than a year at most. there 
is little biz . you have not found anyone for me. either. time to get your asss in gear. you have great 
potential 05:58:07 pm Thank you for your message. Thanks for believing in me. Yes I really wanna deal with
the future now and be a big girl. Modeling should be a side thing to do sometimes for fun. I'm sorry I 
haven't found you anyone yet. It's been hard. I dunno how to find someone. I need advice on how to do it. 
Should I talk to maybe? 06:01:50 pm What do you think I sh... (2,784 more chars)
EFTA01041331 (Jmail)
OCR text of email from Jeffrey Epstein to Alan Dlugash probably sent at 2017-07-03 20:06:53
From: "jeffrey E." <jeevacation@gmail.com>
To: Alan Dlugash
Subject: Re: Re:
Date: Mon, 03 Jul 2017 20:06:53 +0000

he has some intersting issues. madars i thought you and i can find a solution.

On Mon, Jul 3, 2017 at 10:04 PM, < > wrote:
Not sure what this is and if there is anything I should be doing.
Alan
Alan J Dlugash
<...snipped alan dlugash email signature...>
Sent from my iPhone

Begin forwarded message:
From: Joi Ito
Date: June 30, 2017 at 6:12:33...

<...trimmed to 461 characters of 774, read the rest at EFTA01041331...>
╔═════════════════════════ new names in next file(s) ═╗
 Khaltmaagiin Battulga: former president of Mongolia 
╚═════════════════════════════════════════════════════╝
EFTA00627622 (Jmail)
OCR text of email from (unknown) to Ganbat Chuluunkhuu probably sent at 2017-07-04 14:25:04
From: '  ' <
To: Ganbat Chuluunkhuu
Subject: Mongolia Update: July 4
Date: Tue, 04 Jul 2017 14:25:04 +0000

Happy Independence Day! Update for July 4:
I. The MPRP candidate Ganbaatar called for a "white" election after loosing the first round. It is now widely
supported by the ruling MPP. White Election is the call for people to submit unmarked ballots, thus affecting the
turnout to be below required 50%. Former President and MPRP Chairman Enkhbayar is the most prominent
person to call for the White Election.
2. The CI Television broadcasted today a short program about the reasons behind the White Election by DP
members. They explain that the reason for calling the White Election is to make an amendment to the
Constitution of Mongolia for selecting the President by the Parliament because the people of Mongolia cannot
choose their President. The former PM Byambasuren calls this as effectively a coup
3. An independent New York based sound expert confirmed the genuineness of the 90-minutes recording. The
fmr DP member of Parliament Oyungerel did a press conference today Mongolian time. The Mongolian court
ruled 2 times about the genuineness of the tape: first validating, then negating genuineness. MPP maintains that
the tape is not genuine and it is an audio fixing. Will share the New York sound firm report upon receipt of the
copy.
4. The runoff is on Friday, July 7, 2017 from 7:00-22:00.
Ganbat Chuluunkhuu
RVJ Capital • Director
+1(917) 915-4287

On Jul 3, 2017, at 12:13, "ganbat®libertypartners.mn"  <ganbat@libertypartners.mn> wrote:
On my side working on the Russian side. On the Mongolian ground work pls see below updates:
I. The General Election Committee (GEC) made a press conference today that they're ready for runoff
elections on July 4-5 internationally and nationwide election on July 7. All forms are printed and delivered to
sites.
2. GEC also introduced results of technical or manual counting of the results in Bayan-Ulgii province. They
were the last province to send in the results, resulting in delayed finalization of the election results on June 26.
3. An MPP Enkhbold video about rehearsing for the debate surfaced and going viral on social media today.
Enkhbold is rehearsing with other two MPP members of parliament. The similarities of the debate practice
questions with the actual questions confirm that the debate was staged. People on social media expressing
anger and frustration. Pls note that nowadays social media is not representative of general public because all
sides are using social media teams to boost messages.

4. The Democratic Party announced yesterday that Battulga as president would pardon the consumer debt of
Mongolian people in reciprocity of debt forgiveness for largest Mongolian companies earlier this year.
Will keep you posted.
File
Info
First Few Lines
HOUSE_OVERSIGHT_032209
skype log of 
conversation with 
Lawrence Krauss
2017-07-05
skype
910 b
To: lawkrauss ; jeevacation ; Subject: lawkrauss -- 2017/07/05 Sent: 07/05/2017 8:29:33 PM lawkrauss 
07/05/2017 07:29:33 PM hi.. tried you a bunch of times.. leaving for london and paris tomorrow.. where are
you? jeevacation 07/05/2017 08:32:54 PM paris lawkrauss 07/05/2017 09:12:23 PM we will be there July 
13-16.. will you? jeevacation 07/05/2017 09:13:04 PM are you nuts. trump will close down the city 
lawkrauss 07/05/2017 09:14:01 PM He won't be there then.. I am talking about Paris lawkrauss 07/05/2017 
10:54:53 PM don't forget my dream app idea.. and don't steal it. :) anyway, I do think it would be 
fascinating to make it happen. lets talk about how to make that happen. I think we could learn some very 
interesting things that could only be learned that way. lawkrauss 07/05/2017 11:01:43 PM oh yeah.. and I 
like the idea of you matching ASU.. could you do that? :)
EFTA01047323 (Jmail)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2017-07-06 20:15:16
From: "Jeffrey E." <jeevacation@gmail.com>
To: Joi Ito <,
Subject:
Date: Thu, 06 Jul 2017 20:15:16 +0000

madars did not call alan
<...snipped jeffrey epstein email signature...>
EFTA02392905 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2017-07-07 11:58:00
From: Joichi Ito
Sent: Friday, July 7, 2017 11:58 AM
To: Jeffrey Epstein
Subject: Re:

Checking.

On Jul 6, 2017, at 4:15 PM, =effrey E. <jeevacation@gmail.com jeevacation@gmail.com wrote:
madars did not call alan
<...snipped jeffrey epstein email signature...>
EFTA00665745 (Jmail)
OCR text of email from Alan Dlugash to Jeffrey Epstein, Richard Kahn probably sent at 2017-07-07 17:47:17
From: Alan Dlugash
To: "Jeffrey E." <jeevacation@gmail.com>
Cc: Richard Kahn
Subject: Re: Re:
Date: Fri, 07 Jul 2017 17:47:17 +0000

Jeff,
I'm not sure exactly who Joi and Madars are. I haven't received a call from either, though Ito put me on an email
that just said "adding Madars". Unless I hear otherwise, I'm just waiting to hear from somebody.
Keep me in the loop.
Alan

On Mon, Jul 3, 2017 at 4:06 PM, jeffrey E. <jea@gmail.com> wrote:
he has some intersting issues. madars i thought you and i can find a solution.

On Mon, Jul 3, 2017 at 10:04 PM, < wrote:
Not sure what this is and...

<...trimmed to 590 characters of 1,174, read the rest at EFTA00665745...>
EFTA02645742 (Jmail)
OCR text of email from Jeffrey Epstein to Alan Dlugash probably sent at 2017-07-07 17:58:00
tax implications of the untraceable 'privacy coin' ZCash
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, July 7, 2017 5:58 PM
To: Alan Dlugash
Subject: Re: Re:

correct madars owns a co called z cash. they have to figure out the tax consdquneces of certain decision. s

On Fri, Jul 7, 2017 at 7:47 PM, Alan Dlugash < > wrote:
Jeff,
I'm not sure exactly who Joi and Madars are. I haven't received a call from either, though Ito pu= me on an email
that just said "adding Madars". Unless I hear ot=erwise, I'm just waiting to hear from somebody.
Keep me in the loop.
Alan

On Mon, Jul 3= 2017 at 4:06 PM, jeffrey E. <jeevacation@gmail.com jeeva=ation@gmail.com wr=te:
he has some interst=ng issues. madars i thought you and i can fi=d a solution.

On Mon, Jul 3, 2017 at 10:04 PM, .; .> wrote:
Not sure what this is and if there is anything I should be doing.Q=A0
Alan
Alan J Dlugash
<...snipped alan dlugash email signature...>
Sent from my iPhone

Begin forwarded message:
From: Joi Ito
Date: June 30, 2017 at 6:12:33 PM EDT
To: "jef=rey E." <jeevacation@gmail.com jeevacation@gmail.com
Cc: Alan Dlugash; Madars Virza <
Subject: Re:

Adding Madars.
Sent from my iPhone

On Jun 30, 2017, at 18:08, jeffrey E. <jeevacation@gmail.com<h» wrote:
<...snipped jeffrey epstein email signature...><...snipped jeffrey epstein email signature...>
Alan J. Dlugash
<...snipped alan dlugash email signature...>
<...snipped jeffrey epstein email signature...>
EFTA01040963 (Jmail)
OCR text of email from Jeffrey Epstein to Alan Dlugash probably sent at 2017-07-07 17:58:21
From: "jeffrey E." <jeevacation@gmail.com>
To: Alan Dlugash
Subject: Re: Re:
Date: Fri, 07 Jul 2017 17:58:21 +0000

correct madars owns a co called z cash. they have to figure out the tax consdquneces of certain decision. s

On Fri, Jul 7, 2017 at 7:47 PM, Alan Dlugash < wrote:
Jeff,
I'm not sure exactly who Joi and Madars are. I haven't received a call from either, though Ito put me on an
email that just said "adding Madars". Unless I hear otherwise, I'm just waiting to hear from somebody.
Keep me in the loop.
Alan

On Mon, Jul 3, 2017 at 4:06 PM, Jeffrey E. <jeevacation®gmail.com>  wrote:
he has some intersting issues. madars...

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EFTA01041008 (Jmail)
OCR text of email from Ganbat Chuluunkhuu to Jeffrey Epstein probably sent at 2017-07-08 12:00:12
Esptein wants "a job re water /energy" for someone (Renata Bolotova (???))
From: ' 15
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Battulga
Date: Sat, 08 Jul 2017 12:00:12 +0000

Great. Let's discuss and get to work.
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 8, 2017, at 07:57, jeffrey E. <jeevacation@gmail.com> wrote:
I am happy to help. . i dont want any money, I find it a challenge.. the only favor in return is for to
have a job re water /energy. I dont care if its UN cased , mongolia based and i am happy to pay her salary.

On Sat, Jul 8, 2017 at 1:50 PM,  > wrote:
Battulga called just now. He asked...

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EFTA01041013 (Jmail)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2017-07-08 12:02:09
From: "Jeffrey E." <jeevacation@gmail.com>
To: Joi Ito <,
Subject:
Date: Sat, 08 Jul 2017 12:02:09 +0000

mongolia will let us play in the digital currency world if you and madars are interested
<...snipped jeffrey epstein email signature...>
EFTA00697443 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2017-07-08 17:25:22
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Battulga
Date: Sat, 08 Jul 2017 17:25:22 +0000

Wow I didn't know you actually did support him!
Great, thank You so much sneaky! Can't believe!!!

On Sat, Jul 8, 2017 at 8:03 AM Jeffrey E. leevacation®gmail.com>  wrote:

--------  Forwarded message
From:
Date: Sat, Jul 8, 2017 at...

<...trimmed to 340 characters of 3,169, read the rest at EFTA00697443...>
EFTA02645069 (Jmail)
OCR text of email from Jeffrey Epstein to Sultan Ahmed Bin Sulayem probably sent at 2017-07-08 18:28:00
Epstein says the Mongolians have asked him to create a currency
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, July 8, 2017 6:28 PM
To: Sultan Bin Sulayem
Subject: Re:

whenver you like

On Sat, Jul 8, 2017 at 8:25 PM, Sultan Bin Sulayem wrote:
I agree let's discuss I am very interested in digital currency
Sent from my iPhone

On Jul 8, 2017 at 3:25 AM, jeffrey E. <jeevacation@gmail.com wrote:
the mongolians have asked me to create a digital currency for their country, as bitcoin has no soverign
guarantee , nor do any of the others. =AO it cant be a " currency" . =AO i wondered whether dubai should issue one,
instead of mongolia.
File
Info
First Few Lines
EFTA00099424
 Epstein 2017 Trust 
(Eva Andersson Dubin, 
Darren Indyke, Richard
Kahn)
2017-07-08
money
63.2 kb
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY
E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as 
Trustees ("Trustees"). The Grantor hereby pays over, assignsi grants, conveys, transfers and delivers to 
the Trustees the property described in Schedule I annexed hereto and made I part hereof, to be 
administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to 
this Agreement. This Trust shall be known as the "Jeffrey E. Epstein 2017 Trust". Article': During My 
Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income 
All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may 
direct in writing from time to time. Section 1.2. - Disbursement of Princ... (62,591 more chars)
EFTA01041151 (Jmail)
OCR text of email from Jeffrey Epstein to Ganbat Chuluunkhuu probably sent at 2017-07-09 16:36:53
From: "jeffrey E." <jeevacation@gmail.com>
To:' 15
Subject: Re: Battulga
Date: Sun, 09 Jul 2017 16:36:53 +0000

not bit coin, you need your own. using the same architecture ie block chain , its called look at Z cash for
example

On Sun, Jul 9, 2017 at 6:31 PM, > wrote:
Hi Jeffrey, trust you're having a great weekend. Let know your availability. Will be in DC from Tue to Fri.
Would be good to catch up and strategize on the bit coins. Working with Bob and Joel also.
Thanks,
g
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 8, 2017, at 07:57, jeffrey E. <jeevacation@gmail.com> wrote:
I am happy to help. ....

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EFTA01041159 (Jmail)
OCR text of email from Jeffrey Epstein to Ganbat Chuluunkhuu probably sent at 2017-07-09 17:05:07
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Battulga
Date: Sun, 09 Jul 2017 17:05:07 +0000

read about block chain and digital " currencies " . however bitcoin is considered property by the irs. . a
security by the sec. and a financial instrument by the commondites commsion . if mongolia would issue a new
coin it would be the first real currency.... as a real currency MUST be backed by a sovereign

On Sun, Jul 9, 2017 at 6:46 PM, < > wrote:
Noted. Thanks. Will study it and kindly direct me to right sources too.

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Sunday, July 9, 2017 12:37...

<...trimmed to 614 characters of 4,227, read the rest at EFTA01041159...>
EFTA01040918 (Jmail)
OCR text of email from Jeffrey Epstein to Ganbat Chuluunkhuu probably sent at 2017-07-10 21:20:51
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Battulga
Date: Mon, 10 Jul 2017 21:20:51 +0000

im in ny tues thru thurs

On Sun, Jul 9, 2017 at 9:53 PM, < > wrote:
Read "Blockchain" by Mark Gates. Got a good understanding. Rdy to discuss when you're available. Not
clear whether Mongolia needs to issue private blockchains and a law template. It seems Japan endorsed
bitcoins, as well as Australia giving tax waivers. Let's discuss.

From: [mailto:
Sent: Sunday, July 9, 2017 1:55...

<...trimmed to 493 characters of 4,913, read the rest at EFTA01040918...>
File
Info
First Few Lines
HOUSE_OVERSIGHT_032208
skype log of 
conversation with 
Lawrence Krauss
2017-07-11
skype
216 b
To: lawkrauss ; Subject: lawkrauss -- 2017/07/11 Sent: 07/11/2017 11:42:34 PM lawkrauss 07/11/2017 
10:42:34 PM ok.. in france now.. we can talk next week.. after we deal with trump. :) Thanks for the 
driver!
EFTA02406725 (Jmail)
OCR text of email from Ganbat Chuluunkhuu to Jeffrey Epstein probably sent at 2017-07-12 11:43:00
From:
Sent: Wednesday, July 12, 2017 11:43 AM
To: Jeffrey E.
Subject: Re: Battulga

Ok. Great. Let's Skype then at your av=ilability.
Ganbat Chu=uunkhuu
RVJ C=pital • Director
Ganbat Chuluunkhuu
Read "Blockchain" by Mark=Gates. Got a good understanding. Rdy to discuss when you'=e available. Not clear whether
Mongolia needs to issue private blockc=ains and a law template. It seems Japan endorsed bitcoins, as well as=Australia
giving tax waivers. Let's discuss.
&nb=p;
[mailtoleevacation@gmailcom
Su •ject: RE: Bat=u ga
<1=>
Noted. Many=thanks. Will read up. Enjoy the great weather.
=nbsp;

From: Jeffrey E. [mailto:jeevacation@gm=il.comj
Sent: Sunda Jul 9, 2017 1:05 PM
To:
Subject: Re: Battulga

read about block chain and digital " currencies " . however bitavin is considered property by the irs. . a
security by th= sec. and a financial instrument by the commondites commsion&nb=p; . if mongolia would issue a new
coin it would be the first r=al currency.... as a real currency MUST be backed by a sovereig=

On Sun, Jul 9, 2017 at 6:46 PM, < >= wrote:
Noted. Thanks. Will study it and...

<...trimmed to 1,093 characters of 7,029, read the rest at EFTA02406725...>
EFTA00710226 (Jmail)
OCR text of email from Alan Dlugash to Jeffrey Epstein, Richard Kahn probably sent at 2017-07-12 22:28:34
From: Alan Dlugash
To: "Jeffrey E." <I
Cc: Richard Kahn <I
Subject: Re:
Date: Wed, 12 Jul 2017 22:28:34 +0000

Ready for a first discussion of his questions, the structure, and the tax consequences.
I'm free today until 7, tomorrow 10-11 or 2:30-4, or Friday from 10:30 AM (except 12:30-2)
Let me know if you would like me to reach out to Madars before we speak.
Alan

On Wed, Jul 12, 2017 at 8:56 AM, jeffrey E. < > wrote:
after you review madrs stuff give me a ring
<...snipped jeffrey epstein email signature...>
Alan J. Dlugash
<...snipped alan dlugash email signature...>
EFTA01040692 (Jmail)
OCR text of email from Alan Dlugash to Jeffrey Epstein probably sent at 2017-07-12 22:45:05
meeting about tax implications of ZCash
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 12 Jul 2017 22:45:05 +0000

Alan J Dlugash
<...snipped alan dlugash email signature...>
Sent from my iPhone

On Jul 12, 2017, at 6:42 PM, jeffrey E. <jeevacation@gmail.com> wrote:
?number

On Wed, Jul 12, 2017 at 6:28 PM, Alan Dlugash < wrote:
Ready for a first discussion of...

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EFTA00677752 (Jmail)
OCR text of email from Ganbat Chuluunkhuu to Jeffrey Epstein probably sent at 2017-07-13 12:42:42
discussion of getting a job in sustainable energy in Mongolia for <REDACTED> (Renata Bolotova?)
From: ' 5
To: "Jeffrey E." <jeevacation@gtnail.com>
Subject: Re: Battulga
Date: Thu, 13 Jul 2017 12:42:42 +0000

Noted. Would be great to have her resume.
Ganbat Chuluunkhuu
RVJ Capital • Director

On Jul 13, 2017, at 08:28, jeffrey E. <jeevacation@gmail.com> wrote:
Let's work on a position for please . Ideally I'd like to Have her ideally in mobngolia , sustainable energy
working for gov

On Thu, Jul 13, 2017 at 8:26 AM
Thanks.
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 13, 2017, at 02:53, jeffrey E. <jeevacation@gmail.com> wrote: wrote:
hftplAvww.businessinsidencornibritish-virgin-islands-a-tax-haven-or-legitimate-business-hub-2017-6

On Wed, Jul 12, 201...

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EFTA02641406 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2017-07-24 14:33:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, July 24, 2017 2:33 PM
To: Peter Thiel

i wanted to talk about valar when you get a momt
 <...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029098 (epsteinify) (EpsteinWeb)
OCR text of email from Martin Nowak to Jeffrey Epstein probably sent at 2017-07-25 12:57:37
Masha Drokova's skype contact is in Moscow
From: Nowak, Martin A.
Sent: 7/25/2017 12:57:37 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

i will talk to here this morning
her Skype contact is in moscow.
is this correct?

On Jul 25, 2017, at 6:47 AM, jeffrey E. <jeevacation@gmail.com> wrote:

--- Forwarded Message ---
From: Masha Drokova <REDACTED> 
Date: Tue, Jul 25, 2017 at 5:53 AM
Subject: Re:
To: jeffrey E. <jeevacation@gmail.com>

Still waiting Nowak to respond about when he can call(I'll keep following up with him, not a prob)
Found this looking for the details of what is happening with the federal budget for science
https://www.congress.gov/congressional-report/115th-congress/house-report/231/1
Here's a list of outlets to approach about what you are going to bridge the funding gap:
* MIT Technology Review
* Nature
* Washington Post
* Science
* Wall Street Journal
* WIRED
Topic to approach
https://www.bloomberg.com/news/articles/2017-07-21/for-the-impact-of-trump-slashing-science-funding-look-north?utmcontent=politics&utmcampaign=socialf
low-organic&utmsource=twitter&utmmedium=social&cmpid%3D=socialflow-twitter-politics

On Jul 25, 2017, at 1:41 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Progress?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA01039626 (Jmail)
OCR text of email from Jeffrey Epstein to Jeffrey Epstein probably sent at 2017-07-25 14:18:18
From: "jeffrey E." <jeevacation@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: bitcoin - a new liquid market?
Date: Tue, 25 Jul 2017 14:18:18 +0000

--- Forwarded Message ---
From: Morris, Paul V 4 Date: Mon, Jul 24, 2017 at 2:01 PM
Subject: RE: bitcoin - a new liquid market?
To: "jeevacation®gmail.com"  jeevacation@gmail.com>

Bitcoin: a new liquid market?
Is bitcoin a currency? A commodity? Neither? A proper store of value like the EUR, T-bills, or gold is measured
by 3 factors: safety, liquidity, and return. Diversification is a plus. Bitcoin remains very volatile. But it has
experienced a surge in liquidity in the last six months, surpassing $2bn a day. Moreover, bitcoin is uncorrelated
to any financial asset, commodity, or currency we study in this note. The fiipside of extreme diversification is that
there is no way to explain let alone predict returns. Could bitcoin see a virtuous cycle of increased liquidity,
lower volatility, attractive returns, and wider acceptance? Possibly, if regulated financial institutions move to
allow bitcoin as pledgeable collateral. However, large inherent risks to digital tokens such as fraud, hacking,
theft, new protocol adoption, limited acceptance, and that it is not legal tender many places in the world make it
an unlikely development.

From: Morris, Paul V
Sent:  Monday, July 24, 2017 1:5...

<...trimmed to 1,373 characters of 1,841, read the rest at EFTA01039626...>
HOUSE_OVERSIGHT_026449 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Boris Nikolic probably sent at 2017-07-25 22:03:41
comments about Trump's 'former bridge girl and toy'
From: jeffrey E. [jeevacation@gmail.com]
Sent: 7/25/2017 10:03:41 PM
To: Boris Nikolic

had emailed me a couple of times. over the past 2 months. after I sent her that note she said she had little
money, couldnt afford air condintioner. was living on a friends couch. really needed money. !!!!! ' I sent
her some" , your friend bill is nuts. his former girl. cant afford air con„ cant affrod to travel to bridge
, she said that sharon osborne used to arrange. . the lawyer helped her with papers. so she is ok, but
broke. . that story would take trump off the front pages The richest man in the world is so cheap , his
former bridge girl and toy , lives on a friends sofa. . WOWO
<...snipped jeffrey epstein email signature...>
EFTA01039680 (Jmail)
OCR text of email from Peter Thiel to Jeffrey Epstein probably sent at 2017-07-25 23:46:16
From: Peter Thiel
To: Jeffrey E. <jeevacationggmail.eom>
Subject: RE:
Date: Tue, 25 Jul 2017 23:46:16 +0000

Will try and call you tomorrow — sorry I've been so delayed

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, July 24, 2017 7:33 AM
To: Peter Thiel c
Subject:

i wanted to talk about valar when you get a momt
<...snipped jeffrey epstein email signature...>
EFTA02641951 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2017-07-26 08:05:00
David Stern recommends ProtonMail for more secure communications
From: David Stern
Sent: Wednesday, July 26, 2017 8:05 AM
To: Jeffrey Epstein

Apparently the safest email to use
https://protonmail,com/
<...removed Apple XML plist...>
EFTA01039112 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova (???) probably sent at 2017-07-28 20:48:01
From: "Jeffrey E." <jeevacation@gmail.com>
To: _I
Subject: Re:
Date: Fri, 28 Jul 2017 20:48:01 +0000

I think waste

On Fri, Jul 28, 2017 at 4:18 PM < > wrote:
Sneaky,
Am I wasting my time applying for jobs here in the US if it decided I am moving to Mongolia? Or this is yet a
subject of uncertainty?

On Fri, Jul 28, 2017 at 8:02 AM jeffrey E. jeevacation@gmail.com>  wrote:
what letter?

On Thu, Jul 27...

<...trimmed to 405 characters of 2,581, read the rest at EFTA01039112...>
HOUSE_OVERSIGHT_029100 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-07-30 18:18:25
From: Masha Drokova
Sent: 7/30/2017 6:18:25 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

had a great conversation with Martin. He loves you. I'm also glad that what he said about you pretty much
matches what I thought of you :-)
Working on finding/choosing right reporters for the story. Will keep you posted

On Jul 25, 2017, at 2:53 AM, Masha Drokova wrote:
Still waiting Nowak to respond about when he can call(I'll keep following up wi...

<...trimmed to 450 characters of 1,203, read the rest at HOUSE_OVERSIGHT_029100...>
File
Info
First Few Lines
EFTA00599617
 valuations of 
Epstein's investments
2017-07-31
money
15.3 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6130117 7/31/17 $ Asset Value Value Change 
Cash '127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 
71,455,541 73,055,554 1,600,012 Investments 52,506,000 57,756,000 5,250,000 Aviation, Automobiles & Boats 
26,875,000 26,875,000 - Loans Receivable 11,207,446 11,207,446 - Fine Arts, Antiques & Jewelry 123.200 
1.583.200 Q Total Assets 454,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold
250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 
shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 
STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX,... (14,142 more chars)
EFTA00811539
 valuations of 
Epstein's investments
2017-07-31
money
15.2 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6130117 7/31/17 $ Asset Value Value Change 
Cash '127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 
71,455,541 73,055,554 1,600,012 Investments 52,506,000 57,756,000 5,250,000 Aviation, Automobiles & Boats 
26,875,000 26,875,000 - Loans Receivable 11,207,446 11,207,446 - Fine Arts, Antiques & Jewelry 123.200 
1.583.200 Q Total Assets 454,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold
250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 
shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 
STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX,... (14,123 more chars)
EFTA00591792
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-08-03
crypto
1.2 kb
VALAR VLNYURLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $4,250,000.00, which represents 17% of your total commitment of $25,000,000.00. 
This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, 
you will hove contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded 
Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Thursday August 3, 2017 $4,250,000.00 Silicon Valley Bank 121140399 Valo... (261 more chars)
EFTA00810358
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-08-03
crypto
1.1 kb
VALAR VLNYUNLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company. Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $4,250.000.00, which represents 17% of your total commitment of $25,000.000.00. 
This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, 
you will have contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded 
Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Thursday August 3, 2017 $4.250.000.00 Silicon Valley Bank Valor Global F... (221 more chars)
EFTA02374900 (Jmail)
OCR text of email from David Mitchell to Jeffrey Epstein probably sent at 2017-08-03 07:40:00
article about Howard Lutnick real estate purchase
From: David Mitchell IIMMINIMMI
Sent: Thursday, August 3, 2017 7:40 AM
To: Jeffrey Epstein
Subject: Cantor Fitzgerald CEO buys iconic triplex at S131M discount I Page Six

https://www.google.com/amp/pagesix.com/2017/08/02/cantor-fitzgerald-ceo-buys-iconic-triplex-at-81m-discount/amp/
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
EFTA02396341 (Jmail)
OCR text of email from Sultan Ahmed Bin Sulayem to Jeffrey Epstein probably sent at 2017-08-03 17:05:00
the Sharia Coin gambit
From: Sultan Bin Sulayem
Sent: Thursday, August 3, 2017 5:05 PM
To: Jeffrey Epstein
Subject: Bitcoin

We spoke How do we progress creating a similar currency system by dubai gove=nment through DPW which is 80% or
PCFC which I am the chairman of and it is the entity that Dpw comes under wh=ch is 100% dubai government
Sent from my iPhone<...removed Apple XML plist...>
EFTA02641374 (Jmail)
OCR text of email from Jeffrey Epstein to Haakon Gundersen probably sent at 2017-08-05 19:02:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, August 5, 2017 7:02 PM
To: Haakon Gundersen

now the mongolians are also going after you.  shame on you
 <...snipped jeffrey epstein email signature...>
</
HOUSE_OVERSIGHT_026751 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-08-07 21:23:29
From: Masha Drokova
Sent: 8/7/2017 9:23:29 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Fwd: Re:

Begin forwarded message:
From: Masha Drokova
Date: August 7, 2017 at 12:28:08 AM PDT
To: "Nowak, Martin A." <MIIMINI
Subject: Re:

Hi Martin,
Just wanted to check if you've seen the previous email.
If it's more convenient for you to discuss it by Skype, let me know. If you want to skip any of them it's not a
problem.

On Aug 2, 2017, at 3:02 PM, Masha Drokova > wrote:
Hi Martin,
Thanks for the great...

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EFTA02356637 (Jmail)
OCR text of email from Peter Thiel to Jeffrey Epstein probably sent at 2017-08-17 17:20:00
From: Peter Thiel
Sent: Thursday, August 17, 2017 5:20 PM
To: Jeffrey E.
Subject: RE: Re:

Lunch on Friday or on Saturday?

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, August 14, 2017 4:09 AM
To: Peter Thiel
Subject: Re: Re:

your choice. Im easy and can rearrange things . its summer

On Mon, Aug 14, 2017 at 1:14 AM, Peter Thiel > wrote:
Should we try for Friday in...

<...trimmed to 385 characters of 1,703, read the rest at EFTA02356637...>
HOUSE_OVERSIGHT_032563 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-08-24 05:22:16
From:
Sent: 8/24/2017 5:22:16 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Questions for article

Jeffrey,
Huffington Post is almost done with their article. They need couple answers to use them for your quotes. Please
see below.
Questions for you:
1. As a result of Trump's budget cuts, more scientists are turning to private donors for funds. How have you
helped these scientists thrive during this time in particular?
2. Why do you think it's important to have funded the Program for Evolutionary Dynamics and how will this
program help us in the future?
Questions for a scientist (can I ask Martin to answer and quote him)?
1. How has Jeffery Epstein's donations helped you advance your research?
Let me know if you have any questions or comments. Would appreciate speedy response.
Thank you!
╔════════════════════ new names in next file(s) ═╗
 Robert Trivers: academia, evolutionary biology 
╚════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_033014 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Masha Drokova probably sent at 2017-08-24 17:58:38
From: jeffrey E. [jeevacation@gmail.com]
Sent: 8/24/2017 5:58:38 PM
To: Masha Drokova
Subject: Re: Questions for article

you should contact robert trivers
Robert Trivers

On Thu, Aug 24, 2017 at 1:22 AM, <REDACTED> wrote:
Jeffrey,
Huffington Post is almost done with their article. They need couple answers to use them for your quotes.
Please see below.
Questions for you:
1. As a result of Trump's budget cuts, more scientists are turning to private donors for funds. How have you
helped these scientists thrive during this time in particular?
2. Why do you think it's important to have funded the Program for Evolutionary Dynamics and how will this
program help us in the future?
Questions for a scientist (can I ask Martin to answer and quote him)?
1. How has Jeffery Epstein's donations helped you advance your research?
Let me know if you have any questions or comments. Would appreciate speedy response.
Thank you!
Masha
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_033015 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Masha Drokova probably sent at 2017-08-24 18:01:15
From: jeffrey E. [jeevacation@gmail.com]
Sent: 8/24/2017 6:01:15 PM
To: Masha Drokova
Subject: Re: Questions for article

I have helped scientists for 20 years. I dont bleive you can say you fully understand a problem unless your
ideas can be tested against the evidence. . mathermatics described in one simple equation the motion of the
planets that had alluded men for ages. . When asked what was the most important scientific invention for most
people. . though people like me said air conditioning? the consensus was ,„ eyeglasses. letting people read
past the age of 40.

On Thu, Aug 24, 2017 at 1:22 AM, Masha Drokova
Jeffrey, wrote:
Huffington Post is almost done with their article. They need couple answers to use them for your quotes.
Please see below.
Questions for you:
1. As a result of Trump's budget cuts, more scientists are turning to private donors for funds. How have you
helped these scientists thrive during this time in particular?
2. Why do you think it's important to have funded the Program for Evolutionary Dynamics and how will this
program help us in the future?
Questions for a scientist (can I ask Martin to answer and quote him)?
1. How has Jeffery Epstein's donations helped you advance your research?
Let me know if you have any questions or comments. Would appreciate speedy response.
Thank you!
Masha
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
HOUSE_OVERSIGHT_032206
skype log of 
conversation with 
Lawrence Krauss
2017-08-24
skype
2.3 kb
From: Multiple Senders [Multiple Senders] Sent: 8/24/2017 2:20:29 AM To: lawkrauss; jeevacation Subject: 
lawkrauss -- 2017/08/24 lawkrauss 08/24/2017 01:20:29 AM lawkrauss 08/24/2017 01:20:39 AM can we talk 
tonight? I need advise. lawkrauss 08/24/2017 03:33:24 AM I have a question of some urgency. Can you call 
me tonight at jeevacation 08/24/2017 10:40:28 AM Consult a lawyer beforehand, if possible, but be 
cooperative/nice at this stage. But this sounds like an internal discipline matter rather than Title IX. 
Going into court this morning but can focus/reflect more on this after I emerge (around noon Central). 
Doing great! Hope you are as well. Breakers at Thanksgiving. Where will Jeffrey be? Sent from my iPhone On
Aug 24, 2017, at 5:24 AM, jeffrey E. wrote: > Lawrence Krauss, professor at Arizona, says office of 
diversity contacts him saying a third party, said you inappropriatly touche... (1,336 more chars)
HOUSE_OVERSIGHT_032564 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-08-24 22:38:21
an archived version of the HuffPost link is here: https://archive.is/hJxT3 
From:
Sent: 8/24/2017 10:38:21 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Private Donor Helps Fund Scientists After Trump's Proposed "Anti-Science" Budget Cuts I HuffPost

http://m.huffpost.com/us/entry/us_599f532ae4b0dOef9f1c129d
HOUSE_OVERSIGHT_031544 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-08-24 23:13:38
From:
Sent: 8/24/2017 11:13:38 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Private Donor Helps Fund Scientists After Trump's Proposed "Anti-Science" Budget Cuts I HuffPost

it's just a start. we'll do more and push them up to the top in google search.
should be there in mid September.
thank you for your advice too. You said women never sell and you was right. so I just sold my shares in one
startup. 10x in 15 months. wouldn't agree to sell if we didn't speak;)

On Aug 24, 2017, at 4:05 PM, jeffrey E. <jeevacation@gmail.com> wrote:
good work. thx. when are you next on east coast

On Thu, Aug 24, 2017 at 6:38 PM,
http://m.huffpost.com/us/entry/us599f532ae4b0d0ef9f1c129d
<...snipped jeffrey epstein email signature...> wrote:
EFTA02638071 (Jmail)
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo probably sent at 2017-09-02 14:58:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, September 2, 2017 2:58 PM
To: Vincenzo lozzo
Subject: Re: Al Qasimi / trust

Which person

On Sat, Sep 2, 2017 at 4:51 PM Vincenzo lozzo wrote:
One guy from the al qasimi family wants to move to the =s and needs some help structuring a trust or similar
due to taxes. Can you=talk to him and/or do you have somebody I can recommend to him?
Thank you!
Sent from my iPhone
 <...snipped jeffrey epstein email signature...>
</ --001a113a1dd2c7e2650558361a42-- conversation-id 33015 date-last-viewed 0 date-received 1504364282 flags
8590195713 gmail-label-ids 7 6 remote-id 746016
HOUSE_OVERSIGHT_033246 (epsteinify) (EpsteinWeb)
OCR text of email from Maria Prusakova to Jeffrey Epstein probably sent at 2017-09-06 05:08:21
From:
Sent: 9/6/2017 5:08:21 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: WoW

Jeffrey look at you. how great you are
http://www.huffingtonpost.com/entry/5991532ae4b0dOef9f1c129d
Private Donor Helps Fund Scientists After
Trump's Proposed "Anti-Science" Budget
Cuts
www.huffingtonpost.com
The famous American Astrophysicist, Neil deGrasse Tyson,
once said, "The good thing about science is that it's true,
whether or not you believe in ...
greetings from mexico city...its so trashy, i wanna leave :/
Kind regards/Cordialement,
HOUSE_OVERSIGHT_033247 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2017-09-06 09:18:52
From:
Sent: 9/6/2017 9:18:52 AM
To: Epstein Jeffrey [jeevacation@gmail.com]
Subject: Fwd: Disney CEO Bob Iger Calls DACA Decision 'Cruel' and 'Misguided'

Hello Jeffrey
I understood very well that it is in the Congress's hands now;
But there are a lot of reactions
Debut du message transfere:
Expediteur:
Date: 6 septembre 2017 a 09:22:24 UTC+2
Destinataire:
"Queneudec, Stephane"
>,
"Broclawski, Benjamin" <
Objet: Disney CEO Bob Iger Calls DACA Decision 'Cruel' and 'Misguided'
>,
. volt Disney Co. CEO Bob Iger weighed in on President Trump's decision to rescind an Obama-era progr...
BREAKING NEWS
TUE, SEPTEMBER 5, 2017
SI.
Disney CEO Bob Iger Calls DACA Decision
'Cruel' and Misguided'
Walt Disney Co. CEO Bob !ger weighed in on President Trump's
decision to rescind an Obama-era program to allow young
undocumented ...
Full Story Es:41
Follow us on Facebook
HOUSE_OVERSIGHT_032581 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova (???) to Jeffrey Epstein probably sent at 2017-09-09 02:46:08
From:
Sent: 9/9/2017 2:46:08 AM
To: jeevacation@gmail.com
Subject: science in Trump time

startup idea - marketplace where a scientist can find a donor. I realize what we've started. We've
started a new PR campaign to engage donors to support science during Trump's time.
It can be massive. And you can be a face of if it doesn't sound scary for you G But what I really like
it's actually important and we are the first one who started thinking about it
HOUSE_OVERSIGHT_032604 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova (???) to Jeffrey Epstein probably sent at 2017-09-09 23:39:24
From:
Sent: 9/9/2017 11:39:24 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: science in Trump time

I'll think how to execute on it. I'm very focused on my fund but I want it to exist, will find a way

On Sep 9, 2017, at 3:50 AM, jeffrey E. <jeevacation@gmail.com> wrote:
yes a kickstarter with no return, you form a 501 c 3 charity, that can accept donations. and give them out to
scientists. . it s avery clever idea. good work!

On Sat, Sep 9, 2017 at 4:46 AM,<REDACTED> wrote:
Startup idea - marketplace where a...

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HOUSE_OVERSIGHT_033025 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Masha Drokova (???) probably sent at 2017-09-10 09:01:16
From: jeffrey E. [jeevacation@gmail.com]
Sent: 9/10/2017 9:01:16 AM
To:
Subject: Re: science in Trump time

yes, it could be great. .

On Sun, Sep 10, 2017 at 1:39 AM, <REDACTED> wrote:
I'll think how to execute on it. I'm very focused on my fund but I want it to exist, will find a way

On Sep 9, 2017, at 3:50 AM, jeffrey E. <jeevacation@gmail.com> wrote:
yes a kickstarter with no return,...

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EFTA02372964 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-09-11 11:26:00
an "ICO" or "initial coin offering" was a very popular type of crypto scam at this time
From: Austin Hill
Sent: Monday, September 11, 2017 11:26 AM
To: jeffrey E.
Subject: Re: Just checking that your Island is OK

How you liking these ICOs & SEC/Hatch Act =s the crazy crypto cowboys?

From: jeffrey E. <jeevac=tion@gmail.com>
Sent: Monday, September 11, 2017 7:23:29 AM
To: Austin Hill
Subject: Re: Just checking that your Island is OK

perfect

On Mon, Sep 11, 2017 at 1:22 PM, Austin Hil wrote:
Of course, if the bag's not...

<...trimmed to 437 characters of 1,343, read the rest at EFTA02372964...>
EFTA01028886 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2017-09-11 11:26:46
From: "Jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: Just checking that your Island is OK
Date: Mon, 11 Sep 2017 11:26:46 +0000

lots to discuss , govt very nervous

On Mon, Sep 11, 2017 at 1:25 PM, Austin Hill < > wrote:
How you liking these ICOs & SEC/Hatch Act vs the crazy crypto cowboys?

From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, September 11, 2017 7:23:29...

<...trimmed to 394 characters of 1,494, read the rest at EFTA01028886...>
EFTA00673391 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-09-11 11:28:51
From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Just checking that your Island is OK
Date: Mon, 11 Sep 2017 11:28:51 +0000

Yeah - we are trying to get Justin Trudeau & the provinces to do a regulatory power move up here to create a safe
framework : take the action the us can't handle & help our markets compete.

From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, September 11, 2017 7:26:46 AM
To: Austin Hill
Subject: Re: Just checking that your Island is OK

lots to discuss , govt very nervous

On Mon, Sep 11, 2017 at 1:25 PM, Austin Hill
How you liking these ICOs & SEC/Hatch Act vs the crazy crypto cowboys?
'wrote:

From: Jeffrey E. <Jeevacation@gmail.com>
Sent: Monday...

<...trimmed to 704 characters of 1,778, read the rest at EFTA00673391...>
EFTA00673388 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-09-11 11:31:23
From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Just checking that your Island is OK
Date: Mon, 11 Sep 2017 11:31:23 +0000

If we add our immigration policy for entrepreneurs & some AI shit we have brewing / give us functioning crypto
markets and Canada might just end up being America's hat forever.

From: Austin HillSent: Monday, September 11, 2017 7:28:51 AM
To: Jeffrey E.
Subject: Re: Just checking that your Island is OK

Yeah - we are trying to get Justin Trudeau & the provinces to do a regulatory power move up here to create a safe
framework : take the action the us can't handle & help our markets compete.

From: Jeffrey E. <jeevacation@gmail.com>
Sent: Monday, September 11, 2017 7:26:46...

<...trimmed to 726 characters of 2,368, read the rest at EFTA00673388...>
HOUSE_OVERSIGHT_032605 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-09-11 18:33:39
From:
Sent: 9/11/2017 6:33:39 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Interview with Futurism

Jeffrey, https://futurism.com/ editor (fast-growing media about science with over 25m unique readers)
would like to have an interview with you. Same topic: Trump's cuts on science and your philanthropy.
Would you be open to talk to them?
HOUSE_OVERSIGHT_032606 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-09-11 18:51:05
From:
Sent: 9/11/2017 6:51:05 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Interview with Futurism

great. when is good?
are you coming to New York next week?

On Sep 11, 2017, at 11:39 AM, jeffrey E. <jeevacation@gmail.com> wrote:
yes

On Mon, Sep 11, 2017 at 8:33 PM, 1  wrote:
Jeffrey, https://futurism.com/ editor (fast-growing media about...

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HOUSE_OVERSIGHT_032607 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-09-11 18:59:20
From: 
Date: 9/11/2017 6:59:20 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Interview with Futurism

nice. should we coordinate it with Leslie?
I'd can join it too, I'm in NYC next week

On Sep 11, 2017, at 11:51 AM, jeffrey E. <jeevacation@gmail.com> wrote:
yes happy to do in person

On Mon, Sep 11, 2017 at 8:51 PM
great. when is good?
are you coming to New York next week?

On Sep 11, 2017, at 11:39 AM, jeffrey E. <jeevacation@gmail.com> wrote:
yes wrote:

On Mon, Sep 11...

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HOUSE_OVERSIGHT_032609 (epsteinify) (EpsteinWeb)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-09-12 03:30:22
From: 
Date: 9/12/2017 3:30:22 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Interview with Futurism

Scheduled. Would you have 30 min - 1 h before/after. Will tell you some more ideas about your interviews and
science support

On Sep 11, 2017, at 11:59 AM, jeffrey E. <jeevacation@gmail.com> wrote:
yes

On Mon, Sep 11, 2017 at 8:59 PM, <REDACTED> wrote:
nice. should we coordinate it with...

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HOUSE_OVERSIGHT_033027 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Masha Drokova probably sent at 2017-09-12 05:07:38
From: jeffrey E. [jeevacation@gmail.com]
Sent: 9/12/2017 5:07:38 AM
To:
Subject: Re: Interview with Futurism

Yes

On Tue, Sep 12, 2017 at 5:30 AM wrote:
Scheduled. Would you have 30 min - 1 h before/after. Will tell you some more ideas about your interviews and
science support

On Sep 11, 2017, at 11:59 AM, jeffrey E. <jeevacation@gmail.com> wrote:
yes

On Mon, Sep 11, 201...

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EFTA01026858 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2017-09-12 19:32:11
From: "Jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: Yo Plato
Date: Tue, 12 Sep 2017 19:32:11 +0000

skype name jeevacation

On Tue, Sep 12, 2017 at 9:20 PM, Austin Hill <
Great - let me know best way to setup.
-A wrote:

From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, September 12, 2017 1:34:31...

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EFTA00664899 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-09-12 21:29:41
From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Yo Plato
Date: Tue, 12 Sep 2017 21:29:41 +0000

let me know the time that works & we can meet there.

From: Austin HillSent: Tuesday, September 12, 2017 5:24:31 PM
To: jeffrey E.
Subject: Re: Yo Plato

Https://appear in/j&a-holding-court
ephemeral, on demand, video chat room, better encryption & privacy - don't know what lists your on CD but I'm
on a few - better than Skype.
Make them work for their intelligence.
-Austin

From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, September 12, 2017 3:32:11...

<...trimmed to 581 characters of 1,566, read the rest at EFTA00664899...>
EFTA02324346 (Jmail)
OCR text of email from Karyna Shuliak to Renata Bolotova probably sent at 2017-09-14 14:32:00
From: Karyna Shuliak
Sent: Thursday, September 14, 2017 2:32 PM
To: Renata Bolotova
Cc: Karyna Shuliak
Subject: Re: iPhone X color?

THI ll ikind of Jeffrey to give us new iPhones!! I
I would prefer silver if possible please.
Thank you s000 much!!
Karyna

> On Sep 14, 2017, at 9:37 AM wrote:
> Hi Karyna ana...can you please let me know if you prefer silver or s=ace gray (which looks black to me) for your
new iPhone? thank you!
<...removed Apple XML plist...>
EFTA00694547 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-09-16 16:55:06
From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 16 Sep 2017 16:55:06 +0000

yeah lets do 6pm at that URL - looking forward to catching up.

From: Jeffrey E. jeevacation@gmail.com>
Sent: Saturday, September 16, 2017 12:53:26 PM
To: Austin Hill
Subject: Re:

just came on , does 6 work

On Sat, Sep 16, 2017 at 12:08 PM, Austin Hill < > wrote:
I can do anytime up to...

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EFTA02614678 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2017-09-20 20:47:00
From: Madars Virza
Sent: Wednesday, September 20, 2017 8:47 PM
To: Jeffrey E.
Subject: Shanah Tovah!

Dear Jeffrey --
Happy New Year!
L'Shanah Tovah Tikatevu,
Madars
<...removed Apple XML plist...>
EFTA00665479 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-09-21 06:37:52
From: Austin Hill <I
To: jeffrey E. <:1
Subject: Re:
Date: Thu, 21 Sep 2017 06:37:52 +0000

How was the UN Gen Assembly? Lots to talk about - been thing about your Sharia coin - there is a lot we can
do with Murabahah and Wadiah principles : should we brainstorm next steps?
Get Outlook for iOS

From: jeffrey E.
Sent: Saturday, September 16, 2017 4:17:40 PM
To: Austin Hill
Subject: Re:

Fun

On Sat, Sep 16, 2017 at 5:59 PM Austin Hill < > wrote:
Logging in now
Get Outlook for...

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EFTA02608800 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2017-09-23 16:05:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, September 23, 2017 4:05 PM
To: Austin Hill
Subject: Re:

yes perfect

On Sat, Sep 23, 2017 at 11:08 AM, Austin Hill wrote:
How does 10am pst tomorrow work?
Get Outlook for iOS

From:=jeffrey E. <=eevacation@gmail.com jeevacation@gmail.com
Sent: Saturday, September 23, 2017 7:59:03...

<...trimmed to 338 characters of 3,361, read the rest at EFTA02608800...>
╔═════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Dylan Love: journalist, The Next Web and Business Insider, close with Masha Drokova 
╚═════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_033255 (epsteinify) (EpsteinWeb)
OCR text of email from Lesley Groff to Jeffrey Epstein probably sent at 2017-09-28 20:27:09
Masha Drokova's friend Dylan Love suggests he could quote Epstein explaining "proper implementation of crypto might solve financial corruption issues"
From: Lesley Groff<REDACTED> 
Sent: 9/28/2017 8:27:09 PM
To: Jefffrey Epstein [jeevacation@gmail.com]
Subject: Dylan Love of TNW & Business Insider

Hi Jeffrey, I was happy to meet you this morning.
person)
You asked to see some things I've written. Here's my (only slightly out of date) professional web presence, including
Letterman clip:
www.thedylanlove.com
Here are a few stories I've written more recently that are not displayed on my site:
https://www.inverse.com/article/33173-virtual-reality-psychedelic-drugs
https://www.inverse.com/article/11766-how-instant-translation-tech-will-change-the-way-the-world-talks-and-listens
https://thenextweb.com/contributors/2017/09/14/russians-use-technology-influence-elections
http://www.businessinsider.com/quantum-technologies-conference-2017-8
You might get a special kick out of this Trump story:
https://www.inverse.com/article/20029-transhumanist-presidential-candidate-zoltan-istvan-donald-trump-new-technologies
What kinds of media goals/story ideas are interesting to you? Masha has made it clear that she wants me to write
something about you, but that's much more your call to make. I suggest that there is mileage to be gained by quoting you
in a story 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
EFTA01003115 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-09-30 10:58:38
"Dylan" is probably Dylan Love who wrote a story about Epstein and bitcoin arranged by Masha Drokova
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 30 Sep 2017 10:58:38 +0000

he is smart enough to guess.
I'll give him 10k but I'll feel better giving him my 10k without a need to lie that it's not from you :)

On Sep 30, 2017, at 1:49 PM, jeffrey E. <jeevacation®gmail.com>  wrote:
and i apprecite it , trust me ,10k will help him , i dont want him to know its from me

On Sat, Sep 30, 2017 at 6:47 AM,
Jeffrey, thank you! wrote:
It's not needed, really. I have the ways to support Dylan and taking care of him, sending him clients for
copywriting and hiring for some other projects.
Please don't worry about me helping with reporters. It is interesting and I enjoy it. Learning from you is
worth much more.

On Sep 30, 2017, at 1:41 PM, jeffrey E. leevacation®gmail.com>  wrote:
rich send masha 25k, feel free to give some to Dylan
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA02225790 (Jmail)
OCR text of email from Lesley Groff (???) to Masha Drokova probably sent at 2017-10-03 17:44:40
To: va
From:
Sent: Tue 10/3/2017 5:44:40 PM
Subject: Re: Meeting with Nature

Masha, just so you are aware, jeffrey could meet with Jeff on Friday Oct 6 either at 4pm or
5:30pm.
Sent from my iPhone

On Oct 3, 2017, at 12:20 PM, Masha Drokova wrote:
Checking

On Oct 3, 2017, at 6:08 PM, <REDACTED> wrote:
HI Masha...we will be able to organize a face to face with Jeff
Tollefson this Friday...would you like me to coordinate with him
directly?

On Sep 30, 2017, at 4:19 AM, Masha Drokova wrote:
Jeffrey confirmed he can talk to Nature correspondent Jeff Tollefson. Jeff is
available late next week or early the following week —
say Monday the
We can offer Jeff meeting or a call but I feel like a meeting is always more
productive. Let me know what day and format would
work here.
EFTA02225815 (Jmail)
OCR text of email from Lesley Groff (???) to Bryan Johnson, Masha Drokova probably sent at 2017-10-05 17:32:56
To: Bryan Johnson(
Cc: Masha Drokova
From:
Sent: Thur 10/5/2017 5:32:56 PM
Subject: Re: Connecting: Bryan Johnson / Mashe Drokova

Alanna... Jeffrey is available tomorrow for a video conference. He will be flying abroad on
Monday Oct. 9th...so best if we could stick with tomorrow (Oct. 6ht) or another day next week.
We are East Coast Time tomorrow...next week will be Paris time(6 hours ahead of East Coast
time)...
Tomorrow Jeffrey is available morning up to 1pm

On Oct 5, 2017, at 1:06 PM, Alanna Klein • > wrote:
Hi
Apo owes or the delay - I was OOO for the past week. 10/6 or 10/9 are both options -
what are Masha's availabilities for the 6th? Bryan will be at a conference that date
but we might be able to carve some time out. If not, let's look to the 9th.
Best,
Alanna

On Tue, Oct 3, 2017 at 7:07 AM, <REDACTED> wrote:
Hello Alanna. Might we be able to organize a video call (is that a Skype call?) for
this Friday Oct. 6th? I am not sure what time zone you (Bryan) will be in...we
will be East Coast time...If not Friday Oct. 6th, will Monday Oct. 9th work?
Please let me know...thanks,

Begin forwarded message:
From: Bryan Johnson <
Subject: Re: Connecting: Bryan Johnson I Masha Drokova
Date:
To:
Cc: Bryan Johnson >; Masha Drokova; Alanna Klein; Suzanne McGoldrick

ok if that is the case, why don't we do a video call on friday or next week? Manna
can take it from here.

On Tue, Oct 3, 2017 at 5:19 AM, <REDACTED> wrote:
HI Bryan..Jefrey is not in NY...might we be able to c r in
call instead? Please advise day/times available. thanks,

On Oct 3, 2017, at 8:16 AM, Bryan Johnson wrote:
Thank you Masba. Hi MIS I'm in town until Wednesday afternoon and
have a really tight schedule but would like to meet up
with Jeffery if possible. What does his schedule look
like today?
On The, Oct 3, 2017 at 5:11 AM Masha Drokova wrote:
Great meeting you Bryan. Putting here MI
Jeffrey's assistant. She'll help to coordinate

On Oct 3, 2017, at 3:59 AM, Bryan Johnson wrote:
Thank you Alex! Promoting to bcc. Have
included Alanna and Suzanne to help find a time

On Mon, Oct 2, 2017 at 8:39 PM Alex Klokus wrote:
Hello to you both,
You're both already briefed, so I'll keep this short.
Bryan is building Kernel, and today I spoke with Masha about the
potential value of him and Jeffrey chatting. Masha has spoken with Jeffrey,
and will be working with his team to hopefully coordinate time to connect
before Bryan leaves on Weds.
@Masha: I'll let you take it from here.
Thanks so much!
Alex Klokus
CEO, Futurism
Our m,ss,on is to empower our readers and drive the development of transformative technologies
towards maximizing human potential.

Alanna Klein I Kernel
EA to Bryan Johnson
HOUSE_OVERSIGHT_027250 (epsteinify) (EpsteinWeb)
(iMessage log covers 12 days starting 2017-10-09 with unknown counterparty)
  • [2017-10-09 09:15:23] (unknown): When do you come down?
  • [2017-10-09 11:16:22] Epstein: I'm in Paris until 23 but can talk on phone anytime
  • [2017-10-09 14:07:55] Epstein: Chat?
  • [2017-10-09 14:16:11] Epstein: Did Clinton change his mind
  • [2017-10-09 15:25:26] (unknown): No. Working on dates. Can I call you late tonight or tomorrow?
  • [2017-10-09 15:31:24] Epstein: tomorrow
  • [2017-10-10 07:59:44] Epstein: Now?
  • [2017-10-10 08:00:01] (unknown): Sure. Call me
  • [2017-10-10 08:18:03] (unknown): I think It's me. The cell is spotty here
  • [2017-10-13 03:23:22] Epstein: Now It's 5.5 billion ?
  • [2017-10-13 05:59:51] (unknown): Exactly. And that ain't enough
  • [2017-10-13 05:59:58] (unknown): With no justification
  • [2017-10-16 12:35:13] (unknown): You have some time to talk?
  • [2017-10-17 03:37:20] Epstein: Awake?
  • [2017-10-17 03:37:45] (unknown): Yes I am
  • [2017-10-19 08:23:33] Epstein: How did it go?
  • [2017-10-19 19:59:07] Epstein: ??
  • [2017-10-20 06:21:25] (unknown): Morning just getting back to DC. It was very formal and he had no data at the meeting to justify his numbers they were "guesstimates". Suppose to have his Witt OBrien people give me the data. They looked a little submissive during the meeting
  • [2017-10-20 10:22:40] Epstein: Next step
  • [2017-10-20 10:22:45] Epstein: ?
  • [2017-10-20 10:23:17] Epstein: Everyone looks submissive next to you
  • [2017-10-20 11:42:35] (unknown): I think Mapp subdued them. They repeatedly wanted to say things upon my inquiry but were stopped by the interruption or Mapp's hand wave. Next step is to push for the necessary amount, galvanized voices to lobby, get support, make sure it has oversight from feds, take appropriate support and see from there
EFTA02585507 (Jmail)
OCR text of email from Masha Drokova to Dylan Love, Jeffrey Epstein probably sent at 2017-10-10 23:02:00
From: Masha Drokova
Sent: Tuesday, October 10, 2017 11:02 PM
To: Dylan Love
Cc: Jeffrey E.
Subject: Re: story's up

the largest publication in bitcoin space reposted it

On Oct 10, 2017, at 1:35 PM, Dylan Love . wrote:
https://thenextweb.com/contributors/2017/10/10/jeffrey-epstein-bitcoin/
What do you think?
-Dylan
EFTA02586497 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-10-12 04:46:00
From: Austin Hill <
Sent: Thursday, October 12, 2017 4:46 AM
To: jeffrey E.
Subject: Re: Haven't forgotten about you

Question for me is how pressing is the timeframe? How seri=us an initiative. If it's just us brainstorming I can come=to
you / or your always welcome in Montreal.
If w= want to do actually workshop how we make the coin a reality, (team, tech,=etc.) - it's better if I bring some of my
staff to back us up in the d=scussion.
-Austin
Austin Hillrudder Ventures I P Twitter:a</=> I PGP Key ID
PGPFingerprint: <=ont face="arial, helvetica, sans-serif' size="1">90C0 79D9 190C BA1A 1=2C 7B0F 04F3 7ABA 8333
48E4 I jabber: I OTR Fingerprint:

On Fri, Oct 6, 2017 at 7:44 AM, jeffrey E. <=pan dir="ltr"><jeevacation@gmail.com jeevacation@gmail.com wrote:
depends on dates . happy to do either

On Thu, Oct 5, 2017 at 10:57 AM, Austin Hill <  wrote:
Putting a team together to help...

<...trimmed to 891 characters of 1,146, read the rest at EFTA02586497...>
EFTA00993615 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-10-12 05:46:36
Masha Drokova explains the price of bitcoin can be manipulated if Epstein makes public comments
From: Masha Drokova <
To: jeevacation@gmail.com
Date: Thu, 12 Oct 2017 05:46:36 +0000

https://www.google.com/search?q=*effrey+epstein+bitcoin&ie=UTF-8&oe=UTF-8&h1=en-us8cclient=safari
Lots of reposts. You can manipulate bitcoin course giving comments about bitcoin, ethereum or other 'currencies'
;-)
EFTA00990442 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-10-12 12:58:03
Epstein offers to cover all costs for Sharia Coin
From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Haven't forgotten about you
Date: Thu, 12 Oct 2017 12:58:03 +0000

Great - I'll pull together the team and get you some bio's and timeframe by this weekend : will be good to see
you.
Get Outlook for iOS

From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, October 12, 2017 6:24:14 AM
To: Austin Hill
Subject: Re: Haven't forgotten about you

its serious. . I m happy to cover all costs. for visit of your team to new york. or ill try to find a time for montreal

On Thu, Oct 12, 2017 at 6:45 AM, Austin Hill < wrote:
Question for me is how pressing is the timeframe? How serious an initiative. If it's just us brainstorming I can
come to you / or your always welcome in Montreal.
If we want to do actually workshop how we make the coin a reality, (team, tech, etc.) - it's better if I bring
some of my staff to back us up in the discussion.
-Austin
Austin Hi  - Brudder Ventures I p I Twitter: I PGP Key ID:
jabber: I OTR Fingerprint:
I PGPFmgerprint

On Fri, Oct 6, 2017 at 7:44 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
depends on dates . happy to do either

On Thu, Oct 5, 2017 at 10:57 AM, Austin Hill < wrote:
Putting a team together to help you build & concept your sharia coin if your still serious.
Do I fly to you? Or do you want to visit Montreal and meet the team?
Get Outlook for iOS
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA00691410 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-10-12 14:18:42
From: Austin Hill
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Haven't forgotten about you
Date: Thu, 12 Oct 2017 14:18:42 +0000

I will have NDA's and confidentiality contracts for all my team to sign to make sure they are legally bound to
keep our discussions confidential. They will all be trusted & discreet but if there is anything additional we need
them to sign to keep this private - let me know and I'll take care of it.
From there I'll need a few things like projector / TV and some whiteboard equipment. I can get us a boardroom
in NY or we can use a place you prefer for brainstorming. I'm flexible.
More details to come.
best,
-Austin
Austin Hill - Brudder Ventures PGP Key ID: 04F37ABAB3334BE4 I PGPFingerprint 9000 7909 190C BA1A1A2C 7BOF
04F3 7ABA B333 4BE4 I ja OTR Fingerprint: 319C58DF 4D952ADO 268C8460 109BC8ED B92ED3E3

On Thu, Oct 12, 2017 at 6:24 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
its serious. . I m happy to cover all costs. for visit of your team to new york. or ill try to find a time for
montreal

On Thu, Oct 12, 2017 at 6:45 AM, Austin Hill < wrote:
Question for me is how pressing...

<...trimmed to 1,133 characters of 2,071, read the rest at EFTA00691410...>
EFTA02579686 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-10-17 15:40:00
From: Austin Hill
Sent: Tuesday, October 17, 2017 3:40 PM
To: jeffrey E.
Subject: Re: Time to chat

Great - I'll be flying down with a small tea= Friday-Sunday if that works for you?

From: jeffrey E. <jeevac=tion@gmail.com>
Sent: Tuesday, October 17, 2017 11:38:11 AM
To: Austin Hill
Subject: Re: Time to chat

7 -8 paris? or weekend easy ill be in new york , if you an= some guys want to visit at my expense

On Tue, Oct 17, 2017 at 3:19 PM, Austin Hill < <mailto wrote:
Sure give me a time range...

<...trimmed to 498 characters of 1,103, read the rest at EFTA02579686...>
EFTA00981553 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-10-17 15:44:55
From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Time to chat
Date: Tue, 17 Oct 2017 15:44:55 +0000

Great - I can have a small team ready for a brainstorm Saturday afternoon or Sunday morning - your pleasure :
only request I have to be back in Montreal for a family dinnner Sunday @5 so either I leave by 1pm if I'm flying
civilian or I'll need to borrow a plane for the ride home (don't worry I don't think & fly 0)

From: Jeffrey E. jeevacation@gmail.com>
Sent: Tuesday, October 17, 2017 11:41:30 AM
To: Austin Hill
Subject: Re: Time to chat

I arrive sat morning.

On Tue, Oct 17, 2017 at 5:39 PM, Austin Hill < > wrote:
Great - I'll be flying down...

<...trimmed to 673 characters of 1,452, read the rest at EFTA00981553...>
EFTA00634728 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-10-17 20:52:12
From: Austin Hill
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: Time to chat
Date: Tue, 17 Oct 2017 20:52:12 +0000

Pulling together flights & team.
Looks like the weekend of the 27th might be the better option to have the right people in the conversation. I can
still do this weekend, but the weekend after might get us the best result.
Does this still work? Let me know.
-Austin
Austin Hill - Brudder Ventures I p I Twitter: I PGP Ke ID: PGPFin a riot
jabbers I OTR Fingerprint:

On Tue, Oct 17, 2017 at 11:44 AM, Austin Hill < > wrote:
Great - I can have a small team ready for a brainstorm Saturday afternoon or Sunday morning - your pleasure :
only request I have to be back in Montreal for a family dinnner Sunday @5 so either I leave by 1pm if I'm
flying civilian or I'll need to borrow a plane for the ride home (don't worry I don't think & fly 0)

From: Jeffrey E. cjeevacation@gmail.com>
Sent: Tuesday, October 17, 2017 11:41:30...

<...trimmed to 946 characters of 1,993, read the rest at EFTA00634728...>
EFTA00982094 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2017-10-17 21:04:30
From: "Jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: Time to chat
Date: Tue, 17 Oct 2017 21:04:30 +0000

then florida

On Tue, Oct 17, 2017 at 10:52 PM, Austin Hill < > wrote:
Pulling together flights & team.
Looks like the weekend...

<...trimmed to 250 characters of 2,455, read the rest at EFTA00982094...>
EFTA00982451 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2017-10-18 10:19:06
From: "Jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: Time to chat
Date: Wed, 18 Oct 2017 10:19:06 +0000

i leave it to you , for composition of group. if you need more time . then the 4 , or 5 might work, or if florida
is ok then the 28th.

On Tue, Oct 17, 2017 at 10:52 PM, Austin Hill < > wrote:
Pulling together flights & team.
Looks like the weekend of the 27th might be the be...

<...trimmed to 400 characters of 2,577, read the rest at EFTA00982451...>
EFTA00982818 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-10-18 15:18:18
From: Austin Hill
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Time to chat
Date: Wed, 18 Oct 2017 15:18:18 +0000

Great - let me work with that. Where in Florida should I plan to stay & fly into if we end up using that
weekend.
-Austin
Austin Hill - Bnidder Ventures I p I Twitter.  I PGP Key ID: 04F37ABAB3334BE4 I PGPFingerprint 9000 7909 190C BAIA 1A2C 7BOF
04F3 7ABA B333 4BE4 Babb, I OTR Fingerprint: 319C58DF 4D952ADO 268C846C 1D9BC8ED B92ED3E3

On Wed, Oct 18, 2017 at 6:19 AM, jeffr...

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EFTA00982864 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2017-10-18 16:26:06
From: "Jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: Time to chat
Date: Wed, 18 Oct 2017 16:26:06 +0000

West palm

On Wed, Oct 18, 2017 at 5:18 PM Austin Hill > wrote:
Great - let me work with that. Where in Florida should I plan to stay & fly into if we end up using that
weekend.
-Austin
Austin Hill - Brudder Ventures I I Twitt...

<...trimmed to 350 characters of 3,000, read the rest at EFTA00982864...>
File
Info
First Few Lines
EFTA00810311
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-10-20
crypto
1.1 kb
VALAR Valor Global Fund II LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you 
again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in 
the amount of $600,000.00, which represents 4% of your total commitment of $15,000,000.00. This capital 
contribution is due on or before Friday, October 20, 2017. After this capital contribution, you will have 
contributed 95% of your total commitment with a remaining 5% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: 
$15,000,000.00 $14,250,000.00 $750.000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, 
October 20. 2017 $600.000.00 Silicon Valley Bank Valor Global Fund II LP If ... (208 more chars)
EFTA00810359
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-10-20
crypto
1.1 kb
VALAR Valor Global Fund III LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you 
again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in
the amount of $2,250,000.00, which represents 9% of your total commitment of $25,000,000.00. This capital 
contribution is due on or before Friday, October 20. 2017. After this capital contribution, you will have 
contributed 69% of your total commitment with a remaining 31% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: 
$25,000,000.00 $17,250,000.00 $7,750,000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, 
October 20, 2017 $2.250.000.00 Silicon Valley Bank Valor Global Fund ... (217 more chars)
EFTA00980372 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2017-10-22 13:28:52
From: "jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: Confirmed for Saturday -Sunday in Palm Beach
Date: Sun, 22 Oct 2017 13:28:52 +0000

how many people ?

On Sun, Oct 22, 2017 at 6:06 AM, Austin Hill < > wrote:
Fm gonna be flying in from NY where I have business on Friday. My team will be joining me Saturday in
Palm Beach.
Should I work with a budget for team & lodgings? Or do you trust me? Happy to work it anyway that works
for you.
Also I've got a few experts, and a few freelancers who I may bring in as needed. Given the topic these people
know digital currencies, blockchains and have some expertise in sharia finance systems. There is also a few
experts in my team who have been kick starting the blockchain projects all over the middle east for things like
international trade financing and shipping / logistics. They have been working in places like Kazakhstan,
Dubai and other places in the middle east. They are involved with things like this event in 2018.
Will need your advice on how discrete, or which experts I add to the core team at this stage.
I've got more core team who are doing Blockchain design & planning, and a tech team who can build it but if
we are designing the concepts I'd leave them out and include a more sharia islamic finance guy who also
knows blockchains who I can bring in as a consultant for the project.
Let me know.
Also let me know what times work for you so I can make sure the team are prepared.
-Austin
Austin Hi  - Bnidder Ventures I p j Twitter: Aaustinhill  I PGP Key ID: 04F37ABA83334BE4 I PGPFingerprint 90C0 79D9 190C BA1A 1A2C 780F
04F3 7ABA 8333 48E4 I iabbe I OTR Fingerprint: 319C58DF 4D952AD0 268C848C 1D9BCBED 892ED3E3
<...snipped jeffrey epstein email signature...>
EFTA02227488 (Jmail)
OCR text of email from Austin Hill to Lesley Groff probably sent at 2017-10-23 11:17:36
To:
From: Austin Hill
Sent: Mon 10/23/2017 11:17:36 AM
Subject: Re: Jeffrey Epstein

Hi
That should work fine. Give me today to confirm flights and everyone's attendance and it get you names and small bio's of everyone.
best,
-Austin
&sty) Hill • BrUddOr Ventures
1111.1111111

On Sun, Oct 22, 2017 at 3:00 PM, <REDACTED> wrote:
Austin, lets shoot for Saturday 28th afternoon. Might 3:30pm work? Can you tell me the
names of the people who will be coming?
Jeffrey's Palm Beach address is:
358 El Brillo Way. Palm Beach. FL 33480
561 805 8663
Thanks,

On Oct 22, 2017, at 9:19 AM, Austin Hill . > wrote:
Hi Lesley,
I am arranging for...

<...trimmed to 632 characters of 1,201, read the rest at EFTA02227488...>
╔═══════════════════════════ new names in next file(s) ═╗
 Timur Kulibayev: mideast, businessman from Kazakhstan 
╚═══════════════════════════════════════════════════════╝
EFTA00972124 (Jmail)
OCR text of email from Gino Yu to Jeffrey Epstein probably sent at 2017-10-23 23:53:07
From: Gino Yu
To: "Jeffrey E." <jeevacation®gmail.com>,
Subject: Re: Post-Cuba Event in NYC
Date: Mon, 23 Oct 2017 23:53:07 +0000

Hi Jeffrey,
A few more notes regarding the previous mail (below):
I) Can take your name out if you don't feel comfortable with it being in the writeup.
2) My interest is based upon the development model that I shared with you in our Skype (and stage 3). To
refresh your memory:
https://photos.google.com/share/AFIQipOBQa4z8TRJ7B0XwvassIgeBXpB7rmnXAs3FZOyuVQx8w2Hpze3y
G_Iqp2wNSITLA?key=RGR3MGNYaW I LSTZMX2RaSzJIR2RjQIZQaUxQTE5R
3) I may have a place in Montauk and another in the Hamptons that could host the gathering (a house there).
4) There are a few more people I thought of for reference:
KK Raghava (local) - https://www.ted.com/speakers/Ick_raghava
Viktoria Modesta - http://www.viktoriamodesta.com/ and Benjamin Palmer (couple):
https://www.linkedin.com/in/bnjmn/
Also, Jayne Gachenback should have been in the scientist (dreams, consciousness, media psychology) category.

On 24 Oct 2017, at 5:58 AM, Gino Yu < > wrote:
Hi Jeffrey,
This is what we are thinking for the post-Cuba event in NYC. Still need to work out venue (your place?). Will
also need accommodations and travel for people coming in. I've included a sample list of people and open to
your other insights. Let us know what you think.
gino
Project Icarai
A long-time supporter of many of the World's top scientists and "out of the box" thinkers and innovators,
Jeffery Epstein has a keen interest in the development of new insights that advance knowledge and the human
condition.
Whether a top musician, artist, scientist, athlete, or businessman, achieving success requires disciplined focus
of attention, comfort in exploring the unknown, and passion. For such high psychological toll is often incurred
in this endeavour which can lead to a mind and body out of balance and being mis-understood by modem
society.
We are organising a two-day workshop to explore and understand the development of "Icarai" towards
providing a network that promotes self knowledge toward empowering them to share their insights and abilities
with the world.
We will invite 12 people with unique talents and abilities, along with people who research neuroscience and
personal development. Each of the individuals have demonstrated excellent in their field or unique abilities not
yet explained by science. The purpose is to learn how human brain is able to perceive and experience the

world by studying these edge cases and understanding what makes them different to others and, common with
each other.
This workshop serves as the first of a series of events around the world to understand how to identify, study,
and sustainably support "Icarai" through community. The events will also facilitate interdisciplinary
approaches to understanding human development, intelligence, mental health, and human potential.
Gino Yu
Masha Drokova
Sample Candidates
Edd Edwards - https://www.eddedwards.com/
Peter Nelson - http://www.socsci.biz/
Vince Kohli - https://www.linkedin.comiinkineekohli/
Max Mariner - http://www.maxmanner.comiblog./abouti
Asil Toksal - https://creativemomings.comitalksiasil-toksal... I
Jeff McBride - http://www.mcbridemagie.com/
Joscha Bach - https://lifeboattom/ex/bios.joscha.bach
Ravi Mantha - https://www.linkedin.com/infravimanthal
Toni Lane Casserly - http://www.tonilane.com/btc
Jayne Gachenback - https://en.wikipedia.orglwikiLlavne  Gackenbach
Alexandros Pagidas - http://alexandros.isl
Stan Stalnaker - https://www.erunchbasetom/personistan-stalnaker
Serjan Burlak - https://www.biogenic.design/houdini/
Christian Keller - https://g.co/kgs/mBYszs
Timur Bekmambetov - https://en.m.wiki  ormiwiki/Timur Bekmambetov
Niraj Mehta - https://angelto/niraj-mehta
Paul Selig (local) - https://paulselig comi
Noah Berman (local) - https://www.linkedin.com/in/noahbermary'
Bear Walker (local) - http://www.merliannews.com//bear walker....
Shveita Sethi - http://happinessisaskill.blogspot.hki
Sc...

<...trimmed to 4,000 characters of 4,432, read the rest at EFTA00972124...>
EFTA00974250 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-10-25 16:06:07
From: Masha Drokova
Cc: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Post-Cuba Event in NYC
Date: Wed, 25 Oct 2017 16:06:07 +0000

what do you think about this idea?..
It's quite an unusual set of people, I think Gino trying to surprise you in good way. something about it to
improve/change/totally revise?.

On Oct 23, 2017, at 4:53 PM, Gino Yu <la wrote:
Hi Jeffrey,
A few more notes regarding the previous mail (below):
I) Can take your name out if you don't feel comfortable with it being in the writeup.
2) My interest is based upon the development model that I shared with you in our Skype (and stage 3). To
refresh your memo
3) I may have a place in Montauk and another in the Hamptons that could host the gathering (a house there).
4) There are a few more people I thought of for reference:
IOC Raghava (local) - https://www.ted.com/speakers/Ick_raghava
Viktoria Modesta - http://www.viktoriamodesta.com/  and Benjamin Palmer (couple):
https://www.linkedin.com/in/bnjmn/
Also, Jayne Gachenback should have been in the scientist (dreams, consciousness, media psychology) category.

On 24 Oct 2017, at 5:58 AM, Gino Yu < wrote:
Hi Jeffrey,
This is what we...

<...trimmed to 1,166 characters of 4,515, read the rest at EFTA00974250...>
╔══════════════════════ new names in next file(s) ═╗
 Talia Parnass: tech bro, Peter Thiel's assistant 
╚══════════════════════════════════════════════════╝
EFTA00462025 (Jmail)
OCR text of email from Lesley Groff to Austin Hill probably sent at 2017-10-26 11:29:23
From: Lesley Groff <Ma
To: Austin Hill 4
Subject: Re: Jeffrey Epstein
Date: Thu, 26 Oct 2017 11:29:23 +0000

Perfect!!!
Sent from my iPhone

On Oct 26, 2017, at 7:27 AM, Austin Hill
Thanks. I'll adjust : ) I'm creative.
-Austin
hathJit- &udder Venues ID
FRORPRM: wrote:
POP Key I0 PGPFingerptim

On Thu, Oct 26, 2017 at 7:13 AM, Lesley Groff cMla wrote:
HI Austin...Jeffery has no AV he...

<...trimmed to 386 characters of 2,503, read the rest at EFTA00462025...>
EFTA00662373 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2017-11-06 23:14:00
"She is interesting. Great looks"
From:
To: jeffrey E. tevacation@gmail.com>
Subject: Candidate
Date: Sun, II Jun 201721:41:05 +0000
Attachments: <REDACTED>.pdf
Inline-Images: IMG_0113.jpeg; IMG_0865.jpeg; IMG_1721.jpeg; IMG_7651.jpeg; IMG_0025.jpef IMG_7650.jpeg

Hi Jeffrey,
I met <REDACTED> in Monaco. She is interesting. Great looks. Her CV and photos are attached. Let me know if you want to skype her.
Did you see <REDACTED> in USA?
Best,
Masha

Am 11.06.2017 um 23:14 schrieb= >:
File
Info
First Few Lines
HOUSE_OVERSIGHT_019856
Sadis Goldberg LLP 
report on SCOTUS 
ruling about insider 
trading
2017-11-08
finance
40.2 kb
Edited by Yelena Maltser • ymaltser@sglawyers.com MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF 
“PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND 
FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the government a major victory in Salman v. 
U.S., 1 which lowers the standard for proving insider trading involving tipping family or friends, and 
will embolden the government to bring similar cases. Salman holds that a gift of inside information to a 
family or friend is sufficient to prove insider trading tipping liability—even if the tipper did not 
receive a valuable quid pro quo in exchange for the tip. This significantly narrows U.S. v. Newman, in 
which Client Alert Status of the New DOL Fiduciary Rule BY DANIEL G. VIOLA Reprinted with permission of 
Hedgeweek The Department of Labor’s (the “DOL”) new fiduciary ruling (th... (39,819 more chars)
EFTA00964459 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-11-08 11:41:43
discussion of sharia compliant crypto token
From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Confirming for Saturday
Date: Wed, 08 Nov 2017 11:41:43 +0000

Ok good -I got Hamilton tickets at 8 but that's the only other commitment. Looking forward to it. I've
gathered lots of data on other attempts to build a sharia compliant coin and a whole bunch of design parameters
we can discuss that should make for a fruitful discussion.
Get Outlook for iOS

From: jeffrey E. jeevacation@gmail.com>
Sent: Wednesday, November 8, 2017 6:39:01 AM
To: Austin Hill
Subject: Re: Confirming for Saturday

as many hours as it takes no worry thx

On Wed, Nov 8, 2017 at 6:38 AM, Austin Hill < wrote:
Great -how long do we have time wise?
Get Outlook for iOS

From: Jeffrey E. <Jeevacation@gmail.com>
Sent: Wednesday, November 8, 2017 5:59:08 AM
To: Austin Hill
Subject: Re: Confirming for Saturday

yes bring michael.

On Wed, Nov 8, 2017 at 2:21 AM, Austin Hill <
Hi Jeffrey & wrote:
Just confirming that my team and I are scheduled to be in New York and we are meeting at 2pm. I don't
know how long you have but I was thinking we would go for a few hours - right now the calendar invite
only show's an hour.
Also, Jeffrey I don't know if you saw my request about Michael Casey, but I've reached out to him and he is
available and could be a great addition to our discussion. Please let me know if you are comfortable with
me extending an invitation to him.
Finally confirming that we are meeting at Jeffrey's home at 9 East 71st Street between 5th and Madison.
I look forward to seeing you and having a great discussion.
best,
-Austin

<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA00462608 (Jmail)
OCR text of email from Austin Hill to Lesley Groff probably sent at 2017-11-08 23:48:57
From: "Goo le Calendar on behalf of Austin Hill
To:
Subject: Invitation: Sharia Coin Brainstorming Session @ Sat Nov II, 2017 2pm - 5:50pm (M
Date: Wed, 08 Nov 2017 23:48:57 +0000
Attachments: invite.ics

Sharia Coin Brainstorming Session more details »
When Sat Nov 11. 2017 2pm — 5:50pm Eastern Time
Where 9 East 71st Street (map)
Video c
Calendar
Who • Austin Hill - organ 2( r
Going? Yes - Maybes  - lI e more options g
Invitation from Google Calendar
You are receiving this email at the account because you are subscribed for invitations on calendar
To stop receiving these °mails. please log in to https://www.google.comfcalendar/ and change your notification settings for this calendar.
Forwarding this invitation could allow any recipient to modify your RSVP response. Learn More.
EFTA00462693 (Jmail)
OCR text of email from Jeffrey Epstein to Lesley Groff probably sent at 2017-11-09 17:33:59
Epstein gets a table for 10 at the dinner honouring Howard Lutnick
From: "jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Re: Donation to Howard Lutnick Event-do you want the table for 10?
Date: Thu, 09 Nov 2017 17:33:59 +0000

ok

On Thu, Nov 9, 2017 at 12:28 PM, Lesley Groff < > wrote:
Amanda will give the table to Howard...her next question:
Please let me know if Jeffrey would like to submit a congratulatory message for Howard in our
commemorative journal that will be distributed at the Dinner. Also, can I go ahead and list Jeffrey in our Roll
of Honor? Our Roll of Honor is a list of all those who generously support the event. Please confirm if we can
list Jeffrey as:
Jeffrey Epstein

On Nov 9, 2017, at 11:54 AM, jeffrey E. jeevacation@gmail.com>  wrote:
no, tell lutnik he can fill...

<...trimmed to 742 characters of 2,767, read the rest at EFTA00462693...>
EFTA02229858 (Jmail)
OCR text of email from Lesley Groff (???) to (unknown) probably sent at 2017-11-10 19:44:26
To:
From:
Sent: Fri 11/10/2017 7:44:26 PM
Subject: Jeffrey is ready for your Valar call

Jeffrey is ready for your Valar call
EFTA00957552 (Jmail)
OCR text of email from David Rattner to Jeffrey Epstein probably sent at 2017-11-14 01:33:03
thank you note for a $50,000 donation in honor of Tether banker Howard Lutnick
From: "Rattner, David" <
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE:
Date: Tue, 14 Nov 2017 01:33:03 +0000

Hi Jeffrey — many thanks for your incredible donation in honor of Howard Lutnick.
Would you like to take an ad and offer your own words of congratulations in our commemorative journal? Are you able to
join us at the event itself on December 11.th and would you like to take a table (inclusive of your generosity)?
Thank you!

From: jeffrey E. [mailto:jeevacabon@gmail.com]
Sent: Wednesday, November 08, 2017 4:34 PM
To: John Paulson
Subject:

50k from me , hope pr is ok
<...snipped jeffrey epstein email signature...>
EFTA02568700 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-11-14 13:19:00
From: Austin Hill <
Sent: Tuesday, November 14, 2017 1:19 PM
To: Jeffrey Epstein
Subject: Fwd: Retainer & Invoicing for our project with Jeffrey

Hey Jeffrey,
I'm happy to prepare a= itemized invoice for your accounting department but would like to get the=retainer payment
done in advance of the paper work if that's ok - I Hm going to start sub contracting Michael Casey and ramping up the
project=to pull this together and the detailed accounting usually takes a week or =wo to follow and I don't want to loose
momentum.
Let me know if this is a problem.
best,

-Austin
Austin Hillrudder Ventures I PGP Key ID: 04F37ABAB3334BE4 I
PGPFingerprint: <=ont face="arial, helvetica, sans-serif' size="1">90C0 7909 190C BA1A 1=2C 7B0F 04F3 7ABA 8333
4BE4 I jabber: <http://twitter.com/austinhil cc.de austin@jabber.cc.d= I OTR Fingerprint:
319C58DF 4=952AD0 268C846C 1D9BC8ED B92ED3E3

--- Forwarded Message ---
F=om: Lesley Groff «= href="mailto "1
AM

Subject: Re: Retainer & Invoic=ng for our project with Jeffrey
To: Austin Hill < <mailto
Cc: Rich K=hn < =a»

>Date: Tue, Nov 14, 2017 at 7:31
> >
<mailto•
Hello Austin and thank you for this. I=have Rich, head of our accounting dept, on this mail as well. I do believe=he would
prefer itemized invoices. Please send at your earliest convenienc=. Thanks. Lesley
Sent from my iPhone

On Nov 14,=2017, at 6:13 AM, Austin Hill < wrote:
</
Hi Lesley,
<rnailta =com>

Jeffrey asked me to deal with you regarding invoicing and payment fo= the project we are working on. I'm not
sure if Jeffrey would li=e a corporate invoice or an itemized bill. I'm happy to pr=pare one, but for now we will need at
$75,000 USD retainer to cover the wo=k & expenses to date and the remaining balance will be retained for up=oming
hours and continued work on the project.
Ju=t for his reference is he's curious, the work & expenses up to thi= point are about $35k-40k. A detailed
invoice is available should you need=it for your records. The balance will be retained for the work=that is ongoing.
The funds can be wired to the fo=lowing account.
1. 40=A0Account number:
• transit (01361)
• ins=itution code (001)
• account number (4502-873) 
• therefore 01361.001.4502873
2. Full name of company - 6371621 CANADA =NC. (BRUDDER VENTURES)
3. Address of B=O branch — Bank of Montreal • 4=17 Sherbrooke street west H3Z-1G6
<https://maps.google.com/?==4817+Sherbrooke+street+west+H3Z-1G6&entry=gmail&source=g>
4. 4,=A0SWIFT CODE - BOFMCAM2
5. Addre=s of recipient
• 925 blvd de Maisonneuve West, Suite 313
chttps://maps.google.com/?q=925+blv=+de+Maisonneuve+West,+Suite+313+*+Montreal,+Quebec+H3A+0A5+*+Canad
a&en=ry=gmail&source=g>
• Montreal, Quebec H3A OAS
<https://maps.google.com/?q=925+blvd+de+Maisonneuve+West,+=uite+313+•+Montreals+Quebec+H3A+0A5+*+Canad
a&entry=gmail&source=3Dg>
• Canada
chttps://maps.google.c=m/?q=925+blvd+de+Maisonneuve+West,+Suite+313+*+Montreal,+Quebec+H3A+0A5+=+Canad
a&entry=gmail&source=g>
Let me know if you need a formal invoice for the reta=ner or any other details.
Thanks for your help in=organizing this.
best,
-=ustin
<=iv dir="ltr">
File
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HOUSE_OVERSIGHT_025663
Goldman Sachs 
Investment Management 
Division An Overview 
of the Current State 
of Cryptocurrencies 
and Blockchain
2017-11-15
crypto
53.5 kb
Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain 
Technology November 15, 2017 Investment Strategy Group Today’s Discussion 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 Cryptocurrencies Have Received Enormous Attention 
Investment Management Division 1. Bitcoin Currency Value – Through November 14, 2017 2. Cryptocurrencies 
with Market Capitalization over US$1 Billion $120 7000 6000 6,590 592% YTD $100 107.5 $80 USD per Bitcoin 
(XBT) 5000 4000 3000 $60 $40 30.2 2000 $20 22.6 1000 0 2011 2012 2013 2014 2015 2016 2017 $0 Bitcoin 
Ethereum Bitcoin Cash 7.8 3.4 3.3 1.8 1.8 1.7 1.7 1.6 Ripple Dash Litecoin Moner... (53,117 more chars)
╔═ new names in next file(s) ═╗
       Alphabit: crypto fund 
╚═════════════════════════════╝
EFTA00955063 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-11-16 08:36:50
Austin Hill explains that some crypto funds are engaged in fraudulent wash trading (the attached Excel sheet listing those funds has not been found)
From: Austin Hill
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Crypto Hedge Funds
Date: Thu, 16 Nov 2017 08:36:50 +0000
Attachments: Copy_of Cryptocurrency_Hedge_Funds_-_Highlighted_My_favorites_in_Green.xlsx; Pantera_Blockchain_Funds.pdf; Polymath.pdf; 
Alphabit_Digital_Currency_Fund_IM_07092017[1].pdf

Hey Jeffrey,
Here is a cursory spreadsheet of some of the hedge funds that are trading in crypto currencies that I'm tracking.
There are 3 in particular that I'm recommending - I have investment thesis's on them. I'm including one I can
share publicly - Alphabit.
The other ones are a bit more private - but they have a minimum of $5million as an initial buyin. They are
killing it in terms of rewards - they have enough liquidity that they are doing crazy games with wash trades, and
all the other games the HFT guys did for years.
I'm also including Pantera & Polymath - but I'm more skeptical about their performance numbers.
I'm pooling about $30m from a bunch of billionaires I know who are all looking to get into crypto currencies and
will be helping them establish positions in crypto. Let me know if this interests you or if I can help with
introductions to the other funds I recommend.
-Austin
Austin Hill - Brudder Ventures I p.514.927.8886 [ Twitter: 08austiihill I PGP Key ID: 04F37ABA83334BE4 I PGPFingerprint 9000 79D9 190C BAIA IA2C 7BOF
04F3 7ABA 8333 4BE4 I jabber: austinAjabberccc.de  I OTR Fingerprint: 319C58DF 4D952AD0 268C8460 1D9BC8ED B92E03E3
| Email Attachments for EFTA00955063:
File
Info
First Few Lines
EFTA00797613
 Alphabit crypto fund 
pitch deck, attached 
to email EFTA00955063
2017-11-16
crypto
47.2 kb
Information Memorandum — Alphabit Digital Currency Fund Opportunity to invest in a Cryptocurrency Fund 
September, 2017 5 BIT Offering Overview 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 in the Digital Currency space 'M I OUR INVESTMENT OBJECTIVE jr To deliver consistent capital 
appreciation over a short - medium term horizon through actively managing a portfolio of Digital Currency 
O a OUR INVESTMENT STRATEGY To outperform Bitcoin with considerably less risk, by generating higher 
returns with lower volatility than Bitcoin -0 Alphabit Digital Currency Fund Terms The fund is domiciled 
in the Cayman Islands, and is registered with the Cayman Islands Monetary Authority. The fund has been 
added to Dalma Capitals Alternative Investment Management Global Platform (AI... (44,922 more chars)
File
Info
First Few Lines
EFTA01620764
 text message from 
Melanie Walker (???) 
conversation about 
Bill Gates being drunk
all the time
2017-11-19
text
8.8 kb
Platform: iMessage Timezone: UTC+0000 • O 0 2017/11/12 As BG requested I put together plan and slides. Got
senior leadership at McKinsey (the ones he likes) to help me put slides together. Basically 1800s blood 
transplant for cellular oxygenation 1900s bone marrow transplant for cellular immunity 2000s motochondrial
transplant for cellular bioenergetics 09:07:19 pm https://www.gatesnotes.com/ gn 2017/11/13 O n 04:27:17 
pm Yay / Paul Allen's CEO on Nov 22 07:57:53 pm 2017/11/14 Other stuff: 1. Did sultan Sulayman get in 
touch w Shai Efrati? 2. Any thoughts on ideas for Paul Allen? I know hes not hiring now but he does love 
good ideas. His CEO is really good too. Paul wants science ideas / I've got a lot - but he also wants to 
know about ways to turn science into money. 3. Not sure he'd be interested in a DAF be he doesn't usually 
do partnerships or rally other donors (he's super shy!) but... (7,744 more chars)
HOUSE_OVERSIGHT_029111 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2017-11-22 18:14:38
From: Joi Ito
Sent: 11/22/2017 6:14:38 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Lots of stuff going on that week but I'm in town.
#metoo is quite amazing...
Madars is doing well. His PhD paper won an award and he found a vulnerability in ING's new crypto currency.
Sent from my iPhone

On Nov 22, 2017, at 10:57, jeffrey E. <jeevacation@gmail.com> wrote:
maybe week of 3rd not seeing anything that exciting or new ? you? with all these guys getting busted for
harassment, i have moved slightly up on the repuation ladder and have been asked everday for advice etc. this
morning I have Ken Starr coming to point out how if clinton cigar lewinsky were to be outed today the world
would be a different place

On Wed, Nov 22, 2017 at 10:51 AM, Joi Ito > wrote:
Pretty good. Had a pinched nerve...

<...trimmed to 804 characters of 1,086, read the rest at HOUSE_OVERSIGHT_029111...>
EFTA02581361 (Jmail)
OCR text of email from Gino Yu to Jeffrey Epstein probably sent at 2017-11-25 00:39:00
Epstein funded a conference in Cuba that Gino Yu put together with $100k
From: Gino Yu <
Sent: Saturday, November 25, 2017 12:39 AM
To: Jeffrey E.
Subject: Re:

Hi =effrey,
I just got back to Hong Kong. Just pinged =iuseppe regarding getting you summary notes. I had a program that =ad a list
of the talks, but didn't get the abstracts to the =alks. The team (Giuseppe, Ornella, and Peter Valdes Soza) are =rateful
for your sponsorship, without which, the event would not have =een possible. I also offered to organise a gathering just
for you =n NYC after you were not able to attend (and they could not move the =vent).
For =e, it was an eye-opening event to understand in two ways: =nbsp;
1) The time spent with Peter Fenwick =nd Fabio Babiloni on experiment design and the discussions I had with =abiloni
on sub-cortical and cortical processing in relation to symbolic =onsciousness and the development of the psyche.
2) To understand the development of mental health in =uba. There is strong interest in meditation and Eastern
practices =here. In fact, they are organizing another conference in April =pecifically on meditation that I may attend.
They also have =eople that have developed special abilities (based upon my =onversations with Nibaldo Hernandez
Mesa).
After our meeting in =YC, I gave two more talks for "fringe groups" involved =n a practice I don't condone, "psychedelic
awakening.=9D (https://www.psychologytoday.com/blog/unique-everybody-else/2012=2/the-spirituality-psychedelic-
drug-users) and was able to =E24040work" on two of the subjects with very good results. =nbsp;They were "stage 3"
from the model that I =resented to you via Skype
(https://photos.google.com/share/AF1ClipOBQa4z8TRJ7B0XwvassIgeBXp=7rmnXAs3FZQyuVQx8w2Hpze3yG_Iqp2wNSfF
LA?key=RGR3MGNYaW1LSTZMX2RaSzJIR2Rj=l2QaUxQTESR) and the framework, combined with some practices that I
=ave them, were able to contextualise their experience and continue =heir personal development along a more mystical
path. The methods =nd models that I've been developing were also applied to Joe =r.who is now doing well
(psychologically) and also becoming effective =n entraining presence in others. He also accompanied me during =he rest
of my time in NYC and worked on many others (including Jim who =ou enquired about in one of the photos). I sent you
some photos =ocumenting some of our meetings.
After my talk at the Assemblage (https://www.dropbox.com/s/x9bwutdvyr037q2/NYC.pdf?dl=0), =any people including
Jim (mentioned above) came to talk to me regarding =heir personal development and our time together following my
talk has =rought them greater clarity on their personal development. An =xample of another person who reached out to
me is listed below. =nbsp;ln San Francisco, I stayed with Masha and Varvara and helped to =ort them out a bit. Lydia
also came over and I spent some time =ith her helping her re-contextualize her awakening experience. =nbsp;
I was =oping to talk to you more about all of this in our meeting together. =nbsp;l see them as very positive signs, not
only on the research side =f developing experiments, but with very practical applications that are =enefiting the lives of
others (people that are in stage 3 to stage 4). =nbsp;The Polystery proposal and plans to put together a global network
=o develop research in this area and provide support for seekers and =eople in advanced stages of personal
development.
I am grateful for the =upport thus far. When you offered me the 100K last year, my only =equest has been to support
the Cuba Conference when they asked for 25K. =nbsp;My travel to see you, introductions to others, and the Vive that I
=ought for you, but have not yet installed, have come out of pocket. =nbsp;I feel like this year of exploring and your
generous support, =ombined with others such as Wendy Ma who has funded me to run (www.cgcsts.org) for the =ext 9

years, have given me greater confidence and resources to pursue =he work I felt I've been put on this planet to do.
=nbsp;
gino
Hello =ino,
My name is Jason. I attended your talk at Assemblage =esterday. I was sitting on the floor in front of you.
I don't even know what =o say. I believe I've been in the process of awakening over the last =ouple of years of my life... I
quit my job. Travelled. I've become the =ost broke I've ever been in my life. The last few months have been =ough. I've
been really depressed. Two weeks ago my girlfriend and I ate =ome psilocybin and something inside me has snapped.
The way you spoke =f someone breaking through or "popping" yesterday hit me hard. The =hole last week I've felt in
utter freefall. I don't feel like I am =nything anymore. I've just spent the last two hours on the floor =rying. It's the fourth
time this week.
I don't know what I'm supposed to do. I =eel like I'm standing on the threshold of a vast expanse of nothingness =nd I
don't know what I am anymore. Where do I go from here? You =entioned connecting one's depression with the innate
joy of being. I =now I am alive, but I don't know in what way I am supposed to live now. =ow does anyone live in the
world?
I'm sorry to reach out like this. I am =ust so unsure of what it is I am supposed to DO. I would appreciate any =dvice or
guidance.
Jason.

On 25 =ov 2017, at 7:11 AM, Jeffrey E. <jeevacation@gmail.com> wrote:
I paid for the cuba confernce as you asked. and =eparate from some photos. have received no summary notes.
=ublication etc
<...snipped jeffrey epstein email signature...>
EFTA00947882 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-11-28 11:01:22
From: Austin Hill
To: Jeffrey Epstein jeevacation@gmail.com>
Subject: Re: Follow up & Next Steps
Date: Tue, 28 Nov 2017 11:01:22 +0000

?? - Just checking in to see if I should make plans.
We are getting close to being booked on another project. I'll be in Miami the week after working on the cities
blockchain project.
Hope all is well,
-Austin
Austin Hill - Brudder Ventures I p Twitter I PGP Key ID:
jabber: I OTR Fingerprint: -
I PGPFingerprint

On Sun, Nov 26, 2017 at 2:52 PM, Austin Hill < > wrote:
Hi Jefffey,
Saw this post about the situation in Saudi Arabia and thought of our conversation, interesting to see how
reform is being adujacted.
I'm also trying to make some plans and wanted to know if you wanted to discuss next steps on your project.
I've tentatively scoped out Michael Casey to potentially meet with us the weekend of Dec 1-3 if your in New
York and would like to do a follow up session with him.
I'd also like to arrange a quick video call to talk about the scope, timing and roles for people in this project.
I can assemble the right blockchain architects, engineers and cryptographers to map out and eventually build a
system that could be deployed but want to get an idea from you about the timeframes, budget and requirements
for moving this from brainstorming to an actual project.
So are you good to meet with Michael, Catherine and I that weekend in New York? and are you available for a
quick video chat about project scope?
-Austin
EFTA00947897 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-11-28 11:35:47
From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Follow up & Next Steps
Date: Tue, 28 Nov 2017 11:35:47 +0000

Thanks - I'm still doing other project. Do you want to still proceed with Michael Casey or design work? Or
should I put things on hold?
I still have a bunch of the briefing material & research we out together for you in Evemote to share.
Best,
-Austin
Send from my mobile...please excuse typos

From: Jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, November 28, 2017 6:14:06 AM
To: Austin Hill
Subject: Re: Follow up & Next Steps

Feel free to take other projectv

On Tue, Nov 28, 2017 at 6:01 AM Austin Hill < > wrote:
?? - Just checking in to...

<...trimmed to 678 characters of 2,041, read the rest at EFTA00947897...>
EFTA00947904 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2017-11-28 11:43:03
From: "Jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: Follow up & Next Steps
Date: Tue, 28 Nov 2017 11:43:03 +0000

hold

On Tue, Nov 28, 2017 at 6:35 AM Austin Hill < > wrote:
Thanks - I'm still doing other project. Do you want to still proceed with Michael Casey or design work? Or
should I put things on hold?
I still have a bunch of the briefing material & research we out together for you in Evernote to share.
Best,
-Austin
Send from my mobile...please excuse typos

From: Jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, November 28, 2017 6:14:06...

<...trimmed to 572 characters of 2,163, read the rest at EFTA00947904...>
EFTA00947907 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2017-11-28 11:53:59
From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Follow up & Next Steps
Date: Tue, 28 Nov 2017 11:53:59 +0000

Ok great - if I'm NY on other or Florida and you want to shoot the shit let me know.
Send from my mobile...please excuse typos

From: jeffrey E. jeevacation@gmail.com>
Sent: Tuesday, November 28, 2017 6:43:03 AM
To: Austin Hill
Subject: Re: Follow up & Next Steps

hold

On Tue, Nov 28, 2017 at 6:35 AM Austin Hill < > wrote:
Thanks - I'm still doing other...

<...trimmed to 488 characters of 2,404, read the rest at EFTA00947907...>
EFTA02561760 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2017-11-29 23:16:00
From:
Sent: Wednesday, November 29, 2017 11:16 PM
To: jeevacation
Subject: Re: Thank you so much!

On Tue, N=v 28, 2017 at 11:53 AM wrote:
Hi Sneaky,
<mailto
Thank you so much again for such a nice holidays a=d time with you, really enjoyed!
Had a=hard time to coming back to office this morning and focus on work =F0444
> >
Sneaky,)
wanted to ask if it's ok to ask for money=for this month? I did not have any payments almost for a month and
then re=ember you told Richard to take me off from the payroll. And we don't e=actly know when IPI will officially hire
me...

Global Studies Major Eugene Lang CollegeThe New School Class of 2016
<=iv class="gmail_signature" data-smartmail="gmail_signature" Global Studies Major Eugene
Lang CollegeThe New School Class of 2016
╔════════════════ new names in next file(s) ═╗
 Paul Barrett: finance, Alpha Group Capital 
╚════════════════════════════════════════════╝
EFTA00929418 (Jmail)
OCR text of email from Jeffrey Epstein to Paul Barrett probably sent at 2017-12-07 21:14:53
Epstein forwards information from Austin Hill about fraudulent crypto trading operations to Paul Barrett
From: "jeffrey E." <jeevacation®gmail.com>
To: Paul Barrett
Subject: Fwd: Crypto Hedge Funds
Date: Thu, 07 Dec 2017 21:14:53 +0000
Attachments: Copy_of Cryptocurrency_Hedge_Funds_-_Highlighted_My_favorites_in_Green.xlsx; Pantera_Blockchain_Funds.pdf; Polymath.pdf; 
Alphabit_Digital_Currency_Fund_IM_07092017[1].pdf

--- Forwarded message ---------
From: Jeffrey E. jeevacation@gmail.com>
Date: Thu, Nov 16, 2017 at 9:59 AM
Subject: Fwd: Crypto Hedge Funds
To: jeffrey epstein leesS@gmail.coin>

Forwarded message ---
From: Austin Hill
Date: Thu, Nov 16, 2017 at...

<...trimmed to 561 characters of 1,858, read the rest at EFTA00929418...>
EFTA02547825 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2017-12-15 19:37:00
From:
Sent: Friday, December 15, 2017 7:37 PM
To: Jeffrey E.
Subject: Re: Thank You and see you early next week 0

Sneaky,
Would be ok to come on Thursday morning instead of Wednesday?=Or would you prefer Wednesday?

On Thu, Dec 14, 2017 at 12:15 PM > wrote:
Many thanks sneaky!H love to the =oon and back! 000

On Thu, Dec 14, 2017 at 11:46 AM jeffrey E. &l=;jeevacation@gm=il.com jeevacation@gmail.com wrote:
Ask les
On T=hSve u, Dec...

<...trimmed to 435 characters of 849, read the rest at EFTA02547825...>
EFTA02547678 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova (???) probably sent at 2017-12-15 19:46:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, December 15, 2017 7:46 PM
To:
Subject: Re: Thank You and see you early next week 0

friday ?

On Fri, Dec 15, 2017 at 2:37 PM, > wrote:
<=iv dir="auto">Sneaky,
Would be ok to come on Thursday morning instead of Wednesday? Or =ould you prefer Wednesday?
=n Thu, Dec 14, 2017 at 12:15 PM > wrote:
Many thanks sneakyll= love to the...

<...trimmed to 383 characters of 1,016, read the rest at EFTA02547678...>
EFTA02545360 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2017-12-17 22:42:00
From:
Sent: Sunday, December 17, 2017 10:42 PM
To: jeffrey E.
Subject: Christmas gift?

Sneaky just realizing that Christmas is actually approach=ngG what my sneaky would like? Any special wishes?
<=iy dir="Itr'">•-
Sincere
EFTA00935516 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2017-12-30 06:02:31
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 30 Dec 2017 06:02:31 +0000

Thank you so much sneakymn stir sA.

On Fri, Dec 29, 2017 at 6:09 PM jeffrey E. <jeevacation@gmail.com> wrote:
Yes

On Fri, Dec 29, 2017 at 5:51 PM,
Hi Sneaky,
How are you doing there?
S000000000 cold here!!!
Do you think I could use my Amex card for food Until Tuesday?
Sincerely
<...snipped jeffrey epstein email signature...>
Sincerely wrote:
File
Info
First Few Lines
EFTA00808277
 Valar Ventures 
contract
2017-12-31
crypto
215.5 kb
I VALAR GLOBAL FUND HILV LP AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT I 147765658 v.1-1 Table of 
Contents Page ARTICLE 1 NAME, PURPOSE AND OFFICES OF PARTNERSHIP 1.1 Name 1.2 Purpose 1.3 Principal Office
1.4 Registered Agent and Office ARTICLE 2 TERM OF PARTNERSHIP 2.1 Term 2.2 Events Affecting a Member of 
the General Partner 2.3 Events Affecting a Limited Partner of the Partnership 2 2.4 Events Affecting the 
General Partner 2 ARTICLE 3 NAME AND ADMISSION OF PARTNERS 2 3.1 Name and Address 2 3.2 Admission of 
Additional Partners 2 3.3 Removal of the General Partner 3 ARTICLE 4 CAPITAL ACCOUNTS, CAPITAL 
CONTRIBUTIONS AND NONCONTRIBUTING PARTNERS 4 4.1 Capital Accounts 4 4.2 Capital Contributions of the 
Limited Partners 4 4.3 Capital Contributions of the General Partner 6 4.4 Acquisition of an Additional 
Interest by the General Partner 6 4.5 Noncontributing Partners 6 4.6 Suspensio... (216,170 more chars)
EFTA00811649
 valuations of 
Epstein's investments
2017-12-31
money
19.5 kb
Valuation Report 12/31/2017 SUMMARY OF ASSETS - DECEMBER 31, 2017 11/30/17 12/31/17 $ Asset Value Value 
Change Cash 121,090,909 119,111,263 (1,979,646) Fixed Income 84,962,692 81,548,416 (3,414,276) Equities 
91,329,982 94,570,326 3,240,344 Equity ETF's 6,427,720 6,444,920 17,200 Options 5,395,568 5,280,333 
(115,235) Hedge Funds 76,886,666 78,522,866 1,636,200 Investments 50,702,680 50,702,680 - Aviation, 
Automobiles & Boats 23,375,000 23,375,000 - Loans Receivable 12,740,708 12,790,708 50,000 Fine Arts, 
Antiques & Jewelry 21,149,417 21,149,417 - Loan Payable - BJAV (30,500.000) (30,500,000) - Total Assets 
463,561,342 462,995,928 -565,414 Cash Activity - Items over 50,000 DB - Sold 314,000 Apple @ 169 5469 
53,231,447 DB - Sold 2,000,000 Nationwide Society 6.875% 2,799,247 TD - Sold 20,000 Brunswick Corp @ 56.10
1,122,000 AYH Distribution 1,000,000 Dividends, Interest Income & Other Distri... (18,566 more chars)
EFTA01688746
 FBI report on Epstein
investigation
2018-01-01
government
88.5 kb
• FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD•302 of .On 11/27/2006 .Page 3 monies in cash and 
later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with 
Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, 
(646) 541- 1751, and email, JEEPROJECT@Yahoo.com. The below list of current and past employees were 
provided by Visoski: - Personal Assistant (Black Berry, T Mobi e), email - net Lesley LNU - Secretary in 
New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) 
Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S.V.I.) s - House Staff 
(PB) Egor Zinoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef 
David Mullen - Prior Chef - Prior Chef Adam Perrylang - Prior Chef - Perso... (85,743 more chars)
EFTA00920010 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2018-01-03 17:58:54
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Fw: Timesheets ASAP
Date: Wed, 03 Jan 2018 17:58:54 +0000

Ok thank you! :)
Then I'll wait to hear from my director, Mary Anne...Let's see what she says.
Because I still haven't received a letter of employment (which I find irresponsible on their side) is why all the
confusion now...I didn't know my start date until I emailed multiple people and found out only this morning that
it's january 9th. So I am here for you, if you need my help:)

On Wed, Jan 3, 2018 at 12:43 PM, jeffrey E. <jeevacation@gmail.com> wrote:
you are right

On Wed, Jan 3, 2018 at 12:42 PM, B <renbolotova@gmail.com> wrote:
Sneaky,
Please read the conversation below...

<...trimmed to 702 characters of 3,301, read the rest at EFTA00920010...>
EFTA00920177 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2018-01-03 18:48:44
From:
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: Fw: Timesheets ASAP
Date: Wed, 03 Jan 2018 18:48:44 +0000

Sneaky all is fine.
She replied saying that I was correct and that I am a full-time employee :) Sony for disturbing your peaceful
time! xo

On Wed, Jan 3, 2018 at 12:58 PM,
Ok thank you! :) wrote:
Then I'll wait to hear from a, Mar...

<...trimmed to 350 characters of 3,426, read the rest at EFTA00920177...>
EFTA02541344 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2018-01-09 11:35:00
Brock Pierce on marriage and polygamy with people named Crystal and Sue
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, January 9, 2018 11:35 AM
To: Brock Pierce
Subject: Re: Jan 8-10

maybe next week
how are you?

On Tue, Jan 9, 2018 at =:12 AM, Brock Pierce wrote:
I'm back in Puerto Rico. Are=you going to be in the area?
Sent from my iPhone

On Jan 4, 2018, at 14:07, =effrey E. <j=evacation@gmail.com jeevacation@gmail.com wrote:

Good

On Thu, Jan 4, 20...

<...trimmed to 395 characters of 1,069, read the rest at EFTA02541344...>
EFTA00912012 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2018-01-11 15:21:57
this file has been removed from the DOJ site
From:
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: External Relations Assistant
Date: Thu, 11 Jan 2018 15:21:57 +0000
Attachments: ATT00001.htm; doe

This is my job description. What do you think?

From:
Date: Thu, Jan 11, 2018 at 10:04 AM
Subject: Fwd: External Relations Assistant
To: renbolotova

--- Forwarded Message ---
Sent from my iPhone

Begin forwarded message:
From: Mary Anne Feeney <
Date: January 10.2018 at 2:16:12 AM...

<...trimmed to 442 characters of 1,286, read the rest at EFTA00912012...>
EFTA02540487 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2018-01-12 17:39:00
email about a future job at Terje Rød-Larsen's International Peace Institute
From:
Sent: Friday, January 12, 2018 5:39 PM
To: jeffrey E.
Subject: Safe trip!

Hi Sneaky dog,
Hope you slept well and sound?
=hank you was so wonderful to seeing you!

Have a safe trip, although I know it's not = fun one...:(
P.S.
Sneaky let me know when you talk to Terje. S= I am in the loop of what's going on and how I should approach my
=onversation with people who does all the process with an employment. 
Sincerely
EFTA02538649 (Jmail)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2018-01-16 15:04:00
email about a future job at Terje Rød-Larsen's International Peace Institute
From:
Sent: Tuesday, January 16, 2018 3:04 PM
To: jeffrey E.
Subject: Re: Safe trip!

Sneaky,
Hope your trip is going well? How is Joel?
Wanted to check if you talked to Terje? =AO As human resource department asked me to come up=to their floor to sign
the contract today©

On Fri, Jan 12, 2018 at 12:51 PM > wrote:
Will do, tha=k you Q

On Fri, Jan 12, 2018 at 12:47 PM jeffrey E. <jeevacation@gmail.com jeevac=tion@gmail.com wrote:

Remind me tomor=ow

On Fri, J...

<...trimmed to 464 characters of 936, read the rest at EFTA02538649...>
File
Info
First Few Lines
EFTA00810360
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2018-01-17
crypto
1.1 kb
VALAR Valor Global Fund III LP Capital Call January 3, 2018 Dear Southern Trust Company, Inc., Thank you 
again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in
the amount of $1,500,000.00, which represents 6% of your total commitment of $25.000.000.00. This capital 
contribution is due on or before Wednesday, January 17. 2018. After this capital contribution, you will 
have contributed 75% of your total commitment with a remaining 25% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of January 17, 2018: Total Unfunded Commitment: 
$25,000,000.00 $18,750,000.00 $6,250,000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday, 
January 17. 2018 $1.500.000.00 Silicon Valley Bank Valor Global ... (223 more chars)
EFTA02536604 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2018-01-21 01:21:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, January 21, 2018 1:21 AM
To: Brock Pierce
Subject: Re: Happy Birthday!

thx, what do you believe to be the true =ew valuaton of coinbase?

On Sat, Jan 20, 2018 at 3:43 PM, Brock Pierce > wrote:
Hope you=E2 re having an amazing day!
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
EFTA02640711 (Jmail)
OCR text of email from Jabor Y to Jeffrey Epstein probably sent at 2018-01-22 14:18:00
Jabor Y / HBJ home address
From: Jabor Y.
Sent: Monday, January 22, 2018 2:18 PM
To: Jeffrey Epstein
Subject: Address

This is my full address:-
Jabor Yousuf Jasssim Al Thani
Un=ted Group for Projects
2nd Floor, UG Building, Airp=rt Road
(Beside DHL)
Doha, Q=tar.
Tel: 00974 6699688=
P.O.Box-8019 (for post=1 mail purpose only).
File
Info
First Few Lines
EFTA00810239
 Peter Thiel's Valar 
Ventures fund pitch 
deck
2018-01-25
crypto
22.8 kb
Valar Ventures Formed in 2010 Spun out of Thiel Capital in 2013 Based in New York City Raising Fund 4, 
targeting $100M -$150M Anticipated closing December 2017 We invest in high margin, fast growing technology
companies that are pursuing huge market opportunities. VALAR Stage We lead Series A and Series B 
investments (valuations between $20M - $100M). We keep significant reserves to follow-on in our best 
companies. Sector We focus on high-margin businesses operating in massive addressable markets. Examples: 
Fintech, Software, Marketplaces Geography The majority of our companies are based in the United States and
Europe. Q 0 Q Cost basis by stage: • Series A • Series B • Seed • Later follow-ons Cost basis by sector: •
Fintech • Software • Marketplaces • Other Cost basis by geography: • US & CanadaEuropeAustralia/New 
Zealand • Other VALAR Results Fund Inception Capital Commitments Cu... (18,619 more chars)
HOUSE_OVERSIGHT_031042 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-01-26 with confirmed counterparty Anil Ambani)
  • [2018-01-26 02:05:50] Epstein: <Unsupported Message Content>
  • [2018-01-26 02:06:16] Epstein: I have your signed dedicated copy
  • [2018-01-26 02:06:40] Anil Ambani: By whom
  • [2018-01-26 02:07:08] Epstein: To you by both bannon and Wolfe
  • [2018-01-26 02:07:27] Anil Ambani: Great. Thanks.
  • [2018-01-26 02:07:41] Anil Ambani: U not in davos
  • [2018-01-26 02:08:04] Epstein: There are only 5
  • [2018-01-26 02:09:30] Epstein: No - my Paris house has been suburb of meetings . GREAT fun . No ties or pretense
  • [2018-01-26 02:10:16] Anil Ambani: Thanks.
  • [2018-01-26 02:10:17] Epstein: Though I am tired of bomb sniffing dogs in my bedroom
  • [2018-01-26 02:10:26] Anil Ambani: Enjoy.
  • [2018-01-26 02:12:36] Epstein: Many leaders just find it very difficult to grasp trump. While it is obvious but hard to truly believe
  • [2018-01-26 02:12:51] Epstein: Ex . He is not rich
  • [2018-01-26 02:15:13] Anil Ambani: Have fun
EFTA02534854 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2018-01-26 04:29:00
From: Masha Drokova < >
Sent: Friday, January 26, 2018 4:29 AM
To: jeevacation@gmail.com

New American dream a
c
https://www.businessinsider.com.au/masha-drokova-day-=ne-ventures-2018-1
<https://www.businessinsider.com.au/masha-drokova-da.-one-ventures-2018-1>
EFTA00901772 (Jmail)
OCR text of email from Richard Kahn to Jeffrey Epstein probably sent at 2018-01-30 23:07:53
Epstein makes a large investment in Coinbase that would earn him most of $100 million
From: Richard Kahn
To: "jeffrey E." <jeevacation@gmail.cotn>
Subject: Coinbase
Date: Tue, 30 Jan 2018 23:07:53 +0000
Inline-Images: image001.png

please advise
thank you
Richard Kahn
I IBRK Associates Inc.

Begin forwarded message:
From: W Bradford Stephens
Subject: Re: Update
Date: January 30, 2018 at 5:59:53 PM EST
To: Richard Kahn

Rich,
Checking on the status of our transaction.
Best,
Brad
W. Bradford Stephens
1cid:image001.png@OlD38BB8.AC6D1670
Co-Founder and Managing Partner
Blockchain Capital LLC
www.blockchain.capital
brad can you please call me on my cell to discuss attached email
thank you

Richard Kahn
HBRK Associates Inc.

Begin forwarded message:
From: Darren Indyke
Subject: Fwd: Update
Date: January 29, 2018 at 4:11:40 PM EST
To: Richard Kahn
Cc: Darren Indyke

DARREN K. INDYKE
DARREN K. INDYKE, PLLC
Telephone
Telecopier.
Mobile:
email:
*.***************MI***• fr . • fr . *Mint" ISM itilt It Ink It Mkt Tit Tit 11111***************.****11 *****************, Intl! *Ott RIM
<...snipped jeffrey epstein email signature...>
Copyright of Darren K. Indyke, PLLC - 2018 Darren K.
Indyke, PLLC —All rights reserved.

Begin forwarded message:
From: Darren Indyke
Subject: Re: Update
Date: January 29, 2018 at 3:16:11 PM EST
To:"
Cc: Danner Intl> ke

Hi, Brad.

I know Jeffrey has received two other bids. He said he would prefer to sell to you. I don't want you to bid against
yourself, but I suggest you come back to me with your best offer, and if it is accepted we will close by Friday.
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
Telephone: (
Telecopier: (
Mobile:
email:
• eittseittseittseittfritteitemm*******************************ten entire
<...snipped jeffrey epstein email signature...>
Copyright of Darren K. Indyke, PLLC - ID 2018 Darren K.
Indyke, PLLC —All rights reserved. nr******************* wroctrocsr. winfritent at tat tat teitest*********************************tennetnetneint

On Jan 29, 2018, at 3:13 PM, W Bradford Stephens `t > wrote:
Darren,
Just checking on the status/timing of this. Let me know when you get a chance- I will be travelling most of next
week and the following week.
Best,
Brad
W. Bradford Stephens
<image001.png>
Co-Founder and Managing Partner
Blockchain Capital LLC
www.blockchain.capital
Good morning, Brad.
We recognize that the company's value is greater than $3 Billion already. So, we think a fair offer is $11 Million for
50% of our Coinbase position.
Best,
DARREN K. INDYKE
DARREN K. INDYKE. PLLC

Telephone:
Telecopier:
Mobile:
email:
t******Intitint****inhteletelettlettlettlette**************Intiestitiestite****************************tirritt<...snipped jeffrey epstein email 
signature...>
Copyright of Darren K. Indyke, PLLC - ID 2018 Darren K.
Indyke, PLLC —All rights reserved. ****IthiOntiOntiOntit**eftenrienrin **ins/Mit le********Inat Int fen *************** tr** ithitintOr*******t 
ettelenetent

On Jan 21, 2018, at 5:35 PM, W Bradford Stephens c wrote:
Darren,
Good to hear from you so quickly. We do not have anything formal, in terms of paperwork. But if Jeffrey wants to
sell his Coinbase position, we will have legal documents drafted to facilitate the purchase of the LLC that holds the
position.
We just raised a new fund, that does not have any exposure to Coinbase, thus we are looking for secondary
positions to buy.
Given Blockchain Capital has no direct relationship with Jeffrey, other than through Brock Pierce, and Brock left
Blockchain Capital in May of 2017, we figured that Jeffrey may want to take the --$12m of profit from this $3m
investment.
We are in contact with a few other sellers at this price, in case Jeffrey does not want to sell his position. But due to
the dedicated LLC structure you created to house the position, purchasing the position from Jeffrey appears to be
the simplest, and doesn't need to go through Coinbase.
Let us know Jeffrey's interest in moving forward.
Best,
Brad
W. Bradford Stephens
<image001.png>
Co-Founder and Managing Partner
Blockchain Capital LLC
www.blockchain.capitai
Invest alongside us or follow our individual investments at:
https://angel.co/blockchain-capitalisyndicate

Brad,
Mr. Epstein is traveling. While he is away, can you send me papers on the proposed transaction so that I
may review them before I present them to him?
Best,
Darren Indyke
Sent from my iPhone. Please excuse the typos.

On Jan 20, 2018, at 1:01 PM, W Bradford Stephens
Darren,> wrote:
Do you still work with Jeffrey? And if so, we are interested in buying the LLC below that we used to
make this Coinbase investment. We did this investment at a $400m valuation. The company just raised
money at a 1.6b valuation, and we would be willing to buy the position from you at a $2b valuation. We
would pay $15m for this $3m investment.
Let us know if there is any interest.
W. Bradford Stephens
Co-Founder and Managing Partner
Blockchain Ca ital LLC
www.blockchain.capital

On Dec 4, 2014, at 5:02 AM, Darren Indyke c wrote:
IGO Company, LLC, which is a USVI limited liability company.
Sent from my iPhone

On Dec 3, 2014, at 6:24 PM, W Bradford Stephens > wrote:
Darren,
Here is the information about the financing from Coinbase's lawyers. When we figure out which LLC
will be making the $3m investment, we will ave them change the name of the investing entity.

Wire instructions are also included below.
-Brad
W. Bradford Stephens
<7A324F8A-89AA-45E3-9770-CO9FDDDD0738[20].png>
Blockchaimcapital LLC
vww•Blockchain Capital
Brad,
Attached are the following:
1. Signature Page Packet.
2. Executed Series C financing documents and filed charter for your reference.
Please note that your exact investment amounts will be as follows (the purchase price per share is $16.58926):
Series C Shares Purchase Price
Crypto Currency Partners II LLC 180,840 $3,000,001.78
Crypto Currency Partners II LP 12,056 $200,000.12
Crypto Currency Partners LP 3,014 $50,000.03
Total 195,910 $3,250,001.93
Coinbase's wire instructions are as follows:
Wire Instructions
Account #:
Routing #:
Account name: Coinbase, Inc.
Address:
Bank Name: Silicon Valley Bank
Bank City and State: Santa Clara, CA
Please let us know of any questions.
Best,
Josh
;;image
removed by
sender.
JOSH POLLICK
Associate
ORRICK. HERRINGTON 8, SUTCLIFFE LLP

Mob&
• vaL:Iti

From: W Bradford Stephens [mailto:
Sent: Wednesday, December 03, 2014 1:03 PM
To: Pollick, Josh
Cc: Brock Pierce; Bart Stephens; Mary Williamson
Subject: Re: Update

Josh,
We will be investing $3,250,000. This will be coming from three entities, listed below:
$3,000,000 from 'Crypto Currency Partners II LLC'
$200,000 from 'Crypto Currency Partners II LP'
$50,000from 'Crypto Currency Partners LP'
Our address is below, and I am the signing entity for all three as the 'Managing Partner'
What else do you need from us?
-Brad
W. Bradford Stephens
Blockchain .capit al 1.1.O
u‘nv.131(KcchainA:apital
Ok. We should be able to accommodate that. Including Josh from our legal who can get you the
proper docs.
I'm not sure the availability will last, but if you find you want to do more it's probably worth a ping.

On Wednesday, December 3, 2014, W Bradford Stephens wrote:
Fred,
We have spoken to our investors and we would like to invest $3,25O,OOO into your current round. Although a
smaller investment than we originally discussed, we are glad we were able to get this together given the extremely
short fuse on timing.
Assuming you are okay with our smaller participation, lets move forward with next steps of legal docs and wires.
We are excited to be involved,

Brad
W Bradford Stephens
t

From: Fred Ehrsam < >
Date: Wednesday, December 3, 2014 at 8:05 AM
To: W Bradford Stephens <
Cc: Brock Pierce <brock@blorkthain.rapital>,  Bart Stephens <bart@blockchain.rapital>,  Maia Carpenter
Subject: Re: Update

Ok. I have a gap between noon and 3 PM today, but again, not crucial for me, but would be nice to meet him if
convenient. Is it important for him?

On Wednesday, December 3, 2014, W Bradford Stephens < > wrote:
Fred,
I apologize for the lack of communication - Jeff was in a full afternoon board meeting yesterday. Brock is working
with his EA to ideally find a time for you two to meet today.
We will be back to you shortly.
Brad
Sent from the Mobile Brad Network.

On Dec 3, 2014, at 6:14 AM, Fred Ehrsam < > wrote:
Hey guys - wanted to check in as you said you'd be back yesterday.
Fred Ehrsam
Coinbase
San Francisco, CA, USA
Fred Ehrsam
Coinbase
San Francisco, CA, USA

Fred Ehrsam
Coinbase
San Francisco, CA, USA
NOTICE TO RECIPIENT I This e-mail is meant for only the intended recipient of the transmission. and may be a communication privileged by law. If
you received this e-mail in error. any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us
immediately of the error by return e-mail and please delete this message from your system. Thank you in advance for your cooperation.
For more information about Orrick. please visit
<image001.png>
<image002.gif>
<image003.png>
<Coinbase - Series C - AR Charter (Filed 12-1-14).pdf>
<Coinbase - Series C - Investors Rights Agreement.pdf>
<Coinbase - Series C - Preferred Stock Purchase Agreement.pdf>
<Coinbase - Series C - Right of First Refusal and Co-Sale Agreement.pdf>
<Coinbase - Series C - Voting Agreement.pdf>
<Coinbase - Series C - Signature Page Packet (Crypto Currency Partners).pdf>
<image002.gif>
<image003.png>
<image001.png>
<image001.png>
File
Info
First Few Lines
EFTA00811666
 asset valuations of 
Epstein's holdings, 
includes "Coinbase via
grat"
2018-01-31
crypto
21.2 kb
Valuation Report 1/31/2018 SUMMARY OF ASSETS - JANUARY 31, 2018 12/31/17 1/31/18 $ Asset Value Value 
Change Cash 119,111,263 107,909,055 (11,202,208) Fixed Income 81,548,416 81,642,786 94,370 Equities 
94,570,326 103,157,212 8,586,886 Equity ETF's 6,444,920 3,127,830 (3,317,090) Options 5,280,333 8,841,609 
3,561,276 Hedge Funds 78,776,310 82,272,841 3,496,531 Investments 50,702,680 52,202,680 1,500,000 
Aviation, Automobiles & Boats 23,375,000 23,375,000 Loans Receivable 12,790,708 14,440,708 1,650,000 Fine 
Arts, Antiques & Jewelry 9,900,000 9,900,000 Loan Payable - BJAV (30.500.000) (30,500,000) - Total Assets 
451,999,956 456,369,722 4,369,766 Cash Activity - Items over 50,000 DB - Sold 60,000 Wisdomtree Japan 
Hedged Equity @ 61.30 3,678,231 DB - Sold 900 SPY 270 Calls Exp 3-16-2018 @ 14.5011 1,302,363 DB - Sold 
1,000,000 Frontier Communications 8.5% April 15 2020 986,130 MS - Sold 73,315... (20,283 more chars)
╔════════════════════════════════════════ new names in next file(s) ═╗
 Dasha Zhukova: Russia, art collector, daughter of Alexander Zhukov 
╚════════════════════════════════════════════════════════════════════╝
EFTA00901905 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2018-01-31 11:55:57
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Dinner
Date: Wed, 31 Jan 2018 11:55:57 +0000

i will call you in a little while. these questions are silly. and not your responsiibioity. 1 if it were they are too
late. as food is already bought. 2. dont involve me in silly things I dont have the time. 3. did you find a prep
nursing class and or health things for me. 4 I am very annoyed at you giving me wrong answers first and then
checking to see if they are right. . . you have been acting very strange. you have my full support you are not in
danger . or anything. but bringin dasha to my house. . haveing her smoke. in it!!! , and then worrying about
what to say to her. is nuts. . the priority is the FUCK UP , by bringing such a person. --- I trust you to not put
me in a problme. . I looked at the girls ticket but you told me it was the wrong day. you spent time with
masha , but obviously no good results. . I make special plans for just you and I in camegite hall , and you
come on the verge of tears. and anxiety.
as you know I want peacve and quiet. not stress, bad answerws. bad girls and many silly questions while the
im[portant things get left on the wayside..
In your attempt to be seen as smart you continually ask questions designed to show you are aware of things, in
front of others. II m we need a face to face .

On Wed, Jan 31, 2018 at 5:26 AM,
Good morning! wrote:
Does anyone of your guests today has special food restrictions for the lunch?
Should I ask about it Lesley? Or Valsent knows everything?
Should I prepare anything for you today?
Thank you.
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
EFTA00469073 (Jmail)
OCR text of email from Lesley Groff to Masha Drokova probably sent at 2018-02-08 19:44:24
From: Lesley Groff <REDACTED> lle
To: Masha Drokova •,t >
Subject: Re: Jeffrey Epstein
Date: Thu, 08 Feb 2018 19:44:24 +0000

Fantastic!

> On Feb 8, 2018, at 1:33 PM, Masha Drokova <  wrote:
> • I've planed to join him in Boston next Saturday..

>> On Feb 8, 2018, at 7:10 PM, Lesley Groff < > wrote:
» Masha,
>> Jeffrey is unsure...

<...trimmed to 331 characters of 3,370, read the rest at EFTA00469073...>
EFTA00886763 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-02-10 03:11:53
documents are being prepared to license Epstein and David Stern's crypto exchange in Belarus
From: David Stem <1
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 10 Feb 2018 03:11:53 +0000

Clean, good English, P on street not spectacular.
Meeting excellent with good chance of getting crypto exchange license. Documents are being prepared.

On 10 Feb 2018, at 11:17, jeffrey E. <jeevacation@gmail.com> wrote:
His did Belarus go?

On Fri, Feb 9, 2018 at 7:30 PM David Stem MIMIEM wrote:
...

<...trimmed to 410 characters of 480, read the rest at EFTA00886763...>
EFTA00880881 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein, Jonathan Halata probably sent at 2018-02-17 00:45:37
From: Masha Drokova
To: "Jeffrey E." <jeevacation@gmail.com>
Cc: Jonathan Halata
Subject: Re:
Date: Sat, 17 Feb 2018 00:45:37 +0000

thanks for connecting us Jeffrey! scheduling meeting separate email.

On Feb 16, 2018, at 1:23 PM, jeffrey E. jeevacation@gmail.com>  wrote:
jonathan masha , masha jonathan. jonathan cooridate with masha , she is trustworthy
<...snipped jeffrey epstein email signature...>
EFTA00881711 (Jmail)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-02-19 15:19:11
Bannon and Epstein discuss bitcoin and crypto donations
From: "Jeffrey E." <jeevacation@gmail.com>
To: Steve Bannon
Subject: Re:
Date: Mon, 19 Feb 2018 15:19:11 +0000

lye spent zero time thinking about politics and the hacking of the system. eg .- political lapel pins are exempt
from certain restrictions. maybe they are virtual and maybe they are coins. ?

On Mon, Feb 19, 2018 at 8:33 AM, Steve Bannon < > wrote:
pure honey badger

On Feb 19, 2018, at 8:32 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
<4f843728d2b17cf13172a55c05b7afd0--joseph-mobutu-mobutu-sese-sekojpg>

On Mon, Feb 19, 2018 at 8:27 AM, Steve Bannon < > wrote:
u add this potential grassroots (ie retail) financial muscle in back of a grassroots army u disintermediate
mcconnel's corporatist apparatus
Sent via BlackBerry by AT&T

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Mon, 19 Feb 2018 08:24:12 -0500
To: Steve Bannon<
Subject: Re:

i will buy you a copy of his leopard cap. . at least it will cover some of your hair
early morning thinking - lots of needed review : , a combination of -block chain - new coin. bitcoin.-
527 , c- 3, 4 (with h elections) . pledges of coins , Icos and even -mining. 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<
Subject: Re:

HAHA when i was with Mabutu Seko, dictator of Zaire. mid 80s He also wanted a coin called
"citizen." . in fact He required all african names to be changed and prefaced with the word" Citizen."
in stead of monsieur and madam and required only african names as a poplulist binder. so .
monsieur epstein , became for ex Citizen Bongo- Dongo

On Mon, Feb 19, 2018 at 7:42 AM, Steve Bannon < > wrote:
Film could be very cool
All in errols hands

On Feb 19, 2018, at 7:31 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
it is not the same- foundations like people are all not created equally. :). unlike cash the contributor
could be setting themselves up for problem ( tax) on contribution. ! If I were you , I would consider
leap frogging these old patriarch created structures. there are many parameters to your issue and
each parameter has some iterations. - BTW Noam Chomsky yesterday referred to me as the Swiss
Army Knife of finance.. not sure the standard 501 c4 is a pinnacle of todays possibilities. recall
bitcoin is inhererently anoymous and bearer like. ., currently impossible to establish jurisdiction .
custodianship./ insurance. / agreed valuation/ regulation. The film looks like s000 much fun.! .

On Mon, Feb 19, 2018 at 7:23 AM, Steve Bannon < > wrote:
Having our fec lawyers check all this but think 'property' is fine as folks donate real assets all the
time--this is same as a foundation ---when I save 'have' I mean we take it as a donation and then
use it on support of building out this grassroots army , unless you are saying we start to issue our
own
Btw we would call it 'the citizen'
Sent via BlackBerry by AT&T

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Mon, 19 Feb 2018 10:01:16 +0000
To: Steve Bannon<
Subject: Re:

1 I'm not sure c4 can accept "property".
2 . Have bitcoin - Undefined term ,
3 . If not your hair , we will need to shampoo your thinking :)

On Mon, Feb 19, 2018 at 12:19 AM Steve Bannon < wrote:
How do we launch the c4 'Citizens of the American Republic' by announcing we have $100
million worth of bitcoin--- that announcement alone will cause a complete meltdown of the
political world

On Feb 19, 2018, at 12:13 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
You might call the new coin a "Wee"
As in "we "the people
You can , and should , set up A "DAF " , a donor advised fund ( charitable deduction " for the
causes important to the deplorables . Look at cooperative structures for exchange within
communities and research campaign finance with coins.
And that's -just the start
Film sounds fun
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA00881759 (Jmail)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-02-19 15:47:07
Epstein and Steve Bannon discuss collection donations in bitcoin
From: "Jeffrey E." <jeevacation@gmail.com>
To: Steve Bannon <I
Subject: Re:
Date: Mon, 19 Feb 2018 15:47:07 +0000

1 iust finished my conference with the virtual currency initative . Joi;s MIT group. feel free to call anytime.
or my cell - when you have fixed , and I mean no pencilling. let me know re
face to face. location and time

On Mon, Feb 19, 2018 at 10:22 AM, Steve Bannon <4 > wrote:
we r on the cusp of real power

On Feb 19, 2018, at 10:19 AM, jeffrey E. <jeevacation@gmail.com> wrote:
lye spent zero time thinking about politics and the hacking of the system. eg .- political lapel pins are
exempt from certain restrictions. maybe they are virtual and maybe they are coins. ?

On Mon, Feb 19, 2018 at 8:33 AM, Steve Bannon <4 > wrote:
pure honey badger

On Feb 19, 2018, at 8:32 AM, jeffrey E. <jeevacation@gmail.com> wrote:
<4f1343728d2b17cf13172a55c05b7afd0--joseph-mobutu-mobutu-sese-sekojpg>

On Mon, Feb 19, 2018 at 8:27 AM, Steve Bannon < > wrote:
u add this potential grassroots (ie retail) financial muscle in back of a grassroots army u disintermediate
mcconnel's corporatist apparatus
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Mon, 19 Feb 2018 08:24:12 -0500
To: Steve Bannon<
Subject: Re:

i will buy you a copy of his leopard cap. . at least it will cover some of your hair
early morning thinking - lots of needed review : , a combination of -block chain - new coin.
bitcoin.- 527 , c- 3, 4 (with h elections) . pledges of coins , Icos and even -mining. 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:

HAHA when i was with Mobutu Seko, dictator of Zaire. mid 80s He also wanted a coin called
"citizen." . in fact He required all african names to be changed and prefaced with the word"
Citizen." in stead of monsieur and madam and required only african names as a poplulist binder.
so . monsieur epstein , became for ex Citizen Bongo- Dongo

On Mon, Feb 19, 2018 at 7:42 AM, Steve Bannon < wrote:
Film could be very cool
All in errols hands

On Feb 19, 2018, at 7:31 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
it is not the same- foundations like people are all not created equally. :). unlike cash the
contributor could be setting themselves up for problem ( tax) on contribution. ! If I were you , I
would consider leap frogging these old patriarch created structures. there are many parameters
to your issue and each parameter has some iterations. - BTW Noam Chomsky yesterday
referred to me as the Swiss Army Knife of finance.. not sure the standard 501 c4 is a pinnacle
of todays possibilities. recall bitcoin is inhererently anoymous and bearer like. ., currently
impossible to establish jurisdiction . custodianship./ insurance. / agreed valuation/ regulation.
The film looks like s000 much fun.! .

On Mon, Feb 19, 2018 at 7:23 AM, Steve Bannon < wrote:
Having our fec lawyers check all this but think 'property' is fine as folks donate real assets all
the time--this is same as a foundation ---when I save 'have' I mean we take it as a donation and
then use it on support of building out this grassroots army , unless you are saying we start to
issue our own
Btw we would call it 'the citizen'
Sent via BlackBerry by AT&T

From: "jeffrey E." leevacation®gnan>
Date: Mon, 19 Feb  2018 10:01:16 +0000
To: Steve Bannon<1
Subject: Re:

1 I'm not sure c4 can accept "property".
2. Have bitcoin - Undefined term ,
3 . If not your hair , we will need to shampoo your thinking :)

On Mon, Feb 19, 2018 at 12:19 AM Steve Bannon <I I> wrote:
How do we launch the c4 'Citizens of the American Republic' by announcing we have $100
million worth of bitcoin--- that announcement alone will cause a complete meltdown of the
political world

On Feb 19, 2018, at 12:13 AM, jeffrey E. leevacation®gmail.com>  wrote:
You might call the new coin a "Wee"
As in "we "the people
You can , and should , set up A "DAF " , a donor advised fund ( charitable deduction " for
the causes important to the deplorables . Look at cooperative structures for exchange

within communities and research campaign finance with coins.
And that's -just the start
Film sounds fun
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA00882401 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza probably sent at 2018-02-20 14:44:55
From: "Jeffrey E." <jeevacation@gmail.com>
To: Madars Virza
Subject: Re:
Date: Tue, 20 Feb 2018 14:44:55 +0000

that would depend on the part docs. aka code of partnership. my skype is jeevacation

On Tue, Feb 20, 2018 at 9:30 AM, Madars Virza < > wrote:
Wow, this is very exciting! Also the NYT article was fascinating (I'd be open to spending some time on these
islands).
How do I learn the answer -- can I call/Skype you? (And would it be the standard "50% of what Jeffrey saved
you" deal? :-)).
I was pondering what would happen when selling partnership interest: one would need to be very careful with
specifying which consensus rules the implied share would follow. That is, if the coin gets forked into two,
don't want the worthless fork. But there's probably a standard language about that.
I'm also attaching a paper me, Neha, and Willy are writing about privacy-preserving auditing. This is all in a
closed system so auditing is about actions (system knows nothing about events), but we want to extend these
techniques to audit medical studies and security vulnerability disclosure.
Madars

On Tue, Feb 20, 2018 at 6:41 AM, Jeffrey E. <jeevacation@gmail.com>  wrote:
i think i have your answer...

<...trimmed to 1,203 characters of 1,299, read the rest at EFTA00882401...>
EFTA02525282 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza probably sent at 2018-02-20 14:45:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, February 20, 2018 2:45 PM
To: Madars Virza
Subject: Re:

that would depend on the part docs. aka, code of partnership. my skype is jeevacation
</

On Tue, Feb 2=, 2018 at 9:30 AM, Madars Virza wrote:
Wow, this is very exciting= Also the NYT article was fascinating (I'd be open to spending some ti=e on these
islands).
How do I learn the answer -- can l=call/Skype you? (And would it be the standard "50% of what Jeffrey sa=ed
you" deal? :-)).
I was pondering what wou=d happen when selling partnership interest: one would need to be very care=ul with
specifying which consensus rules the implied share would follow. T=at is, if the coin gets forked into two, don't want the
worthless fork= But there's probably a standard language about that.
</
I'm also attaching a paper me, Neha, and Willy are writing abo=t privacy-preserving auditing. This is all in a
closed system so auditing =s about actions (system knows nothing about events), but we want to extend=these
techniques to audit medical studies and security vulnerability discl=sure.
Madars

On Tue, Feb 20, 2018 at 6:41 AM, jeffrey E. =span dir="ltr"><jeevacation@gmail.comjeevacation@gmail.com wrote:
i think i have your answer...

<...trimmed to 1,242 characters of 1,348, read the rest at EFTA02525282...>
EFTA02525378 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-02-20 15:16:00
From: Madars Virza
Sent: Tuesday, February 20, 2018 3:16 PM
To: Jeffrey E.
Subject: Re:

Very interesting!
I tried adding you, b=t Skype says "No results found" (maybe you have really good priv=cy settings?). I'm on
Skype (in a meeting now, but should be=out by an hour)
Madars

On Tue, Feb 20, 2018 at 9:44 AM, jeffrey E. =span dir="ltr"><jeevacation@gmail.com jeevacation@gmail.com wrote:
that would depend on the part docs. > aka code of partnership. my skype is jeevaca=ion

On Tue, Feb 20, 2018 at 9:30 AM, Madar= Virza > wrote:
Wow, this is very exciting! Also...

<...trimmed to 566 characters of 2,765, read the rest at EFTA02525378...>
EFTA00877487 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2018-02-21 06:21:56
From: Masha Drokova
To: jeevacation@gmail.com
Date: Wed, 21 Feb 2018 06:21:56 +0000

Jeffrey,
I talked to a few people (including one of their first five employees) and thought about Coinbase.
They raised on $1.6B valuation when their total revenue was $600M. They revenue in 2017 was $1B. It makes
valuation —$3.5B, at least $3B.
Their revenue is great. Their net promoter score is low..
I see competition as the major risk. Robinhood just launch a crypto app. Squarecash is an another competitor.
Another thing is that lots of good people left company already.
Coinbase have good chances to grow to $10B in valuation on the next three-four years.
But if I was looking to invest in anything myself I'd rather put money in Robinhood. They have an excellent
product to trade stocks(I use it myself), more stable and experienced team vs Coinbase.
╔════════════════════════════════════════════════ new names in next file(s) ═╗
 Day One Ventures: Russia, silicon valley venture fund run by Masha Drokova 
╚════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_020143 (epsteinify) (EpsteinWeb)
OCR text of email from Steven Sinofsky to Jeffrey Epstein probably sent at 2018-02-21 17:48:07
Steven Sinofsky has heard a sad story about women in tech from Masha Drokova
From: Steven Sinofsky
Date: 2/21/2018 5:48:07 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Pro Rata: Wednesday, February 21
Attachments: image1.png

Excerpt from below...
Same old story: Yesterday, I grabbed coffee with Day One Ventures
founder Masha Drokova, and heard a familiar—and still disappointing
—story: While raising her fund, she was told by prospective investors
that she should get a male co-founder.
• She initially considered the suggestion, she told me, before
remembering it's rooted in sexism.

Begin forwarded message:
From: Kia Kokalitcheva <REDACTED> 
Date: February 21, 2018 at 7:32:17 AM PST
To:<REDACTED> 
Subject: Pro Rata: Wednesday, February 21

Pro Rata
By Kia Kokalitcheva •Feb 21, 2018
View in browser
Welcome back, readers. Once again, a reminder to send me your delicious scoops
and tips at kia@axios.com or find me on Twitter at @imkialikethecar.
Hot event alert: RSVP to our 2/26 event in NYC for interviews with NBA star
Draymond Green, BBG Ventures'...

<...trimmed to 1,000 characters of 13,224, read the rest at HOUSE_OVERSIGHT_020143...>
HOUSE_OVERSIGHT_021096 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steven Sinofsky probably sent at 2018-02-21 17:55:09
From: jeffrey E. [jeevacation@gmail.com]
Date: 2/21/2018 5:55:09 PM
To: Steven Sinofsky
Subject: Re: Pro Rata: Wednesday, February 21
Attachments: image1.png

Thx for taking the time

On Wed, Feb 21, 2018 at 1:48 PM Steven Sinofsky > wrote:
Excerpt from below...
Same old story: Yesterday, I grabbed coffee with Day One Ventures
founder Masha Drokova, and heard a familiar—and still disappointing
—story: While raising her fund, she was told by prospective investors
that she should get a male co-founder.
• She initially considered the suggestion, she told me, before
remembering it's rooted in sexism.

Begin forwarded message:
From: Kia Kokalitcheva <REDACTED> 
Date: February 21, 2018 at 7:32:17 A...

<...trimmed to 700 characters of 13,290, read the rest at HOUSE_OVERSIGHT_021096...>
EFTA02523986 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2018-02-22 19:16:00
From: Brock Pierce
Sent: Thursday, February 22, 2018 7:16 PM
To: Jeffrey E.
Subject: Re:

Brad Stephens says they wired $15m for half=your Coinbase position yesterday. So you still have $15m of equity and
now $=5m of cash back if so. Are you sure that didn't close?
Sent from my iPhone

On Feb 22,=2018, at 11:21, jeffrey E. <jee=acation@gmail.com jeevacation@gmail.com wrote:
ok

On Thu, Feb 22, 2018 at 11:18 AM, Brock=Pierce
<
mailto > wrote:
In route.
Sent from my iPhone...

<...trimmed to 475 characters of 2,370, read the rest at EFTA02523986...>
HOUSE_OVERSIGHT_026255 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-02-24 13:14:53
Epstein requests help with "coin issues" and "prohibitions foreign donor" (sic)
From: Steve Bannon
Sent: 2/24/2018 1:14:53 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

On it
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:13:08 -0500
To: Steve Bannon'IL
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

coin issues. : receive coins, distribute coins, pay in coins, coin cooperative, prohibitions foreign donor.?
need to understand flow of funds. . donor to campiagn c?s. does it have to go to campaign first. . does it
have to go there at all etc.

On Sat, Feb 24, 2018 at 7:48 AM, Steve Bannon wrote:
https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_026256 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-02-24 13:21:54
From: Steve Bannon
Sent: 2/24/2018 1:21:54 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

Populist/Nationalist first
Conservative Christians (catholic/evangelical) next
Reverse alabama
This coalition staves off "times up" for next decade plus
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:18:09 -0500
To: Steve Bannon
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

should it have a christian component? tithe? if you form a church you may be able to tell mueller you have a
confession privelege. :)

On Sat, Feb 24, 2018 at 8:14 AM, Steve Bannon -
On it
Sent via BlackBerry by AT&T wrote:

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat...

<...trimmed to 905 characters of 1,620, read the rest at HOUSE_OVERSIGHT_026256...>
╔════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Jeffrey Wernick: former COO of Parler, involved in numerous crypto companies like Bitforex 
╚════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_026258 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-02-24 13:23:41
Bannon suggests Jeffrey Wernick, CEO of Parler and man affiliated with many shady crypto businesses, can help
From: Steve Bannon
Sent: 2/24/2018 1:23:41 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

I think I have the most solid guy on the right--tied into the 'swiss' guys
Named jeffrey wernick--going thru due diligence now ---ive known him a while as I've studied this--he can
walk u thru the deal
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:20:46 -0500
To: Steve Bannon<REDACTED> 
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

do you have coin guys. brocks people . or should we find? some of the lefty crpto guys , might find it
difficult to join, but they said bringing tech to discourse is on a higher plane

On Sat, Feb 24, 2018 at 8:14 AM, Steve Bannon
On it
Sent via BlackBerry by AT&T wrote:

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat...

<...trimmed to 1,013 characters of 1,717, read the rest at HOUSE_OVERSIGHT_026258...>
HOUSE_OVERSIGHT_026260 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-02-24 13:26:54
From: Steve Bannon
Sent: 2/24/2018 1:26:54 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

Yes...I've got the 2nd best--best is don mcgahn who is occupied currently
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:24:39 -0500
To: Steve Bannon<REDACTED> 
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

understood. but need details. money needed for think tank, for ads. for policy meetings. . though
leaders. we could also make the coin in some instances non negotiable for 2 years. . is there a super smart
FEC person. ?

On Sat, Feb 24, 2018 at 8:21 AM, Steve Bannon < > wrote:
Populist/Nationalist first
Conservative Christians (catholic/evangelical) next...

<...trimmed to 916 characters of 2,284, read the rest at HOUSE_OVERSIGHT_026260...>
╔══════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Jide Zeitlin: finance, former partner at Goldman Sachs, allegations of sexual misconduct 
╚══════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_026263 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-02-24 13:32:39
From: Steve Bannon
Sent: 2/24/2018 1:32:39 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

Cool
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:31:40 -0500
To: Steve Bannon
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - POLITICO

BTW spent some time on the phone with Jide. hes looking to be read into Saudi. . too early

On Sat, Feb 24, 2018 at 8:26 AM, Steve Bannon < wrote:
Yes...I've got the 2nd best--best is...

<...trimmed to 663 characters of 2,736, read the rest at HOUSE_OVERSIGHT_026263...>
╔══════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Arianna Simpson: crypto, a16z partner involved in the Axie Infinity debacle, Autonomous Partners 
                                               Brad Karp: lawyer, head of the law firm Paul Weiss 
╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_022407
Svetlana Pozhidaeva 
Women Empowerment (WE)
conference seminar 
pitch deck
2018-02-25
conference
3.7 kb
Women Advance Women Empowerment and Self-realization Our Mission Our mission is to support enhance women 
professional and personal growth and fulfillment We are deeply committed to providing achievement-driven 
women with Inspiration, Guidance, and Networking Our Target Audience Millennial women pursuing various 
careers ranging from art and fashion, to finance and politics; Female professionals who have reached the 
middle management position and are struggling to break through the glass ceiling; Women seeking a 
transition in order to fulfill their potential and receive recognition. Our Approach We organize and 
conduct seminars with women speakers leaders in their industry TED Talks for Women in a seminar format We 
connect women with mentors in the industries of their interest Topics of interest Sexual harassment Sexual
abuse Negotiations/ salary and promotion negotiation skills Gender ine... (2,376 more chars)
HOUSE_OVERSIGHT_033220
Joseph G. Carson short
economic report on 
defense spending under
Trump
2018-02-25
finance
11.8 kb
JAN 01.27.2017 ECONOMICS: US PERSPECTIVES NATIONAL DEFENSE: IS ANOTHER SPENDING BOOM ON THE HORIZON? + 
Joseph G. Carson, US Economist and Director—Global Economic Research, joe.carson@abglobal.com President 
Trump has promised to increase defense spending—and there’s support from key members of Congress. If a 
large multiyear plan is approved, it would represent a sharp reversal from what has 
beentheweakesttrendindefensespendinginthepast50years. And the timing and scale would have important 
implications for the outlook on growth and inflation. National Defense—The Trump Plan President Trump has 
promised to deliver an ambitious program to rebuild the US military. It would include modernizing US 
nuclear weapons systems, investing more in cybersecurity, enlarging the navy’s fleet and increasing the 
number of fighter aircraft for the air force. Trump’s plan also includes additional military pe... (11,113
more chars)
HOUSE_OVERSIGHT_030781 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-02-26 05:01:50
Esptein says the crypto coin issues they're having are 'US based'
From: jeffrey E. [jeevacation@gmail.com]
Sent: 2/26/2018 5:01:50 AM
To: Steve Bannon
Subject: Re:

fun. have you come across lisa monaco yet. obama counter terroism girl. ? our cripto coin issues are us
based. tax predominately. , regualtion, disclosure etc. world wide, a whole different bag. . debit cards. usb
, some bad shit . very bad.

On Sun, Feb 25, 2018 at 11:49 PM, Steve Bannon < wrote:
NSA has em

On Feb 25, 2018, at 11:49 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Did you ask him for Hillary's...

<...trimmed to 511 characters of 1,598, read the rest at HOUSE_OVERSIGHT_030781...>
EFTA02521787 (Jmail)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-02-28 13:04:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, February 28, 2018 1:04 PM
To: Steve 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 action at the EU level is required to protect
investors and prevent illicit activities.
please no=e
<...snipped jeffrey epstein email signature...> copyright -al= rights reserved
EFTA00874793 (Jmail)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-02-28 13:26:56
Bannon says that they need to stop EU regulation of crypto scams "dead in its tracks"
From: Steve Bannon ..tj
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 28 Feb 2018 13:26:56 +0000

We need to stop this dead in it's tracks

On Feb 28, 2018, at 8:03 AM, jeffrey E. <jeevacation®gmai I. coi  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 prevent illicit activities.
<...snipped jeffrey epstein email signature...>
EFTA02517572 (Jmail)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-02-28 14:27:00
Bannon says that they need to stop EU regulation of crypto scams "dead in its tracks"
From: Steve Bannon
Sent: Wednesday, February 28, 2018 2:27 PM
To: Jeffrey Epstein
Subject: Re:

What #r u@
Sent via BlackBerry by AT&T

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Wed, 28 Feb 2018 09:22:05 -0500
To: Steve Bannoncil
Subject: Re:

Would be very interesting to know whether others in the WH Counsel's Office have TS/sci. Would suggest an issue with
mcgahn other than just delay... EU regs. battle lines being drawn

On Wed, Feb 28, 2018 at 8:26 AM, Steve Bannon < > wrote:
We need to stop this dead...

<...trimmed to 517 characters of 1,102, read the rest at EFTA02517572...>
HOUSE_OVERSIGHT_030005 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-02-28 16:52:58
From: jeffrey E. [jeevacation@gmail.com]
Sent: 2/28/2018 4:52:58 PM
To: Steve Bannon

Ribis's Italian immigrant parents taught him to be tightfisted, but it was the Donald who introduced him to
dealmaking. As a kid in the New Jersey suburbs, Ribis rose before dawn to count the empty soda bottles at the
family deli "so the suppliers couldn't cheat my mom on the deposits." When Trump faced bankruptcy in 1989,
he turned to the team of Ribis and Steve Bollenbach, now CEO of Hilton Hotels, to fend off the banks and
bondholders. Ribis helped persuade creditors to let Trump keep his trophy holding: his casinos. It was the
gaming company's IPO in 1995, orchestrated by Ribis, that restored Trump's wealth.
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
EFTA00810361
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2018-03-01
crypto
1.1 kb
VALAR Valor Global Fund III LP Capital Call February 14, 2018 Dear Southern Trust Company, Inc., Thank you
again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in
the amount of $500,000.00, which represents 2% of your total commitment of $25,000,000.00. This capital 
contribution is due on or before Thursday. March 1, 2018. After this capital contribution, you will have 
contributed 77% of your total commitment with a remaining 23% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of March 1, 2018: Total Unfunded Commitment: 
$25,000,000.00 $19,250,000.00 $5,750,000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, 
March 1 2018 $500.000.00 Silicon Valley Bank Valor Global Fund III LP If... (209 more chars)
EFTA02516264 (Jmail)
OCR text of email from Alan Dlugash to Jeffrey Epstein probably sent at 2018-03-02 22:06:00
From: Alan Dlugash
Sent: Friday, March 2, 2018 10:06 PM
To: jeffrey E.
Subject: Re: Coinbase

Seems like Brock P=erce was looking for my contact info? Who is he and should I send it to him=?
Alan J Dlugash
767 3rd Avenue, 36th floor
New=lork, NY. 10017
Sent from my iPhone

On Mar 2, 2018, at 3:2= PM, jeffrey E. <jeevacation@gm=il.com jeevacation@gmail.com wrote:
w=ote:
I am told the transaction closed. Hav= you confirmed?
What's the best way to reach Alan Dlugash?
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
EFTA02514539 (Jmail)
OCR text of email from Jeffrey Epstein to Alan Dlugash probably sent at 2018-03-03 00:04:00
Brock Pierce has tax problems (hasn't filed a tax return in 5 years)
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, March 3, 2018 12:04 AM
To: Alan Dlugash
Subject: Re: Coinbase

says he hasnt filed a return in 5 years

On Fri, Mar 2, 2018 at 5:0= PM,
<htt wrote:
Seems like=Brock Pierce was looking for my contact info? Who is he and should I send =t to him ?
Alan J Dlugash LLC
Sent from my iPhone

On Mar 2, 20=8, at 3:27 PM, jeffrey E. <jeevacation@gmail.com <mailtojeevacation@gmail.com» wrote:
yes

On Fri, Mar 2, 2018 at 3:23 PM, Brock Pie=ce < > wrote:
I am told the transaction closed. Have you confirmed?
What's the best way to reach Alan Dlugash?
Sent from my iPhone
<...snipped jeffrey epstein email signature...> copyright -=11 rights reserved
<=iv dir="ltr"> <...snipped jeffrey epstein email signature...>
copyright -all right= reserved
EFTA02510290 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2018-03-05 16:24:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, March 5, 2018 4:24 PM
To: Brock Pierce
Subject: Re: Coinbase

nothing to do till after the IPO

On Mon, Mar 5, 2018 at 11:23 AM, =rock Pierce > wrote:
How do you suggest we handle the other part=of the Coinbase deal?
Sent from my iPhone

On Mar 4, 2018, at 10:26, jeffrey =. <jeevacati=n@gmail.com jeevacation@gmail.com wrote:
number./?

On Sun, Mar 4, 201...

<...trimmed to 411 characters of 1,992, read the rest at EFTA02510290...>
EFTA00867030 (Jmail)
OCR text of email from Kathy to Jeffrey Epstein probably sent at 2018-03-08 12:42:24
discussion of a crypto token based on GDAX (whatever that means)
From:
To: jeff epstein <jeevacationggmail.com,
Date: Thu, 08 Mar 2018 12:42:24 +0000

Hi Jeff,
I heard that In April d coin based index fund on the
GDAX EXCHANGE will be available. Sounds like an
ETF for crypto currencies. Do you think that will be a
good way to get into that market. Bitcoin is more than I
care to spend since I don't understand that market (but
I would like to learn more). Thanks for your advice.
Love,
Kathy
HOUSE_OVERSIGHT_025528 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-03-11 20:07:21
From: Steve Bannon
Date: 3/11/2018 8:07:21 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as Ever'

Don't worry
All good

On Mar 11, 2018, at 9:05 PM, jeffrey E. <jeevacation@gmail.com> wrote:
ill make it up to you,. sorry

On Mon, Mar 12, 2018 at 2:04 AM, Steve Bannon < > wrote:...

<...trimmed to 368 characters of 5,460, read the rest at HOUSE_OVERSIGHT_025528...>
HOUSE_OVERSIGHT_025533 (epsteinify) (EpsteinWeb)
OCR text of email from Sean Bannon to Jeffrey Epstein, Steve Bannon probably sent at 2018-03-11 20:08:31
From: Sean Bannon
Sent: 3/11/2018 8:08:31 PM
To: jeffrey E. [jeevacation@gmail.com]
CC: Steve Bannon
Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as Ever'

Roger that. Thanks for having us today.
Sent from my iPhone

On Mar 11, 2018, at 9:03 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Unfortunately I just spoke to one of the country leaders that we discussed„ I will fly there tomorw night
now and then to new york wednesday night. sorry. will be in new york thurs and friday. we should lay
out a strategy plan. . how much fun... travel safe.

On Sun, Mar 11, 2018 at 8:47 PM, Steve Bannon < wrote:...

<...trimmed to 651 characters of 5,158, read the rest at HOUSE_OVERSIGHT_025533...>
HOUSE_OVERSIGHT_025524 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein, Sean Bannon probably sent at 2018-03-12 01:04:06
From: Steve Bannon
Sent: 3/12/2018 1:04:06 AM
To: Jeffrey Epstein [jeevacation@gmail.com]; Sean Bannon <REDACTED> 
Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as Ever'

Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sun, 11 Mar 2018 21:03:53 +0100
To: Steve Bannon<REDACTED> ; <
Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as Ever'

Unfortunately I just spoke to one of the country leaders that we discussed„ I will fly there tomorw night
now and then to new york wednesday night. sorry. will be in new york thurs and friday. we should lay
out a strategy plan. . how much fun... travel safe.

On Sun, Mar 11, 2018 at 8:47 PM, Steve Bannon < wrote:...

<...trimmed to 778 characters of 5,289, read the rest at HOUSE_OVERSIGHT_025524...>
╔═════════════════════ new names in next file(s) ═╗
 Vahe Stepanian: finance, Cetera Financial Group 
╚═════════════════════════════════════════════════╝
EFTA01388354 (Jmail)
OCR text of email from Vahe Stepanian to Paul Barrett, Stewart Oldfield Martin Zeman probably sent at 2018-03-14 17:51:56
invitation to Deutsche Bank blockchain event with Mike Novogratz
From: Vahe Stepanian
Sent: 3/14/2018 5:51:56 PM
To: Paul Barrett
CC: Stewart Oldfield Martin Zeman
Subject: DB Bitcoin and Blockchain Event - April 3, 2018

Paul — hope all is well at Alpha Group. Reaching out because we wanted to extend the below invite to a DB hosted
Bitcoin and Blockchain panel discussion here in New York on Tuesday, April 3(6. Let us know if the event is of interest
and we can help to get you registered. Happy to answer any questions.
Thank you,
Vahe
Deutsche Bank Americas invites you to join us for a panel discussion:
Bitcoin and Blockchain:
What this means for the
future of business
Bitcoin and Blockchain: What this means for the future of business
Hosted by John Cryan
Panelists: Peter Garber, Stuart Haber, Mike Novogratz
Tuesday, April 3, 2018
New York
(further details below)
Register here
REGISTRATION DEADLINE:  Friday March 23
Panelists:
John Cryan, Chief Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc.
Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc.
Dr. Stuart Haber, President, Stuart Haber Crypto, LLC
Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC.
Date:
Tuesday, April 3, 2018
Time:
4:30 PM Registration
5:00 PM Program Begins
6:00 PM Reception
Location:
Deutsche Bank
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091854
CONFIDENTIAL SDNY_GM_00238038
| Email Attachments for EFTA01388354:
File
Info
First Few Lines
EFTA01388197
 Deutsche Bank bitcoin
and blockchain 
symposium, attached to
email EFTA01388354
2018-04-03
crypto
817 b
Hosted by John Cryan Panelists: Peter Garber, Stuart Haber, Mike Novogratz Tuesday, April 3, 2018 New York
(further details below) Register here REGISTRATION DEADLINE: Friday March 23 Panelists: John Cryan, Chief 
Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc. Peter Garber, Chief 
Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC
Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 
4:30 PM • Registration 5:00 PM • Program Begins 6:00 PM • Reception Location: Deutsche Bank 60 Wall Street
- Auditorium. Level B New York, NY 10005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091631 
CONFIDENTIAL SDNY_GM_00237815
EFTA01434500 (Jmail)
OCR text of email from Stewart Oldfield  › to Vahe Stepanian probably sent at 2018-03-14 21:48:54
everyone assumes Epstein's banker Paul Barrett will want to know about the blockchain event
Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018
From: Stewart Oldfield < ›
Date: Wed, 14 Mar 2018 17:48:54 -0400
To: Vahe Stepanian ‹ >

Wow, that's an interesting one. Go for it.

From: Vahe Stepanian
Sent: Wednesday, March 14, 2018 5:42 PM
To: Stewart Oldfield < :>; Martin Zeman
Subject: FW: DB Bitcoin and Blockchain Event - April 3, 2018 Do you want to send to Paul Barrett or should I?
From: Vahe Stepanian
Sent: Wednesday, March
To:
Cc: Terri Sohrab

Martin Zeman
Subject: DB Bitcoin and Blockchain
14, 2018 5:41 PM
; Xavier Avila < >•
Event - April 3, 2018
Phil / Joe — we wanted to extend the below invite to a DB hosted Bitcoin and
Blockchain panel discussion here in New York on Tuesday, April 3rd. Let us
know if the event is of interest and we can help to get you registered.
Happy to answer any questions.
Thank you,
Vahe

{https://registration.db.com/ui/-
18/182255/2018BitcoinPanelstarcitev3email.jpg}
Deutsche Bank Americas invites you to join us for a panel discussion:
Bitcoin and Blockchain: What this means for the future of business
Hosted by John Cryan
Panelists: Peter Garber, Stuart Haber, Mike Novogratz
Tuesday, April 3, 2018
New York
(further details below)
Register here
REGISTRATION DEADLINE: Friday March 23
Panelists:
John Cryan, Chief Executive Officer and Member of the Management Board,
Deutsche Bank Securities, Inc.
Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc.
Dr. Stuart Haber, President, Stuart Haber Crypto, LLC
Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC.
Date:
Tuesday, April 3, 2018
Time:
4:30 PM .Registration
5:00 PM .Program Begins
6:00 PM .Reception
Location:
Deutsche Bank
60 Wall Street - Auditorium, Level B
New York, NY 10005
╔═══════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Miroslav Lajčák: Europe, Russia-friendly Slovakian politician, friend of Steve Bannon 
╚═══════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_030711 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-03-15 10:54:45
Epstein says "we can discuss michael and his coins", unclear what that means
From: Steve Bannon
Sent: 3/15/2018 10:54:45 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Corker 'hopeful' on approving new war-powers authorization for Trump administration - POLITICO

What time is dinner?
Do u want me to come over beforehand ???
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Thu, 15 Mar 2018 06:46:54 -0400
To: Steve Bannon
Subject: Re: Corker 'hopeful' on approving new war-powers authorization for Trump administration -

POLITICO
yes I saw it 1 i will invite gerry baker to our dinnner tonight. 2 miro lajcak. president of UN. will guide the
EU project if you like him. his govt will fall this week - as planned. :) 3. later today we can discuss michael
and his coins. 4. sultan - duabi in new york 21 22

On Thu, Mar 15, 2018 at 6:04 AM, Steve Bannon > wrote:
...

<...trimmed to 829 characters of 971, read the rest at HOUSE_OVERSIGHT_030711...>
HOUSE_OVERSIGHT_030712 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-03-15 11:07:24
From: Steve Bannon
Sent: 3/15/2018 11:07:24 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Corker 'hopeful' on approving new war-powers authorization for Trump administration - POLITICO

Done

On Mar 15, 2018, at 7:00 AM, jeffrey E. <jeevacation@gmail.com> wrote:
sure ! dinner 7 . come at 6?
https://blindgossip.com/?p=89824

On Thu, Mar 15, 2018 at 6:54 AM, Steve Bannon wrote:
What time is dinner?
Do u...

<...trimmed to 413 characters of 1,207, read the rest at HOUSE_OVERSIGHT_030712...>
HOUSE_OVERSIGHT_030714 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-03-16 11:19:55
Bannon gets a shout out from Russian nationalist Alexander Dugan
From: Steve Bannon
Sent: 3/16/2018 11:19:55 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Skripal, Syria, And England Are All Victims Of The Globalist War On Trump I Geopolitica.RU

https://www.geopolitica.ru/en/article/skripal-syria-and-england-are-al1-victims-globalist-war-trump
Dugan's analysis with shout out
HOUSE_OVERSIGHT_030715 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-03-16 11:25:35
From: Steve Bannon
Sent: 3/16/2018 11:25:35 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Skripal, Syria, And England Are All Victims Of The Globalist War On Trump I Geopolitica.RU

Last night great---really liked those guys
I'm back Tuesday

On Mar 16, 2018, at 7:24 AM, jeffrey E. <jeevacation@gmail.com> wrote:
did you enjoy last night. . leon doesnt listen as much as he should. but he is a good guy. Im in palm beach
for the weekend. next week if you like Kathy ruemmler. or reid weingarten and or miro lacjak.

On Fri, Mar 16, 2018 at 7:19 AM, Steve Bannon <_> wrote:
https://www.geopolitica.ru/en/article/skripal-syria-and-england-are-all-victims-globalist-war-trump
Dugan's analysis with shout out...

<...trimmed to 714 characters of 762, read the rest at HOUSE_OVERSIGHT_030715...>
EFTA00855280 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2018-03-20 11:56:51
From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject:
Date: Tue, 20 Mar 2018 11:56:51 +0000

lets set up a boston trip for sudnay . martin , joi , madars. hopkins. summers. etc.
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
EFTA00811130
 Perkins Coie tax 
opinion on ZCash 
tokens
2018-03-22
crypto
19.7 kb
PeRKINSCOle March 22, 2018 TO: The Zerocoin Electric Coin Company FROM: Bryan Smith RE: Certain Federal 
Income Tax Consequences Applicable to Retention and Distribution of Zcash This memorandum discusses 
certain federal income tax consequences applicable to The Zerocoin Electric Coin Company ("ZECC") and its 
members with respect to the retention and distribution of Zcash, as defined below. 1. Background We 
understand the facts to be as follows. ZECC was formed on November 13, 2014, with the purpose of 
developing an open-source, decentralized software protocol that produces and defines the rights to a 
virtual currency referred to as Zcash. The platform created by ZECC allows owners of Zcash to engage in 
transactions with Zcash such that the details of the transaction (monetary amounts, transaction metadata, 
and counterparty identifiers) are not disclosed to all parties via the Zcash block... (18,914 more chars)
EFTA02494305 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-03-22 10:13:00
planning a crypto exchange in Belarus, David Stern's "Chinese guys" can't do it because of the PRC's crackdown on crypto
From: David Stern <
Sent: Thursday, March 22, 2018 10:13 AM
To: Jeffrey Epstein
Subject: Belarus crypto

We can get exclusive license for crypto exchange in Belarus
My chinese guys can't do it now because of new chinese government re=trictions
If you see any use for such a license let me know otherwise will walk away =<...removed Apple XML plist...>
EFTA02494000 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-03-22 10:27:00
Epstein says a crypto exchange in Belarus could be "very useful", David Stern's Chinese guys could have brought "significant volume"
From: David Stern
Sent: Thursday, March 22, 2018 10:27 AM
To: jeffrey E.
Subject: Re: Belarus crypto

You need to let me know soo= what to do with it.
They give it to us on the basis that w= can bring significant volume.
Now we cannot as China is out.
We can add provisions / barriers into the new President decree that's coming out in April It would be part of this :
http://park.by/?Ing=en

On 22 Mar 2018, at 18:16, jef=rey E. <jeevacation@gmail.com</=» wrote:
it could be very useful

jeevacation@gmail.com
destroy this communication and all copies thereof,
including all at=achments. copyright -all rights reserved
EFTA00851916 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-03-22 22:55:19
From: Madars Virza
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Zcash tax memo
Date: Thu, 22 Mar 2018 22:55:19 +0000
Attachments: Zcash_Tax_Memo n Final03.22.20 I 8.pdf

Might be of interest. According to the company's counsel:
- company retaining the coins (before distributing them to partners) does not realize income (best analogies via
natural resource mining / sale and simultaneous retention in real property);
- distribution of coins to the partners does not result in recognition of a gain (at least not by a reason of Zcash
being a "marketable security")
Of course while the case law in support of those positions is interesting (at least to me) one does recognize that the official
guidance is rather sparse...
Both are favorable and I'm sure you would have told me the same but maybe the full analysis gives something new :)
Madars
EFTA02497856 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-03-23 08:04:00
From: David Stern
Sent: Friday, March 23, 2018 8:04 AM
To: Jeffrey Epstein
Subject: Fwd: Introduction to Stoneridge re: Cryptocurrency Cocktail Reception on Wednesday

April 4th Details TBC

Begin forwarded message:
From: Teresa Teague
Date: 23 March 2018 at 15:49:27 GMT+8
To:
Cc:
Subject: Introduction to Stoneridge re= Cryptocurrency Cocktail Reception on Wednesday April 4th Details TBC

Dear David-
Hope you have been well. There's an ass=t management company out of NYC we work closely with called
Stoneridge. They are hugely successful and have built up a portfolio of $13.2bn over t=e last several years across
3 core strategies - alternative lending, volatility and reinsurance. They are a great tea=, all ex Goldman, and have 40
data scientists from Tsinghua up in Beijing.
They have pioneered a unique crypto currency index fu=d investment product which is currently a private fund,
but is seeking appr=val by the SEC to be publicly registered in the US. They have made si=nificant headway with the SEC
and will likely be the first fund of this kind to be approved by the SEC.=/p>
It's essentially an easy access crypto vehicl= that is an index of crypto currencies with a market cap above $3bn.
1= currently invests in BTC, ETH and XRP and has been in beta stage with in e=cess of $120m of
management/friends/family money for 8 months. They are now ready to open that up to other inves=ors and we are
working with them to source investors for Asia whilst the fu=d is still private.

This will be an easy access vehicle to crypto exposur= and probably also creates a product that allows crypto to
be a more instit=tionalised asset class.
Their team includes one of the key founders of Ripple=and they will be in HK from the 4th — 6th of April and we
would lik= to invite you to meet with them, either to consider this from a personal o= corporate investment perspective.
We'll be holding an informal cocktail reception on the Wednesday 4th April evenin= (venue and time TBC) where you
can meet the team and hear a short presenta=ion on the topic and/or we can arrange for you to meet with them to
discuss=further one on one.
Let me know if that will be of interest and if you wo=ld prefer to join the cocktail reception, meet privately or
both.
Let me know and look forward to catching up soon.
If you would like one of your team members to attend a= well please feel free to let us know and happy to
include them.=/p>
Warm Regards,
Teresa Teague
languageLIA">
c/=pan>
11th Floor, Winsome House
73 Wyndham S=reet, Central, Hong Kong

www.ttbpartners.com<=a> <http://www.ttbpartner=.comi>
EFTA00853240 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-03-24 05:08:30
From: David Stern <EIMINI=>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Hamers Ralph Marl8engl.pdf
Date: Sat, 24 Mar 2018 05:08:30 +0000
Attachments: Hamers_Ralph_Marl8engl.pdf

My DB work that we now drop led me to him. Might be ideal for your discussion. I am now in touch with
him.
EFTA02490420 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-03-24 21:32:00
From: Madars Virza
Sent: Saturday, March 24, 2018 9:32 PM
To: Jeffrey E.
Subject: For Steve

There is 11am Mass (a very reverend Ordinary Form Mas=, can recommend) a block or two from Martin Nowak's lab:
https://stpaulparish.org/

They also have boys choir, and I'm sure the Palm Sunday (i.e. tomorrow's) Mass will be great.
Another great one is 11am at St. Clement's in Boston: https://www.omvusa.org/st-clement-shrine . St. Clement's is
the perpetual adoration shrine for the archdioces= and has OMV seminary attached to it so again very orthodox.

Regarding extraordinary form, the Latin Mass parish in Boston area is Mary Immaculate of Lourdes
https://maryimmaculateoflourdes.org/en/--theyhavedailyEFMass(just
like Holy Innocents in NYC).
l presume Steve might be going to anticipatory Mass
tonight but maybe the above is helpful :-)
Madars
EFTA00847613 (Jmail)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-03-24 21:43:03
From: "Jeffrey E." <jeevacation@gmail.com>
To: Steve Bannon
Subject: Fwd: For Steve
Date: Sat, 24 Mar 2018 21:43:03 +0000

Coin guy

--- Forwarded Message ---
From: Madars Virza  k's
Date: Sat, Mar 24, 2018 at 5:32 PM
Subject: For Steve
To: jeffrey E. <jetes@gmail.com>

There is 11 am Mass (a very reverend Ordinary For...

<...trimmed to 320 characters of 1,067, read the rest at EFTA00847613...>
File
Info
First Few Lines
EFTA00803405
 Honeycomb Asset 
Management fund 
brochure
2018-03-25
crypto
105.8 kb
ITEM 1 Cover Page PART 2A OF FORM ADV: FIRM BROCHURE HONEYCOMB ASSET MANAGEMENT LP March 2018 Honeycomb 
Asset Management LP 645 Madison Avenue, 16'h Floor New York, NY 10022 Tel: 646.883-1105 This brochure 
provides information about the qualifications and business practices of Honeycomb Asset Management LP. If 
you have any questions about the contents of this brochure, please contact us at 646-883-1105 or 
compliance@honeycombaacom. The information in this brochure (the "Brochure") has not been approved or 
verified by the United States Securities and Exchange Commission (the "SEC") or by any state securities 
authority. Additional information about Honeycomb Asset Management LP also is available on the SEC's 
website at www.adviserinfo.sec.gov. Registration with the SEC does not imply a certain level of skill or 
training. ITEM 2 Material Changes Honeycomb Asset Management LP ("Honeycomb") i... (105,422 more chars)
EFTA00848188 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-03-26 08:06:54
From: David Stern <EIMINI=>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Hamers Ralph Marl8engl.pdf
Date: Mon, 26 Mar 2018 08:06:54 +0000
Attachments: Hamers_Ralph_Marl 8engl.pdf

Had him for DB idea and spoke to him
Now I'm thinking:
Great forte
EFTA00849957 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein, Steve Bannon probably sent at 2018-03-27 23:50:20
From: Madars Virza
To: "jeffrey E." <jeevacation@gmail.com>
Cc: Steve Bannon
Subject: Re: For Steve
Date: Tue, 27 Mar 2018 23:50:20 +0000
Attachments: The_Logic_of Gift.pdf

Thank you, Jeffrey! This Sunday was magical and I'd be very much interested to be in the school :)
An interesting question we discussed -- should giving a "hugs"P'endorsements"/etc require getting a counter-
endorsement of some sort. It seems to me that answer is no -- market dynamics would make it easier for external
actors to rack up a lot of reputation (can clearly imagine, say, Correct The Record doing so).
There's a captivating interview with Shimon Peres (given just weeks before he passed) where he talks about
giving vs exchanging ft tp://www.tabletmag  comijewish-news-and-politics/214621/one-last-interview):
"Why is America great?" I asked him. "Because they were givers. Why is Europe in trouble? Because they
are takers. America is giving; people think it's because they are generous. I think it's because they are
wise. If you give, you create friends. The most beneficial investment is making friends.
"America had the guts to take the Marshall Plan, a huge piece of their GNP that they gave to this dying
Europe. And in this way, they have shown that this is the best investment in the world."
There is no European country that didn't take an empire. The French and the British, the Portuguese,
everybody. And what happened? They were thrown out of there and left with nothing. England, the
greatest empire from sunrise to sunset, all the oceans, and the nice, nonviolent Indians threw them out and
left them with nothing but three small islands, they don't know what to do with them.
"Believe me," I told Putin, "enemies and animosity are the greatest waste in life. You are investing in a
foolish thing."
A friend wrote an article contrasting the logics of exchange, duty, and giving. It has quite a Thomistic penumbra
(and I'm attaching it here):
The logic of exchange and the logic of duty provide a predictable and enforceable response that an agent
is aware of and can rely upon. On the contrary, as Polo (1987) shrewdly points out, the unconditional giver
relies on hope. The giver gives with a respect for the other's freedom, and at the same time, she is confi
dent of the possibilities in the receiver. There is an inner and necessary risk contained in the logic of gift,
for although the giver seeks to promote a particular good, the response is never certain.
Zamagni (2008) has formulated this principle in the following terms: "I freely give you something so that
you can give in turn, according to your abilities, to others or even me." When we give unconditionally and
for the good of the other, and the receiver perceives this giving as honestly disinterested, this can uniquely
inspire a form of gratitude that leads the receiver to want to give in the same way: freely and in an
uncalculated way.
At this point, the logic of giving reveals its great potentialities as it provides the suitable conditions for the
flourishing of a kind of interpersonal relationship in which an unconditional desire to promote a good

beyond oneself creates a bond of mutual trust and gratitude. What emerges from these ties is priceless, as
it cannot be bought or demanded as obligatory.
Of course, because it is priceless, unpredictable, and unenforceable, there might be other benefits beyond "mere"
bonds of mutual trust and gratitude ;-)
An interesting historical footnote -- "my friend endorses X, so I transitively trust X" recursive calculations of
trust/reputation/hugs/etc are also embedded in Australia's voting system, and parties there are striking all kinds of
preference deals. Assange tried to game it too, misjudged his constituency, and it very much
backfired: httplAvww.abc.net.au/news/2013-08-21/wikileaks-senate-candidate-leslie-cannold-quits/4903084  .
I'm in New York quite often this semester and would be very happy to meet up if you have time :-)
Thanks again,
Madars

On Sun, Mar...

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EFTA02493146 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-03-28 02:37:00
From: Madars Virza
Sent: Wednesday, March 28, 2018 2:37 AM
To: jeffrey E.
Subject: What is Bitcoin?

OFAC sanctions view:
https://www.treasury.goviresource-center/faqs/Sanctions/Pages/faq_=ompliance.aspavc_faqs
chttps:/=www.treasury.goviresource-center/faqs/Sanctions/Pages/faq_compliance.aspxtt=c_faqs>
It is interesting that=their treatment of addresses is one-sided:
Addres= == "identifier that represents=a potential destination for a digital currency transfer"; can be adde= to their
blacklist. But what about *sources?
For almost all digital currencies it is true then when receiving a paym=nt you know source address in addition to the
destination one. But not all=-- there are currencies where the recipient does not=learn the source address (and thus
can't cross-check against any black=ists).
EFTA02493582 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza probably sent at 2018-03-28 12:52:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, March 28, 2018 12:52 PM
To: Madars Virza
Subject: Re: What is Bitcoin?

its very well done. in essence it =ays if you are dealing with bad guys we will get you

On Tue, Mar 27, =018 at 10:36 PM, Madars Virza <madars@gmail.com mada=s@gmail.com wrote:
OFAC sanctions view:
https://www.treasu.y.goviresource-center/faqs/Sanctions/Pages/faq_compliance.a=pxl4vc_faqs
It is interesting that their t...

<...trimmed to 450 characters of 953, read the rest at EFTA02493582...>
EFTA00845330 (Jmail)
OCR text of email from Greg Wyler to David Stern, Jeffrey Epstein probably sent at 2018-03-29 13:14:51
From: Greg
To: David Stern <EIMINI=>
Cc: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Re: Wyler
Date: Thu, 29 Mar 2018 13:14:51 +0000

I don't know anything about him, other than he is from a very wealthy family in Hong Kong and related to smart
tone.
He wants to invest in a company I am acquiring and wanted to talk with me.

> On Mar 29, 2018, at 8:21 AM, David Stern <EIMINI=> wrote:
> You mean Thomas's (who is in jail) son ?

>> On 28 Mar 2018, at 22:05, Greg -1.11 > wrote:
» Do either of you know Adam Kwok?
>>

>>> On Mar 12, 2018, at 1:59 PM, Greg <1.11 .> wrote:
>>> He has one Microsat named Juhuasua they are building, but it is not a constellation or system.
>»
>» That is the data I have.
>»

>>>> On Mar 12, 2018, at 12:52 AM, David Stern <E<REDACTED> wrote:
>>>> I had dinner with Jack Ma last night and he told me he is building his own satellite network.
>>>> They are quite advanced and of course have many BNs for this.
>>>> Can you send me a short summary ideally bullet points only and I will ask Jack if there is a way to
collaborate ?
>>»

>>>» On 8 Mar 2018, at 09:15, Greg wrote:
>»» I met with Sheik Mohammed, it went quite well.
>>>»
>>>>> Let's catch up this weekend? I am in London.
>>>»
>»» Hope things are good
File
Info
First Few Lines
EFTA00810306
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2018-03-31
crypto
3.2 kb
Valar Global Fund II LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund II LP 
Statement of Assets, Liabilities, and Partners' Capital March 31.2018 Assets Cash 1,537,573 Investments, 
at fair value (cost $59,507,899) [06,578,582 Interest receivable 75,177 Total assets $ 108.191.332 
Partners' Capital Contributions 69,179,430 Syndication costs (315,000) Net operating loss (5,826,623) Net 
realized loss (1,917,158) Net unrealized gain 47,070,683 Total partners capital $ 108,191,332 Valar Global
Fund II LP Statement of Operations January I, 2018 through March 31, 2018 Income Interest income 19,389 
Expenses Net management fees 421,804 Professional fees 71,456 General and administrative 9,782 Total 
expenses 503,042 Net operating loss Net realized loss Net change in unrealized appreciation in fair value 
of investments Net increase in partners' capital resulting from operatio... (2,175 more chars)
EFTA00810352
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2018-03-31
crypto
2.7 kb
Valar Global Fund III LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund HI LP 
Statement of Assets, Liabilities, and Partners' Capital March 31, 2018 Assets Cash and cash equivalents 
879,320 Investments, at fair value (cost $52,001,076) 84,152,228 Interest receivable 8,896 Total assets $ 
85,040,444 Partners' Capital Contributions $ 56,362,460 Syndication costs (139,155) Net operating loss 
(3,334,013) Net unrealized gain 32,151,152 Total partners capital 85,040,444 Total liabilities and 
partners' capital $ 85.040.444 Valar Global Fund III LP Statement of Operations January I, 2018 through 
March 31, 2018 Income Interest income 2,096 Expenses Gross management fee 403,283 Management fee reduction
for syndication costs (31,500) Net management fee 371,783 Professional fees 75,285 General and 
administrative 24,207 Total expenses 471,275 Net operating loss (469,179) Net cha... (1,772 more chars)
EFTA00842748 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-04-02 20:28:52
From: Madars Virza
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: The Zcash Company DRAFT K-1
Date: Mon, 02 Apr 2018 20:28:52 +0000
Attachments: ZEROCOIN_2017_DRAFT_K-1_48_VIRZA,_MADARS.PDF

Just got schedule K-1's from Zcash.
Nothing too surprising here: -4200k is what I got from auctions, and the "ordinary business income" + "long
term capital gain" columns correspond to the coins that company sold to finance its operations; we should be
getting a draw to cover the corresponding taxes.
All of my coins are still maintained by the company. We want to move on getting them out though:
Zcash will have a "fork" in the chain; it is expect that only one branch will be ilve after this (it won't be a
controversial fork like Ethereum vs Ethereum Classic), but if we have physical control over the keys, we can
benefit from both branches (in case it is controversial), while if we wait to get coins out, we will only get the
company -endorsed branch.
Can I call you some day?
Madars

--- Forwarded Message ---
From: Margaret Baily <margaret®z.cash>
Date: Mon, Apr 2, 2018 at 1:39 PM
Subject: The Zcash  Company DRAFT K-1
To: Madars Virza

Hello,
Attached please fi nd your 2m7DRAFT K-1. Please review name, address and other relevant information and if there are
any corrections and/or changes please let me know asap. Thank you.
Margaret Baily
Executive Assistant to Zooko Wilcox
The Zerocoin Electric Coin Company
Sit
╔═════════════════════════════════════ new names in next file(s) ═╗
 Mohammed bin Salman: mideast, AKA "MBS", prince of Saudi Arabia 
                 Viktor Orban: Europe, prime minister of Hungary 
╚═════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_027260 (epsteinify) (EpsteinWeb)
(iMessage log covers 7 days starting 2018-04-03 and is probably with Steve Bannon)
  • [2018-04-03 10:52:31] Epstein: DJT is certainly moving back to your base. Good job
  • [2018-04-03 11:44:40] Bannon (?): Thanks
  • [2018-04-03 12:37:32] Epstein: He should leave syria in exchange for the iraniians leaving Yemen
  • [2018-04-04 11:32:44] Epstein: Interesting crypto , everyone wants in. So amusing
  • [2018-04-04 11:33:25] Bannon (?): It's the future mr goetz (Chinatown)
  • [2018-04-04 11:33:50] Epstein: My nose !!!!
  • [2018-04-04 12:01:18] Epstein: Jake Gittes : How much are you worth? Noah Cross : I have no idea. How much do you want? Jake Gittes : I just wanna know what you're worth. More than 10 million? Noah Cross : Oh my, yes! Jake Gittes : Why are you doing it? How much better can you eat? What could you buy that you can't already afford?
  • [2018-04-04 12:36:04] Bannon (?): Love this film
  • [2018-04-04 15:44:25] Epstein: https://www.usnews.com/news/world/articles/2018-04-04/us-plans-to-sanction-russian-oligarchs-this-week-sources
  • [2018-04-04 15:45:30] Epstein: Well at least it is their elite and not ours
  • [2018-04-04 16:18:42] Epstein: Are you in ny next week
  • [2018-04-04 19:33:44] Epstein: ?
  • [2018-04-04 20:00:25] Epstein: Woody Allen dinner tues if you like to join
  • [2018-04-05 10:10:42] Epstein: I liked your fuck Wall Street statement. Don't know how you are doing it but it seems he is following your lead.
  • [2018-04-05 10:16:22] Bannon (?): 1000%--- I have Kudlow and Bolton in there
  • [2018-04-05 13:41:49] Epstein: Nice to finally have good soldiers for you
  • [2018-04-05 13:57:56] Bannon (?): Old soldiers looking for a gig
  • [2018-04-05 13:58:37] Epstein: Yes but its funny as it is obvious that they now have a boss. . good for you
  • [2018-04-06 09:44:55] Epstein: HBJ sun. MBS mon. Paris I'm not back until tues
  • [2018-04-06 09:47:20] Bannon (?): Very cool
  • [2018-04-07 02:13:04] Epstein: Suleiman Kerimov is being designated for being an official of the Government of the Russian Federation. Kerimov is a member of the Russian Federation Council. On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have brought hundreds of millions of euros into France - transporting as much as 20 million euros at a time in suitcases, in addition to conducting more conventional funds transfers - without reporting the money to French tax authorities. Kerimov allegedly launders the funds through the purchase of villas. Kerimov was also accused of failing to pay 400 million euros in taxes related to villas.
  • [2018-04-07 04:41:05] Epstein: Also great story from head of NATO. When meeting Donald wanted to talk about Celina. The mutual girlfriend
  • [2018-04-07 05:25:04] Bannon (?): Of course
  • [2018-04-08 07:01:41] Epstein: When are you next in Europe?
  • [2018-04-08 07:04:29] Bannon (?): 1 May in nice -- have been invited to speak @ a gathering of the tribes big day today in Hungary
  • [2018-04-08 07:34:39] Epstein: Good boy
  • [2018-04-08 07:54:43] Bannon (?): NYT has proposed page 1 interview on china/ trump
  • [2018-04-08 08:11:23] Epstein: Finally
  • [2018-04-08 09:33:28] Epstein: How long will you stain Europe . ? Stay in
  • [2018-04-08 09:35:06] Bannon (?): Being worked out
  • [2018-04-08 09:36:57] Epstein: I wonder if stain Europe was more appropriate.
  • [2018-04-08 09:37:05] Epstein: Back in New York tomrw nigh
  • [2018-04-08 09:37:19] Bannon (?): Eurabia
  • [2018-04-08 09:37:39] Epstein: More like yourlabiia
  • [2018-04-08 09:38:20] Epstein: They are so much like women
  • [2018-04-08 09:38:43] Bannon (?): The worst aspects of women
  • [2018-04-08 09:38:54] Epstein: bingo
  • [2018-04-08 09:45:39] Epstein: HBJ. Asking me what is the china strategy. .
  • [2018-04-08 09:46:43] Bannon (?): SKB: full strategic initiative with 301 intellectual property as tip of the spear
  • [2018-04-08 09:47:05] Epstein: MBS has the Louvre and 400 guards. To himself , Im on the way oveer
  • [2018-04-08 09:47:29] Bannon (?): No better way to spend s Sunday
  • [2018-04-08 09:48:01] Bannon (?): Trump: 'xi my friend'
  • [2018-04-08 09:48:15] Epstein: Its Russian easter. - do you plan to come to ny?
  • [2018-04-08 09:48:35] Epstein: As we both know. That category is empty
  • [2018-04-08 09:48:50] Bannon (?): In dc until Bahamas visit
  • [2018-04-08 09:48:57] Bannon (?): Then cambridge
  • [2018-04-08 09:49:15] Epstein: Bahamas?
  • [2018-04-08 09:49:23] Bannon (?): I have Thornton in from Beijing with Kudlow Tuesday
  • [2018-04-08 09:50:10] Bannon (?): 2 days with former soros partner that is big sponsor of my work
  • [2018-04-08 09:52:14] Epstein: Understood. Do you know what day Bahamas ? Fyi Terje Larsen meeting with the world bank for a program in dc you might want to know about - I think wed.
  • [2018-04-08 09:52:39] Bannon (?): I'm in dc wed
  • [2018-04-08 09:53:11] Bannon (?): Bahamas go thu morning return to cambridge late Friday night
  • [2018-04-08 15:40:56] Epstein: Urban scaring the shit out of europe
  • [2018-04-08 15:41:03] Epstein: Urban
  • [2018-04-08 15:41:11] Epstein: Orbahn
  • [2018-04-08 15:46:15] Bannon (?): Uve seen my quote all over about him
  • [2018-04-08 15:47:33] Epstein: Nope
  • [2018-04-09 01:11:04] Epstein: Terje in dc. On the 18th. World bank
  • [2018-04-09 03:30:38] Bannon (?): K
  • [2018-04-09 11:35:08] Epstein: Hey, im thinking of going to Florida Friday, would you and yours like to come from Bahamas for a day of strategy. I could send plane. . Kathy coming now to download
  • [2018-04-09 11:45:21] Bannon (?): Would love to but they are now flying me to cambridge Friday night for 3 days of filming
  • [2018-04-09 11:46:22] Epstein: No problem. . rick ,can t believe there is gambling going on
  • [2018-04-09 11:49:04] Bannon (?): LOL!
  • [2018-04-09 13:15:33] Epstein: Fbi raids Cohen office
  • [2018-04-09 14:15:55] Epstein: Wonder if they had to assert crime fraud
  • [2018-04-09 14:18:29] Bannon (?): I'm getting full scope
  • [2018-04-09 14:19:43] Epstein: To get the warrant they would have had to convince the judge that more than stormy
  • [2018-04-09 14:21:23] Bannon (?): Exactly
  • [2018-04-09 14:21:59] Epstein: Im sittin here with Kathy rummer. If you have any questions
  • [2018-04-09 14:22:19] Bannon (?): Stand by
  • [2018-04-09 14:25:28] Epstein: Also his residence
  • [2018-04-09 14:26:03] Bannon (?): Yep
  • [2018-04-09 16:15:37] Epstein: If you are around the 18th, in dc. John Kerry
EFTA00843178 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-04-03 13:53:02
From: David Stern <I
To: Jeffrey Epstein <jeevacationggmail.com>
Subject: Fwd: DGTLX Friends & Family Round - Updated Fact Sheet
Date: Tue, 03 Apr 2018 13:53:02 +0000
Attachments: Sub_Book_-_Madison_Avenue_Opportunities_LLC_(final).pdf; PPM_-MadisonAvenue_OpportunitiesiOctober 2017).pdf; TEMPLATE Comfort Letter for 
Joint Account wiring into an Individual Inve....doex; _ _ _ _ _ Digtal_assets_fund_fact_sheet_(20 I 7-01-12).pdf

Confidential

Begin forwarded message:
From: Teresa Teague
Date:  3 April 2018 at 07:30:03 CEST
To: ' " <1
Subject: FM": DGTLX Friends & Family Round - Updated Fact Sheet

David -
Please keep confi....they don't share their marketing info so you are getting the core PPM info which is a little turgid to
wade through. There is also a fact sheet but doesn't share much info.
Please let me know if you think that you would want one of your guys to attend...is an interesting way to invest from the
more institutional side.
Speak soon - T
Dear Teresa.
Here is where things stand: On 6/26, Stone Ridge launched a market-cap weighted index fund of digital assets, DGTLX. Stone Ridge
is now accepting Friends and Family investments.
Attached you will find a Fact Sheet, PPM, and Sub Doc.
Also including some background and FAQ's below.
Happy to share our perspectives on this and also looping in Phil Rapoport, a founding PM of the fund and former Head of Markets at
Ripple, who can also be a helpful resource.
Best,
Kendall
BACKGROUND
Alignment: Stone Ridge and its employees have -380mm invested in DGTLX. The Fund is currently over $120mm in AUM we expect
it to be quite significantly larger in 2018.
Fees: There are no management fees until April 1. 2018 then 2%; also, no incentive fees and no fee breaks (all investors invest on
same terms)
A Material Tailwind: DGTLX performance materially benefits from contractual OTC purchasing discounts for one of the major assets in
the fund (15% discount to spot in 2018)

Best-in-class Service Providers: EY is Auditor, US Bank is Administrator. Davis Polk is Fund Counsel
Important reminder: it's an index fund, and not surprisingly has had a nice run since inception given performance of the underlying
assets
Happy to send you copies of the whitepaper on digital assets recently published by Ross Stevens. CEO of Stone Ridge, in conjunction
with Oliver Wyman and an HBS professor.
This email has been scanned for all viruses by the MessageLabs SkyScan
service. For more information visit http://www.compelite.net
EFTA00840747 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-04-05 19:00:19
From: David Stem -4
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Wyler
Date: Thu, 05 Apr 2018 19:00:19 +0000

He's got balls

Begin forwarded message:
From: Greg -41
Date: 5 April 2018  at 20:43:42 CEST
To: 'David Stem'
Cc: 'Jeffrey Epstein' <jeevacation@gmail.com>
Subject: RE: Wyler
Reply-To: Greg

April 30th time frame may work, but closer to April 27. I may need to be on the West Coast and Tokyo around
then.
Jeffrey can tell you how much he is doing.
The company website is www.taranawireless.com.

--- Original Message ---
From: David Stem
Sent: Tuesday, April 3, 2018 12:51...

<...trimmed to 595 characters of 3,705, read the rest at EFTA00840747...>
EFTA02482583 (Jmail)
OCR text of email from David Stern to Greg Wyler, Jeffrey Epstein probably sent at 2018-04-07 16:27:00
From: David Stern <
Sent: Saturday, April 7, 2018 4:27 PM
To: Greg Wyler
Cc: Jeffrey Epstein
Subject: Re: Wyler

I will land in LA from HK on April 29th
All the best
David

> On 5 Apr 2018, at 20:43, Greg <-> wrote:
> April 30th time frame may work, but closer to April 27. I may need to =e on the West Coast and Tokyo around then.
> Jeffrey can tell you how much he is doing.
> The company website is www.taranawireless.com.

> Original Message
> From: David Stern <
> Sent: Tuesday, April 3, 2018 12:51 PM
> To: Greg <
> Cc: Jeffrey Epstein <jeevacation@gmail.com>
> Subject: Re: Wyler
> Many thanks Greg - sounds very interesting.
> Can you send me something on this? How much is Jeffery putting in?
> How about we meet April 30th or May 1st in Los Angeles if you have =ime?
> All the best
> David

» On 1 Apr 2018, at 19:45, Greg <-> wrote:
» No need. I will talk...

<...trimmed to 867 characters of 3,851, read the rest at EFTA02482583...>
HOUSE_OVERSIGHT_027275 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-04-10 with unknown counterparty)
  • [2018-04-10 04:09:05] Epstein: Ignore Dershowitz
  • [2018-04-10 04:45:19] (unknown): He is going to be the next lead lawyer
  • [2018-04-10 04:46:22] Epstein: I hope that is a joke
  • [2018-04-10 04:47:20] Epstein: I have Weingarten coming
  • [2018-04-10 04:47:35] Epstein: In 20 min.
  • [2018-04-10 04:47:45] (unknown): Not a joke @ all
  • [2018-04-10 04:52:23] Epstein: Ok , but you know the truth.
  • [2018-04-10 04:53:24] (unknown): Everybody except trump knows this is a joke
  • [2018-04-10 06:43:33] Epstein: Call if you get a moment. Nothing urgent Crypto- Kerry- Qatar -sessions
  • [2018-04-10 08:31:33] (unknown): LOLII1 true
EFTA02475571 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-04-13 11:30:00
From: David Stern
Sent: Friday, April 13, 2018 11:30 AM
To: Jeffrey Epstein
Subject: Fwd: Meet

My friend is main investor i= this chinese business IPO Cornerstone of +100m can discuss prici=g with them

Begin forwarded message:
From: "Kevin Yip'
Date: 13 April 2018 at 18:44:07=GMT+8
To: "'David Stern—

eet</b><bn=/blockquote><blockquotetype=>
Love to get your feedback and i=eas as we begin the process of discussions with cornerstone/anchor investor=.
Any question of course plea=e do not hesitate to let me know.
T=anks and best regards,
KEVIN
=
File
Info
First Few Lines
EFTA00603348
 Electric Coin Company
created the 
untraceable crypto 
ZCash funded by Larry 
Summers's DCG
2018-04-18
crypto
20.8 kb
The Zerocoin Electric Coin Company From: Jack Gavigan Subject: December 2016 Auction of ZEC Date: 21st 
December 2016 1. The Zerocoin Electric Coin Company LLC ("ZECC") intends to conduct an auction in order to
sell an amount of ZEC for US Dollars (USD). 2. Interested parties should register their interest by 
emailing and supplying the following information: a. The name, address and state of registration of the 
company taking part in the auction (the "Participant"), b. The name, email address and phone number of the
person who will participate in the auction on behalf of the Participant (the "Trader"), c. The name, email
address and phone number of the person who is authorised to sign the bill of sale on behalf of the 
Participant (the "Signatory"), d. The transparent Zcash payment address ("t-address") to which ZEC should 
be transferred in the event that the Participant submits a winning ... (19,861 more chars)
EFTA02468933 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-04-18 00:46:00
From: David Stern
Sent: Wednesday, April 18, 2018 12:46 AM
To: Jeffrey Epstein
Subject: Fwd: crypto NDA

Begin forwarded message:
From: Teresa Teague
Subject: crypto NDA
Date: 17 April 2018 at 12:37:24 =MT+8
To: '
Cc: Chris Scoular

David —
Hope you are well and apologies it has taken some time to =evert back with additional info — but we have been
working =hrough follow up from visit with the Stone Ridge guys. I am ccing =n Chris Scoular — who will send you an NDA
which can give you =ccess to the presentation and I have spoke with the Stone Ridge guys =nd they are happy to get on
the phone with you to walk through the =aterials as I know you missed the presentation when they were out =ere. Look
forward to hearing from you once you have had a chance =o review NDA.
Meanwhile — =ust for your background I have attached a blurb on StoneRidge and the =und below just FYI.
Speak soon — Teresa
Background on Stoneridge Cryptocurrency Fund
We were very fortunate to have had =toneridge Asset Management from New York through HK last week.
=toneridge is a best in class fund that has grown from its launch in =012 to over USD515bIn in AUM today. The firm has
built its reputation =n providing access vehicles to strategies previously inaccessible to =etail and institutional investors.
Furthermore, the strategies have =lmost zero correlation to the bond and equity markets. They don't=try and generate
alpha, instead provide purely beta and access wrapped =n a low fee structure and no performance fee.
Stoneridge started with a reinsurance =trategy (and are now the 3rd largest purchaser of reinsurance =lobally),
moved into alternative lending followed by a volatility fund. =he returns across these 3 verticals are fairly similar at 9-
10% per =nnum. All their funds are SEC registered and have a daily ticker for =ricing. They allow quarterly liquidity with
no redemption fee. Every =ember of the firm has to invest in each fund with no fee discount.
The firm itself has 130 employees including =5 Tsinghua scientists (amongst about 80 data scientists). Currently
all =heir investors are US and European with no Asian presence. We =ave been working with them as their Asian partner
and we hosted their =irst road show last week in Hong Kong.
The latest strategy they are working on is a =igital asset fund. They have done an unbelievable amount of
diligence =nd research to get it to fruition. As you may well know, crypto is one =f the hardest assets to

a) understand
b) transact in
The real challenge with crypto currencies =nd digital assets like bitcoin, ethereum and ripple is multifaceted.
=irstly, one has to try to figure out who is going to 'win'= Challenging, in its own right. Then how to buy it? Coinbase, a
popular =rypto exchange, is high fee and has wide spread's, meaning =ransaction costs can be prohibitive. Hitherto,
once you have decided =hich coin to buy and paid your spread, you then have to worry about =torage and making sure
your coins aren't hacked and stolen Q=93 all of this has led to a fearful backdrop for investors.
To solve these issues, Stoneridge have =reated an entity which provides easy access to the beta of digital
=ssets/crypto currencies and is amongst, if not the first institutional =roduct ever to be built. It will be low fee, SEC
registered and most =mportantly will secure the assets in cold storage meaning they can'= be hacked and/or stolen (this
is done at US government security =tandards). The overall idea is to provide the same beta access to =rypto as they have
to alternative lending, reinsurance and vol.
This means you, as asset allocators, can =ake a straightforward decision: do you believe that digital assets are
=he future? If so, you now the have access and the capability to buy a =und.
The way Stoneridge =onstruct the beta is by making sure that each currency meets an =nvestment criteria. It has
to have large liquidity (over USD$3bIn =arket cap), be tradable amongst NY state regulated entities and have a =horough
code ...

<...trimmed to 4,000 characters of 9,439, read the rest at EFTA02468933...>
EFTA00831908 (Jmail)
OCR text of email from Ganbat Chuluunkhuu to Jeffrey Epstein probably sent at 2018-04-18 12:15:00
From: "Ganbat Chuluunkhuu (RVJ)" <
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 18 Apr 2018 12:15:00 +0000

Work
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Apr 18, 2018, at 08:14, jeffrey E. leevacation®gmail.com>  wrote:
whats the most fun thing now?

On Wed, Apr 18, 2018 at 7:54 AM, Ganbat Chuluunkhuu (RVJ)   wrote:
Hi Jeffrey, thanks for your email....

<...trimmed to 377 characters of 654, read the rest at EFTA00831908...>
EFTA02469106 (Jmail)
OCR text of email from Madars Virza to Erika Kellerhals, Jeffrey Epstein probably sent at 2018-04-18 12:24:00
From: Madars Virza
Sent: Wednesday, April 18, 2018 12:24 PM
To: Erika Kellerhals
Cc: jeffrey E.
Subject: Re:

Dear Erika, Jeffrey:
Thank you for the intro, Jeffreyk=span>
Erika -- excellent (virtually) meeting =ou! I'll call you today.
Thanks again,

Mada=s

On Mon, Apr 16, 2018 at 10:50 AM, Erika Kell=rhals rote:
Good morning. Thank you for the introduction. I'm happy=to help. Please call me at your convenience.
Erika A. Kellerhals
Member4)=A0
Kellerhals Ferguson Kroblin PR=
Royal Palm Professional Building<=>
St. Thomas, VI 00802
Tel:
Fax:
email:
<=p>

*
<...snipped erika kellerhals email signature...>

From: "Jeffrey E." sjeevacation@gmail.com jeevacati=n@gmail.com
Date: Monda A ril 16 2018 at 6:30 AM
To: Madars Virza , Er=ka Kellerhals

madaras erika , ericka madaras , 4.0=A0 he needs to set up a vi transaction
<1=>
<...snipped jeffrey epstein email signature...>
EFTA00824384 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-04-24 16:59:38
From: David Stern <EIMINI=>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Tue, 24 Apr 2018 16:59:38 +0000
Attachments: HARVEST_DECK_3APR.compressed_(2).pdf

canabis the future in US ??
What do you think ?
╔═══════════════════════════════ new names in next file(s) ═╗
 Ed Boyden: academia, MIT Media Lab neurobiology professor 
╚═══════════════════════════════════════════════════════════╝
EFTA00472867 (Jmail)
OCR text of email from Joi Ito to Lesley Groff, Yuko Barnaby probably sent at 2018-04-25 20:34:50
From: Joichi Ito czal >
To: Lesley Groff <MIMIlle
Cc: Yoko Barnaby
Subject: Re:
Date: Wed, 25 Apr 2018 20:34:50 +0000

Should I invite Madars as usual? Do you think he'd be interested in Gary Gensler? I'll think
of others. Caleb Harper, the plant guy? Ed Boyden?

> On Apr 25, 2018, at 4:10 PM, Lesley Groff < > wrote:
> Great! ...so far I have Martin, Joscha, Larry Summers_.working on Mike Hopkins_Danny Hillis
and George Church are not available...is there anyone you wanted him to meet with ?

>> On Apr 25, 2018, at 4:04 PM, Joichi Ito > wrote:
>>>
That works. Who else is...

<...trimmed to 577 characters of 2,509, read the rest at EFTA00472867...>
File
Info
First Few Lines
EFTA00811705
 valuations of 
Epstein's investments
2018-04-30
money
21.0 kb
Valuation Report 4/30/2018 SUMMARY OF ASSETS -APRIL 30, 2018 3/31/18 4/30/18 $ Asset Value Value Change 
Cash 108,529,600 93,225,893 (15,303,707) Fixed Income 73,511,947 80,123,947 6,612,000 Equities 120,961,675
126,464,427 5,502,752 Equity ETF's 980,850 982,800 1,950 Options -485,652 -116,621 369,031 Hedge Funds 
83,368,270 84,468,702 1,100,432 Investments 51,598,855 51,568,855 (30,000) Aviation, Automobiles & Boats 
22,875,000 22,875,000 - Loans Receivable 14,684,408 14,784,408 100,000 Fine Arts, Antiques & Jewelry 
9,900,000 9,900,000 - Loan Payable - BJAV (30,500,000) (30,500,000) - Total Assets 455,424,953 453,777,410
-1,647,543 Cash Activity - Items over 45.000 DB - Sold 6500 FB @ 160.882 1,045,443 Butterfly Trust - sale 
of Celmins 732,995 King Street Distributions (2) 37,263 & 374,259 411,522 DB - Sold Barclays 7.75% - 
redeemed early by bank 300,000 Dividends, Interest Income & Other ... (20,080 more chars)
EFTA00473175 (Jmail)
OCR text of email from Lesley Groff to Joi Ito probably sent at 2018-04-30 13:58:01
From: Lesley Groff <MIIMIlle
To: Joichi Ito <Ma
Cc: "Joichi (Joi) Ito" <a
Subject: Re:
Date: Mon, 30 Apr 2018 13:58:01 +0000

Hi Joi...checking in...have you been able to coordinate with any of these guys?
(FYI-LOVED the 60 Minutes segment off

On Apr 25, 2018, at 4:34 PM, Joichi Ito <MI > wrote:
Should I invite Madars as usual? Do you think he'd be interested in Gary Gensler? I'll think of others. Caleb
Harper, the plant guy? Ed Boyden?

On Apr 25, 2018, at 4:10 PM, Lesley Groff <MIElla- wrote:
Great! ...so far I have Martin, Joscha, Larry Summers....working on Mike Hopkins...Danny Hillis and
George Church are not available...is there anyone you wanted him to meet with ?

On Apr 25, 2018, at 4:04 PM, Joichi Ito -1.1 > wrote:
That works. Who else is coming?

On Apr 25, 2018, at 3:18 PM, Lesley Groff <MIIMIla- wrote:
Hi Joi...may we confirm 1-3pm on May 6th at Martin's Institute..? Did you want to invite someone else
to join you both?

On Apr 23, 2018, at 5:49 PM, Joichi Ito -1.1 > wrot...

<...trimmed to 1,000 characters of 1,812, read the rest at EFTA00473175...>
EFTA02245244 (Jmail)
OCR text of email from Lesley Groff to Joi Ito probably sent at 2018-05-01 10:52:20
To: Joi Ito
From: Lesley Groff (?)
Sent: Tue 5/1/2018 10:52:20 AM
Subject: Re: People

Fabulous! thank you Joe... will they all come between the 1-3pm time frame or do
You need more? 12-3pm? 12-4pm? Just let me know and I will adjust his day!

> On May 1, 2018, at 5:46 AM, Joi ito wrote:
> So far, I have Caleb the plan guy, Madars and Adam the new fund guy I hired
coming.
> There is a researcher who does molecules / smell / food. But I'm worried if
she's too much of a foodie for you Jeffrey. ;-)
> - Joi
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Ivan Glasenberg: South African former CEO of Glencore, one of the world's largest commodity trading and mining companies 
                                                                                         Oleg Deripaska: Russia, oligarch 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_033377 (epsteinify) (EpsteinWeb)
OCR text of email from Jide Zeitlin to Jeffrey Epstein probably sent at 2018-05-04 04:40:15
Epstein says he knows Russian oligarch Oleg Deripaska
From: Jide Zeitlin
Sent: 5/4/2018 4:40:15 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Sultan Bin Sulayem

Yes.

On May 4, 2018, at 12:39 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Easy. Does 11 work

On Fri, May 4, 2018 at 12:37 AM Jide Zeitlin 111<REDACTED> wrote:
Meetings here in PB are winding down. How's your day look tomorrow?
Separately, do you know Oleg Deripaska or Ivan Glasenberg?

On May 3, 2018, at 3:59 AM, jeffrey E. <jeevacation@gmail.com> wrote:
No worry both problem and solution will still be there -)

On Thu, May 3, 2018 at 2:30 AM Jide Zeitlin < > wrote:
Unfortunately, bin Sulayem and I did not meet. I was stuck at the White House and he had a narrow window
before heading to Cyprus. I just sent him the following note:
"Good Morning, I hope your travels to Cyprus were smooth.
Okey Enelamah, Nigeria's trade minister, stopped by my home this evening as he was still in town after
Buhari's visit with Trump. He mentioned his discussions with you at WEF and afterwards. Separately, I
spoke earlier with the Vice President.
Whenever we meet, I have some thoughts that may be helpful to you."

On May 2, 2018, at 11:05, jeffrey E. <jeevacation@gmail.com> wrote:
he is cahriman of bubai world ports. african ports a new focus he built the palm
islands. is totally trustworthy

On Wed, May 2, 2018 at 10:55 AM Jide Zeitlin < > wrote:
Thank you for the introduction. Do you have a better sense of what he needs? Also, what's his
WhatsApp/mobile so I can confirm details for today?
When's best on Friday for me to visit with you?
Bibi's speech was a bit of a dead letter on Europe.
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA02449477 (Jmail)
OCR text of email from unknown girl to Jeffrey Epstein probably sent at 2018-05-04 20:04:00
argument about finding girls for Epstein
From:
Sent: Friday, May 4, 2018 8:04 PM
To: jeffrey E.
Subject: Re:

No I need to understand things

Il giorno Fri, May 4, 2018 alle 9:02 PM jeffrey E. =lt;jeevacation@gmail.com scritto:
an escort service =orks for many people . i am tired of your childish responses. please delete my name until
october.  thx

On Fri, May 4, 2=18 at 3:59 PM <REDACTED> wrote:
You didn't answer my question: " Obviously the girls that I find want to be paid. So what is the difference
between me and an escort service ? "

II giorno Fri, May 4, 2018 alle 8:58=PM jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com scritto:
Whining

On Fri, May 4, 2018 at 3:45 PM wrote:
Obviously the girls that I find want to be paid. So what is the difference between me and and
escort service ? Didn't expect you wished this career path for me...

On Fri, 4 May 2018 at 20:02, <REDACTED> wrote:
How is finding girls related to learning about interior design? I don =80 t get it

On Fri, 4 May 2018 at 20:01, jeffrey E. <jeevacation@gmail.com> wrote:
You asked I gave you an answer . You don't like it so you choose =our own

On Fri =ay 4, 2018 at 2:35 PM <REDACTED> wrote:
I don't want to be a Madame, I want to work for you as an interior designer. I
can be trained for =t, go to a design school or whatever you think is the best way.

II giorno Fri, May 4, 2018 =Ile 7:26 PM ha scritto:
I am working already. What should I do exactly if I want to work for you ?

Il giorno Fri, May 4, 2018 alle 1:43 PM jeffrey E. <jeevacation@gmail.com> scritto:
of course you do. you want to do many things without working to learn.
=AO i understand. you want to be a photographer, a model. an actress , a girlfriend, all wants with no work.
not surprising.

On Fri, May 4, 2018 at 8:20 AM <REDACTED> wrote:
In 5 years I will be=probably married with children. I want to do it now

II giorno Fri, May 4, 2018 alle 1:17 PM ha scritto:
In 5 years your next excuse will be that I'm t=o old

II giorno =ri, May 4, 2018 alle 1:15 PM ha scritto:
If I get experience in interior design will you take me ? I'm already helping some
people and I already have good taste so if I get a bit of experience I'm s=re I'll be very good at it

II giorno Fri, May 4, 2018 alle 1:11 PM Jeffrey E. cjeevacation@gmail.comqa» scritto:
you have no experience. you have good taste , that is no where near what=it
takes. your photos are nice. . very nice. =. now find someone who will pay for them. . same s=ory

On Fri, May 4, 2018 at 8=07 AM wrote:
Why not ?
jeevacation@gmail.com> ha scritto: wrote:
No

On Thu, May 3, 2018 at 6:43 PM
Did you find an interior designer?
<...snipped jeffrey epstein email signature...>
jeevacation@gmail.co= , and
please not<...snipped jeffrey epstein email signature...> copyright -all=rights reserved

<...snipped jeffrey epstein email signature...> copyright -all rights r=served
<...snipped jeffrey epstein email signature...>
adiv>
<...snipped jeffrey epstein email signature...> copyright -all right= reserved
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_030883 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-05-05 02:09:16
From: Steve Bannon
Sent: 5/5/2018 2:09:16 AM
To: jeevacation@gmail.com
Subject: Trump Is Said to Know of Stormy Daniels Payment Months Before He Denied It - The New York Times

https://mobile.nytimes.com/2018/05/04/us/politics/trump-hush-payment-stormy-daniels.html?action=click&module=Top%20Stories&pgtype=Homepage
HOUSE_OVERSIGHT_030957 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-05-05 10:07:11
From: jeffrey E. [jeevacation@gmail.com]
Sent: 5/5/2018 10:07:11 AM
To: Steve Bannon
Subject: Re: Trump Is Said to Know of Stormy Daniels Payment Months Before He Denied It - The New York Times

Once you know the code it's all clear

On Sat, May 5, 2018 at 1:46 AM jeffrey E. <jeevacation@gmail.com> wrote:
Good catch and yes

On Fri, May 4, 2018 at 10:09 PM Steve Bannon wrote:
...

<...trimmed to 379 characters of 613, read the rest at HOUSE_OVERSIGHT_030957...>
EFTA01060993 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-05-12 02:46:31
Epstein says he knows "a few" guys who hold over $50 million in bitcoin
From: Vincenzo Iozzo
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: bitcoin question
Date: Sat, 12 May 2018 02:46:31 +0000

ET?
Sent from my Iphone

On May 11, 2018, at 19:39, jeffrey E. <jeevacation@gmail.com> wrote:
1130

On Fri, May 11, 2018 at 10:28 PM Vincenzo lozzo wrote:
Thank you - is there a time that works better? Otherwise I'll email you in the morning and we play by ear
Sent from my Iphone

On May 11, 2018, at 19:25, jeffrey E. <jeevacation@gmail.com> wrote:
yesyes

On Fri, May 11, 2018 at 10:08 PM Vincenzo Iozzo
Can I call you tomorrow morning? Are you ET? I'm in SF right now
Sent from my Iphone

On May 11, 2018, at 19:02, jeffrey E. <jeevacation@gmail.com> wrote:
A few wrote:

On Fri, May 11, 2018 at 9:32 PM Vincenzo Iozzo wrote:
how many people do you know that have sizable amounts of bitcoin (actual coins, not futures)?
Where by sizable I mean > 50m?
Because I have an idea that I want to talk to you about
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
EFTA01266457
 Epstein 2018 Trust 
(Kathryn Ruemmler, 
Darren Indyke, Richard
Kahn)
2018-05-25
money
80.8 kb
JEFFREY E. EPSTEIN 2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY 
E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, 
as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and 
delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be
administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to 
this Agreement. The trust created by this Agreement ("Trust") shall be known as the "The Jeffrey E. 
Epstein 2018 Trust". Article I During My Lifetime The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income All of the income derived from the property held in this Trust (the 
"Trust Estate") shall be paid to me, or accumulated or paid as I... (79,886 more chars)
EFTA00474452 (Jmail)
OCR text of email from Jeffrey Epstein to Lesley Groff probably sent at 2018-05-28 09:28:32
Howard Lutnick and Jeffrey Epstein, NIMBYs
From: "jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Re: HOward Lutnick
Date: Mon, 28 May 2018 09:28:32 +0000

Will do

On Sun, May 27, 2018 at 10:18 PM Lesley Groff < > wrote:
Sent from my iPhone

Begin forwarded message:
From: "Lutnick, Howard" <
Date: May 27, 2018 at 8:34:46...

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EFTA02654255 (Jmail)
OCR text of email from Howard Lutnick to Jeffrey Epstein probably sent at 2018-05-28 17:01:00
From: HWL < >
Sent: Monday, May 28, 2018 5:01 PM
To: Jeffrey E.
Subject: Re:

Great
Sent from my iPhone

On May 28, 2018, at 12:22 PM, jeffrey E. <jeevacation@gmail.com jeevacation@=mail.com wrote:
tell your lawyer that darren my lawyer will contact =im
<...snipped jeffrey epstein email signature...>
<...snipped cantor fitzgerald email signature...>
This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe (&qu=t;CFE") is authorised and regulated by the
Financial Conduct Authorit= ("FCA"). CFE is an unlimited liability company incorporated und=r the laws of England
(company number 2505767) and its VAT registration nu=ber is 577 406809. CFE's registered office is at One Churchill
Place, =ondon E14 SRB. For any issues arising from this email please reply to the =ender.
CFE appears on the FCA register under no 149380. The FCA register appears a= www.fca.org.uk/register. The FCA is a
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London, E14 5I-IS.
EFTA01050772 (Jmail)
OCR text of email from Howard Lutnick to Jeffrey Epstein probably sent at 2018-05-28 18:07:54
From: HWL
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: thanks for letting me know
Date: Mon, 28 May 2018 18:07:54 +0000

Probably 4 years (pierre). We'd need to actually do something for it to ever finish. Haven't even picked an
architect/designer yet. Too much construction. Just finishing this house.
Sent from my iPhone

On May 28, 2018, at 1:23 PM, jeffrey E. <jeevacation@gmail.com> wrote:
thx. how long until sherry is ready , and i can buy my guest house?

On Mon, May 28, 2018 at 1:19 PM HWL wrote:
Producing revenue finally. This is their...

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EFTA02246744 (Jmail)
OCR text of email from Lesley Groff to Joi Ito probably sent at 2018-05-29 19:30:16
To: Joi ito
From:
Sent: Tue 5/29/2018 7:30:16 PM
Subject: Jeffrey Epstein

Hello Joi. Hope you are well. Jeffrey is asking me to try and set up a meeting
with your friend Madars—Might you be able to send me an email address for this
person so I may coordinate?
Would greatly appreciate it.
Assistant to Jeffrey Epstein
EFTA02246341 (Jmail)
OCR text of email from Madars Virza to Lesley Groff probably sent at 2018-05-29 20:39:57
To:
From: Madars Virza
Sent: Tue 5/29/2018 8:39:57 PM
Subject: Re: Jeffrey Epstein

Sure -- it'd be fun to see my phone number in Daily Mail.
I kid, I kid --
Madars

On Tue, May 29, 2018 at 4:27 PM, <REDACTED> wrote:
may I have your cell phone number for Jeffrey's itinerary...?
If you need to call the house for any reason, the staff line is:

On May 29, 2018, at 4:13 PM, Madars Virza wrote:
Dearing,
Yes, I'm in town all...

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EFTA02650051 (Jmail)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-05-30 11:38:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, May 30, 2018 11:38 AM
To: Steve Bannon
Subject: crypto currency for Italians

my explanation for my Italian friends of crypto currencies. =AO There is a masquerade ball. all the participants can
=atch and count as a person in a distinct costume gets a kiss from someon= else.. Everyone is a witness to the kiss
=hen asked . each person can say the person in that particular costum= ie =got a total of a know number of kisses, .
there is a vid=o taken of the ball and everyone in it . =AO A kiss is like a bitcoin . it doesn't really exist as=a "thing" ,
but everyone in the room can verify how many y=u have gotten. . The video of the event is the" open ledg=r."
everyone can download a copy of it for review in case of fa=se claims. no one knows who is actually under each
costume . ( crypto<Apan> ). all the videos of each event strung together by precise dat= and time ( the blockchain
. ). A kiss has value that ca= be exchanged for other things . :)
please note
The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside
information, and is intended on=y for the use of the addressee. It is the property of JEE Unauthorized use,=disclosure or
copying of this communication or any part thereof is stri=tly prohibited and may be unlawful. If you have received this
commun=cation in error, please notify us immediately by return e-mail or by e-=ail to jeevacation@gmail.com
jeevacation@gmail.com , and destroy this communication and all copies thereof, incl=ding all attachments.
copyright -all rights reserved
EFTA00306033 (Jmail)
 Sergey Belyakov Epstein Russian visa
To Russian Consulate General in NYC
Association of Nongovernmental Pension Funds
PRESIDENT
2 Tsvetnoi boulevard,
Phone number
127051 Moscow
Date: April 28, 2018
The Self-regulated organization Association of Nongovernmental Pension Funds "Alliance of
Pension Funds" (legal address: 2 Tsvetnoy boulevard, Phone numbe
Moscow; Tax Identification I would like to ask you to grant a 3 year mu tip e
entrance visa for the United States citizen Jeffrey Edward Epstein.
Mr. Epstein is the Chairman of Southern Trust Company. The purpose of his visit is collaboration
in helping American companies participate in Russian investment projects.
Mr. Epstein is planning to visit Moscow on May 28th will May 31st, 2018. After that, he is
planning to come to Russia multiple times to participate in international seminars and forums.
Passport info:
The Association of Nongovernmental Pension Funds "Alliance of Pension Funds" guarantees to
cover Mr. Epstein's expenses in the territory of Russian Federation.
In case of the deportation of Mr. Epstein, we agree to cover all the related expenses.
All the best,
Sergey Belyakov
EFTA02246802 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2018-05-31 19:37:29
To: Jefffre E stein[jeevacation@gmail.com]
From:
Sent: Thur 5/31/2018 7:37:29 PM
Subject: Madars Virza

Madars Virza will now come see you at 3pm on Sunday...
Sun. lune 3.2018 NY
TBD Go See Terje, he is staying at I Hotel at 58". and 6r" Ave
3:00pm Appt w/Madars Virza (Joi Ito's friend)
5:00pm Appt w/Jeremy Rubin
7:00pm DINNER w/Barnaby Marsh
(as long as he can travel he will come!)
EFTA00474319 (Jmail)
OCR text of email from Madars Virza to Lesley Groff probably sent at 2018-06-03 14:58:20
From: Madars Virza <madars@mit.edu>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Sun, 03 Jun 2018 14:58:20 +0000

Wonderful, I'll be there!
Best,
Madars

On Sun, Jun 3, 2018 at 8:18 AM, Lesley Groff < > wrote:
Good morning Madars! Reconfirming you will go see Jeffrey today at 3pm!
9 East 71st street between 5th and Madison.
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone

On May 31, 2018, at 3:26 PM, Madars Virza wrote:
Hi Lesley,
I have something else...

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EFTA02246358 (Jmail)
OCR text of email from Madars Virza to Lesley Groff probably sent at 2018-06-03 14:58:20
To: Lesley Groff
From: Madars Virza
Sent: Sun 6/3/2018 2:58:20 PM
Subject: Re: Jeffrey Epstein

Wonderful, I'll be there!
Best,
Madars

On Sun, Jun 3, 2018 at 8:18 AM, <REDACTED> wrote:
Good morning Madars! Reconfirming you will go see Jeffrey today at 3pm!
9 East 71st street between 5th and Madison.
Assistant to Jeffrey Epstein
Sent from my iPhone

On May 31, 2018, at 3:26 PM, Madars Virza < wrote:
Hi Lesley,
I have something else...

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EFTA02246900 (Jmail)
OCR text of email from Lesley Groff to Jeremy Rubin probably sent at 2018-06-04 12:03:39
To: Jeremy Rubin
From:
Sent: Mon 6/4/2018 12:03:39 PM
Subject: Re: Jeffrey Epstein

Hi Jermey. If possible, can you make it 9am?
Sent from my iPhone

On Jun 3, 2018, at 9:38 PM, Jeremy Rubin wrote:
Yes I will be there.

On Sun, Jun 3, 2018, 9:24 PM <REDACTED> wrote:
Jeremy. Jeffrey is asking you to...

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EFTA00474142 (Jmail)
OCR text of email from Lesley Groff to Jeremy Rubin probably sent at 2018-06-04 12:25:19
From: Lesley Groff
To: Jeremy Rubin <1
Subject: Re: Jeffrey Epstein
Date: Mon, 04 Jun 2018 12:25:19 +0000

Ok. He will see you when you get there! No worries!
Sent from my iPhone

On Jun 4, 2018, at 8:15 AM, Jeremy Rubin wrote:
I'm heading to the train now -- 9am would be tough as it is about an hour from where I'm staying.
I'll be there around 9:15 earliest.

On Mon, Jun 4, 2018, 8:03 AM Lesley Groff < wrote:
Hi Jermey. If possible, can you...

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EFTA02643416 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-06-04 23:34:00
From: David Stern <
Sent: Monday, June 4, 2018 11:34 PM
To: Jeffrey Epstein

On my way to Singapore to meet with PA.
Seeing prime M, Temasek and others
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HOUSE_OVERSIGHT_018726 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2018-06-08 08:36:00
On Jun 8, 2018, at 8:36 AM, jeffrey E. <jeevacation@gmail.com> wrote:

1 madonna on the way 2. Instead of torture photo. , maybe portrait of me instead?  3. Presentation of trumpville?
--

<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_027278 (epsteinify) (EpsteinWeb)
(iMessage log covers 7 days starting 2018-06-09 with confirmed counterparty Terje Rød-Larsen)
  • [2018-06-09 14:38:08] Terje Rød-Larsen: Tried
  • [2018-06-10 04:03:50] Epstein: Awake?
  • [2018-06-10 05:47:29] Epstein: Kurtz important. As he will host trump and Putin
  • [2018-06-10 08:44:07] Epstein: Tried
  • [2018-06-10 12:13:35] Terje Rød-Larsen: Dear Sebastian, Steve Bannon, who behind the scenes still is one of the most insightful and influential players in Washington ( and very close to the President), would like to see you on various issues. He is now working very closely with Victor Orban and other of your colleagues in Europe. I am having dinner with him in Paris on 22 June. He could come to Vienna any time between the 23 and 28 of that month. He is a very astute and extremely well informed analyst and player, though we have significantly different views on some issues ! I will strongly recommend that you see him, and am sure you will find it very useful. Warmest Terje
  • [2018-06-10 12:18:52] Epstein: You might add that if he is in Paris. He is welcome to join for dinner . Up to you.
  • [2018-06-11 07:02:57] Terje Rød-Larsen: Tried.
  • [2018-06-11 12:18:56] Epstein: ?
  • [2018-06-12 14:08:24] Terje Rød-Larsen: Tried.
  • [2018-06-12 15:02:10] Terje Rød-Larsen: Tried. Call me! Unbelievable!!!!
  • [2018-06-13 08:25:20] Terje Rød-Larsen: Pls call. Important!
  • [2018-06-14 12:57:54] Epstein: Tried
  • [2018-06-16 06:50:37] Terje Rød-Larsen: Arrived well in London. Feeling Good. Went with American Airlines. There was no first class! But Thx anyway for, as always a generous offer! Slept all the way! When are you arriving in Paris?0
╔════════════════════════════════ new names in next file(s) ═╗
                Alan Weisselberg: Donald Trump's accountant 
 Mohammed bin Zayed: mideast, AKA "MBZ", ruler of Abu Dhabi 
╚════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_027281 (epsteinify) (EpsteinWeb)
(iMessage log covers 9 days starting 2018-06-09 and is probably with Steve Bannon)
  • [2018-06-09 15:17:04] Epstein: ??
  • [2018-06-09 16:07:04] Bannon (?): Will call shortly
  • [2018-06-09 16:07:27] Epstein: K
  • [2018-06-09 17:09:02] Epstein: Didn't mean to cut you off , sorry
  • [2018-06-09 17:18:28] Bannon (?): <Unsupported Message Content>
  • [2018-06-09 17:23:35] Epstein: Continue tomorrow focus on miller ;)
  • [2018-06-09 19:05:10] Bannon (?): Aye aye
  • [2018-06-09 21:57:42] Epstein: If you and a "ms Miller " want some privacy. You can use island . Or palm beach house . Anytime
  • [2018-06-09 22:12:56] Bannon (?): Thanks brother
  • [2018-06-10 04:04:51] Epstein: You -12 o'clock high , me -high noon !
  • [2018-06-10 04:06:04] Epstein: And the house use invite is sincere and not made often
  • [2018-06-10 04:31:15] Bannon (?): Thanks appreciate that
  • [2018-06-10 04:31:52] Bannon (?): Love high noon--and grace kelly was filthy
  • [2018-06-10 05:10:20] Epstein: Yes , if it were today she would have had an " easy pass" installed on her thigh
  • [2018-06-10 05:11:19] Bannon (?): just a good 'main line' catholic school girl
  • [2018-06-11 16:28:38] Epstein: Brother- you should really take ms miller to ranch sometime this summer
  • [2018-06-11 16:29:29] Bannon (?): I'm all in!
  • [2018-06-12 13:48:24] Epstein: http://www.nydailynews.com/news/politics/ny-news-trump-michael-cohen-arrested-any-day-20180612-story.html
  • [2018-06-12 13:56:57] Bannon (?): Yep
  • [2018-06-13 04:10:54] Epstein: That trump Kim movie was more like high at 12 o'clock
  • [2018-06-13 05:28:52] Epstein: https://pagesix.com/2018/06/12/rudy-giuliani-had-an-affair-with-married-woman-before-divorce/
  • [2018-06-13 05:28:52] Epstein: . Driving Rudy nuts
  • [2018-06-13 08:36:06] Epstein: When you get a chance , chat ?
  • [2018-06-13 08:36:53] Bannon (?): Yes will call
  • [2018-06-13 08:38:56] Epstein: https://en.wikipedia.org/wiki/Thorbj%C3%B8rn_Jagland
  • [2018-06-13 10:05:35] Bannon (?): Called
  • [2018-06-13 10:26:37] Epstein: Try now?
  • [2018-06-14 06:25:12] Epstein: His reflections in the few days he spent in China also reveal Einstein's tendency to perceive foreigners as a threat. "It would be a pity if these Chinese supplant all other races," he wrote. "For the likes of us the mere thought is unspeakably dreary."
  • [2018-06-14 06:30:36] Bannon (?): Bannon's deputy
  • [2018-06-14 08:07:01] Epstein: Did you meet directly with MBZ?
  • [2018-06-14 08:09:05] Bannon (?): Yes always -- why?
  • [2018-06-14 08:10:02] Epstein: No worry, only good
  • [2018-06-14 08:11:36] Epstein: For Paris I have the best of china Intel . Coming
  • [2018-06-14 08:11:47] Bannon (?): Brilliant
  • [2018-06-14 08:14:09] Epstein: He says stability , power is stability. . they have manpower to Marshall. Push for robotics, big for genetics. Aging population. . diabetes? Etc . Strategy began 40 years ago. Right on track. . as he said it is a unified nationalist economic country . Made me smile
  • [2018-06-14 08:14:39] Epstein: And they don't mind suffering to achieve their goals
  • [2018-06-14 08:19:28] Epstein: N.Y. Attorney General Sues Trump Foundation Over Sweeping Violations
  • [2018-06-14 08:19:32] Epstein: It begins
  • [2018-06-14 08:19:54] Bannon (?): Very very very bad
  • [2018-06-14 08:22:43] Epstein: enjoining Mr. Trump from future service as an officer, director or trustee, or in any other capacity as a fiduciary of any not-for-profit or charitable organization incorporated or authorized to conduct business in the State of New York, or which solicits charitable donations in the State of New York for a period of ten years
  • [2018-06-14 08:24:13] Epstein: he Attorney General's Investigation found that the Foundation i s little more than an empty shell that functions with no oversight by its board of directors. The Foundation, which does not have any employees, delegated its operations to the accounting office of the Trump Corporation, Inc., a management company owned by Mr. Trump and located at 725 Fifth Avenue.
  • [2018-06-14 08:54:21] Epstein: Landowski cohen weiselberg. All mentioned
  • [2018-06-14 09:03:23] Bannon (?): Wow
  • [2018-06-14 09:04:06] Epstein: Target the institution. No fifth amendment. Sound familiar
  • [2018-06-14 09:04:21] Epstein:
  • [2018-06-14 09:07:27] Epstein: Weisselberg oy
  • [2018-06-14 09:24:39] Epstein: Footnote on complaint. As you are aware, federal law prohibits executive branch interference with any audit or investigation you may conduct in response to this referral
  • [2018-06-14 09:40:35] Bannon (?): They are so fucked
  • [2018-06-14 10:14:33] Epstein: And there is an allegation relating to 2013. So as to open the returns. Back to then .
  • [2018-06-14 10:15:07] Bannon (?): Does this now get into his taxes ???
  • [2018-06-14 10:15:17] Epstein: Yes
  • [2018-06-14 10:21:27] Epstein: the simplified argument is that he received an economic benefit that was not reported on his return. Easy
  • [2018-06-14 14:49:24] Bannon (?): I think we r taking down Merkle
  • [2018-06-14 15:14:31] Epstein: Conti and her , Gilbert and sullivan.
  • [2018-06-15 04:29:03] Epstein: Mbz issue - the butler
  • [2018-06-15 04:29:12] Epstein: F2f
  • [2018-06-15 07:53:18] Epstein: U around Sunday?
  • [2018-06-15 07:54:30] Bannon (?): Doing ABC Sunday morning LIVE for entire hour
  • [2018-06-15 07:54:53] Epstein: Ny or dc
  • [2018-06-15 07:56:08] Bannon (?): DC
  • [2018-06-15 08:50:58] Epstein: Zucker ?
  • [2018-06-15 08:56:18] Bannon (?): Jonathan Karl
  • [2018-06-15 08:57:25] Epstein: Sorry- did yoh get to meet with zucker
  • [2018-06-15 08:57:54] Bannon (?): Couldn't get sked to work -- trying for Tuesday
  • [2018-06-16 07:38:06] Epstein: Need passport details for entourage
  • [2018-06-16 07:39:31] Bannon (?): K
  • [2018-06-16 08:39:14] Epstein: https://www.nytimes.com/2018/06/15/opinion/trump-foundation-new-york-attorney-general.html
  • [2018-06-16 08:42:28] Bannon (?): I'm getting crushed for follow on interviews given my ABC hit tomorrow -- do we have any flexibility to leave Wednesday night or Thursday just in case --- no change yet but I see this building
  • [2018-06-16 08:44:26] Epstein: let me see what I can move, chat later ?
  • [2018-06-16 08:45:06] Bannon (?): Certainly--- getting briefed by house Intel now on IG and spygate
  • [2018-06-16 08:49:43] Epstein: Keep in mind the you memos on torture ( yoo ) were set aside same can be done for no indicting a sitting president,. !
  • [2018-06-16 08:49:51] Epstein: Yoo memo
  • [2018-06-16 08:50:14] Bannon (?): ???
  • [2018-06-16 08:51:22] Epstein: To remove the prohibition on indicting a sitting president. , would be exactly the same as withdrawing the opinion on torture . There is precedent. And ...
  • [2018-06-16 09:07:03] Bannon (?): Will pull
  • [2018-06-16 09:33:54] Epstein: Near the end of the Bush administration, Bradbury signed two memoranda for the files, explaining that during his tenure, OLC had determined that certain legal propositions previously stated in ten OLC opinions issued between 2001 and 2003 concerning executive power in the War on Terror no longer reflected the views of OLC.. Rosenstein can do the same
  • [2018-06-16 11:45:30] Epstein: Also pritzker going to chair a xi , us biz meeting next week, if you would like input or questions. ?
  • [2018-06-16 11:53:36] Bannon (?): In Peking ?
  • [2018-06-16 11:54:07] Epstein: Yes
  • [2018-06-16 11:54:42] Bannon (?): When is he going to stop 'forced technology transfers'
  • [2018-06-16 11:55:45] Epstein: And when will he stop beating his wife
  • [2018-06-16 11:56:11] Bannon (?): that obvious huh?
  • [2018-06-16 12:04:01] Epstein: I suggested. Offering a working group to look into the issue of how ftt creates instability . And propose alternatives.
  • [2018-06-16 12:05:38] Bannon (?): That's the ticket
  • [2018-06-16 18:30:57] Epstein: Good luck tomorrow
  • [2018-06-16 18:59:40] Bannon (?): Thanks
  • [2018-06-17 07:12:58] Bannon (?): Did u watch ?
  • [2018-06-17 07:26:14] Epstein: Of course. epci
  • [2018-06-17 07:26:17] Epstein: epic
  • [2018-06-17 07:33:14] Bannon (?): It worked?
  • [2018-06-17 07:34:12] Epstein: Putting the spell on him
  • [2018-06-17 07:55:33] Epstein: LMAO. Pope is wrong on policy
  • [2018-06-17 08:04:40] Bannon (?): ex cathedra that
  • [2018-06-17 08:05:15] Epstein: You're an honorary jew anyway
  • [2018-06-17 08:05:52] Epstein: Now It no longer judeo christian . Just judeo
  • [2018-06-17 08:05:55] Bannon (?): Honored
  • [2018-06-17 08:06:24] Bannon (?): I will drop the 'Christian' in 'Christian Zionist'
  • [2018-06-17 08:06:54] Epstein: you must admit , you look a little like the priest in the exorcist. Just missing the hat and Karls green slime
  • [2018-06-17 08:07:28] Bannon (?): U get the optics
  • [2018-06-17 08:08:15] Epstein: Would be great to see his head spin around . Good work. Im off to New York. Chat later or tomorw
  • [2018-06-17 08:10:10] Epstein: One of my favorites. : Replying to @ThisWeekABC @jonkarl Jon Karl was eaten alive by Bannon. Don't have guests on like Bannon if you don't have an interviewer who can match wits. Bannon is an awful man - a dishonest man with a reactionary, right-wing agenda. He needs to be interviewed by someone who can challenge him effectively.
  • [2018-06-17 08:10:31] Epstein: Bingo
  • [2018-06-17 08:11:08] Epstein: Eaten alive
  • [2018-06-17 08:15:09] Bannon (?): Where did u see that
  • [2018-06-17 08:39:37] Epstein: Comments to abc this week
  • [2018-06-17 08:44:52] Epstein: Just imagine without the glasses
  • [2018-06-17 09:04:08] Bannon (?): The power of Christ compels u
  • [2018-06-17 14:45:39] Epstein: 1, Jagland meeting with Lavrov Putin coming straight to Paris on fri. Staying overnight with me.
  • [2018-06-17 14:46:34] Epstein: 2. Sorry. But I will have to meet you in Paris . Schedule change requires me to go someplace first , ( Kathy task ). . will be able to go anywhere in Europe I will stay for two weeks.
  • [2018-06-17 14:47:16] Epstein: Fri dinner at 7 . Miro. Plus plus, . we should talk about who when and where else
  • [2018-06-17 14:47:33] Epstein: Your review today was powerful. Good work
  • [2018-06-17 14:57:57] Bannon (?): Thanks --- u get to Paris when???
  • [2018-06-17 14:58:08] Epstein: Tues late
  • [2018-06-17 14:58:15] Epstein: This tues. sorry
  • [2018-06-17 14:58:56] Epstein: If you like you can take the plane to Italy with or without Me .
  • [2018-06-17 15:00:01] Bannon (?): Let's catch up tomorrow morning ?
  • [2018-06-17 14:59:47] Epstein: K
  • [2018-06-17 15:03:59] Epstein: Sorry about the late switch. Ill explain when I see you
  • [2018-06-17 15:42:21] Bannon (?): No problem--a lot exploded yesterday and today
  • [2018-06-17 15:45:55] Epstein: Said the bomb thrower
  • [2018-06-17 16:59:25] Bannon (?): to the master bomb maker
  • [2018-06-17 17:43:49] Epstein: just arrived ny home. can chat now or tomorrow morn
  • [2018-06-17 17:43:57] Epstein: are you coming to ny?
  • [2018-06-17 17:44:18] Bannon (?): Trying to work everything out
  • [2018-06-17 17:44:26] Epstein: wash post bannonism. fun
  • [2018-06-17 17:44:50] Bannon (?): ???
  • [2018-06-17 17:46:04] Epstein: author He was fired 10 months ago, but Stephen K. Bannon has won. Truculent, anti-immigrant nationalism; disdain for the "deep state"; disparaging democratic allies while celebrating dictators: These are now the pillars of President Trump's rule. In his administration's policy, foreign and domestic, and in the compliant Republican Party, Bannonism
  • [2018-06-17 17:46:33] Epstein:
  • [2018-06-17 17:46:39] Bannon (?): What piece ??
  • [2018-06-17 17:47:34] Epstein: https://www.washingtonpost.com/opinions/he-was-fired-10-months-ago-but-stephen-k-bannon-has-won/2018/06/17/4bddc874-70b7-11e8-afd5-778aca903bbe_story.html?utm_term=.aea605e5243f
  • [2018-06-17 18:24:16] Bannon (?): This guy is #2 @ wapo
HOUSE_OVERSIGHT_027045 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-06-10 12:35:20
From: Steve Bannon
Sent: 6/10/2018 12:35:20 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Trump promises to host Italian prime minister Giuseppe Conte at White House to honor him

Putin in vienna --your guy setting up and hosting
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sun, 10 Jun 2018 06:37:25 -0600
To: Steve Bannon
Subject: Re: Trump promises to host Italian prime minister Giuseppe Conte at White House to honor him

good work

On Sun, Jun 10, 2018 at 6:23 AM Steve Bannon < > wrote:
...

<...trimmed to 536 characters of 653, read the rest at HOUSE_OVERSIGHT_027045...>
EFTA02614256 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2018-06-12 12:45:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, June 12, 2018 12:45 PM
To: David Stern
Subject: Re:

not sure about sanctions . how are=you

On Tue, Jun 12, 2018 at 8:07 AM, David Stern wrote:
I want to go to North Korea to see No.1
Via US channels seems best.
How ?
=AO <...snipped jeffrey epstein email signature...>
EFTA01024406 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-06-13 02:45:30
From: David Stern <EIMINI=>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Confidential: EVelozcity
Date: Wed, 13 Jun 2018 02:45:30 +0000

Attachments: EVelozcity_2018.06.12.pdf
EFTA01027475 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2018-06-13 13:24:39
From: "jeffrey E." <jeevacation@gmail.com>
To: David Stem <1
Subject: Re: Confidential: EVelozcity
Date: Wed, 13 Jun 2018 13:24:39 +0000

On Wed, Jun 13, 2018 at 9:23 AM, David Stern -tj l> wrote:
Greg Wyler is finished

On 13 Jun 2018, at 22:09, jeffrey E. leevacation®gmail.com>  wrote:
fun

On Tue, Jun 12, 201...

<...trimmed to 313 characters of 444, read the rest at EFTA01027475...>
File
Info
First Few Lines
EFTA00810356
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2018-06-14
crypto
1.1 kb
VALAR Valor Global Fund III LP Capital Call May 31, 2018 Dear Southern Trust Company, Inc., Thank you 
again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in
the amount of $1,750,000.00, which represents 7% of your total commitment of $25.000.000.00. This capital 
contribution is due on or before Thursday, June 14, 2018. After this capital contribution, you will have 
contributed 84% of your total commitment with a remaining 16% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of June 14, 2018: Total Unfunded Commitment: 
$25,000,000.00 $21,000,000.00 $4,000.000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, June
14. 2018 $1,750.000.00 Silicon Valley Bank Valor Global Fund III LP If... (210 more chars)
EFTA02584619 (Jmail)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2018-06-16 19:53:00
From: Joi Ito =le
Sent: Saturday, June 16, 2018 7:53 PM
To: jeffrey E.
Subject: Re: The Bannon NY7 Bitcoin story - I'm sure you've seen it but

I defended and passed and now I'm g=ing back for a committee exam. If I pass they there is a faculty vote. Then=I'm
done. I'm bringing Kio to Japan this trip. On the plane=now.
Sent from my iPhone

On Jun 17, 2018, at 04=01, jeffrey E. <jeevacation@gma=l.com jeevacation@gmail.com wrote:
https://www.nytimes.com/2018/06/=4/technology/steve-bannon-bitcoin.html
= <...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Anthony Scaramucci: crypto, Skybridge Capital, FTX investor, Trump spokesman for two weeks 
╚════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_025363 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-06-22 and is probably with Steve Bannon)
  • [2018-06-22 06:32:55] Bannon (?): Who is running this op on u something serious going on
  • [2018-06-22 06:35:19] Epstein: First a protest at Clinton and then at trump. Lots of people very angry at our friendship.
  • [2018-06-22 06:36:50] Bannon (?): It's an op dude-- I do this for a living -- the pieces that are dropping are deeply researched
  • [2018-06-22 06:37:01] Bannon (?): This is sophisticated op
  • [2018-06-22 06:38:50] Epstein: Add to it , I was in an office building before I left and mooch got in. never met him . Never! he asked that I step out and began I tirade about you . And why would I have anything to do . Blah blah. . odd
  • [2018-06-22 06:39:27] Epstein: More fun note, miro is here. , lots to talk about
  • [2018-06-22 06:40:25] Epstein: My hula skirt. Is wilting having to dance and ride the bike for pols
  • [2018-06-22 06:41:34] Epstein: I hope you didn't also make the pope my nemesis
  • [2018-06-22 06:43:01] Bannon (?): I did : fuck it : like the last scene in 'the wild bunch'
  • [2018-06-22 06:43:17] Epstein: Any suggestions.
  • [2018-06-22 06:43:32] Epstein: Love that scene
  • [2018-06-22 06:45:48] Epstein: chat?
  • [2018-06-22 06:47:21] Bannon (?): Yes
  • [2018-06-22 06:49:22] Bannon (?): Give me a #
  • [2018-06-22 06:49:39] Epstein: cell 212 533 3739
  • [2018-06-22 06:59:37] Epstein: Call now
  • [2018-06-22 07:00:55] Bannon (?): Called
  • [2018-06-22 10:55:04] Epstein: Ken starr in ny for weekend- let me know if interested
  • [2018-06-22 10:59:11] Bannon (?): Very
  • [2018-06-22 10:59:39] Epstein: Ill put your u in touch
  • [2018-06-22 11:02:00] Bannon (?): Thanks
  • [2018-06-22 11:18:06] Epstein: Miro has some questions for you . If you have 5 minutes call my cell
  • [2018-06-22 12:14:59] Epstein: ?
  • [2018-06-22 12:55:50] Epstein: 1 (646) 421-0715
HOUSE_OVERSIGHT_026477 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-06-23 15:38:53
From: jeffrey E. [jeevacation@gmail.com]
Sent: 6/23/2018 3:38:53 PM
To: Steve Bannon
Subject: Re: Re:
Attachments: image002.png; image003.png; image004.png; image001.png

maybe, but southern district. money laundering. . any action that "offends the constitution" . corrupt
intent.. . many open questions. . flippers will dictate ( my view )

On Sat, Jun 23, 2018 at 2:44 PM, Steve Bannon <111> wrote:
Big deal

Begin forwarded message:
Resent-
From: ‹>...

<...trimmed to 453 characters of 15,551, read the rest at HOUSE_OVERSIGHT_026477...>
EFTA02519496 (Jmail)
OCR text of email from Arianna Simpson to Jeffrey Epstein probably sent at 2018-06-27 00:00:00
From: Arianna Simpson
Sent: Wednesday, June 27, 2018 12:00 AM
To: jeffrey E.
Subject: Re: To meet in NYC: Jeffrey - Arianna

Thanks for the kind words, =to BCC)
<=r1>
Jeffrey,
Great to be connectedI.
To give you a bit of context on me, I have been in te=h for my career to date, first at Facebook and then at a an
enterprise sec=rity bitcoin company called BitGo. I started investing full time three yea=s ago when my business partner
and I raised a generalist VC seed fund= We deployed that over the next two and a half years, and I then raised a =ew
fund, Autonomous Partners. Autonomous is entirely focused on cryptocur=encies and blockchain investments.
I =plit time between New York and San Francisco - I don't have dates set =et for my next trip, but it should be in the
second half of July or early =ugust. Will you be in town then? Would be great to connect if so.
Cheers,
Arianna
Sent via Superhuman <https://sprh.mnfivip
</

On Wed, Jun 27, 2018 at 12:05 AM,> wrote:
Hi Jeffrey,
Hi Arianna,
https:/
Jeffrey is my dear friend and mentor thank= to whom I am becoming an American lawyer :-)
You should meet in New York and I am sure yo= will get along super well.
Warm regards,
EFTA02529170 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-06-28 15:10:00
Blockstream set up a special company to invest in an Asian ride hailing service
From: Vincenzo lozzo <
Sent: Thursday, June 28, 2018 3:10 PM
To: jeevacation@gmail.com
Subject: Fwd: Investment Opportunity - Grab Series H Preferred Shares

Is this interesting for you?
Sent from my iPhone

Begin forwarded message:
From: Jason Ng >
Date: June 28, 2018 at 13:43:53 GMT+2
To: Vincenzo >
Subject: Fwd: Investment Opportunity -

Grab Series H Preferred S=ares

Forwarded message:
From: Ben Forman <ben.forman@blocktreecap.com>
Date: Tue, Jun 26, 2018 at...

<...trimmed to 467 characters of 5,093, read the rest at EFTA02529170...>
EFTA02529914 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2018-06-28 19:03:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, June 28, 2018 7:03 PM
To: David Stern
Subject: Re:

is that better? shangai? =AO thoughts, and i will ask others.

On Thu, Jun 28, 2018 =t 3:00 PM, David Stern • wrote:
No idea - orArard about him through you and it always sounded fake (but may be real) HK pointless for Chinese? Why
not send .o Beijing or Sha=ghai or at least shenzhen ?

On 28 Jun 2018, at 19:44, jeffre= E. <jeevaca=ion@gmail.com jeevacation@gmail.com  wrote:
<=iv dir="ltr">what ever happend to desmond...

<...trimmed to 530 characters of 1,946, read the rest at EFTA02529914...>
File
Info
First Few Lines
EFTA00811791
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2018-06-30
crypto
4.0 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund 11 LP 
Statement of Assets, Liabilities, and Partners' Capital June 30, 2018 Assets Cash $ 404.138 Investments, 
at fair value (cost $52,964,083) 107.942.704 Interest receivable 94.782 Total assets $ 108.441,624 
Partners' Capital Contributions $ 69,179.430 Syndication costs (315,000) Net operating loss (6.315238) Net
realized loss (9,086.189) Net unrealized gain 54.978.621 Total partners capital $ 108,441,624 Valar Global
Fund II LP Statement of Operations January 1, 2018 through June 30. 2018 Income Interest income S 38,994 
Expenses Net management fees 855,128 Professional fees 133,324 General and administrative 22,810 Total 
expenses 1.011.262 Net operating loss Net realized loss (972,268) (9.086.189) Net change in unrealized 
appreciation in fair value of investments 27,966.596 Net increase in par... (3,029 more chars)
EFTA00811797
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2018-06-30
crypto
3.6 kb
Valar Global Fund III LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund III LP 
Statement of Assets, Liabilities, and Partners' Capital June 30.2018 Assets Cash and cash equivalents $ 
3.360.542 Investments, at fair value (cost $54.143.077) 104.150.863 Interest receivable 11.01$ Total 
assets $ 107.522.420 Partners' Capital Contributions $ 61.486.320 Syndication costs (139,155) Net 
operating loss (3,832,531) Net unrealized gain 50,007.786 Total partners capital 107,522,420 Total 
liabilities and partners' capital $ 107.522,420 Vain Global Fund III LP Statement of Operations January 
1.2018 through June 30.2018 Income Interest income S 4.215 Expenses Gross management fee 812,485 
Management fee reduction for syndication costs (31,500) Net management fee 780,985 Professional fees 
126.629 General and administrative 64,298 Total expenses 971,912 Net operating loss (967,697) N... (2,638 
more chars)
╔════════════════ new names in next file(s) ═╗
 Bernard Kruger: employee, Epstein's doctor 
╚════════════════════════════════════════════╝
HOUSE_OVERSIGHT_027307 (epsteinify) (EpsteinWeb)
(iMessage log covers 10 days starting 2018-07-01 with confirmed counterparty Steve Bannon)
  • [2018-07-01 04:15:04] Epstein: You being part of my group is a hack that allows a new person to be covered. . you planted a seed in miro . good
  • [2018-07-01 04:15:59] Bannon: Miro is exactly the type of guy that will take this entire movement to next level
  • [2018-07-01 04:16:50] Epstein: Yes, I am working on a security blanket for he and family , his true concern
  • [2018-07-01 04:19:04] Epstein: Is there any way you can mediate the difference with Jared. He is s0000. outclassed by you , its like child abuse ..
  • [2018-07-01 04:19:34] Bannon: Jared?.. why would I want to do that?
  • [2018-07-01 04:23:35] Epstein: what is the downside. ? favorite, even better than on or off dick , was. You're supposed to me a smart guy but you sound like a fucking moron. !! oy instead of why? , - why not? BTW. My new
  • [2018-07-01 04:25:52] Bannon: To do that shows that djt is center of gravity of this movement and not me-- will never do-- they are transitory figures -- the dc game is to succumb to that -- it's why I never did before joining campaign -- I could have been the trump whisperer years ago-- avoided on purpose
  • [2018-07-01 04:26:34] Bannon: Jared is the idiot son in law-- always dismissed as that
  • [2018-07-01 04:28:51] Epstein: Agree on all. I have no views on the third act.. I only would like to see him less afraid of you.
  • [2018-07-01 04:35:48] Bannon: I want him MORE afraid of me
  • [2018-07-01 04:36:04] Epstein: Aye aye
  • [2018-07-01 04:36:47] Epstein: Bronx tale
  • [2018-07-01 06:55:05] Epstein: Miro in Beijing today ,
  • [2018-07-01 06:57:15] Epstein: He suggested you might like his ex prime minster fico.
  • [2018-07-01 07:00:24] Bannon: He should tell them we r @ war
  • [2018-07-01 07:31:07] Epstein: I believe xis answer will be , did you guys just realize that ?
  • [2018-07-01 08:04:24] Bannon: genius
  • [2018-07-01 09:24:46] Epstein: I told miro paraphrasing your front national . If Steve calls you a fucking moron. Wear it like a badge of honor. He roared with laughter
  • [2018-07-01 09:45:33] Bannon: well said
  • [2018-07-02 04:07:40] Epstein: In an interview on Sunday, the chancellor defended her decision to seek a European solution. "We are living in times when there is a lot at stake," Ms. Merkel said, adding a warning that Europe "is perhaps more in danger than we think." "The question of migration can break Europe apart," she said. Ar you going to Europe or getting your blood work done 0
  • [2018-07-02 08:24:50] Epstein: hacker colleague Say it ain't so , Joe
  • [2018-07-02 08:50:47] Bannon: smell-the-fear
  • [2018-07-02 08:51:11] Epstein: Im not good with smells
  • [2018-07-02 09:00:58] Epstein: Im probably going to go for the day to the conference. Aug 9 . Or so. . I will be on the ranch in new Mexico before and after , you and ms miller are welcome. Or whoever else you choose
  • [2018-07-02 09:01:49] Bannon: ms miller currently on 'hiatus'
  • [2018-07-02 09:02:11] Epstein: Ok , Im sure you have a deep bench
  • [2018-07-02 09:05:32] Bannon: Exact opposite that's why she is back on the bench women are a total distraction
  • [2018-07-02 09:21:32] Epstein: Ok. , time for you to see Kruger
  • [2018-07-03 03:13:24] Epstein: https://www.nytimes.com/2018/07/02/world/europe/angela-merkel-migration-coalition.html?hp&amp;action=click&amp;pgtype=Homepage&amp;clickSource=story-heading&amp;module=first-column-region&amp;region=top-news&amp;WT.nav=top-news
  • [2018-07-03 04:13:46] Epstein: You going to europe?
  • [2018-07-03 04:17:49] Bannon: Yes
  • [2018-07-03 04:18:07] Epstein: Great
  • [2018-07-03 07:48:49] Epstein: https://www.bloomberg.com/news/articles/2018-07-03/glencore-gets-subpoena-from-u-s-regarding-money-laundering
  • [2018-07-03 07:48:51] Epstein: Mark rich co
  • [2018-07-04 03:12:33] Epstein: Where r u ?
  • [2018-07-04 04:09:48] Bannon: Richmond with my dad
  • [2018-07-04 04:13:17] Epstein: Kurz wants to meet you
  • [2018-07-04 04:14:52] Bannon: I want to meet him
  • [2018-07-04 04:20:48] Epstein: He said he has been busy with the EU . ready to meet
  • [2018-07-04 04:23:26] Bannon: Great
  • [2018-07-04 06:10:05] Epstein: Epstein Bannon Kurz. A little too close to Bronshtein , goebbels . .
  • [2018-07-04 06:13:10] Epstein:
  • [2018-07-04 06:45:55] Bannon: Way way way to close
  • [2018-07-04 07:37:46] Epstein: Ken starr in ny 11, 12
  • [2018-07-04 07:41:48] Bannon: In Brussels / london
  • [2018-07-04 07:57:58] Epstein: K
  • [2018-07-04 23:25:00] Epstein: If you want yo do Kurz he asked for prospective dates
  • [2018-07-04 23:26:11] Epstein: I wont be there but youll have fun
  • [2018-07-05 02:35:09] Bannon: K
  • [2018-07-05 07:20:18] Epstein: Chat later today?
  • [2018-07-05 07:44:21] Bannon: Yes
  • [2018-07-05 14:54:58] Epstein: Free to speak?
  • [2018-07-05 14:55:05] Epstein: 561 655 7626
  • [2018-07-05 17:26:52] Epstein: Starr talking to cruz and cotton for kavanagh
  • [2018-07-05 17:27:11] Bannon: That's HUGE
  • [2018-07-05 17:32:19] Epstein: Ive been called many things- human is not one of them;)
  • [2018-07-05 17:33:20] Bannon: I was getting too soft; women are bad for the knees
  • [2018-07-06 04:48:59] Epstein: Nato private lunch if you like . If you go . Otherwise im in ny wed thurs and then maybe vienna
  • [2018-07-06 04:54:25] Bannon: Let's talk later am if u r free
  • [2018-07-06 04:54:35] Epstein: Easy
  • [2018-07-06 08:06:26] Epstein: after china. Dollar strong. Big stocks up. . with oil at 74 . Strong strong
  • [2018-07-06 11:45:12] Bannon: We started strong
  • [2018-07-06 11:45:56] Epstein: I can talk now if free
  • [2018-07-06 12:24:11] Epstein: Dutch tv link
  • [2018-07-06 12:50:49] Epstein: Btw. Pakistani prime minister convicted. HBJ in center place again
  • [2018-07-07 10:20:21] Epstein: Sorry you will miss the cage fight . Ruemmler -Starr on thurs. couldn't find the dutch tv interview
  • [2018-07-07 17:37:26] Epstein: Europe?
  • [2018-07-07 17:44:44] Bannon: Right now should be in london @ noon on Tuesday --- return Tuesday 17 July
  • [2018-07-07 17:50:29] Epstein: great. I assume schedule in flux, if you want meetings let me know. Otherwise , travel safe
  • [2018-07-07 18:24:30] Bannon: Roger
  • [2018-07-08 06:01:05] Epstein: Make sure your guys video interactions with you and all women protesters . Easy to set you up
  • [2018-07-08 06:09:13] Bannon: Yep
  • [2018-07-08 06:50:48] Epstein: Calll to get some updates
  • [2018-07-08 06:51:41] Bannon: Heading into mass with my dad will call when out
  • [2018-07-08 06:57:50] Epstein: I get it the father -son only missing -the holy jew
  • [2018-07-08 07:00:40] Bannon: Our ticket to eternal life is worshipping a Jewish carpenter -- have to love it-- couldn't make this stuff up!!!
  • [2018-07-08 12:35:03] Epstein: Free to speak?
  • [2018-07-09 03:04:03] Epstein: ?
  • [2018-07-09 05:41:05] Epstein: Interesting invitations for you , but they need confirmation in London for wed
  • [2018-07-09 05:48:37] Epstein: https://www.marketwatch.com/story/founder-of-worlds-largest-hedge-fund-says-first-day-of-the-war-with-china-has-begun-2018-07-06
  • [2018-07-09 05:48:37] Epstein: . And people wonder why I suggest he's a dope
  • [2018-07-09 05:56:39] Bannon: U don't believe we r @ war
  • [2018-07-09 06:10:28] Epstein: Weve been for years
  • [2018-07-09 06:10:55] Epstein: These guys just woke up- maybe
  • [2018-07-09 06:18:32] Epstein: Technology- currency- cyber . These old guys ignore weapons unless they fit into a comic book
  • [2018-07-09 08:39:14] Bannon: Agree agree agree
  • [2018-07-09 08:40:08] Epstein: A
  • [2018-07-09 08:40:20] Epstein: Call my cell if you have a moment
  • [2018-07-09 09:37:57] Epstein: As is said stock market up 300 points . Where are the trade war chicken littles
  • [2018-07-09 18:14:04] Epstein: If you stay ken starr with me wed and Thursday New York
  • [2018-07-09 18:14:11] Epstein: Good work
  • [2018-07-09 18:15:30] Bannon: Trust the Process
  • [2018-07-09 18:32:00] Bannon: Ken says the guy is brilliant correct ?
  • [2018-07-09 18:32:12] Epstein: reliable
  • [2018-07-09 18:33:39] Epstein: Chevron decision
  • [2018-07-09 18:34:03] Bannon: Let's go deconstruct
  • [2018-07-09 18:34:40] Epstein: Bye bye administrative state. . I get It
  • [2018-07-09 18:39:46] Epstein: If Chevron were overturned and Gorsuch voted to overturn it, such a decision would overrule a case which had its origins in an administrative ruling made by his own mother.
  • [2018-07-09 19:03:27] Bannon: Pretty epic huh??
  • [2018-07-10 01:09:06] Epstein: Y
  • [2018-07-10 01:09:08] Epstein: Yes
  • [2018-07-10 03:04:20] Epstein: https://www.nytimes.com/2018/07/09/nyregion/former-driver-sues-trump-overtime-wages.html?hp&amp;action=click&amp;pgtype=Homepage&amp;clickSource=story-heading&amp;module=second-column-region&amp;region=top-news&amp;WT.nav=top-news
  • [2018-07-10 03:04:41] Epstein: Iits usually the driver that squeals
  • [2018-07-10 03:04:47] Epstein: Its
  • [2018-07-10 04:11:07] Epstein: Matt calamari mentioned
  • [2018-07-10 04:18:18] Bannon: Always a good thing ---a really bright guy
  • [2018-07-10 07:45:51] Epstein: Starr lunch tomorrow new yotk 230
  • [2018-07-10 07:59:47] Bannon: I'm flying tonight with Hannity
  • [2018-07-10 08:55:40] Epstein: Great! Norwegian embassy invite for you if you have time tomorrow London. - BTW Stefan Halper real deal !!
  • [2018-07-10 16:50:23] Bannon: Why do u say Halper is real deal ???
  • [2018-07-10 16:51:50] Epstein: It will wait till f2f
  • [2018-07-10 16:52:02] Epstein: But definitely
  • [2018-07-10 18:45:38] Epstein: Lots of fun stories
EFTA02501645 (Jmail)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-07-02 08:36:00
From: David Stern <
Sent: Monday, July 2, 2018 8:36 AM
To: Jeffrey Epstein

This is P paradise
Paris in the Sun during fashion week
Why you not here ??
<...removed Apple XML plist...>
EFTA02601725 (Jmail)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2018-07-12 10:44:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, July 12, 2018 10:44 AM
To: David Stern
Subject: Re:

my assistant assya also going. you guys =re nuts. . are you flying comercial? bannon =nd trump in london. fun

On Thu, Jul 12, 2018 at 5:35 AM, David Stern > wrote:
On my =ay to Munich
Weekend going to Russia to World Cup Final.
=AO <...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_030725 (epsteinify) (EpsteinWeb)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-07-12 11:02:32
From: David Stern
Sent: 7/12/2018 11:02:32 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

I am finding out what the plan is in Moscow - send me her number.I will fly from Moscow to Spain (not
London)
Let's discuss DB. Seeing Chairman today in Munich....

On 12 Jul 2018, at 12:53, jeffrey E. <jeevacation@gmail.com> wrote:
ill ask, hes pretty swamped. . if there is any help you can give to in russia id appreciate it. . dont
know parties. ride to london . shes a futbol nut. . deutsch bank getting interesting soon.

On Thu, Jul 12, 2018 at 6:51 AM, David Stern<REDACTED> wrote:
Have I been trained by you to fly commercial ?? What do you think ??
I am in London tomorrow and can have Tea with Bannon - but I guess he's got better things to do....

On 12 Jul 2018, at 12:44, jeffrey E. <jeevacation@gmail.com> wrote:
my assistant
london. fun
also going. you guys are nuts. . are you flying comercial? bannon and trump in

On Thu, Jul 12, 2018 at 5:35 AM, David Stern
On my way to Munich
Weekend going to Russia to World Cup Final.
<...snipped jeffrey epstein email signature...> wrote:
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_030727 (epsteinify) (EpsteinWeb)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-07-12 11:03:10
Epstein requesting help for Russia, discussion of unknown dead Chinese shareholder
From: David Stern
Sent: 7/12/2018 11:03:10 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Death of chinese shareholder quite an issue. What can we do with Qataris here?

On 12 Jul 2018, at 12:53, jeffrey E. <jeevacation@gmail.com> wrote:
ill ask, hes pretty swamped. . if there is any help you can give to in russia id appreciate it. . dont
know parties. ride to london . shes a futbol nut. ...

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HOUSE_OVERSIGHT_030729 (epsteinify) (EpsteinWeb)
OCR text of email from David Stern to Jeffrey Epstein probably sent at 2018-07-12 11:08:45
From: David Stern
Sent: 7/12/2018 11:08:45 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Let's show them the way - Baruch HaShem

On 12 Jul 2018, at 13:05, jeffrey E. <jeevacation@gmail.com> wrote:
they are lost

On Thu, Jul 12, 2018 at 7:03 AM, David Stern > wrote:
Death of chinese shareholder quite an...

<...trimmed to 314 characters of 1,276, read the rest at HOUSE_OVERSIGHT_030729...>
HOUSE_OVERSIGHT_030790 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to David Stern probably sent at 2018-07-12 11:14:48
From: jeffrey E. [jeevacation@gmail.com]
Sent: 7/12/2018 11:14:48 AM
To: David Stern <REDACTED> 
Subject: Re:

they are in south of france for 2 weeks.

On Thu, Jul 12, 2018 at 7:08 AM, David Stern > wrote:
Let's show them the way - Baruch HaShem

On 12 Jul 2018, at 13:05, jeffrey E. <jeevacation@gmail.com> wrote:
they are lost

On Thu, Ju...

<...trimmed to 341 characters of 1,437, read the rest at HOUSE_OVERSIGHT_030790...>
EFTA01005408 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2018-07-14 16:34:02
From: Jeremy Rubin
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Investing in Layer One
Date: Sat, 14 Jul 2018 16:34:02 +0000

Got it.
I think they are yet to draft those, I'll circle up with them and get a draft.

On Sat, Jul 14, 2018, 9:20 AM jeffrey E. <jeevacation@gmail.com>  wrote:
dont worry about the size of fund . concentrage on what you think are the best people and futures. papers
mean investment docs

On Sat, Jul 14, 2018 at 12:12 PM, Jeremy Rubin < > wrote:
Can you clarify; which papers? Term...

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EFTA01005493 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2018-07-16 02:03:33
From: Jeremy Rubin
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Investing in Layer One
Date: Mon, 16 Jul 2018 02:03:33 +0000

I chatted with the Layer One team. They seem happy with what we discussed.
1)
They are amenable to $2m for 20% and agreed to the conditions I proposed (preferred retums for investors until principal is
repaid, provisions to have them return unused capital if they fail to meet a major milestone at discretion of investors, and
selling a slightly larger percentage of the co at 30-35%).
2)
Given these are terms we requested, they ask that I send them a draft of our preferred investment docs (they are yet to
incorporate or have a draft of their own, so we have a fair amount of freedom here). I was surprised because this represents a
mis-step in theory (status-quo bias favors the drafter), but in practice we don't have any incentive to produce anything they'd
find objectionable.
Shall I draft something with Richard?
3)
If you like, they would like to meet you or speak with you on the phone. If you want to stay disconnected from it, that's ok too.
Best.
Jeremy

On Sat, Jul 14, 2018 at 9:34 AM Jeremy Rubin < > wrote:
Got it.
I think they are yet to draft those, I'll circle up with them and get a draft.

On Sat, Jul 14, 2018, 9:20 AM jeffrey E. <jeevacation@gmail.com> wrote:
dont worry about the size of...

<...trimmed to 1,348 characters of 7,278, read the rest at EFTA01005493...>
EFTA01005499 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein probably sent at 2018-07-16 05:28:05
From: Jeremy Rubin
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Investing in Layer One
Date: Mon, 16 Jul 2018 05:28:05 +0000

Just to clarify bullet 3. I've yet to say that you are involved, just that I'm working with someone.

On Sun, Jul 15, 2018 at 7:03 PM Jeremy Rubin < wrote:
I chatted with the Layer One team. They seem happy with what we discussed.
1)
They are amenable to $2m for 20% and agreed to the conditions I proposed (preferred retums for investors until principal is
repaid, provisions to have them return unused capital if they fail to meet a major milestone at discretion of investors, and
selling a slightly larger percentage of the co at 30-35%).
2)
Given these are terms we requested, they ask that I send them a draft of our preferred investment docs (they are yet to
incorporate or have a draft of their own, so we have a fair amount of freedom here). I was surprised because this represents
a mis-step in theory (status-quo bias favors the drafter), but in practice we don't have any incentive to produce anything
they'd find objectionable.
Shall I draft something with Richard?
3)
If you like, they would like to meet you or speak with you on the phone. If you want to stay disconnected from it. that's ok
too.
Best,
Jeremy

On Sat, Jul 14, 2018 at 9:34 AM Jeremy Rubin <
Got it.
I think they are yet to draft those, I'll circle up with them and get a draft. wrote:

On Sat, Jul 14, 2018, 9:2...

<...trimmed to 1,427 characters of 7,428, read the rest at EFTA01005499...>
File
Info
First Few Lines
EFTA00803464
 Honeycomb Asset 
Management (Spotify 
and Tencent investors)
July 2018 report
2018-07-17
crypto
26.9 kb
HONEYCOMB ASSET MANAGEMENT July 17, 2018 Dear Rich: Below please find Honeycomb's O2 2018, Year To Date, 
and Inception To Date Fund performance since our institutional launch. Performance — Gross and Net' O2 
2018 Year To Date Inception To Date (July'16-Jun*18) Honeycomb Class A (gross) 8.6% 11.3% 46.2% Honeycomb 
Class A (net) 6.9% 9.0% 36.2% Honeycomb Class B (gross) 8.7% 11.5% 47.5% Honeycomb Class B (net) 7.0% 9.2%
37.2% Internal capital anchored our June 2016 soft launch which also ricluded select friends and family 
capital. The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past 
performance es not riclicabve or a guarantee of future results. Q2 2018 Performance Review April was a 
strong start to the quarter. Names across the growth intemet, media, and payments space drove our long 
performance while our shorts held predominantly flat. May was a... (26,130 more chars)
HOUSE_OVERSIGHT_027330 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-07-17 with unknown counterparty)
  • [2018-07-17 08:18:23] Epstein: No shortage of crybabies
  • [2018-07-17 12:09:01] (unknown): Potus walk back!!!
  • [2018-07-17 12:12:48] Epstein: What time tomorrow?
  • [2018-07-17 12:15:42] (unknown): Trying to figure out-- u free for breakfast
  • [2018-07-17 12:16:27] Epstein: K
  • [2018-07-17 12:16:44] (unknown): 7 am?
  • [2018-07-17 12:16:53] Epstein: Done
  • [2018-07-17 20:30:48] (unknown): See u then
EFTA02601503 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-07-17 21:53:00
discussion of investing in Layer1, an important crypto business
From: Vincenzo lozzo
Sent: Tuesday, July 17, 2018 9:53 PM
To: jeevacation@gmail.com
Subject: Layerl investment / request for feedback

Hello,
Jeremy sent=the layerl investment to me and I like the opportunity. I'm thinkin= about investing and bringing in these
guys as well (I co-invest with them/=nvest on their behalf on selected deals): https://www.villageglobal.vc/
<https://www.villa=eglobal.vc/>
One=area that I'm a bit concerned about is the track record of the foun=ers, their work history seems a little erratic. I'm
planning on dri=ling more on that at the next clam but I was wondering if y=u could give me your take on that/the
founders once you talk to them? 
On the positive side I think there are three main p=ints:
1) the investment it's in the manageme=t company, not the SPV itself. Hence even if grin is a bust they can try wi=h
another currency. (I don't think I'd invest in the SPV)</=pan>
2) every tech crypto person I asked seems very excited about grin, so it s=ems a good patient 0 to try this
strategy/model on
3) a very similar mod=l seems to work quite well for zcash and chaincode labs on bitcoin
Thank you,
Vincenzo
Sent from my iPhone
=/body>
EFTA01005687 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2018-07-20 01:21:21
From: "jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: You up for a conversation.with Bryan Bishop?
Date: Fri, 20 Jul 2018 01:21:21 +0000

Happy to tomorrow

On Thu, Jul 19, 2018 at 9:15 PM Austin Hill < wrote:
Sony, was in a conversation with Bryan Bishop (polymath) 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 alt coins and provide a scientific framework for assessing alt coin
values.
Send from my mobile...please excuse typos

From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, July 19, 2018 9:02...

<...trimmed to 776 characters of 1,134, read the rest at EFTA01005687...>
EFTA01005699 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2018-07-20 01:35:01
From: "jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: You up for a conversation.with Bryan Bishop?
Date: Fri, 20 Jul 2018 01:35:01 +0000

Yes

On Thu, Jul 19, 2018 at 9:32 PM Austin Hill < wrote:
Can we do a 3 way video conference in the afternoon ?
end from my mobile...please excuse typos

From: Jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, July 19, 2018 9:21...

<...trimmed to 385 characters of 1,462, read the rest at EFTA01005699...>
EFTA01005702 (Jmail)
OCR text of email from Bryan Bishop to Austin Hill, Jeffrey Epstein probably sent at 2018-07-20 02:11:30
From: Bryan Bishop <I
To: Austin Hill <I  >, Bryan Bishop
Cc: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Invitation: Financial markets & cryptocoins with Jeffrey, Bryan @ Fri 2018-07-20 2pm - 3pm (CDT) (Bryan Bishop)
Date: Fri, 20 Jul 2018 02:11:30 +0000

Thank you, Austin.
I have been caught between two worlds-- regulation and unregulation-- for a few years now. I work directly on
the bitcoin system- for fun. For work, I am now leaving LedgerX, the first CFTC-regulated bitcoin
clearinghouse, after working there for 4 years as their expert on bitcoin and software development. I wrote up a
draft blog post which should be posting soon regarding my departure, where I go into some background on
regulation vs unregulation. The LedgerX thesis is "regulation first", which is practically contrarian in the startup
ecosystem. However, I sincerely wonder whether regulators are anymore able to regulate or enforce the law in
these markets-- so much time has passed and I have so little evidence of action being taken against these
companies. What we're seeing, or not seeing, is really interesting.

The draft is here:
https://docs.google.com/document/d/17KV8Grr5nymI_cNk-JSbVnH3XTOvSw0HUIWtpXmPlIdedit

I prepared this overview of myself and my projects a few months ago for someone else, it's a short high level
overview of my world:
http://diyhpl.us/--bryan/thiel-notesixt

I look forward to chatting with both of you tomorrow.

On Thu, Jul 19, 2018 at 8:57 PM, Austin Hill wrote:
Financial markets & cryptocoins with Jeffrey, Bryan
When Fri 2018-07-20 2pm - 3pm Central lime - Chicago
Where https://appearintintemetmagicalmoney (map)
Joining info
Or dial: -
Calendar Bryan Bishop
Who • Austin Hill , Inizer
• Jeffrey EpsteinBryan Bishop
PIN: 967638677#
Going? Yes - Maybe - No more options» wrote:
more details »
Invitation from Google...

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EFTA02600680 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo probably sent at 2018-07-20 02:33:00
From: Jeremy Rubin
Sent: Friday, July 20, 2018 2:33 AM
To: jeffrey E.
Cc: Vincenzo lozzo
Subject: Re:

Yeah I do.
He's a smart guy, quirky though.

Does a mix of Bitcoin things and dna data storage.>

On Thu, J=l 19, 2018, 7:04 PM Jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com= wrote:
bryan bishop wants to talk to me. do you know hi=?
Q=A0 <...snipped jeffrey epstein email signature...> copyright -all rights rese=ved
HOUSE_OVERSIGHT_030731 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-07-20 10:16:04
From: Steve Bannon
Sent: 7/20/2018 10:16:04 AM
To: jeevacation@gmail.com
Subject: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President's Grip on GOP

https://www.thedailybeast.com/you-are-either-with-trump-or-you-are-against-him-says-bannon-as-putin-mayhem-tests-presidents-grip-on-gop?ref=home
HOUSE_OVERSIGHT_030793 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-07-20 10:42:07
From: jeffrey E. [jeevacation@gmail.com]
Sent: 7/20/2018 10:42:07 AM
To: Steve Bannon
Subject: Re: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President's Grip on GOP

YuP

On Fri, Jul 20, 2018 at 6:16 AM, Steve Bannon < > wrote:
https://www.thedailybeast.com/you-are-either-with-trump-or-you-are-against-him-says-bannon-as-putin-mayhem-tests-presidents-grip-on-gop?ref=home
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_030794 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-07-20 14:32:16
From: jeffrey E. [jeevacation@gmail.com]
Sent: 7/20/2018 2:32:16 PM
To: Steve Bannon
Subject: Re: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President's Grip on GOP

http://www.foxnews.com/politics/2018/07/19/counterprotesters-burn-american-flag-outside-office-maxine-waters.html

On Fri, Jul 20, 2018 at 6:16 AM, Steve Bannon wrote:
https://www.thedailybeast.com/you-are-either-with-trump-or-you-are-against-him-says-bannon-as-putin-mayhem-tests-presidents-grip-on-gop?ref=home
<...snipped jeffrey epstein email signature...>
EFTA01004644 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2018-07-20 20:06:51
From: Austin Hill
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: You up for a conversation.with Bryan Bishop?
Date: Fri, 20 Jul 2018 20:06:51 +0000

Hmm. we are on your not there.
-Austin
Austin Hill - Brudder Ventures I I Twitie I PGP Key ID: 04F37ABAB3334BE4 I PGPFingerprint 9000 7909190C BAIA 1A2C 780F
04F3 7ABA B333 4BE4 'jabber TR Fingerprint: 319C58DF 4D952ADO 288C846C 1D9BUIED B92ED3E3

On Fri, Jul 20, 2018 at 4:01 PM, jeffrey E. <jeevacation@gmail.com>  wrote:
On waiting

On Thu, Jul 19, 2018 at 9:35 PM jeffrey E. jeevacation@gmail.com>  wrote:
Yes

On Thu, Jul 19, 201...

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HOUSE_OVERSIGHT_030733 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-07-21 11:40:00
From: Steve Bannon
Sent: 7/21/2018 11:40:00 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President's Grip on GOP

So epic---world coming our way
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 21 Jul 2018 05:52:00 -0400
To: Steve Bannon<>
Subject: Re: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President's Grip on GOP

https://www.cnn.com/2018/07/20/politics/china-cold-war-us-superpower-influence/index.html

On Fri, Jul 20, 2018 at 6:16 AM, Steve Bannon K > wrote:
...

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HOUSE_OVERSIGHT_030734 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-07-21 12:31:16
From: Steve Bannon
Sent: 7/21/2018 12:31:16 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President's Grip on GOP

Thanks-- exploding right now

On Jul 21, 2018, at 7:51 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Daily beast well done

On Sat, Jul 21, 2018 at 1:39 PM Steve Bannon -
So epic---world coming our way
Sent via BlackBerry by AT&T wrote:

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat...

<...trimmed to 501 characters of 1,069, read the rest at HOUSE_OVERSIGHT_030734...>
EFTA02601259 (Jmail)
OCR text of email from Austin Hill to Jeffrey Epstein probably sent at 2018-07-21 13:28:00
discussion of investments hidden through Joi Ito
From: Austin Hill
Sent: Saturday, July 21, 2018 1:28 PM
To: jeffrey E.
Subject: Re: Thanks - just the three of us

I working with ideas for Bryan. I know you've hid you're investm=nts through Joi in the past, but the way this might
work might be an offsh=re hedge fund, investment trust. That's makes a few acquisitions of =ryan's and mine side
projects. All settled and managed in Tumbled bitcoin transactions.
--Austin
Send from my mobile...please excuse typos

From: jef=rey E. <jeevacation@gmail.com>
Sent: Saturday, July 21, 2018 9:19 AM
To: Austin Hill
Subject: Re: Thanks - just the three of us

Later

On Sat, Jul 21, 2018 at 3:12 PM Austin Hill <
From: jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com
Sent: Saturday, July 21, 2018 5:54...

<...trimmed to 752 characters of 1,287, read the rest at EFTA02601259...>
EFTA01004727 (Jmail)
OCR text of email from Jeffrey Epstein to Austin Hill probably sent at 2018-07-21 13:33:21
From: "Jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: Thanks - just the three of us
Date: Sat, 21 Jul 2018 13:33:21 +0000

I dont hide

On Sat, Jul 21, 2018 at 3:28 PM Austin Hill < wrote:
I working with ideas for Bryan. I know you've hid you're investments through Joi in the past, but the way this
might work might be an offshore hedge fund, investment trust. That's makes a few acquisitions of Bryan's and
mine side projects. All settled and managed in Tumbled bitcoin transactions.
--Austin
mobile...please excuse typos

From: Jeffrey E. cjeevacation@gmail.com>
Sent: Saturday, July 21, 2018 9:19...

<...trimmed to 618 characters of 1,751, read the rest at EFTA01004727...>
EFTA01004753 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-07-21 18:35:02
founder of Layer1 is the only guy in crypto who doesn't want to meet Epstein (didn't last though)
From: Vincenzo Iozzo
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: July 28th
Date: Sat, 21 Jul 2018 18:35:02 +0000

So he said he's happy to provide you with tickets but I don't think he's comfortable meeting/talking to you. I
assume this is related to what's out there online..
Sony about that. Do you still want me to get you the tickets?
Sent from my Iphone

On Jul 21, 2018, at 13:14, jeffrey E. <jeevacation@gmail.com> wrote:
Founder

On Sat, Jul 21, 2018 at 2:08 PM Vincenzo Iozzo < > wrote:
Ok, do you just want the...

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HOUSE_OVERSIGHT_027332 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-07-23 with unknown counterparty)
  • [2018-07-23 02:02:16] Epstein: Trump threatened Iran ;)
  • [2018-07-23 05:34:06] (unknown): Yes, I saw that and immediately remember our conversation
HOUSE_OVERSIGHT_027333 (epsteinify) (EpsteinWeb)
(iMessage log covers 4 days starting 2018-07-23 with confirmed counterparty Anthony Scaramucci using the phone number +19174393646)
  • [2018-07-23 08:17:08] Epstein: Id really like Donald to triumph, if there is something you think i can do to help. Let me know
  • [2018-07-23 08:17:27] Scaramucci: I have been thinking about it all weekend.
  • [2018-07-23 08:17:56] Scaramucci: He called me after VF article I am going to try to see him on Wednesday.
  • [2018-07-23 08:24:34] Epstein: 1. He needs better legal advice . 2. As you said people hired that are loyal loyal loyal . 3. He needs to rest to recover his balance
  • [2018-07-23 08:26:07] Scaramucci: Agree. Also needs a new chief of staff who likes him and he trusts not a Washington swamp monster.
  • [2018-07-24 11:32:41] Epstein: Stanley-Are you getting your booger in the nose conversation:)
  • [2018-07-24 11:54:12] Scaramucci: Tomorrow at llam
  • [2018-07-24 11:54:22] Scaramucci: He is in St Louis today
  • [2018-07-24 11:55:59] Epstein: Bring along the bicycle pump
  • [2018-07-24 11:56:23] Epstein: Or an envelope to send you home
  • [2018-07-24 11:58:22] Epstein: He HAS to win in November, college educated women will not show,. Coordinate with the hobo. Don't bring him into the tent but have him as the barker outside , like in Coney Island
  • [2018-07-24 11:58:39] Scaramucci: Hahahahaha s
  • [2018-07-24 11:58:53] Scaramucci: I could make peace with Steve
  • [2018-07-24 12:00:13] Epstein: It will take all of you that like him. Working together. otherwise. It will be Fred sanford, - Elizabeth I feel an attack coming on.
  • [2018-07-24 12:13:54] +19174393646: I see that.
  • [2018-07-24 12:14:13] Scaramucci: Politics makes strange bedfellows. I am ready to be a big boy about it
  • [2018-07-24 12:22:39] Epstein: https://www.youtube.com/watch?v=QwM5KpoPPrg
  • [2018-07-24 12:22:44] Epstein: If nov goes dim
  • [2018-07-24 12:22:57] Epstein: Dem
  • [2018-07-24 12:23:01] Scaramucci: Yeah but he was always bluffing!!!
  • [2018-07-24 12:23:13] Scaramucci: This could be the one one!!!
  • [2018-07-24 12:23:53] Epstein: good luck
  • [2018-07-24 19:01:03] Epstein: Wow/ Cohen was wearing a wire! Not only recording phone. Oy
  • [2018-07-24 19:22:47] Scaramucci: Very very bad
  • [2018-07-24 22:43:55] Epstein: I hope he left the wire home at core club
  • [2018-07-25 04:05:15] Scaramucci: I always assume he has it on
  • [2018-07-25 04:09:42] Epstein: Good luck today
  • [2018-07-25 04:09:55] Scaramucci: Thanks on plane down
  • [2018-07-25 04:13:35] Epstein: You, Barrack. Bannon Nick Ribis. ( former president of trump org ) . Are politically savvy . You can play either the tom Hayden role. Or the war consiglieri
  • [2018-07-25 04:16:12] Scaramucci: I like it going to suggest It
  • [2018-07-25 04:20:07] Epstein: BTW , was John dowd the perfect. FAT stanley
  • [2018-07-25 04:20:30] Scaramucci: Hahahahah. What a loser
  • [2018-07-25 04:20:36] Scaramucci: Ever meet the guy?
  • [2018-07-25 04:20:53] Scaramucci: Could have been one of the worst people I met in Washington
  • [2018-07-25 04:21:31] Epstein: No interest, imagine also what you would look like with ty Cobbs mustache ? Wasn't that a give away. ?
  • [2018-07-25 04:22:20] +19174393646: Him I liked he gave good advice but he wasn't splashy enough in media hence Giuliani
  • [2018-07-25 04:23:04] Epstein: Agreed, however his and boltons mustache reminded me of the old Wyatt Earp series
  • [2018-07-25 04:23:41] Epstein: Though there was a cute blonde
  • [2018-07-25 04:28:21] Scaramucci: Ha. I love it
  • [2018-07-25 04:31:38] Scaramucci: Lesson #1: Don't care about what other people think Lesson #2: Go for the job you like, are passionate about and are good at Lesson #3: Everything is not going to go in a straight line, some things are out of your control" - Anthony Scaramucci Portfolio Earnings: 0 SYK (7/24/18) This is you and me!!!!
  • [2018-07-25 05:37:22] Epstein: And if were kept outside hope Hicks could play an important role
  • [2018-07-25 05:51:53] Scaramucci: Hope wants back in
  • [2018-07-25 07:56:59] Epstein: #4 loyalty to friends
  • [2018-07-25 08:14:56] Scaramucci: Amen. Will add that
  • [2018-07-25 08:15:00] Scaramucci: Waiting here
  • [2018-07-25 14:14:17] Epstein: ?
  • [2018-07-25 14:16:25] Scaramucci: Just finishing
  • [2018-07-25 14:16:40] Scaramucci: Had to go back and wait around lots going on
  • [2018-07-25 14:17:04] Epstein: Yup
  • [2018-07-25 14:20:02] Scaramucci: Positive not definitive
  • [2018-07-25 14:20:28] Epstein: Step one
  • [2018-07-26 03:46:56] Epstein: HE is skeptical of my help . But let me know if you think there is something constructive I can do for you
  • [2018-07-26 06:44:01] Epstein: ?
  • [2018-07-26 06:47:11] Scaramucci: Hey sorry got home due to rain at 3am
  • [2018-07-26 06:47:16] Scaramucci: Going back tomorrow
  • [2018-07-26 06:47:31] Scaramucci: Free for a call around 1130 EST
  • [2018-07-26 06:47:37] Epstein: No worry. , yes
  • [2018-07-26 06:47:50] Scaramucci: Will call you at 1130
  • [2018-07-26 06:47:54] Epstein: K
  • [2018-07-26 08:40:48] Epstein: ?
  • [2018-07-26 08:41:01] Scaramucci: Running a touch late
  • [2018-07-26 08:41:08] Epstein: Ok
  • [2018-07-26 12:01:09] Scaramucci: https://www.dailywire.com/news/33568/polls-republicans-trailing-badly-congressional-ben-shapiro
  • [2018-07-26 12:02:23] Epstein: Yup
HOUSE_OVERSIGHT_019316 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-07-23 11:07:34
From: Steve Bannon
Sent: 7/23/2018 11:07:34 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Fw:

Agree 100%
How do I do that???
American Carnage amazing -- An Emmanual financed it and he loves it---Erolls besties tell him it will end his
career because he gave a platform to a monster
Officially in Venice, Toronto and New York Film Festival
Skipping telluride

On Jul 23, 2018, at 6:57 AM, jeffrey E. <jeevacation@gmail.com> wrote:
its doable , but time consuming, there are many leaders of countries we can organize for you to have one on
ones. however. you will have to come , stay 8 -10 days. , then no more than two weeks later. the
same. The fear is that you gin up their hopes and emotions and then abandon them. I think you want to be an
insider, not an outsider flying in and out. did you get the first cut of american carnage?.?

On Mon, Jul 23, 2018 at 2:19 AM, Steve Bannon <
Yes
Sent via BlackBerry by AT&T wrote:...

<...trimmed to 933 characters of 6,236, read the rest at HOUSE_OVERSIGHT_019316...>
HOUSE_OVERSIGHT_019321 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-07-23 13:50:16
From: Steve Bannon
Sent: 7/23/2018 1:50:16 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Fw:

On Jul 23, 2018, at 9:49 AM, jeffrey E. <jeevacation@gmail.com> wrote:
We can talk about at your convenience

On Mon, Jul 23, 2018 at 1:07 PM Steve Bannon ‹> wrote:
Agree 100%
How do I do that???
American Carnage amazing -- An Emmanual financed it and he loves it---Erolls besties tell him it will end his
career because he gave a platform to a monster
Officially in Venice, Toronto and New York Film Festival
Skipping telluride

On Jul 23, 2018, at 6:57 AM, jeffrey E. <jeevacation@gmail.com> wrote:
its doable , but time consuming, there are many leaders of countries we can organize for you to ...

<...trimmed to 700 characters of 6,485, read the rest at HOUSE_OVERSIGHT_019321...>
HOUSE_OVERSIGHT_019348 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-07-23 15:58:02
From: jeffrey E. [jeevacation@gmail.com]
Sent: 7/23/2018 3:58:02 PM
To: Steve Bannon
Subject: Re: Fw:

reacall , I am unaware of your playbook. however, whatever is good for you -- Im in. . I think meeting, the
leaders of europe BEFORE he possible implodes is only good for many reasons. frankly, after you meet ,
you could explain what happened; they will all want advice.. ALL

On Mon, Jul 23, 2018 at 2:18 AM, Steve Bannon <
Well played sir
Sent via BlackBerry by AT&T wrote:

From: "jeffrey E." <jeevacation@gmail.com>...

<...trimmed to 522 characters of 5,551, read the rest at HOUSE_OVERSIGHT_019348...>
EFTA02600289 (Jmail)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-07-23 20:38:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, July 23, 2018 8:38 PM
To: Steve Bannon
Subject: any and or all

kazaks , mongolians senagleze. au=tria, norway, strassberg, osama, Slovak, montegegro. . i=vory coast. , dubai, qatr
saudi, kuwait. . yemen eritrea. ethi=pia. kenya. tunisia. . moldova. =AO
=AO <...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_027346 (epsteinify) (EpsteinWeb)
(iMessage log covers 6 days starting 2018-07-24 and is probably with Steve Bannon)
  • [2018-07-24 13:30:44] Epstein: Chat?
  • [2018-07-24 18:45:47] Epstein: Wow, i was right -cohen was wearing a wire !!
  • [2018-07-24 19:00:15] Bannon (?): Yep
  • [2018-07-24 19:02:38] Epstein: Next is his Fred Sanford speech , Elizabeth -its the big one !
  • [2018-07-24 19:04:52] Epstein: And delivered to cnn ! By lanny - can you imagine what will come out? Oy
  • [2018-07-24 19:05:22] Bannon (?): 12 more to go shipmate
  • [2018-07-24 22:42:36] Epstein: Minimum
  • [2018-07-25 03:53:04] Epstein: Live by the tape , die by the tape
  • [2018-07-25 14:14:12] Epstein: Along with some other tidbits, i was shown a photo of macrons boyfriend. Ahhh hypocrisy
  • [2018-07-25 14:24:58] Bannon (?): Is that true???
  • [2018-07-25 14:25:11] Bannon (?): The 'soldier '
  • [2018-07-25 14:29:14] Epstein: It gives new meaning to no worry I have your back.
  • [2018-07-25 14:29:56] Epstein: Or. Remember the French stand behind you. Yech
  • [2018-07-25 14:30:23] Epstein: When is the next cut. Of. Made in Vietnam
  • [2018-07-25 14:30:52] Bannon (?): Coming tomorrow -- got announced today
  • [2018-07-26 02:14:41] Epstein: Lets talk about strategy as November looks more problematic. . you don't want to spend all your time in front of committee after committee .
  • [2018-07-26 03:41:56] Bannon (?): K
  • [2018-07-26 03:45:27] Epstein: 011 331 441 70210 if free
  • [2018-07-26 10:55:50] Epstein: https://www.cnbc.com/2018/07/26/trump-org-cfo-called-to-grand-jury-to-testify-wsj.html
  • [2018-07-26 10:55:51] Epstein: . surprise surprise homer
  • [2018-07-26 10:55:58] Epstein: gomer
  • [2018-07-26 10:56:34] Bannon (?): ???
  • [2018-07-26 11:01:38] Bannon (?): Over
  • [2018-07-26 12:55:13] Epstein: He has not testified yet. .
  • [2018-07-27 04:06:19] Epstein: The noose is tightening .
  • [2018-07-27 04:09:15] Bannon (?): I cancelled my Hannity hit tonight
  • [2018-07-27 04:09:34] Bannon (?): Have u seen the FT this morning
  • [2018-07-27 04:13:37] Epstein: Yes. Ganesh writes well, don jr , perjury. Congress . Matt calamari soon up to bat. . trump still carrying on re you and Roy Moore. .
  • [2018-07-27 04:16:29] Epstein: I thought that Ganesh got the last paragraph really right. And that contrasts with dharma ending . The current ending implies the end of relevance. After destruction , almost walking toward the sunset. As opposed to standing there as the sun RISES
  • [2018-07-27 04:21:48] Epstein: I think you want to project WINNING. As contrasted with always destroying. . there was little winning in the film. McNamara was portrayed as out of touch. Id like you to be portrayed as the exact opposite. Really in touch.
  • [2018-07-27 04:22:33] Bannon (?): I'm talking about TODAYs FT?
  • [2018-07-27 04:23:38] Epstein: Sorry, which article
  • [2018-07-27 04:24:45] Bannon (?): Lead editorial brother-- sean is already getting it framed for u
  • [2018-07-27 04:27:39] Epstein: Sweet
  • [2018-07-27 04:28:54] Epstein: Wasn't as funny as seeing the term " shmucks" in the same paper to describe pensioners. The jews are getting careless.
  • [2018-07-27 04:30:57] Bannon (?): Do u know anyone in Europe that wants to control the European Parliament and with it the EU-- I need to get serious about taking on soros
  • [2018-07-27 04:42:45] Epstein: There are lots of issues around this. Not for text
  • [2018-07-27 04:43:00] Bannon (?): Cool
  • [2018-07-27 04:46:44] Epstein: currently -Im back in the NY tues only for the day. Then island ,palmbeach and ranch. -of course you are welcome at each , anytime. Ranch the most private. And I will go for the day to the hacker convention
  • [2018-07-27 04:47:10] Bannon (?): Vegas?
  • [2018-07-27 04:47:14] Epstein: yup
  • [2018-07-27 07:00:22] Epstein: It depends on who you would prioritize to meet. Im going Sunday to nice. Miro will be back in ny mid aug. . if you have a chance. 011 331 441 70210
  • [2018-07-27 11:36:47] Epstein: tom pritzker with me tues at 3 .
  • [2018-07-27 11:41:17] Epstein: Open Society Global Board afternoon here Leon Botstein Global Board Member Spent all
  • [2018-07-27 11:41:46] Epstein:
  • [2018-07-27 11:42:36] Bannon (?): Did u tell him I'm coming for them
  • [2018-07-27 11:42:55] Epstein: we're
  • [2018-07-27 11:43:55] Epstein: George son will take over. Soon.
  • [2018-07-27 11:45:01] Epstein: the key is to get him to focus more on the arts.
  • [2018-07-27 11:45:53] Bannon (?): George son a goofball-- I want a piece of george
  • [2018-07-27 11:46:31] Epstein: Thats a good thing. . that should be easy as he is falling apart
  • [2018-07-27 11:46:54] Bannon (?): Yes-- need to be the one that takes him down
  • [2018-07-27 11:47:03] Epstein: No shit sherlock
  • [2018-07-27 11:51:21] Epstein: Theres an argument to be made that it takes you out of the blast radius ,. asked today , how many people around Donald can have a heart attack the same week and not look suspicious
  • [2018-07-27 11:52:36] Epstein: Maybe its like those cruise ship diseases. Or a new form of legionaire disease where the entire staff is incapacitated. Like on those cheap cruises
  • [2018-07-27 11:56:12] Bannon (?): LOL
  • [2018-07-28 02:31:03] Epstein: Great idea to do Hannity every week. attention. . very clever. . FT article got wide
  • [2018-07-28 02:38:51] Epstein: kurtz read the article Cohen weisselburg pecker did not
  • [2018-07-28 02:47:15] Bannon (?): U think doing fox weekly smart???
  • [2018-07-28 03:01:37] Epstein: Yes but.. Europe needs to feel love . Not sure how you balance
  • [2018-07-28 03:25:26] Epstein: Also with so much shit about to come out , your credibility must be paramount
  • [2018-07-28 03:30:15] Bannon (?): I balance by getting there on the ground
  • [2018-07-28 03:33:42] Epstein: Agreed, do you do some Hannity from Europe, or back and forth
  • [2018-07-28 04:05:32] Bannon (?): I can do Hannity from Europe
  • [2018-07-28 05:11:15] Epstein: Its not what I understand. I might wonder if it is possible to do two ground games simultaneously . Telling some to ring doorbells and get out the vote while you are in Europe should be carefully considered.
  • [2018-07-28 05:57:50] Epstein: Note, I spoke with the president of Ethiopia and Eritrea , they have agreed not to do any more work with the Chinese. ! as they now understand the trick. In fact there is a possiblitiy of the two countries becoming one.
  • [2018-07-28 05:58:24] Epstein: Even better than high tariffs
  • [2018-07-28 05:58:48] Bannon (?): Wow!!!
  • [2018-07-28 06:00:18] Epstein: When the govt changed hands they found all these Chinese " loans. " etc. designed to create ownership through the side door
  • [2018-07-28 06:01:23] Bannon (?): East India Company strategy
  • [2018-07-28 06:01:35] Epstein: Yup.
  • [2018-07-28 06:02:33] Epstein: old strategy however once again. Doesn't work with internet and instant sharing of info
  • [2018-07-28 06:02:51] Bannon (?): Agree
  • [2018-07-28 06:04:56] Epstein: Whether it be Donald , Cohen pecker they play by the rules of the 80s. As you said the land that time forgot. - don jr was advised to take five in front of the senate , daddy said no.
  • [2018-07-28 06:06:02] Epstein: Im happy to have you meet them and piggy back on the new china strategy
  • [2018-07-28 06:07:40] Bannon (?): Epic
  • [2018-07-28 10:10:55] Epstein: https://nypost.com/2018/07/27/cryptocurrency-king-is-hippie-former-child-actor-who-loves-steve-bannon/
  • [2018-07-28 10:11:36] Bannon (?): Huge article in Rolling Stone
  • [2018-07-28 23:47:19] Epstein: U atound
  • [2018-07-28 23:47:31] Epstein: Around
  • [2018-07-29 00:11:23] Bannon (?): What's up
  • [2018-07-29 00:12:28] Epstein: Go to sleep. ! Im in New York this afternoon till tues . Then gone
  • [2018-07-29 08:26:11] Epstein: ?
  • [2018-07-29 15:36:15] Epstein: early breakfast??
  • [2018-07-29 15:36:38] Epstein: ny mon or tues
  • [2018-07-29 15:42:10] Bannon (?): Dc uniting the tribes in a war council
  • [2018-07-29 15:43:23] Epstein: good tonto europe f2f , no rush Im in palm beach starting tues night. want to talk about
  • [2018-07-29 15:46:18] Bannon (?): K
  • [2018-07-29 15:46:34] Bannon (?): Blowing up The Koch Brothers today
  • [2018-07-29 15:52:13] Epstein: david koch has serious dementia, sitting at home with 3 male nurses
  • [2018-07-29 18:42:47] Epstein: Its only Charles. - more dollars than sense
  • [2018-07-29 18:52:34] Bannon (?): Don't know how to win
  • [2018-07-29 18:54:04] Epstein: I hope you are referring to them !
  • [2018-07-29 18:54:30] Bannon (?): Yes' we've got this
EFTA02603940 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2018-07-25 14:46:00
From:
Sent: Wednesday, July 25, 2018 2:46 PM
To: Jeffrey E.
Subject: Re: Meeting

Is my sneaky dog is safe and sound?

On Tue, Jul 24, 2018 at 10:=1 AM, <mailto: > wrote:
Hi sneaky,
How are you? How was your meeting?.=A0
Sincerely
EFTA01006355 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova (???) probably sent at 2018-07-25 15:11:20
From: "Jeffrey E." <jeevacation@gmail.com>
To: _I `zI
Subject: Re: Meeting
Date: Wed, 25 Jul 2018 15:11:20 +0000

Yup

On Wed, Jul 25, 2018 at 4:46 PM
Is my sneaky dog is safe and sound?

On Tue, Jul 24, 2018 at 10:31 AM,
Hi sneaky,
How are you? How was your meeting?
Sincerely _-
•<I
<...snipped jeffrey epstein email signature...> wrote: wrote:
HOUSE_OVERSIGHT_026294 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2018-07-29 17:34:28
From:
Sent: 7/29/2018 5:34:28 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

i was told that GCC leaders will meet Trump on or around sep 5 i hope this dispute comes to an endci4
Sent from my iPhone

On Jul 24, 2018, at 7:35 PM, jeffrey E. <jeevacation@gmail.com> wrote:
great

On Tue, Jul 24, 2018 at 6:25 PM, -11> wrote:
if you are in NY ,...

<...trimmed to 350 characters of 590, read the rest at HOUSE_OVERSIGHT_026294...>
HOUSE_OVERSIGHT_026296 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2018-07-29 22:21:16
From:
Sent: 7/29/2018 10:21:16 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

i thought so
Sent from my iPhone

On Jul 29, 2018, at 8:43 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Unlikely

On Sun, Jul 29, 2018 at 1:34 PM < wrote:
i was told that GCC leaders...

<...trimmed to 270 characters of 794, read the rest at HOUSE_OVERSIGHT_026296...>
HOUSE_OVERSIGHT_027365 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-07-31 and is probably with Steve Bannon)
  • [2018-07-31 03:36:05] Epstein: don't forget to visit dr kruger, I need you alive and healthy for the long game
  • [2018-07-31 03:36:36] Epstein: no you no movement, simple math
  • [2018-07-31 03:41:51] Bannon (?): Yes : agree
  • [2018-07-31 03:43:53] Epstein: agreeing is easy. getting it done more important 0 . I spoke to him you will get everything in the office. no press , my private area. chest x-ray full blood. . you can go im 24/7
  • [2018-07-31 03:44:13] Bannon (?): Thanks cat scan heart .
  • [2018-07-31 03:44:35] Bannon (?): Did u see trump just took my script and lit up the Koch's !!!!
  • [2018-07-31 03:44:44] Epstein: yup
  • [2018-07-31 03:45:21] Epstein: im serious about davids dementia. . he is out. so it is only charles.
  • [2018-07-31 03:46:17] Epstein: i guess it would be cruel to point out that the only reason for their position is davids dementia. I would find it funny , but not many others would
  • [2018-07-31 03:49:26] Epstein: btw as i said turkish lira weak !! nov 2016
  • [2018-07-31 03:49:37] Bannon (?): David was such a bad guy-- treated folks like shots
  • [2018-07-31 03:50:06] Bannon (?): China -Persia- Turkey having bad run
  • [2018-07-31 03:50:54] Epstein: he now sits in his living room. turning the lights on and off, as that is the only thing he is able to control. drives his nurses crazy
  • [2018-07-31 03:53:20] Epstein: persia was a cultured place. super smart. it died like the city of atlantis . It is Iran.
  • [2018-07-31 03:54:26] Epstein: otherwise you might be tempted to call libya rome
  • [2018-07-31 03:58:27] Epstein: russian ruble unchanged . . says slot
  • [2018-07-31 03:59:44] Bannon (?): What does ruble tell me
  • [2018-07-31 04:03:54] Epstein: trump is right in trying to bring them into a partnership.
  • [2018-07-31 04:04:14] Bannon (?): Yes!!!
  • [2018-07-31 04:04:23] Epstein: putin has been kind so far , not to point out , how the us involves itself in others elections
  • [2018-07-31 04:04:58] Bannon (?): LOL
  • [2018-07-31 04:07:26] Epstein: hasn't pointed out assasinations to overthrow govts . . coup funding. . imran kahn in pakistan , a much greater threat to peace than erdogan . khomeni. xi or putin
  • [2018-07-31 04:07:52] Bannon (?): The populist in Pakistan ???
  • [2018-07-31 04:08:34] Epstein: really bad news.
  • [2018-07-31 04:09:28] Bannon (?): The cricket player?-- how could he be worse that the Islamist ?
  • [2018-07-31 04:14:14] Epstein: makes donald look like einstein. Incapable of truth. , devout islamisist . many nuclear weapons. ( not erdogan or khomeni). he was married to two friends of mine, one daughter of jimmy goldsmith. super wealthy take over guy. forced her to convert. wacko
  • [2018-07-31 04:15:37] Epstein: it follow your prediction around cults of personality . he is a cricket captain. . not a chess player , but he's good at rousing the crowd
  • [2018-07-31 04:56:53] Epstein: any questions for pritzker , he will be here from 2 to 330 if you would like to ask yourself. can we use csis for anything ? tom has GREAT relations in china.
  • [2018-07-31 05:50:28] Epstein: https://www.youtube.com/watch?v=FuaMR8d4xJo
  • [2018-07-31 05:50:28] Epstein: if you have time, lavrov is the best of his kind
  • [2018-07-31 05:56:05] Bannon (?): Tom is totally sold out to china -- csis carries
  • [2018-07-31 06:00:29] Epstein: im told that some of the party members there wanted to chop of his head. so im not clear
  • [2018-07-31 06:15:02] Epstein: Kruger said less than one hour to do all. iIm doing my best to whittle away at your future reasoning 0
  • [2018-07-31 09:42:40] Epstein: https://www.vox.com/2018/7/31/17595988/ethiopia-eritrea-peace-abiy-ahmed
  • [2018-07-31 09:40:32] Epstein: . As advertised
  • [2018-07-31 09:46:24] Bannon (?): Yep
  • [2018-07-31 09:48:54] Epstein: And and both will have a private dinner with yuou
  • [2018-07-31 10:19:58] Bannon (?): Very cool
  • [2018-07-31 13:09:11] Epstein: No space between yours and toms view on china. He now has a detailed story of how . Hes off to see kissinger to bounce it off him . You will like it
  • [2018-07-31 13:11:15] Bannon (?): Brilliant
EFTA02602523 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-07-31 18:46:00
From: Vincenzo lozzo <
Sent: Tuesday, July 31, 2018 6:46 PM
To: jeevacation@gmail.com
Subject: Re: Defcon badges

So I think we can get these badges by 9am o= so. My flights is at 2.30pm and I have a lunch at 12, but I can hand them
o=er to you/leave them at the front desk. Do you still want to go?

Sent from my iPhone

On Jul 30, 2018, at 14:28, Vincenzo lozzo < vinc=nzo@tiqad.com wrote:
Is Thursday morning still good? Apparently there's no=way to get them before that..
S=nt from my iPhone

Begin forwarded message:
From: Steve Oldenbourg «=
href="mailt
To: Vincenzo lozzo &=t
Cc=...

<...trimmed to 586 characters of 3,812, read the rest at EFTA02602523...>
HOUSE_OVERSIGHT_027374 (epsteinify) (EpsteinWeb)
(iMessage log covers 6 days starting 2018-08-01 and is probably with Steve Bannon)
  • [2018-08-01 06:52:44] Epstein: Tommy Robinson. !! good work
  • [2018-08-01 06:56:46] Bannon (?): Thanks
  • [2018-08-01 14:18:53] Epstein: Want to visit Florida for weekend? . lets talk today or tomorrow . Lots to catch up on
  • [2018-08-01 14:19:44] Bannon (?): Cool
  • [2018-08-01 14:19:59] Bannon (?): In cambridge with Errol
  • [2018-08-01 14:21:29] Epstein: Great use of time. Can we take out. Fuck you if you want clean water ? ending with a celebration .
  • [2018-08-01 14:25:11] Bannon (?): Ending with a celebration ??? is not burning everything down a celebration!!!!
  • [2018-08-01 14:25:57] Epstein: You sound like bush in Iraq and Clinton in libya 0
  • [2018-08-01 14:29:27] Bannon (?): LOL
  • [2018-08-01 14:30:22] Epstein: You guys are the best at it. I am looking to its impact in Europe . Again
  • [2018-08-01 14:31:09] Epstein: Kristalnacht always has the big fire. symbols that cause many not to listen further
  • [2018-08-01 14:33:26] Epstein: Kristalnacht is NOV 9. 1938. A little close don't you think
  • [2018-08-01 14:34:07] Bannon (?): Opening night
  • [2018-08-01 14:34:20] Epstein: Considered the beginning of the holocaust .
  • [2018-08-01 14:34:39] Epstein: Thats one way to describe it.
  • [2018-08-01 14:35:18] Epstein: Come join us at Auschwitz , opening night. Special
  • [2018-08-01 14:35:47] Epstein: Byob
  • [2018-08-01 14:36:03] Bannon (?): Wow
  • [2018-08-01 14:36:42] Epstein: mid terms Almost eighty years to the day.
  • [2018-08-01 14:37:43] Epstein: Btw , tom and Henry believe that china wants to weaponnize and control their consumer base.
  • [2018-08-01 14:37:46] Bannon (?): Incredible
  • [2018-08-01 14:38:14] Bannon (?): Weaponize as in stop buying western goods
  • [2018-08-01 14:40:22] Epstein: All consumers digitized . Evaluated , they get points for certain behaviors This is the next ten year plan. They say if you want our 500 million people buying X. We want Y and if xi says no Microsoft products. Its not like Donald asking people not to buy Toyotas. In china. The next day , no Microsoft products sell. . genius
  • [2018-08-01 14:40:59] Bannon (?): Total control
  • [2018-08-01 14:41:24] Epstein: xi has moved the party ABOVE govt. . lots of tentacles. . they used to be side by side.
  • [2018-08-01 14:41:54] Bannon (?): Total control-- it's what we have going for us
  • [2018-08-01 14:42:14] Bannon (?): 60 million in charge of 1.5 billion
  • [2018-08-01 14:46:55] Epstein: Tom was the the top of the news in china. Xi , believes he has a better way to govern that he will be able to convince the world that the democratic US. Model. DOES NOT WORK. So he will offer an alternative system. Putting the belt road , made in china 2025 . And not allowing different views from that of the party . All purchases can be directed monitored and like a video game , the individual gets social reward points. Very clever
  • [2018-08-01 14:48:25] Bannon (?): Xi said he had a better way to govern ???
  • [2018-08-01 14:48:48] Epstein: Yes a new form of govt for the future
  • [2018-08-01 14:50:02] Epstein: Feel free to reach out to Tom for a download directly. He likes you .
  • [2018-08-01 14:50:14] Bannon (?): Thanks
  • [2018-08-01 14:57:36] Epstein: Also keep in mind that right after the burning of kristalnacht , Goebels released his move. . it was the eternal jew.. my ex girlfriend used to say she wanted to make a move taking off only the " w" and make it the eternal J E
  • [2018-08-01 15:02:25] Bannon (?): She meant the 'Internal'
  • [2018-08-01 15:02:43] Epstein: Now you're talking DARK
  • [2018-08-01 15:07:06] Bannon (?): American Dharma baby
  • [2018-08-02 04:00:22] Epstein: At least get your blood taken. 15 minutes .
  • [2018-08-02 04:00:53] Epstein: Next few months you will need your energy and stamina. No reason not to prepare
  • [2018-08-02 04:24:01] Bannon (?): I know I have to do this
  • [2018-08-02 04:24:53] Epstein: I m encouraging you to get from " knowing " to doing 0
  • [2018-08-02 04:25:51] Bannon (?): u sound sometimes like my blessed , departed mother
  • [2018-08-02 04:29:10] Epstein: Self organizing systems . revolutions. Start with knowing. Discipline separates out the winners from the hopefuls . Seriously , no excuses. You are important in many ways , no more though than to yourself
  • [2018-08-02 04:29:33] Epstein: Sorry to be a noodge
  • [2018-08-02 04:32:03] Epstein: Especially a psa test
  • [2018-08-02 04:35:22] Bannon (?): Can I do this tomorrow afternoon ???
  • [2018-08-02 04:36:02] Epstein: Time/
  • [2018-08-02 04:37:01] Epstein: And so we are clear the reasons are only to catch things early if need be . Often waiting is a good thing as you have more info. . however in biology , you don't want to wait until its now too late to stop
  • [2018-08-02 04:38:48] Bannon (?): Agree-- although I'm an idiot and superstitious about all this
  • [2018-08-02 04:42:33] Epstein: Im aware . And I don't trust any doctors or lawyers. ANY. , however , one of the advantages of the global elite , is that they live longer. No worry , you can be dark and still prefer to live. :)Call Bernie on his cell directly to set .
  • [2018-08-02 04:44:15] Bannon (?): Thanks
  • [2018-08-02 04:44:26] Bannon (?): Bernie last name ??
  • [2018-08-02 04:44:30] Epstein: Kruger
  • [2018-08-02 04:46:06] Epstein: As you might imagine I believe in top- down economics. without you at the top , there is no movement. ZERO !
  • [2018-08-02 05:22:58] Epstein: When you say " departed " I think of scorcese not your mother
  • [2018-08-02 05:45:00] Bannon (?): LOL
  • [2018-08-02 07:30:16] Epstein: Alternatively , if you take a trip to palm beach. All bloods etc. can be done my head of Mayo Clinic a good friend. . reminder money medicine law. JEWS only
  • [2018-08-02 07:36:14] Bannon (?): I've only had Jewish doctors and lawyers since leaving the Navy
  • [2018-08-02 07:40:18] Epstein: Bernie not available until Wednesday. Though im sure we can organize to drain you of some of that vampire blood
  • [2018-08-02 07:43:56] Bannon (?): Not blood ice water -- that boils on contact
  • [2018-08-02 07:46:07] Epstein: I didn't know bill burke was circumsised. Though im sure he feels as if he is still undergoing the procedure
  • [2018-08-02 10:37:26] Epstein: Do you want to go to the Venice film festival. Should we try for a Europe trip around then?
  • [2018-08-02 12:02:07] Bannon (?): Yes
  • [2018-08-02 12:57:19] Epstein: Cool .
  • [2018-08-02 18:07:02] Epstein: Are you around next wed eve or any time thurs . Ny ?
  • [2018-08-02 18:08:34] Bannon (?): No -- DC
  • [2018-08-02 18:09:07] Epstein: K
  • [2018-08-02 18:13:15] Epstein: Jared next up to bat
  • [2018-08-02 18:13:30] Bannon (?): ???
  • [2018-08-02 18:14:01] Epstein:
  • [2018-08-02 18:17:53] Epstein: No rush
  • [2018-08-03 04:39:06] Bannon (?): Give me 2 minutes and will call back
  • [2018-08-03 05:09:35] Epstein: ?
  • [2018-08-03 05:16:51] Epstein: I sent you an interesting email
  • [2018-08-03 05:19:33] Bannon (?): Who is that from
  • [2018-08-03 05:19:44] Epstein: Call when free
  • [2018-08-03 05:20:51] Epstein: Unlimited money
  • [2018-08-03 09:00:46] Epstein: Its not that I know you better than your ex wives its I know the exact tactics that I use
  • [2018-08-03 09:00:58] Epstein: To no avail
  • [2018-08-03 09:42:12] Bannon (?): we r getting there
  • [2018-08-03 09:43:31] Epstein: Xeno's paradox
  • [2018-08-03 13:12:26] Epstein: If I throw a ball at the wall, when it has travelled halfway, it still has half the distance to travel. As it continues, the fraction left to travel continues i.e. one quarter to go, one eighth to go, one sixteenth to go, etc. since the denominator of the distance continues to double... I am thinking mathematicaly speaking, the ball never reaches the wall.
  • [2018-08-04 06:10:37] Bannon (?): Very zen-- what am I missing , I'm just a dumb cracker
  • [2018-08-04 06:11:13] Epstein: Its like you going to the doctor. You will agree to go halfway there. Then halfway again. . never actually having to give blood
  • [2018-08-04 06:11:32] Epstein:
  • [2018-08-04 06:14:00] Bannon (?): Cracker gets it now
  • [2018-08-04 06:16:20] Epstein: If you can come on wed eve or thurs I can ask miro to join and help strategize. . He will run the European security counsel. All fun. I would like he and you to be able to meet leaders. , I bring nothing to the table at this time
  • [2018-08-04 14:03:43] Epstein: Any idea of this weeks schedule. ?
  • [2018-08-04 14:06:19] Bannon (?): Sunday thru Tuesday CT/NYC ; wed for next 10 days DC
  • [2018-08-04 14:08:36] Epstein: Is your plan to return tues eve to dc . Or wed morn?
  • [2018-08-04 14:09:21] Bannon (?): Thinking late Tuesday night ; what's up???
  • [2018-08-04 14:13:39] Epstein: Trying to find time for a f2f to make Europe productive . Im in Caribbean currently , I was planning to come to New York wed. Afternoon, but if you think useful I could try to come late tues
  • [2018-08-04 14:20:20] Bannon (?): Would love to grab breakfast with u on Wednesday but don't want to have u change your sked
  • [2018-08-04 14:21:10] Epstein: Will play it be ear, no worry ,
  • [2018-08-04 14:23:51] Bannon (?): Cool
  • [2018-08-05 03:37:40] Epstein: https://www.politico.com/story/2018/08/04/campaigns-dark-money-groups-donors-anonymous-ruling-762440
  • [2018-08-05 03:37:47] Epstein: Ill see you for breakfast wednesday
  • [2018-08-05 04:44:52] Bannon (?): 7 am?
  • [2018-08-05 04:45:22] Epstein: yes. Ive ordered extra cheese for your omelet
  • [2018-08-05 04:48:50] Bannon (?): Why I'm so out of shape
  • [2018-08-05 07:22:54] Epstein: I think you should meet brad Karp. Head of the law firm of Paul Weiss. Serious guys.
  • [2018-08-05 08:09:45] Epstein: Steve Bannon's Big Plan For Europe Has Some Big Flaws. By Akbar Shahid Ahmed. Can this really be his name? Sounds like an snl skit
  • [2018-08-05 08:38:39] Bannon (?): Very gay Pakistani
  • [2018-08-06 08:16:15] Epstein: Im flying in tonight instead. Breakfast tomorrow? We can also do Wednesday
  • [2018-08-06 08:19:11] Bannon (?): Let me work It
  • [2018-08-06 08:19:47] Epstein: K
  • [2018-08-06 08:20:16] Bannon (?): pencil in tomorrow @ 7
  • [2018-08-06 08:20:20] Epstein: K
  • [2018-08-06 18:47:49] Epstein: 7 am?
  • [2018-08-06 18:50:41] Bannon (?): Yes
  • [2018-08-06 18:52:57] Epstein: Great
╔══════════════════════════════════ new names in next file(s) ═╗
 Bitmain: crypto, Chinese manufacturer of bitcoin mining rigs 
╚══════════════════════════════════════════════════════════════╝
EFTA02600944 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo probably sent at 2018-08-01 09:46:00
From: Jeremy Rubin
Sent: Wednesday, August 1, 2018 9:46 AM
To: Vincenzo lozzo
Cc: jeffrey E.
Subject: Re: Bitmain investment (time sensitive)

Ah missed the attached picture.
Thanks.
They only have a 1M allocation available out of the billion?

On Wed, Aug 1, 2018, 2:36 =M Jeremy Rubin > wrote:
Yeah we should look at this.
</
Bitmain is a great company, very misunderstood. 
Context on the valuatio=?

On Wed, Aug 1, =018, 2:31 PM Vincenzo lozzo > wrote:
Jeffrey, I know you are n=t...

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EFTA01004511 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo probably sent at 2018-08-01 21:36:25
From: Jeremy RubinTo: Vincenzo Iozzo
Cc: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: Bitmain investment (time sensitive)
Date: Wed, 01 Aug 2018 21:36:25 +0000
Inline-Images: image2.jpeg

Yeah we should look at this.
Bitmain is a great company, very misunderstood.
Context on the valuation?

On Wed, Aug 1, 2018, 2:31 PM Vincenzo Iozzo  > wrote:
Jeffrey, I know you are not well so this might not be the best time but unfortunately this has to close by
Monday. There's a $1mm allocation available.
This is the company:
And this is the context, so not a direct deal. I know bitmain is probably the primary player in the space but I
don't know them in depth, maybe Jeremy does?
They are shooting for an IPO in Q4 allegedly.
Interested?
Rjrnage2jpeg
Sent from my Iphone
EFTA02600990 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Jeremy Rubin probably sent at 2018-08-01 21:47:00
From: Vincenzo lozzo
Sent: Wednesday, August 1, 2018 9:47 PM
To: Jeremy Rubin
Cc: jeffrey E.
Subject: Re: Bitmain investment (time sensitive)

That's the only thing I can get my h=nds on.. it's some left over (hence why it's so time sensit=ve) from somebody
Sent from my l=hone

On Aug 1, 2018, at 17:45, Jeremy Rubin &l= g=; wrote:
Ah m=ssed the attached picture.
Tha=ks.
They only have a 1M a=location available out of the billion?

On Wed, Aug 1, 2018, 2:36 PM Jeremy Rubin , wrote:
Yeah we shoul= look at this....

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EFTA01004520 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-08-01 23:41:03
From: Vincenzo Iozzo
To: jeevacation@gmail.com
Cc:
Subject: Bitmain does
Date: Wed, 01 Aug 2018 23:41:03 +0000
Attachments: IANGELS_Technologies_LP_-_Limited_Partnership_Agreement.pdf; Blocktree_Private_Opportunities_LLC n Ist_AR_LLC_Agreement_EXECUTED.pdf
Inline-Images: image2.jpeg; image3.jpeg; image4.png

This structure is a little convoluted, but attached the limited partnership agreement for the entity that owns
bitmain stock and the operating agreement for the LLC we would be buying into (this we can change as long as
we give them whatever fee we agree on).
I haven't gone through them yet but the agreement for iangels technologies Ilps contains (some) details on the
bitmain shares. (From Page 42 on).
See screenshots for more context, will let you know what he says on the phone when I talk to him (about 2hours
from now).
Thoughts?
Sent from my Iphone
EFTA01004523 (Jmail)
OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo probably sent at 2018-08-02 06:51:14
From: Jeremy Rubin
To: Vincenzo Iozzo
Cc: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Notes from the call
Date: Thu, 02 Aug 2018 06:51:14 +0000

- Structurally, I think we want to be able to pull our shares out of the SPV after their 'lockup period' rather than selling them (or
selling the minimum amount to cover their carry). Don't want to pay tax if we can avoid it.
- Jihan is a strong businessman. He makes some mistakes I think, but he undoubtedly has built a major business.
- Bitmain also plans to court AI, which justifies a greater valuation in the future even if the crypto mining market becomes more
competitive
- IfNVhen it IPOs, it will be the best way for people who don't want to 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 happens to the shares
- Very open on governance of the LLC and can negotiate the fees with them
- technically they need a commitment by mid day tomorrow but they are trying to push it to end of the day on
Friday
- we would basically have no voting rights on the company itself
Now on the company itself, the main concerns (some of the notes are mine) are:
I) No idea about about the future cash from asics sales because demand fluctuates widely based on crypto
prices
2) not entirely clear what the they need the money for given what they already have on the balance sheet
3) They don't know what the capex is
4) Revenue split: 97% sales of asics and 3% is mining. "Traditional" players are allegedly getting into the
market on the asics side and obviously if the hashing functions change their inventory could become worthless
Positive facts:
The revenue growth is stellar
The series B was done by Dst/GIC/sequoia and sequoia led their A
They are allegedly going to file the equivalent of an S-I in August
If you are long crypto their balance sheet is very strong and they have investments in other companies in the
space as well (Eg: circle)
EFTA01004524 (Jmail)
OCR text of email from Jeffrey Epstein to Jeremy Rubin probably sent at 2018-08-02 10:09:46
From: "jeffrey E." <jeevacation@gmail.com>
To: Jeremy Rubin
Subject: Re: Notes from the call
Date: Thu, 02 Aug 2018 10:09:46 +0000

ok, but in this case structure is the weak link , so need to see, you can end up with a document , and no shares

On Thu, Aug 2, 2018 at 2:51 AM, Jeremy Rubin < > wrote:
- Structurally, I think we want to be able to pull our shares out of the SPV after their 'lockup period' rather than selling them
(or selling the minimum amount to cover their carry). Don't want to pay tax if we can avoid it.
- Jihan is a strong businessman. He makes some mistakes I think, but he undoubtedly has built a major business.
- Bitmain also plans to court Al, which justifies a greater valuation in the future even if the crypto mining market becomes
more competitive
- IfNVhen it IPOs, it will be the best way for people who don't want to 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...

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EFTA01004537 (Jmail)
OCR text of email from Jeffrey Epstein to Jeremy Rubin, Vincenzo Iozzo probably sent at 2018-08-02 11:56:14
From: "Jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo < >, Jeremy Rubin <
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 11:56:14 +0000

this talks about funding rather than what is received for those funds and its rights. that s thee only thing that
counts.

On Thu, Aug 2, 2018 at 7:51 AM, Vincenzo Iozzo < wrote:
We can negotiate the fees down but this is the rest of the info. What do you guys want to do?
Sent from my Iphone

Begin forwarded message:
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware entity
structured as an LLC ("Blocktree")
• Blocktree will subsequently fund "iAngels Technologies, LP, a Delaware Limited Partnership"
("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+ Series
Notes on Legal Does
• The GP at iAngels has the full and complete discretion to manage all investment decisions at the entity
• iAngels is audited by PWC and will provide investors with capital account statements, k-I's, and all
other relevant financial reporting and investor updates; the Blocktree entity will be audited by Cohen
& Company and have Trident Trust serve as a fund administrator
• Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any
available new issuances of Bitmain
• In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not
a required timeline to make this distribution, however they have historically made these distributions
immediately (and Blocktree will immediately provide to Vincenzo Entities cash or in-kind distributions
of these proceeds)

Notes on Fees
• We have negotiated a lower fee schedule with iAngels of 1% management fee and 10% carry
o If the investment persists longer than 4 years, then management fees are no longer paid
o Management fees need to be recouped in full before carry is paid
• Blocktree fees are 1% management and 10% carry, implying gross fees to Vincenzo Entities of 2%
management and 20% carry
o Blocktree will mirror the iAngels structure by holding back 4 years of fees + expenses, along
with a high watermark on carry distributions
Documents Attached
• iAngels Technologies Limited Partnership Agreement
• Blocktree Private Opportunities LLC Agreement
• Blocktree Private Opportunities LLC — Series B Addendum (to be drafted by council if you decide to
move forward)
Please let us know if you have any questions.
Best,
Ben
***PRIVATE AND CONFIDENTIAL***
Vincenzo,
Please see additional information below. Ben will follow-up with information on the legal docs.
Thanks,
Aaron
Business Highlights

• Global market leader — Bitmain dominates the mining hardware industry with 75% market share as
well as a 40% market share in the mining market.
• Profitable mining solution — Bitmain's core product, ASICs, remain profitable even when GPUs and
CPUs become unprofitable in a bear market allowing Bitmain to be less impacted from cyclicality of
cryptoasset prices. The business generated $1.25bn profit in 2017 as well as $1.1bn in Q1 2018 while
achieving the highest margins compared to its peers (profit margin of 60% in Q1 2018).
• Fast growing market — Despite the recent cryptoasset sell-off, hash rate growth continues to be
strong. Market-sizing indicates that a 10x growth opportunity exists for digital-asset mining hardware
manufacturers.
• Liquidity event —Bitmain is expecting to IPO on the Hong Kong Stock Exchange (HKEX) latest at the
beginning of next year — the company plans on submitting the application Aug-18. Competing
companies, Canaan and Ebang, have applied for an IPO with a valuation of 11-15x EV/revenue
relative to 6x for Bitmain in this current round
• High -profile investors — Bitmain is backed by prominent investors such as Tencent, Sequoia Capital,
GIC and IDG Capital. The company has raised over $450m in previous ro...

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EFTA01004553 (Jmail)
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo probably sent at 2018-08-02 12:25:45
From: "jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:25:45 +0000

and max size?

On Thu, Aug 2, 2018 at 8:23 AM, Vincenzo Iozzo wrote:
They are confirming but we should have until end of day tomorrow vs today
Sent from my Iphone

On Aug 2, 2018, at 07:56, jeffrey E. <jeevacation@gmail.com>  wrote:
this talks about funding rather than...

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EFTA01004560 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-08-02 12:30:45
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:30:45 +0000

Working on it, I think $3m max. What would be your ideal size?
Sent from my Iphone

On Aug 2, 2018, at 08:25, jeffrey E. <jeevacation@gmail.com>  wrote:
and max size?

On Thu, Aug 2, 2018 at 8:23 AM, Vincenzo Iozzo < > wrote:
They are confirming but we should...

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EFTA01004570 (Jmail)
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo probably sent at 2018-08-02 13:57:12
From: "jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 13:57:12 +0000

you need to see the terms of the series thats underlies the transaction

On Thu, Aug 2, 2018 at 9:21 AM, Vincenzo Iozzo < wrote:
I'll try to get them, not sure I can though. They are on the west coast, so let's give them a few hours to get back
to us
Sent from my Iphone

On Aug 2, 2018, at 09:08, jeffrey E. <jeevacation@gmail.com>  wrote:
woudl liket to see the series...

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EFTA01004583 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-08-02 14:03:07
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:03:07 +0000

Yeah, you're right - I'm just trying to make this work given the time constraints. Are you ok signing an Nda to
see the doc? It seems the LP would be willing to share it that way
Sent from my Iphone

On Aug 2, 2018, at 09:57, jeffrey E. <jeevacation@gmail.com>  wrote:
you need to see the terms of the series thats underlies the transaction

On Thu, Aug 2, 2018 at 9:21 AM, Vincenzo Iozzo < > wrote:
I'll try to get them, not...

<...trimmed to 557 characters of 9,072, read the rest at EFTA01004583...>
EFTA01004589 (Jmail)
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo probably sent at 2018-08-02 14:03:29
From: "jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:03:29 +0000

yse

On Thu, Aug 2, 2018 at 10:03 AM, Vincenzo Iozzo < wrote:
Yeah, you're right - I'm just trying to make this work given the time constraints. Are you ok signing an Nda to
see the doc? It seems the LP would be willing to share it that way
Sent from my Iphone

On Aug 2, 2018, at 09:57, jeffrey E. <jeevacation@gmail.com> wrote:
you need to see the terms...

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EFTA01004600 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-08-02 14:06:21
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:06:21 +0000

perfect, let me get that to you. Btw two more things:
1) I don't know if Jeremy talked to you about this but he said he'd be ok giving me 10% of the upside if there was
any. Are you ok with it?
2) I negotiated with them a 1% closing fee and 8% carry (I think we can negotiate a little more if needed), so the
end terms of the deal would be 1% one time closing fee and then 1% mgmt fee and 18% carry. What do you
think?

On Thu, Aug 2, 2018 at 10:03 AM, jeffrey E. jeevacation@gmail.com>  wrote:
Yse

On Thu, Aug 2, 2018 at 10:03 AM, Vincenzo lozzo < > wrote:
Yeah, you're right - I'm just...

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EFTA01004609 (Jmail)
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo probably sent at 2018-08-02 14:14:39
From: "jeffrey E." <jeevacation®gmail.com>
To: Vincenzo lozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:14:39 +0000

im alwasys easy about money

On Thu, Aug 2, 2018 at 10:06 AM, Vincenzo Iozzo < >. wrote:
perfect, let me get that to you. Btw two more things:
I) I don't know if Jeremy talked to you about this but he said he'd be ok giving me 10% of the upside if there
was any. Are you ok with it?
2) I negotiated with them a 1% closing fee and 8% carry (I think we can negotiate a little more if needed), so
the end terms of the deal would be 1% one time closing fee and then I% mgmt fee and 18% carry. What do
you think?

On Thu, Aug 2, 2018 at 10:03 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
yse

On Thu, Aug 2, 201...

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EFTA01004115 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-08-02 20:08:52
From: Vincenzo Iozzo <
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 20:08:52 +0000

No worries, I'll try to hold off. Will tell them that there's a potential allocation for 3m but not confirmed
Sent from my Iphone

On Aug 2, 2018, at 16:07, jeffrey E. <jeevacation@gmail.com>  wrote:
im at the doctor s so i can reivew only after 6pm . sorry

On Thu, Aug 2, 2018 at 3:12 PM, Vincenzo Iozzo < > wrote:
Do you have an update? Allegedly...

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EFTA01004153 (Jmail)
OCR text of email from Gino Yu to Jeffrey Epstein probably sent at 2018-08-03 02:14:16
From: Gino Yu
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Pm clearing my mantle..
Date: Fri, 03 Aug 2018 02:14:16 +0000

Is fun being a fly on the wall. See the below....
Main thing regarding you and Mitch is the 5 stage model of development
relationship with the development of "special
abilities," and where I perceive you (and Mitch) to be (high energy tied to symbols). I believe that you also have
"special abilities" as Peter Fenwick and Masha also believe, but your energy system is still tightly coupled to
stories and you have adapted a disciplined way of maintaining state.
This is why I irritated you so much with the Cuba Conference (which from your perspective was a waste of
resources), and my leaving the Vive at your place infuriated you so much. As I mentioned in our meeting, I had
a different perspective (Cuba conference supporting Giuseppe's event) and Vive as a gift to you, but not having a
proper place to set up).
My objectives with you are three-fold:
I) Research in human development / potential (special abilities). You have a great rolodex of people. I have a
framework and collecting subjects. Meetings such as the one between you and Mitch also help me in
understanding.
2) Facilitate your own development (I feel that I have a good model of where you are at and my objective is to
help raise awareness as we develop more shared experiences with our meetings).
3) Developing a service to facilitate the development of others. Joe has been a great project in this regards.
love to continue our conversation regarding a way forward.
The guy I wanted you to meet (Tuesday) was late in getting his bio to me to forward to you, hence the lack of
response on my end. He also had a very interesting synchronicity regarding you which I will share with you in
person.
gino

Begin forwarded message:
From: Mitchell Feierstein <
Subject: I'm clearing my mantle..
Date: 30 July 2018 at 11:09:00 PM HKT
To: Gino Yu <

problems
EFTA02603577 (Jmail)
OCR text of email from Nicholas Ribis to Jeffrey Epstein probably sent at 2018-08-13 14:27:00
meeting with Mercantile Global Holdings Bo Collins, who would testify in the trial of Miles Guo
From: Nicholas Ribis
Sent: Monday, August 13, 2018 2:27 PM
To: jeffrey E.'
Subject: RE: FW: Schedule Next Week

Call me

From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Monday, August 13, 2018 10:27 AM
To: Nicholas Ribis
Subject: Re: FW: Schedule Next Week

more likely the 28th

On Mon, Aug 13, 2018 at 10:16 AM, Nicholas Ribis wrote:
Jeffrey — how does next Wednesday the 22nd at 1130.12 look for a meeting with Bo Collins in NY — please let me
know — for ur information and some background I am attaching Bo's pitch book -- Nick
<...snipped jeffrey epstein email signature...>
EFTA02604166 (Jmail)
OCR text of email from Peter Thiel to Jeffrey Epstein probably sent at 2018-08-14 07:09:00
From: Peter Thiel
Sent: Tuesday, August 14, 2018 7:09 AM
To: jeffrey E.
Subject: RE: Re:

Aug 20-22, you around?

From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, August 11, 2018 10:36 AM
To: Peter Thiel
Subject: Re:

how are you? when ny/ I doubt that they do? I have been in wash and they would be the first and only

On Sat, Aug 11, 2018 at 1:33 PM, Peter Thiel <peter@thielcapital.com <
Well, I think they know that at FB...

From: jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com
Sent: Saturday, August 11, 2018 5:04...

<...trimmed to 536 characters of 816, read the rest at EFTA02604166...>
EFTA01006661 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-08-14 16:15:14
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Investment opportunity - Fwd: Radius Due Diligence Materials
Date: Tue, 14 Aug 2018 16:15:14 +0000

ok, I'm in Europe at the moment. Ping me when you can talk

On Tue, Aug 14, 2018 at 12:07 PM, Jeffrey E. <jeevacation@gmail.com> wrote:
Can talk to them / you T end of day

On Tue, Aug 14, 2018 at 11:42 AM Vincenzo lozzo < > wrote:
I'll negotiate the economics below if...

<...trimmed to 444 characters of 5,475, read the rest at EFTA01006661...>
EFTA01008228 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-08-16 17:07:15
From: Vincenzo Iozzo
To: jeevacation@gmail.com
Subject: Fwd: Radius Deal Does
Date: Thu, 16 Aug 2018 17:07:15 +0000
Attachments: Series_B_Addendum_(FINAL_8-9-18).pdf; Blocktree_Private_Opportunities_LLC_- Ist_AR LLC_Agreement_EXECUTED.pdf; Series_B_Side_Letter 
vF.pdf; -§ubscripjon_Agreement_-_Blocktree_Private_Opportunities_LLC.pdf; DE_Good_Standing_(Blocktree_Private_Opportunities_LLC).pdf
Inline-Images: image003.jpg

This is everything on the "spv", I asked them for all the radius does as well.
The terms of the spy can be negotiated
Sent from my Iphone

Begin forwarded message:
From: Ben Forman
Date: August 16, 2018 at 18:58:43 GMT+2
To: Vincenzo lozzo
Subject: Radius Deal Docs

Vincenzo,
A few bullets below on the transaction:
- Radius is raising $10mm of Series 1-A Preferred Equity at a $10mm pre-money valuation. Following the round, there
will be a rights offering for an incremental $2mm Series 1-A Preferred offered to existing common equity holders. On a
fully diluted basis, the Series 1-A owns -54% of the common.
- The Series 1-A will be at the top of the capital structure with a lx liquidation preference. Junior to the Series 1-A is the
Series 1 Preferred tranche which is —$20mm. This was invested at $170mm pre-money and will not convert at
valuations below that level. This tranche also has a lx liquidation preference and converts to common with the vote of
75%+ of the Series 1-A Preferred.
- Board is authorizing -30% common equity for management pool. The Series 1-A will own 54% of the fully diluted
common equity pro forma for this dilution.
Best,
Ben
Benjamin Forman
Vi

CONFIDENTIALITY: This communication was sent from Blocktree Capital LLC and contains information that may be confidential or privileged. The
information is solely intended for the use of the addressee. If you are not the intended recipient, do not read, copy or distribute the e-mail or any
attachments. If you have received this communication in error, please immediately notify the sender by telephone or by electronic mall. Neither this
message nor any information included herein constitute an offer to sell or the solicitation of an offer to buy any securities or investment product, 
or legal,
tax. accounting, or investment advice.
EFTA01008230 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-08-16 18:06:56
From: Vincenzo Iozzo
To: Epstein Jeffrey <jeevacation@gmail.com>
Subject: Fwd: Radius Investment Does
Date: Thu, 16 Aug 2018 18:06:56 +0000
Attachments: Redline_Radiusintelligence n Preferred_Stock_Purchase_Agreement_(Series_l-A).pdf; BRV_ - Term Sheet - Series 1-A_ - Radius (1) doc _ _ _ 
_ _ _ _
Inline-Images: image00 1 jpg

what other does if any would you want? these are the ones I managed to get without nda

--- Forwarded message ---
From: Ben Forman
Date: Thu, Aug 16, 2018 at 2:05 PM
Subject: Radius Investment Does
To: Vincenzo lozzo
Cc: Aaron Wong

Hi Vincenzo,
I've attached the term sheet + latest draft of the purchase agreement.
Best,
Ben
Benjamin Forman
Managing Partner
2,Blocktree Long Logo
I I.RLI 1 I. .112i Lo:iiinunication was sent from Blocktrue Capital LLC and contains information that may be confidential or privileged. Tl:u
information is solely intended for the use of the addressee. If you are not the intended recipient. do not read. copy or distnbute the e-mail or any
attachments. If you have received this communication in error, please immediately notify the sender by telephone or by electronic mail. Neither this
message nor any information included herein constitute an offer to sell or the solicitation of an offer to buy any securities or investment product. 
or legal.
tax. accounting. or investment advice.
EFTA01008242 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-08-16 19:35:12
Epstein passes on an investment in Radius
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Radius Deal Docs
Date: Thu, 16 Aug 2018 19:35:12 +0000

Ok, out of curiosity what's wrong/missing?
Sent from my Iphone

On Aug 16, 2018, at 21:32, jeffrey E. <jeevacation@gmail.com>  wrote:
not good sorry pass

On Thu, Aug 16, 2018 at 1:07 PM, Vincenzo Iozzo < > wrote:
This is everything on the "spv",...

<...trimmed to 377 characters of 1,591, read the rest at EFTA01008242...>
HOUSE_OVERSIGHT_025707 (epsteinify) (EpsteinWeb)
(iMessage log covers 7 days starting 2018-08-17 and is probably with Steve Bannon)
  • [2018-08-17 08:53:05] Epstein: How did it go?
  • [2018-08-17 09:07:05] Bannon (?): 2 pm now
  • [2018-08-17 15:03:12] Epstein: I took off early so I could land in time to watch. all good?
  • [2018-08-17 15:05:43] Bannon (?): On now
  • [2018-08-17 15:08:56] Bannon (?): They went for an hour instead of 30 minutes--- showing the entire hour over multiple platforms
  • [2018-08-17 15:09:10] Epstein: Atta boy
  • [2018-08-17 15:10:52] Bannon (?): My team loved It-- I was too focussed
  • [2018-08-17 15:11:01] Bannon (?): In the moment
  • [2018-08-17 15:14:32] Epstein: New razor blades?
  • [2018-08-17 15:19:00] Epstein: Loved the trump@war trailer
  • [2018-08-17 15:19:25] Bannon (?): I think u will love the film-- pure deplorables
  • [2018-08-17 15:20:05] Bannon (?): For the 'soy boy' network I wanted to be 'clean' not sloppy
  • [2018-08-17 15:21:01] Epstein: Closer to toy boy ;)
  • [2018-08-17 15:21:46] Bannon (?): This an guy is gay !
  • [2018-08-17 15:23:15] Epstein: You looked so clean cut next to him i thought i turned on the figure skating channel by accident
  • [2018-08-17 15:23:38] Bannon (?): My 'come hither' look
  • [2018-08-17 15:24:24] Epstein: Better than the usual 'come hitler 'look
  • [2018-08-17 15:24:41] Bannon (?): Ouch
  • [2018-08-17 15:26:21] Epstein: That's what an was hoping to hear. Seriously- Great job
  • [2018-08-17 15:26:50] Bannon (?): I'm not watching -- how did it come across ???
  • [2018-08-17 15:32:43] Epstein: Based on the comments, couldn't be better. '
  • [2018-08-17 15:45:13] Bannon (?): Cool
  • [2018-08-18 05:10:32] Epstein: Last ten minutes , more the real you.
  • [2018-08-18 05:13:06] Epstein: What was your takeaway , inaddtion to getting air con that works?
  • [2018-08-18 05:25:06] Bannon (?): I was under orders to dial it down for this audience -- between Errol Morris film; NY Mag and this hour and half making huge inroads but can't be the constant aggressor
  • [2018-08-18 05:25:14] Bannon (?): Dialed it way back
  • [2018-08-18 05:27:06] Epstein: Mike tyson waltzing
  • [2018-08-18 05:29:02] Bannon (?): Agree but different audience with a different tonality --first of many I'm doing to these guys
  • [2018-08-18 05:40:37] Epstein: Actually the first of Very many to come. Thats why -what tweaks will make it better for you? Your eye is the best , so important for you to watch the play reel. Over the shoulder for him , 3/4 for you. ?? lighting. . hot for you . /. chairs . ? too restrictive for you. ? Loved pulling out the FT. .!
  • [2018-08-18 05:43:21] Bannon (?): Yes
  • [2018-08-18 05:43:36] Epstein: Im back wed . ( Thiel coming ). We can discuss response to tax cut criticism. The 83 percent to rich is misleading by miles . Cash back. Pension funds up.
  • [2018-08-18 05:48:01] Epstein: Corporations are not people. Giving corp breaks , is perceived as giving it to someone else. wage inflation cant be the first focus, the additional money in the system. First goes to hiring new people, only afterwards can wages rise. etc. will you be in ny end of week.?
  • [2018-08-18 05:58:53] Bannon (?): I'm all day by day now-- heading to see Kudlow then Texas -- u know Kyle Bass?
  • [2018-08-18 06:03:40] Epstein: no . Not a heavy weight. He was at bear for a while. Neither big hat nor lots of cattle
  • [2018-08-18 06:04:59] Epstein: Can you have one of your boys send Trump@war. , if easy
  • [2018-08-18 06:06:37] Epstein: I suggest kudlow point to strength of dollar . Market up. . in the face of the the worry on tariffs.
  • [2018-08-18 06:07:44] Epstein: In the uncertain future people want a stable economy , and there is no completion to that on the world stage
  • [2018-08-18 06:08:00] Epstein: competition*
  • [2018-08-18 06:31:49] Bannon (?): Yes
  • [2018-08-18 17:22:38] Epstein: Im going to Europe sept 3
  • [2018-08-18 17:23:36] Bannon (?): Really --- Paris ???
  • [2018-08-18 17:23:51] Epstein: Yes , plus plus
  • [2018-08-18 17:25:04] Epstein: Plus a side trip to Dubai for a day
  • [2018-08-18 17:26:37] Epstein: You would love it. I have some africans here ( palm beach) for advice. , the front of my house looks like Blackhawk down.
  • [2018-08-18 17:35:31] Bannon (?): LMAO!!!
  • [2018-08-18 18:34:39] Epstein: Can also leave the 2nd
  • [2018-08-19 14:38:26] Epstein: Do you think you might want to hitch a ride?
  • [2018-08-20 03:41:22] Epstein: 561 655 7626. If you have time .
  • [2018-08-20 19:06:15] Epstein: Kavanaugh letter says clinton masturbated in a trash can. Wow
  • [2018-08-20 19:31:43] Bannon (?): ???
  • [2018-08-20 19:34:03] Epstein: His memo on front of nytimes . I have never seen that memo and starr never joked about it .
  • [2018-08-21 04:10:35] Epstein: 1. Peter Thiel in town. 2. Lets make sure you are keeping your own path on front burner. Strategy etc. 3 at the same time . Take no heat re me. Not worth it for the moment. Mid terms . Overexposure , create shooting star risks. 4. The mooch ( still in contact with Ivanka ) has reached out to me , and asked how he can re engage with you. ?? I ve only met him once. odd. 5/.
  • [2018-08-21 04:10:59] Epstein: Like musk, your health first. Its a very long game
  • [2018-08-21 04:12:04] Bannon (?): Thanks
  • [2018-08-21 04:32:42] Bannon (?): When did mooch reach out
  • [2018-08-21 04:32:53] Epstein: Yesterday
  • [2018-08-21 04:33:24] Bannon (?): He is a snake.
  • [2018-08-21 04:37:36] Epstein: No, a snake is clever .. more like a leaky garden hose that looks like a snake 0. Message I need to make peace with Bannon can you suggest how? . He is friends with the current female owners of the core club , 50 yr old lesbians. I helped put them in biz. . Ruemmler also couldn't stomach the Betty currie trash can story
  • [2018-08-21 04:38:09] Epstein: I told her his alternative was Betty currie
  • [2018-08-21 04:39:24] Bannon (?): Dude: brutal --- time in hell would be the fishbowl White House and married to Hillary
  • [2018-08-21 04:43:55] Epstein: Worse would be married to the White House and inside Hillary
  • [2018-08-21 04:44:43] Bannon (?): How could a grown man live with that
  • [2018-08-21 04:45:13] Epstein: Have you seen Ivana
  • [2018-08-21 04:45:53] Epstein: Could be Hillarys older sister
  • [2018-08-21 04:47:09] Bannon (?): Was she a madame Claude 'associate'?
  • [2018-08-21 04:47:40] Epstein: No Claude only took educated women
  • [2018-08-21 04:48:14] Bannon (?): Ouch
  • [2018-08-21 04:50:16] Epstein: They all went to accent reduction class. Taught by a guy that told great stories . Sam Chwat .
  • [2018-08-21 04:50:59] Epstein: She reported to and was protected by. French intelligence
  • [2018-08-21 04:56:01] Epstein: They were not referred to as red sparrows but French swallows. An amazing intel op
  • [2018-08-21 04:56:07] Bannon (?): Love the Europeans
  • [2018-08-21 11:38:00] Epstein: Cohen s arrest bad
  • [2018-08-21 11:43:11] Bannon (?): End of days
  • [2018-08-21 14:34:01] Epstein: Avenatti deco of trump moves front and center. Civil so no hiding. And now with Cohen plea. wow
  • [2018-08-21 14:34:06] Epstein: Depo
  • [2018-08-22 05:11:18] Epstein: How do you see yesterdays developments
  • [2018-08-22 05:12:16] Bannon (?): Terrible for potus ; great for our messaging -- now we can get on with it
  • [2018-08-22 05:19:21] Epstein: Fyi, there is a guy , totally nuts , out of jail after 20 years that has been sending letters re me to all agencies , stalking . etc. wants a billion dollars. No real threat , just one more pain.
  • [2018-08-22 05:20:09] Epstein: Steven hoffenberg, . He bought the ny daily news for 1 dollar. etc
  • [2018-08-22 05:20:32] Bannon (?): ???
  • [2018-08-22 05:21:22] Epstein: Part of the jihad
  • [2018-08-22 05:23:23] Epstein: Ill be in New York tonight thru sat. . no worry if you prefer to stay low . Miro in starting 28th. I think you need to thread the needle where you can support your message without appearing to be under a spell. He's transitory. You are not.
  • [2018-08-22 08:11:47] Epstein: Im also told vice tv wants info on trump
  • [2018-08-22 08:11:51] Epstein: Form me
  • [2018-08-22 08:11:55] Epstein: From
  • [2018-08-22 08:19:50] Bannon (?): My nephew runs vice tell them to fuck off
  • [2018-08-22 08:21:30] Epstein: Tracie Morrissey matt williams. ignore
  • [2018-08-23 06:57:28] Epstein: Btw Im in New York tonite thru sat , if you want to visit under the cover of darkness or breakfast tomorrow if you like
  • [2018-08-23 07:31:52] Bannon (?): Do u have access that's not the front door-- they have 24/7 surveillance on u
  • [2018-08-23 07:33:56] Epstein: Im happy to come see you if better.
  • [2018-08-23 07:35:37] Epstein: separate from the process server that left yesterday or the early morning doorman next door. Any Idea of who?
  • [2018-08-23 07:36:25] Bannon (?): Don't know but real folks costing lot of coin
  • [2018-08-23 07:37:36] Epstein: NFL
  • [2018-08-23 07:40:01] Bannon (?): Exactly
  • [2018-08-23 07:40:11] Epstein: Can meet at 301 East 66 , if you prefer . I will send apt #
  • [2018-08-23 07:40:26] Epstein: I don't like he regency as it is totally wired
  • [2018-08-23 07:42:23] Epstein: There is also a rear entrance on 67 , if you prefer
  • [2018-08-23 07:43:21] Epstein: Super secure ,
  • [2018-08-23 07:44:05] Bannon (?): K
  • [2018-08-23 07:44:29] Epstein: Someone can meet you and take you in
  • [2018-08-23 07:44:56] Epstein: Just set a time. Ill be in after 430
  • [2018-08-23 07:45:05] Epstein: Apt 7j
  • [2018-08-23 07:46:36] Epstein: Im easy
  • [2018-08-23 07:49:00] Bannon (?): I'm in dc til 9 pm tonight
  • [2018-08-23 07:59:26] Epstein: Morning tomorrow. ? where and when your call
  • [2018-08-23 08:29:27] Epstein: id, Morris concedes that American Dharma could be an uncomfortable experience for those still wrestling with the realities of the Trump era in America: "It's a kind of horror movie," says Morris. "I don't know how better to describe it." Errol Morris. Luv it
  • [2018-08-23 11:55:46] Bannon (?): Luv luv luv it
  • [2018-08-23 12:40:06] Epstein: Have you decided on time and place. ? Ill get food for us if its 66 st
  • [2018-08-23 13:04:27] Bannon (?): Not coming to city now until Monday
  • [2018-08-23 13:04:41] Bannon (?): Here with WSJ guys screening film
  • [2018-08-23 13:04:52] Bannon (?): Can I send u a link to watch
  • [2018-08-23 13:04:59] Bannon (?): Trump@War
  • [2018-08-23 13:05:15] Epstein: Yes
  • [2018-08-23 13:11:27] Bannon (?): Epstein
  • [2018-08-23 13:12:19] Epstein: ?
  • [2018-08-23 13:12:44] Epstein: Your girlfriend Ruemmler is coming over
  • [2018-08-23 13:13:02] Epstein: I wont share it unless you think ok
  • [2018-08-23 13:14:41] Bannon (?): Let her watch
  • [2018-08-23 13:15:01] Bannon (?): It's x rated for violence and language now
  • [2018-08-23 13:24:01] Epstein: Great
  • [2018-08-23 13:24:40] Epstein: Are you sending a link?
  • [2018-08-23 13:26:03] Epstein: Also think about a private screening of dharma for the power players.
  • [2018-08-23 13:26:37] Epstein: New York and or Europe. Non of my fingerprints
  • [2018-08-23 13:40:38] Bannon (?): Yes : or come as my guest when it opens the New York Film Festival @ Alice Tulley Hall on 29 Sept
  • [2018-08-23 13:42:39] Epstein: thx. I think a private screening room with you answering questions . Might be good for you. You decide. Miro will be in New York next week. I won't be but can organize for you. Im off to Paris on the 2nd
  • [2018-08-23 14:00:13] Epstein: Pecker immunity one more drop
  • [2018-08-23 14:00:28] Bannon (?): Huge event huge
  • [2018-08-23 14:01:01] Epstein: Kids
  • [2018-08-23 14:01:47] Epstein: Next
  • [2018-08-23 14:02:38] Epstein: Nice juxtaposition while watching your movie
  • [2018-08-23 14:03:46] Bannon (?): More women payoffs coming
  • [2018-08-23 14:34:20] Epstein: You are dark not evil. So I think even you will be surprised
  • [2018-08-23 14:40:40] Bannon (?): Wow
  • [2018-08-23 15:04:47] Epstein: your girlfriend is outraged. I suggested to her he pardon everyone, say this is not good for the country , and then fake the heart attack.
  • [2018-08-23 15:06:01] Epstein: she said it is a failure to disclose charge. and his changing stories lead to knowledge of wrongdoing . only transmitting.
  • [2018-08-23 15:07:01] Bannon (?): Lmao
EFTA01008348 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2018-08-17 18:34:29
From: "jeffrey E." jeevacation@gmail.com>
To:
Subject: Re: Re:
Date: Fri, 17 Aug 2018 18:34:29 +0000

your model is a bit flawed. the only people that will use you arc either not relevant or unique that you found them. otherwise why use you guys I 
sorry

On Fri, Aug 17, 2018 at 2:29 PM, <REDACTED> wrote:
thank you for feedback Jeffrey. why Jake is zero ?
is also not good enough?
who were unique people from our common friends ? Masha Drokova, Gino... who else ?
De: Jeffrey E. <JeevaSmall.com>
Envoyé: vendredl 17 ao0t 2018 15:58
A:
Objet: Re:
You need to finf unique people, otherwise you will be tainted with silliness

On Fri, Aug 17, 2018 at 3:50 AM <REDACTED> wrote:
Hi Jeffrey,
What do you think...

<...trimmed to 704 characters of 967, read the rest at EFTA01008348...>
HOUSE_OVERSIGHT_030795 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-08-18 16:54:58
From: jeffrey E. [jeevacation@gmail.com]
Sent: 8/18/2018 4:54:58 PM
To: Steve Bannon<REDACTED> 
Subject: Re: The Anatomy of a Crisis: A Strong Dollar and Disappearing Liquidity I Zero Hedge I Zero Hedge

In recent weeks, prosecutors with the Justice Department's public integrity section — which examines possible
political and government corruption — have sought documents related to Broidy's business dealings.
Among the information sought by investigators are details about Broidy's work on behalf of and interactions
with the Chinese and Malaysian officials, according to two people familiar with the document requests.
As part of their efforts, prosecutors have subpoenaed casino magnate Steve Wynn, the former RNC finance
chairman and longtime Trump friend, for copies of records and communications related to Broidy.
An attorney for Wynn, Reid Weingarten, declined to comment, saying only that Wynn is cooperating with the
Justice Department.
"Steve Wynn is completely cooperating with the investigation and he certainly has no reason to believe that
anyone acted improperly in anything he knew about or was involved in," Weingarten said in a statement.

On Sat, Aug 18, 2018 at 12:28 PM, Steve Bannon > wrote:
Wow: decent; from a guy I have a ton of respect for

On Aug 18, 2018, at 12:27 PM, jeffrey E. <jeevacation@gmail.com> wrote:
this means that you should ignore...

<...trimmed to 1,376 characters of 2,162, read the rest at HOUSE_OVERSIGHT_030795...>
HOUSE_OVERSIGHT_030737 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-08-20 02:21:37
Bannon says there is a "crazed jihad" against Epstein
From: Steve Bannon
Sent: 8/20/2018 2:21:37 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Steve Bannon says GOP must rally behind Trump to survive I News & Observer

Yes
but let's discuss--their is a crazed jihad against u--ive never seen anything like it--and I've seen a lot
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sun, 19 Aug 2018 22:17:38 -0400
To: Steve Bannon<REDACTED> 
Subject: Re: Steve Bannon says GOP must rally behind Trump to survive 1News & Observer

AHHHH thats more like it „ we need to find you the exorcist hat. ! . do you think you might want to
come to europe?

On Sun, Aug 19, 2018 at 9:41 PM, Steve Bannon <REDACTED> wrote:
https://www.newsobserver.com/news/business/article216997195.html
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_030738 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein probably sent at 2018-08-20 02:28:22
Bannon tells Epstein "somebody big has u in the gunsights"
From: Steve Bannon
Sent: 8/20/2018 2:28:22 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Steve Bannon says GOP must rally behind Trump to survive I News & Observer

Exactly
But somebody big has u in the gunsights

On Aug 19, 2018, at 10:27 PM, jeffrey E. <jeevacation@gmail.com> wrote:
yes . no worry, november too important to risk diversion, mission first

On Sun, Aug 19, 2018 at 10:21 PM, Steve Bannon > wrote:
Yes
but let's discuss--their is a crazed jihad against u--ive never seen anything like it--and I've seen a lot
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sun, 19 Aug 2018 22:17:38 -0400
To: Steve Bannon<
Subject: Re: Steve Bannon says GOP must rally behind Trump to survive News & Observer

AHHHH thats more like it „ we need to find you the exorcist hat. ! . do you think you might want to
come to europe?

On Sun, Aug 19, 2018 at 9:41 PM, Steve Bannon < > wrote:
https://www.newsobserver.com/news/business/article216997195.html
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HOUSE_OVERSIGHT_030797 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-08-20 02:34:11
From: jeffrey E. [jeevacation@gmail.com]
Sent: 8/20/2018 2:34:11 AM
To: Steve Bannon
Subject: Re: Steve Bannon says GOP must rally behind Trump to survive I News & Observer

any ideas ?

On Sun, Aug 19, 2018 at 10:28 PM, Steve Bannon
Exactly wrote:
But somebody big has u in the gunsights

On Aug 19, 2018, at 10:27 PM, jeffrey E. <jeevacation@gmail.com> wrote:
yes . no worry, november too...

<...trimmed to 390 characters of 1,204, read the rest at HOUSE_OVERSIGHT_030797...>
HOUSE_OVERSIGHT_027396 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-08-20 and is probably with Anthony Scaramucci)
  • [2018-08-20 14:35:02] Epstein: Do you want Woody dinner Friday?
  • [2018-08-20 15:01:00] Scaramucci (?): Early?
  • [2018-08-20 15:01:09] Epstein: 7
  • [2018-08-20 15:01:15] Scaramucci (?): I have to get out to Hamptons n
  • [2018-08-20 15:01:19] Scaramucci (?): Yes that works
  • [2018-08-20 15:01:23] Scaramucci (?): Where?
  • [2018-08-20 15:01:39] Epstein: Ill move it to 630 if you prefer. My house
  • [2018-08-20 15:02:35] Scaramucci (?): Yes 630 would be best
  • [2018-08-20 15:02:38] Scaramucci (?): Perfect
  • [2018-08-20 15:02:47] Epstein: Done
  • [2018-08-20 15:08:11] Epstein: Jeans and tee shirt ok
  • [2018-08-20 15:15:05] Scaramucci (?): Perfect
  • [2018-08-20 15:15:15] Scaramucci (?): I look forward to It
  • [2018-08-20 15:16:33] Epstein: Is there someone else that is fun that you might want to bring.
  • [2018-08-20 16:18:40] Scaramucci (?): Let me think about. Is he bringing his wife?
  • [2018-08-20 16:19:01] Epstein: He is the only person allowed
  • [2018-08-20 16:19:48] Scaramucci (?): I gotcha. Ok I will come solo. I some point I need to make peace with Bannon. Let's discuss how
  • [2018-08-20 16:20:05] Scaramucci (?): McGahn effed over Trump.
  • [2018-08-20 16:20:23] Epstein: Will he stay?
  • [2018-08-20 16:21:47] Scaramucci (?): Caught in bind now. Doesn't want to let him go and cause more damage
  • [2018-08-20 16:22:16] Epstein: k
HOUSE_OVERSIGHT_026505 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Kathryn Ruemmler probably sent at 2018-08-23 15:16:47
From: jeffrey E. [jeevacation@gmail.com]
Sent: 8/23/2018 3:16:47 PM
To: Kathy Ruemmler
Subject: Re: NYTimes: Donald Trump's High Crimes and Misdemeanors

you see , i know how dirty donald is. my guess is that non lawyers ny biz people have no idea. what it means
to have your fixer flip

On Thu, Aug 23, 2018 at 11:13 AM, Kathy Ruemmler < i> wrote:
It makes no difference whether it was his money. Issue is failure to disclose. Plus, fact that he has lied his ass
off about it makes clear that he knew it was illegal.

On Aug 23, 2018, at 11:03 AM, jeffrey E. <jeevacation@gmail.com> wrote:
I think he makes the argument that it was his , trumps money , making it not illegal. though he also said he
only found out afterwards? and the fact according to the indicment was billed as services rendered and
grossed up. im sure his acct has flipped anyway. . I did talk in detail to starr yesterday re indicments how
trump can make a deal ( special counsel) . clintons trash can yes starr gave me more. YECHHHH! .

On Thu, Aug 23, 2018 at 10:50 AM, Kathy Ruemmler> wrote:
Here's a story from The New York Times that I thought you'd find interesting:
The principled case for impeachment is clear. What's missing is the courage.
Read More...
Get The New York Times on your mobile device
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EFTA01007544 (Jmail)
OCR text of email from Jeffrey Epstein to Jeremy Rubin probably sent at 2018-08-23 23:19:07
Jeremy Rubin describes "grey area between pump and develop" when Epstein objects on ethical grounds
From: "Jeffrey E." <jeevacation@gmail.com>
To: Jeremy Rubin a -
Subject: Re: What are next steps?
Date: Thu, 23 Aug 2018 23:19:07 +0000

It is safe unless it makes money?

On Thu, Aug 23, 2018 at 7:05 PM Jeremy Rubin a- wrote:
Yep;
There's a grey area between pump and develop.
In theory blockstream is the same kind of bet; their business model is largely appreciation in Bitcoin price.
However, it is less "marketing" and more that they legitimately improve the fundamentals.
I don't disagree to back out for these reasons, I've notified the team that we are not moving forward.
It'd be interesting to figure out if there is a way to structure a company to not have this concern. Eg, if the
coins are locked up for 10 years a non-fundamental based pump would not work. I think this is why
blockstream gets away with it, they have a.long horizon.

On Thu, Aug 23, 2018, 3:46 PM jeffrey E. <jeevacation@gmail.com>  wrote:
their deal is to pump the currency , it is dangerous

On Thu, Aug 23, 2018 at 6:33 PM, Jeremy Rubin c wrote:
I understand, just needed clarity on it to proceed so I'm not stringing along the team.
I'd add that while ethics may be grey, I have no reason to suspect immorality from the team.
I'll focus in on deals which are a little later stage/with stronger track record/compliance.

On Thu, Aug 23, 2018, 2:55 PM jeffrey E. <jeevacation@gmail.com>  wrote:
we are not . jeremy I am more than happy to fund things but as i am high profile , it can t be
questionable ethics .

On Thu, Aug 23, 2018 at 1:33 PM, Jeremy Rubin c wrote:
Hi Jeffrey,
What should we do with Layer I?
Are we passing? Should we ask them to do more research?
The point of the structure that I proposed was to be able to fund them and then have them gain
momentum, but we can put the actual SPV raise on pause if we can't figure out legally safe ways to
run it.
But I think they need some certainty from us on if we're proceeding or not, and if we are not, we need
to let them know so they can finish raising.
Best,

Jeremy
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HOUSE_OVERSIGHT_031045 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-08-24 and is probably with Steve Bannon)
  • [2018-08-24 03:30:17] Epstein: you had a win in austrailia anti immigration again
  • [2018-08-24 03:55:42] Epstein: Ny state - as advertised
  • [2018-08-24 04:53:34] Bannon (?): Did ny state do anything other than threaten??
  • [2018-08-24 04:58:43] Epstein: yes. opened cohen . and reviewing corp. but only a matter of time. cohen . fed deal does not include state. state has no double imdemnity for tax . and all its bookkeeping issues. . I refer to this as a very slow guilty plea. and the ny attny general woman is super smart
  • [2018-08-24 04:59:06] Epstein: so subpoenas galore
  • [2018-08-24 05:08:36] Bannon (?): Got it
  • [2018-08-24 05:08:48] Bannon (?): What did u think of the film
  • [2018-08-24 05:18:45] Epstein: if it were the UFC the ref would have stopped the fight after 40 min. .discontinuing the ground and pound .
  • [2018-08-24 05:25:11] Epstein: I trust your judgment. - his friends think he's gone over the edge
  • [2018-08-24 05:25:19] Bannon (?): a bannon special-- very nuanced -- did my girlfriend watch any of it
  • [2018-08-24 05:25:30] Bannon (?): Trumps friends ??
  • [2018-08-24 05:25:36] Epstein: ex
  • [2018-08-24 05:25:45] Epstein: but know him very very well
  • [2018-08-24 05:26:31] Bannon (?): He has lost it-- no doubt about that
  • [2018-08-24 05:26:44] Epstein: to put it mildly she was in no mood . she is also close to brennan
  • [2018-08-24 05:27:36] Bannon (?): Will keep a note NOT to use my films as foreplay
  • [2018-08-24 05:28:30] Epstein: so you understand the pattern . its one event per person that get stuck. you - moore. sessions recusal. - barrack his crazy comment. - her fucking the guy under the lifeguard chair ! whoops , that one does have meaning
  • [2018-08-24 05:29:19] Epstein: your films work as foreplay for a former Isis wife
  • [2018-08-24 05:29:53] Epstein: especially with the guy under the tank treads she wouldnt be able to control herself
  • [2018-08-24 05:30:31] Epstein: witnessing as one might describe it , as squeezing one out , for the last time
  • [2018-08-24 05:31:27] Bannon (?): Squeezing one out
  • [2018-08-24 05:32:29] Epstein: it appears the thought was mutual
  • [2018-08-24 05:35:00] Bannon (?): LOL
  • [2018-08-24 07:58:20] Epstein: now weisslberg. can't survive
  • [2018-08-24 08:31:38] Bannon (?): End of Days
  • [2018-08-24 08:41:53] Epstein: lets make a plan for YOU . more important by far. I guessed that before sept 6 , more will come out. keeping it outside the 60 days of election interference as you will see trump corp on the hit list. isn't it nice to have tomorrows news today
  • [2018-08-24 08:46:20] Bannon (?): Very comforting
  • [2018-08-24 08:46:44] Bannon (?): Trump org always the weak link
  • [2018-08-24 08:49:00] Epstein: no fifth amendment right to corp and that the money you should start thking of your back game
  • [2018-08-24 08:50:05] Bannon (?): I am; need to discuss
  • [2018-08-24 08:52:47] Epstein: you choose time and place. its going to get serious. . Im in new york today. . will be in palm beach wed thru sat then europe for two weeks. . your girl likes you. and would help , but very very quiet
  • [2018-08-24 08:52:57] Epstein: if you want
  • [2018-08-24 08:53:15] Bannon (?): K
  • [2018-08-24 08:59:30] Epstein: fyi, when asked how long weisselburg has been coo of the foundation , he reportedly said , he didn't know he was.
  • [2018-08-24 08:59:36] Epstein: cfo
  • [2018-08-24 09:00:32] Epstein: he weisssburg said
  • [2018-08-24 09:26:16] Bannon (?): LMAO
  • [2018-08-24 09:26:53] Epstein: grifters
  • [2018-08-24 09:28:00] Bannon (?): Total and complete-- this implicates Ivanka ; Don jr; etc etc
  • [2018-08-24 09:33:40] Epstein: look , Im the farthest thing from chicken little. - but i like contingency plans. It would be nice if you're not home when and if ,the house comes down. though more when, than if. Im aware of your mantra re - on and off the bus , but at the time , you were not referring to one of those transport buses with bars on the windows.
  • [2018-08-24 14:48:35] Epstein: Reid Weingarten coming tonight. Any questions?
  • [2018-08-24 15:01:55] Bannon (?): 1. Would he Rep potus now ;2.What should trump do ; 3. how serious is the CFO flipping ; 4. Where does he think this goes next; 5. Is trump org the target and does that mean the kids
  • [2018-08-24 18:37:48] Epstein: 1 no 2 a group want to stage an intervention 3 very very 4 corp one of many - stone - prinz etc 5 yes but only after November
  • [2018-08-24 20:22:17] Bannon (?): Jesus ---need 2 soonest
HOUSE_OVERSIGHT_031054 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-08-24 with confirmed counterparty Anthony Scaramucci)
  • [2018-08-24 07:10:15] Scaramucci: Jeffrey I am up at my sons college trying to move him in
  • [2018-08-24 07:10:32] Scaramucci: Any chance we could move dinner to Tuesday
  • [2018-08-24 07:10:51] Scaramucci: Don't mind missing Woody want to hang with you
  • [2018-08-24 07:10:51] Epstein: I leave tomorrow
  • [2018-08-24 07:10:57] Epstein: Night
  • [2018-08-24 07:11:09] Scaramucci: When are you back
  • [2018-08-24 07:11:20] Epstein: 15th
  • [2018-08-24 07:11:26] Epstein: U?
  • [2018-08-24 07:13:18] Scaramucci: I am around
  • [2018-08-24 07:13:29] Scaramucci: Ok Going to try to make it back.
  • [2018-08-24 08:05:05] Scaramucci: Trump CFO weiselberg now said to have been granted immunity... Not good
  • [2018-08-24 08:06:11] Epstein: to say the least
  • [2018-08-24 08:06:33] Epstein: he knows all ,
  • [2018-08-24 08:08:03] Scaramucci: The establishment hates trump
  • [2018-08-24 08:08:21] Scaramucci: The good news is they are getting him resign by finding illegality rather than doing what they did to JFK
  • [2018-08-24 08:42:15] Epstein: Yup
  • [2018-08-24 14:55:50] Scaramucci: Jeff I apologize for tonight I'm having a hard time getting down there with the traffic. I'm up in northern Connecticut trying to unload my son Dorm
  • [2018-08-24 14:56:03] Scaramucci: I have to take a rain check for tonight. Can I take you guys to Rao's when you get back from your trip after September 15?
  • [2018-08-24 14:56:34] Epstein: no worry easy
  • [2018-08-24 14:57:14] Scaramucci: OK terrific. I didn't realize he had to give me back there for his lacrosse practice this afternoon
  • [2018-08-24 19:07:01] Epstein: I assume you are still close to invanka . if so , there are a few of his heavy hitter friends that would like to help ( me not included of course ). I think a war council. schwartzman wynn, rudy, lorber lefrak.you barrack , should be called in to give suggestions . weissleburg , cohen pecker all together doesn't bode well. . I didn't add bannon as i know ivanka hates him. though as you said about bedfellows . he would be a good addition if it wasn't for his baggage .
  • [2018-08-24 19:15:13] Epstein: and not sure he will actually follow any advice but you could try .
HOUSE_OVERSIGHT_025734 (epsteinify) (EpsteinWeb)
(iMessage log covers 10 days starting 2018-08-25 and is probably with Steve Bannon)
  • [2018-08-25 04:31:18] Bannon (?): They are the intervention !!!
  • [2018-08-25 04:38:55] Epstein: no , serious group all realize crisis. - and worried, and understand players.
  • [2018-08-25 04:39:13] Bannon (?): Smart
  • [2018-08-25 04:45:55] Epstein: it includes the guys he talks to normallly , but as usual he doesn't realize they also talk to each other . so saying one thing to one and then another thing to motivation Im told " yes it has good for us but bad for the country ". Brennans description of drunk with power. seems apt
  • [2018-08-25 04:50:04] Epstein: He believes he is smarter than all of them combined, that is the issue. unfortunately he might be right
  • [2018-08-25 04:51:37] Bannon (?): He is -- and he is stilll a moron lefrac, Roth etc etc all 3rd rate -- he will never listen to that crew
  • [2018-08-25 04:52:53] Epstein: agreed. and that is the reason he fears you.
  • [2018-08-25 04:53:40] Bannon (?): Yep
  • [2018-08-25 09:21:07] Epstein: any thought on who he might at least listen to seriously.? ken starr? kissinger? hannity
  • [2018-08-25 11:00:00] Bannon (?): Barrack ?
  • [2018-08-25 11:01:48] Epstein: nope , can't like you barrack called him crazy , in the dog house ever since and . . rick gates
  • [2018-08-25 12:00:21] Bannon (?): Gates
  • [2018-08-25 12:00:24] Bannon (?): Bad
  • [2018-08-25 16:15:24] Epstein: For tom very
  • [2018-08-25 18:37:49] Epstein: can bill shine get through to him
  • [2018-08-25 20:26:23] Bannon (?): Zero
  • [2018-08-25 20:26:28] Bannon (?): Hannity maybe
  • [2018-08-26 03:49:52] Epstein: Wow, what did you think of the morris ny times Interval
  • [2018-08-26 03:49:56] Epstein: Interview
  • [2018-08-26 05:02:37] Bannon (?): Trying to protect himself from outrage when film comes out-- what did u think??
  • [2018-08-26 05:07:54] Epstein: I thought it provided an explanation for the gratuitous " fuck you if you if want clean water " comment. I trust none of them .
  • [2018-08-26 05:08:09] Epstein: NONE
  • [2018-08-26 05:10:49] Bannon (?): How do u think it will be read -- this film is already causing massive controversy behind the scenes because of the slots in Venice and New York -- it's the Saturday night film in Alice Tulley
  • [2018-08-26 05:16:26] Epstein: 1. The better question, I believe , is how will it play out for you. not my skill set however ).an that Is wholly dependent on context. What is happening at the time and after re trump Not to re - channel your dearly departed mother, but --- take care of you first.
  • [2018-08-26 05:17:51] Epstein: Nobody else will /
  • [2018-08-26 05:31:45] Bannon (?): roger
  • [2018-08-27 02:51:45] Epstein: Who is in your cabinet Hannity . Nunn .? burke. . fill it out?
  • [2018-08-27 03:48:45] Epstein: https://www.youtube.com/watch?v=90C0n3yKmwQ&amp;t=1659s
  • [2018-08-27 03:48:45] Epstein: . From 1:00. Hour in
  • [2018-08-27 03:55:05] Bannon (?): 1.Defense : Pompeo ; 2.state: Meadows ; 3. treasury : Thornton ; 4. CIA: Cotton ; 5. NSC: Harvey ; 6. UN: Tulsi Gabbard ; 7. DNI: Admiral Harris; 8. Labor : Henry Olson ; 9. HHS: pinkerton ; 10. HUD: McNamara; 11.VA: Gov Perry ; 12. AG: Sen Heilcamp ; 13.NEC:Peter Navarro ; 14. Engy:Washburn ; 15. Justice: Bill Burck ;
  • [2018-08-27 03:55:31] Bannon (?): ???
  • [2018-08-27 03:56:35] Epstein: It was Nixons frost interview. great. I meant your personal advisory council that wants Steve to succeed. Sorry . My short emails are often confusing.
  • [2018-08-27 04:04:04] Epstein: Im confident burke will protect you as much as he can legally . We have a deep bench in that regard. When and if they get Matt calamari . If they haven't already . Things will get uglier. . my responsibility as a friend is to wave a yellow flag. When appropriate And provide a sounding board as needed. 0
  • [2018-08-27 04:06:15] Bannon (?): Yes yes yes
  • [2018-08-27 04:06:30] Bannon (?): And u r dead spot on re calamari
  • [2018-08-27 04:07:02] Epstein: And or Rona
  • [2018-08-27 04:08:52] Bannon (?): She has been in
  • [2018-08-27 04:09:17] Epstein: Yes, I know, but I don't know if she took 5
  • [2018-08-27 04:09:48] Epstein: And both will be brought to the state proceeding.
  • [2018-08-27 04:09:59] Epstein: And thats an uh oh
  • [2018-08-27 04:12:01] Bannon (?): Things are looking very bad for the home team now
  • [2018-08-27 04:12:02] Epstein: And Nixon says that if he wanted to cover the whole thing up. He would have given clemency to all. At 113
  • [2018-08-27 04:12:39] Bannon (?): What does that mean ??
  • [2018-08-27 04:13:07] Epstein: I sent you the you tube link. To watch. Its amazing
  • [2018-08-27 04:13:25] Bannon (?): Roger
  • [2018-08-27 04:15:58] Epstein: i have watched it 3 times.
  • [2018-08-27 04:16:25] Bannon (?): Dark attracted to dark
  • [2018-08-27 04:16:33] Epstein: Hahaa
  • [2018-08-27 05:23:02] Epstein: Btw hes panic re who can he speak to that wont flip
  • [2018-08-27 05:38:18] Bannon (?): Yes
  • [2018-08-27 06:00:42] Epstein: Miro in ny
  • [2018-08-27 06:07:28] Bannon (?): How long?
  • [2018-08-27 06:07:50] Epstein: I'll check
  • [2018-08-27 11:06:19] Epstein: Where will you be for Labor Day weekend?
  • [2018-08-27 11:08:01] Bannon (?): Don't know yet
  • [2018-08-27 11:09:10] Epstein: Miro around until fr night. Then back tues. Ill probably come to New York mon and leave wed. For Europe. Will be in palm beach if you and ... would like to visit
  • [2018-08-27 11:12:43] Bannon (?): K
  • [2018-08-27 12:57:04] Epstein: Miro is coming to palm beach
  • [2018-08-27 13:05:42] Bannon (?): Smart
  • [2018-08-27 13:06:20] Epstein: Come for even the day, totally private, he you and I can strategize
  • [2018-08-27 14:54:42] Epstein: Not sure what your schedule. Re Venice 4 th. Deplorable 9th? Etc
  • [2018-08-27 15:02:00] Bannon (?): Working everything out
  • [2018-08-27 16:28:09] Epstein: I m happy to send a plane to pick you up in wash and bring you down to me and micro.
  • [2018-08-27 16:28:11] Epstein: miro
  • [2018-08-27 16:33:17] Bannon (?): K
  • [2018-08-28 11:15:38] Epstein: he's around until the 17th . but gone sat till tues. not sure when you are going to europe. Ill go on the 5th now.
  • [2018-08-28 11:36:08] Epstein: mr evil willing to meet you in europe I don't need to be ther
  • [2018-08-29 08:41:31] Epstein: I hope you get a vote into mcgahns replacement
  • [2018-08-29 08:42:12] Epstein: they will be your first line of defense if the house flips
  • [2018-08-29 13:10:54] Bannon (?): Emmett
  • [2018-08-29 15:38:15] Epstein: you ok?
  • [2018-08-29 15:38:51] Bannon (?): Yes just the most swamped I've ever been
  • [2018-08-29 15:39:01] Epstein: ok
  • [2018-08-29 16:11:50] Epstein: Im going to New York on Monday to sit with miro
  • [2018-08-29 16:44:24] Bannon (?): Is miro in NYC ???
  • [2018-08-29 16:44:42] Epstein: Im texting with him now
  • [2018-08-29 16:45:04] Epstein: He and I will meet Monday you are of course welcome
  • [2018-08-29 16:45:42] Epstein: Im on 561 655 7626. If you want to chat ?
  • [2018-08-29 17:17:12] Epstein: Feel free to contact him directly
  • [2018-08-29 19:14:34] Epstein: Spoke to my china guys , they said china stronger , plays weakened. Strife art of war etc. Said all the players are xi loyalists. Main complaint is there is no counterparty in us , either no one home or new to the game.
  • [2018-08-29 19:25:09] Bannon (?): They said china stronger today than when we started?
  • [2018-08-29 19:30:30] Epstein: Need to define "started." . North Korea? Stronger ties. . Africa stronger. , buying strategic minerals. One belt one road. Ports logistics. Eventually turning them military . . tariffs a non event
  • [2018-08-29 19:32:04] Epstein: And as stability is the major goal they look here and see infighting. Instability, weakness and empty chairs
  • [2018-08-29 19:33:09] Epstein: Happy to move in anywhere , that we have pulled out
  • [2018-08-29 19:33:56] Epstein: Cancelled Bloomberg as a show of go fuck yourself . Hold it in Singapore or Malaysia .
  • [2018-08-30 05:12:23] Epstein: Its a long game. BREATHE
  • [2018-08-30 05:54:20] Epstein: BTW. Contrary to cnbc report I am not advising Elon musk . And I told them so . but.... He did cry on the interview with the times
  • [2018-08-30 05:54:57] Bannon (?): Was I a tad too harsh ?
  • [2018-08-30 05:56:02] Epstein: No , I like man child. Doesn't have the same connotation as evil sociopaths 0
  • [2018-08-30 05:56:55] Epstein: They share you dislike of the administrative state
  • [2018-08-30 05:56:59] Epstein: your
  • [2018-08-30 05:57:40] Epstein: Did you connect with miro
  • [2018-08-30 05:57:43] Epstein: ?
  • [2018-08-30 05:58:03] Bannon (?): Haven't connected
  • [2018-08-30 05:58:12] Epstein: Are you around Monday ?
  • [2018-08-30 05:58:16] Epstein: ny
  • [2018-08-30 05:59:00] Bannon (?): Venice
  • [2018-08-30 05:59:05] Epstein: K
  • [2018-08-30 05:59:39] Epstein: Tuxedo with two black shirts
  • [2018-08-30 06:00:28] Bannon (?): Not attending premier-- media screening the day before and all press functions including press conference
  • [2018-08-30 08:03:03] Epstein: Btw. Argentina next to collapse
  • [2018-08-30 08:13:08] Bannon (?): Need a populist
  • [2018-08-30 08:13:20] Epstein: ripe
  • [2018-08-30 08:14:04] Epstein: Whole South America Brazil Venezuela Argentina. Don't know why they are so dirty given the fact that there are so many maids
  • [2018-08-30 08:14:58] Epstein: soon to be the best investment of a lifetime
  • [2018-08-30 08:15:09] Bannon (?): Brazilian parartrooper my man
  • [2018-08-30 08:15:13] Epstein: Venezuela. More oil reserves than Saudi
  • [2018-08-30 08:15:35] Epstein: s000. predictable
  • [2018-08-30 08:16:57] Bannon (?): I'm meeting Cisneros when I get back from Venice
  • [2018-08-30 08:17:49] Epstein: Im trying to make the patch. are too much The two pens. . not sure if red and black
  • [2018-08-30 12:56:10] Epstein: Do you think you will get time to meet leaders un Europe before nov. or head down here before then
  • [2018-08-30 12:58:13] Bannon (?): Yes
  • [2018-08-31 01:23:26] Epstein: If possible lets talk re miro
  • [2018-08-31 02:17:59] Bannon (?): K
  • [2018-08-31 03:29:00] Epstein: 561 655 7626
  • [2018-08-31 05:24:24] Epstein: 1 646 421 0715. miro expecting your call
  • [2018-08-31 05:26:51] Epstein: And you want to be in New York week fo 24. Th. Everyone Europe will be at house
  • [2018-08-31 06:03:26] Bannon (?): roger
  • [2018-08-31 08:41:35] Epstein: Miro waiting
  • [2018-08-31 11:47:47] Bannon (?): Called
  • [2018-08-31 11:49:14] Epstein: Did you get him
  • [2018-08-31 11:52:12] Bannon (?): vm
  • [2018-08-31 11:54:51] Epstein: 13109906526
  • [2018-08-31 11:54:56] Epstein: ?
  • [2018-08-31 11:55:07] Epstein: Can I give
  • [2018-08-31 11:55:22] Bannon (?): Certainly
  • [2018-08-31 14:32:32] Epstein: Miro?
  • [2018-08-31 14:33:36] Bannon (?): Swapping calls
  • [2018-08-31 14:34:20] Epstein: Is patten flipping meaningful?
  • [2018-08-31 14:35:13] Epstein: They all connect to tom barrack, oy
  • [2018-08-31 14:36:08] Epstein: How was mara lago north?
  • [2018-08-31 14:36:16] Epstein: Yech
  • [2018-08-31 14:36:18] Bannon (?): Grundoon ; very nice guy , wealthy family ; deeper into manafort than he ever told anybody-- hates trump
  • [2018-09-01 05:12:19] Epstein: https://www.businessinsider.com/orrin-hatch-wants-federal-trade-commision-investigate-google-2018-8
  • [2018-09-01 05:16:30] Bannon (?): Yep ; it Begins
  • [2018-09-02 06:01:50] Epstein: Travel safe
  • [2018-09-02 07:35:33] Bannon (?): Here
  • [2018-09-02 08:06:56] Epstein: Im in New York tomorrow . Where is "here @
  • [2018-09-02 08:07:01] Epstein: "
  • [2018-09-02 08:07:16] Bannon (?): Venice
  • [2018-09-02 08:07:24] Epstein: Great
  • [2018-09-02 13:59:18] Epstein: Hows it going
  • [2018-09-03 01:49:46] Bannon (?): Epic
  • [2018-09-03 02:02:30] Bannon (?): Just sent u CNN piece
  • [2018-09-03 14:32:38] Epstein: Fun??
  • [2018-09-03 14:32:47] Epstein: Fun
  • [2018-09-03 14:34:52] Epstein: Fun
  • [2018-09-03 14:34:55] Epstein: ?
EFTA01026268 (Jmail)
OCR text of email from Jeffrey Epstein to Yulia Dorokhina probably sent at 2018-08-30 20:23:14
Epstein pressuring Yulia Dorokhina to find girls in Russia and send him nude pics and videos
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Re[27]: Hey
Date: Thu, 30 Aug 2018 20:23:14 +0000

much better you can upload to dropbox full orgasm , then we talk or with girlfriend

On Thu, Aug 30, 2018 at 4:22 PM, <REDACTED> wrote:
Hi, did you get my video? I can only attached a short video((

CpeAa, 29 aBrytra 2018, 15:40 +03:00 or jeffrey E. <jetibs@gritn>:
Yes but not sexy enough - i want to see sexy as you have made promises many times only to not keep

On Wed, Aug 29, 2018 at 8:26 AM > wrote:
Can you open the video which I send you?

Cptaa, 29 aBrycTa 2018, 13:50 +03:00 or jeffrey E. <jeevacation@gmail.com>:
very cute. . now send me a sexy video , - do you have a us visa?

On Wed, Aug 29, 2018 at 6:46 AM, > wrote:

Cptaa, 29 aarytra 2018, 3:10 +03:00 or jeffrey E. <jeevacation@gmail.com>:
better

On The, Aug 28, 2018 at 3:46 PM, <REDACTED> wrote:
I'll make more
Ilepecbuthemoe coo6uteaue
Or tcoro ffra.evacation@grrtn>
Koury:
Aara: Dropot, 28 aarycra 2018, 22:30 +03:00
TeMa: Re: Re[20]: Hey
Too dark , stop being tricky

On Tue, Aug 28, 2018 at 3:17 PM <REDACTED> wrote:
<REDACTED>
Dropout, 28 aBrycra 2018, 21:12 +03:00 or jeffrey E. <jeevacation@gmail.com>:
send me a nude photo first
lets see if things have changed

On Tue, Aug 28, 2018 at 1:36 PM, > wrote:

So why you don't want to see me? I'll be a good girl, I was stupid defore
Bropma, 28 artrytra 2018, 20:20 +03:00 or jeffrey E. <jeevacation@gmail.com>:
Yes

On Tue, Aug 28, 2018 at 12:59 PM <REDACTED> wrote:
How do you like this girl?))

BTOpHHK, 28 aaryara 2018, 19:13 +03:00 or jeffrey E. <jeevacation@gmail.com>:
no

On Tue, Aug 28, 2018 at 11:25 AM, <REDACTED> wrote:
Hey dear Jeffrey! How do you like this girl?

IThaeaenbaaa, 27 aarycra 2018, 22:11 +03:00 or jeffrey E. <jeevacation@gmail.com>:
details name age?

On Mon, Aug 27, 2018 at 2:44 PM, <REDACTED> wrote:
What about this one?

floaeaenbaHK, 27 aarycra 2018, 20:58 +03:00 or Jeffrey E. jeevacation@gmail.com>:
No

On Mon, Aug 27, 2018 at 1:25 PM <REDACTED> wrote:
How do you like this girl?

ThmeAentania, 27 aarycra 2018, 3:32 +03:00 or jeffrey E. <jeevacation@gmail.com>:
i wish you luck

On Sun, Al 26, 2018 at 8:21 PM, <REDACTED> wrote:
I will try to find you girls

IbmeAenainta, 27 asrycra 2018, 3:12 +03:00 or Jeffrey E. <jeevacation@gmail.com>:
sorry you never deliver on your promises . good luck

On Sun, Aug 26, 2018 at 8:09 PM, <REDACTED> wrote:
I can find you many girls in US, but here in Russia I am not sure I need ask

floneflembnnx, 27 anrycia 2018, 3:00 +03:00 or jeffrey E. <jeevacation®gmail.com>:
do you have any friends to travel with. ? as i remember you broke
your promise to me. more than once . so I am not very anzxious to help

On Sun, Au 26, 2018 at 7:52 PM, <REDACTED> wrote:
I am in Russia now but I wanna back in US

Iloneattembnax, 27 anrycTa
2018, 2:41 +03:00 or jeffrey E. <jeevacation@gmail.com>:
where are you?

On Sun, Aug 26. 20Ig at 6:31 PM, <REDACTED> wrote:
Ilone,fleniaix, 27

aarycra 2018, 1:23 +03:00 or Jeffrey E. <jeevacation@gmail.co m>:
sorry i dont read russian please send photo

On Sun,...

<...trimmed to 3,100 characters of 4,850, read the rest at EFTA01026268...>
File
Info
First Few Lines
EFTA00811866
 valuations of 
Epstein's investments
2018-08-31
money
17.5 kb
Valuation Report 8/31/2018 SUMMARY OF ASSETS - AUGUST 31, 2018 7/31/18 8/31/18 $ Asset Value Value Change 
Cash 92,429,110 101,512,764 9,083,654 Fixed Income 69,199,199 61,437,427 (7,761,772) Equities 131,074,081 
141,426,424 10,352,343 Equity ETF's 874,380 875,160 780 Options 122,392 168,553 46,161 Hedge Funds 
99,608,897 100,343,432 734,535 Investments 52,318,855 52,492,187 173,332 Aviation, Automobiles & Boats 
22,525,000 22,525,000 - Loans Receivable 16,039,472 16,039,472 - Fine Arts, Antiques & Jewelry 9,900,000 
9,900,000 - Loan Payable - BJAV 30 500 000 30 500 000 - Total Assets 463,591,386 476,220,419 12,629,033 
Cash Activity - Items over 50,000 Sold 4,000,000 Royal Bank of Scotland Preferred at 95.85 at DB 4,759,908
Sold 100,000 AMLP @ 11.24 at IB 1,119,515 Sold CD Projekt - Poland 1,084,774 Sold 1,000,000 Service Master
Bonds @ 98.375 at DB 1,004,884 Sold 1,000,000 Plains All Americ... (16,615 more chars)
EFTA01618494
 text message from 
Renata Bolotova (???) 
iMessage screenshots
2018-09-03
text
2.9 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-37392018/09/03 Thank you sneaky! I 
want to see you before you leave?! *41.have fun tonight and hi to Miro:) I hope to see him before he 
departs to his country 09:31:38 pm Sneaky sorry I will be 5-7 mom late 04:59:48 pm 2018/09/15 2018/09/28 
1212 5333739 Ok 09:47:22 pm Sneaky, I am coming from school. When do you leave? Should i come now or 
better tomorrow? 12:35:34 am Ok 12:36:17 am 1212 5333739 Tomorrow 12:36:11 am 1212 5333739 Hi sneaky? Are 
you busy now? Could I come? 05:59:17 pm 7 07:26:34 pm What should I buy as a gift for Miro? 09:16:24 pm 
2018/09/30 Time 05:01:22 pm 7 05:01:24 pm Good morning Sneaky, have a safe trip! I left gifts With other 
stuff that were supposed to go in the car/ plane, They should be in small "lady M" bag and there are 
stickers on each chocolate bag with different sign which one is for Miro ... (1,786 more chars)
EFTA02624738 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-09-06 02:44:00
From: Vincenzo lozzo
Sent: Thursday, September 6th, 2018 2:44 M
To: undisclosed-recipients:
Subject: final deck - Offense: RIP good times

Hi everyone,
I thought the deck b=low might be interesting to you, it's a high-level overview of where I=think cyber security is going in
the next few years. I'd ask you not t= share this too widely since I haven't given the talk yet.

Would love to hear any comments/feedback.
Thanks,
Vincenzo

Forwarded messa e
From: Vincenzo lozzo
Date: Thu, Sep 6, 2018 at 9:51 AM
Subject: final deck - Offense:=RIP good times
To:

=i everyone,
this is the final deck for the presen=ation, thank you for providing feedback (please hit me up if you have
more=comments!) - it was very useful. I'd ask you not too share this public=y since I have yet to give the talk.
<= href="https://drive.google.com/file/d/lafHwQyg-ep8oVOviZaeOAQrBKzAJDkW=view?usp=sharing"
target="_blank">https://drive.google.com/file/d/12Xf=wQyg-ep8oVOvilaeOAQr8KzAJDkW/view?usp=sharing
</
Thanks,
Vincenzo
HOUSE_OVERSIGHT_025368 (epsteinify) (EpsteinWeb)
(iMessage log covers 8 days starting 2018-09-07 and is probably with Steve Bannon using the phone number +13109906526)
  • [2018-09-07 04:11:13] Epstein: I liked the economist description of the movie as a victory lap . funny
  • [2018-09-07 06:36:09] Epstein: Some of my middle eastern guys think you are behind it
  • [2018-09-07 06:36:14] Epstein: :)
  • [2018-09-07 08:40:19] Epstein: https://www.thecut.com/2018/09/i-refused-to-write-bannons-bio-for-the-new-yorker-festival.html
  • [2018-09-07 15:52:08] Epstein: When ny
  • [2018-09-07 16:05:56] Bannon (?): Rome thru Sunday --- trying to figure out dc or NYC on Sunday
  • [2018-09-07 16:15:02] Epstein: K
  • [2018-09-07 16:40:37] Bannon (?): When r u heading back
  • [2018-09-07 16:49:51] Epstein: Not sure, will know more tomorrow
  • [2018-09-07 16:52:04] Bannon (?): K
  • [2018-09-07 16:55:25] Epstein: Im trying to organize a trip for the pope to the Middle East. A first
  • [2018-09-07 16:56:02] Epstein: Headline - tolerance
  • [2018-09-07 16:56:05] Epstein: Fun
  • [2018-09-07 16:56:22] Epstein: Talk tomorrow
  • [2018-09-07 17:00:08] Epstein: Btw Chomsky invited u to Arizona
  • [2018-09-07 17:01:32] Bannon (?): Did u see what just popped on the NYT???
  • [2018-09-07 17:05:12] Epstein: No , what?
  • [2018-09-07 17:06:42] Epstein: Salvini?
  • [2018-09-07 17:06:58] Epstein: Or jack ma retiring
  • [2018-09-07 17:07:02] Epstein: ;)
  • [2018-09-07 17:12:06] Epstein: Great work
  • [2018-09-07 17:12:38] Bannon (?): I can feel this turning now
  • [2018-09-07 17:13:14] Epstein: Hopefully you are sitting on salvinis lap
  • [2018-09-07 17:15:50] Bannon (?): Vice versa
  • [2018-09-07 17:16:02] Epstein: Lol
  • [2018-09-07 17:16:25] Epstein: But he is unaware
  • [2018-09-07 17:21:51] Epstein: Ahhh the power of dark
  • [2018-09-07 21:29:39] Epstein: If you guys want to come to paris I'll send plane
  • [2018-09-08 01:32:52] Bannon (?): When r u headed back to states?
  • [2018-09-08 03:10:07] Epstein: It changed 4 times since yesterday. Wild . So many interesting things. Im trying not to flock shoot! I wont leave before Wednesday but will need to return here soon. Probably New York Friday. Call to catch up? Pivoted wisely! Atta-boy
  • [2018-09-08 03:24:55] Bannon (?): Yes: in meetings in Rome right now
  • [2018-09-08 03:46:12] Epstein: No rush, I just want you to be surgically pure re registrations disclosures etc. As you move into more institutional International arrangements. . the tension between 501 c4 opaque , and fara transparency needs bright light focus. No stepping on your dick allowed.
  • [2018-09-08 03:57:13] Epstein: And I would suggest you not
  • [2018-09-08 03:58:04] Epstein: Merely take advice but have someone on your behalf request fara opinions. And sooner rather than later.
  • [2018-09-08 04:05:58] Epstein: Some of fara - "quasi political " affiliations. Kick in after 10 days of formation
  • [2018-09-08 05:27:36] Epstein: Your girlfriend agrees with my assessment. Fara written s0000 broadly .
  • [2018-09-08 09:39:44] Epstein: Im back in an hr.
  • [2018-09-08 12:16:55] Epstein: Back
  • [2018-09-08 17:40:37] Bannon (?): If u r still up let me know
  • [2018-09-08 18:26:25] Epstein: Awake?
  • [2018-09-08 18:27:08] Epstein: What time do you leave
  • [2018-09-08 18:30:01] Bannon (?): 10 am I think
  • [2018-09-08 18:30:05] Bannon (?): Yes awaken
  • [2018-09-08 18:50:26] Epstein: Safe travel
  • [2018-09-08 19:01:11] Epstein: 1. In case of the removal of the President from office or of his death or resignation, the Vice President shall become President. 2. Whenever there is a vacancy in the office of the Vice President, the President shall nominate a Vice President who shall take office upon confirmation by a majority vote of both Houses of Congress.
  • [2018-09-08 19:19:47] Epstein: Photo-Obama water skiing with Branson will drive both sides nuts
  • [2018-09-09 03:11:00] Epstein: Obama made his money on the backs of his people. . they won't like that
  • [2018-09-09 03:11:37] Epstein: If you are right re November and I think you are , knowing the end is near and being in lame duck will be wild.
  • [2018-09-09 03:12:10] Bannon (?): Dangerous -- that's why they won't let it go on long -- pre negotiation
  • [2018-09-09 03:12:22] Bannon (?): What do u mean about obama ???
  • [2018-09-09 03:14:43] Epstein: He is now rich and water skiing with the white guys. I would be showing that image over and over , The blacks feel betrayed. Trump made his money in biz . Obama as a result of representing them, the poor blacks. They hate that. As soon as he leaves office Obama is hanging with he rich.
  • [2018-09-09 03:14:46] Epstein: the
  • [2018-09-09 03:16:14] Bannon (?): You are getting pretty good @ this 'grasshopper'
  • [2018-09-09 03:16:24] Epstein: <Unsupported Message Content>
  • [2018-09-09 03:16:36] Epstein: Wipe on wipe off
  • [2018-09-09 03:17:50] Bannon (?): Never been a branson fan
  • [2018-09-09 03:19:38] Epstein: The Obama family came from humble beginning, but now the ex-president and first lady are worth about $40 million-30 times more than when they entered the White House in 2008, the Business Insider reported.
  • [2018-09-09 03:19:55] Epstein: Etc
  • [2018-09-09 03:20:14] Bannon (?): Crony Capitalism
  • [2018-09-09 03:21:21] Epstein: My favorite. . however . He didn't go back and help his city of Chicago. Or his people. He vacationed with whites over and over .
  • [2018-09-09 03:21:51] Bannon (?): While murder rate jumped
  • [2018-09-09 03:22:03] Epstein: Atta boy, now with gusto
  • [2018-09-09 03:22:03] Bannon (?): City should have martial law
  • [2018-09-09 03:23:10] Epstein: Trump stays with his team and never looks down on them Obama. Tried to be white . Have fun. Are you on the plane
  • [2018-09-09 03:30:50] Bannon (?): On plane-- land in NYC around 5
  • [2018-09-09 03:31:23] Epstein: 1. Kathy for lunch after economist. Sat . 2 thorborn Jagland. Head of council of Europe will give you a country by country summary on the 23 rd if you like
  • [2018-09-09 03:32:28] Epstein: 5? Europe or 5 ny?
  • [2018-09-09 03:32:33] Bannon (?): Excellent
  • [2018-09-09 03:52:13] Epstein: Gyorgy Schwartz. real name of George Soros . Was careful not to register under fara. NGOs were carefully structured. - My reading is that you can form a media co. and make that the umbrella exemption
  • [2018-09-09 03:52:51] Bannon (?): On it
  • [2018-09-09 03:53:56] Epstein: The media co. has lots of advantages. Source privilege etc
  • [2018-09-09 07:32:48] Epstein: Coup. Pottinger? His whole family are rats
  • [2018-09-09 08:47:55] Epstein: His brother Stan would have written It
  • [2018-09-09 10:41:17] Bannon (?): Pottingers family not good???
  • [2018-09-09 10:56:57] Epstein: Rotten
  • [2018-09-09 10:57:20] Epstein: David boles partner
  • [2018-09-09 11:09:41] Epstein: And writer would use a legal or family cutout.
  • [2018-09-09 11:10:19] Epstein: So they could answer. I didn't write it
  • [2018-09-09 11:10:42] Epstein: Without committing perjury
  • [2018-09-09 11:12:42] Epstein: And you would have to have prepared a serious defense strategy . Powerful legal advice etc .
  • [2018-09-09 11:23:06] Epstein: Not to put too much emphasis. But they say they relied on the trusted intermediary. ? you wouldn't have to do that if you met the official? It says the author not the person ? And testimony . 0
  • [2018-09-09 11:36:27] Bannon (?): ???
  • [2018-09-09 11:36:54] Epstein: The editor of the times. Did not meet the author
  • [2018-09-09 11:37:26] Epstein: I sent you the editor quote
  • [2018-09-09 11:38:06] Epstein: Sorry. Did not meet the " official"
  • [2018-09-09 11:38:46] Epstein: Otherwise they wouldn't need testimony of a trusted imtermeidiary to vett
  • [2018-09-09 11:39:28] Bannon (?): Incredible they didn't meet!!!
  • [2018-09-09 11:39:56] Epstein: Exactly. Read the quote I sent you from the editor
  • [2018-09-09 11:40:36] Bannon (?): Didn't come thru
  • [2018-09-09 11:40:49] Bannon (?): How was Woodward on tv ???
  • [2018-09-09 11:42:19] Epstein: Just emailed it again
  • [2018-09-09 11:42:39] Bannon (?): How was woodward
  • [2018-09-09 11:43:55] Epstein: Well done. Especially when he says. Donald doesn't remember
  • [2018-09-09 12:02:30] Bannon (?): Donald doesn't remember ???
  • [2018-09-09 12:04:29] Epstein: They also say the editors " know who it
  • [2018-09-09 12:05:48] Epstein: How do they know ? Trusted intermediary ? It also says direct communication with the author?? If the author is the official . What does direct communication mean.
  • [2018-09-09 12:10:09] Bannon (?): Very unprofessional
  • [2018-09-09 12:54:29] Epstein: What type of background would they have to do if it were either a top person. Or if the sourcing was perfect. . odd
  • [2018-09-09 12:57:37] Epstein: Sweden democrats. Fun
  • [2018-09-09 12:58:16] Bannon (?): Need to get to 20 for psychological Impact
  • [2018-09-09 12:58:53] Epstein: K
  • [2018-09-10 13:20:00] Epstein: Not sure when you arrive New York. Ken Starr in fri night
  • [2018-09-11 03:50:23] Bannon (?): Friday night will work if I get out of here early
  • [2018-09-11 03:51:22] Epstein: Ok, should be a full week for you. otherwise rummler. Set for sat lunch.
  • [2018-09-11 03:51:49] Epstein: Should I have miro as well?
  • [2018-09-11 03:52:53] Bannon (?): Sure
  • [2018-09-12 06:05:24] Epstein: Movie tonight?
  • [2018-09-12 09:00:01] Bannon (?): Yes
  • [2018-09-12 09:06:34] Epstein: I did like the comment that Woodward was your stenographer. I laughed out loud
  • [2018-09-12 09:13:40] Bannon (?): Their stenographer
  • [2018-09-12 09:16:39] Epstein: Christie Blasts Woodward As 'Stenographer' For Steve Bannon. your plan is working well. My french govt guys said it is a shame that some if this has real world consequences. - otherwise the performances are fantastic
  • [2018-09-12 09:19:56] Epstein: They also were adamant and agreed with you , that China for the very first time is following an imperialistic strategy, well thought through. Covered in nice " silk" . And lamented the moment that Total , the French oil co , was forced to leave Iran . China was there within the week .
  • [2018-09-12 09:53:45] Bannon (?): Yep : but that will all be reversed when regime falls
  • [2018-09-13 06:20:13] Epstein: Good luck tomorrow
  • [2018-09-14 01:57:11] Epstein: when questioned i never look at anyone directly, i focus above their heads it takes the emotion out
  • [2018-09-14 03:42:20] Bannon (?): Called off
  • [2018-09-14 03:42:35] Bannon (?): For another day
  • [2018-09-14 03:42:56] Epstein: sweet
  • [2018-09-14 03:43:13] Bannon (?): We heard It's because manafort AND Cohen are taking up there time
  • [2018-09-14 03:43:19] Epstein: Im in New York lots to discuss
  • [2018-09-14 03:43:39] Epstein: is donald doing your spelling
  • [2018-09-14 03:43:43] Bannon (?): Yes-- this afternoon ?
  • [2018-09-14 03:43:54] Epstein: perfect
  • [2018-09-14 03:44:04] Bannon (?): Very stable speller
  • [2018-09-14 04:00:34] Epstein: look at china moving into venezuela. brilliant move
  • [2018-09-14 04:00:48] Bannon (?): Yes
  • [2018-09-14 04:01:22] Bannon (?): What would be the three major points you make to the economist event tomorrow ???
  • [2018-09-14 04:02:02] Epstein: they get oil , geographic choke point, spread down to argentina and establlsh. foothold .
  • [2018-09-14 04:03:31] Epstein: let me think, 1 . I would think that the world got to vote on the trump presidency. and it votes by buying dollars . look at lira. venezuela brazil. india. europe. the world voted and the Us is way ahead. all the worry about tariffs, trade etc are reflected in the strength of the dollar.
  • [2018-09-14 04:05:29] Epstein: 2. all the talk about lower tax revenues misses the point . it is about the country's cash flow not internally generated revenue . billions of dollars came back from europe. , and into our system it is not reflected in tax revenue numbers. ex , if apple brings back 100 billion dollars and invests it , it does not show in treasury tax revenue figure
  • [2018-09-14 04:06:33] Bannon (?): Brilliant brilliant brilliant -- help me develop that argument on 10th anniversary of Lehman
  • [2018-09-14 04:15:28] Epstein: in addition , wage rise AFTER unemployment goes down. NOT before. ! trump first put the most disadvantaged the UNEMPLOYED first. . and with great success. can you imagine the attacks if wages went up , but the blacks and hispanics were still without work. He needs to be given TIME . the first play has worked. he believes in a winning game strategy, you can't judge it because he hasn't scored a touchdown from way in his own backfield. ( ball given to him by obama on his own 10 yard line ) he has moved the ball way up the field. and the dems can see the touchdown coming. yes there have been some fumbles along the way, no question. and some have been taken off the field. but the horror and the dems faces is they see the team has progressed in spite of all the yellow flags and cries of foul. There ( sic ) defense is maxine waters and nancy pelosi ) donalds offense is pompeo mattis and kelly. they don't have to like the quarterback they just have to win,
  • [2018-09-14 04:18:23] Epstein: Lehman was caused by pelosi. because she is a true dope. she wanted a change in accounting , because she conflated her checking account with that of a govt. . a longer story . - i will go through the prime trading partners and their currency decline since you guys took office. . makes for quite a chart
  • [2018-09-14 04:19:50] Bannon (?): Can u meet later today?
  • [2018-09-14 04:20:10] Epstein: at your convenience . yes
  • [2018-09-14 04:22:15] Bannon (?): Late around 6???
  • [2018-09-14 04:26:20] Epstein: done see you then\
  • [2018-09-14 04:42:38] Epstein: the football analogy , helps with the anonymous op ed. imagine if a team member thought they would work against tom brady strategy. fans would go crazy. and like a football team they call each other dumbfuck in the locker room but pull together on the field
  • [2018-09-14 04:44:33] Epstein: however ill stick to economic advice, you might also point out that saudi sovereign wealth fund needed to borrow money. !!. they mistakenly and childishly think that the fact that they can borrow 10 billion dollars at not a very good rate showed strength. but in fact, like their fade in the tesla mess , illustrates they have no cash. I think masa is japanese's for madoff
  • [2018-09-14 05:00:46] Epstein: Saudi Arabia set to enter the Guinness Book of Records with the display of the largest number of fireworks and unfurling of the largest national flag to mark the celebrations of the 88thNational Day. this is the mentality of other countries
  • [2018-09-14 05:26:12] Epstein: the other two areas. 1. dems scream trump deregulating where mnuchin has instituted the stricter KYC rules in history. The U S leads. class americans would put their money in Switzerland today where the banks charge YOU . 75 basis points to keep it there. so many bad actors. 2, crypto needs to be thought of similar to the internet. intl agreements . coordinated understandings . otherwise it is a ponzi scheme outside of the law how many working
  • [2018-09-14 14:17:47] Epstein: ETA?
  • [2018-09-14 14:24:59] Bannon (?): Filming interview for Italian tv
  • [2018-09-14 14:27:50] Epstein: Good. Later or breakfast?
  • [2018-09-14 14:30:39] Epstein: Im easy . Reminder Ruemmler for lunch tomorrow if you like.
  • [2018-09-14 14:30:51] Bannon (?): Later if that works for u
  • [2018-09-14 14:31:12] Epstein: Yes approx time?
  • [2018-09-14 14:31:54] Bannon (?): Mm
  • [2018-09-14 14:32:28] Epstein: ?
  • [2018-09-14 17:14:11] Bannon (?): Can't make it tonight -- can I call u later ???
  • [2018-09-14 17:15:57] Epstein: No worry at all - yes call later fine -
  • [2018-09-14 17:17:17] Epstein: do you want early breakfast? And are you coming for Kathy?
  • [2018-09-14 17:21:17] +13109906526 (?): Kathy is @ 1?
  • [2018-09-14 17:22:06] Epstein: 130? -3
  • [2018-09-14 17:23:03] Bannon (?): Cool
  • [2018-09-14 17:23:08] Bannon (?): Yes
  • [2018-09-14 17:24:54] Epstein: Miro also
  • [2018-09-14 17:25:14] Bannon (?): Excellent
  • [2018-09-14 19:45:23] Epstein: If you want to talk im online for another 20 min. Otherwise morning
EFTA02256631 (Jmail)
OCR text of email from Masha Drokova to Lesley Groff probably sent at 2018-09-07 10:36:14
To:
From: Masha Drokova
Sent: Fri 9/7/2018 10:36:14 AM
Subject: Re: connecting

Sent via Superhuman iOS

On Fri, Sep 7 2018 at 3:34 AM, <REDACTED> wrote:
Got it! Will connect and make it happen
Sent from my iPhone

On Sep 7, 2018, at 6:18 AM wrote:
Jeffrey confirmed that he wants to meet Daniel. Daniel is experiencing very tough
scheduling the days he's in New York but I'm really hoping your magic will make
it work and they'll sec each other. Daniel is the smartest and most unique person I
connected with Jeffrey so far :)
Sent via aunerhuman iOS

On Fri, Sep 7 2018 at 3:15 AM, Masha Drokova wrote:
Jeffrey, Daniel,
Connecting you here. There're very few people in the world whom I respect as much as I
respect each one of you. You both are amazing thinkers and world-changers.
I'm excited to connect you. Please meet when Daniel is in New York on Sept 18-25.
Adding Lesley to facilitate scheduling.
Much love,
Masha
Sent via Superhuman iOS
HOUSE_OVERSIGHT_027406 (epsteinify) (EpsteinWeb)
(iMessage log covers 7 days starting 2018-09-17 and is probably with Steve Bannon)
  • [2018-09-17 05:47:56] Epstein: Yes, I did laugh at trumps'. "Tremendously wet !!. " I liked you pounding on come out and be heard. Re op ed. . imagine if these admin officials are part of the military . Do you want them not to follow orders.? Its ridiculous for the press to defend.
  • [2018-09-17 05:51:23] Bannon (?): Exactly
  • [2018-09-17 05:53:28] Epstein: In addition I thought the dem Kelly was no slouch but in typical female form blabbed. Yes make the republicans fight on all hundred seats. Your suggestions of forget 20 or them and focus. Pincer like on the ones that count
  • [2018-09-17 05:56:29] Epstein: 'I also would develop one of your knee jerk answers. as powerful as. " I need no one to tell me how to raise an empowered woman". To the personal atttacks on you, " this isnt about me. Its about Blah blah.
  • [2018-09-17 05:57:51] Epstein: Its not about giving me a platform. , its about ... its not about me being a propagandist. Its about . . ITs not about trying to label me a racist a homophobic or ..... Its about ..
  • [2018-09-17 05:58:10] Epstein: POW!
  • [2018-09-17 05:59:24] Epstein: I feel like Mickey in Rocky 1
  • [2018-09-17 05:59:24] Bannon (?): Love It
  • [2018-09-17 05:59:47] Epstein: I need to fuck up my ears
  • [2018-09-17 06:00:08] Bannon (?): "I got this knowledge it's all up here ..."
  • [2018-09-17 06:01:57] Epstein: He is clearly more lion then tin man and scarecrow, . Though he might have no brain or heart , must admit he has courage
  • [2018-09-17 06:02:08] Epstein:
  • [2018-09-17 06:05:01] Bannon (?): "Courage is the most important of all the virtues-- because upon it all the others rest"
  • [2018-09-17 06:06:56] Epstein: Look familiar
  • [2018-09-17 06:07:15] Bannon (?): Love that guy
  • [2018-09-17 06:07:18] Epstein: Gary cohn
  • [2018-09-17 06:07:29] Bannon (?): And rob porter
  • [2018-09-17 06:07:48] Epstein: lol
  • [2018-09-17 07:06:05] Epstein: You might even consider setting it up with hannity, what do you say when they call you/.//. etc
  • [2018-09-17 07:11:31] Bannon (?): wear the ACCUSATION of racism etc etc etc
  • [2018-09-17 07:15:53] Epstein: But take the time , you argue your statements were taken " out of context "/. Too vague . " I believe if people void of ideas and fear of fair debate need to resort to cheap name calling- you have won. And wear that WIN with pride. ..
  • [2018-09-17 07:17:36] Epstein: Not the accusation . Wear the fact that they are bereft of argument and must dig down into an empty debate barrel and come up only with the sludge of name calling. wipe on , wipe off
  • [2018-09-17 07:19:17] Bannon (?): Killer
  • [2018-09-17 07:24:03] Epstein: People fearful of debating the results , the facts . Isis gone. Markets up . Currency super strong. . sanctions on Russia. Iran and other purveyors of destabilization on their heels. . these people say don't give him a platform. Don't listen . Don't debate. Don't look at the facts. Call him names. He's a racist. fascist. Mysogonist . Dont let him speak.
  • [2018-09-17 07:24:25] Epstein: How great
  • [2018-09-17 07:29:25] Epstein: Do you want to attack me . ? do you want to defend the right of people to subvert . A duly elected official? Stand up , have a debate. I don't hide in the shadows. You might not agree with me, but thats ok. Lets discuss it. I don't attack you personally , and see no reason that you should attack me. Lets discuss FACTS . You don't like mothers being separated from their children. It happens everyday to people that commit crimes . Everyday . . they are separated . In Chicago those parents are killed in the street. They are permanently separated. . Focus . !!
  • [2018-09-17 09:30:47] Epstein: Trump is not Abe Lincoln. But they have similar internal politics to contend. With , these silly analogies are just that silly.
  • [2018-09-17 09:31:03] Epstein: Silly is good word. Not too harsh. But no one likes to be called silly
  • [2018-09-17 09:40:32] Bannon (?): He is Lincoln in this regard
  • [2018-09-17 09:44:36] Epstein: They share similar problems. That is it. They try to conflate the person from the problems they face
  • [2018-09-17 10:17:28] Epstein: How quickly they forget.
  • [2018-09-17 10:17:31] Epstein: https://www.usatoday.com/story/sports/2013/11/22/crystal-mangum-duke-lacrosse-rape-accuser-guilty-murder/3680701/
  • [2018-09-17 10:18:27] Bannon (?): Providencal timing
  • [2018-09-17 10:18:47] Bannon (?): Oh from 2013
  • [2018-09-17 10:19:24] Epstein: Yes, and UVA rolling stone. Believe the woman mantra. Led to havoc
  • [2018-09-17 10:21:04] Bannon (?): Havoc : but payback for 10k years
  • [2018-09-17 10:27:59] Epstein: https://www.youtube.com/watch?v=vH7fZK7-x_o
  • [2018-09-17 10:28:00] Epstein: . Have your guys snip
  • [2018-09-17 17:01:00] Epstein: About Terje A film version of Oslo has been announced, to be written for the screen by J. T. Rogers and produced by Marc Platt, whose credits include Bridge of Spies, La La Land, and Wicked. [191 Rogers indicated, in a television interview, that the motion picture may include some details of the story omitted from the play. [11
  • [2018-09-17 17:54:39] Bannon (?): ???
  • [2018-09-17 22:38:07] Epstein: Your breakfast
  • [2018-09-18 04:05:26] Bannon (?): ???
  • [2018-09-18 04:38:36] Epstein: I thought you were having breakfast with my friend terry . The oslo play and now future movie is about him
  • [2018-09-18 04:39:42] Bannon (?): Yes 830
  • [2018-09-18 04:40:17] Epstein: I sent you the article on "Oslo " the play
  • [2018-09-18 04:45:34] Epstein: I love the image of you meeting with the Nobel peace prize person. How funny
  • [2018-09-18 05:30:13] Bannon (?): I'm all about peace
  • [2018-09-18 07:21:59] Epstein: in her book, Daniels also delivers a below-the-belt blow to the size-obsessed Trump, describing his genitals in lurid detail. She says his penis is "smaller than average," but "not freakishly small." "He knows he has an unusual penis," Daniels claims. "It has a huge mushroom head. Like a toadstool
  • [2018-09-18 07:22:22] Epstein: He s not going to like that
  • [2018-09-18 07:45:03] Bannon (?): WTF
  • [2018-09-18 07:47:32] Epstein: Do you know when you are back from Europe yet
  • [2018-09-18 07:47:47] Bannon (?): 28 sept
  • [2018-09-18 07:48:19] Epstein: HBJ 28th or 29?
  • [2018-09-18 07:48:40] Bannon (?): Saturday 29 sept???
  • [2018-09-18 07:48:46] Epstein: Ok , ny
  • [2018-09-18 07:49:05] Epstein: Ill set
  • [2018-09-18 07:49:16] Bannon (?): Thanks
  • [2018-09-18 08:10:33] Bannon (?): Shit is insane right now
  • [2018-09-18 08:38:35] Epstein: ?
  • [2018-09-18 10:44:43] Epstein: Hey. I know you have Europe plans. But if I were you , id be in New York during UNGA. Then im also going to Europe on the 30th. . miro will be in New York as will Terje with every foreign minister. . just a thought
  • [2018-09-18 10:45:44] Bannon (?): I've committed to these events in Italy and Czech Republic -- working it now
  • [2018-09-18 10:46:54] Epstein: I know
  • [2018-09-18 11:19:39] Epstein: Italy yes. But new York is the only place to be that week,
  • [2018-09-18 11:33:09] Epstein: Davos guys, china guys, miro . Terje . Middle easterners etc
  • [2018-09-18 11:55:08] Bannon (?): Yes-- but don't think it's right for me to be meeting them during UNGA week in NYC -- isn't that for govt officials ?
  • [2018-09-18 11:55:49] Epstein: No they are here to meet non govt. that they can meet govt all year
  • [2018-09-18 11:58:10] Bannon (?): K
  • [2018-09-18 12:57:33] Epstein: Its the Super Bowl. And you are off to play in a college game in europe
  • [2018-09-18 12:57:35] Epstein:
  • [2018-09-18 14:19:30] Bannon (?): They are here all week correct ???
  • [2018-09-18 14:19:52] Epstein: Yes till 29
  • [2018-09-18 14:31:03] Epstein: https://www.wsj.com/articles/germanys-intelligence-chief-loses-post-over-comments-on-far-right-protests-1537291148
  • [2018-09-19 07:04:06] Epstein: "Former Vice President Joseph R. Biden assailed President Trump's supporters during a speech Saturday at the annual Human Rights Campaign dinner in Washington, lamenting that 'virulent people' and the 'dregs of society' still had a friend in the White House," T
  • [2018-09-19 07:04:29] Bannon (?): Yep--perfect
  • [2018-09-19 07:07:35] Epstein: When do you leave?
  • [2018-09-19 07:23:08] Bannon (?): Tomorrow
  • [2018-09-19 07:23:24] Epstein: K
  • [2018-09-20 03:13:44] Epstein: Your times up movement strength. Prophetic in kavanaugh
  • [2018-09-20 03:13:58] Epstein: Travel safe . Let me know when you plan on returning
  • [2018-09-20 03:14:22] Bannon (?): Scary
  • [2018-09-20 03:15:53] Epstein: every guy can visualize himself siting in that chair , being harangued by Harris Feinstein etc. did you grab, grope. How many drinks . How often. . can you categorically denie it didn't happen. . yikes
  • [2018-09-20 03:19:23] Bannon (?): The victim must be heard and must be believed
  • [2018-09-20 03:21:05] Epstein: But as a political move , do the dems get a " good move sir "
  • [2018-09-20 03:49:24] Epstein: are you going to champion citizens party . Or workers party
  • [2018-09-20 03:52:13] Bannon (?): Yes-- 'The Republican Workers Party'
  • [2018-09-20 04:19:20] Epstein: If you have time to give some blood before you go. The results will be waiting for you return . You CANNOT put your head in the sand. sorry. . I m aware of the superstition and the desire not to confront harsh realities. . thats what friends are for
  • [2018-09-20 04:19:31] Epstein:
  • [2018-09-20 04:59:15] Epstein: Yes mother
  • [2018-09-20 04:59:43] Epstein: It all goes to shit , if you are not healthy.
  • [2018-09-20 05:35:05] Bannon (?): I know
  • [2018-09-20 05:35:27] Epstein: Knowing vs doing . Not a close call
  • [2018-09-20 05:37:05] Epstein: lucifer with a stroke . Bent horns and all Doesn't look so good .
  • [2018-09-20 05:38:56] Epstein: You and I are both relentless. . hang. On hang on. . needs two functional arms
  • [2018-09-20 05:44:37] Epstein: my version of talking truth to power.
  • [2018-09-20 08:41:31] Bannon (?): Received
  • [2018-09-21 06:33:38] Epstein: Chomsky called me with Lula . From prison . What a world
  • [2018-09-21 06:35:53] Bannon (?): Tell him my guy is going to win in the first round
  • [2018-09-21 06:37:47] Epstein: During Thursday's press conference, a message from Lula to the Workers Party (PT) regarding the organization's militancy was revealed.
  • [2018-09-21 06:39:28] Epstein: Bolsonara the real deal
  • [2018-09-21 11:43:32] Epstein: https://www.nytimes.com/2018/09/21/us/politics/rod-rosenstein-wear-wire-25th-amendment.html
  • [2018-09-21 11:55:06] Bannon (?): Bolsonaro is the REAL deal
  • [2018-09-22 04:10:22] Epstein: http://www.nydailynews.com/news/politics/ny-trumo-white-house-funds-legal-bills-manafort-gates-20180921-story.html
  • [2018-09-22 14:23:13] Epstein: This judiciary hearing is a trap!! Ive been through many of these. MANY!! She will cry, make sordid allegations. Say she feels bullied, fearful, traumatized. Every thing bad in her life was s result of the rape attempt. Suffered anxiety! Her relationships with men etc. this is a very special skill set needed.
  • [2018-09-22 14:25:22] Epstein: Ive sat in kavanaugh chair. Im thinking of November
  • [2018-09-23 05:16:03] Epstein: Trump on Florence 'One of the wettest we've ever seen, from the standpoint of water'
  • [2018-09-23 05:16:15] Epstein: stable
  • [2018-09-23 05:51:55] Bannon (?): Very Stable Genius
  • [2018-09-23 07:51:18] Epstein: bromwich no slouch.
  • [2018-09-23 09:49:22] Epstein: you girlfriend is coming for lunch. questions?
EFTA02621780 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-09-18 19:14:00
From: Vincenzo lozzo <
Sent: Tuesday, September 18, 2018 7:14 PM
To: jeevacation@gmail.com
Subject: Insurance idea

Hi Jeffrey,
I've been looking more into the cyberinsurance stuff and it seems to=me that there's an opportunity on the tail end of
the risk.
I spoke to a bunch of brokers and reinsurers and every player in the market i= very concerned about catastrophic
scenarios (Eg: the whole Amazon cloud is=brought down by an attack) but because there isn't enough data and n=body
really trust the models it's very hard for say SwissRE to hedg= that risk.
So the idea here is to offer cyber-cat bonds on specific catastrophic scenar=os that have an hedging strategy available in
the capital markets (Eg: you c=n buy deeply out of money puts).
So the basic math ends up being:
Say you offer $100m of coverage with a 8% coupon for an amazon cloud outage t=at causes at least $5bn in aggregated
losses, the principal has to be fully=collateralized but you can still buy treasuries with it. So if nothing happ=ns, you make
8% spread on treasuries.
If the catastrophe does happen then you need to have a pool of capital you c=n use to short the company. Let's set aside
options for a second an= let's say that you just short amazon, if you assume that the event=is catastrophic enough such
that the share price goes down 10% you have to d=ploy about $330m (assuming the retail 3:1 level) to fully cover your
loss in prin=ipal on the cat bond side.
It's a bit more complicated than this because you want to use some t=ch to decide when to actually buy the options and
how to do some amount of p=rtfolio construction but the gist of it is the above.
I spoke with Aon and they think that it is possible a cat bond of that kind w=uld sell, the big issue here is that the capital
required is pretty high. = What do you think? Or more precisely, do you think it would be possible to r=ise capital for
something like this?
Thanks,
Vincenzo
Sent from my iPhone
<...removed Apple XML plist...>
EFTA02622513 (Jmail)
OCR text of email from Jeffrey Epstein to Julia Santos probably sent at 2018-09-21 11:34:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, September 21, 2018 11:34 AM
To:
Subject: Re:

you can fly her to see you if you like

On Fri, Sep 21, 2018 at 7:=1 AM,
c > wrote:
She said she was 14=15 yo

On F=i, Sep 21, 2018 at 12:22 PM jeffrey E. <jeevacation@gmail.com jeevacation@g=ail.com wrote:
alockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:1px=#ccc solid;padding-left:lex">...

<...trimmed to 407 characters of 1,473, read the rest at EFTA02622513...>
EFTA01022353 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2018-09-21 11:37:55
George Models in Odessa, "She said she was 14-15 yo"
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 21 Sep 2018 11:37:55 +0000
Inline-Images: 2ba9f82f-2be8-48bb-a4dd-a76488388caf.JPG

I am meeting more candidates in Lithuania - working on a list wither Might be getting a small cold but
trying to fight it, taking a train to Geneva shortly.

On Fri, Sep 21, 2018 at 1:35 PM Jeffrey E. <jeevacation@gmail.com> wrote:
how are you feeling?

On Fri, Sep 21, 2018 at 7:31 AM, > wrote:
She said she was 14-15 yo

On Fri, Sep 21, 2018 at 12:22 PM jeffrey E. <jeevacation@gmail.com> wrote:
tell her to tell the truth. its ok. she had soft porn video? she and her firend in bathtub etc?
underage??

On Fri, Sep 21, 2018 at 5:46 AM, <REDACTED> wrote:
She said she had 4-5 jobs with them

On Thu, Sep 20, 2018 at 11:05 PM jeffrey E. <jeevacation@gmail.com> wrote:
ask her how long she worked for george models in odessa ?

On Thu, Sep 20, 2018 at 4:27 PM, <REDACTED> wrote:
Waiting to hear from -is setting up meetings in Moscow and Vilnius for now. I liked

On Thu, Sep 20, 2018 at 7:27 PM Jeffrey E. <jeevacation@gmail.com> wrote:
from odessa. is the past porn girl. you might talk to her as she has lots of friends.

On Thu, Sep 20, 2018 at 12:03 PM, > wrote:
■ (Russian), meeting now

<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
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EFTA00482121 (Jmail)
OCR text of email from Masha Drokova to Lesley Groff probably sent at 2018-09-25 15:12:32
From: Masha Drokova
To:
Subject: Re:
Date: Tue, 25 Sep 2018 15:12:32 +0000

Hey
Did they meet?

On Sep 15, 2018, at 1:46 PM, > wrote:
Hi Masha..not yet...He ill meet Daniel on Monday Sept. 24th at 6:30pm...take care,

On Sep 15, 2018, at 1:19 AM, Masha Drokova wrote:
Did Jeffrey and Daniel meet?
Sent...

<...trimmed to 301 characters of 320, read the rest at EFTA00482121...>
HOUSE_OVERSIGHT_027428 (epsteinify) (EpsteinWeb)
(iMessage log covers 3 days starting 2018-09-26 and is probably with Steve Bannon)
  • [2018-09-26 11:51:48] Epstein: Red white and blue
  • [2018-09-26 12:07:28] Bannon (?): Need white 'hair shirt' under it
  • [2018-09-26 12:26:38] Epstein: we can make it small sp your minions can wear it on their collars like the SS
  • [2018-09-27 05:37:59] Epstein: HBj cannot make It
  • [2018-09-27 05:38:54] Epstein: Weather and un traffic has changed many plans
  • [2018-09-27 07:07:08] Bannon (?): np
  • [2018-09-28 03:53:23] Epstein: do you i see you sat afternoon?
  • [2018-09-28 03:59:48] Bannon (?): Yes
  • [2018-09-28 04:00:05] Epstein: cool
  • [2018-09-28 04:00:09] Epstein: lots to report
  • [2018-09-28 04:00:32] Bannon (?): What did u think of yesterday??
  • [2018-09-28 04:03:18] Epstein: horrible choice of prosecutor woman. critical and maybe lethal mistake. . prosecutors don't cross examine, they prosecute. . power on their side . she should have been a criminal defense attorney. . is there a history of anxiety in your family, was the lights on in the bedroom.? did you ever see kavanaugh again? how many times before. ? how did you get home 8 miles from the alleged party if you did not drive.? who drove you , etc
  • [2018-09-28 04:07:35] Epstein: who were the people on the beach you spoke to .? did you use kavanaughs name? which attys did you interview.? did you use kavauaghs name. ? the therapist notes are inconsistent with your story. . 4 boys . did you run out of the house. . how did you hear the conversation with he bathroom door closed.?
  • [2018-09-28 04:08:22] Epstein: instead of . are you certain it was kavanaugh.? that's a prosecution question , not a defense question DOPE!!
  • [2018-09-28 07:28:12] Bannon (?): Calling the vote
  • [2018-09-28 07:33:34] Epstein: Yup
  • [2018-09-28 09:39:10] Bannon (?): Is the dollars strength showing vote of confidence in US economy??
  • [2018-09-28 09:44:39] Epstein: More the us . I dont know what the " economy " means?
  • [2018-09-28 09:45:53] Epstein: Markets? Jobs , exports, health like the economy is defined bu lack of disease combined with resilience
  • [2018-09-28 09:54:05] Epstein: The world experts vote every day . And they vote US dollar. Turkey iran South America, ie venezuela argentina Brazil failed socialism - India. CONFIDENCE IN THE FUTURE- US
  • [2018-09-28 09:54:36] Epstein: if you need more talking points- ping me
  • [2018-09-28 09:55:56] Epstein: musk believed and is a victim of arab bluster bloviating and is now sued by the sec for trusting those guys
  • [2018-09-28 10:38:55] Bannon (?): He should not be running a public company
  • [2018-09-28 10:40:45] Epstein: Agreed
  • [2018-09-28 12:48:56] Bannon (?): Was the dollar weak under obama ???
  • [2018-09-28 12:49:42] Epstein: Yes, euro 135
  • [2018-09-28 12:56:03] Bannon (?): Stronger under trump
HOUSE_OVERSIGHT_027434 (epsteinify) (EpsteinWeb)
(iMessage log covers 2 days starting 2018-09-28 and is probably with Steve Bannon)
  • [2018-09-28 19:29:13] Bannon (?): Did u see the maher show ?
  • [2018-09-29 03:26:21] Epstein: Yes, well done. Only one 5 min round not enough. I think your thoughts should be posed as questions rather than declarative statements. ie. Are you aware that trump has added 10 trillion in value. ?? Isnt it a fact that.. would you admit that..,
  • [2018-09-29 03:28:00] Bannon (?): Like that
  • [2018-09-29 03:34:32] Epstein: it engages the audience that instinctually rejects pronouncments. . when he said he got the market direction wrong. you might respectfully ask didn't you also get ..... wrong. and wouldn't you admit that your confident predictions re the election itself was way off the mark. so di you think your ability to predict has gotten better ?
  • [2018-09-29 03:36:39] Epstein: more cross examination then direct testimony. what is you schedule today?
  • [2018-09-29 03:40:45] Bannon (?): Just got off the plane -- trying to sort my sked but coming back into the city this afternoon-- what's your sked ??
  • [2018-09-29 03:42:21] Epstein: here today only anytime after 130 free
  • [2018-09-29 03:44:29] Bannon (?): Let's pencil in 5 pm???
  • [2018-09-29 03:46:45] Epstein: perfect
  • [2018-09-29 03:49:36] Epstein: your return of serve is almost perfect. now its time to perfect your serve as you can see i hate tennis
  • [2018-09-29 03:53:19] Bannon (?): Like the analogy
  • [2018-09-29 05:44:30] Epstein:
  • [2018-09-30 04:41:49] Epstein: i delayed my trip a day. so im still around. tell burke they should make sure they ask ford about her medications , what type and for how long. . my guess is that katz won't let her answer
  • [2018-09-30 04:49:01] Bannon (?): Roger
  • [2018-09-30 05:23:07] Epstein: https://www.pharmacytimes.com/news/8-medications-that-may-cause-memory-loss
  • [2018-09-30 05:29:44] Bannon (?): Is this a hint
  • [2018-09-30 05:36:49] Epstein: duh
  • [2018-09-30 05:50:08] Epstein: ttps://www.researchgate.net/publication/321089419 False memories in social anxiety diso _ _ _ _ _ _ rder
  • [2018-09-30 06:08:30] Epstein: she couldn't recall if the lie detector was given the same day as her mothers funeral or the next day.? MEDS
  • [2018-09-30 06:12:55] Bannon (?): Oh I get it now
  • [2018-09-30 12:25:40] Epstein: <Unsupported Message Content>
  • [2018-09-30 12:29:37] Bannon (?): This guy is the real deal
  • [2018-09-30 12:59:03] Epstein: he would like to introduce you to the head of their right wing party I told him after nov. donalds head would explode if he knew you were now buds with the guy who on monday will decide the nobel peace prize. I told him , next year it should be you when we settle china
  • [2018-09-30 13:00:48] Bannon (?): Defeat china
  • [2018-09-30 13:01:05] Epstein: same in my books
  • [2018-09-30 13:01:18] Epstein: its the way to peace
  • [2018-09-30 13:15:12] Epstein: instead of peace through strength I believe in peace through vanguishment
  • [2018-09-30 13:25:12] Bannon (?): Exactly
HOUSE_OVERSIGHT_027455 (epsteinify) (EpsteinWeb)
(iMessage log covers 25 days starting 2018-09-29 and is probably with Steve Bannon)
  • [2018-09-29 12:11:39] Bannon (?): Running a little early
  • [2018-09-29 12:11:56] Bannon (?): My guy will be in the city at 4:20
  • [2018-09-29 12:16:55] Epstein: cool I'm ready
  • [2018-09-29 12:17:24] Epstein: do you want something special for lunch
  • [2018-09-29 12:23:46] Bannon (?): Awesome
  • [2018-09-29 12:23:50] Bannon (?): Whatever works!
  • [2018-09-29 12:23:52] Bannon (?): Your call
  • [2018-09-29 12:27:03] Bannon (?): Just convince him to be in Paris during fashion week
  • [2018-09-29 12:27:26] Epstein: i leave tomorrow
  • [2018-10-24 05:55:38] Bannon (?): Hey. My guy told me you have an idea for a better trailer for film?
  • [2018-10-24 06:02:13] Epstein: Add Kavanaugh , Canada trade, Maxine waters. screaming. . Kavanaugh hearing congressman Blumenthal , the liar. Talking about one lie means all lies. . I think a short ground and pound. Instead of rehashing napoleons battle plans for Waterloo . 0
  • [2018-10-24 06:41:42] Epstein: Add Pelosi being asked if she leaked the blade ford document.
  • [2018-10-24 06:41:47] Epstein: Blast
  • [2018-10-24 06:41:59] Epstein: Blasey
  • [2018-10-24 06:42:30] Epstein: Trump at war and Iran. - old news
  • [2018-10-24 07:01:29] Epstein: Add caravan , people banging on Supreme Court doors.
  • [2018-10-24 08:19:20] Bannon (?): K
  • [2018-10-24 08:19:26] Bannon (?): Will pass on to our editor
  • [2018-10-24 08:47:41] Bannon (?): How was Paris for FW?
  • [2018-10-24 08:50:51] Epstein: I only have a dust ball left in my testicles. That and a small puff of air
  • [2018-10-24 08:56:58] Bannon (?): I'm putting up a poster of you in my apartment
EFTA02620980 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-10-01 20:43:00
Madars Virza says Tether was created to avoid anti-money laundering laws
From: Madars Virza
Sent: Monday, October 1, 2018 8:43 PM
To: jeffrey E.
Subject: Stablecoins

It is a very interesting topic.
Basically there are two types:

- hard-pegged IOU-based ones (like Tether or Gemini Dollar) =here you deposit $1 in the bank and get 1 stablecoin;
- sok-pegged algorithmic ones (essentially loans against a cryptocurr=ncy with interesting incentive structures
https://medium.comi@james_3093/=he-dai-stablecoin-is-a-game-changer-for-ethereum-and-the-entire-
cryptocurr=ncy-ecosystem-131b412d1e75 <https://medium.c=m/@james_3093/the-dai-stablecoin-is-a-game-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.

The most popular IOU-based one (Tether) is widely assumed to be =reated for evading banking blockade for KYC/AML
non-compliant exchanges. O= the other hand, Gemini is doing everything by the book (they were the fir=t NYDFS-
compliant Zcash exchange, for example) so not competing for random=customers. There are USD, Tether, and Gemini
Dollar trading pairs and the =eg is very close to 1 in practice.
Madars
EFTA01021271 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza probably sent at 2018-10-01 20:53:46
From: J <jeevacation@gmail.com>
To: Madars Virza  k's
Subject: Re: Stablecoins
Date: Mon, 01 Oct 2018 20:53:46 +0000

i dont understand the model. how does the exchange make money. ? what happens if the value of stable coin
goes up as it is anonymous. so maybe some added value. they only have my one dollar? now it trades at 1
dollar 10?

On Mon, Oct I, 2018 at 4:52 PM Madars Virza   wrote:
Oh, and Tether's bank is also under heavy pressure these days --
https://modemconsensus.com/cryptocurrencies/tether/noble-funding-cash-tether/(unnamedsources,
unfortunately)
https://www.reuters.cotrdarticle/us-noble-group-debt-focus/back-from-the-brink-how-noble-group-was-saved-
from-an-iceberg-collision-idUSKCNILK0GI  (related event)
Risky, risky.
Madars

On Mon, Oct 1, 2018 at 4:43 PM Madars Virza -tj > wrote:
It is a very interesting topic....

<...trimmed to 840 characters of 1,844, read the rest at EFTA01021271...>
EFTA01021269 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza probably sent at 2018-10-01 20:55:07
From: J <jeevacation@gmail.com>
To: Madars Virza
Subject: Re: Stablecoins
Date: Mon, 01 Oct 2018 20:55:07 +0000

skype?

On Mon, Oct I, 2018 at 4:53 PM J <jeevacation@gmail.com>  wrote:
i dont understand the model. how does the exchange make money. ? what happens if the value of stable
coin goes up as it is anonymous. so maybe some added value. they only have my one dollar? now it trades
at 1 dollar 10?

On Mon, Oct 1, 2018 at 4:52 PM Madars Virza > wrote:
Oh, and Tether's bank is also...

<...trimmed to 490 characters of 1,955, read the rest at EFTA01021269...>
EFTA01021265 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-10-01 20:56:36
From: Madars Virza  k's
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Stablecoins
Date: Mon, 01 Oct 2018 20:56:36 +0000

Yes! Will grab a room!
Madars

On Mon, Oct I, 2018 at 4:55 PM J <jeevacation@gmail.com>  wrote:
skype?

On Mon, Oct 1, 2018 at 4:53 PM J <jeevacation@gmail.com>  wrote:
i dont understand the model. how...

<...trimmed to 330 characters of 2,071, read the rest at EFTA01021265...>
EFTA02621622 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-10-01 22:48:00
From: Madars Virza <
Sent: Monday, October 1, 2018 10:48 PM
To: jeffrey E.
Subject: Priest-penitent privilege

Turns out this is highly locale-specific:
https://en.wikipedia.org/wiki/Priest%E2%80%93penitent_privilegetiClergy%E2%8056=3penitent_privilegeandmandated_reporting
<https://en.wikipedia.org/wiki/Priest%Er/080%93peni=ent_privilegettClergy%E2%80%93penitent_privilege_and_manda
ted_reporting>
- https://www.childw=lfare.gov/pubPDFs/clergymandated.pdf
But =ven in recent times priests have chosen death rather than violating the se=l of confessional, whereas government
simply has chosen to surveil the con=essionals. This seems like a good historic overview:
http://www.ncregister.com/blog/fatherlan=ry/your-priest-is-ready-to-die-for-you-to-protect-the-seal-of-confession<h>
<http:=/www.ncregister.com/blog/fatherlandry/your-priest-is-ready-to-die-for-you-=o-protect-the-seal-of-confession>
Saint Mateo Correa Magallanes -- pray for u=!
Madars
EFTA02621297 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-10-02 00:19:00
From: Madars Virza <
Sent: Tuesday, October 2, 2018 12:19 AM
To: jeffrey E.
Subject: Purification of the Church

Dear Jeffrey,
You ment=oned that Steve is working for the purification of the Church. If there is=any meaningful way for me to help,
I'd be very interested.

I do pray for the Pope and will also keep some of Steve's=efforts in my prayers. The need for clarity and transformation
is more tha= distinct.
Thank you,
Madars
HOUSE_OVERSIGHT_027440 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-10-02 and is probably with Michael Wolff)
  • [2018-10-02 07:17:28] Epstein: Yes, euro rupee. Pound. All weak. as predicted
  • [2018-10-02 07:17:34] Epstein: YEN
  • [2018-10-02 07:21:52] Epstein: I did notice the New Yorker review of dharma picking out the fuck you if want clean water line. 0
  • [2018-10-02 07:50:13] Epstein: Yummy Indonesia's rupiah weakened past 15,000 per dollar for the first time in 20 years as sentiment toward emerging-nation assets soured and oil prices jumped.
  • [2018-10-02 11:11:03] Michael Wolff (?): New Yorker a RAVE!
  • [2018-10-02 11:16:25] Epstein: Great , the structure of your media empire will be the first second and third line of defense. . as I know you are writing a book , many of your recent contacts should be protected under source privilege.
  • [2018-10-02 13:15:09] Michael Wolff (?): Turned the boom deal down--$4 million and only requirement was zero mention of trump
  • [2018-10-02 13:15:43] Epstein: The times article is way off base. They didn't really ask pro's
  • [2018-10-02 13:16:14] Michael Wolff (?): What times article
  • [2018-10-02 13:16:15] Epstein: The fact that you are writing a book. Give you a writers privilege 0 !
  • [2018-10-02 13:16:28] Epstein: Front page on tax schemes
  • [2018-10-02 13:16:41] Epstein: Trumps tax dodges
  • [2018-10-02 13:22:20] Michael Wolff (?): The nyt says I'm writing a book??
  • [2018-10-02 13:22:41] Epstein: No. Ill explain on the phone
  • [2018-10-02 13:22:44] Epstein: No rush
  • [2018-10-02 13:23:06] Epstein: Sorry my morse code doesn't always work
  • [2018-10-02 13:26:58] Michael Wolff (?): U in Europe?
  • [2018-10-02 13:27:13] Epstein: 561 655 7626 palm
  • [2018-10-02 13:29:08] Epstein: Two separate things. Trump piece on taxes , is unfair. 2. Unrelated to 1 . your media structure for lots of reasons should be set up sooner rather than later.
  • [2018-10-02 13:29:11] Epstein: Sorry
  • [2018-10-02 16:25:52] Epstein: https://www.marketwatch.com/story/new-york-launches-tax-investigation-into-trump-after-ny-times-report-2018-10-02
  • [2018-10-02 16:26:06] Epstein: Surprise surprise gomer
  • [2018-10-02 16:36:06] Michael Wolff (?): Bad bad bad
  • [2018-10-02 16:37:14] Michael Wolff (?): Just heard from senior producer @ 60 minutes ( who won is 24t Emmy last night) that ny state AG indicts shortly after mid terms
EFTA01021087 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-10-02 19:54:59
From: Madars Virza
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Stablecoins
Date: Tue, 02 Oct 2018 19:54:59 +0000

Oh, turns out that Brock Pierce invented the most successful stablecoin --
https://twitteccom/brockpierce/status/1025784543956135943?s=19Madars

On Mon, Oct I, 2018 at 4:56 PM Madars Virza  > wrote:
Yes! Will grab a room!
Madars

On Mon, Oct 1, 2018 at 4:55 PM J <jeevacation@gmail.com> wrote:
skype?

On Mon, Oct 1, 201...

<...trimmed to 444 characters of 2,261, read the rest at EFTA01021087...>
HOUSE_OVERSIGHT_025400 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-10-03 and is probably with Steve Bannon)
  • [2018-10-03 02:56:05] Epstein: Nyt-By age 3, Mr. Trump was earning $200,000 a year in today's dollars from his father's empire. / this is UNFAIR- what are " todays dollars? The article was written by financial illiterates
  • [2018-10-03 03:06:16] Epstein: The times did exactly the same as they accuse Donald. Wild exaggeration
  • [2018-10-03 03:22:15] Epstein: They never say how they calculated these numbers. They ignore taxes paid along the way. etc
  • [2018-10-03 03:22:29] Epstein: Hannity should rip the NYT
  • [2018-10-03 03:33:53] Bannon (?): How : they are not that sophisticated
  • [2018-10-03 03:34:35] Epstein: Pose questions.
  • [2018-10-03 03:39:14] Bannon (?): Isn't it true
  • [2018-10-03 03:50:47] Epstein: What are " todays dollars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would have said when Donald was 3 years old he received 14k per year. And it doesn't say whether taxes were paid on that
  • [2018-10-03 03:51:45] Epstein: Instead it says 200k in todays dollars and when he was 8 he had a million
  • [2018-10-03 04:06:23] Epstein: Instead had Fred put 2k dollar in treassuries it would be worth 1 m today . All silly
EFTA02620663 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-10-05 08:53:00
From: Vincenzo lozzo
Sent: Friday, October 5, 2018 8:53 AM
To: Epstein Jeffrey
Subject: Re: Coinbase - series E

Not fully set yet but -58bn, I should get the Series docs =with final valuation) in the next few days

On Fri, Oct 5, 2018 at 4:47 AM J <jeevacation@gmail.com> wrote:
Valuation

On Thu, Oct 4, 2018 =t 11:26 PM Vincenzo lozzo
Same guys as last time, $5-10m allocation in the series E. Inter=sted?
Sent from my iPhone
 please note wrote:
...

<...trimmed to 449 characters of 499, read the rest at EFTA02620663...>
╔══════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Adnad Khashoggi: mideast, arms dealer involved in the Iran-Contra scandal, Epstein's former employer 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_027445 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-10-08 and is probably with Steve Bannon)
  • [2018-10-08 23:07:32] Epstein: Re Bolsonaro/ if you are confident of a win , might be good fir the brand if you were seen there
  • [2018-10-09 03:00:25] Bannon (?): May go Saturday
  • [2018-10-09 03:00:41] Epstein: Great
  • [2018-10-09 03:05:28] Epstein: More chapters in your book
  • [2018-10-09 07:36:56] Epstein: Why haley resign
  • [2018-10-09 07:44:31] Bannon (?): Going to primary trump
  • [2018-10-09 07:45:01] Epstein: ?
  • [2018-10-09 07:45:21] Bannon (?): She is going to primary trump
  • [2018-10-09 07:45:36] Epstein: Do you mean run against?
  • [2018-10-09 07:45:47] Bannon (?): Yes
  • [2018-10-09 07:45:58] Epstein: K
  • [2018-10-09 13:21:46] Epstein: Miro thinks safer to go to Brazil AFTER the runoff
  • [2018-10-09 14:35:12] Epstein: Any more haley color
  • [2018-10-09 14:36:53] Bannon (?): Lots -- Paul singer plot to have trump lose house , have nikki go primary him in 2020-- not subtle
  • [2018-10-09 14:39:40] Epstein: NFL
  • [2018-10-09 14:40:06] Bannon (?): Old School
  • [2018-10-09 14:40:16] Bannon (?): Just when we were getting the tiniest traction
  • [2018-10-09 14:40:29] Bannon (?): I think this may tip It
  • [2018-10-09 16:38:08] Bannon (?): Why does miro think after
  • [2018-10-09 16:38:55] Epstein: Certainly
  • [2018-10-09 16:39:25] Epstein: Certainy
  • [2018-10-09 16:43:04] Epstein: HBJ excited about kashoggi issue. Highlighting out of control Saudi s. Though they took my advice and put together a huge team of techies with the promised of investment paradise
  • [2018-10-09 16:44:22] Bannon (?): HBJ gets that the emir is as out of control as MBS doesn't he??
  • [2018-10-09 16:46:47] Epstein: High school girls
  • [2018-10-09 16:48:37] Epstein: Easily Insulted. Vindictive- superstitious- petty/ grand and petulant .
  • [2018-10-09 16:50:42] Epstein: Yemen / Iran / oil - zamel, nader . Prinz / 1 mdb / deripaska -
  • [2018-10-09 16:51:15] Epstein: Fingerprints everywhere
  • [2018-10-09 16:58:14] Bannon (?): Emir or MBS?
  • [2018-10-09 17:04:35] Epstein: ALL! each ! Beyond belief.
  • [2018-10-09 17:07:23] Bannon (?): So deeply fucked up-- Brazil, Qatar, Turkey, KSA, Iran, Argentina, Mexico,Venezuel,Egypt , Russia, China , Africa , Syria, Iraq, Afghanistan
  • [2018-10-09 17:10:31] Epstein: Great opportunity!!
  • [2018-10-09 17:13:56] Epstein: Its like the worlds fair . I cant decide which pavilion to visit . All interesting in their own way.
  • [2018-10-09 17:14:56] Epstein: The Internet has caused Regression to the mean . ( no pun )
  • [2018-10-09 17:19:35] Bannon (?): LOL
EFTA01020383 (Jmail)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-10-09 14:12:42
Epstein emails Bannon a quote about the use of crypto to evade capital controls
From: J <jeevacation@gmail.com>
To: Steve Bannon
Subject: imf
Date: Tue, 09 Oct 2018 14:12:42 +0000

goods and services flow is expected to grow by 4.2% this year and 4% next year — down 0.6 and 0.5 percentage
points, respectively from earlier estimates.
The fund said in the report that the downward revisions were notable in several countries: Argentina, Brazil,
Mexico, Iran and Turkey — many of which have been experiementing with cryptocurrencies.
Emerging economies as a whole have experienced larger volumes of capital outflows as investors shift their
money out, often using bitcoin and cryptocurrencies to dodge capital controls, on the back of the U.S. raising
interest rates.
Countries such as Argentina and Turkey have been among the most troubled, with their currencies crashing to
all-time lows against the greenback amid questions over their governments' economic management.
<...snipped jeffrey epstein email signature...>
EFTA01020019 (Jmail)
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein probably sent at 2018-10-12 07:14:09
From: Vincenzo Iozzo < Ma>
To: undisclosed-recipients:;
Bcc: jeevacation@gmail.com
Subject: Coinbase Series E follow up
Date: Fri, 12 Oct 2018 07:14:09 +0000

Hi all,
Sony for the delay, I finally have an update on this as I was briefed on some of the financials and deal terms. I
apologize for the vagueness but I can't share the full details. The short summary is that I think it's best to pass on
this deal.
Longer summary plus some financial information follows:
The Series E financing is $500 million, which consists of:
$250 million in preferred equity at a $8.0 billion valuation (use of proceeds is cash to balance sheet)
$250 million in common equity at a $7.2 billion valuation (use of proceeds to provide existing employees with
liquidity)
$8bn is at 24x PIE ratio - most recent quarter, annualized. I don't have the figure for the trailing 12 months but it
the PE multiple should be lower given the bear market in crypto.
Coinbase has —25m accounts (for comparison TD Ameritrade has -10m), note thought that they don't say how
many of those accounts are active vs inactive. They have a fairly strong balance sheet of -$750m.
The widely held belief among investors in the sector is that the right comp for something like Coinbase should
be a brokerage+exchange bundle vs just an exchange. I'm not sure I buy that, but if you do then the comp ends
up being less Nasdaq and more Charles Schwab or at least a combination of the two (so -$70bn vs —$14bn).
That said, revenues have been decreasing steadily and quite steeply and, as I mentioned in the other email, it is
unclear to me whether they have a defensible business (plus of course the underlying risk of the crypto market).
It is highly unlikely that they would be able to sustain this valuation in the public market if this trend continues.
Valuation and business direction aside, the primary reason why I believe it's best to pass is that we are being
offered the common equity which has no downside protection. I don't have access to the previous rounds of
preferred so I don't know how those stack up but the current round of preferred has a lx liquidation preference
plus a few other covenants.
I've been trying to understand whether there's any space left in the preferred equity. If it turns out that there's still
space left in the preferred, I'm happy to get the legal documents and share those with you if you want but I'd
advise against the deal even in preferred case.
Thanks,
Vincenzo
HOUSE_OVERSIGHT_027452 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-10-23 with unknown counterparty)
  • [2018-10-23 04:16:16] Epstein: Trump calling himself a nationalist made the roar with laughter- good work
  • [2018-10-23 04:49:37] (unknown): He went all-in
  • [2018-10-23 06:38:13] Epstein: Sovereignty of the US ! He should have two pens in his shirt
  • [2018-10-23 09:36:40] Epstein: https://www.express.co.uk/news/world/1035283/Khashoggi-murder-Body-parts-found-saudi-arabia-turkey
  • [2018-10-23 15:18:29] (unknown): Very bad if body is found chopped up
  • [2018-10-23 15:18:41] (unknown): MBS maybe leaving the yard
  • [2018-10-23 15:19:47] Epstein: Do you mean Mister Bone Saw? Turkey wants money
  • [2018-10-23 17:45:55] Epstein: You are welcome to come to palm beach after Hillsboro
  • [2018-10-23 18:06:23] (unknown): Cool
  • [2018-10-23 18:06:30] (unknown): Thanks let me check it out
File
Info
First Few Lines
EFTA00805860
 Joi Ito's Neoteny 3 
fund investor update /
portfolio
2018-11-01
crypto
66.5 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner coton/q3 Investor Update 
October 23, 2017 do Neoteny 3 Management, LLC do Prague & Company, P.C. 15 Walnut Street, Suite 150 
Wellesley, MA 02481 USA Phone: +1 (781) 237-5555, ext. 202 Fax: +1 f 78 U 237-7779 E-mail 1: E-mail 2: 
www.neoteny.com nitotcnici3 CONTENTS Investment Report: October 23. 2017 INVESTOR UPDATE 4 Affinity Hive. 
Inc. 6 AOBiome LLC 7 ASAPP, Inc. 8 Blackstorm Labs Inc 9 Bonfire Studios, Inc 10 Brave Software, Inc 11 
Caffeine Inc. 12 Crowd Supply. Inc 13 Dubset Media Holdings. Inc. 14 Emerald Cloud Lab 15 gur8, Inc. 16 
Formlabs Inc 17 Grasscrown, Inc 18 HE DIY. PBC 19 IdeaFlow, Inc 20 InteraXon Inc 21 Kemoko, Inc. 22 Kiang 
Games GmbH 23 Knit Health, Inc. 24 Leade.rs. Inc. 25 Lumii, Inc. 26 Luminoso Technologies, Inc. 27 Move38,
Inc. 28 Nuna Incorporated 29 OH2 Laboratories, LLC 30 Optimus Ride I... (60,980 more chars)
HOUSE_OVERSIGHT_032827 (epsteinify) (EpsteinWeb)
OCR text of email from Peter Thiel to Jeffrey Epstein probably sent at 2018-11-07 00:34:34
From: Peter Thiel
Sent: 11/7/2018 12:34:34 AM
To: J [jeevacation@gmail.com]
Subject: RE:

Can't complain thus far...

From: J <jeevacation@gmail.com>
Sent: Tuesday, November 6, 2018 1:51 AM
To: Peter Thiel
Subject:

Are you enjoying la? I liked your trump exaggerations not lies
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_033137 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Peter Thiel probably sent at 2018-11-07 11:05:27
From: J [jeevacation@gmail.com]
Sent: 11/7/2018 11:05:27 AM
To: Peter Thiel
Subject: Re:

Dec visit me Caribbean

On Wed, Nov 7, 2018 at 1:34 AM Peter Thiel < > wrote:
Can't complain thus far...

From: J <jeevacation@gmail.com>
Sent: Tuesday, November 6, 2018 1:51...

<...trimmed to 264 characters of 464, read the rest at HOUSE_OVERSIGHT_033137...>
HOUSE_OVERSIGHT_027460 (epsteinify) (EpsteinWeb)
(iMessage log covers 17 days starting 2018-11-11 with confirmed counterparty Steve Bannon)
  • [2018-11-11 18:24:28] Bannon: U around tomorrow
  • [2018-11-12 03:34:02] Epstein: it is not violent . it is not racist. the little guy fights your wars. he understands violience it has destroyed his community , he understands racsasim it destroys his workplace. blacks understand racism they overcame their hurdle in this economy and have risen to .. can't say you gave THEM JOBS,
  • [2018-11-12 04:57:44] Bannon: Out in CT in meetings this morning
  • [2018-11-12 04:59:23] Bannon: 1 pm???
  • [2018-11-12 05:02:27] Epstein: done
  • [2018-11-12 09:11:49] Bannon: If get there@ 1230 r u free??
  • [2018-11-12 09:24:14] Epstein: Yes
  • [2018-11-12 11:41:13] Epstein: Thurs lunch - HBJ house Paris
  • [2018-11-12 11:43:25] Bannon: Perfect
  • [2018-11-12 12:09:29] Bannon: Thanks for meeting yesterday and today
  • [2018-11-12 12:09:55] Epstein: Of course
  • [2018-11-13 15:23:41] Epstein: Well done yahoo. Again. Military blacks side by side with deplorable. Questions. , is the market much stronger than you guys pontificated it would be ? Punch !
  • [2018-11-13 15:26:27] Bannon: Thanks ; learning curve
  • [2018-11-13 15:34:36] Epstein: Let me tell you what we are not. -
  • [2018-11-13 15:35:03] Bannon: Genius
  • [2018-11-13 15:36:54] Epstein: When you see Jabor you can tell him , I told you he is my arab brother. And tell HBJ that I told you that he and Ehud Barak are head and shoulders above the rest. They will then know you are family
  • [2018-11-13 15:37:14] Bannon: Done
  • [2018-11-14 02:56:30] Epstein: I see you schedule missed. If they organize a plane from Scotland does that work?
  • [2018-11-14 03:02:31] Bannon: Yes
  • [2018-11-14 03:02:41] Epstein: Roger
  • [2018-11-14 03:10:22] Epstein: When can you leave scotland
  • [2018-11-14 03:10:53] Bannon: 7 pm tonight
  • [2018-11-14 03:14:01] Epstein: I have them orgazning. transport. No worry,
  • [2018-11-14 03:14:33] Bannon: We would leave tonight correct ??
  • [2018-11-14 03:16:23] Epstein: how does it feel to have the most highly paid travel agent in history
  • [2018-11-14 03:16:46] Epstein:
  • [2018-11-14 03:16:58] Epstein: Send your preferred times directly to jabor
  • [2018-11-14 03:19:15] Bannon: Not too shabby
  • [2018-11-14 03:19:16] Epstein: On another note. Instead of economic nationalism doesn't care , about your race . Ethnicity. etc. ( people hear DOESNT CARE ). And it sounds paternalistic. . It cares if you are a citizen , and that is it. It doesn't " matter " if you are ....
  • [2018-11-14 03:19:33] Bannon: Got it
  • [2018-11-14 03:31:37] Epstein: Short notice for jet charter. But can find for tomorrow morning to Paris lunch in Paris and then fly you to wherever
  • [2018-11-14 03:42:01] Bannon: Perfect
  • [2018-11-14 03:44:19] Epstein: Done, email Jabor. Passports. For jet co
  • [2018-11-14 03:44:38] Epstein: What a life
  • [2018-11-14 03:45:23] Bannon: U r pretty good asst
  • [2018-11-14 03:45:34] Epstein: Massages. Not Included
  • [2018-11-14 05:35:36] Epstein: https://www.nytimes.com/2018/11/14/world/middleeast/avigdor-lieberman-israel.html
  • [2018-11-14 06:04:02] Bannon: Wow-- this guy farther right than bibi I'm a fan
  • [2018-11-14 06:04:51] Epstein: Chess board will become even more interesting. I 11 give you more face to face
  • [2018-11-14 06:16:56] Bannon: K
  • [2018-11-14 11:54:38] Epstein: <Unsupported Message Content>
  • [2018-11-14 11:58:21] Bannon: That photo is huge
  • [2018-11-14 15:51:48] Epstein: I was in the military . Side by side , with blacks hispanics. Races ethnicities. Working TOGETHER. . economic nationalism is not racist , not violent. ISIS. and their defeat. The deplorable fighting side by side . To make the country safe. Do you know what all the soldiers. Have in common? Do you? They are citizens. They are not undocumented citizens. They are not illegal citizens. They are bound together to protect each other.
  • [2018-11-14 15:55:33] Epstein: I said if the left refuses to engage on policy but resorts to calling our men and women racist , etc. I said wear the name calling as a badge of honor , wear the evidence of a bankrupt policy . The scraping of the bottom of the lefts empty barrel only left to hurl insults. I abhor the Pittsburg massacre. I abhor the killing of the young black men in Chicago. These are our citizens .
  • [2018-11-14 15:55:45] Epstein: What it is not. Have fun tomorrow
  • [2018-11-14 15:56:54] Epstein: http://www.nydailynews.com/news/national/ny-news-avenatti-arrested-domestic-violence-20181114-story.html
  • [2018-11-14 16:03:52] Bannon: That spiel is perfect
  • [2018-11-14 16:15:47] Epstein: Two years ago before trump horrific images . Beheading , burnings tortured/ isis was terrorizing your minds . The deplorables side by side with black - white citizens. Fought- lives were lost . We have won . And the left calls us racist. ?
  • [2018-11-14 16:16:11] Bannon: Excellent
  • [2018-11-15 02:24:50] Epstein: Also I would try to avoid double negatives. . black unemployment is at an all time low. Better. - Black employment is the highest its been , and its deserved.
  • [2018-11-15 02:25:20] Epstein: You can ask HBJ re his diet, he just lost 25 pounds. He is proud of that fact
  • [2018-11-15 04:13:36] Bannon: Wow-- on it
  • [2018-11-15 06:26:45] Bannon: Incredible meeting-- thanks -- will brief in person
  • [2018-11-15 06:28:19] Epstein: glad
  • [2018-11-15 06:38:29] Epstein: You did berry berry gud
  • [2018-11-15 06:54:07] Epstein: Are you going to be in London at all or straight to Oxford.?
  • [2018-11-15 06:58:13] Bannon: London tonight-- leave for Oxford @ 2
  • [2018-11-15 06:58:42] Bannon: Really impressive guy
  • [2018-11-15 07:03:26] Epstein: do you have 15 minutes in London to meet owner Ferrari/ fiat ? Not urgent , but well connected through Italy
  • [2018-11-15 07:04:18] Bannon: Yes :: anytime up to 1 pm or after 8 pm
  • [2018-11-15 07:04:34] Epstein: Ill give him Sean contact
  • [2018-11-15 10:13:06] Epstein: HBJ loved it. Said you and he were able to speak shorthand
  • [2018-11-15 10:13:30] Epstein: And was impressed that you didn't bullshit
  • [2018-11-15 10:13:37] Bannon: Yes: he was everything u said and more
  • [2018-11-15 10:18:23] Bannon: If our guy is in AD I'm going tomorrow after oxford
  • [2018-11-15 10:33:32] Epstein: Great
  • [2018-11-15 10:43:01] Epstein: All the boys are there . Fun location.
  • [2018-11-15 10:43:51] Epstein: I'll make sure you're well looked after
  • [2018-11-15 17:39:03] Epstein: https://www.huffingtonpost.com/entry/fethullah-gulen-tayyip-erdogan-foe-us-removal_us_5bedf361e4b0510a1f2f16e9
  • [2018-11-16 02:47:14] Bannon: Hey: I've gotten pulled into the Brexit thing this morning with Nigel , Boris and Rees Mogg-- can I take a rain check on fiat guy until I return?
  • [2018-11-16 02:48:43] Epstein: Yes
  • [2018-11-16 02:48:54] Bannon: Can u contact?
  • [2018-11-16 02:49:38] Epstein: Are you going to AD
  • [2018-11-16 02:49:40] Bannon: The guys are trying to move on. may today / tomorrow and I'm having a meeting right now
  • [2018-11-16 02:49:48] Epstein: Great
  • [2018-11-16 02:50:05] Bannon: Trying to get to AD tomorrow
  • [2018-11-16 02:50:22] Bannon: Have to be in dc Sunday so tight window
  • [2018-11-16 02:51:02] Bannon: You will let your friend @ fiat know?
  • [2018-11-16 02:51:50] Epstein: I'll try . His phone is off . Also have sean reach out
  • [2018-11-16 02:52:30] Bannon: Sean is
  • [2018-11-16 02:52:58] Bannon: Apologize, but I need to stay on this right now
  • [2018-11-16 02:53:18] Epstein: No problem ever!
  • [2018-11-16 02:53:27] Epstein: Flexible wins
  • [2018-11-16 02:54:29] Bannon: UK a hot mess
  • [2018-11-16 02:55:38] Epstein: I canceled meeting
  • [2018-11-16 02:55:50] Bannon: Thanks
  • [2018-11-16 03:01:22] Epstein: I think staying as long as you can uk . Best- so people get the commitment of your follow through
  • [2018-11-16 03:01:47] Bannon: Agree
  • [2018-11-16 06:53:50] Bannon: Heading to AD tonight ; just confirmed meeting
  • [2018-11-16 06:54:08] Epstein: Miro and Terje are there
  • [2018-11-16 06:55:00] Bannon: In AD?
  • [2018-11-16 06:55:10] Epstein: Yes
  • [2018-11-16 06:56:36] Bannon: I just reached out
  • [2018-11-16 06:56:57] Bannon: can u let our friend know in heading over tonight
  • [2018-11-16 06:58:36] Epstein: do you mean your Paris lunch friend?
  • [2018-11-16 06:58:48] Bannon: Yes
  • [2018-11-16 06:58:55] Epstein: Done
  • [2018-11-16 07:00:10] Bannon: We meet late Saturday afternoon
  • [2018-11-16 07:00:42] Epstein: You are a busy boy,
  • [2018-11-16 07:01:05] Epstein: Will Theresa may survive
  • [2018-11-16 07:01:11] Bannon: Man with a mission -- I told him I would get right to work
  • [2018-11-16 07:01:52] Bannon: I don't see how BUT the guys over here have no balls
  • [2018-11-16 07:02:07] Epstein: Exactly my fear. Pencil neck and all
  • [2018-11-16 07:02:56] Bannon: Boris ; Gove; Rees Mogg; David Davis -- somebody has to step up
  • [2018-11-16 10:05:47] Epstein: Tomorrow meeting powerful. Reminder. Phones not secure AT ALL
  • [2018-11-16 10:06:08] Epstein: Wait until you return for downloads
  • [2018-11-16 10:38:05] Bannon: Protesters slowed down speech don't think I can make the flight we r enroute to heathrow
  • [2018-11-16 10:38:13] Bannon: Seeing if we can make it
  • [2018-11-16 10:40:38] Epstein: There. Is a gulf air that leaves at 950 with a stop in Bahrain
  • [2018-11-16 10:40:51] Epstein: Arrives. 1130
  • [2018-11-16 10:40:53] Epstein: am
  • [2018-11-16 10:41:11] Bannon: On It
  • [2018-11-16 10:41:54] Bannon: U r an amazing assistant
  • [2018-11-16 10:42:15] Epstein: Remember. I was once poor
  • [2018-11-16 10:42:51] Epstein: Tomorrow. Important . very
  • [2018-11-16 10:44:24] Bannon: Yes yes yes
  • [2018-11-16 10:44:48] Epstein: And an Egypt air with a stop in Cairo that leaves 1030 pm . Same arrival time
  • [2018-11-16 10:50:25] Epstein: Third choice 955 , virgin to Dubai. Drive an hour
  • [2018-11-16 11:04:06] Bannon: On it
  • [2018-11-16 11:09:09] Epstein: Israel likely to go to early elections. What fun!
  • [2018-11-16 11:11:36] Bannon: Bibi doesn't make it does he ?
  • [2018-11-16 11:11:50] Epstein: Unclear
  • [2018-11-16 11:14:42] Epstein: Fyi if you choose to fly home from Dubai, miro will be there and also leaving early afternoon
  • [2018-11-16 11:15:57] Bannon: I'm leaving @ 230am -- meeting Hungarians in NYC before heading to dc
  • [2018-11-16 11:27:58] Epstein: Ok , my phone is blowing up with people wanting my friend to dare to be great - again ! Oy
  • [2018-11-16 11:28:24] Bannon: What a move
  • [2018-11-16 11:29:28] Epstein: I tell everyone im only the f and b person .
  • [2018-11-16 11:30:08] Bannon: Best F n B director in the business
  • [2018-11-16 13:32:15] Bannon: 930 BA leaving now
  • [2018-11-16 14:51:37] Epstein: Well done . Push hard. If place needed. Paris apt ok
  • [2018-11-16 15:01:59] Bannon: Thanks
  • [2018-11-16 15:05:39] Epstein: Great opportunity ! Weak govt everywhere. Saudi , Yemen US , UK , France. Etc. often difficult to make deals with the weak as they are afraid of being seen to be vulnerable
  • [2018-11-16 15:06:30] Epstein: Each sensitive to concessions . So a strong third party . Can take the brunt.
  • [2018-11-17 00:10:31] Epstein: Good luck
  • [2018-11-17 00:21:47] Epstein: Trick - make it personal- this is what " I " !! need ,want, would appreciate -
  • [2018-11-17 00:26:24] Bannon: ?
  • [2018-11-17 02:30:50] Epstein: mideast People respect YOU. , more than the policies , trump or you as the head of a movement. . they will do things for YOU , rather than for the " we"
  • [2018-11-17 02:40:41] Epstein: https://www.cbsnews.com/news/jamal-khashoggi-killing-connected-to-mohammed-bin-salman-crown-prince-saudi-arabia-cia-says-today-2018-11-16/
  • [2018-11-17 03:24:11] Bannon: Got it
  • [2018-11-17 08:55:38] Bannon: Light the candle
  • [2018-11-17 09:28:04] Epstein: :)
  • [2018-11-17 11:19:26] Epstein: Scale of 1 -10?
  • [2018-11-17 11:39:54] Bannon: 9.5+
  • [2018-11-17 23:47:01] Epstein: Still planning nyc then dc
  • [2018-11-17 23:47:04] Epstein: ?
  • [2018-11-18 03:19:11] Bannon: Yes
  • [2018-11-18 03:23:33] Epstein: You hit all the points at Oxford. Accusation of racist? Votersupression. higher wage. Good work. Btw your close in protection guy , needs tweaking. Spends too much time looking at his phone.
  • [2018-11-18 03:23:49] Epstein:
  • [2018-11-18 03:24:28] Bannon: Guy with goatee?
  • [2018-11-18 03:25:02] Epstein: Green jack and goatee/beard , guy on wall to your left as you looked forward
  • [2018-11-18 03:27:00] Bannon: I think they were livestreaming the riot outside gate that we had to go back thru to see when we could exit
  • [2018-11-18 03:31:13] Epstein: 3 things. 1. No excuses. As It was in the beginning of your talk , not relevant. And the most dangerous time. 2. In the streets your guys want sunglasses or glasses. As people throw liquids at their faces and it protects the eyes. 3 and during your talks scanning the crowd.
  • [2018-11-18 03:31:45] Epstein: Need to keep you for the next rounds :
  • [2018-11-18 03:31:46] Bannon: Got it
  • [2018-11-18 03:31:57] Bannon: Riot outside was serious
  • [2018-11-18 03:32:15] Epstein: I was very aware in real time
  • [2018-11-18 03:33:49] Epstein: Guns not used often there. So not treacherous . But some of your other up and coming venues are less gentlemanly
  • [2018-11-18 03:34:54] Epstein: And I couldn't tell if he had an earpiece. If not we should upgrade equipment
  • [2018-11-18 03:36:56] Epstein: <Unsupported Message Content>
  • [2018-11-18 03:39:18] Epstein: Sorry I take no prisoners
  • [2018-11-18 03:41:42] Bannon: Agree
  • [2018-11-18 03:56:26] Epstein: As some of your policies are really left. - I might ask the questioners. Did you agree with anything I've said? No? Do you believe in higher wages? do you believe in reducing voter suppression.? If they say Yes. . tell me what do we agree on? Pow !
  • [2018-11-18 03:57:22] Epstein: Sincerely. . your cornerman
  • [2018-11-18 10:43:07] Epstein: When you get time to brief me , give me 30 minute notice
  • [2018-11-18 10:43:18] Bannon: Tonight
  • [2018-11-18 10:43:29] Bannon: Senate Intel prep
  • [2018-11-18 10:43:33] Bannon: Now
  • [2018-11-18 10:44:55] Epstein: K
  • [2018-11-18 14:47:54] Bannon: Can talk when u r free
  • [2018-11-18 14:48:57] Epstein: 561 655 7626
  • [2018-11-18 14:49:36] Bannon: Standby
  • [2018-11-18 15:28:41] Epstein: ?
  • [2018-11-18 16:08:44] Epstein: When Lewis appeared before Congress in 1993 to testify in favor of protections for children's television, Lamb Chop was granted permission to speak. should bring lamb chop tomorrow
  • [2018-11-18 16:13:57] Bannon: Don't fuck with 'the chop'
  • [2018-11-19 05:25:57] Bannon: Thanks
  • [2018-11-19 16:18:54] Epstein: How was it
  • [2018-11-19 16:19:26] Epstein: Did lambchop take 5
  • [2018-11-19 16:23:54] Bannon: Dude : 8 and 1/2 hours
  • [2018-11-19 16:24:03] Bannon: 15 minutes on u
  • [2018-11-19 16:27:44] Epstein: Members or staff
  • [2018-11-19 16:29:01] Epstein: Was burke allowed in ? Does he have clearance
  • [2018-11-19 16:30:20] Bannon: Staff ::: took alex spiro--- his NYC partner , stone cold killer
  • [2018-11-19 16:31:49] Epstein: Why me? Did they want bagels and coffee
  • [2018-11-19 16:32:11] Epstein: Or did they get your text s
  • [2018-11-19 16:33:01] Bannon: Neither ::: went thru list of 50 names-- Leon Black
  • [2018-11-19 16:33:53] Bannon: Then u--grilled me when I said I knew u about relationship with djt
  • [2018-11-19 16:38:09] Epstein: Did they ask you if i had a silver bullet
  • [2018-11-19 16:45:40] Epstein: Toughest we're republicans?
  • [2018-11-19 16:45:43] Epstein: Were
  • [2018-11-19 16:46:11] Bannon: No democrats-- spiro also big dem
  • [2018-11-19 16:47:28] Epstein: Oy
  • [2018-11-19 16:47:46] Epstein: So it begins
  • [2018-11-19 16:48:24] Bannon: Somehow your name has come up in this thing ; Leon's about "Russia"
  • [2018-11-19 16:53:36] Epstein: This thing being Russia or djt or .. play
  • [2018-11-19 16:57:11] Epstein: Is the somehow, my friendship with lucifer
  • [2018-11-19 16:57:15] Epstein: :)
  • [2018-11-19 19:39:17] Bannon: Leon about Russia ; u about trump --- but they ask every witness these 50 names--- 25+ Russian
  • [2018-11-20 06:56:28] Epstein: Market is china manipulation. . as I suggested.
  • [2018-11-20 08:14:05] Epstein: S000 obvious
  • [2018-11-20 14:29:32] Epstein: You recover your strength. , hope you get some rest. Im in New York 29 -1 st
  • [2018-11-20 14:52:41] Bannon: Let's connect on 29
  • [2018-11-20 16:01:02] Epstein: K
  • [2018-11-21 03:21:35] Epstein: can you reach out to see if. Z has a suggestion for venue and time frame to meet bj . Notice to king ok.
  • [2018-11-21 03:23:32] Bannon: They called yesterday-- they want to do the meeting , think its smart-- but they have a process with their bigger partner and are going thru that now
  • [2018-11-21 03:25:06] Epstein: Understood
  • [2018-11-21 10:21:40] Epstein: Spent the morning with Ken Starr, really someone you should know
  • [2018-11-21 10:35:34] Bannon: I agree
  • [2018-11-21 10:35:50] Bannon: How bad a shape does he think djt is in???
  • [2018-11-21 10:37:37] Epstein: From a legal standpoint. He doesn't believe that obstruction applies to the use of a power even if it was solely done for self interest. He thinks it has to be for a CORRUPT ( bribery etc ) And sees no evidence of that.
  • [2018-11-21 10:43:21] Bannon: Epic -- trump clear on mueller if that's the case
  • [2018-11-21 10:50:32] Epstein: The issues will be the related financial ones , southern eastern district
  • [2018-11-21 10:53:28] Bannon: Yes yes yes -- and the Hill investigations
  • [2018-11-21 10:54:34] Epstein: Do you recall any specific questions re me , and your interview?
  • [2018-11-21 10:54:37] Epstein: at
  • [2018-11-21 13:24:06] Bannon: Yes ::: "what is his relationship with potus " ; "does he talk about trump"; "when was last time he saw trump"... etc etc etc
  • [2018-11-21 13:24:42] Epstein: Some reporters asking the same question ? Can figure out why?
  • [2018-11-21 13:25:03] Epstein: Can't
  • [2018-11-21 13:27:22] Bannon: Interview ends with 50 names -- everybody gets the request -- 25 Russian names ; 25 American -- u and Leon are # 3 / #4 on american list
  • [2018-11-21 13:27:58] Epstein: Understood
  • [2018-11-21 13:28:38] Epstein: funny
  • [2018-11-21 13:35:49] Bannon: " has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black has with Russia" etc etc
  • [2018-11-21 13:41:38] Epstein: Other Americans? David geovanis? Ken lebow? Any other names you recall
  • [2018-11-21 13:42:22] Epstein: Nick ribs? Tom barrack?
  • [2018-11-21 13:42:47] Bannon: Benton Lebow
  • [2018-11-21 13:42:58] Bannon: Barrack
  • [2018-11-21 13:43:14] Bannon: Geovanias
  • [2018-11-21 13:43:39] Bannon: Ton other I didn't know-- and only Russian was Alexander Dugin
  • [2018-11-21 13:43:47] Epstein: Ha
  • [2018-11-22 08:58:58] Bannon: MBS headed to see our friends for talks
  • [2018-11-22 09:02:29] Epstein: Z ? Terje in riyand
  • [2018-11-22 09:18:05] Bannon: Yes
  • [2018-11-22 15:11:57] Bannon: Hope you are having a great thanksgiving
  • [2018-11-22 15:13:59] Epstein: thx, I had some of the largest hedge fund guys here today , and they all now agree with my contention that something is stinky in the market. I suggested. That Saudi is selling. Maybe china. , they both want cash
  • [2018-11-22 15:14:37] Bannon: Interesting
  • [2018-11-22 15:18:53] Epstein: What do you think the likelihood of additional tariffs jan 1. Any progress at g20. . put down that piece of pie
  • [2018-11-22 15:32:23] Bannon: Trump needs a 'win' and is getting huge pressure from mnuchin/Kudlow Wall Street faction but everybody else saying no deal possible markets keep crashing will all depend on trumps mood
  • [2018-11-22 15:57:55] Epstein: There may be a video of kasshohgi. If so game over
  • [2018-11-22 16:01:25] Bannon: I'm sure they do
  • [2018-11-23 03:22:35] Epstein: Im re-focused on you having a press/news base. Even if it were called the movement. It is so structurally elegant. Privileged .? Funding? Subscriptions.? Intl . Avoid " in kind " treatment. Your notebooks , safe. etc
  • [2018-11-23 03:27:19] Bannon: U mean have media platform not NGO/political platform?
  • [2018-11-23 03:30:36] Epstein: We can talk it out. Maybe both, but the NGO. Gives you little. And is old thinking. It allows a tax deduction in the states. ( at the cost of the govt being your partner " But otherwise , requires filings , public etc. " ). press . private. protected. . access, legal niceties. ( salaries . Etc ) .
  • [2018-11-23 03:31:54] Epstein: Think of it as a battle plan. You have made great strides. Forged ahead. at some time you stop and build a fort to protect your gains. 0
  • [2018-11-23 03:32:46] Epstein: Press equiv. To walls. NGO eqivalent to moat
  • [2018-11-23 06:30:46] Bannon: Yes
  • [2018-11-23 06:33:30] Epstein: K
  • [2018-11-23 12:09:29] Epstein: MBS becoming weaker by the day. shame. Not sure he makes it. Why don't you reach out to z and ask if we can set a date and venue
  • [2018-11-23 12:11:05] Bannon: MBS in UAE now
  • [2018-11-23 12:11:54] Epstein: I thought today was Tunis. He is on a road show.
  • [2018-11-23 12:12:11] Bannon: I'm pretty impressed by how they are trying to power thru this
  • [2018-11-23 12:12:28] Bannon: Yes -- just departed mbz
  • [2018-11-23 12:13:57] Epstein: My best guess is that it becomes impossible for him to sit at a table of leaders. And have any gravitas left. Especially if a video of them making Saudi sausage surfaces in the press
  • [2018-11-23 12:15:09] Bannon: Oh yeah that's done but was that ever a reality for any Saudi head???
  • [2018-11-23 12:16:54] Epstein: Idi amin was ok , until they had a video of him eating the liver of his opponent. The past did not have the internet. Where the leaders are seen in real time shaking the hand of the butcher. Tricky. But it's not what I do.
  • [2018-11-23 12:19:27] Epstein: Unlikely that lambchop moves to replace shari, but aljazera won't let up. So he should make peace with Q
  • [2018-11-23 12:19:57] Bannon: Agree ; and I think mbz does also
  • [2018-11-23 13:06:54] Epstein: https://www.cnbc.com/2018/11/23/overstock-to-sell-retail-business-and-reportedly-go-all-in-on-crypto-by-february.html
  • [2018-11-23 13:20:08] Bannon: How does this happen when crypto is imploding
  • [2018-11-23 13:21:49] Epstein: Good question. 1. The stock was down from 80 to 17 . So a move up to 22 not interesting. Crypto is the currency , block chain is the equiv of internet 2.0. this was the guy you wanted me to meet?
  • [2018-11-23 13:30:02] Bannon: No need to-- I spent time with -- kind of a flake
  • [2018-11-23 13:43:29] Epstein: You are being generous
  • [2018-11-23 13:47:47] Bannon: Tried to convince me he was with CIA ... 'fantasist'
  • [2018-11-23 13:48:21] Epstein: Maybe he was using his seduction routine
  • [2018-11-23 13:48:51] Bannon: That was the pitch -- with the Russian girl
  • [2018-11-23 13:48:51] Epstein: Give me a call.
  • [2018-11-23 13:48:57] Bannon: Cray cray
  • [2018-11-24 07:40:27] Epstein: Roger stone - telling many that I am your funder
  • [2018-11-24 07:40:43] Bannon: ???
  • [2018-11-26 03:19:23] Epstein: Just received a video of stone attacking you and -// jeffret clintons pimpetc etc
  • [2018-11-26 04:39:02] Bannon: roger stone??...... who cares , he says stuff like this all the time
  • [2018-11-26 04:47:31] Epstein: Face to face
  • [2018-11-26 04:48:24] Bannon: of course not -- on alex Jones
  • [2018-11-26 04:49:27] Epstein: No worry- im in wed night till Sunday. Lots to discuss:)
  • [2018-11-26 04:49:44] Bannon: Thursday
  • [2018-11-26 04:54:14] Epstein: Breakfast?
  • [2018-11-26 05:02:39] Bannon: Yes
  • [2018-11-26 05:04:26] Epstein: Done
  • [2018-11-27 05:37:39] Epstein: What time do prefer breakfast
  • [2018-11-27 10:24:44] Bannon: 7am???
  • [2018-11-27 10:25:43] Epstein: Perfect
  • [2018-11-28 14:34:09] Bannon: Has the media staked out your place yet???
  • [2018-11-28 14:45:22] Epstein: No, all easy, lots of people here tonight
  • [2018-11-28 14:47:04] Epstein: In fact. Jabor on his way over
  • [2018-11-28 15:15:37] Bannon: Very cool
  • [2018-11-28 17:20:15] Epstein: Any further feedback from mbz ?
EFTA02312343 (Jmail)
OCR text of email from Jeffrey Epstein to Karyna Shuliak probably sent at 2018-11-13 23:58:00
cyrillic about Renata Bolotova's visa issues, possibly marriage related?
From: J <jeevacation@gmail.com>
Sent: Tuesday, November 13, 2018 11:58 PM
To: Karyna Shuliak
Subject: Fwd:

--- Forwarded Message ---
From:
Date: Tue, Nov 13, 2018 at 2:58 PM
Subject: Fwd:
To: jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com

--- Forwarded Message ---
From:
Date: Tue, Nov 13, 2018 at 2:37 PM
Subject:
To:

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Hawem cnyHae Mbi npkixop,Hm Ha LiHrepemo TO/lbKO CO °unarm O flI06BH H Itcyrxamm O coomecHom orAbixe. 4ro He
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cembm. TOT ckaKT 4TO Mbl HanpHmep cbeAemcs DOT ceiivac. Tome 6yaer 04eHb no,Ao3pwrenbHo noTomy 4TO npsmo nepeA
mrepobio.
ganbwe &rim y HPIX BO3HHKatoT noAo3pems OHM noAmmaioT ace 4TO MOHMO TIOAHATb. Mecca pa6oTt4 yve6bi 4T06b1
npocneAmb KTO M rAe HaxoAkincs 8 3TO spems.110AHHMaK)T ace Tenectiombie 3BOHKM. KTO KyAa 380HVIA. flepemcm.
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OH cKa3an 4TO Ha HHTepabio Hac 8b1308yT B /11060171 momeHT HO TaK KaK HaWI4 ,Q0KI1 now W/1II B Home aerycra TO cKopee
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amepkim (8 Hioarict4 o Hawem Kompemom 6paKe A He sAasanacb). B TOM nnaHe A cnpocvna Lim &Jul Mbl ceAvac
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<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════ new names in next file(s) ═╗
 Crypto PR Lab: crypto, firm founded by Maria Prusakova and Aleksandra Karpova 
╚═══════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00295126
 Crypto PR Lab 
accounting statement
2018-11-27
crypto
429 b
7:30 PM 11/27/18 Cash Basis As of October 31, 2018 ASSETS Current Assets Checking/Savings Oct 31, 18 Chase
Total Business Checking 27'54.28 Total Cheeking/Sayings 27,754 28 Total Current Assets 27,754.28 TOTAL 
ASSETS 27,754.28 LIABILITIES 8, EQUITY Equity Member 1 Draws 7,000.00 Net Income 20,754.28 Total Equity 
27,754.28 TOTAL LIABILITIES & EQUITY 27,754.28 Crypto PR Lab Balance Sheet Page 1
EFTA00309271
 Crypto PR Lab 
financial statement
2018-11-27
crypto
11.6 kb
7:31 PM 11/27/18 Accrual Basis Crypto PR Lab Profit & Loss Detail August through October 2018 Type Date 
Hum Adj Name Marne Clr SPM Debit Credit Balance Ordinary Income:Expense Income Sales Cloposit 08/1712018 
Deposit 03121/2018 OCOOPt 002712018 Deposit 09121,2018 OCOOPt 0024 ,2018 Deposit 0028 ,2018 OCOOSit 
10032018 Deposit 10:03,2018 OCOOSO 10.112018 Total Sales Total Incorre Gross Profit Espana* Advertiskm and
Promotion Cheek 09202018 Check 09/272018 Total Artestising and Promotion Bank Sande* Charge* Check 
01/10/2018 OCOOSt 03/29/2018 Depose cermout Cheek 66/29/2018 Cheek 09/0512018 Check CO/10/2018 Cheek 
09/1712018 Check 03118/2018 Cheek 092812018 Check 1011882018 Cheek 10/1712018 Check 1011602018 Check 
1011212018 Cheek 10/19/2018 Check 10/19/2018 Cheek 10/19/2018 Check 1011912018 Cheek 10/19/2018 Check 
10/24/2018 Check 10/2412018 Total Bank Service Charges Client GPM Check 03/29/201... (9,819 more chars)
HOUSE_OVERSIGHT_025403 (epsteinify) (EpsteinWeb)
(iMessage log covers 66 days starting 2018-11-29 with unknown counterparty)
  • [2018-11-29 08:43:11] (unknown): Can't believe she cancelled 00
  • [2018-11-30 09:48:04] (unknown): H 0
  • [2018-12-01 07:50:50] (unknown): Are you here??
  • [2018-12-01 07:52:01] Epstein: yes
  • [2018-12-01 07:56:51] (unknown): What are you doing tonight?
  • [2018-12-01 13:35:01] Epstein: <Unsupported Message Content>
  • [2018-12-01 19:29:13] (unknown): I can't walk now00
  • [2018-12-02 03:14:47] Epstein: swollen?
  • [2018-12-02 03:31:15] Epstein: hope its not a tear
  • [2018-12-02 06:18:13] (unknown): Not swollen just so painful to walk... Did you fly to Boston?
  • [2018-12-02 08:12:04] (unknown): <Unsupported Message Content>
  • [2018-12-02 08:12:39] Epstein: Ot
  • [2018-12-02 15:59:31] (unknown): Did you land? My foot is better00
  • [2018-12-02 15:59:52] Epstein: Soon, im glad
  • [2018-12-03 05:26:08] (unknown): It will all blow over! They're really just trying to take down Trump and doing whatever they can to do that...!
  • [2018-12-03 05:26:45] Epstein: yes thx. its wild. because i am the one able to take him down 0
  • [2018-12-03 05:29:43] (unknown):
  • [2019-02-03 07:34:40] (unknown): Where are you?? We are in Georgia...
  • [2019-02-03 07:34:55] Epstein: nyc
  • [2019-02-03 07:35:00] Epstein: pb tonight
  • [2019-02-03 08:05:30] (unknown): Ok We are coming back to NY this afternoon.. If you stay come over for a Super Bowl party
  • [2019-02-03 08:08:44] Epstein: thx, but pb warm
  • [2019-02-03 08:20:29] (unknown):
HOUSE_OVERSIGHT_027536 (epsteinify) (EpsteinWeb)
(iMessage log covers 4 days starting 2018-12-01 and is probably with Steve Bannon)
  • [2018-12-01 05:04:14] Epstein: today i have nobel prize winner friend richard axel and misha grosov , smartest living mathematician . at 5. . you are welcome. any updates on boston?
  • [2018-12-01 05:05:56] Bannon (?): Can't make harvard
  • [2018-12-01 05:06:49] Epstein: k
  • [2018-12-01 05:07:37] Epstein: understand
  • [2018-12-01 15:09:05] Bannon (?): No go for now on our project -- our guy all-in but shutdown by home office
  • [2018-12-01 15:55:36] Epstein: Your girlfriend having dinner with weisman
  • [2018-12-01 15:56:05] Bannon (?): No good will come out of that
  • [2018-12-01 16:00:01] Epstein: I had three China guys today . I told them they should brief you. Therr is s forty year anniversary in Beijing of the beginning of economic growth initiative
  • [2018-12-01 16:00:27] Bannon (?): Love to sit down
  • [2018-12-01 16:01:22] Epstein: Bottom line. Forcing china to turn ineard is counterproductive to containment
  • [2018-12-01 16:03:23] Bannon (?): Not forcing inward-- trying to takedown senior CCP leadership
  • [2018-12-01 16:17:02] Epstein: Im aware , -it was decribed as both stronger but much more brittle
  • [2018-12-01 17:26:27] Epstein: the reformist are thrilled, the last bastions of the state owned , ( communist
  • [2018-12-01 17:27:28] Epstein: ) less so. . as their last hope for control. . fy , i go to harvard at 10 and return at 7 pm and tom pritzker lunch on monday in ny if you are still here
  • [2018-12-01 18:00:01] Bannon (?): 'Reform' all happy talk
  • [2018-12-02 03:14:05] Epstein: brittle. key
  • [2018-12-02 04:51:44] Bannon (?): yes brittle key
  • [2018-12-02 05:14:58] Epstein: winning the long game from our side. requires short losses. hui, said to my friend , they have moved from econmic growth model to endurance model.
  • [2018-12-02 05:16:08] Epstein: xi describes djt as an typical american bully
  • [2018-12-02 05:16:30] Epstein: for you only please
  • [2018-12-02 05:19:53] Epstein: russians behaving more like africans and funny enough respect for the iranians.
  • [2018-12-02 05:28:48] Bannon (?): Trump worst negotiator in human history
  • [2018-12-02 06:11:46] Epstein: They're playing- go- and he can't master tick tack tow
  • [2018-12-02 06:26:28] Bannon (?): Navarro called me last night --Chinese panic ; American cave
  • [2018-12-02 06:40:27] Epstein: Art of war - 1st chapter
  • [2018-12-02 06:43:58] Bannon (?): Art of the deal --introduction
  • [2018-12-02 06:44:30] Epstein: Cliff notes
  • [2018-12-02 06:45:52] Epstein: Li hu . - he almost smiled . That's how bad
  • [2018-12-02 06:53:23] Bannon (?): Yep
  • [2018-12-02 07:02:12] Epstein: Im at the kennedy school. You should've come
  • [2018-12-02 07:05:12] Bannon (?): Yep
  • [2018-12-02 07:07:25] Epstein: Or did the honeybear get cold paws
  • [2018-12-02 07:10:59] Epstein: Breakfast tomorrow?
  • [2018-12-02 07:21:34] Bannon (?): Yes
  • [2018-12-02 07:21:48] Epstein: 730?
  • [2018-12-02 07:21:54] Bannon (?): Sure
  • [2018-12-04 08:18:21] Epstein: https://www.thedailybeast.com/jeffrey-epstein-settles-for-malicious-prosecution
  • [2018-12-04 08:22:12] Bannon (?): Terrible terrible terrible statement
  • [2018-12-04 08:22:23] Bannon (?): Who the fuck advises u!!
  • [2018-12-04 08:22:56] Epstein: now you understand my frustration
  • [2018-12-04 08:23:46] Epstein: hiring matt hiltzig
  • [2018-12-04 08:27:48] Epstein: the fact that the lawyer got all the money and none to the girls , may be a point of leverage
  • [2018-12-04 08:31:28] Epstein: lots of people made nervous, very , but not me
  • [2018-12-04 08:31:33] Epstein: ;
  • [2018-12-04 10:28:38] Bannon (?): But your deal allows the girls to 'go tell their stories'!!!-- he bragged about that and pushed that @ the press conference
  • [2018-12-04 10:29:15] Epstein: can't gag.
  • [2018-12-04 10:29:25] Epstein: all silly
  • [2018-12-04 10:47:32] Epstein: Id like to do a documentary on the real story ]
  • [2018-12-04 10:49:35] Bannon (?): Would u let me interview the girls also?
  • [2018-12-04 11:04:44] Epstein: Yes, great idea. Look at the market. And think about what I told you
  • [2018-12-04 11:06:26] Bannon (?): U r kidding correct ???
  • [2018-12-04 11:06:32] Epstein: Nope
  • [2018-12-04 11:07:01] Bannon (?): We would tell the magnificent and the less than magnificent
  • [2018-12-04 11:07:10] Epstein: Stock market manipulation . Chinse. Fucnkng him
  • [2018-12-04 11:08:32] Bannon (?): Let me know when can talk
  • [2018-12-04 11:16:55] Epstein: 212 772 9416 now
  • [2018-12-04 12:32:53] Epstein: The girls. Read my address book. No kidding one girl said she had sex with my friend Steven hawking
  • [2018-12-04 12:33:42] Bannon (?): Doesn't make her a bad person
  • [2018-12-04 12:35:56] Epstein: When she saw his photo. Ugh
  • [2018-12-04 12:40:36] Bannon (?): She is called a prostitute --he looks like a federal reserve note
  • [2018-12-04 12:41:53] Epstein: He is paralyzed. She forgot that part
  • [2018-12-04 12:43:33] Bannon (?): Unlike trump she is into a strong dollar
  • [2018-12-04 14:26:55] Epstein: <Unsupported Message Content>
HOUSE_OVERSIGHT_027650 (epsteinify) (EpsteinWeb)
(iMessage log covers 155 days starting 2018-12-02 with confirmed counterparty Joi Ito)
  • [2018-12-02 11:15:13] Joi Ito: My train is late and I have to take care of some sick doggie stuff and home stuff so I don't think I can make it today. Please give me best to everyone.
  • [2018-12-02 11:33:22] Epstein: Ok
  • [2018-12-02 14:56:41] Epstein: Im sorry you missed s Great!!! Day
  • [2018-12-02 15:28:11] Joi Ito: Sorry to miss it!
  • [2018-12-05 04:54:17] Epstein: i would like to find a way to fund john la porta asap
  • [2018-12-05 09:33:57] Joi Ito: Cool. Let me figure out whether we can still do it through mit considering all of the recent press stuff.
  • [2018-12-05 10:03:39] Epstein: Understood, otherwise ill do it directly
  • [2018-12-05 10:04:41] Joi Ito: OK. Let me figure it out.
  • [2018-12-06 06:05:00] Epstein: Pr ess brutality . Wow. Will need to cure cancer . To move this down the page
  • [2018-12-06 06:06:13] Joi Ito: Yes... brutal
  • [2018-12-06 06:07:59] Epstein: Dems want a silver bullet for trump; some of the conversations are beyond belief
  • [2018-12-06 06:08:42] Epstein: Im relegated to a mid and long strategy , neither assured. UGH
  • [2019-05-06 04:15:37] Joi Ito: Do you have someone good working on your cyber security? I always worry about your email.
  • [2019-05-06 04:16:08] Epstein: yes but not state quality
  • [2019-05-06 04:18:05] Joi Ito: Ok. I have other plant stuff these days. We should Skype sometime. Maybe early morning sometime?
  • [2019-05-06 04:18:20] Epstein: ok
  • [2019-05-06 04:23:04] Joi Ito: Are east coast?
  • [2019-05-06 04:23:49] Epstein: yes until thurs
  • [2019-05-06 06:20:15] Joi Ito: How about Wed AM? What time do you typically get up these days?
  • [2019-05-06 07:10:16] Epstein: I will be in Santa Fe. But yes. Early ok
  • [2019-05-06 07:11:01] Joi Ito: 7:30-8 ET ok?
EFTA02264621 (Jmail)
OCR text of email from Lesley Groff to Madars Virza probably sent at 2018-12-04 17:53:33
To: Madars Virza
From: Lesley Groff
Sent: Tue 12/4/2018 5:53:33 PM
Subject: Re: Postal address

HI Madars....appreciate the prayers...
Please do send to Jeffrey:
Jeffrey Epstein
9 East 71st Street
NY, NY 10021
Take Care,
Assistant to Jeffrey Epstein

On Dec 4, 2018, at 12:45 PM, Madars Virza <MMI:. wrote:
Hi
What's the best mailing address for Jeffrey (for a small winter holiday item)? Should I just
mail it to you (Lesley Groff fl 9 East 71 St)?
This must be a quite busy time. I pray for Jeffrey every time I'm at the Mass.
Best wishes,
Madars
Madars Virza
Research Scientist
MIT Media Lab
web: madars.org
EFTA02613233 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-12-04 20:59:00
From: Madars Virza <
Sent: Tuesday, December 4, 2018 8:59 PM
To: jeevacation@gmail.com
Subject: Re: thx

If you like recrea=ional math as well, here's one of my favorite puzzles about cooperativ= games:
There are two players, a referee and a st=ndard 8x8 chess board in a room. Each of the board's 64 squares is eit=er
empty or has a pebble on it (all pebbles identical) but other than that=the configuration is arbitrary. The players don't
know the configurati=n on the board, but can agree on a strategy beforehand. After agreeing on = strategy they will play
the following game.
The =eferee first takes the first player in the room, and points to a square of=referee's choosing on the chess board. The
first player must choose a =quare and flip its state (i.e. place a pebble on it if the square was empt=, or remove the
pebble if the square had one before). They both leave the =oom.
Afterwards, the second player and the re=eree enter the room. The second player must now identify the square refere=
originally pointed to. If his guess is correct, the players win, otherwis= they lose.
If the players knew the contents of t=e board beforehand, there would no puzzle (you'd just flip the square =eferee
pointed to). Surprisingly, there is a strategy that works no matter=the initial contents of the board!
Madars

On Tue, Dec 4, 2018 =t 12:57 PM J <jeevacation@gmail.com jeevacation@gmail.com wrote:
your prayers help.. mat=ematics helps more :)
<...snipped jeffrey epstein email signature...> copyright -all r=ghts reserved

Madars Virza
Research Scientist
MIT Media Lab=/span>
web: =AOmadars.org <https://madars.org> </
EFTA01014362 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein probably sent at 2018-12-04 20:59:08
From: Madars Virza
To: jeevacation@gmail.com
Subject: Re: thx
Date: Tue, 04 Dec 2018 20:59:08 +0000

:-)
If you like recreational math as well, here's one of my favorite puzzles about cooperative games:
There are two players, a referee and a standard 8x8 chess board in a room. Each of the board's 64 squares is
either empty or has a pebble on it (all pebbles identical) but other than that the configuration is arbitrary. The
players don't know the configuration on the board, but can agree on a strategy beforehand. After agreeing on a
strategy they will play the following game.
The referee first takes the first player in the room, and points to a square of referee's choosing on the chess board.
The first player must choose a square and flip its state (i.e. place a pebble on it if the square was empty, or
remove the pebble if the square had one before). They both leave the room.
Afterwards, the second player and the referee enter the room. The second player must now identify the square
referee originally pointed to. If his guess is correct, the players win, otherwise they lose.
If the players knew the contents of the board beforehand, there would no puzzle (you'd just flip the square
referee pointed to). Surprisingly, there is a strategy that works no matter the initial contents of the board!
Madars

On Tue, Dec 4, 2018 at 12:57 PM J leevacation®gmail.com>  wrote:
your prayers help.. mathematics helps more :)
<...snipped jeffrey epstein email signature...>
Madars Virza
Research Scientist
MIT Media Lab
web:
HOUSE_OVERSIGHT_029744 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-12-05 and is probably with Steve Bannon)
contains discussion of Chinese criminal Miles Guo AKA Miles Kwok
  • [2018-12-05 04:09:01] Epstein: so many guys caught in the me too . reaching out to me. asking when does the madness stop. funny
  • [2018-12-05 04:25:01] Epstein: uk you should kick boris johnson in the butt , he can do it
  • [2018-12-05 04:36:26] Epstein: yup
  • [2018-12-05 04:38:08] Epstein: it is very biological, first a cell splits left-right, then divides further. gender etc. , breaks into smaller groups forming multi cells. . ripe for a central nervous system. authority, direction strength winning
  • [2018-12-05 04:38:52] Epstein: it is culture exhibiting biological processes , it is simple.
  • [2018-12-05 04:40:53] Epstein: in cells there is a message to kill oneself if not part of the group. it is called apothosis. a protection against cancer. I have asked to start a new game theory course at harvard called the gangster game. it describes. trump. putin assad xi, duerte erdogan. gambino
  • [2018-12-05 04:50:25] Epstein: if me too is political shouldn't you expect a counter party?
  • [2018-12-05 04:55:08] Bannon (?): That's the populist nationalist party-- haven't u been taking notes
  • [2018-12-05 04:55:46] Epstein: I've missed the we've had enough slogan, and hat
  • [2018-12-05 04:55:55] Epstein: imagine pink dick hats
  • [2018-12-05 04:57:36] Epstein: a million man march on wash. all wearing the hat
  • [2018-12-05 04:58:47] Epstein: or a multi message lesbian deplorable march as, both groups can champion the idea of not doing dick!
  • [2018-12-05 05:31:56] Epstein: hey, kwok steve wynn. careful
  • [2018-12-05 05:32:27] Bannon (?): ???
  • [2018-12-05 05:33:27] Epstein:
  • [2018-12-05 05:39:26] Epstein: as a reminder chinatown. you would nt look very good with that bandage under your nose. no rush but not for text
  • [2018-12-05 05:41:48] Bannon (?): It's what I tell folks about kwok- last line in the film "geez boss , this is chinatown"
  • [2018-12-05 05:44:19] Epstein: my very close friends as a favor, also would like you safe
  • [2018-12-05 05:45:51] Epstein: if either one of us , in different investigations will need to testify publicly, it would be preferred to do it with two nostrils instead of one
  • [2018-12-05 05:47:19] Bannon (?): You don't have to worry personally because I'm sending u somewhere beyond extradition
  • [2018-12-05 05:47:58] Epstein: faust
  • [2018-12-05 05:48:20] Epstein: as i didn't think you meant paradise
  • [2018-12-05 05:48:49] Bannon (?): Faust exactly
  • [2018-12-05 05:49:17] Epstein: surprise surprise surprise gomer
  • [2018-12-05 05:49:28] Bannon (?): How's our curing breast cancer coming
  • [2018-12-05 05:49:44] Epstein: im doing hands on research
  • [2018-12-05 05:50:27] Epstein: breast cancer easier to cure than the me too movment
  • [2018-12-05 05:50:28] Bannon (?): You are a brilliant guy--- go all in and organize a real effort to leave a mark
  • [2018-12-05 05:50:52] Epstein: I started
  • [2018-12-05 05:51:16] Bannon (?): Not 'me too'-- Times Up-- not about the act of sex-- about power dynamics
  • [2018-12-05 05:51:17] Epstein: dubin breast center mount sinai I m all over it
  • [2018-12-05 05:51:48] Epstein: of course,
  • [2018-12-05 05:51:59] Epstein: jews
  • [2018-12-05 05:52:32] Epstein: just hired ssomoen this morning. I follow directions well
  • [2018-12-05 05:52:32] Bannon (?): Love being a junior partner to chosen people of Yawweh
  • [2018-12-05 05:52:45] Bannon (?): Smart:: let's get rolling
  • [2018-12-05 05:53:13] Epstein: yah weh. like mish a gas. got to get the spelling right
  • [2018-12-05 05:54:10] Epstein: not sure beezelbub is considered a junior partner. more like outside counsel
  • [2018-12-05 05:55:38] Epstein: re kwok , honybear ok. icarus not
  • [2018-12-05 05:58:17] Bannon (?): I was referring to ALL Christians!
  • [2018-12-05 05:58:45] Bannon (?): Will explain kwok later-- like trump an instrument
  • [2018-12-05 05:59:01] Epstein: I am very well informed there. , didn't know it was him
  • [2018-12-05 05:59:26] Epstein: as they use his chinese name
  • [2018-12-05 06:00:09] Epstein: no pun intended but yellow flag
HOUSE_OVERSIGHT_027549 (epsteinify) (EpsteinWeb)
(iMessage log covers 5 days starting 2018-12-05 and is probably with Steve Bannon)
  • [2018-12-05 07:35:08] Epstein: What do you think about me hiring former judges fbi to do a thorough investigation so as to separate truth from fiction
  • [2018-12-05 07:54:31] Bannon (?): Let's go thru -- not sure folks care that they were strippers / prostitutes
  • [2018-12-05 07:59:27] Epstein: Older
  • [2018-12-05 07:59:58] Epstein: Not 15 not 16
  • [2018-12-05 08:00:00] Bannon (?): Anyway it's smart idea
  • [2018-12-06 05:03:26] Bannon (?): Where r we today on all this ???
  • [2018-12-06 05:04:10] Epstein: https://www.miamiherald.com/opinion/op-ed/article222705765.html
  • [2018-12-06 05:07:24] Epstein: Considering op ed , by ken Starr and or Dershowitz. Considering a law review article. . an independent inquiry into the fact that this penalty was for prostituion and harshest ever meted out. I've been asked , what can I give them on djt. Thoughts are little to do while the incoming is so heavy. But will hire pr and have to think with group on way forward.
  • [2018-12-06 05:08:24] Bannon (?): Who is comms team?; has wolf vetted???
  • [2018-12-06 05:08:43] Epstein: Karyna said that even you find a cure for breast cancer they might publish it on the medical page under new catheters . Yes . Michaels friend Matt hiltzig
  • [2018-12-06 05:10:58] Epstein: The local prosecutor. Called Said your punishment was miles above anyone similarly situated. As their sex prosecutor that actually interviewed the girls said there were no real victims. Only prostitutes. UGH
  • [2018-12-06 05:11:49] Epstein: Thoughts? Documentary ? Interview? As you said this is part of a political wave so few have relevant experience
  • [2018-12-06 05:12:36] Epstein: It is not moonves getting bjs on a transactional ( NYT ) basis.
  • [2018-12-06 05:13:08] Bannon (?): How many of the girls would agree to be filmed ?-- would the institutes youve founded, the work you've done-- would they be on film ?
  • [2018-12-06 05:14:59] Epstein: The insitiutes. Scientists definitely . The girls can be forced to testify on video , iTll explain face to face . If they need encouragement
  • [2018-12-06 05:29:17] Epstein: I also laughed as there is a fake news on. You tube that was sent to be of my island on fire. Caribbean dharma . Kid you not
  • [2018-12-06 05:29:37] Epstein: *me
  • [2018-12-06 05:31:38] Epstein: So interesting. Some dems think I'm their silver bullet , some republicans with the same view prefer I not be a credible witness. Can't win 0
  • [2018-12-06 05:33:33] Bannon (?): Besides curing breast cancer what about establishingTHE major center for human trafficking; teenage prostitution; etc etc etc -- global problem , needs to be solved
  • [2018-12-06 05:35:57] Epstein: The pr guys think may be seen to be an attempt to buy my way out. That is what the party of Davos would do.
  • [2018-12-06 05:38:31] Epstein: Like shroedingers cat , I am both male deplorable and an elite at the same time until someone opens the box.
  • [2018-12-06 05:40:50] Bannon (?): Just concepts now -- not turning this around this cycle-- mid and long game -- look @ federalist society
  • [2018-12-06 05:47:18] Bannon (?): You can't buy your way out--unbuyable-- can work your way out
  • [2018-12-06 05:47:40] Epstein: agreed
  • [2018-12-06 05:49:58] Epstein: You saw mbs brother back in dc to show strength . Oy.
  • [2018-12-06 05:53:20] Bannon (?): Making calls !
  • [2018-12-06 05:54:04] Epstein: Hopefully to no place else except dominos pizza
  • [2018-12-06 05:54:46] Epstein: As I said the brother is the only player that has his trust
  • [2018-12-06 05:55:14] Bannon (?): No-- Kentucky Fried Chicken--"parts is parts"
  • [2018-12-06 05:58:43] Epstein: With sasse calling for a senate hearing , I guess I can mimic kavanaugh. Yes senator I like pussy , pussy, yes. Don't you senator.
  • [2018-12-06 06:00:15] Bannon (?): 80% answer :"wat's pussy"
  • [2018-12-06 08:38:33] Epstein: https://www.cnbc.com/2018/12/06/the-stock-selloff-started-with-a-mysterious-fall-in-the-futures.html
  • [2018-12-06 14:42:32] Bannon (?): Where r u???
  • [2018-12-06 14:42:55] Epstein: 561 655 7626
  • [2018-12-06 15:24:17] Epstein: Spoke to Chomsky, he's all in
  • [2018-12-06 15:29:06] Bannon (?): What about Maxwell?
  • [2018-12-06 15:30:06] Epstein: Not sure, she has a boyfriend
  • [2018-12-06 15:30:20] Bannon (?): So what
  • [2018-12-06 15:30:36] Epstein: Hes a tad jealous
  • [2018-12-06 15:30:42] Epstein: Just a tad
  • [2018-12-06 15:31:19] Epstein: Does woody get a cameo
  • [2018-12-06 15:31:36] Bannon (?): Not a cameo-- main battery
  • [2018-12-06 15:37:16] Bannon (?): The film is three interwoven stories -- the events of global Capitol markets / geopolitics from the 1980s til today ; the drive of science to work thru a basic understanding of the workings of man's immortality; the depravity of elite society and the decline of the west
  • [2018-12-06 15:37:30] Bannon (?): As told thru the story of --- u
  • [2018-12-06 15:41:02] Epstein: Does it have a happy ending ")
  • [2018-12-06 15:41:14] Epstein: So to speak
  • [2018-12-06 15:41:52] Epstein: James Watson. All in , he said to hurt before he dies
  • [2018-12-06 15:41:57] Epstein: Hurry
  • [2018-12-06 15:50:19] Bannon (?): How old is he ???--- I can film in 10 days
  • [2018-12-06 15:50:26] Epstein: 90
  • [2018-12-06 15:51:36] Bannon (?): He has a long association with u???
  • [2018-12-06 15:51:38] Epstein: Woody 83
  • [2018-12-06 15:52:52] Epstein: You can interview. Gloria minsky. . Marvins widow. . great. Marvin and I 20 years. He died last year.
  • [2018-12-06 15:53:06] Epstein: Father of artificial intelligence
  • [2018-12-06 15:53:13] Bannon (?): Yes yes yes
  • [2018-12-06 15:53:20] Bannon (?): Legend
  • [2018-12-06 15:55:07] Epstein: Terje larsen .
  • [2018-12-06 15:58:41] Bannon (?): Of course
  • [2018-12-06 16:06:12] Epstein: Hes in London when you are
  • [2018-12-07 06:48:59] Epstein: Cnn reporting Bill Barr .
  • [2018-12-07 07:04:06] Epstein: He did
  • [2018-12-07 13:39:09] Bannon (?): Where do we stand on our film ???
  • [2018-12-07 13:40:51] Bannon (?): Gloria is a smart woman
  • [2018-12-07 13:46:25] Bannon (?): Tucson correct ?
  • [2018-12-07 13:46:50] Bannon (?): Can we film u @ the ranch in new mexico?
  • [2018-12-07 13:51:46] Bannon (?): Seriously???
  • [2018-12-07 13:52:43] Bannon (?): Yes
  • [2018-12-07 13:53:54] Bannon (?): Tell him I agree::: French throwdown tomorrow
  • [2018-12-07 13:54:16] Bannon (?): Barr a disaster for the agenda
  • [2018-12-07 13:54:39] Bannon (?): Classy move on tillerson
  • [2018-12-07 14:05:22] Bannon (?): I heard Jacques Lang good guy
  • [2018-12-07 14:05:37] Bannon (?): U see Feds on Cohen???
  • [2018-12-07 14:06:32] Bannon (?): In Paris on Sunday
  • [2018-12-07 14:08:14] Bannon (?): Don't know yet
  • [2018-12-07 14:36:25] Bannon (?): I'm confused about Cohen-- what are the docs telling us
  • [2018-12-07 14:53:18] Bannon (?): But the moron HAD to negotiate all this away by serving up trump
  • [2018-12-07 14:59:55] Bannon (?): But he didn't refuse-- he rollled
  • [2018-12-07 15:07:15] Bannon (?): After all this he stiffed them???
  • [2018-12-07 15:08:15] Bannon (?): He has never been accused of having a big beautiful brain
  • [2018-12-07 15:34:46] Bannon (?): What does that mean
  • [2018-12-07 15:35:05] Bannon (?): Aren't they going to 'unseal' tonight
  • [2018-12-09 04:19:22] Bannon (?): Yaweh is a honor badger
  • [2018-12-09 14:01:47] Bannon (?): Total chaos now
  • [2018-12-09 14:02:24] Bannon (?): Nick has massive disclosure issue-- also told me after last week thinks zero chance trump makes it thru '19
  • [2018-12-09 14:02:31] Bannon (?): Doesn't want the part
  • [2018-12-09 14:21:51] Bannon (?): Meadows , bossie , lighthizer my guys--mick good
  • [2018-12-09 14:23:33] Bannon (?): Total
  • [2018-12-09 14:27:40] Bannon (?): SDNY
  • [2018-12-10 03:46:23] Bannon (?): The Belgium govt fell 5 hours after my speech-- spent all day with the Flemish nationalist-- and had the Walloon populists/ nationalist meet them for first time in my hotel suite
  • [2018-12-10 03:56:12] Bannon (?): Brexit ;macron grovel tonight on national tv re 'gilets jaunes'; Marrakech starts
  • [2018-12-10 03:56:57] Bannon (?): Cannot believe miro pushed this thing-- awful awful awful @ every level
  • [2018-12-10 03:57:04] Bannon (?): Brilliant
  • [2018-12-10 04:00:33] Bannon (?): The right now has the working class behind them on immigration-- macron collapsed tonight , merkle dead -- we win 60% of euro parliament next spring -- salvini calls election the following week -- done done and done
  • [2018-12-10 04:17:26] Bannon (?): We can run the tables here
HOUSE_OVERSIGHT_030962 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-12-06 22:26:10
From: J [jeevacation@gmail.com]
Sent: 12/6/2018 10:26:10 PM
To: Steve Bannon
Subject: Re: Alex Acosta update I Power Line

do you know bill barr. CIA.

On Thu, Dec 6, 2018 at 5:17 PM Steve Bannon < wrote:

Begin forwarded message:
From: Robert Grusky <...

<...trimmed to 252 characters of 7,531, read the rest at HOUSE_OVERSIGHT_030962...>
EFTA00039965 (Jmail)
OCR text of email from USANYS to (unknown) probably sent at 2018-12-09 19:39:05
From: USANYS
To:
Cc:
Subject: RE: RE: brief Epstein status
Date: Sun, 09 Dec 2018 19:39:05 +0000
Importance: Normal

<REDACTED> <REDACTED> <REDACTED>

From:
Sent: Sunday, December 9, 2018 1:46 PM
To:
Subject: RE: RE: brief Epstein status
From:
Sent: Sunday, December 9, 2018 1:33 AM
To:
Cc:
Subject: RE: brief Epstein status

<REDACTED>,

<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>

<REDACTED> <REDACTED> <REDACTED>
Dozens of media reports, dating back to the early 2000s and through this weekend, and including setting up Google
alerts for anything new
Two books on the investigation and underlying conduct, one by James Patterson and one by an independent
investigator
Filings for approximately 20 related civil cases
More than 500 pages of 302s
Primary source documents including the "black book," the NPA, and other underlying investigative materials as we
receive them
Attached is a spreadsheet that has tabs for preliminary info and sources on: Witnesses/CCs; Accusers and Victims; Victim
attorneys; Epstein attorneys; civil cases; relevant law enforcement individuals; a very brief chronology; and the most
relevant press articles.

thanks,
Assistant U.S. Attorney
Southern District of New York
EFTA02266524 (Jmail)
OCR text of email from Lesley Groff to Maria Prusakova probably sent at 2018-12-09 20:01:40
Medici Bank
To:
From: Lesley Groff
Sent: Sun 12/9/2018 8:01:40 PM
Subject: Re: Crypto PR Lab Financials

Hi ...below is from Jeffrey:
first, america is yearly not monthly salry need to include benfits tax etc.

On Dec 9, 2018, at 12:07 PM, <REDACTED> wrote:
Hi Lesley,
Can you please forward the below to Jeffrey?
Hi Jeffrey,
It was lovely seeing you again and I'm glad we were able to connect while you're still in
town. As I've mentioned, me and are determined to grow our company and
we're even planning to rename it in a less targeted name soon (Millenium
communications with Crypto PR Lab being a sister company - thoughts?).
The idea is to focus on crypto PR, business speaker agency, events organization (such as
Davos) with global recognition. We're very excited about it :)
Also as I've mentioned, we'd like to raise capital and we really need some advise on what
direction to take. I've put together a very raw picture of what we currently have in
terms of financials and I'd really appreciate your take on how to build a solid
roadmap to raise some capital and build bigger operations.
Looking forward to your feedback!
Kind regards,
Co-Founder & CEO C to PR Lab
www cryptoprlab corn I Skype:
I @cryptoprlabt I +1-646-409-6852
Schedule a time to Chat!
<Crypto PR Lab Analysis (1).xlsx><Profit Loss Detail as of 103118.pdf><Balance Sheet as of
103118.pdf, <Profit Loss as of 103118.pdf, <EZ SOCIAL MEDIA LLC.pdf><EZ SOCIAL

MEDIA LLC S.pdf›<EZ SOCIAL MEDIA LLC A.pdf
EFTA02267133 (Jmail)
OCR text of email from Lesley Groff to Maria Prusakova (???) probably sent at 2018-12-09 23:44:34
To:
From: Lesley Groff
Sent: Sun 12/9/2018 11:44:34 PM
Subject: Re: Crypt() PR Lab Financials

that was it! I can ask if he has a bit more ....

On Dec 9, 2018, at 6:17 PM, <REDACTED> wrote:
Thank you Leslie
No other feedback?

On Sun, Dec 9, 2018, 1:01 PM Lesley Groff wrote:

Hi ....below is from Jeffrey:
first, america is yearly not monthly salry need to include benfits tax etc.

On Dec <REDACTED> wrote:
Hi Lesley,
Can you please forward the below to Jeffrey?

Hi Jeffrey,
It was lovely seeing you again and I'm glad we were able to connect while you're
still in town. As I've mentioned, me and are determined to
grow our company and we're even planning to rename it in a less
targeted name soon (Millenium communications with Crypto PR Lab
being a sister company - thoughts?).
The idea is to focus on crypto PR, business speaker agency, events organization
(such as Davos) with global recognition. We're very excited about it
:)
Also as I've mentioned, we'd like to raise capital and we really need some advise on
what direction to take. I've put together a very raw picture of what
we currently have in terms of financials and I'd really appreciate your
take on how to build a solid roadmap to raise some capital and build
bigger operations.
Looking forward to your feedback!

Kind regards,
• / x,
Co Founder & CEO, Crypto PR Lab
cryptoprlab com
WWW crvotoorlab corn I Skype:
@cryptopriabt
Schedule a time to chat!
<Crypt° PR Lab Analysis (1).xlsx><Profit Loss Detail as of 103118.pdf><Balance Shoot as of
103118.pdf><Profit Loss as of 103 I18.pdf><EZ SOCIAL MEDIA LLC.pdf><EZ SOCIAL
MEDIA LLC S.pdf><EZ SOCIAL MEDIA LLC A.pdf>
EFTA01013922 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2018-12-11 00:00:18
Crypto PR Lab business plan
From: J <jeevacation@gmail.com>
To:
Subject: Fwd: Crypto PR Lab Financials
Date: Tue, 11 Dec 2018 00:00:18 +0000

--- Forwarded Message ---
From: Lesley Groff
Date: Mon, Dec 10, 2018 at 7:54 PM
Subject: Fwd: Crypto PR Lab Financials
To: Jefffrey Epstein <jeevacation@gmail.com>

Begin forwarded message:
From:
Subject: Re: Crypto PR Lab Financials
Date: December 10, 2018 at 6:40:52 PM EST
To: Lesley Groff <

Hi Leslie,
We're working on the investor deck (we're currently negotiating with investors) and this is our raw deck, really
want to get Jeffrey's take on it. Please see below:
https://docs.google.com/presentation/d/lFVDE2mkImPQsB8en_ir63x0TysQkuLFEksDBbAyoYE/edit?usp=sharing
Kind regards,
(photo Co-Founder & CEO, Crypto PR Lab
www.crypSdab.com  I Sk pe:
@rryptoprlabl
Schedule a time to chat!

On Sun, Dec 9, 2018 at 6:44 PM Lesley Groff <I > wrote:
that was it! I can ask if he has a bit more ....

On Dec 9, 2018, at 6:17 PM, <REDACTED> wrote:
Thank you Leslie

No other feedback?

On Sun Dec 9 2018, 1:01 PM Lesley Groff < wrote:
Hi ....below is from Jeffrey:
first, america is yearly not monthly salty need to include benfits tax etc.

On Dec 9, 2018, at 12:07 PM,
Hi Lesley,
Can you please forward the below to Jeffrey?
Hi Jeffrey,> wrote:
It was lovely seeing you again and I'm glad we were able to connect while you're still in town. As I've
mentioned, me and Masha are determined to grow our company and we're even planning to rename it in
a less targeted name soon (Millenium communications with Crypto PR Lab being a sister company -
thoughts?).
The idea is to focus on crypto PR, business speaker agency, events organization (such as Davos) with
global recognition. We're very excited about it :)
Also as I've mentioned, we'd like to raise capital and we really need some advise on what direction to
take. I've put together a very raw picture of what we currently have in terms of financials and I'd really
appreciate your take on how to build a solid roadmap to raise some capital and build bigger operations.
Looking forward to your feedback!
Kind regards,
(,photo Co-Founder & CEO, Crypto PR Lab
www.cry pdab.com I Sk e:
I @cryoloprlabl
Schedule a time to chat!
<Crypto PR Lab Analysis (1).xlsx><Profit Loss Detail as of 103118.pdf><Balance Sheet as of
103118.pdf><Profit Loss as of 103118.pdf><EZ SOCIAL MEDIA LLC.pdf><EZ SOCIAL MEDIA
LLC S.pdf><EZ SOCIAL MEDIA LLC A.pdf>

<...snipped jeffrey epstein email signature...>
EFTA02611134 (Jmail)
OCR text of email from Renata Bolotova (???) to Jeffrey Epstein probably sent at 2018-12-11 18:42:00
From:
Sent: Tuesday, December 11, 2018 6:42 PM
To: jeffrey E.
Subject: Re: checking on you

Hi sneaky,
tried to call you, is everything ok?<

On Sun, Dec 9, 2=18 at 2:44 PM > wrote:
h= sneaky,
How are you doing? miss you!
adiv>
P.S. I received my watch today thank you so so much!
aiv>
best
HOUSE_OVERSIGHT_029604 (epsteinify) (EpsteinWeb)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2018-12-12 17:27:36
From:
Sent: 12/12/2018 5:27:36 PM
To: jeevacation@gmail.com
Subject: Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070

Woow0
Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump -
https://www.npr.org/676040070
HOUSE_OVERSIGHT_029581 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Renata Bolotova probably sent at 2018-12-12 17:28:38
From: J [jeevacation@gmail.com]
Sent: 12/12/2018 5:28:38 PM
To:
Subject: Re: Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070

Yup

On Wed, Dec 12, 2018 at 1:27 PM wrote:
Woow0
Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029605 (epsteinify) (EpsteinWeb)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2018-12-12 17:44:32
From:
Sent: 12/12/2018 5:44:32 PM
To: J [jeevacation@gmail.com]
Subject: Re: Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070

How are you sneaky?

On Wed, Dec 12, 2018 at 12:28 PM J <jeevacation@gmail.com> wrote:
Yup

On Wed, Dec 12, 2018 at 1:27 PM Renata B wrote:
Woow0
Michael Cohen Sentenced To 3...

<...trimmed to 366 characters of 507, read the rest at HOUSE_OVERSIGHT_029605...>
HOUSE_OVERSIGHT_029582 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Renata Bolotova probably sent at 2018-12-12 18:28:33
From: J [jeevacation@gmail.com]
Sent: 12/12/2018 6:28:33 PM
To:
Subject: Re: Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070

sexy

On Wed, Dec 12, 2018 at 1:44 PM wrote:
How are you sneaky?

On Wed, Dec 12, 2018 at 12:28 PM J <jeevacation@gmail.com> wrote:
Yup

On Wed, Dec 12, 201...

<...trimmed to 348 characters of 602, read the rest at HOUSE_OVERSIGHT_029582...>
HOUSE_OVERSIGHT_029606 (epsteinify) (EpsteinWeb)
OCR text of email from Renata Bolotova to Jeffrey Epstein probably sent at 2018-12-12 19:50:12
From:
Sent: 12/12/2018 7:50:12 PM
To: J [jeevacation@gmail.com]
Subject: Re: Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070

()always!

On Wed, Dec 12, 2018 at 1:29 PM J <jeevacation@gmail.com> wrote:
sexy

On Wed, Dec 12, 2018 at 1:44 PM wrote:
How are you sneaky?

On Wed...

<...trimmed to 340 characters of 643, read the rest at HOUSE_OVERSIGHT_029606...>
╔═════════════════ new names in next file(s) ═╗
 Reza Bundy: business, founder of IronPlanet 
╚═════════════════════════════════════════════╝
EFTA01013413 (Jmail)
OCR text of email from Jeffrey Epstein to Brock Pierce probably sent at 2018-12-16 21:45:47
Reza Bundy is the founder of IronPlanet
From: J <jeevacation@gmail.com>
To: Brock Pierce
Subject: Re:
Date: Sun, 16 Dec 2018 21:45:47 +0000

send me reza bio

On Sun, Dec 16, 2018 at 4:45 PM Brock Pierce < wrote:
Sony for the abrupt ending. Wasn't part of the schedule. Love you. If going down this rabbit hole further
makes sense we will be doing this for two sessions before Christmas and will resume again after the new year.
Reza enjoyed the opportunity connect. I'll be in Florida for mid January.

On Sun, Dec 16, 2018 at 5:07 PM J <jeevacation@gmail.com> wrote:

On Sun, Dec 16, 2018 a...

<...trimmed to 552 characters of 1,687, read the rest at EFTA01013413...>
EFTA01013360 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2018-12-17 13:42:08
From: Brock Pierce ale
To: Jeevacation@gmail.com
Subject: Reza bio
Date: Mon, 17 Dec 2018 13:42:08 +0000

Attachments: Reza_Bundy_Bio_2018.pdf
╔══════════════════════════ new names in next file(s) ═╗
 Aleksandra Karpova: Russia, Crypto PR Lab co-founder 
╚══════════════════════════════════════════════════════╝
EFTA01013266 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2018-12-17 22:41:26
Maria Prusakova's Crypto PR Lab request for payment for Davos
From:
To: Jeffrey <jeevacation@gmail.com>
Subject: Fwd: Davos Contract
Date: Mon, 17 Dec 2018 22:41:26 +0000
Attachments:

They asked to pay them directly with a wire. Wha shall I do? Thank you!

-----  Forwarded message
From:
Date: Mon, Dec 17, 2018 at 2:30 PM
Subject: Davos Contract
To:
CC:

Hi
We're excited to have you in Davos this year! Attached is the contract. Wire instructions listed in Exhibit A.
Here's our affordable shared community house, we have other options available as well:
https://www.davos-apartments.com/product-page/undavos-tech-community
Thank you!
Kind regards,
(,photo
All the best,
Co-Founder & CEO, Crypto PR Lab
www.cry&opdab.com I Skype: aleksandrakarpova
I @cryptopdab1 I +1-646409-6852
; 71.l
Schedule a time to chat!
File
Info
First Few Lines
EFTA01299820
 Crypto PR Lab bank 
transfer
2018-12-18
crypto
3.3 kb
RPTID: MBS01000 DATE: 12/18/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH 
REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER IONE PAGE: 1 NET AMOUNT AB2 I W /PW011000028
00041178 DEUTSCHE STATE STREET BANK AND TRUST COMPANY BANK 345 PARK AVENUE 1 LINCOLN STREET FLOOR 1 NEW 
YORK NY 10154 BOSTON MA 02111 VOID 33451025.2 /REC/PERSHING GB REVOCABLE TRUST 2020 ROCKWOOD SACRAMENTO CA
95864 AXZ I N /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44130229 44130229 - WEST 
INVESTMENT HOLDINGS 1603 ORPINGTON AVE SUITE 810 EVANST ON IL 60201 JSP 0 W 021001033 DEUTSCHE BANK TRUST 
CO. MIMIC NEW YORK NY JSP O W 026013576 SIGNATURE BANK NEW YORK NY JSP I W /FM021001033 DEUTSCHE BANK 
TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY 207 CHESTNUT ST 
ENGLEWOOD NJ 07631 L1A 0 C L1A I C RCD CASH L1A I C RCD CASH L1A 0 W ... (2,226 more chars)
EFTA02610126 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza probably sent at 2018-12-21 19:07:00
From: 1 <jeevacation@gmail.com>
Sent: Friday, December 21, 2018 7:07 PM
To: Madars Virza
Subject: Re: Is this your doing? :-)

Nope

On Fri, Dec 21, 2018 at 1:48 PM Madars Virza wrote:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ifccc solid;padding-left:lex">
https://www.coindesk.com/us-lawmakeris-file-bill-to-exempt-cryptocurrencies-from-securities-laws
Current congress sits for 2 more weeks but I hop= it gets reintroduced.
Madars
=AO <...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_030968 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-12-22 15:35:08
From: J [jeevacation@gmail.com]
Sent: 12/22/2018 3:35:08 PM
To: Steve Bannon
Subject: Re: Trump has discussed firing Fed chief after latest interest rate hike: report I TheHill

getting rid of powell much more important than Syria /mattis. . I guess pompeo , only one left. . unless
ambassador heather has a brilliant idea. - a first. . jared and ivanka, need to go. !!!

On Sat, Dec 22, 2018 at 10:31 AM Steve Bannon wrote:
LMAO
Perfect mnuchin hit

On Dec 22, 2018, at 9:22 AM, J <jeevacation@gmail.com> wrote:
In 1993, Powell began working as...

<...trimmed to 545 characters of 1,139, read the rest at HOUSE_OVERSIGHT_030968...>
HOUSE_OVERSIGHT_030970 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-12-22 15:44:28
From: J [jeevacation@gmail.com]
Sent: 12/22/2018 3:44:28 PM
To: Steve Bannon
Subject: Re: Trump has discussed firing Fed chief after latest interest rate hike: report I TheHill

no, mnuchin is ok. . its simple , 15 yrs ago. the geriatrics understood that the internet was
like telephones. connections only, then my nerds taught them thaat cyber is a weapon. , same with the
fed. . its a weapon to be used with sophistication. . inflation is a concept from the 50s , before the internet set
instantaneious info around the world.. s0000 dumb

On Sat, Dec 22, 2018 at 10:40 AM Steve Bannon < wrote:
Can u get rid of Powell or really get rid of mnuchin

On Dec 22, 2018, at 10:35 AM, J <jeevacation@gmail.com> wrote:
getting rid of powell much more...

<...trimmed to 744 characters of 1,718, read the rest at HOUSE_OVERSIGHT_030970...>
╔═══════════════ new names in next file(s) ═╗
 Nadia Marcinko: employee, Epstein's pilot 
╚═══════════════════════════════════════════╝
EFTA02609062 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2018-12-24 22:08:00
Masha Drokova is assembling a team
From: Masha Drokova
Sent: Monday December 24, 2018 10:08 PM
To: JEFFREY EPSTEIN
Subject: Re:

Here's the list:

Katya Fisher Lawyer
Aleszea Bl=nche Anti human trafficking activist
Sasha Podolskaya Actress
Nadia Asoyan head of finance at Robinhood
Sop=ia Schteiner COO at PR firm
Elisa Rossi Founder of Milaner
Varya Russkova VC
Dani van de Sande Exec at Snapchat&nb=p;
Natacha Mer=tt Entrepreneur and Ex VC
Mo Clancy Founder of Five Sun Food
Yulia Chernova WSJ reporter
Claire Tomkins Co-Founder o= Future Family
Julia Pope Co-Founder at Hylo
Maria Rioumine Co-Founder at Agora
Lisa Pedersen Movie Director
Anna Shang=na head of BD at Russian Quantum Center
Melisa Tokmak Product Manager at Snapchat 
Zoe Bernard Jou=nalist Business Insider
Samantha Stein Head of TechCrunch Disrupt
=General Partner at Day One Ventures

*• *
Matt Mickiewicz Co-Founder at Hired
Neil Serebryany CEO and Co-Founder at Callisto
Andrew Kouri CEO and Co-Founder at LvI5
Allan Grant Co-Founder at Hired
lay=ledilov CEO and Co-Founder at Callison
Michael Larionov CEO and Co-Founder at Token.s=ore
Dmit=y Aksenov CEO and Co-Founder at DigitalGenius
Edward Saatchi CEO and Co-Founder Fabl= Studio
=ichard Craib CEO and Co-Founder Numerai
Alex Garkoosha blockchain scientist</=>
Niv Dror Founder of Shr=g Capital
Martin Roscheisen CEO and Co-Founder at Diamond Foundry
David Bloch artist
Their common qualities:
1. Smart
2. Ambitious
3. Learning fast
4. High level of energy
5. Trust their instincts<=li>

On Dec 23, 2018, at 7:04 PM, <REDACTED> wrote:
ok, on it. thank you=for the fun meeting!

On Dec 23, 2018, at 2:22 PM, J <jeevacation@gmail.com> wrote:
re your ten woman s=at team make a list of 20 candiddates. p=us 10 smartest guys. . lets begin

On Dec at 1:07 PM Masha Drokova wrote:
almost there (had to make a tur= as someone crossed the road)

On Dec 21, 2018, at 12:35 PM,J=<jeevacation@=mail.com jeevacation@gmail.com wrote:
ok

On Fri Dec 21, 2018 at 12:31 PM Masha Drokova wrote:
Tomorrow at 1pm?

On Dec 21, 2018, at 9:19 AM, J &=t;jeevacation@gm=il.com wrote:
This is great. Would you have some time to see me?
Sent via Superhuman iOS <https://sprh.mn/?vip=

On Thu, Dec 20 2018 at 2:08 PM, Jeffrey epstein <jeeva=ation@gmail.com wrote:
Yes

On Thu, Dec 20, 2018 at 5:07 PM Masha Drokova wrote:
Jeffrey,
Is there any chance that yo='re in your residence in Florida this Saturday? I'm
flying to Moscow and can fly through Miami to see you.
Sent via Superhuman iOS <https://sprh.mn/?vip
EFTA01010171 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2018-12-28 19:18:50
From: "Masha Drokova"
To: "Jeffrey epstein" <jeevacation®gmail.com>
Subject:
Date: Fri, 28 Dec 2018 19:18:50 +0000

Katya has a law firm. Corporate law, she also understand blockchain regulations and ecosystem well
Aleszea is film director, she's working on human rights VR movie
Alexandra is an actress and art expert, has business ideas
All of them are smart, high energy and great
Sent via Superhuman iOS
EFTA01010128 (Jmail)
OCR text of email from Jeffrey Epstein to Masha Drokova probably sent at 2018-12-28 21:41:35
From: J <jeevacation@gmail.com>
To: Masha Drokova
Subject: Re:
Date: Fri, 28 Dec 2018 21:41:35 +0000

your friend alleza told me about the project she is doing researching a really bad guy that gets chldren for sex
sent to his island. . she almost fainted when i told her that person is me

On Fri, Dec 28, 2018 at 2:18 PM Masha Drokova < wrote:
Katya has a law firm. Corporate law, she also understand blockchain regulations and ecosystem well
Aleszea is film director, she's working on human rights VR movie
Alexandra is an actress and art expert, has business ideas
All of them are smart, high energy and great
Sent via Superhuman iOS
<...snipped jeffrey epstein email signature...>
EFTA02607472 (Jmail)
OCR text of email from (unknown) to (unknown) probably sent at 2018-12-28 22:05:00
From:
Sent: Friday, December 28, 2018 10:05 PM
To:
Subject: Re:

Yeah, I know her - David picked her up at B=rning man. Never played but she is hot, fun and connected. I never talked t=
her about a private island or you so she must have talked to someone else.= I had no idea she knew who I was other
than just a pilot. Funny..
Sent from my iPhone

On Dec 28, 2018, at 4:57 PM, J <jeevacation@gmail.com jeev=cation@gmail.com wrote:
pretty funny = blonde belaurssian r 30 yrs old. i thi=k she said a name like dave rock?
<=iv dir="ltr">On Fri, Dec 28, 2018 at 4:56 PM > wrote:
Whaaaat?!?
=ent from my iPhone

O...

<...trimmed to 609 characters of 2,239, read the rest at EFTA02607472...>
EFTA01010114 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) probably sent at 2018-12-28 22:06:48
From: J <jeevacation@gmail.com>
To:
Subject: Re:
Date: Fri, 28 Dec 2018 22:06:48 +0000

ill get more info, no worry, hows the puss

On Fri, Dec 28, 2018 at 5:05 PM > wrote:
I'm so confused!
Sent from my iPhone

On Dec 28, 2018, at 5:01 PM, J <jeevacation@gmail.com> wrote:
no she was telling me that she is doing a movie on sex trafficking and met a sex slave , YOU!!!! she had
no idea that the jeffrey she was talking to ( me ) was the Jeffrey she was talking about.

On Fri, Dec 28, 2018 at 5:00 PM > wrote:
Im confined...never talked to her about anything to do with you. But she knows
Sent from my iPhone

On Dec 28, 2018, at 4:43 PM, J jeevacation@gmail.com>  wrote:
A friend of a friend skyped me becasue they wnated some advice. she said she was working on a sex
traffking movie. she said she met this really beuatiful girl that used to be a sex slave for a guy with a
private island. she met this pilot /girl at buring man i asked her if she had ever met epstein, she
said no she hadnt and i said yes you have. . she almost fainted
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
EFTA01010055 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2018-12-29 06:29:24
From: Masha Drokova <
To: J <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 29 Dec 2018 06:29:24 +0000

she is very emotional. while kind, loving and sharp. I think you can become friends too

On Dec 29, 2018, at 6:43 AM, Masha Drokova < > wrote:
she was doing a VR movie not researching anyone. interesting that this part is appeared in your conversation.

On Dec 29, 2018, at 12:41 AM, J <jeevacation@gmail.com>  wrote:
your friend alleza told me about...

<...trimmed to 454 characters of 992, read the rest at EFTA01010055...>
HOUSE_OVERSIGHT_030801 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Steve Bannon probably sent at 2018-12-30 20:01:43
From: J [jeevacation@gmail.com]
Sent: 12/30/2018 8:01:43 PM
To: Steve Bannon
Subject: Re: guess who

Not only billionaire pedophile friend of trump but helped hitler just what i need

On Sun, Dec 30, 2018 at 2:35 PM Steve Bannon wrote:
Hitler
That's the men's dorm he lived in during those 3 dark years as failed artist

On Dec 30, 2018, at 10:59 AM, J <jeevacation@gmail.com> wrote:
by late fall he had sold...

<...trimmed to 408 characters of 980, read the rest at HOUSE_OVERSIGHT_030801...>
File
Info
First Few Lines
EFTA01121910
 Valar Ventures 
contract
2018-12-31
crypto
547.6 kb
Name of Investor: Investment Representative: Investor Representative Phone #: VALAR GLOBAL FUND III LP 
SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE 109191599v3 VALAR GLOBAL FUND HI LP SUBSCRIPTION 
INSTRUCTIONS A subscription to invest in Valar Global Fund III LP (the "Fund") may be made only by means 
of the completion, delivery and acceptance of the subscription documents in this package as follows: 
Completion of the following documents: o Subscription Agreement and Investor Questionnaire: Complete all 
requested information in this Subscription Agreement and Investor Questionnaire (the "Agreement") and date
and sign a copy of the signature page. o Investor Information and Investor Type Representations: Complete 
all requested information in the Investor Infonnation fonn and the Investor Type Representations form 
attached as SCHEDULE A and SCHEDULE B, respectively. o IRS Form W-9 or F... (546,882 more chars)
EFTA00810400
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2019-01-01
crypto
224.1 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund IV LP 
$150,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 
915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: 148264373 vl VALAR Private Placement 
Memorandum Confidential Private Placement Memorandum VALAR GLOBAL FUND IV LP $150,000,000 Limited Partner 
Interests THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR 
USE BY THE PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND IV LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE
MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF 
THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP IV LLC (THE 
"GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPAN... (224,332 more chars)
EFTA02607982 (Jmail)
OCR text of email from Jeffrey Epstein to Ganbat Chuluunkhuu probably sent at 2019-01-01 18:54:00
From: J <jeevacation@gmail.com>
Sent: Tuesday, January 1, 2019 6:54 PM
To: Ganbat Chuluunkhuu (RVJ)
Subject: Re: Happy New Year!

Thx where are you

On Tue, Jan 1, 2019 at 1:20 PM Ganbat C=uluunkhuu (RVJ) < <mailto wrote:
Dear Jeffrey,
Happy New Year! Wish you and your l=ved ones all the best!
Best regards,
Ga=bat
Ganbat Chuluunkhuu./p>
conversation-id 317288 date-last-viewed 0 date-received 1546368823 flags 8590195713 remote-id 887177
> >
EFTA01009762 (Jmail)
OCR text of email from Ganbat Chuluunkhuu to Jeffrey Epstein probably sent at 2019-01-01 19:24:31
From: "Ganbat Chuluunkhuu (RVJ)" 'U
To: J <jeevacation@gmail.com>
Subject: Re: Happy New Year!
Date: Tue, 01 Jan 2019 19:24:31 +0000

Great. Let's catch up when you're back. Safe travels!
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jan I, 2019, at 13:59, J <jeevacation@gmail.com> wrote:
Im there 10th

On Tue, Jan I, 2019 at 1:56 PM wrote:
Thanks. I'm in NY.

On Ja...

<...trimmed to 368 characters of 737, read the rest at EFTA01009762...>
EFTA02271414 (Jmail)
OCR text of email from Lesley Groff (???) to Ganbat Chuluunkhuu probably sent at 2019-01-10 12:19:22
To: unkhuu (RVJ
From:
Sent: Thur 1/10/2019 12:19:22 PM
Subject: Re: Jeffrey Epstein

Good morning Ganbat. Reconfirming you will come see Jeffrey today at 12:00pm. Home address
again is 9 East 71st Street between 5th and Madison. Thanks. Lesley
Sent from my iPhone

On Jan 8, 2019, at 4:30 PM, Ganbat Chuluunkhuu (RVJ) wrote:
Great! Many thanks!
Ganbat Chuluunkhuu

On Jan 8, 2019, at 16:25, wrote:
super. Confirmed

On Jan 8, 2019...

<...trimmed to 430 characters of 1,827, read the rest at EFTA02271414...>
EFTA00488431 (Jmail)
OCR text of email from Lesley Groff to Ganbat Chuluunkhuu probably sent at 2019-01-10 15:37:21
From: Lesley Groff
To: Ganbat Chuluunkhuu <
Subject: Re: Jeffrey Epstein
Date: Thu, 10 Jan 2019 15:37:21 +0000

super. thank you

On Jan 10, 2019, at 10:36 AM, Ganbat Chuluunkhuu (RVJ)
Confirm
Ganbat Chuluunkhuu

On Jan 10, 2019, at 07:19, Lesley Groff < wrote: wrote:
Good morning Ganbat. Reconfirming you will come see Jeffrey today at 12:00pm. Home address again is 9
East 71st Street between 5th and Madison. Thanks. Lesley
Sent from my iPhone

On Jan 8, 2019, at 4:30 PM, Ganbat Chuluunkhuu (RVJ) < > wrote:
Great! Many thanks!
Ganbat Chuluunkhuu
RVJ...

<...trimmed to 555 characters of 2,205, read the rest at EFTA00488431...>
EFTA02626427 (Jmail)
OCR text of email from Jeffrey Epstein to Masha Drokova probably sent at 2019-01-20 18:30:00
From: 1 <jeevacation@gmail.com>
Sent: Sunday, January 20, 2019 6:30 PM
To: Masha Drokova
Subject: Re:

im glad

On Sun, Jan 20, 2019 at 1:29 PM Masha Drokova wrote:
you mean a lot to me.
I would be another (less fun and less happy) p=rson if I didn't meet you one day :)

On Jan 20, 2019, at 5:54 PM, J <jeevacation@gmail.com jeevacation@gmail.com wrote:
Thx mean alot 

On Sun,=Jan 20, 2019 at 11:33 AM Masha Drokova wrote:
Happy Birthday dear Jeffrey!
Have an amazing, interesting year full of great people, new ideas, unexpect=d findings and exciting
events.
Grateful to know you and to be inspired by you.
Masha
EFTA02626300 (Jmail)
OCR text of email from Jeffrey Epstein to Renata Bolotova (???) probably sent at 2019-01-20 19:01:00
From: <jeevacation@gmail.com>
Sent: Sunday, January 20, 2019 7:01 PM
To:
Subject: Re: Happy Sneaky dog day!!!©

On Sun, Jan 20, 2019 at 1:59 PM  <REDACTED> wrote:
What time tomorrow sneaky?
Sincerely

<...snipped jeffrey epstein email signature...>
EFTA02628058 (Jmail)
OCR text of email from Masha Drokova to Jeffrey Epstein probably sent at 2019-01-27 13:55:00
From: Masha Drokova
Sent: Sunday, January 27, 2019 1:55 PM
To: JEFFREY EPSTEIN
Subject: Re:

she was the star! :)
she is very good and intuitive connector

On Jan 27, 2019, at 5:32 AM, J <jeevacation@gmail.com jeevacation@gmail.com wrote:
<REDACTED> loved davos. said you were the star

On Sun, Jan 27, 2019 at 1:56 AM Masha Drokova wrote:
Jeffrey, Leo,
You both very smart and favorite friends of mine.
Talk to each other.
Warmest regards,
Masha
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════ new names in next file(s) ═╗
 Nikolajs Smirnovs: business, Nicole Junkermann's NJF Capital / JunkermannGroup 
╚════════════════════════════════════════════════════════════════════════════════╝
EFTA02272533 (Jmail)
OCR text of email from Daphne Wallace to (unknown) probably sent at 2019-02-01 19:20:00
To:
From: Daphne Wallace
Sent: Fri 2/1/2019 7:20:00 PM
Subject: Re: Introduction.

Greeting.'
Thank you so much :) DW

On Fri, Feb 1, 2019 at 1:12 PM te:
HI Daphne...Jeffrey is good friends with Nicole Junkennann...perhaps this is her husband..? I
will forward the email to Jeffrey...he may have them send an intro to me for him...thank you!

On Feb I, 2019, at 2:08 PM, Daphne Wallace wrote:
Greeting.
Does this email make sense? I did not speak with anyone named Nicole.

----- Forwarded message
From: Nikolajs I Junkermanngroup
Date: Fri, Feb I, 2019 at...

<...trimmed to 556 characters of 921, read the rest at EFTA02272533...>
HOUSE_OVERSIGHT_027568 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2019-02-01 and is probably with Steve Bannon)
  • [2019-02-01 21:36:19] Bannon (?): Can't make breakfast
  • [2019-02-01 21:46:23] Epstein: No worry
  • [2019-02-02 02:58:05] Epstein: lays out the argument well
  • [2019-02-02 02:58:05] Epstein: https://constitutioncenter.org/podcast-can-the-president-declare-a-national-emergency-to-build-the-wall
  • [2019-02-02 03:13:30] Epstein: https://www.nytimes.com/interactive/2017/07/22/us/document-Savage-NYT-FOIA-Starr-memo-presidential.html
  • [2019-02-02 03:36:29] Epstein: <Unsupported Message Content>
  • [2019-02-02 03:36:48] Epstein: since yesterday we talked textualists
  • [2019-02-02 04:48:02] Epstein: the trump comment about you no surprise , only a matter of time
  • [2019-02-02 08:15:42] Bannon (?): You mean in the haberman piece???
  • [2019-02-02 08:46:54] Epstein: Yes
  • [2019-02-02 08:47:36] Epstein: You are his only hope
  • [2019-02-02 09:50:50] Bannon (?): I think u might be right
  • [2019-02-02 09:51:53] Epstein: Im pushing, jared needs squashed
  • [2019-02-02 09:53:13] Bannon (?): He is killing trump
  • [2019-02-02 10:00:01] Epstein: I think Whittaker gave him a heads up on troubles
  • [2019-02-02 10:03:16] Epstein: Kathy said his humanitarian crisis. Crushes his national emergency argument . Your textualist argument kills any defense of indictment. As it is not in the constitution .
  • [2019-02-02 10:03:23] Bannon (?): Including southern district?
  • [2019-02-02 10:03:52] Epstein: Dk
  • [2019-02-02 10:04:19] Bannon (?): r u flying out tonight?
  • [2019-02-02 10:05:18] Epstein: No goofball - im having my commie dinner tomorrow with miro! Who I believe will be next sec gen un
  • [2019-02-02 10:06:45] Epstein: There is s push at the un to form an investigation tribunal for mbs- oy
  • [2019-02-02 10:07:33] Bannon (?): KSA finances half of these klowns-- how can this be
  • [2019-02-02 10:09:06] Epstein: Qatar
  • [2019-02-02 10:09:11] Epstein: Turkey
  • [2019-02-02 10:09:19] Bannon (?): Bingo
  • [2019-02-02 10:11:22] Epstein: Im here today and tomorrow. Watched Lincoln. He was respected and ratified after extraordinary steps . Unlikely here. Though at least sn intellectual fight as opposed to don rickles
  • [2019-02-02 10:11:41] Bannon (?): Yep
  • [2019-02-02 10:12:30] Bannon (?): But you saw where Lincoln had enough of the bullshit , slammed the table and let them know the office of the president has unlimited power
  • [2019-02-02 10:20:21] Epstein: Yes but then read the follow up . It's very nuanced. Unlimited power to fight the enemy
  • [2019-02-02 10:20:36] Epstein: Etc . Not sure if honduran maids qualify
  • [2019-02-02 11:36:58] Epstein: You want to visit?
  • [2019-02-02 11:37:27] Bannon (?): Breakfast @7???
  • [2019-02-02 11:37:45] Epstein: Great
  • [2019-02-02 15:20:17] Bannon (?): Wolf joins us @ 730???
  • [2019-02-02 15:20:31] Bannon (?): I can get there @ 645
  • [2019-02-02 15:25:27] Epstein: k
HOUSE_OVERSIGHT_025408 (epsteinify) (EpsteinWeb)
(iMessage log covers 10 days starting 2019-02-03 and is probably with Steve Bannon)
  • [2019-02-03 19:34:17] Bannon (?): https://www.axios.com/read-trumps-private-leaked-executive-time-schedules-00e9313a-3066-4988-a6dc-711a47de661e.html
  • [2019-02-03 19:34:17] Bannon (?): Brother is out of gas
  • [2019-02-03 19:48:18] Epstein: Wow
  • [2019-02-04 05:21:17] Epstein: https://www.nytimes.com/2018/02/01/science/axolotl-genes-limbs.html?action=click&amp;module=RelatedLinks&amp;pgtype=Article
  • [2019-02-04 05:21:17] Epstein: . Better than cancer cure
  • [2019-02-04 05:48:02] Bannon (?): Wow
  • [2019-02-05 03:10:02] Epstein: n his Facebook page, Zuberi indicated that he visited Trump Tower in New York in December 2016 as the president-elect prepared to take office, writing that he was with incoming That was the same day that a delegation from Qatar, including the county's foreign minister, visited Trump Tower and met with Flynn and campaign chief executive Stephen K. Bannon.
  • [2019-02-05 03:57:13] Bannon (?): Where is this?
  • [2019-02-05 04:00:22] Epstein: https://www.washingtonpost.com/politics/federal-prosecutors-issue-sweeping-subpoena-for-documents-from-trump-inaugural-committee-a-sign-of-a-deepening-criminal-probe/2019/02/04/b6382642-28e5-11e9-8eef-Od74f4bf0295_story.html?utm_term=.6a6bcac26ef9
  • [2019-02-05 04:06:47] Bannon (?): That link us to a WaPo article from last year--never attended a meeting with flynn and anybody from Middle East during transition
  • [2019-02-05 04:09:23] Epstein: Sorry, the link is to an article from yesterday. Mueller believes inaug committee not in his wheelhouse. So like more to come he's turned it to us attunes
  • [2019-02-05 04:09:39] Epstein: attyns
  • [2019-02-05 04:10:17] Epstein: No trouble for. You but barrack and hbj are starts of the show
  • [2019-02-05 04:10:23] Epstein: Stars
  • [2019-02-05 04:10:40] Bannon (?): I'm saying the link to the graph with me goes back to a may 18 story about qatar and michael Cohen
  • [2019-02-05 04:10:57] Epstein: k
  • [2019-02-05 04:11:03] Bannon (?): Barrack won't show well here
  • [2019-02-05 04:11:17] Bannon (?): Gates I'm sure out of control
  • [2019-02-06 15:12:33] Epstein: I sent you a question
  • [2019-02-06 21:35:10] Bannon (?): https://www.zerohedge.com/news/2019-02-06/senate-investigating-mueller-fbis-prosecution-orgy-island-billionaire-jeffrey
  • [2019-02-06 22:52:58] Epstein: Yes/ wild
  • [2019-02-06 22:53:22] Epstein: https://www.foxnews.com/politics/doj-opens-probe-into-plea-bargain-awarded-by-trump-official-to-alleged-pedophile-predator-jeffrey-epstein
  • [2019-02-07 02:08:20] Epstein: Continue to ignore? Ann Coulter on hannity/. Attack? Op ed , ? Not my skill set
  • [2019-02-07 02:30:10] Epstein: What about the attunes penning something that suggests indignation and lays out some of the facts. .
  • [2019-02-07 03:04:47] Bannon (?): That drives it a week
  • [2019-02-07 03:06:57] Epstein: sasse calling me a child rapist , is nuts!!! Sorry do. You mean ignore. , or responding makes it worse. ?
  • [2019-02-07 03:31:47] Bannon (?): I think makes it way worse
  • [2019-02-07 03:32:48] Epstein: K, what about Ken talking directly to sasse
  • [2019-02-07 03:57:10] Bannon (?): Won't help but yes
  • [2019-02-07 04:07:41] Epstein: K
  • [2019-02-09 15:36:01] Bannon (?): I'm in Tucson -- can Chomsky meet tomorrow afternoon???
  • [2019-02-09 15:37:22] Epstein: Great. , ill check.
  • [2019-02-09 15:42:26] Epstein: Irving
  • [2019-02-09 19:00:09] Epstein: Yes, he'd like that. His wife is Brazilian so go gently re bolsonaro. They are friends with Lula . But he is an iconic figure and you shouldn't pass up the chance to talk history and politics. I will connect you on email . So you can coordinate directly .
  • [2019-02-09 19:25:31] Bannon (?): Thanks
  • [2019-02-10 03:03:13] Epstein: Im very glad that it worked out, it is better than the apple watch for xmas. 0
  • [2019-02-10 03:03:55] Epstein: you two have more in common than you think, workers party. Little guy. History, pr. . etc
  • [2019-02-10 03:03:58] Bannon (?): He lives right down the street from my brother
  • [2019-02-10 03:04:07] Epstein: Ha
  • [2019-02-10 13:00:39] Epstein: He will want to know how if you are for the little guys- tax cut health care attack and bolsonari threats to organized workers
  • [2019-02-10 13:00:57] Bannon (?): Yep
  • [2019-02-10 13:03:38] Epstein: Have fun!!
  • [2019-02-10 18:23:57] Epstein: Well?
  • [2019-02-10 18:25:49] Bannon (?): Great gentleman
  • [2019-02-10 18:28:13] Bannon (?): Love the wife
  • [2019-02-10 18:29:09] Bannon (?): 3 hour punch out
  • [2019-02-10 18:30:04] Epstein: Glad you had the opportunity- he could not choose a college major so he created a field from scratch/ linguistic s
  • [2019-02-10 18:31:17] Epstein: <Unsupported Message Content>
  • [2019-02-10 18:31:25] Bannon (?): Brilliant--- but short on some basic facts
  • [2019-02-10 18:31:50] Epstein: Agreed almost 90
  • [2019-02-10 18:33:28] Bannon (?): 3 hours dude@ 90
  • [2019-02-10 18:33:34] Bannon (?): I'm wasted
  • [2019-02-11 08:35:54] Epstein: Im in ny Thursday Friday and Saturday morning
  • [2019-02-11 08:36:00] Epstein: U?
  • [2019-02-11 08:36:17] Bannon (?): All up in air
  • [2019-02-11 08:36:30] Epstein: How unusual:)
  • [2019-02-12 06:22:36] Epstein: Pompeo was with miro inslovakia
  • [2019-02-12 06:22:58] Bannon (?): Today???
  • [2019-02-12 06:23:15] Epstein: Yes
  • [2019-02-12 06:23:31] Bannon (?): Very cool
  • [2019-02-12 06:23:48] Epstein: So complex. wow
  • [2019-02-12 06:26:37] Bannon (?): u revel in complexity
  • [2019-02-12 06:26:48] Epstein: So true
  • [2019-02-12 06:42:18] Epstein: I had a briefing that was one holy shit after another. Wild times. Everyone angry distrustful. Looking for daddy
  • [2019-02-12 06:43:27] Epstein: America pulling out from authority role is like the teacher leaving the classroom with all boys high school. . fights name calling all old suspicions raised to the fore
  • [2019-02-12 07:15:36] Bannon (?): But America ain't pulling out-- just making ourselves a priority
  • [2019-02-12 09:43:22] Epstein: <Unsupported Message Content>
  • [2019-02-12 09:54:45] Bannon (?): Epic
  • [2019-02-13 07:43:27] Epstein: Weingarten coming for breakfast sat , if you are around, I'm here until sat non
  • [2019-02-13 07:43:29] Epstein: noon
  • [2019-02-13 07:45:51] Bannon (?): What time breakfast
  • [2019-02-13 07:46:02] Epstein: 9
  • [2019-02-13 13:58:15] Epstein: u aorund?
  • [2019-02-13 15:19:31] Bannon (?): DC
EFTA01029961 (Jmail)
OCR text of email from Jeffrey Epstein to Ganbat Chuluunkhuu probably sent at 2019-02-10 17:30:42
From: J <jeevacation@gmail.com>
To: "Ganbat Chuluunkhuu (RVJ)" <
Subject: Re: Cyber Security, Mongolia
Date: Sun, 10 Feb 2019 17:30:42 +0000

ok

On Sun, Feb 10, 2019 at 12:08 PM Ganbat Chuluunkhuu (RVJ) < > wrote:
No. Going to Israel.
Ganbat Chuluunkhuu
RVJ Capital • Director
+1(917)915-4287

On Feb 10, 2019, at 12:03, J <jeevacation@gmail.com>  wrote:
is your guy coming to ny?...

<...trimmed to 381 characters of 1,154, read the rest at EFTA01029961...>
EFTA02629771 (Jmail)
OCR text of email from Terje Rød-Larsen to Jeffrey Epstein probably sent at 2019-02-11 18:20:00
discussion of Renata Bolotova's employment at IPI
From: Terje Rod-Larsen <
Sent: Monday, February 11, 2019 6:20 PM
To: Jeffre Epstein
Subject: Fwd:

Sent from my iPhone

Begin forwarded message:
From: Adam Lupel <
Date: February 11, 2019 at 17:47:35 GMT
To: Terje Rod-Larsen <
Cc: Camilla Reksten-Monsen <
Subject:

Hi Terje,
As discussed, regarding
<mailto
> >
She has been working with IPI under various arrangements since October 2016.
• Between October 2016 and January 2018, she was principally employed as an Intern making $15 and hour. This is
generally considered generous in comparison to the UN and member state programs. The UN internship program and
most member state internships are unpaid. This corresponds to an annual wage of about $30,000
* Between January 2018 and July 2018, was a full time employee on an annual salary of $45,000 plus
benefits, which would make an annual compensation of $74,000. During this period IPI spent $41,000 on
position, including salary, benefits, and other overhead costs.
• Thus total expense to IPI between October 2016 and July 2018 was an estimated $71,000.
• Because of her visa status, between July and October 2018, was no longer authorized to be a paid
employee. Between July 2018 and October 2018, she worked at IPI as a part-time volunteer. Since November 2018 she
has been working again as an intern, making $15 dollars an hour.
* Under current visa (F1), she is allowed to work only on a part-time basis. IPI's internship program is
structured to last no more than a year. Thus to keep engaged at IPI, Zelia and suggest hiring her as a part-time
employee (under Gunbat's sponsorship) with an annual full-time salary of $50,000, a slight raise.

• For part-time work in 2019 this would cost IPI approximately $30,000, salary, benefits, and other overhead.
Hope this is helpful. Just let me know if you have any questions.
Kind regards,
Adam
Adam Lupel, Ph.D.
Vice President
International Peace Institute
Recently Published:
Gender Equality is Everyone's Battle <https://theglobalobservatory.org/2018/12/in-peace-war-gender-equality-
everyones-battlek
EFTA02296929 (Jmail)
OCR text of email from Karyna Shuliak to Jeffrey Epstein, Renata Bolotova probably sent at 2019-02-14 15:07:00
From:
Sent: Thursday, February 14, 2019 3:07 PM
To: Rena B
Cc: Jeffrey E.:
Subject: Re: Happy Valentine's to a beautiful couple!!!VVV Love both of you!!!

Thank you Renata!© You are so sweet! Love you too'0 =

> On Feb 14, 2019, at 2:53 PM, Rena B <renbolotova@gmail.com> wrote:
<...removed Apple XML plist...>
╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Mercantile Global Holdings: crypto, company of Bo Collins who ended up testifying in trial of Miles Guo / Miles Kwok 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA01030070 (Jmail)
OCR text of email from Nicholas Ribis to Jeffrey Epstein probably sent at 2019-02-17 12:20:59
Bo Collins inspired by Epstein to set up Mercantile Global Holdings crypto trading offering stablecoins to people who can't get bank accounts
From: Nicholas Ribis
To: Jeffrey Epstein <JEEvacation@gmail.com>
Subject:
Date: Sun, 17 Feb 2019 12:20:59 +0000
Attachments: NR_First_Look.pdf; ATT00001.htm; Signed_MOU_Schouten-MGH_signed_by_Schouten_24_Sep_18_(4).pdf; ATT00002.htm

I am attaching an email I received from Bo. I thought u would enjoy
Sent from my iPhone

Nick,
As always thank you for your support in our endeavors. It was always a pleasure to see you and share the evolution of
our company.
I can't thank you enough for the introduction to Jefferey. With all due respect I want to call him "Professor". He has
sparked in me a thirst for even more knowledge regarding the cryptographic economy (the matrix) and the extraordinary
(and nearly infinite) ways that keen perception of both the old and new worlds can lead to extraordinary value.
The Prof is clearly a fantastic teacher (and a kind one at that). My parents were both teachers - and each om them lived
their early careers on the cutting of technological change. My mother taught the first computer science classes in the
Texas public high schools on Apple 2 computers (circa 1979) and my father taught engineering briefly at Texas A&M and
then later went on to help design the patriot missile systems (circa 1980). I say all this to reflect on many years of having
to recognize my own ego and set it aside when challenged by great teachers. It has been a very long time since I feel like
I was so artfully taught a new reality at the very moment I was so certain of my viewpoint. I do appreciate deeply The
Prof's patience (and likely amusement) while I struggled to set my own ego aside. He has opened up at least a number of
new doors for intellectual and pragmatic inquiry that I have already begun pursuing. I can only wonder how many more
doors there are yet unseen by me. I was so intrigued, in fact, that I stayed in Thursday night reading IRS. This very
preliminary research leads me to believe the issue Ile highlighted regarding U.S. taxation is not insurmountable and in
fact if properly addressed might lead to some patentable IP giving us a further advantage in our operations. I do hope that
The Prof will be patient with my persistent request for time with him. Learning is a passion of mine and I feel like he just
uncovered the first of a series of clues in the quest for the blockchain equivalent of "the search for the ark of the
covenant". It would be cruel to leave me stranded just outside the door of knowledge. ;). All kidding aside - I do hope a
The Prof will invest more time in exploring this brave new world (and in his mutual interest). So I have begun the rabbit
hole of serious investigation of the barter/taxation issue. I expect to have some ideas about addressing this in a few
weeks - now I believe the issue to be solvable as it is in the end manipulation of data and code (both computer and legal).
I very much see this as an opportunity more than I do an obstacle.
If you recall, the issue did lead us down a natural conclusion of operating in foreign jurisdictions with exclusively foreign
clients. This is an idea we have embraced early on and have already forged plan to pursue this aggressively. We did not

have much time to discuss it, but we have a detailed document put together to describe or plan and the opportunity for
investors around the globe to participate I am attaching it here for you to forward to The Prof. As a note, I have years of
experience dealing with foreign regulators in the exchange space and founded the Dubai Mercantile Exchange In 2004
(launched 2007) which I believe brings enough gravitas to the plan below:
Mercantile Exchange Franchise Program
Mercantile Global Holdings will establish franchises in the following foreign jurisdictions to the extent that they allow
digital asset exchanges (locations in negotiation are highlighted in yellow):

1. Americas
.   a. Canada
.   b. Brazil
.   c. Mexico
.   d. Argentina
.   e. Colombia
2. Pacific Rim
.   a. Hong Kong
.   b. Shanghai (when allowed)
.   c. Singapore
.   d. Japan
.   e. Korea
.   f. Indonesia (when allowed)
.   g. India GIFT City
.   h. Australia
.   i. Thailand
.   j. Philippines
3. Middle East
.   a. UAE (most likely Dubai)
4. Africa
.   a. Nigeria
.   b. South Africa
5. Europe
.   a. Switzerland
.   b. Monaco
.   c. Malta or Gibralter
.   d. United Kingdom
.   e. Ireland

Each franchise will offer trading terminals in English and local languages (already enabled in most cases). The terminals
(and global system) will establish liquidity in products that are traded globally, as well as products that are traded locally.
In addition, it puts us in a position to to capitalize on local order flow distribution channels that leverage each
jurisdictions particular regulatory framework for broker dealers, future commissions merchants, FX platforms and other
participants. My experience in global markets has taught me that while the prices for a given commodity can largely be
global, the participation in liquidity remains a relative local phenomenon driven by relationships and regional nuances
(like language, regulatory principles, tax regimes, etc.). This particularly applies to Bank Secrecy Act regulation and
limitations. While most of these countries are either directly or indirectly involved in FATF the actual boots on the
ground application of these principles varies significantly from region to region. The application of our concept therefore
aggregates global liquidity pools extremely efficiently while respecting each jurisdiction regulatory requirements —
including, and especially, the United States.

The secret sauce to the franchise concept is aggregating each unique regional pool of liquidity into an effective singular
pool of liquidity using extremely advanced and proprietary features of our match engine (briefly discussed with The
Prof).
The execution of each franchise will be driven by 3 factors:
1. Technology License
2. Management Services Agreements
3. Guaranteed access to USD and generally the GIO cash currencies through our bank, provided the individual
account holders qualify.
4. Guaranteed access to a substantial suite of stable coins if clients DON'T qualify for a US Bank account with us.
5. Equity Participation to be determined. In discussions thus far, most investors actually want us to maintain
operational control and we receive a 50% profits participation after some return hurdle. I will attach a pending
negotiation as an example.

There are several ways to participate in our waterfall of opportunities, including, and I HIGHLY recommend, an
investment in the holding company that benefits the most from our total vision — Mercantile Global Holdings.
I have also attached a power point that I hope sheds light on our vision of the future and what we have built thus far. It is
incomplete (so please only forward to The Prof and ask him NOT to forward). It will be complete this week with
financial data and could stimulate further dialogue. Clearly The Prof has some specific ideas of how the opportunities in
blockchain might be pursued and I would love to have a jam session on that alone.
Let me know as soon as possible when we can next get together with The Prof. As you know, Galaxy (Mike Novogratz)
has recently agreed to raise the remaining 13.5 million we want to capitalize the holding company with and we expect
that close to happen in mid - late March (which happens to coincide with our launch).
Thanks again and I look forward to hearing from you.
Regards,
Bo
╔════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                  Cecilia Steen: employee, Epstein assistant who moved to Dubai 
 David Fiszel: finance, CIO Honeycomb Asset Management, Epstein invested in Spotify through him 
╚════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_024631
Ackrell Capital 
Cannabis Investment 
Report 2018
2019-02-25
finance
393.5 kb
2018 CANNABIS INVESTMENT REPORT GLOBAL CANNABIS CONSUMERS Contents Foreword I Executive Summary II 
Cannabis Science 101 III Cannabis Industry Segmentation IV U.S. Legal Landscape V Global Cannabis 
Regulation VI U.S. and International Cannabis Market Estimates VII Capital Markets for Cannabis Companies 
VIII Top 100 Private Cannabis Companies 2018 IX Cannabis Industry Risk Factors X Glossary of Terms 
Disclosures, Disclaimers, Sources and Use Ackrell Capital Cannabis Team Inside Back Cover: The Green Field
2018 About Ackrell Capital Founded in 2003, Ackrell Capital is a leading independent investment bank 
focused on emerging growth companies. Ackrell Capital’s expertise includes: Private Equity Mergers and 
Acquisitions Private Placements Corporate Development Cannabis, Consumer, Technology, Digital and Other 
Emerging Growth Industries The United Nations recently estimated that more than 180... (399,677 more 
chars)
HOUSE_OVERSIGHT_024817
Cowen's CBD / Cannabis
report
2019-02-25
finance
255.8 kb
Equity Research Cannabis Click here to enter text. \ FEBRUARY 25, 2019 11 Cowen analysts across consumer, 
health care, industrials, and regulatory offer a comprehensive view of the global CBD opportunity. Nearly 
7% of adults in our proprietary U.S. survey (n = ~2,500) reported using CBD as a supplement, far higher 
than we expected. We believe U.S. CBD can conservatively generate sales of $16 bn by 2025. We offer 
detailed analysis at the sub-category level, as well as company-specific discussions, including Outperform
rated WEED, TLRY, and TPB. Click here to enter text. Click here to enter text. Click here to enter text. 
Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. 
Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. 
Click here to enter text. Cowen Research 646 562 1330 cowen.rese... (260,046 more chars)
EFTA00803459
 Honeycomb Asset 
Management (Spotify 
and Tencent investors)
January 2019 report
2019-02-25
crypto
18.5 kb
HONEYCOMB ASSET MANAGEMENT January 15, 2019 Dear Rich, Below please find Honeycomb's 4O 2018, Full Year 
2018, and Inception To Date Fund performance. Performance — Gross and Netl 4O 2018 Full Year 2018 
Inception To Date (July'16-Dec'18) Honeycomb Class A (gross) -8.3% 6.5% 39.9% Honeycomb Class A (net) 
-6.8% 5.2% 31.4% Honeycomb Class B (gross) -8.2% 7.0% 41.5% Honeycomb Class B (net) -6.7% 5.6% 32.6% 
Internal capital anchored our June 2016 soft launch which also ricluded select friends and family capital.
The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past 
performance is not ridicative or a guarantee of future results. 4Q 2018 Performance Review Exposures for 
4O averaged approximately 144% gross and 54% net, which compares to 184% gross and 65% net for 3Q. For 
comparison, gross and net exposures since inception have averaged approximately 191... (17,782 more chars)
EFTA00810510
 Peter Thiel's Valar 
Ventures fund Fall 
2016 Update
2019-02-25
crypto
66.9 kb
VALAR Summer 2017 Update VALAR SUMMER 2017 UPDATE Fund 1 Review FUND I PORTFOLIO UPDATE Fund 1 continues 
to perform well, with a 3.5x net multiple and 34.4% net IRR as of June 30, 2017. As is our practice, the 
best investments - Transfenvise and Xero - account for over 50% of the Fund's deployed capital (and the 
lionshare of its gains). In the second half of 2016, we began selling down our position in Xero, and we 
accelerated that in 2017. While we continue to be bullish on Xero's prospects, our initial investment was 
made nearly seven years ago, and we felt it was time to start returning capital to ow investors. We have 
now exited over 90% of our position, with the only remaining piece being the final investment we made into
the company in October 2013. Valar Fund 1 invested $31.4M in Xero. Gross distributions to date are $119M 
with a remaining stake of $5.5M. Transfenvise is now a $145... (65,828 more chars)
EFTA00803491
 Honeycomb Asset 
Management (Spotify 
and Tencent investors)
deck
2019-02-28
crypto
36.0 kb
I ik/ C r VO4IP•Ves 'WPM 40 Ati\W _dile - ' 41 1.•-• veZek\ bk. Nitmkra„i NV-2i\ "e7ixICA. 4.•• 
Ns\vs,wrortrtleV•46.0.7.:fra,Afingi . v ir Nett\ vivezoL Nuts- -054 -44e- fr74;77APAW_ erir-47 411$ P tit 
" -as !ale its,--amiliyt pp--, ;:aterett,S("ftSts. ' 011:1,las p NTittn 44\\ Pr.-data:Mt\ February 28, 
2O19 /jet o ►r nit ╭── Page 1, Image 1 ──╮ │ Confidential │ │ │ │ O HONEYCOMB │ │ │ │ ASSET MANAGEMENT LP 
│ │ │ │ February 28, 2019 │ ╰─────────────────────╯ Important Legal Considerations his document is 
conficential. is intended only for the person to whom it has been provided and under no circumstance may a
copy be shown, copied, transmitted, or otherwise given to any person other than the authorized recipient 
without the prior written consent of Honeycomb Asset Management LP (the "Investment Manager"). 
Notwithstanding anything to the contrary herein, each recipient of this document ma... (31,422 more chars)
EFTA02633194 (Jmail)
OCR text of email from Nicole Junkermann to Jeffrey Epstein probably sent at 2019-03-01 21:49:00
Why is Nicole Junkermann quoting an appraisal by "FSB (Russians)"?
From: Nicole Junkermann I Junkermanngroup <
Sent: Friday, March 1, 2019 9:49 PM
To: Jeffrey Epstein
Subject: Re:

I would like to progress with China,
So far I have the following info:
• FSB (Russians) valued the business between 1.5-2.5b (Euro)
• Official credit report form Chinese banking authority placed Really in the bracket 10b*(RMB) —1.5b(USD)
company
• Mr Wu estimated wealth in excess of lb(USD) primarily derived from Really sports
• Official accounts for 2017 for tax authorities reports revenue of appr 400m(USD) however intelligence reports
suggest that revenue in 2015 would be in range between 800m -1.6b (USD) and reported revenue growth 28.38% 2016 -
11.64% 2017
Recently I also received information that one of Mr Wu companies which provide consulting services (mainly
required for Really sports) booked 2017 revenue of 10b(RMB) — 1.4b (USD)
• We also know that Mr Wu is owner/legal rep of more than 20 companies and almost all operating in the same
area as Really Sports
I still believe that my target of 250m for my stake is in line with information I have at this moment.
It would be great to hear from your contact what he believes is achievable and why as well as timeline.
let me know what are the next steps to start moving on this and thank you very much for your help.
Sent from my iPhone

On 28 Feb 2019, at 13:25,1 <jeevacation@gmail.com <mailtojeevacation@gmail.com» wrote:

china ? i keep getting questions ? what woudl you like to say
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_029609 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2019-03-04 16:08:40
From: Joi Ito
Sent: 3/4/2019 4:08:40 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: $25K from ASU

I'm good. Good luck!
- Joi

On Mar 4, 2019, at 7:45 AM, J <jeevacation@gmail.com> wrote:
brutal press. . sorry . it seems im a symbol for all ills. :). if you hate the rich, the men , the trump
types . im your boy . at least for the moment. . hope you are well

On Thu, Feb 28, 2019 at 1:24 PM Joi Ito wrote:
Thanks!

On Feb 28, 2019, at 1:18 PM, J <jeevacation@gmail.com> wrote:
No problem- Trying to get more black for you

On Thu, Feb 28, 2019 at 1:10 PM Joi Ito > wrote:
Hey Jeffrey.
How are things?
Just to let you know. We were able to keep the Leon Black money, but the $25K from your foundation is
getting bounced by MIT back to ASU.
Sorry...
- Joi
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
HOUSE_OVERSIGHT_027594 (epsteinify) (EpsteinWeb)
(iMessage log covers 22 days starting 2019-03-09 and is probably with Steve Bannon)
  • [2019-03-09 16:16:31] Bannon (?): Trying to lift Abe on world stage as key to Bolsanoro, Orban salvini--- this is what his guys want that's why I included it
  • [2019-03-10 04:30:18] Epstein: i sent you an emal
  • [2019-03-10 06:48:29] Bannon (?): K
  • [2019-03-12 05:28:54] Epstein: Do you have a copy of brink?
  • [2019-03-12 05:31:02] Bannon (?): No-- haven't seen entire deal
  • [2019-03-12 06:34:34] Epstein: https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&amp;n1=morning-briefing&amp;nlid=85691347ion%3DwhatElse§ion=whatElse&amp;te=1
  • [2019-03-12 06:34:38] Epstein: Martin act
  • [2019-03-12 06:37:07] Bannon (?): The martin act???
  • [2019-03-12 06:37:40] Epstein: Eliott Spitzer is said to have revived the law during his tenure as Attorney General. [61 In 2001, his office launched a Martin Act investigation against Merrill Lynch for suspected fraud. [61 When the investigation was made public, Merrill's market value dropped $5 billion in one week. [61 Ultimately, Merill settled, agreeing to pay a $100 million fine and change the way its analysts are paid to head off possible criminal charges that it misled investors with tainted stock research.
  • [2019-03-12 06:39:43] Epstein: Criminally, the attorney general may assume a prosecutorial rule to punish both misdemeanors and felonies. Misdemeanors are punishable by a fine of up to $500 or imprisonment of up to one year, or both. [21 Felonies carry a penalty of up to four years of imprisonment. [21 Judicial Interpretation
  • [2019-03-12 14:46:08] Epstein: Djt. Now really down on pence
  • [2019-03-12 14:46:31] Bannon (?): How did u hear and why is he
  • [2019-03-12 14:46:55] Epstein: thinks Pompeo would be better vp
  • [2019-03-12 14:47:12] Epstein: Says pence not really loyal
  • [2019-03-12 14:47:38] Epstein: And yes he did ask Kelly to get rid of jared , and then jared to get rid of Kelly. Par for the course
  • [2019-03-12 14:50:06] Bannon (?): This is why things fucked up
  • [2019-03-12 14:50:17] Bannon (?): Pompeo much better VP
  • [2019-03-12 14:56:21] Epstein: remarkable that the British pound is solid in the face of the Brexit vote. I assume the market believes an extension of time
  • [2019-03-12 15:00:23] Bannon (?): Hard out no deal best outcome
  • [2019-03-12 15:01:20] Epstein: Yes , agreed but if that were likely currency should anticipate. ? lets see. It hasn't moved
  • [2019-03-12 15:01:27] Epstein: One way or the other
  • [2019-03-13 11:22:18] Epstein: Manafort new. York charges. Emblematic of things to come
  • [2019-03-13 11:26:12] Bannon (?): Saw that-- shit just got real
  • [2019-03-13 11:27:14] Epstein: His choice now is to risk. Attica
  • [2019-03-13 11:27:52] Bannon (?): Will they let his wheelchair up there
  • [2019-03-14 12:55:38] Epstein: https://www.npr.org/2019/03/14/703108073/top-mueller-prosecutor-stepping-down-in-latest-clue-russia-inguiry-may-be-ending?ft=nprml&amp;f=1001
  • [2019-03-14 12:57:28] Bannon (?): Band is breaking up
  • [2019-03-15 16:48:57] Epstein: And he's the lead singer
  • [2019-03-15 16:54:50] Bannon (?): And guitarist
  • [2019-03-16 09:13:15] Epstein: Our girl is going to reach out to
  • [2019-03-16 09:13:17] Epstein: you
  • [2019-03-16 09:52:26] Bannon (?): ???
  • [2019-03-16 15:25:18] Bannon (?): Oh 'the next future ex-mrs. bannon'???
  • [2019-03-17 06:57:56] Epstein: Bolsonaro a good segue
  • [2019-03-17 07:59:13] Bannon (?): Yes yes yes
  • [2019-03-17 07:59:56] Epstein: Im in ny tonight and tomorrow then off to see micro
  • [2019-03-17 08:00:01] Epstein: Miro
  • [2019-03-17 13:22:43] Epstein: Reminder. I fully understand my toxicity for the moment . and I want you to win. !! . so no awkwardness .
  • [2019-03-17 13:23:18] Epstein: Almost finished with my cure for cancer
  • [2019-03-17 14:01:58] Bannon (?): ???
  • [2019-03-18 03:10:38] Epstein: https://www.theguardian.com/world/2019/mar/18/saudi-crown-prince-allegedly-stripped-of-some-authority
  • [2019-03-19 04:45:35] Epstein: in slovakia, the left woman NGO no experience , leading to be president
  • [2019-03-19 04:45:44] Epstein: miro amazed
  • [2019-03-19 05:02:39] Bannon (?): Miro should be in hunt
  • [2019-03-19 05:03:23] Epstein: hes not a honey badger
  • [2019-03-20 09:34:01] Epstein: Im in Paris if you would like to see reid and me
  • [2019-03-20 09:34:29] Bannon (?): Just got to Rome -- do big speech tomorrow
  • [2019-03-20 09:34:34] Epstein: I know
  • [2019-03-20 09:34:49] Epstein: We re here for next 6 days
  • [2019-03-20 09:38:44] Epstein: My girl will wait on your call
  • [2019-03-20 09:40:52] Bannon (?): Cool
  • [2019-03-20 10:55:58] Epstein: Would you like to meet me and micro in Vienna fri or sat
  • [2019-03-20 11:27:20] Epstein: I'm all for it! I just have to see the Prime Minister at 4pm, so I can be in Vienna for early dinner, like 6pm. And I can offer my Ambassador's residence as a nice, quiet venue. But of course, ready to go anyplace.
  • [2019-03-20 15:55:31] Epstein: I wil land Vienna at 5 . Do I need to organize transport. I will travel with three assistant s. 0
  • [2019-03-20 15:56:19] Bannon (?): I've already got a full sked I'm trying to rework
  • [2019-03-21 12:58:39] Epstein: Come to Vienna . Europe is waiting for you. Brazil and Latin America brilliant move
  • [2019-03-21 13:34:34] Bannon (?): Can we do it Sunday or is that too late
  • [2019-03-21 13:36:25] Epstein: Too late. . no worry. , if you like come to Paris and have lunch with Jacques lang. . former minister of culture , macrons new advisor. And great friend, it was Jacques idea to build the pyramid in front of the Louvre and refresh all of Paris in the 90s
  • [2019-03-21 13:37:20] Epstein: His budget was a multiple of the defense budget in charge of education culture and institutions Louvre opera etc
  • [2019-03-21 13:45:34] Epstein: I asked and you would be invited to his home . No press
  • [2019-03-21 13:56:09] Bannon (?): Yes he is a legend ::
  • [2019-03-21 13:56:20] Bannon (?): Let me work the sked
  • [2019-03-21 13:57:06] Epstein: Cool . He super smart , passionate but less like Chomsky he knows his facts
  • [2019-03-22 04:38:01] Epstein: <Unsupported Message Content>
  • [2019-03-22 05:19:13] Epstein: Wearing the emblem of the movement
  • [2019-03-22 06:33:51] Bannon (?): LMAO
  • [2019-03-22 10:02:52] Epstein: Do you think you might make Paris
  • [2019-03-22 11:55:10] Bannon (?): Can't
  • [2019-03-22 11:59:22] Epstein: Ok
  • [2019-03-22 15:29:45] Epstein: Mueller report in , It begnis
  • [2019-03-22 15:29:48] Epstein: begins
  • [2019-03-24 16:03:18] Epstein: the only relevant sentence , is referred to other offices
  • [2019-03-25 10:48:31] Epstein: https://www.nytimes.com/2019/03/25/sports/michael-avenatti-nike-extortion.html?smid=nytcore-ios-share
  • [2019-03-25 10:48:34] Epstein:
  • [2019-03-25 22:01:07] Bannon (?): Where r u??
  • [2019-03-26 02:03:36] Epstein: Paris
  • [2019-03-26 02:04:07] Bannon (?): How long ???
  • [2019-03-26 02:04:52] Epstein: Flexible
  • [2019-03-26 02:05:36] Epstein: Soo many interesting people here
  • [2019-03-26 02:06:25] Bannon (?): Gillet jeunes have not burned you out yet?
  • [2019-03-26 02:06:44] Epstein: They are my peeps
  • [2019-03-26 02:06:58] Epstein: Coney Island redux
  • [2019-03-26 02:07:51] Bannon (?): You need to suit up
  • [2019-03-26 02:08:19] Epstein: Im trying to wear yellow sweat pants
  • [2019-03-26 02:08:53] Epstein: Your girl flying over
  • [2019-03-26 02:09:23] Epstein: Are u around
  • [2019-03-26 02:09:27] Epstein: ?
  • [2019-03-26 02:12:07] Bannon (?): In Rome :: when does she arrive ???
  • [2019-03-26 02:20:44] Epstein: Thursday
  • [2019-03-26 02:22:19] Epstein: I will probably go to monaco tomorrow. I can send the plane to pick you up
  • [2019-03-26 02:29:31] Bannon (?): R u back in Paris then to meet with her ???
  • [2019-03-26 03:05:04] Epstein: Yup
  • [2019-03-26 03:07:51] Bannon (?): K-- how long is she in Paris for???
  • [2019-03-26 03:11:32] Epstein: Sounds like a grand jury
  • [2019-03-26 03:11:37] Epstein: :)
  • [2019-03-26 09:29:55] Epstein: Thoughts?
  • [2019-03-26 23:43:07] Bannon (?): She is in Paris from when to when???
  • [2019-03-27 01:06:40] Epstein: Now Geneva tomorrow,
  • [2019-03-27 01:07:00] Bannon (?): She is not going to Paris ???
  • [2019-03-27 01:35:42] Epstein: Didn't hear from you so / changed - now maybe Sunday
  • [2019-03-27 02:03:03] Epstein: Btw- Miro is the best informed on Europe
  • [2019-03-27 02:05:24] Bannon (?): You are going to Geneva not her-- she comes to Paris maybe Sunday correct
  • [2019-03-27 02:05:53] Epstein: She is going to Geneva
  • [2019-03-27 02:06:14] Epstein: Im staying Paris where she will come
  • [2019-03-27 02:11:06] Epstein: Dude - I don't like texting
  • [2019-03-27 02:15:31] Bannon (?): Got it
  • [2019-03-27 02:17:07] Epstein: Or my cell
  • [2019-03-27 03:51:08] Bannon (?): K
  • [2019-03-27 16:04:09] Epstein: How long will you stay in Europe?
  • [2019-03-27 16:04:29] Bannon (?): Doing Anderson Cooper now -- will reach out after
  • [2019-03-28 02:40:05] Epstein: ?
  • [2019-03-28 02:40:58] Bannon (?): I did CNN. Live last night from Vatican City -- 30 minutes on Anderson Cooper
  • [2019-03-28 02:41:14] Epstein: Great
  • [2019-03-28 02:41:46] Bannon (?): https://www.dailymail.co.uk/news/article-6858701/Steve-Bannon-says-NO-Democrat-capable-beating-Trump-2020.html
  • [2019-03-28 02:42:26] Epstein: SDNY. Is the punch. , the mueller report the head fake
  • [2019-03-28 02:52:56] Bannon (?): I think folks may actually see that as 'witch hunt' now since this so clean
  • [2019-03-28 02:53:44] Epstein: Understood ,- I thought you . Were great on Anderson
  • [2019-03-28 02:54:01] Epstein: He was de balled. And done well
  • [2019-03-28 02:54:24] Bannon (?): It was tough on top of that roof in the dark and cold -- but felt good
  • [2019-03-28 02:55:10] Epstein: The wizards hands were lower than the Chiron. But the spell seemed to work.
  • [2019-03-28 02:55:39] Epstein: Anderson was respectful. ,
  • [2019-03-28 02:56:00] Bannon (?): You saw that I was trying to work them-- and it's why they gave it a tight shot
  • [2019-03-28 02:56:21] Epstein: Turning him to your china side could be easier than one thinks
  • [2019-03-28 02:56:38] Epstein: They need an enemy , china fits the bill
  • [2019-03-28 02:56:57] Bannon (?): Yes they can to me about china after seeing the Rome speeches
  • [2019-03-28 02:58:21] Epstein: They need the new eyeballs. Big targets. , Russia not useful, trump dead for a while. Health care over . China perfect pinata
  • [2019-03-28 02:59:41] Bannon (?): Yes yes yes
  • [2019-03-28 03:04:07] Epstein: Indias little reported satellite killer . Changes cyber game. - one belt one road, needs secure communication . Fun
  • [2019-03-28 03:05:51] Epstein: I think you might want to start a new group, of hackers. Currently there are the white hats and the black hats. I like the idea of your creating the red white and blue hats
  • [2019-03-28 03:09:28] Bannon (?): Genius
  • [2019-03-28 03:09:35] Epstein: If you really think china a threat, turn the American teen hackers loose.
  • [2019-03-28 03:09:56] Epstein: Explain that this country is fucking with your future.
  • [2019-03-28 03:10:01] Epstein: Ie china
  • [2019-03-28 03:10:48] Epstein: In a few years they would have trouble making pair of sneakers with the right amount of holes for laces
  • [2019-03-28 03:11:20] Bannon (?): LMAO
  • [2019-03-28 03:11:31] Epstein: Unrestriced warfare. American style
  • [2019-03-28 03:11:53] Bannon (?): Yes--- unrestrict this
  • [2019-03-28 03:14:33] Epstein: LOL !!
  • [2019-03-28 03:15:09] Epstein: Arab league meeting in Tunis on weekend. Then group coming to download to me on tues. , I will then fly to states. You are welcome for all as always
  • [2019-03-28 03:15:17] Epstein: No press here
  • [2019-03-28 03:16:01] Epstein: Girl going to see George on sat in germany
  • [2019-03-28 03:17:36] Bannon (?): She is in Paris when???
  • [2019-03-28 03:18:46] Epstein: Sun
  • [2019-03-28 04:08:48] Bannon (?): If I get to Paris Saturday can u and I spend some time together?
  • [2019-03-28 04:13:30] Epstein: Yes , great
  • [2019-03-28 04:14:14] Epstein: And if you and your boys need a place. You are welcome to stay
  • [2019-03-28 04:26:35] Bannon (?): Cool let me work this
  • [2019-03-28 04:26:43] Bannon (?): She is in on Sunday
  • [2019-03-28 04:27:02] Bannon (?): You fly to states on Tuesday
  • [2019-03-28 04:29:05] Epstein: Have not spoken to her yet today. Yes tues night or wed morning if you prefer
  • [2019-03-28 04:29:50] Bannon (?): Tuesday
  • [2019-03-28 04:30:40] Epstein: Should be ok, around 4 30 pm
  • [2019-03-28 04:31:12] Epstein: ?
  • [2019-03-28 04:32:10] Epstein: How many people with you
  • [2019-03-28 04:33:32] Epstein: Tuesday terje Larson coming for lunch. And you are welcome we leave after
  • [2019-03-28 04:33:49] Epstein: We not terje
  • [2019-03-28 04:59:58] Bannon (?): 2 to fly back
  • [2019-03-28 05:00:21] Epstein: So 2 plus you send passports
  • [2019-03-28 05:07:36] Bannon (?): No just dan
  • [2019-03-28 05:08:25] Epstein: Send his passport and yours
  • [2019-03-28 05:08:39] Bannon (?): K
  • [2019-03-28 06:23:13] Bannon (?): <Unsupported Message Content>
  • [2019-03-28 07:31:45] Epstein: Steven potter
  • [2019-03-28 07:32:00] Bannon (?): LOL
  • [2019-03-28 07:32:07] Bannon (?): Vordemort
  • [2019-03-28 07:35:50] Epstein: Would be great to give you wand ! Kathy just called- she got sick canceled entire trip. I will stay till Tuesday Paris but might have to travel Middle East. Will know later . I now have even more free time in Europe.
  • [2019-03-28 07:36:26] Bannon (?): K
  • [2019-03-28 07:36:33] Bannon (?): She is in NYC ??
  • [2019-03-28 07:37:11] Epstein: Your "boy George " won't be happy
  • [2019-03-28 07:37:27] Epstein: Yes today
  • [2019-03-28 07:37:34] Bannon (?): Yeah: he was hoping to run into her
  • [2019-03-28 08:03:59] Epstein: I can organize Jacques lang at my house if you have an interest in an icon.
  • [2019-03-28 10:05:39] Epstein: Do you think you are coming to Paris?
  • [2019-03-28 13:53:07] Epstein: https://www.washingtonpost.com/classic-apps/how-donald-trump-used-unusual-financial-documents-to-exaggerate-his-wealth-and-hide-some-of-his-debts/2019/03/28/dc9fdb6e-49aa-11e9-9663-00ac73f49662_story.html?utm_term=.8f35beb8c3a8
  • [2019-03-28 17:00:38] Epstein: U coming to Paris Saturday?
  • [2019-03-29 01:11:32] Epstein: ?
  • [2019-03-29 01:57:08] Bannon (?): Is It possible to get your plane here to collect me
  • [2019-03-29 01:57:48] Epstein: Where are you
  • [2019-03-29 01:58:23] Bannon (?): Rome
  • [2019-03-29 01:58:36] Bannon (?): Waived off Spain
  • [2019-03-29 01:58:57] Epstein: When?
  • [2019-03-29 01:59:44] Bannon (?): Anytime tomorow after 1 pm -- I'm in meetings with The League here until then
  • [2019-03-29 01:59:49] Bannon (?): Until noon
  • [2019-03-29 02:00:03] Bannon (?): Can launch any time after noon
  • [2019-03-29 02:00:22] Bannon (?): Btw doing CNBC from here @ 630 am EST
  • [2019-03-29 02:00:37] Epstein: How many people
  • [2019-03-29 02:00:38] Bannon (?): Squawk Box
  • [2019-03-29 02:00:43] Bannon (?): 2
  • [2019-03-29 02:01:08] Bannon (?): Excuse me 3
  • [2019-03-29 02:01:26] Bannon (?): My security guy will leave me after Paris
  • [2019-03-29 02:03:13] Epstein: Will get back to you by noon , today
  • [2019-03-29 02:03:37] Bannon (?): Cool-- my CNBC hit is @ 1130
  • [2019-03-29 03:29:44] Epstein: What time wheels up ?
  • [2019-03-29 03:56:54] Bannon (?): 1 pm
  • [2019-03-29 03:57:23] Bannon (?): I'm done @ noon
  • [2019-03-29 04:05:31] Bannon (?): Did u see CNBC
  • [2019-03-29 04:43:57] Epstein: Yes. Saw. I still like the wand idea. , for Valmort . I thought of buying you a black wizard hat. With stars. , would be great. The pilots are hustling to finish a data base. Upgrade. , still in the plane
  • [2019-03-29 04:44:20] Bannon (?): LOL!!!
  • [2019-03-29 05:00:55] Epstein: <Unsupported Message Content>
  • [2019-03-29 05:17:05] Bannon (?): LMAO
  • [2019-03-29 06:35:51] Epstein: You should orgzine commercial backup , as pilots are still loading data
  • [2019-03-29 06:36:37] Epstein: Should know more later. . they are doing their best
  • [2019-03-29 07:08:11] Bannon (?): Cool
  • [2019-03-29 08:03:16] Epstein: Sorry , plane not ready until tues ,
  • [2019-03-29 08:07:05] Epstein: If you find a charter. I am happy to pay
  • [2019-03-29 08:08:46] Bannon (?): No problem-- standby
  • [2019-03-29 08:09:13] Epstein: My guys can pick you up. , come for dinner
  • [2019-03-29 08:09:23] Bannon (?): Hang on
  • [2019-03-29 08:09:27] Epstein: no worry
  • [2019-03-29 08:09:29] Bannon (?): Let me check
  • [2019-03-29 08:09:52] Epstein: Im in the elysee . On line again in 45 mon
  • [2019-03-29 08:09:54] Epstein: min
  • [2019-03-29 08:10:11] Bannon (?): Cool
  • [2019-03-29 09:34:15] Epstein: Now at the pyramid. With the entire govt.
  • [2019-03-29 09:39:12] Bannon (?): Macron govt??
  • [2019-03-29 09:51:25] Epstein: Yup
  • [2019-03-29 13:18:09] Epstein: The ministers of the elite.
  • [2019-03-29 13:25:41] Bannon (?): Amazing photo
  • [2019-03-29 13:26:22] Epstein: just us two entire place. French power
  • [2019-03-29 13:26:49] Bannon (?): Powermove
  • [2019-03-29 15:39:11] Epstein: Dinner tomorrow?
  • [2019-03-29 23:51:26] Bannon (?): Meetings with the Germans here running over --- will revert shortly
  • [2019-03-30 02:45:23] Epstein: Israel election April 9 brexit 12 arab league today - im free after 7pm
  • [2019-03-30 04:28:35] Bannon (?): Arab league today doing what???
  • [2019-03-30 04:31:53] Epstein: Its the big meeting in Tunis. Discussion china Russia . Israel
  • [2019-03-30 04:32:36] Epstein: Your deplorables need an enemy china china china
  • [2019-03-30 04:33:47] Bannon (?): Yes yes yes
  • [2019-03-30 04:34:16] Bannon (?): I'm the evangelicalist on this one
  • [2019-03-30 04:35:13] Epstein: saudi very tricky, Russia a potential friend. . Mongolian here yesterday, caught between china and Russia , great insight. Trillion dollars of resources in the ground. . two big neighbors.
  • [2019-03-30 04:35:49] Epstein: You would like the president. batuga. He is willing to see you
  • [2019-03-30 04:36:13] Bannon (?): Love the Mongolian guys-- the ambassador came to breitbart embassy-- they and kazichstan key
  • [2019-03-30 04:36:52] Epstein: Kazak more difficult. Super corrupt, Mongolian in desperate need of help.
  • [2019-03-30 04:38:49] Epstein: 3 million people. , 12 million horses
  • [2019-03-30 04:44:13] Epstein: https://www.nytimes.com/2019/03/19/opinion/jordan-middle-east.html
  • [2019-03-30 04:44:16] Epstein: Good summary
  • [2019-03-30 05:00:20] Bannon (?): Agree 100%
  • [2019-03-30 05:00:45] Epstein: A Chinese Yangtze River Airlines plane arrived Friday in Caracas to deliver medicine and medical supplies to Maduro's government.
  • [2019-03-30 05:01:34] Epstein: Oil oil oil
  • [2019-03-30 05:06:16] Bannon (?): China 'lebensraum': Australia; Venezuela; Brazil
  • [2019-03-30 06:40:36] Epstein: is Paris in your future. ? tomorrow?
  • [2019-03-30 06:41:36] Epstein: I was told today that they now refer to themselves as the sovereign district of New York
  • [2019-03-30 06:41:39] Bannon (?): Tomorrow:: working it out now ; will revert with details
  • [2019-03-30 06:41:44] Epstein: cool
  • [2019-03-30 08:44:38] Bannon (?): R u headed back to NYC , palm beach or Middle East on Tuesday ??
  • [2019-03-30 09:03:15] Epstein: They also are against the rich
  • [2019-03-30 09:11:58] Epstein: Being pulled in many directions all super interesting. Not sure yet. Sorry will let you know as soon as firm . You and your people are welcome to stay with me in Paris if it helps. Three finance ministers today. All confused. - not jewish
  • [2019-03-30 09:25:10] Bannon (?): LMAO
  • [2019-03-30 09:25:45] Bannon (?): When are you back to states or is that open ended
  • [2019-03-30 09:36:56] Epstein: Im happy to pay a charter to Paris for you. My Schedule in flux until tomorrow night .
  • [2019-03-30 09:38:22] Epstein: Only certain is my science conference in New York Friday
  • [2019-03-30 09:38:44] Epstein: Im hoping to go back Tuesday
  • [2019-03-30 09:40:43] Bannon (?): What science conference???
  • [2019-03-30 11:32:43] Epstein: Smartest plants , string theory , quantum computing, life regeneration. - my " movement "
  • [2019-03-30 11:33:13] Bannon (?): The Singularity
  • [2019-03-30 11:37:20] Bannon (?): https://www.google.com/amp/s/www.nytimes.com/2019/03/29/sunday-review/biosphere-2-climate-change.amp.html
  • [2019-03-30 12:14:54] Epstein: Great! I live in my biosphere
  • [2019-03-30 12:15:10] Epstein: Are you coming tomorrow?
  • [2019-03-30 12:32:40] Bannon (?): LOL-- yes who should my guy talk with ?
  • [2019-03-30 12:47:31] Epstein: Do you want my driver to pick you up at airport ?
  • [2019-03-30 12:47:36] Epstein: Or...
  • [2019-03-30 13:01:42] Epstein: Your guy can coordinate with. A.S. on
  • [2019-03-30 13:08:45] Bannon (?): K
  • [2019-03-30 13:19:42] Bannon (?): Will have my guy dan call now
  • [2019-03-30 21:38:28] Bannon (?): Miro would be president today if he had listened to me
  • [2019-03-31 00:58:37] Epstein: agreed. Soros candidate . Only NGO experience. No real competition .
  • [2019-03-31 01:07:55] Bannon (?): Exactly-- need to turn miro into a nationalist sovereignty leader
  • [2019-03-31 01:08:43] Epstein: he has the look
  • [2019-03-31 01:41:14] Bannon (?): Exactly-- It's a joke this woman won
  • [2019-03-31 01:45:09] Epstein: Times up ! Still in Infancy
  • [2019-03-31 02:04:13] Bannon (?): Yes yes yes -- and here to stay-- the end of the patriarchy
  • [2019-03-31 06:28:47] Epstein: Ahhh. Just told me you are not coming till tomorrow. sjame
  • [2019-03-31 06:28:49] Epstein: shame
  • [2019-03-31 06:36:33] Bannon (?): I'm coming tonight @ 7
  • [2019-03-31 06:37:29] Bannon (?): Meetings here now end @ 630 ; wheels up roughly 7 to 730
  • [2019-03-31 06:39:48] Epstein: So do you want to come tonite/? Up to you as always . I m on ny time so no worry
  • [2019-03-31 06:40:49] Bannon (?): Unless dan changed something we launch for Paris @ around 7--- is it a 90 minute to 2 hour flight?
  • [2019-03-31 06:41:10] Epstein: 90
  • [2019-03-31 06:41:58] Epstein: Im easy , the meeting is now Piled as the child rapist meets the nitwits intellectual. . not sue which is funnier
  • [2019-03-31 06:42:07] Epstein: Sure
  • [2019-03-31 06:43:34] Epstein: Ok. Just let me know when you land and your preference.
  • [2019-03-31 06:52:43] Bannon (?): Is that your science conference or tonight
  • [2019-03-31 06:53:22] Epstein: lol
  • [2019-03-31 10:19:35] Bannon (?): I'm staying with you tonight??-- u have room ?
  • [2019-03-31 10:46:21] Bannon (?): I've got a hotel so no big deal
  • [2019-03-31 10:52:39] Epstein: Yes stay . Just you?
  • [2019-03-31 10:53:11] Bannon (?): The lads can stay @ a hotel
  • [2019-03-31 10:53:18] Epstein: Done
  • [2019-03-31 13:08:58] Bannon (?): Enroute
  • [2019-03-31 13:09:51] Epstein: Ok
EFTA02630357 (Jmail)
OCR text of email from Brock Pierce to Jeffrey Epstein probably sent at 2019-03-11 19:41:00
From: Brock Pierce ‹ >
Sent: Monday, March 11, 2019 7:41 PM
To: Jeffrey Epstein
Subject: Re: Checking in

Will do as soon as I'm off this call.
Brock Pierce
e <mailto
niki@unicorn.vc
</

On Mon, Mar 11, 2019 at 3:38 PM=J <jeevacation@gmail.com jeevacation@gmail.com &g=; wrote:
call me 561 655 =626

On Mon, Mar 11, 2019 at 3:05 PM Brock Pierce <mailto >
wr=te:
What about=putting a loan in place with a reasonable interest rate against the expect=d future payout
for the portion that is already realized ($3M invested, $1=M realized, $12M gain, net payout of $3M)?

On Mon, Mar 4= 2019 at 6:15 PM J <jeevacation@gmail.com jeevacation@gmail.com wrote:
however it sits in a multi...

<...trimmed to 678 characters of 1,379, read the rest at EFTA02630357...>
╔═══════════════════════════════════ new names in next file(s) ═╗
 Moshe Hoffman: Harvard, behavioral and evolutionary economics 
╚═══════════════════════════════════════════════════════════════╝
EFTA02634615 (Jmail)
OCR text of email from Jeffrey Epstein to Darren Indyke probably sent at 2019-03-14 18:34:00
Indyke says Epstein didn't want his name associated with his investment in Carbyne / Reporty
From: 1 <jeevacation@gmail.com>
Sent: Thursday, March 14, 2019 6:34 PM
To: Darren Indyke
Subject: Re: Carbyne warrants

Yes

On Thu, Mar 14, 2019 at 2:32 PM Darren Indyke wrote:
Am I correct that by=your "ok" you mean that I may confirm that you are the con=rolling person of the STC?
FYI Stewart Oldfield is tyin= to find out what kind of letter he can get for us. But Tomer is mor= immediately
concerned with providing the controlling person info. S=, if you confirm that it is ok to give your name and citizenship to
Tomer,=l will do so. Thanks.
DARREN K. INDYKE
5300 W. Atlantic Avenue, Suit= 602 33484
Telephone:
Telecopier:
Mobile
email:

On Mar 12, 2019, at 5:59 PM,1 jeevacation@gmai=.com> wrote:
ok

On Tue, Mar 12, 2019 at 5:33 PM Darren Indyke > wrote:
Not sure how to respond. I thought w= did not want your name associated with this
Investment? Also,Tomer =s asking for a bank rec letter from the transferring bank which is DB. =AO I have asked Rich to
find out from Stewart Oldfield at DB with whom Ric= has a decent relationship if that would even be possible at this
point. 
DARREN K. INDYKE
5300 W. Atlantic Avenue, Suite 602

On Mar 11, 2019, at 9:16 AM, Darren=Indyke <
I Ma ' wrote:
DARREN K. INDYKE
5300 W. Atlantic Avenue, Suite 602
<https://maps.google.com=?q=5300+W.+Atiantici-Avenue,+Suite+602+Delray+Beach,+Florida++33484&e=try=gmail&so
urce=g>
Delray Beach, Fl=rida 33484
<https://maps.google.com/?q=5300+W.+Atlantic+Av=nue,+Suite+602+Delray+Beach,+Florida++33484&entry=gmail&so
urce=30g>

Begin forwarded message:
From: Tomer Toor
Subject: RE: Carbyne warrants
Date: March 11, 2019 at 8:37:10 AM EDT
To: Nikolajs NJF I NJF Capita, Darren Indyke
Cc: Udi Knaani; Nicole Junkermann I Junkermanngroup; Rotem Ben Moshe

received in Ergo's account.
Dear Darren, Nikolajs,
First this is to confirm to you both that the requeste= fund ($3.6m) were
Thank you for all of your cooperation so far.
At=this stage we are dealing with the (tedious) requests of the bank to provi=e
further information and explanation for its own anti money laundry regul=tions.
</
We were asked to provide details of:</
his/her citizenship.
partner.
1. List of the controll=ng person(s) of each limited partner, name and
2. Recommendation letter from the transferring b=nk of each limited

Kindly inform us if you can provid= (separately if you want to) the response to
these requests, as soon as yo= can, hopefully by tomorrow.

All the best,
Tomer
</=pan>

=span dir="RTL"> <image001.png> =AO=/span> Tomer Toor, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices
=span style="font-size:? tiont-famil :Verdana sans-serif•color:r b 23 54=93 " =span>
<tel:+972-3-=0977

From: Nikolajs NJF I NJF Capital <
Sent: Thursday, March 07, 2019 2:59 PM
To: Tomer Toor l <mailto
Cc: Udi Knaani < icole Junkermann I Jun=ermanngroup
Subject: R=: Carbyne warrants

Hi Tomer,</=>
Thank you for your note. The document wil= be signed today with transfer today or tomorrow latest.
Kind regards

E:

Fr=m: Tomer Toor <

Sent:07 March 201911.
To: Niko=ajs NJF I NJF Capital  I _ >
Cc: Udi Knaani Nicole Junkermann I J=nkermanngroup

<mailtt — i>; Rotem Ben Moshe
law.co.il»
Subject: RE: Carbyne warrants
Nikolajs,
This is to inform you that Southern Trust Company, Inc= already signed the of the Additional Investment Agreement and
transferred=its share in the investment (US$2.4mm).

Kindly inform when can w= expect to receive the transferred fund and executed copy of the Additiona= Investment
Agreement by NJF Capital Corp.
Regards,
Tomer

=/span>
=span dir="RTL"> <image001.png> =AO=/span> Tomer Toor, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices
=s an st le="font-size:? t;font-famil :Verdana,sans-serif;color:r b 23,54=93 "> F.
I www.fwmk-law.co.il
<http://www.fwmk-law.co.ilk <1=> The information transmitted is =ntended only for the person or entity to which it is
addressed and may con=ain confidential and/or privileged material. Any review, retransmission, d=ssemination or other
use of, or taki...

<...trimmed to 4,000 characters of 9,074, read the rest at EFTA02634615...>
╔═════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
 Aziza Alahmadi: mideast, Abu Dhabi Department of Culture & Tourism, assistant of Al Sabbagh 
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA02637315 (Jmail)
OCR text of email from Aziza Alahmadi to Jeffrey Epstein probably sent at 2019-03-28 08:05:00
Aziza Alahmadi says BTC to fiat is legalized in middle east
From: aziza alahmadi < >
Sent: Thursday, March 28, 2019 8:05 AM
To: jeevacation@gmail.com
Subject: Re: ADGM I ADGM LAUNCHES CRYPTO ASSET REGULATORY FRAMEWORK

They legalized the crypto currency, and allow compmay to have license to do exchange from BTC to FIAT!!!
Regards,
Aziza
Sent from my iPhone

On Mar 28, 2019, at 11:49 AM, aziza alahmadi < <mailto wrote:
> >
https://www.adgm.com/mediacentre/press-releases/adgm-launches-crypto-asset-regulatory-framework/
Regards,
Sent from my iPhone
╔═════════════════════════════════════════════ new names in next file(s) ═╗
 linkspirit: friend, Skype username of someone Epstein communicated with 
╚═════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_019300
Svetlana Pozhidaeva 
Women Empowerment (WE)
conference f. Kathryn 
Ruemmler
2019-04-05
conference
1.8 kb
WE Talks Women Empowerment: Women to Women Talks Our mission is to support and enhance women’s 
professional and personal growth and fulfillment. We are deeply committed to providing achievement-driven 
women with inspiration, guidance, and elevating networking opportunities networking. We organize and 
conduct seminars with female speakers who are leaders in their industry. Our seminal approach can me 
likened to “TED Talks for Women.” The speaker shares the secrets of her professional and personal success 
with the audience and answers the questions. The discussions will include, but won’t be limited to the 
following topics: How to pursue a career of your dream? What makes you feel empowered? How to build one of
a kind brand? How to achieve both self-realization in professional life and fulfillment personal life? Our
first seminar is going to take place in NYC on April 5th. Consequently, we... (857 more chars)
HOUSE_OVERSIGHT_032210
skype log of 
conversation with 
linkspirit
2019-04-05
skype
1.1 kb
From: Multiple Senders [Multiple Senders] Sent: 4/5/2019 11:06:20 AM To: jeevacation; live:linkspirit 
Subject: live:linkspirit -- 2019/04/05 jeevacation 04/05/2019 10:06:20 AM which friday ? jeevacation 
04/05/2019 10:06:32 AM but you can ttravel to me without it ? jeevacation 04/05/2019 10:06:42 AM I need 
your help this week jeevacation 04/05/2019 12:43:15 PM https://join.skype.com/invite/j1r0g0Vxn3fl3 
jeevacation 04/05/2019 12:43:29 PM please skype meet her today and she might fly with you jeevacation 
04/05/2019 02:34:59 PM 10 minutes live:linkspirit 04/05/2019 03:17:35 PM May we call you? live:linkspirit 
04/05/2019 03:39:19 PM We googled you jeevacation 04/05/2019 03:39:36 PM do i look cute jeevacation 
04/05/2019 03:40:01 PM now should understand that i dont care about her photos live:linkspirit 04/05/2019 
03:40:24 PM Nice article about girls for trump live:linkspirit 04/05/2019 03:40:... (126 more chars)
HOUSE_OVERSIGHT_033453 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Martin Weinberg probably sent at 2019-04-13 22:40:00
possibly an email from one of the women who sued Trump?
From:
Sent: 4/13/2019 10:40:00 PM
To: Martin G Weinberg
Subject: Fwd: Off the record trump

Sent from my iPhone

Begin forwarded message:
From:
Date: April 13, 2019 at 6:39:25 PM EDT
To:" ' < ; Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Off the record trump

Thanks. I appreciate it. I was just reporting what I heard.
Sent from my iPhone

On Apr 13, 2019, at 6:36 PM,> wrote:
I never told anyone that. I know nothing about that. I have no idea what you are talking about.

On Sat, Apr 13, 2019 at 1:57 PM <REDACTED> wrote:
Just heard you were telling people that you heard I asked Trump for a million dollars. Totally false. Please
check every false allegation with me before repeating to others.
Sent from my iPhone
HOUSE_OVERSIGHT_025598 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2019-04-18 12:23:00
Date: Thursday, April 18 2019 12:23 PM
Subject: Re: $25K from ASU
From: Joichi Ito <
To: Jeffrey Epstein <jeevacation@gmail.com>;

Nice.

> On Apr 18, 2019, at 08:03, J <jeevacation@gmail.com > wrote:
>https://www.nytimes.com/2019/04/18/opinion/sunday/oliver-sacks-gardens.html?action=click&module=Opinion&pgtype=Homepage

> On Mon, Mar 4, 2019 at 11:08 AM Joi Ito < > wrote:
> I'm good. Good luck!
>...

<...trimmed to 400 characters of 1,255, read the rest at HOUSE_OVERSIGHT_025598...>
EFTA02279390 (Jmail)
OCR text of email from Madars Virza to Lesley Groff probably sent at 2019-04-18 17:29:44
To:
From: Madars Virza
Sent: Thur 4/18/2019 5:29:44 PM
Subject: Visiting Jeffrey

Hi
I will be in the City the week of April 29th (likely: Mon-Wed). Can I come by and chat with
Jeffrey about crypto some day, if he is around Lenox Hill?
One can imagine that JE is super busy and would prefer no public appearances but if there's a
chance he's available privately, I'll gladly come. If not, then next time :-)
Madars
Madam Virza
Research Scientist
MIT Media Lab
(My email use is very sporadic. See madars.org/mail.html  for other options.)
HOUSE_OVERSIGHT_031682 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Jabor Y probably sent at 2019-04-20 22:09:26
From: J [jeevacation@gmail.com]
Sent: 4/20/2019 10:09:26 PM
To: Jabor Y.

On the American side, a varied cast of characters was fielding overtures and proposals from Russians or pro-
Russian Ukrainians during the campaign and transition, including: Mr. Gerson; George Nader, the Lebanese-
American with Trump campaign connections; Paul Manafort, Mr. Trump's former campaign chairman; Michael
D. Cohen, the president's longtime fixer and lawyer; and Erik Prince, the Blackwater founder and brother of
Betsy DeVos, Mr. Trump's pick for education secretary.
<...snipped jeffrey epstein email signature...>
EFTA02281663 (Jmail)
OCR text of email from (unknown) to Daphne Wallace probably sent at 2019-04-22 11:18:03
To: Da hne Wallace
From:
Sent: Mon 4/22/2019 11:18:03 AM
Subject: Re: Visiting Jeffrey

Thank you
Sent from my iPhone

On Apr 22, 2019, at 7:10 AM, Daphne Wallace > wrote:
Greetings
Welcome back :)
Mr. Madars Virza will be in town next week.
JE will see him if he himself is in NY. Below is the email traffic.
Kind regards, DW

Forwarded messa e
From:Daphne Wallace
Date: Thu, Apr 18, 2019, 3:55...

<...trimmed to 395 characters of 1,919, read the rest at EFTA02281663...>
HOUSE_OVERSIGHT_021216 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein, Michael Wolff probably sent at 2019-04-23 12:57:52
From: Steve Bannon <REDACTED> 
Sent: 4/23/2019 12:57:52 PM
To: Michael Wolff [
CC: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Announcing the 2019 Hillman Prize winners

Pile on

On Apr 23, 2019, at 8:51 AM, Michael Wolff > wrote:
Another big prize for Miami Herald.

----------Forwarded message---------
From: The Sidney Hillman Foundation -...

<...trimmed to 351 characters of 5,904, read the rest at HOUSE_OVERSIGHT_021216...>
HOUSE_OVERSIGHT_021223 (epsteinify) (EpsteinWeb)
OCR text of email from Steve Bannon to Jeffrey Epstein, Michael Wolff probably sent at 2019-04-23 16:06:36
From: Steve Bannon I
Sent: 4/23/2019 4:06:36 PM
To: Michael Wolff <REDACTED> 1
CC: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Announcing the 2019 Hillman Prize winners

Fix always in

On Apr 23, 2019, at 9:06 AM, Michael Wolff <> wrote:
Look at the judges on this thing: the right-thinking establishment to a tee (to a Ta-Nihisi).

On Tue, Apr 23, 2019 at 2:57 PM Steve Bannon < wrote:...

<...trimmed to 395 characters of 6,102, read the rest at HOUSE_OVERSIGHT_021223...>
EFTA02282357 (Jmail)
OCR text of email from Daphne Wallace (???) to Jeffrey Epstein probably sent at 2019-04-25 10:51:59
To: Jeffrey Epstein[jeevacation©gmaiicoml
From:
Sent: Thur 4/25/2019 10:51:59 AM
Subject: Reminder: Madars Virza

Reminder: Madars Virza is to be in NY _would you like to see him Monday 29th or
Tuesday 30th?
EFTA02283028 (Jmail)
OCR text of email from Daphne Wallace (???) to Jeffrey Epstein probably sent at 2019-04-25 20:22:41
To: Jeffrey Epsteinueevacationagmail.comj
From:
Sent: Thur 4/25/2019 8:22:41 PM
Subject: Re: Reminder: Madars Virza

Madars will come see you at around 10am on Tuesday April 30th. (He says he will come after
9am mass)

On Apr 25, 2019, at 7:15 AM, J leevacation@zmail.com> wrote:
Tuesday

On Thu, Apr 25, 2019 at 11:52 AM wrote:
Reminder: Madars Virza is to be...

<...trimmed to 360 characters of 472, read the rest at EFTA02283028...>
EFTA02280622 (Jmail)
OCR text of email from Lesley Groff to Madars Virza probably sent at 2019-04-28 18:37:39
To: Madars Virza
From: Lesley Groff
Sent: Sun 4/28/2019 6:37:39 PM
Subject: Re: Jeffrey Epstein

Excellent! Monday 10am is confirmed!! You have a magnificent Sunday as well!!
Sent from my iPhone

On Apr 28, 2019, at 2:35 PM, Madars Virza wrote:
Hi
Your original proposal of 10am Monday is wonderful -- I'm visiting Columbia these days
and my host also has a 10am meeting.
Happy Divine Mercy Sunday!
Madars

On Sun, Apr 28, 2019 at 8:56 AMO wrote:
Hi Madars. Jeffrey can do anytime...

<...trimmed to 480 characters of 2,112, read the rest at EFTA02280622...>
EFTA00494141 (Jmail)
OCR text of email from Lesley Groff to Madars Virza probably sent at 2019-04-29 18:53:11
From: Lesley Groff
To: Madars Virza
Subject: Re: Jeffrey Epstein
Date: Mon, 29 Apr 2019 18:53:11 +0000

We found everything! I will make sure it is placed on Jeffrey's dining room table for him! Lesley

On Apr 29, 2019, at 2:16 PM, Madars Virza > wrote:
Thank you! Upon leaving I saw those were just preparations for power washing the exterior of the house. :-)
The item I sent in April had the following tracking number: 9505514509279095154085
It had two books: one on Bitcoin, one on probability, one letter, and one card about an hour of Eucharistic
adoration I offered for Jeffrey. The inner packaging was wrapped in gift wrapping, so should be fairly
distinguishable.
Let me know if you find it -- if not, I'll resend something similar :-)
Thanks!
Madars

On Mon, Apr 29, 2019 at 10:13 AM Lesley Groff < > wrote:
no no! come to front door!...

<...trimmed to 844 characters of 3,311, read the rest at EFTA00494141...>
EFTA02284036 (Jmail)
OCR text of email from Lesley Groff to Madars Virza probably sent at 2019-04-29 18:53:11
To: Madars Virza
From: Lesley Groff
Sent: Mon 4/29/2019 6:53:11 PM
Subject: Re: Jeffrey Epstein

We found everything! I will make sure it is placed on Jeffrey's dining room table for him! Lesley

On Apr 29, 2019, at 2:16 PM, Madars Virza wrote:
Thank you! Upon leaving I saw those were just preparations for power washing the
exterior of the house. :-)
The item I sent in April had the following tracking number: 9505514509279095154085
It had two books: one on Bitcoin, one on probability, one letter, and one card about an
hour of Eucharistic adoration I offered for Jeffrey. The inner packaging was
wrapped in gift wrapping, so should be fairly distinguishable.
Let me know if you find it -- if not, I'll resend something similar :-)
Thanks!
Madars

On Mon, Apr 29, 2019 at 10:13 AM > wrote:
no no! come to front door!...

<...trimmed to 820 characters of 3,131, read the rest at EFTA02284036...>
HOUSE_OVERSIGHT_027655 (epsteinify) (EpsteinWeb)
(iMessage log covers 7 days starting 2019-04-30 and is probably with Steve Bannon)
  • [2019-04-30 03:29:13] Bannon (?): Turns out this was about Thursday not yesterday -- he is here then for dinner
  • [2019-04-30 03:40:23] Epstein: as i thought. eric and all employees, wow trump trying to stop deutsch bank only a matter of time.
  • [2019-04-30 03:41:48] Bannon (?): They won't be able to withhold the docs
  • [2019-04-30 03:42:31] Epstein: of course not. but the dive is s0000 deep. I read the filing
  • [2019-04-30 03:42:47] Bannon (?): How so
  • [2019-04-30 03:43:18] Epstein: all employees. partners. members, for 10 years.
  • [2019-04-30 03:45:58] Bannon (?): His strategy is drag this out for 15 months then it won't matter
  • [2019-04-30 03:47:03] Epstein: yes -- of course
  • [2019-04-30 03:48:41] Epstein: yes, it is a race, they have also asked for too much. so to fully understand it will take forever, unless weissleburg leads them through it and that would require fed immunity , unlikely to be authorized by barr. nystate, is the key ,
  • [2019-04-30 03:49:19] Epstein: again unless barr makes weiseblburg a material witness and keeps him away from ny . fun play
  • [2019-04-30 04:00:19] Epstein: meeting in vienna went as i thought . their view was similar to mine. very . you can meet when you go to germany.
  • [2019-04-30 04:35:13] Bannon (?): Similar as in 'nobody knows nothing'
  • [2019-04-30 04:36:02] Epstein: case weak not well done can keep them for years
  • [2019-04-30 04:36:22] Bannon (?): Oh on that yes
  • [2019-04-30 04:37:44] Epstein: on another note if you like you can go to yemen and meet with heads . you have an invitation.
  • [2019-04-30 04:38:06] Bannon (?): Would love it
  • [2019-04-30 04:38:12] Epstein: have fun
  • [2019-04-30 04:38:28] Epstein: you should if you decide of course coordinate with pompeo
  • [2019-04-30 04:38:51] Epstein: but you will have access unlike others
  • [2019-04-30 04:38:53] Bannon (?): Of course -- I'm sure it will be a resounding NO
  • [2019-04-30 04:39:19] Epstein: I'm only F and B
  • [2019-04-30 04:39:46] Bannon (?): KSA wants everybody to stay away-- closer inspection only leads to more doubts / head scratching
  • [2019-04-30 04:59:14] Bannon (?): Have you followed nick bostrom?
  • [2019-04-30 04:59:25] Bannon (?): Oxford prof-- bill gates guy
  • [2019-04-30 05:00:45] Epstein: chicken little
  • [2019-04-30 05:01:47] Bannon (?): I'm watching our second hour now-- guys were blown away and I didn't think it was as strong at the time but I was wrong
  • [2019-04-30 05:02:22] Bannon (?): Need huge part on threat of Al versus reality / threat of climate change
  • [2019-04-30 05:02:27] Epstein: i was a little all over the place
  • [2019-04-30 05:02:47] Epstein: go back to the industrial revolution same argument.
  • [2019-04-30 05:03:14] Epstein: the computer doesn't have soul so no worry
  • [2019-04-30 05:03:27] Bannon (?): I thought so but most of my team just saw it on film , were not there and loved it , wanted more
  • [2019-04-30 05:03:46] Epstein: the christians i met with feel , the media portraying me as beyond redemption is deeply troubling and offensive
  • [2019-04-30 05:06:05] Bannon (?): Yes yes yes of course -- but we must counter 'rapist who traffics in female children to be raped by worlds most powerful , richest men'--- that can't be redeemed - - that why we let them blow up the argument while showing the 12 you redeemed
  • [2019-04-30 05:07:06] Bannon (?): Can't redeem unredeemable -- you are a lot of things-which we will show-- but you are NOT that
  • [2019-04-30 12:42:43] Bannon (?): Did u get the film we shot ??
  • [2019-04-30 13:35:10] Epstein: <Unsupported Message Content>
  • [2019-04-30 13:35:18] Epstein: Just landed
  • [2019-04-30 13:37:56] Bannon (?): Money
  • [2019-04-30 13:48:08] Bannon (?): Unfortunately probably not going to be allowed to be in the film
  • [2019-04-30 14:06:07] Epstein: Ill show you the private photos
  • [2019-04-30 14:06:54] Bannon (?): Bad
  • [2019-04-30 14:07:40] Epstein: I watched the interview. Well done again , thx. here is what I think will work legally,
  • [2019-04-30 14:08:13] Epstein: I pay direct costs of filming.
  • [2019-04-30 14:10:23] Epstein: As Darren is the contractor for legal service prep . It gets paid by Darren. He has final control as it is his work product. I have no interest whatsoever in making money here. Zero . You deserve whatever it brings . As it is our cost , no return on it. .
  • [2019-04-30 14:11:39] Bannon (?): Are you far enough along on your assignment -- could we film this weekend ??
  • [2019-04-30 14:12:10] Bannon (?): K
  • [2019-04-30 14:13:29] Epstein: Ive listed out the scientists. Sending to darren. But there are no scientists on the island. ?
  • [2019-04-30 14:13:40] Epstein: Lets talk later. , tonight.
  • [2019-04-30 14:17:25] Bannon (?): The team actually thought second was even more compelling than first and the LOVED the first
  • [2019-04-30 14:17:49] Bannon (?): Standby
  • [2019-04-30 14:38:10] Bannon (?): Don't need scientist now need you walking thru the entire vertical -- get them in weeks / months to come
  • [2019-04-30 15:07:29] Epstein: Easy
  • [2019-04-30 15:07:50] Epstein: How many people would you bring,
  • [2019-04-30 15:08:12] Bannon (?): Limited crew -- 5 max prob 3
  • [2019-04-30 15:08:28] Epstein: I will have schedule tomorrow, would you like to bring ms miller
  • [2019-04-30 15:11:45] Bannon (?): ms miller and I have been on hiatus for month or so
  • [2019-04-30 15:12:32] Epstein: Whoops
  • [2019-04-30 15:21:23] Bannon (?): Not personal just business -- I'm obsessed with winning
  • [2019-04-30 15:22:46] Bannon (?): Watch what we got u
  • [2019-04-30 15:27:19] Epstein: What days work for you Saturday-Monday? Sunday-Tuesday?
  • [2019-04-30 15:40:30] Bannon (?): If we can pull it off Saturday thru Monday
  • [2019-04-30 16:01:29] Bannon (?): Can u talk later tonight
  • [2019-04-30 16:03:32] Epstein: Please send lesley. All names and passport info asap
  • [2019-04-30 16:04:00] Epstein: Yes, in about two hours. I will make reservations for all sat thru tues. and confirm thurs morning
  • [2019-04-30 16:04:55] Bannon (?): Will call
  • [2019-04-30 17:49:29] Epstein: now?
  • [2019-04-30 18:26:51] Bannon (?): Hang on , finishing up something
  • [2019-04-30 19:10:24] Bannon (?): R u still free ???
  • [2019-04-30 19:10:33] Bannon (?): What #
  • [2019-05-01 03:13:21] Epstein: 340 775 8111
  • [2019-05-01 05:53:07] Bannon (?): If we film just need access to u -- one vertical -- science / math/technology
  • [2019-05-01 05:53:22] Bannon (?): Did u view second hour???
  • [2019-05-01 06:15:34] Epstein: Yes fun
  • [2019-05-01 06:20:30] Bannon (?): Different style but worked , amazing how much my crew is learning / fascinated and they are not dopes
  • [2019-05-01 06:52:03] Epstein: Please give lesley. Names and passports of all flying.
  • [2019-05-01 07:13:55] Bannon (?): K
  • [2019-05-01 07:22:20] Bannon (?): What's her contact info
  • [2019-05-01 07:22:48] Bannon (?): Can dan connect with Darren today ?
  • [2019-05-01 07:42:04] Epstein: Yes. I emailed you Lesley s
  • [2019-05-01 07:50:29] Bannon (?): Got it
  • [2019-05-01 12:56:52] Epstein: https://www.nytimes.com/2019/05/01/opinion/william-barr-testimony.html?action=click&amp;module=Opinion&amp;pgtype=Homepage
  • [2019-05-01 13:18:23] Epstein: Did your guys prefer beard or no beard
  • [2019-05-01 13:19:18] Bannon (?): Slight growth
  • [2019-05-01 17:42:20] Epstein: Another meeting tomorrow afterno
  • [2019-05-01 17:53:56] Bannon (?): That's best news I've heard
  • [2019-05-02 04:05:31] Epstein: The better news would be to see that signed dollar. . AHHHHH. The smell of victory
  • [2019-05-02 04:06:26] Epstein: https://www.reuters.com/article/us-china-economy-forex-reserve/chinas-march-forex-reserves-rise-to-seven-month-high-idUSKCN1RJO5Q
  • [2019-05-02 04:10:28] Epstein: signature requested in A Chinese red ink. Would be appropriate
  • [2019-05-02 04:14:36] Bannon (?): On it
  • [2019-05-02 04:16:54] Epstein: I hope that means you are trying to find the right pen
  • [2019-05-02 04:18:53] Epstein: To join the ranks of the formerly vanquished. The writing should be. I was wrong " and then like Hirohito on the aircraft carrier. . a withered signature
  • [2019-05-02 04:30:31] Bannon (?): Dude u r brutal- but hang on
  • [2019-05-02 05:19:31] Epstein: Tik tok tik tok
  • [2019-05-02 06:02:41] Epstein: Now you want mercy. -- wrong guy
  • [2019-05-02 07:30:12] Epstein: I will fly you back to New York on Monday. .all set
  • [2019-05-02 08:15:48] Epstein: https://www.cnet.com/news/millipede-trapped-in-amber-for-99-million-years-gets-its-moment-to-shine/
  • [2019-05-02 08:15:48] Epstein: . Miracle
  • [2019-05-02 09:58:09] Epstein: We can return late Sunday if better for you. Im organized heli etc . Watched your interview- kyle can slso sign
  • [2019-05-02 10:21:31] Bannon (?): What did u think of interview ?
  • [2019-05-02 10:29:22] Epstein: Great
  • [2019-05-02 10:38:15] Epstein: https://www.nytimes.com/2019/05/02/us/politics/fbi-government-investigator-trump.html?smid=nytcore-ios-share
  • [2019-05-02 11:12:31] Bannon (?): It's over bro-- even I thought she was MI-6 or MI-5
  • [2019-05-02 11:18:44] Epstein: Obama knew
  • [2019-05-02 11:19:10] Epstein: Are you coming Saturday
  • [2019-05-02 12:42:50] Epstein: Lesley needs to confirm tickets
  • [2019-05-02 14:17:13] Epstein: And you can film From heli
  • [2019-05-02 16:05:28] Epstein: Was miso fun
  • [2019-05-02 16:05:37] Epstein: miro
  • [2019-05-02 16:17:13] Bannon (?): He may my head blow up-- with your comment
  • [2019-05-02 16:21:06] Epstein:
  • [2019-05-02 16:22:06] Epstein: Sorry , is sat a go or no go?
  • [2019-05-02 18:59:58] Epstein: ?
  • [2019-05-03 03:34:26] Epstein: Can you speak?
  • [2019-05-03 03:41:24] Epstein: All is organized but I need to let pilots know. or is it you have not found the right color ink. AH
  • [2019-05-03 03:44:41] Epstein: https://www.nytimes.com/2019/05/03/sunday-review/tax-rich-irs.html?action=click&amp;module=Opinion&amp;pgtype=Homepage
  • [2019-05-03 03:44:41] Epstein: . They forgot computers do most of the work now
  • [2019-05-03 03:48:53] Epstein: https://www.nytimes.com/2019/05/02/business/economy/wage-growth-economy.html?action=click&amp;module=Top%20Stories&amp;pgtype=Homepage
  • [2019-05-03 03:48:53] Epstein: . Bak up for your message
  • [2019-05-03 03:49:33] Epstein: <Unsupported Message Content>
  • [2019-05-03 06:03:38] Epstein: Just found that dan and Lesley are in contact. I was not copied
  • [2019-05-03 06:44:43] Bannon (?): Is darren going to ever get back to dan on this ??
  • [2019-05-03 06:55:05] Epstein: Sorry, hes with his mom. You and i are perfect. All under privlege . I will review with you and dan operational details. I hit your bid , you are filled
  • [2019-05-03 06:55:24] Bannon (?): K
  • [2019-05-03 06:57:36] Epstein: On the michael Wolfe front - very positive more in ny on Tuesday
  • [2019-05-03 06:57:39] Epstein: Very
  • [2019-05-03 06:58:13] Epstein: MICHAEL wolfe as in confidential :)
  • [2019-05-03 06:59:51] Bannon (?): Yes yes yes
  • [2019-05-03 07:35:08] Bannon (?): With my sked now and the travel what we think is best/ most efficient is to set up early Monday @71st street and start with you @ 9 am or 10 and go to 6 pm with breaks -- that would give us @ least another 3+ hours to go with our current 2.5
  • [2019-05-03 07:41:20] Epstein: No island?
  • [2019-05-03 08:12:51] Epstein: No worry , are you going to Germany, do you want to sit with KSA. I am going to arizzona on the 12 th to see Chomsky. . any interest
  • [2019-05-03 08:47:58] Bannon (?): I'm going to Germany on 11 May thru 15 may-- speaking @ the Bundestag
  • [2019-05-03 08:48:50] Bannon (?): My team will fly out to film you and Noam -- want to get something -- I can be connected by skype
  • [2019-05-03 08:49:49] Epstein: would it be best if i delayed so you can be there . do you want me to set the KSA meeting in germany
  • [2019-05-03 08:50:10] Epstein: if i do you can't blow it off
  • [2019-05-03 08:50:31] Bannon (?): Yes but I need to get my sked
  • [2019-05-03 08:57:31] Epstein: alternate we can fly to arizona on the 8 or 9 th and you can fly to europe from there easy. . dallas or denver. or la
  • [2019-05-03 09:00:37] Bannon (?): I need to leave on red eye after we film on Monday
  • [2019-05-03 09:00:55] Epstein: for?
  • [2019-05-03 09:01:02] Epstein: europe?
  • [2019-05-03 09:01:24] Bannon (?): Yes : EP Parliamentary Elections
  • [2019-05-03 09:01:28] Epstein: whoops
  • [2019-05-03 09:01:36] Epstein: ok cool
  • [2019-05-03 09:02:35] Epstein: if you change your mind I'm on the island. do you want your guys to get some shots of island/ ?
  • [2019-05-03 09:03:02] Bannon (?): Monday good for you though???
  • [2019-05-03 09:03:22] Epstein: yes, i'll be there. i assume you and your dollar will be as well
  • [2019-05-03 09:03:50] Epstein: have kyle give you 50 cents
  • [2019-05-03 09:04:20] Bannon (?): Where is your home work-- need to grind down on this
  • [2019-05-03 09:04:29] Bannon (?): How were the meetings
  • [2019-05-03 09:04:56] Epstein: groups vs individual . ie classic vs statistical mechanics.
  • [2019-05-03 09:05:15] Epstein: economics as systems read the papers today. old numbers don't work it is not a machine.
  • [2019-05-03 09:05:39] Epstein: music vs calculation. thoughts souls. hope all the work of god
  • [2019-05-03 09:06:05] Epstein: evolution vs just change. most people confuse the two
  • [2019-05-03 09:06:26] Epstein: a person does not evolve, only a population . lottery , no algorithms.
  • [2019-05-03 09:06:29] Epstein: only god knows
  • [2019-05-03 09:07:50] Epstein: money. as debt. . network effects. pop charts have listening inequality search engines have it. . there are some at the top that has as much activity as the entire half. only math
  • [2019-05-03 09:08:23] Bannon (?): Love this
  • [2019-05-03 09:08:54] Epstein: we can do unpleasant facts. . sickle cell is only african . jacob crcuthfelds only jews. . says they are different
  • [2019-05-03 09:09:30] Epstein: power. financial . intellectual physical .polictical . all the same underpinnings .
  • [2019-05-03 09:09:48] Epstein: music as a window into the brain, stem cells vs cancer. vs death
  • [2019-05-03 09:10:11] Epstein: mash ups of beethoven . weird jeffrey discovery
  • [2019-05-03 09:10:47] Epstein: burdens o wealth. inner success vs external success. affluenza
  • [2019-05-03 09:11:46] Epstein: why if he is so rich , is he still unhappy , learned helplessness translates into wanting to make a difference . not become irrelevant . no worry i have a deep bench of verticals
  • [2019-05-03 09:14:40] Epstein: and woody coming for early dinner mon 6 pm
  • [2019-05-03 09:18:51] Epstein: economic arguments re banks as people. . ie the banks made money . at the same time complaint their pensions are down in value
  • [2019-05-03 09:51:25] Bannon (?): I can do dinner
  • [2019-05-03 09:54:46] Epstein: great
  • [2019-05-03 13:40:53] Epstein: <Unsupported Message Content>
  • [2019-05-03 13:48:23] Bannon (?): I told miro it would be in the cabinet room
  • [2019-05-03 14:07:29] Epstein: he said you advice helped
  • [2019-05-03 14:11:02] Bannon (?): Of course ::: very complex -- just tell potus: 'Orange Man Great'
  • [2019-05-04 06:49:28] Bannon (?): We want a different look for Monday-- where else can we film @ 9/71??? does any other rooms have that scale or gravitas???
  • [2019-05-04 06:49:45] Epstein: yes,
  • [2019-05-04 06:50:15] Epstein: and nothing more grand then the ranch
  • [2019-05-04 06:50:27] Epstein: nowhere
  • [2019-05-04 06:50:46] Bannon (?): We will lock that in for June
  • [2019-05-04 06:51:20] Bannon (?): Are you still with Chomsky in may?
  • [2019-05-04 06:52:02] Epstein: my plan was to fly to ranch on wed see chomsky on sun return to island. but as usual I can be totally flexible.
  • [2019-05-04 06:52:17] Epstein: i see bolosnaro bailed
  • [2019-05-04 06:53:11] Bannon (?): I'm furious about the bail-- total amateur hour -- he is listening to the generals
  • [2019-05-04 06:53:33] Bannon (?): Chomsky next Sunday
  • [2019-05-04 06:53:41] Epstein: yes at his home
  • [2019-05-04 08:30:57] Epstein: I can also put any equipment on my plane and take out west making easier for your boys to join. etc. or wait?
  • [2019-05-04 08:36:37] Epstein: /www.nytimes.com/2019/05/03/opinion/joe- biden.html?action=click&amp;module=Opinion&amp;pgtype=Homepage
  • [2019-05-04 08:36:42] Epstein: Now that funny
  • [2019-05-04 08:52:10] Bannon (?): Working It now
  • [2019-05-05 07:02:35] Epstein: ?
  • [2019-05-05 10:25:42] Bannon (?): You see trumps tweet- I blew up the deal
  • [2019-05-05 10:38:01] Epstein: Yup
  • [2019-05-05 10:43:25] Bannon (?): Dead fucking on the target
  • [2019-05-06 04:44:15] Epstein: funny , but the chinese reached out to me to see if i would visit re mathematics . odd timing
  • [2019-05-06 04:45:28] Bannon (?): Seriously ?... would be huge
  • [2019-05-06 04:45:58] Epstein: yes, I've asked for a formal invitation
  • [2019-05-06 04:46:09] Bannon (?): Massive
  • [2019-05-06 04:46:24] Epstein: made through professor yau at harvard, the only chinese to win a fields medal
  • [2019-05-06 04:56:27] Bannon (?): Classy
  • [2019-05-06 04:57:05] Bannon (?): We are going to try for a different look today --- library?
  • [2019-05-06 04:57:09] Epstein: yes
  • [2019-05-06 07:29:05] Bannon (?): Market up-- suck on that
EFTA02284711 (Jmail)
OCR text of email from Lesley Groff to Madars Virza probably sent at 2019-04-30 12:52:06
To: Madars Virza
From: Lesley Groff
Sent: Tue 4/30/2019 12:52:06 PM
Subject: Re: Jeffrey Epstein

yes he is!
Glad you had a tremendous meeting. Enjoy NY and Columbia.

On Apr 29, 2019, at 10:18 PM, Madars Virza wrote:
Thank you! :-) I hope he liked it!
Was glowing when I returned to Columbia - JE is such a torrent of positive energy.

On Mon, Apr 29, 2019 at 3:55 PM wrote:
We found everything! I will make...

<...trimmed to 408 characters of 3,542, read the rest at EFTA02284711...>
HOUSE_OVERSIGHT_025600 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2019-05-06 10:52:00
Date: Monday, May 6 2019 10:52 AM
Subject: Re: $25K from ASU
From: Joichi Ito <
To: Jeffrey Epstein <jeevacation@gmail.com>;

That would be great. I've been busy, but good. How are you? Heard you saw Madars.

> On May 6, 2019, at 06:48, J <jeevacation@gmail.com> wrote:
> i can have andrew farkas , he gave a building to the hasty pudding harvard. fund plant guys. how are you >?

> On Thu, Apr 18, 2019 at 8:23 AM Joichi Ito <All> wrote:
> Nice.

> > On Ap...

<...trimmed to 457 characters of 1,716, read the rest at HOUSE_OVERSIGHT_025600...>
HOUSE_OVERSIGHT_025594 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Joi Ito probably sent at 2019-05-06 11:15:00
Date: Monday, May 6 2019 11:15 AM
Subject: Re: $25K from ASU
From: J <jeevacation@gmail.com>
To: Joichi Ito

send details .

On Mon, May 6, 2019 at 7:14 AM Joichi Ito <› wrote:
Can he give a gift to me at MIT?
Sent from my iPhone

On May 6, 2019, at 06:56, J <jeevacation@gmail.com > wrote:
yes, hes not beholden to ME too :). how should farkas give the money

On Mon, May 6, 2019 at 6:52 AM Joichi Ito < > wrote:
That would be great. I've been busy, but good. How are you? Heard you saw Madars.

> On May 6, 2019, at 06:48, J <jeevacation@gmail.com > wrote:
> i can have andrew farkas , he gave a building to the hasty pudding harvard. fund plant guys. how
are you >?

> On Thu, Apr 18, 2019 at 8:23 AM Joichi Ito < > w...

<...trimmed to 720 characters of 2,110, read the rest at HOUSE_OVERSIGHT_025594...>
HOUSE_OVERSIGHT_025603 (epsteinify) (EpsteinWeb)
OCR text of email from Joi Ito to Jeffrey Epstein probably sent at 2019-05-06 11:15:00
Date: Monday, May 6 2019 11:15 AM
Subject: Re: $25K from ASU
From: Joichi Ito <MIII>
To: J <jeevacation@gmail.com >,

What is the size of the gift?
Sent from my iPhone

On May 6, 2019, at 07:14, Joichi Ito < >wrote:
Can he give a gift to me at MIT?
Sent from my iPhone

On May 6, 2019, at 06:56, J <jeevacation@gmail.com> wrote:
yes, hes not beholden to ME too :). how should farkas give the money

On Mon, May 6, 2019 at 6:52 AM Joichi Ito ‹> wrote:
That would be great. I've been busy, but good. How are you? Heard you saw Madars.

> On May 6, 2019, at 06:48, J <jeevacation@gmail.com > wrote:
> i can have andrew farkas , he gave a building to the hasty pudding harvard. fund plant guys.
how are you >?

> On Thu, Apr 18, 2019 at 8:23 AM Joichi Ito < > wrote:
> Nice.

> > On Apr 18, 2019, at 08:03, J <jeevacation@gmail.com> wrote:
> >
>>https://...

<...trimmed to 850 characters of 2,101, read the rest at HOUSE_OVERSIGHT_025603...>
HOUSE_OVERSIGHT_025606 (epsteinify) (EpsteinWeb)
OCR text of fwded article from Joi Ito to Jeffrey Epstein probably sent at 2019-05-06 13:18:00
Date: Monday, May 6 2019 01:18 PM
Subject: Re: $25K from ASU
From: Joichi Ito <
To: Jeffrey Epstein <jeevacation@gmail.com>;

Thanks!

> On May 6, 2019, at 07:25, J <jeevacation@gmail.com> wrote:
> 100-200

> On Mon, May 6, 2019 at 7:15 AM Joichi Ito ‹> wrote:
> What is the size of the gift?
> Sent from my iPhone

> On May 6, 2019, at 07:14, Joichi Ito ‹> wrote:
>> Can he give a gift to me at MIT?
>> Sent from my iPhone

>> On May 6, 2019, at 06:56, J <jeevacation@gmail.com> wrote:
>>> yes, hes not beholden to ME too :). how should farkas give the money
>»

>» On Mon, May 6, 2019 at 6:52 AM Joichi Ito <1.> wrote:
>» That would be great. I've been busy, but good. How are you? Heard you saw Madars.
>»

>» > On May 6, 2019, at 06:48, J <jeevacation@gmail.com> wrote:
>» >
>>> > i can have andrew farkas , he gave a building to the hasty pudding harvard. fund plant guys. how are you
>?
>» >

>>> > On Thu, Apr 18, 2019 at 8:23 AM Joichi Ito < > wrote:
>>» Nice.
>» >

>>> > > On Apr 18, 2019, at 08:03, J <jeevacation@gmail.com> wrote:
>» > >
>>>>>https://www.nytimes.com/2019/04/18/opinion/sunday/oliver-sacks-gardens.html?action=click&module=Opinion&pgtype=Homepage
>» > >

>>> > > On Mon, Mar 4, 2019 at 11:08 AM Joi Ito <IMI> wrote:
>>> > > I'm good. Good luck!
>>> > >
>» » - Joi
>>> > >

>>> > >> On Mar 4, 2019, at 7:45...

<...trimmed to 1,333 characters of 3,193, read the rest at HOUSE_OVERSIGHT_025606...>
HOUSE_OVERSIGHT_027695 (epsteinify) (EpsteinWeb)
(iMessage log covers 14 days starting 2019-05-07 and is probably with Steve Bannon)
  • [2019-05-07 15:21:59] Bannon (?): You were strong , I was beat
  • [2019-05-07 19:11:29] Bannon (?): https://www.dailymail.co.uk/news/article-7003473/Prosecutors-demand-Robert-Krafts-lawyer-held-criminal-contempt-making-false-statement.html
  • [2019-05-08 03:17:39] Epstein: https://www.nbcnews.com/news/world/iran-steps-away-parts-nuclear-deal-anniversary-u-s-withdrawal-n1003156
  • [2019-05-08 03:24:49] Bannon (?): Saw that-- we jump in here trump done , American people not teed up for this
  • [2019-05-08 03:25:30] Epstein: Iran put it on a 60 day clock.
  • [2019-05-08 03:26:54] Bannon (?): Yep yep yep
  • [2019-05-08 03:30:34] Bannon (?): https://www.thedailybeast.com/trump-administration-inflated-iran-intelligence-us-officials-say?ref=home
  • [2019-05-08 04:19:26] Epstein: Steve did not send me anything directly, but I have now requested a meeting on the 15th in Berlin. I will see if I can be there at the same time. From terje
  • [2019-05-08 04:22:12] Epstein: lets talk structure for dan and group when you are less tired
  • [2019-05-08 04:28:37] Bannon (?): K
  • [2019-05-08 06:27:32] Epstein: Who managed the bond holder negotiation in the ny times article. Wilbur ross
  • [2019-05-08 07:11:30] Epstein: They just got back to me. They will be in Riyadh on 13, 14 and 15. But they can do 11 or 12 in Berlin.
  • [2019-05-08 07:24:22] Bannon (?): K
  • [2019-05-08 09:00:23] Epstein: https://finance.yahoo.com/news/saudis-said-planning-meet-orders-142632339.html
  • [2019-05-08 09:21:05] Epstein: Have dan call me re invoices. Want to send you guys money
  • [2019-05-08 09:21:37] Bannon (?): Chill we are working thru that and production schedule
  • [2019-05-08 09:21:47] Epstein: K
  • [2019-05-08 09:22:11] Epstein: Unlike some refusing to provide only 1 very deserved dollar. , I m trying to take the lead 0
  • [2019-05-08 09:23:19] Bannon (?): Take the lead on getting me potential names and ideas -- we are begging process of pulling footage
  • [2019-05-08 09:31:03] Epstein: On it
  • [2019-05-08 09:32:45] Bannon (?): I've heard that-we need to get serious-we have a 90 minute version @ Cannes in mid may 20 and the 6 hour Labor Day weekend 20 in run up to election --- we are burning daylights
  • [2019-05-08 09:33:14] Epstein: You need to have more coffe
  • [2019-05-08 09:34:12] Bannon (?): Also need you to get a cup of coffee and a pad / pen and not down short profiles of the people you've met that matter and vignettes of important things
  • [2019-05-08 10:32:12] Bannon (?): https://www.nytimes.com/2019/05/08/opinion/letters/davos-world-economic-forum.html?smid=tw-nytopinion&amp;smtyp=cur
  • [2019-05-08 14:27:06] Epstein: https://www.cbsnews.com/news/ny-senate-passes-bills-on-trumps-tax-returns-and-pardon-power/
  • [2019-05-08 14:32:57] Bannon (?): How bad
  • [2019-05-08 14:53:23] Epstein: Drip drip drip
  • [2019-05-08 14:55:01] Bannon (?): Don jr called in on perjury to senate committee run by republicans
  • [2019-05-08 15:00:28] Epstein: Low hanging fruit
  • [2019-05-08 15:01:06] Epstein: He won't show . Contempt perjury. Pardon
  • [2019-05-08 15:02:17] Epstein: Focus on Iran
  • [2019-05-08 15:03:47] Bannon (?): I'm all over Iran
  • [2019-05-08 15:06:14] Epstein: They are very very bad guys. Patient smart spread Shia. As tithes exempt
  • [2019-05-08 15:11:38] Epstein: Can you dp the 11th in Berlin.
  • [2019-05-08 17:07:44] Bannon (?): That's Saturday ??? Yes -- fly in that afternoon
  • [2019-05-09 04:24:05] Epstein: https://www.cnbc.com/2019/05/09/europe-responds-to-irans-nuclear-deal-threat.html
  • [2019-05-09 05:02:46] Epstein: The vice president, Edgar Zambrano, was surrounded by intelligence officers after leaving his party's headquarters in the capital, Caracas, he said on Twitter. He was towed away in his car after refusing to leave his vehicle, according to Mr. Zambrano and witnesses. DUDE
  • [2019-05-10 02:48:36] Bannon (?): Our guy wants to meet on Saturday 11 may or Sunday 12 may
  • [2019-05-10 03:00:27] Epstein: Terje
  • [2019-05-10 03:00:45] Bannon (?): On it
  • [2019-05-10 03:15:03] Epstein: https://www.nytimes.com/2019/05/09/us/politics/giuliani-ukraine-trump.html?action=click&amp;module=Top%20Stories&amp;pgtype=Homepage
  • [2019-05-21 04:46:57] Epstein: china -- great opportunity , i spent most of the night talking to relevant people. oy
  • [2019-05-21 04:47:05] Epstein: so complex
  • [2019-05-21 04:47:20] Epstein: but FUN
  • [2019-05-21 05:27:42] Bannon (?): I will simplify: they are looking down the barrel of an economic shotgun
  • [2019-05-21 05:28:13] Epstein: yes but their finger is on the trigger .
  • [2019-05-21 05:28:40] Epstein: it is not simple at all
  • [2019-05-21 05:29:34] Bannon (?): Stop
  • [2019-05-21 05:29:35] Epstein: their focus in internal .
  • [2019-05-21 05:30:10] Bannon (?): You saw where they begged us to give 90 day reprieve on huawai
  • [2019-05-21 05:30:49] Epstein: yes , of course. the real game is in the shadows. - as usual
  • [2019-05-21 05:45:06] Epstein: terje sending text to you
  • [2019-05-21 05:47:12] Epstein: kazakh daughter the key
  • [2019-05-21 06:23:04] Bannon (?): K
  • [2019-05-21 10:24:42] Bannon (?): https://mobile.twitter.com/alarabiya_eng/status/1130782788154732545?s=12
  • [2019-05-21 10:26:08] Epstein: Is there anyone left
HOUSE_OVERSIGHT_025452 (epsteinify) (EpsteinWeb)
(iMessage log covers 12 days starting 2019-05-09 and is probably with Steve Bannon using the phone number +13108802851)
  • [2019-05-09 17:55:44] Bannon (?): https://nypost.com/2019/05/09/billionaire-pedophile-jeffrey-epstein-illegally-building-virgin-islands-compound/
  • [2019-05-09 18:39:40] Epstein: Underwater office ? How nuts are these people
  • [2019-05-09 18:45:48] Epstein: Have you seen the tv episode fbi - bain the rascist
  • [2019-05-09 20:59:32] Bannon (?): No
  • [2019-05-09 23:13:19] Epstein: Fbi episode 12
  • [2019-05-10 07:29:20] Epstein: <Unsupported Message Content>
  • [2019-05-10 07:35:05] Bannon (?): Wow-- not cool
  • [2019-05-10 07:35:29] Epstein: Download. And see how very very not dl
  • [2019-05-10 07:35:32] Epstein: cool
  • [2019-05-10 07:36:54] Epstein: Clearly - you , protest signs . School views and all
  • [2019-05-10 08:11:05] Epstein: Fyi, just got a call from James Watson. Who said he wanted to let me know that he made 91 years old , if nothing else to stick it in the face of those that hoped he and his unpleasant facts would have died
  • [2019-05-10 09:00:47] Bannon (?): Wow
  • [2019-05-10 09:00:59] Bannon (?): Is he in good enough shape for us to film??
  • [2019-05-10 09:01:08] Epstein: Think so
  • [2019-05-10 09:19:21] Bannon (?): Where does he live ???
  • [2019-05-10 09:22:37] Epstein: Ny
  • [2019-05-10 13:37:10] Epstein: http://fortune.com/2019/05/10/china-stock-market-trump-trade-tariffs/
  • [2019-05-10 19:51:55] Epstein: https://www.reuters.com/article/us-usa-iran-shipping/u-s-warns-merchant-ships-of-possible-iranian-attacks-in-middle-east-idUSKCN1SG1MX
  • [2019-05-10 23:42:57] Epstein: Are your meetings set
  • [2019-05-11 04:09:44] Bannon (?): Yes-- Terje before and afterward and with them Sunday afternoon
  • [2019-05-11 04:15:05] Epstein: I suggest focus on Europe . Salvini orbahn, movement.etc very Mild- cassens likely to get HUGE judgement but will take time and bad press along the way . Stay away from ... . I want you to be seen as trusted advisor rather than spook
  • [2019-05-11 04:16:24] Epstein: Recall you are their worst nightmare. rights. zilch
  • [2019-05-11 04:18:12] Epstein: Their focus is Iran, and finding money working class in their country , no
  • [2019-05-11 07:42:22] Epstein: https://www.nbcnews.com/news/world/u-s-sending-patriot-missile-system-another-warship-middle-east-n1004616
  • [2019-05-11 08:05:53] Bannon (?): Got it
  • [2019-05-11 08:06:58] Epstein: You can give him insight into pompeo and bolton
  • [2019-05-11 08:10:24] Bannon (?): Easy
  • [2019-05-12 03:49:31] Epstein: Norway fun?
  • [2019-05-12 03:50:25] Bannon (?): Incredible, very bizarre how I was greatest by the right-- pretty amazing
  • [2019-05-12 03:51:25] Bannon (?): http://www.chinadaily.com.cn/a/201905/12/WS5cd7024da3104842260bb23f.html
  • [2019-05-12 03:51:25] Bannon (?): There was never a deal to do
  • [2019-05-12 03:58:25] Epstein: You guys think theyre smart. . the talk in fortune cookie language. And wash Is mesmerized . Silly The purpose decides everything," Liu said, in English.
  • [2019-05-12 03:59:00] Bannon (?): we will now break them-- watch
  • [2019-05-12 03:59:56] Epstein: Now you and WWF . Systems don't break . Things do
  • [2019-05-12 04:04:27] Epstein: They have North Korea, 3 trillion in reserves. People that work 29 hours per day. A command structure that is efficient. Not sure what breaking them means. They will give in , after making many new friends.
  • [2019-05-12 04:04:57] Epstein: And focusing on trade is a diversion that they love
  • [2019-05-12 04:05:47] Bannon (?): Its a group of peasants trying to run a world economy-- Xi barely has high school education , completely panicked when they read thru the deal-- already leaking oil
  • [2019-05-12 04:07:00] Epstein: My meeting the other day was around how these peasants looked into their own systems , found the nsa cybertools that we had inserted and then used them against us interests. .
  • [2019-05-12 04:08:01] Epstein: ohh. Yes. , I forgot. We have Steve Mnuchin , and ludlow ,
  • [2019-05-12 04:09:31] Bannon (?): They are perfect IT automatons I get that-- can't make complicated decisions under pressure-- the key to victory-- think midway
  • [2019-05-12 04:11:46] Epstein: Yes when midway occurred they were still eating rats for breakfast. Literally . I guess you could argue ,we broke the whole neighborhood. . South Korea , Japan and china / Long game
  • [2019-05-12 04:13:28] Epstein: They sent their soldiers to be educated by us, took our money, our tech, and look back to midway with a smile
  • [2019-05-12 04:14:13] Epstein: Always show weakness , exagerate it. First chapter art of war
  • [2019-05-12 04:15:12] Epstein: That's why a military display makes sense. Let them and others see, daddys. Spanking paddle
  • [2019-05-12 04:16:02] Epstein: And its willingness to use it
  • [2019-05-12 09:56:18] Epstein: Fun?
  • [2019-05-12 10:12:17] Bannon (?): Smart guy-- he was one of the guys who pulled Riyadh off
  • [2019-05-12 10:13:29] Epstein: ?
  • [2019-05-12 10:27:41] Epstein: You received high marks
  • [2019-05-12 14:15:25] Epstein: https://twitter.com/sethabramson/status/1127655868164714505?s=21
  • [2019-05-12 23:53:28] +13108802851 (?): High marks??
  • [2019-05-13 01:34:09] Bannon (?): Let me know when u can catch up
  • [2019-05-13 03:02:13] Epstein: Free now?
  • [2019-05-13 03:04:11] Epstein: These trade conversations are now part of the backdrop of global markets for the next ... 10 to 20 years as these countries and economies work out their relative place in the world and how we reorder the overall global structure to account for the rise of China, to account for a multi-polar environment," he said.
  • [2019-05-13 03:06:45] Epstein: Ill call you from a strange number. , just give me a time
  • [2019-05-13 03:17:30] Bannon (?): We are going to break china
  • [2019-05-13 03:28:00] Epstein: sounds like the WWF . . how will you know you are winning? Or have won / Interest rates down now . Better than a rate cut. - still waiting for my dollar. dude. The system is not a machine. Beware Old thinking. . now politics . Markets, cyber. Create Network effects,
  • [2019-05-13 03:31:11] Bannon (?): When Xi and Wang Qishan are removed or step down-- break the radical cadre , install our guys, wreck havoc on all collaborators in the West
  • [2019-05-13 03:31:36] Bannon (?): America the global Hegemon for 100 years
  • [2019-05-13 03:38:07] Epstein: Ok, so if I understand, you want to win by knock out or tko. Their system is brittle. You guys should decide if trade a huge slow moving sledge hammer is the best way
  • [2019-05-13 03:38:29] Epstein: When should i call . \
  • [2019-05-13 03:41:19] Bannon (?): Now is cool-- call on 310.990.6526
  • [2019-05-13 04:31:55] Epstein: Austria. No go . Too hot
  • [2019-05-13 04:32:50] Epstein: Did you tell Norwegians that the child murderer. Was a lefty radical?
  • [2019-05-13 04:47:07] Bannon (?): Yes yes yes : went over well!!!
  • [2019-05-13 04:47:48] Bannon (?): Eco-Fascist
  • [2019-05-13 04:47:57] Epstein: Though he gave a nazi salute
  • [2019-05-13 04:48:55] Epstein: As well as saying the difference between jews and pizza , is that the pizza doesn't scream when you throw it in the oven
  • [2019-05-13 05:39:58] Epstein: https://www.nytimes.com/2019/05/07/world/europe/austria-far-right-freedom-party.html
  • [2019-05-13 05:39:58] Epstein: whoopsie
  • [2019-05-13 05:46:41] Bannon (?): Yes he is NOT a role model
  • [2019-05-13 05:47:09] Epstein: https://www.washingtonpost.com/world/middle_east/two-saudi-oil-tankers-attacked-in-the-persian-gulf-amid-rising-iran-tensions/2019/05/13/c8907108-755e-11e9-bd25-c989555e7766_story.html?noredirect=on&amp;utm_term=.2fbcab4b5787
  • [2019-05-13 05:47:24] Epstein:
  • [2019-05-13 06:29:19] Epstein: https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow
  • [2019-05-13 07:01:31] Epstein: bannon squirrel
  • [2019-05-13 08:44:35] Epstein: If someone can send the last filming ?
  • [2019-05-13 09:28:15] Epstein: https://www.nytimes.com/interactive/2019/05/13/us/politics/trump-investigations.html?action=click&amp;module=Latest&amp;pgtype=Homepage
  • [2019-05-14 03:56:59] Epstein: It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that US consumers would also suffer from the trade war, contradicting Trump's claim that China would singlehandedly foot the bill.
  • [2019-05-14 04:15:42] Epstein: https://www.politico.com/story/2019/05/14/barr-prosecutor-russia-probe-origins-1319878
  • [2019-05-14 04:15:51] Epstein: Sidney blumental will get subpoena
  • [2019-05-14 04:29:43] Bannon (?): https://news.yahoo.com/steve-bannon-cheering-trade-war-hopes-for-government-to-fall-in-china-090000259.html
  • [2019-05-15 03:02:51] Epstein: When are you bak?
  • [2019-05-15 03:06:47] Bannon (?): Late May/June???
  • [2019-05-15 03:28:28] Epstein: No worry , I m on the ranch 27th. Barrs appt of prosecutor HUGE. wild , Saudi hosting next years g 20 . More opportunity Iran
  • [2019-05-15 03:37:12] Epstein: https://www.nytimes.com/2019/05/15/us/politics/us-irag-embassy-evacuation.html
  • [2019-05-15 06:12:25] Epstein: Cnbc interview. With tom Friedman on the verge of yelling hallehjuyah amen
  • [2019-05-15 06:12:31] Epstein: great
  • [2019-05-15 11:31:20] Epstein: If someone thinks their own race and civilization is superior and insists on remolding or replacing other civilizations, it would be a stupid idea and disastrous act," Xi said. I think he was talking directly to you 0
  • [2019-05-15 14:04:14] Bannon (?): I'm just the last cab driver he talked with
  • [2019-05-15 14:05:12] Bannon (?): Global Times just took their main editorial right @ me between the eyes
  • [2019-05-15 14:09:55] Epstein: saw it. trump prohibition on huawei better.
  • [2019-05-15 14:10:38] Epstein: i did notice your comment about one belt one road giving them the nod to walk away 0
  • [2019-05-15 14:11:34] Bannon (?): Trump about to announce jareds immigration plan on day he has china on the run
  • [2019-05-15 14:14:18] Epstein: let up on mexico and china. typical. - qatar worried re iran. . yemen at the heart of the trouble.
  • [2019-05-15 14:17:11] Epstein: libya in hiding with haftar . - canada not china
  • [2019-05-15 14:17:17] Bannon (?): Qatar worried that their sponsor about to Implode
  • [2019-05-15 14:17:36] Epstein: not sponsor. partner
  • [2019-05-15 14:17:51] Epstein: oman wants to mediate
  • [2019-05-15 14:18:46] Epstein: houthi sponsor is iran. I love the idea that the g20 next year , hosted by MBS .
  • [2019-05-15 14:19:31] Epstein: i wonder if the center pieces will be the " heads " of corporations :)
  • [2019-05-15 14:20:09] Epstein: would give new meaning to want to be at the head table
  • [2019-05-15 14:22:42] Epstein: BTW currency markets super stable. sign china move right thing
  • [2019-05-15 14:41:17] Epstein: looks like we share the same photo editor
  • [2019-05-15 16:25:09] Bannon (?): That's scary--- trump just needs to gut this out
  • [2019-05-15 16:30:14] Epstein: Removing Iraq diplomats. Great move. Would dems prefer. Benghazi 2.0
  • [2019-05-15 16:31:29] Epstein: Someone on pompeo team should sit with mr evil.
  • [2019-05-15 16:32:36] Epstein: They will do a 180 on their sponsor in a heartbeat
  • [2019-05-16 02:52:05] Epstein: https://www.foxnews.com/politics/pennsylvania-poll-biden-tops-trump-by-double-digits
  • [2019-05-16 02:52:28] Epstein: Just when you thought you were out of the game. . how can they not pull you back in=
  • [2019-05-16 03:02:22] Bannon (?): It's in chaos and full meltdown now the internal polling shows worse-- double digits in Pa; Michigan; Wisconsin plus losing AZ and Texas --- 375 electoral college defeat
  • [2019-05-16 03:03:25] Epstein: And then Attica
  • [2019-05-16 03:14:06] Epstein: That Alabama abortion bill will not bring lots of women to your side
  • [2019-05-16 03:14:58] Epstein: Though not my skill set.
  • [2019-05-16 04:24:37] Epstein: Deblasio. Presidential bid to be announced.
  • [2019-05-16 04:24:49] Epstein: Isn't it nice having know this months ago
  • [2019-05-16 06:21:50] Epstein: Your girl is Paris
  • [2019-05-16 08:37:54] Bannon (?): What!
  • [2019-05-16 08:45:34] Epstein: are you there - ?
  • [2019-05-16 11:25:07] Bannon (?): Yes : been with Front Nationale all day-- about to deliver a death blow to Macron
  • [2019-05-16 11:42:02] Epstein: Are you in Paris?
  • [2019-05-16 13:13:58] Bannon (?): Yes
  • [2019-05-16 13:35:28] Epstein: trumps financials are a lol. no liabilities need to be disclose if they are in the biz or payable to a family member. . there's the scam . funny
  • [2019-05-16 13:48:09] Epstein: do you have for a coffee or meal with our girl . ?
  • [2019-05-16 14:06:14] Bannon (?): Would love to either -- she is in town
  • [2019-05-16 14:07:11] Epstein: yes she's agreed
  • [2019-05-16 14:07:30] Epstein: not only do i do f and b , but now a matchmaker
  • [2019-05-16 14:20:32] Epstein: Its like Bogart and Hepburn on the African queen
  • [2019-05-16 14:21:09] Epstein: 202 669 7405
  • [2019-05-16 14:58:11] Bannon (?): She is way too classy for me-- plus it would end her professionally
  • [2019-05-17 04:02:15] Bannon (?): Did u drop by?
  • [2019-05-17 08:38:09] Bannon (?): You r wrong on this one
  • [2019-05-17 08:39:11] Epstein: You are not getting out of paying your dollar . . forget It 0
  • [2019-05-17 08:41:39] Epstein: I just went through my reasoning with someone in the know. And they said. Oy !!!
  • [2019-05-20 19:32:56] Epstein: I watched your interview, my china intelligence is that they want a crisis. Maybe stop selling silicon. . more when I see you
HOUSE_OVERSIGHT_027694 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2019-05-13 with unknown counterparty)
  • [2019-05-13 13:07:17] (unknown): Trump is coming to Lutnick's house Thursday
  • [2019-05-13 13:10:23] Epstein: i won't be home otherwise i could have come out an waved.
  • [2019-05-13 13:22:32] (unknown): Ha! I love it
HOUSE_OVERSIGHT_027792 (epsteinify) (EpsteinWeb)
(iMessage log covers 53 days starting 2019-05-13 with unknown counterparty)
  • [2019-05-13 13:07:17] (unknown): Trump is coming to Lutnick's house Thursday
  • [2019-05-13 13:10:23] Epstein: i won't be home otherwise i could have come out an waved.
  • [2019-05-13 13:22:32] (unknown): Ha! I love it
  • [2019-07-04 05:43:56] (unknown): Happy 4th!
  • [2019-07-04 05:44:01] (unknown): Hope you are great
  • [2019-07-05 10:39:09] Epstein: Im in Sunday- u?
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                                                             Lorenzo de Medici: crypto, Medici Bank, possibly Medici heir? 
 Medici Bank: crypto friendly bank set up by Lorenzo de Medici with investment from Maria Prusakova and maybe Brock Pierce 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA02285514 (Jmail)
OCR text of email from Lesley Groff to (unknown) probably sent at 2019-05-16 18:31:13
Medici Bank and Maria Prusakova meeting
To:
From: Lesley Groff
Sent: Thur 5/16/2019 6:31:13 PM
Subject: Alert - 2:00pm Video Skype w/Medici Bank and Maria Pruskova

May 16, 2019 2:00 PM : 2:00pm Video Skype w/Medici Bank and Maria Pruskova
File
Info
First Few Lines
EFTA01613731
 Medici Bank 
conversation on 
Whatsapp
2019-05-17
crypto
4.2 kb
Platform: WhatsApp Name: Timezone: UTC+0000 • 0 • 0 System Message 2019/05/16 We're a few min late to Ed's
office, call might be slightly delayed Sent an attachment 05:53:30 pm 5 min Sent an attachment 06:00:44 pm
we're just setting up the call time? Sent an attachment 06:00:35 pm • Sent an attachment 06:05:32 pm does 
zoom work for you ? Sent an attachment 06:05:37 pm we will share the link Sent an attachment 06:05:42 pm 
ok Sent an attachment 06:06:58 pm https://zoom.us/j/6309 173420 ZOOM 06:08:08 pm Jeffrey can you come to 
the video link ? Sent an attachment O en 06:08:21 pm Alloy $5k setup plus $1500 x 4 = $11 k Finxact $150k 
setup plus $8500/month x 3 months = $175k NY team/office plus 1 Dev and 1 Compliance x S months = $300k Si
team/office plus 1 Compliance x 5 months = $150k Comply Advantage = $25k Reserve CD = $300k Deal Payoff = 
$175k T&E/Conferences = $30k Wachsman PR = $100k Re... (3,065 more chars)
EFTA00495349 (Jmail)
OCR text of email from Maria Prusakova to Boyle, Epstein, Medici probably sent at 2019-05-18 23:10:21
Ed Boyle / Medici Bank
From:
To: Ed Boyle -4 >, Prince Lorenzo
Cc: Lorenzo de medici • J <'eevacation ail.com>,
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank
Date: Sat, 18 May 2019 23:10:21 +0000
Attachments: XBP_deck_redacted.pdf

Hi all,
Thank you. Pleasure to e-meet Lorenzo. Jeffrey is cc'ed. We plan to invest as angels in Medici bank with few
friends of Brock.
Lorenzo, when is a good time for ou to have a call with Jeffrey, and myself in the next days ?
Jef,is on M Coast. and myself are on EST until Monday, then on CEST.
can help to coordinate the video call.
Would Sunday or Monday until 12 pm EST work for everyone ?
Kind regards,
;photo
www.cryptoprlab.com
San Francisco, CA I Forbes. Bitcoin.com about Crypto PR Lab
222

On 17 May 2019, at 14:03, Ed Boyle < wrote:
&
By way of cc, I introduce you to Prince Lorenzo de' Medici, my business partner/co-founder. I am using both
personal and work emails as we have just setup the work email and, since Lorenzo is traveling, IDK if he has
that working fully yet. Please make the introduction to Jeffrey.
Also, you may recall Jeffrey and I arguing over FX rates on cross-border payments...where big-money
movements would be low cost but typical small business movements (our clients' clients might normally wire
$10k or $20k) are subject to expensive retail rates. See attached excerpted pages (somewhat redacted for
confidentiality purposes) done by Glenbrook Partners for a couple of banks recently (12 months ago). Perhaps
useful to Jeffrey to understand why we consider cross-border payments an opportunity.
Regards,
- Ed
Edward J Boyle

Chief Executive Officer
Tel.
www.Medici.Bank
The information transmitted herewith is confidential information intended only for use to the individual or entity to which it is addressed.
If the reader of this message is not the intended recipient, you are hereby notified that any review, retransmission, dissemination,
distribution, copying or other use of, or taking of any action in reliance upon, this information is strictly prohibited. If you
have received this communication in error, please contact the sender and delete the material from your computer.
EFTA00495372 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2019-05-19 21:42:55
discussion of Medici Bank, a new successor to Noble Bank as a crypto bank
From:
To: J cljeevacation@gmail.com>
Cc:
Subject: Re: Medici bank pitch deck / summary of calls, meetings
Date: Sun, 19 May 2019 21:42:55 +0000

Hi Jeffrey,
Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info
before 12 pm EST call. Let me know if anything else is needed.
I found Ed Boyle a knowledgeable man in banking 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 licensed US bank focused on the needs of digital centric companies (fintech, blockchain,
crypto) that do business worldwide. It is not a lending centric but a cloud, APIs based bank. Fintech investment
opportunity.
Raise
Seed: Now raising $1M - $1.25M, of which $475k has been funded by prior investors (ie. $525k- $775k open to
new investors)
Vehicle: Convertible Note (no interest) with 20% discount and $10M valuation cap; rolling close terminates May
6th
Use: Funds to be used for 6 month runway of tech & team build out through Q3 launch(will raise $10M at launch
via priced round)
Investment: Size range of $100k min to $300k maximum; right of first offer for next round (with larger
allocations)
Seed Investors
Greg Glbert from Agilic Capital LLC
Pecksland
Robert Get
Davos Johnston (Latrium)
Jimmy Fai (Securitise)
Crystal Rose (thinking or invested?)
Kyle Bass (200K)

Founders story
Ed founded Blade in 2014. Brock Pierce backed but did not play active role. The company pivoted. Mastercard
and visa were a rough competition and company did not survive after 4 years. Customers did not want to use
their wallets/cards and pay in crypto because crypto is volatile. People who own crypto do not want to spend it.
It is like owning stock or bonds for investment purposes. Blade payments try to sell their IP. They took the
technology, part of the team, knowledge from Blade and set up Medici bank. Lorenzo and Ed met in summer
2018 via Brock's introduction. They bought an existing PR bank for about a million USD and build Medici on its
infrastructure.
Problem
Crypto exchanges are high risk industry and banks do not want to bank with them.
Crypto exchanges need banks to be able to wire money. They have no FX.
Why crypto exchanges do not instal the FX function to do it themselves?
No license from PR to bank cannabis industry but can obtain if bank grows.
Innovation
APIs:
Medici builds its own API. In Europe, banks are required to have APIs. In USA, only roughly 7 banks have AP, 2
out of them bank crypto and blockchain.
API replace legacy systems. Examples 1) 1.000 customers use Kraken to do 10.000 domestic transfers a day.
Their machines generate quickly those transfers using APIs. 2) KYC vendor process: they get data from clients,
pass it to vendor via APIs. Vendor scores it against Medici's parameters.
Profit generation model
1. Spread between overnight and 0. Between 200 and 240 bpts and paz zero.
2. FX margin. Customers want to bank in 10 currencies. They will convert to USD different currencies and
collect margin. Customers will pay 5% for wiring money to exchanges. 2.6% is an industry average wire
fee.
Customer acquisition
To acquire customers of exchanges.
• when you bank with Kraken, customers of Kraken want to bank with the same bank as exchange. It will
be faster to do transactions if you have the same bank as exchange.
Licenses/Regulations
Federal Reserve Bank in NY supervises Puerto Rico Regulator which regulates Medici. PR banking laws apply.
Audits are done in PR.
Medici bought an existing bank in PR for roughly 1 min USD and build on top of it.

US authority gave license to operate as a bank to only 2 banks in the past 5 years.
International PR banks do not have to be FATCA complaint, no obligation to disclose assets and beneficial
owners.
Use of funds
Technology, channels, online banking portal, API, system integration, KYC, AML, Compliance, reporter CRM,
core banking vendors.
Alloy $5k setup plus $1500 x 4 = $11k
Finxact $150k setup plus $8500/month x 3 months = $175k
NY team/office plus 1 Dev and 1 Compliance x 5 months = $300k
SJ team/office plus 1 Compliance x 5 months = $150k
Comply Advantage = $25k
Reserve CD = $300k
Deal Payoff = $175k
T&E/Conferences = $30k
Wachsman PR = $100k
Office Rent = $20k
TOTAL: $1,185,000
Exit strategy
Investors make money by the value of the equity of the bank increasing. For every 100 mln of deposit they need
to have 6 min equity deposited. Plan: with 2 bin USD of deposits, Medici will have 120 mln of equity (100 min of
investor money and 20 min of profits generated).
Liquidity events in 3-5 years:
• Exit, acquisition by a larger bank for its technology/innovative focus
What is your technology that big banks can't build? How is your fintech different from existing banks that bank
blockchain/crypto industry companies ?
• STO
• To sell shares in the next round
Competitors
Noble bank Puerto Rico.
Collapsed in December, according to Ed. They had $400B of crypto clients deposits in fiat. They went out of
business because 90% of revenues went down. Too many hires: in 6 months they hired 100 people. They could
not fire people quickly enough to survive.
By law, they had to have 120 mln retained earnings/their own money in the bank. They had much less and
broke the law. They ran out of their own money and went out of business.
$4B of money/demand floats in industry and look for a bank.
Ed knows the customers of Noble and hopes to pick up 3rd, or 4th of the business.
Cross river
Grosshopper NY

Silver Gate
20 min of costs, 2 bin deposits, earning 2% overnight from US treasury money market accounts. 10 min
deposits minimum. Cost to have account: 10K monthly fee).
Radius bank
Fidor bank Germany. Former employer of Ed. Digital innovative bank, works with crypto. 2000 consumer
accounts open daily with 5 usd customer acquisition cost. 75 employers. 300 K customers.
Founders bank. Malta. No license yet. One of the investors is Binance ($5M, 5% of equity).
Securities/Broker account
If they decide to have investment account, Medici will use a broker dealer for 75K fee. Licensed software to
have a robot advisor to integrate into Medici operation system. For instance, interactive brokers that cover
intemational markets via APIs.
Team
Ed Boyle
Lorenzo de Medici born in 1975. Artist, collector and speaker on family offices conferences. Doubts on his
wealth management experience.
Newton Gomez knows Ed since 7 years and worked on cross boarder payment project together.
At Medici, Newton works on payment processing, access device for customers to access cash, cards, lending
products.
Steve Williams worked with Ed on Blade for 4 years.

From: J <jeevacation@gmail.com>
Sent: Wednesday, May 15, 2019 15:36
To:
Subject: Re: Medici bank pitch deck

sorry , who will be on the call medici? others?

On Wed, May 15, 2019 at 6:13 PM > wrote:
it is at 2 pm EST Thurs. Video Skype ?
the dots of the bank are here : https://www.dropbox.com/sh/d6ogg3lbyfzsrnq/AAAYU-H90gHmxbrg-
AcnA0u6a?dl=0
Thank you!

From: J <jeevacation@gmail.com>
Sent: Tuesday, may 14, 2019 19:19
To:
Subject: Re: Medici bank pitch deck

im easy

On Tue, May 14, 2019 at 10:16 PM > wrote:

Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you.
Warm re ards

On May 14, 2019, at 3:49 AM, J jeevacation@gmail.com>  wrote:
always also happy to do a skype confercem. re accutane. sunblock

On Mon, May 13, 2019 at 8:22 PM > wrote:
Hi Jeffrey,
Are you in NY 16-19 May ? Should I bring them over with Medici heir? So we ask them right investor
questions :-)
What is much too Little you mean ?
Their first company From 2014 with current CEO Ed Boyle and Brock failed.
https:f/www.linkedin.com/in/edwardjboyle
My notes from the call:
Medici bank call 13 May
They co founded 2014, blay payments. With Brock. The company pivoted. Master card and visa shut it
down. Problems in crypto space. In reality, people who own crypto dont wanna spend it. It is hard to
have a card in crypto.
The ramps are owned by the bank ?
4 years. Then failed. CEO and founder for Ed. Brock was on the board but not active.
0 money for investors. IP is saved. They try to sell IP.
Afterwards, Fidor bank - eu Europe - first profitable digital bank.
CEO
Company  Name
Medici Bank
Dates Employed
Jun 2018 — Present
Employment  Duration

Lyi
Location
San Juan Pr  Puerto Rico
Why Medici ? Some of the biggest pain points in crypto space, banks dont want to back crypto
currencies companies. This bank opens accounts for crypto companies.
Which banks bank with crypto companies ?
He expects return in 3-5 years.
STO through the customers in the bank. Equity in the bank will be tokenised. Possibly acquired.
• seed: Convertible note, 10%, 100K-300K. STV - investors LLC. According.
Series A in October (10 min), series B 0 in next year. Depends on what they in as deposits.
Closing this week.
Entire fund is subscribed in.
Medici family did not invest in Medici.
Why?
Investors:
Ajilic capital (lead), Pecksland, Robert Get. Greg Gilbert
Davos Johnston from Latrium (crypto currency). Jimmy Fai from Securitise.
They acquired an old bank in liquidation and build Medici out of it. Plans to test in summer. Sept and oct
to be launched for Medici.
In discussion with exchanges, want to start with institutional traders.
Building and deploying best-in-class digital banking infrastructure and capabilities to serve tech-centric
I multinationals and the digital natives that do business with them via our "fintechwith a banking license".

Who are the clients of the bank ?
Minimum assets ? Would u take international companies ? Hong Kong, Swiss entity or only US ?
Securities accounts only or pure consumer bank, payments is ok ?
Clients (Corp and HNW) Based in any country for any country, not subject to US sanctions list.
HK, Swiss campany is ok.
Retail bank -
International business by chapter -
They dont do loans.
They are oriented towards payments.
At this stage just banking with corporates.
Competing on convenience and UX, (what is UX)
How investors will make money ? When ?
How many people work for you ?
Ed's idea to create it. Brock's idea. He will be supportive of him to start a bank.
7 in NY and Puerto Rico.
• Most of the team in Puerto Rico. Salary is less. cheaper.
• Interest rate - 0 for interest rates. Business model - FX margin on payments.
• Subrogate bank in California - 2 bin dollars in deposits - 40 min overnight in treasure. 50% profit
margin as the bank. There is no credit risk no mortgages - only interest rates.
300K at his bank. 60-70 people working at the bank.
Selling directly to exchanges, wallets, family offices - Medici is on selling side.
Two exchanges - 5 want to work with them. 2 of them want to test Kraken and Itbit.
What is Lorenzo Medici role ?
• On the board of directors. Half time now. Most developing the business for the private wealth part
of the bank. Ed is in NY. Lorenzo is in LA, Rome, Dallas, 1/3 of time travelling, going to speak at
conferences

Do you work full time ?
If you have time before the call, can you please send any investor related documentation (deck, business
plan, how much money was raised, how many employees you have now, how are you planning to make
money for your investors, exit strategy if any).
When did you start building it ? Why ? Whose idea ? How the bank is going to make money ?
Which services does it provide ?
Where is it licensed? Copy of licenses if possible.
Minimum investment size; whether it is possible to invest as a pool with other angels.
You talk about other banks have no APIs - explain how you use APIs, what for ? Why others dont use
them ?
Thursday evening.
DNA
2-3 members are in the city this week.
To meet at the office, 20 blocks.
• Other guys want to invest in - 300K but they are 25 min worth.
hups://about.crunchbase.com/blogiquestions-before-investing-startup/
Warm re ards

On May 13, 2019, at 10:16 AM, J <jeevacation@gmail.com>  wrote:
1 staffing. capitalization. seems much too little. . something not right except great name, id like to
know what lorenzo does.

On Mon, May 13, 2019 at 1:14 PM > wrote:

my main concern is how investors will make money on it within next 5-8 years. Bank exist for
decades but i would like a return on investment earlier.
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>

<...snipped jeffrey epstein email signature...>
EFTA02285725 (Jmail)
OCR text of email from (unknown) to Boyle, Groff, Medici probably sent at 2019-05-20 15:04:42
To: Lorenzo de medici
Cc: Ed Boyle; Lesley Groff
From: <REDACTED>
Sent: Mon 5/20/2019 3:04:42 PM
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank

Hi Lorenzo,
Have you seen the email and calendar invite for our call in I hour?
6 pm French time.
Can you make it ? Jeffrey may not be available for the rest of the week and the round was
supposed to be closed last Friday.
Hope you can make it.
Thanks a lot.
Warm regards,

On May 19, 2019, at 6:2I AM, Lorenzo de medici < > wrote:
hello to all, i am availeble Wednesday any time or even
tomorrow Monday i can be available , i am on French time zone
as I am in Cannes invited as a special guest for the amfar
charity event this week. thanks for your interest and look
forward to talk to all you . grazie lorenzo

On Sunday, May 19, 2019, 1:10:31 AM GMT+2, .ziM > wrote:
Hi all,
Thank you. Pleasure to...

<...trimmed to 856 characters of 2,755, read the rest at EFTA02285725...>
File
Info
First Few Lines
EFTA01612721
 Crypto PR Lab 
WhatsApp convo with 
Maria Prusakova
2019-05-21
crypto
6.0 kb
Platform: WhatsApp Name: Timezone: UTC+0000 coSystem Message • • • • how are you Sent an attachment 
04:01:02 am System Message 2019/04/12 Messages to this chat and calls are now secured with end-to-end 
encryption. Tap for more info. 04:01:02 am where in the world are you ? im watching christine lagarde 
speak live every day. she is so mighty Sent an attachment 04:01:34 am 2019/04/23 09:55:31 am Greetings 
from Paris. Got my 01 alien with special abilities visa...walking around Sent an attachment 09:56:00 am 
where? Sent an attachment 09:56:01 am You ? Sent an attachment 09:56:10 am paris Sent an attachment 
09:56:14 am • • Wau Sent an attachment 09:56:20 am Want to meet !? Sent an attachment 09:56:24 am My train
to davos is at 2.20 pm though • • Sent an attachment 09:56:38 am when are you back? Sent an attachment 
09:57:19 am or do you want to come now? 22 ave foch Sent an attachment 09:58:05... (4,849 more chars)
EFTA01613762
 Crypto PR Lab 
WhatsApp convo with 
Maria Prusakova
2019-05-21
crypto
5.5 kb
Platform: WhatsApp Name: Timezone: UTC+0000 • O en O n • 0 System Message 2019/05/21 sent you by email our
financials from beginning of business Sent an attachment 11:17:34am difficult to see billings from 
receipts . how much new biz , new revenue billed in the first 4 months you need a breakdown ? Sent an 
attachment 11:20:25 am of this year Sent an attachment 11:20:28 am • Sent an attachment 11:25:07 am my 
bday tomorrow btw Sent an attachment ii:25:14 am 301,0 Sent an attachment 11:25:19 am how old ? Sent an 
attachment 11:25:24 am 30 Sent an attachment 11:25:32 am big date Sent an attachment 11:25:58 am ha ha • •
• Sent an attachment 11:25:59 am time to get serious Sent an attachment 11:26:11 am Sent an attachment 
11:26:22 am right Sent an attachment 11:26:24 am Why tax cnsq are silly? Sent an attachment 02:54:36 pm 
Thanks Jeffrey for your care. At our age girls sold companies for billi... (4,315 more chars)
HOUSE_OVERSIGHT_027722 (epsteinify) (EpsteinWeb)
(iMessage log covers 10 days starting 2019-05-23 and is probably with Steve Bannon)
  • [2019-05-23 03:21:07] Bannon (?): https://www.thedailybeast.com/nancy-pelosi-to-impatient-democrats-weve-got-trump-on-the-ropes?ref=home
  • [2019-05-23 04:15:48] Epstein: 60 days after they get the DB papers. oy I think you have positioned yourself perfectly. policy not individuals. . china not trump. . . sovereignty not sovereign
  • [2019-05-23 04:17:14] Epstein: your brand with tweaking . tom friedman like allies, all good. less of deutshland more of homeland
  • [2019-05-23 06:28:49] Bannon (?): Yes yes yes
  • [2019-05-25 22:11:48] Bannon (?): DDay
  • [2019-05-26 02:55:28] Epstein: Fingers crossed for you
  • [2019-05-26 03:03:49] Bannon (?): Thanks : I think so far so good
  • [2019-05-26 04:51:45] Epstein: Would have been better if the wrestler wore a gold wig
  • [2019-05-26 09:09:28] Bannon (?): 25 to 22
  • [2019-05-26 09:09:51] Bannon (?): Salvini @ 28 to 31--leaked too early
  • [2019-05-26 09:20:42] Epstein: ///
  • [2019-05-26 09:20:57] Epstein: //?// don't follow
  • [2019-05-26 09:21:27] Bannon (?): Peaked too early
  • [2019-05-26 09:21:40] Bannon (?): Salvini should have been 34/35
  • [2019-05-26 09:22:03] Bannon (?): LePen now controls situation
  • [2019-05-26 09:22:35] Bannon (?): She picked up 2% since I got here and started hammering
  • [2019-05-26 09:24:24] Epstein: What time complete?
  • [2019-05-26 09:50:31] Bannon (?): Late tonight
  • [2019-05-26 12:56:27] Epstein: Macron down? Boris up. Merkel down. You up GREAT
  • [2019-05-26 15:46:05] Bannon (?): May gone
  • [2019-05-26 15:47:01] Epstein: I like the Iraqi coming and saying they are against sanctions on Iran. He will go nuts
  • [2019-05-26 15:47:19] Epstein: He will viiew it as employees against mgmt
  • [2019-05-26 23:34:24] Epstein: What is the mood.?
  • [2019-05-26 23:35:17] Epstein: My French guys are saying it was so close , no effect
  • [2019-05-26 23:35:18] Epstein: ?
  • [2019-05-26 23:36:28] Bannon (?): So far they and media spinning it quite well
  • [2019-05-29 03:45:24] Epstein: Sat afternoon??
  • [2019-05-29 03:53:33] Bannon (?): Yes
  • [2019-05-29 08:59:09] Epstein: I will land at 1. Sat. You guys can set up anytime before. .and Sunday im free
  • [2019-05-29 09:06:40] Epstein: https://www.npr.org/2019/05/29/727724850/michael-wolffs-new-trump-tell-all-siege-stars-steve-bannon-and-cast-of-no-names
  • [2019-05-29 09:42:40] Epstein: https://www.newsweek.com/bannon-trump-investigations-scumbag-wolff-book-1437900
  • [2019-05-29 12:45:03] Epstein: Are we on for Saturday afternoon?
  • [2019-05-29 14:30:19] Bannon (?): Can we film
  • [2019-05-29 14:30:56] Epstein: Yes, from 2 on im easy. Your guys can set up anytime
  • [2019-05-29 14:34:40] Bannon (?): Perfect
  • [2019-05-29 15:03:08] Epstein: https://www.bbc.com/news/world-middle-east-48454514
  • [2019-05-29 15:05:35] Bannon (?): WTF
  • [2019-05-29 15:06:19] Epstein: Bibi wanted immunity . Uh oh
  • [2019-05-29 15:54:14] Epstein: <Unsupported Message Content>
  • [2019-05-29 16:03:25] Bannon (?): Great shot
  • [2019-05-29 16:04:49] Bannon (?): Immunity
  • [2019-05-30 04:42:39] Epstein:
  • [2019-05-30 04:42:40] Epstein: https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real-estate-deal-involving-russian-oligarch-and-jeffrey-epstein/
  • [2019-05-30 05:39:51] Epstein: https://www.washingtonpost.com/outlook/a-trip-inside-trumpworld-and-inside-the-presidents-head-with-bannon-as-guide/2019/05/29/7560ec12-8236-11e9-95a9-e2c830afe24f_story.html?utm_term=.d96a6ffb5b72
  • [2019-05-30 05:50:22] Bannon (?): Ugh
  • [2019-05-30 05:54:53] Epstein: I guess you will have to figure out how to make the phrase " he's a scumbag" into words of support for policy. UGH
  • [2019-05-30 05:56:02] Epstein: I guess you could argue that scumbag in Chinese means statesman
  • [2019-05-30 05:59:10] Epstein: https://www.forbes.com/sites/panosmourdoukoutas/2019/05/30/a-china-bond-sell-off-could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/#7581fe1368f2
  • [2019-05-30 11:11:08] Bannon (?): They are ALL scumbags
  • [2019-05-30 11:20:30] Epstein: How true
  • [2019-05-31 03:51:43] Epstein: I think , the ' we are all flawed " and trumps personal life, my opinion of it or of him does not detract from the policy which I fully support.
  • [2019-05-31 04:55:42] Bannon (?): ???
  • [2019-05-31 04:56:05] Epstein: Your explanation for your quotes
  • [2019-05-31 04:56:10] Epstein: Are you back,?
  • [2019-05-31 04:56:33] Bannon (?): London: back tomorrow to film
  • [2019-05-31 04:56:43] Bannon (?): Why do I need explanation?
  • [2019-05-31 04:56:59] Epstein: That my boy
  • [2019-05-31 06:54:44] Epstein: What time do you land tome?
  • [2019-05-31 06:54:48] Epstein: Tomorrow?
  • [2019-05-31 16:02:42] Bannon (?): 1 pm @ your place @ 2 pm to film
  • [2019-05-31 16:18:32] Epstein: done
  • [2019-05-31 16:25:05] Epstein: Travel safe
  • [2019-05-31 17:09:22] Epstein: And if you like woody coming at 630 for dinner
  • [2019-06-01 09:49:56] Epstein: Eta
  • [2019-06-01 09:50:02] Epstein: ?
╔═══════════════════════════════════════════════════ new names in next file(s) ═╗
                                AfD: Europe, right wing German political party 
 Henry Holt: journalist, Michael Wolff's book publisher (company not a person) 
╚═══════════════════════════════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_027735 (epsteinify) (EpsteinWeb)
(iMessage log covers 9 days starting 2019-05-23 and is probably with Steve Bannon)
  • [2019-05-23 19:06:17] Bannon (?): I'm doing a one hour show for India on Modi while here-- bringing American Hindu guys with us
  • [2019-05-23 21:21:13] Epstein: his focus wants to be stopping china.
  • [2019-05-23 21:21:23] Epstein: I can set
  • [2019-05-23 21:34:53] Epstein: you should meet with modi.
  • [2019-05-23 22:53:15] Bannon (?): Please
  • [2019-05-23 22:53:35] Epstein: when can you do it?
  • [2019-05-23 22:54:32] Bannon (?): Standby : just got stage
  • [2019-05-23 23:05:27] Epstein: ill be back on line in 5 hours
  • [2019-05-23 23:14:46] Bannon (?): Cool
  • [2019-05-24 02:53:47] Epstein: my guy said to tell you that you are missing a great opportunity, look at your underwear. it either says made in china or made in india. . how is it possible that you guys don't understand shared goals
  • [2019-05-24 03:11:59] Epstein: modi inauguration on sunday .
  • [2019-05-24 03:22:45] Epstein: thera may resigns . good work
  • [2019-05-24 03:22:50] Epstein: theresa
  • [2019-05-24 03:43:44] Bannon (?): May down; merkel and Macron on Monday
  • [2019-05-24 09:14:36] Epstein: yup
  • [2019-05-24 09:14:50] Epstein: modi on board
  • [2019-05-24 09:15:13] Bannon (?): Just got the internals in France 25.5 to 23
  • [2019-05-24 09:15:38] Bannon (?): Crushing defeat if we get everybody out
  • [2019-05-24 09:16:08] Bannon (?): 1.5% increase since my French media blitz
  • [2019-05-24 09:16:53] Epstein: well played
  • [2019-05-24 09:17:32] Epstein: what does germany look like? are you having fun where you are
  • [2019-05-24 09:18:11] Bannon (?): Merkel thrown out Monday ; AfD 12 to 13
  • [2019-05-24 12:06:30] Bannon (?): https://www.mediaite.com/tv/fox-business-host-trish-regans-feud-with-state-tv-anchor-goes-viral-in-china/
  • [2019-05-24 13:26:01] Epstein: https://www.pakistantoday.com.pk/2019/05/25/renowned-physicist-murray-gell-mann-passes-away/
  • [2019-05-24 13:30:40] Bannon (?): Giant
  • [2019-05-24 13:32:03] Epstein: fallen,
  • [2019-05-24 15:25:28] Epstein: next topic thinking is overrated
  • [2019-05-24 15:26:07] Epstein: eric is on the one eyed man in the land of the blind
  • [2019-05-24 16:26:18] Epstein: https://static.macmillan.com/static/holt/siege-michael-wolff/
  • [2019-05-25 01:00:21] Epstein: Oy
  • [2019-05-25 04:38:22] Epstein: when do you arrive paris
  • [2019-05-25 06:28:43] Bannon (?): Heading to meeting @ Cannes : tonight Paris tomorrow night
  • [2019-05-25 06:29:16] Bannon (?): Just in from Kazakhstan
  • [2019-05-25 06:29:16] Bannon (?): Landing now from Kazakhstan
  • [2019-05-25 06:42:43] Epstein: Was it interesting
  • [2019-05-25 06:43:54] Bannon (?): Yes : thanks ; spent a lot of time with the general in charge of state security post WH : very good man
  • [2019-05-25 06:44:47] Epstein: Yes I know
  • [2019-05-25 06:46:22] Epstein: If you are in New York 1st 2nd I'll fly in otherwise 12th
  • [2019-05-25 07:24:02] Bannon (?): NYC lst/2 nd
  • [2019-05-25 07:54:18] Epstein: K
  • [2019-05-25 08:15:49] Bannon (?): Where r u now???
  • [2019-05-25 08:16:28] Epstein: Santa fe
  • [2019-05-25 08:16:38] Bannon (?): How is it?
  • [2019-05-25 08:16:47] Epstein: Amazing
  • [2019-05-25 08:17:11] Bannon (?): I do not get how u hang out in NYC
  • [2019-05-25 08:18:00] Epstein: If i want ny smarts there is no other place
  • [2019-05-25 08:18:06] Epstein: None
  • [2019-05-25 08:18:31] Bannon (?): I got that-- but u can cram my smarts Into 2 days a month
  • [2019-05-25 08:19:03] Epstein: That's the Idea , actually 5
  • [2019-05-25 08:19:19] Bannon (?): 5 good
  • [2019-05-25 08:20:57] Epstein: Im on Island 3-10 ny -14 then 6 weeks Paris Saudi morroco
  • [2019-05-25 08:24:21] Epstein: If Boris Johnson wins plus horowitz report plus deutsh bank doc plus Michael s book june will be active- ive asked Peter for eric contact
  • [2019-05-25 08:25:11] Bannon (?): You are Paris from when to when
  • [2019-05-25 08:30:47] Epstein: Flying morning of 14 from ny -30
  • [2019-05-25 08:33:35] Epstein: I'm reading in the closet as you suggested - wow
  • [2019-05-25 08:39:20] Bannon (?): My wall dude-- New Mexico --right outside El Paso -- in total secret -- we go on fox and friends on Monday to release
  • [2019-05-25 08:39:20] Bannon (?): I want to talk about 'closet'
  • [2019-05-25 08:42:31] Epstein: You won't be there?
  • [2019-05-25 08:44:13] Bannon (?): Can't ; have kobach and kolfage on site -- I'm the chairman but I push those 2 plus the construction guy as national heroes -- we started Memorial Day Friday after the courts closed-- and will be done Monday @ noon
  • [2019-05-25 08:44:40] Bannon (?): I also can't seem like I'm running trumps nose in his own incompetence
  • [2019-05-25 12:45:05] Epstein: How long
  • [2019-05-25 12:51:07] Bannon (?): How long what
  • [2019-05-25 13:59:32] Epstein: The wall
  • [2019-05-25 14:51:10] Bannon (?): 1 mile
  • [2019-05-25 14:51:23] Bannon (?): Connects two 21 mile sections
  • [2019-05-25 14:51:40] Bannon (?): It's a mile they said could never be built
  • [2019-05-26 06:52:00] Epstein: <Unsupported Message Content>
  • [2019-05-26 07:43:00] Bannon (?): Gods country
  • [2019-05-26 13:31:47] Bannon (?): We r rolling
  • [2019-05-26 13:32:54] Epstein:
  • [2019-05-26 14:48:45] Epstein: Im told nationalists will have more space but no much more influence ?
  • [2019-05-26 14:50:10] Bannon (?): The establish order always digs in
  • [2019-05-26 14:52:01] Epstein: understood. . were there any surprises.? My germans said it was a slap in the face for macron, but knowing him he probably liked it
  • [2019-05-26 14:52:29] Bannon (?): He gambled all-- and lost
  • [2019-05-26 14:52:43] Epstein: On another note I hope Michaels new book doesn't stir up too much trouble.
  • [2019-05-26 14:55:13] Bannon (?): Have you read It
  • [2019-05-26 14:55:24] Bannon (?): He told me it was non event
  • [2019-05-26 14:58:08] Epstein: I have not. He has declined to give me a copy. Melania? Not living with him Nikki haley , trump says blowjob but who can trust him . You.. lots Nick ayers. Im mentioned int he palm beach house sale. Hopefully not anywhere else.
  • [2019-05-26 14:59:30] Epstein: 1 milllion copies. First printing
  • [2019-05-26 15:00:54] Bannon (?): Me lots of good or lots of snark ??
  • [2019-05-26 15:02:01] Epstein: I understand there is a passage where you saying maybe he kills himslef and his former friend . Says. No. He fakes a heart attack .
  • [2019-05-26 15:02:14] Epstein: Is that good or snark
  • [2019-05-26 15:04:32] Epstein: Over the weekend I think we should see it.
  • [2019-05-26 15:04:45] Epstein: Nothing to be done but be informed
  • [2019-05-26 15:05:16] Bannon (?): Very stable individual needs all friends he can get
  • [2019-05-26 15:05:31] Epstein: Stable genius
  • [2019-05-26 15:06:08] Bannon (?): VERY
  • [2019-05-26 15:42:40] Epstein: Im going for lunch tomorrow at the Chomsky's
  • [2019-05-26 15:44:24] Bannon (?): Tell him the reactionaries are on the rise
  • [2019-05-27 03:54:17] Bannon (?): We really did crush them
  • [2019-05-27 03:55:50] Epstein: How to leverage
  • [2019-05-27 03:56:26] Epstein: For movement and more importantly for you
  • [2019-05-27 03:56:45] Bannon (?): Yes yes yes
  • [2019-05-27 04:00:02] Epstein: 1. you still need to call out china on currency . Bubble etc. 2. India. Great opportunity . 3. Navigate Biden Horowitz Barr. DB NYS /
  • [2019-05-27 04:00:27] Bannon (?): Yes agree 100%
  • [2019-05-27 04:01:05] Epstein: Policy not people. .
  • [2019-05-27 09:34:53] Bannon (?): Kurtz out
  • [2019-05-27 09:39:15] Epstein: But back in September?
  • [2019-05-27 09:41:15] Bannon (?): To be seen correct ?
  • [2019-05-27 09:49:18] Epstein: He will win the election but no partner for coalition
  • [2019-05-28 04:33:38] Epstein: What day are you back?
  • [2019-05-28 05:52:12] Bannon (?): Dude ::: standby
  • [2019-05-28 05:57:56] Epstein: https://www.bloomberg.com/news/articles/2019-05-28/merkel-sees-succession-plan-unraveling-because-akk-not-up-to-job
  • [2019-05-28 06:26:01] Epstein: https://www.theguardian.com/us-news/2019/may/28/mueller-trump-obstruction-charge-michael-wolff-book-siege-under-fire-news
  • [2019-05-28 10:12:36] Epstein: https://finance.yahoo.com/news/china-apos-first-bank-seizure-210000879.html
  • [2019-05-28 10:15:32] Bannon (?): Selling $$$ forward
  • [2019-05-28 14:29:51] Epstein: I have now seen some of Wolffs book. Mentions me and underage prostitutes. You as the man behind and in front of the curtain. Lots of Steve quotes. Lots
  • [2019-05-28 14:30:57] Bannon (?): Ugh -- anything awful??? Wish he hadn't done that-- why are u mentioned @ all?
  • [2019-05-28 14:38:38] Epstein: Palm beach house purchase. . don't reach out to Michael. . but. Bannon was not confused , he had a clear understanding of how great a liability trump could be to Bannon's own vision and career. . - within minutes of the budget bill passage Bannon began working the phones is goal was to " light him up ". - costa sat at bannons dining room table for two hours. .
  • [2019-05-28 14:39:10] Bannon (?): Ugh
  • [2019-05-28 14:39:12] Epstein: I told Michael I wouldn't pass on , but..
  • [2019-05-28 14:40:20] Epstein: Ugh ugh ugh
  • [2019-05-28 14:42:17] Epstein: You should get 50-% f the royalties
  • [2019-05-28 14:43:03] Epstein: Trumps stupidity could sometimes be made into a virtue
  • [2019-05-28 14:43:38] Bannon (?): How does he pitch this as an inside book on trump
  • [2019-05-28 14:45:43] Epstein: In the last few weeks he had installed his allies. Pompeo bolton kudlowl lewandowski and bossie Bannon people carrying bannons message . UGH
  • [2019-05-28 15:17:16] Epstein: https://www.nytimes.com/2019/05/28/books/review-siege-trump-under-fire-michael-wolff.html?login=email&amp;auth=login-email
  • [2019-05-29 03:41:02] Epstein: i will have the book today, full download by tonight . Are we meeting on sat ? Sun . ? I leave for island for week mon,
  • [2019-05-29 04:00:29] Bannon (?): Can we film on Saturday afternoon
  • [2019-05-29 04:19:06] Epstein: Standby
  • [2019-05-29 07:56:23] Epstein: I read the whole book, its mainly you and your funny descriptions of people. Lol a couple of times. Nothing that interesting. Again points out how most think trump is awful insane .etc.
  • [2019-05-29 08:23:11] Bannon (?): How bad am I going to get lit up ???
  • [2019-05-29 08:25:31] Epstein: Probably like the last time. Though in the epilogue he thanks you for being a source that stood by his comments in the first book
  • [2019-05-29 08:27:37] Bannon (?): Like last time!!!!
  • [2019-05-29 08:28:20] Bannon (?): I don't actually remember any deep conversations
  • [2019-05-29 08:30:50] Epstein: Mcconell machaivelli wanting to lose the house , Giuliani a drunk, cliff sims a weasel Keith Schiller lying about how many days in Moscow. Pence and the mother Manipulating meadows. Bossie behind the scenes. , trump going after jr. I would say most of the book is you and your views
  • [2019-05-29 08:57:28] Epstein: With mueller saying today that he couldn't say trump didn't commit crimes. And that to charge him would be unfair as he couldn't defend himself but they preserved evidence for when he could , probably will take the focus off of you and your funny comments,
  • [2019-05-29 10:11:52] Bannon (?): Did mueller just start an impeachment process
  • [2019-05-29 10:14:22] Epstein: I don't believe so , but I can tell you that had he been referring to me or you , and said I preserved the evidence so that if a time comes when you can defend yourself. It could be used. Im not sure id get a good night sleep
  • [2019-05-29 13:41:08] Epstein: Are we set for sat afternoon or Sunday. Your call
  • [2019-05-29 14:13:23] Epstein: https://www.npr.org/2019/05/29/727850485/plenty-of-cards-to-play-chinese-media-suggest-cutting-rare-earth-exports-to-u-s
  • [2019-06-01 09:51:01] Epstein: Eta?
  • [2019-06-01 09:52:04] Bannon (?): Inbound eta 130
  • [2019-06-01 09:52:28] Bannon (?): Exactly time the shot is fixed
  • [2019-06-01 11:33:21] Epstein: I have blocked out new area.s. beards. Genotypes phenotypes. Ties as bacteria transmitters. . currencies and debt
File
Info
First Few Lines
EFTA01613759
 Crypto PR Lab letter 
of intent of 
acquisitionfrom 
Transform Group
2019-05-24
crypto
9.6 kb
DocuSign Envelope ID: F3B1AFBEBED2-4F28.9754-EB928526BF0E STRICTLY CONFIDENTIAL 0T TransforrnOROUP LETTER 
OF INTENT May 20, 2019 EZ Social Media LLC. d/b/a/ Crypto PR Lab & Millennium Communications Dear 
Transform Group International, LLC (the "Firm"), a Puerto Rico limited liability company ("Transform", 
"The Group" or "Buyer") is the leading public relations and advisory firm in the blockchain industry. 
Transform believes as the blockchain industry evolves and matures, the need for agency-of-record conflict 
companies will be required to continue a leadership position in the blockchain space. Management is 
confident that Crypto PR Lab and Millennium Communications has delivered an impressive reputation in the 
blockchain industry. We are also confident that by combining our resources and talented people, we can 
continue to dominate this burgeoning industry. Therefore, we are pleased to c... (8,724 more chars)
EFTA00805569
 Mercantile Global 
Holdings, San Juan 
Mercantile Bank & 
Trust, Noble Bank + 
Signature Bank + BitGo
2019-05-25
crypto
43.4 kb
DRAFT— Work in Progress Mercantile Global Holdings, Inc. Investor Presentation Alp February 2019 
MERCANTILE GLOBAL HOLDINGS MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION 
Disclosures Confirm Disclosure — any revisions? This disclaimer applies to this document and the verbal or
written comments of any person presenting it. This document, taken together with any such verbal or 
written comments, is referred to herein as "this presentation." This presentation is for informational and
discussion purposes only. Information contained in this presentation is provided in summary form and is 
confidential and proprietary to Mercantile Global Holdings, Inc. ("MGH") and its affiliates. This 
presentation may not be disclosed to any party without a written disclosure agreement, and any sharing of 
this confidential information to unauthorized parties may have a material adverse e... (41,434 more chars)
HOUSE_OVERSIGHT_018224
skype log of 
conversation with 
Lawrence Krauss, 
linkspirit
2019-06-01
skype
31.7 kb
conversationid":"8:live:linkspirit","from":"8:live:linkspirit","properties":null,"amsreferences":null},{"i
d":" 
1554479008608","displayName":null,"originalarrivaltime":"2019-04-05T15:43:25.051Z","messagetype":"Event/Ca
ll"," version":1554479008608.0,"content":"<partlist type=\"ended\" alt=\"\" 
callId=\"f3ce37d6-c385-4dca-89fe-4e19364143f1\"><part 
identity=leevacation\"><name>jeevacation</name><duration>166.869</duration></part><part identit 
=\"live:linkspirit\"><name 
/name><duration>166.869</duration></part></partlist>","conversationid":"8:live:linkspirit","from":"8: 
jeevacation","properties":null,"amsreferences":null}, 
Vid":"1554478841428","displayName":null,"originalarrivaltime":" 
2019-04-05T15:40:38.22Z","messagetype":"Event/Call","version":1554478841428.0,"content":"<partlist 
type=\"started\" alt=\"\" callId=\"f3ce37d6-c385-4dca-89fe-4e 19364143f1\"><part 
identity=leevacation\"><name>j... (30,643 more chars)
HOUSE_OVERSIGHT_032204 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein probably sent at 2019-06-01 12:36:57
From: Multiple Senders [Multiple Senders]
Sent: 6/1/2019 12:36:57 PM
To: jeevacation
Subject: ass.dads -- 2019/06/01

jeevacation
06/01/2019 11:36:57 AM
trump coming to londong will be crazy
06/01/2019 11:48:33 AM
When ?
jeevacation
06/01/2019 11:49:49 AM
mon
06/01/2019 11:54:45 AM
I m leaving monday
06/01/2019 11:54:45 AM
I m leaving monday
jeevacation
06/01/2019 12:48:09 PM
Good
06/01/2019 01:40:43 PM
Should i come to you, or wait for you here ?
jeevacation
06/01/2019 02:29:42 PM
Wait drive new car
06/01/2019 08:35:25 PM
Ok, i talked to dasha she said that NEXT week will be a lot of model in milan because of the season
06/01/2019 08:35:55 PM
I met with another , i dont know if you remember cute one but super shy
06/01/2019 08:36:09 PM
She 11 be in Paris mid of the month
06/01/2019 08:49:07 PM
You 11 be able to meet her if you want
jeevacation
06/01/2019 09:10:59 PM
Ok
06/01/2019 09:52:52 PM
Let me know if you want me to go there and meet them there
HOUSE_OVERSIGHT_025479 (epsteinify) (EpsteinWeb)
(iMessage log covers 10 days starting 2019-06-02 and is probably with Steve Bannon)
  • [2019-06-02 04:32:25] Bannon (?): We got some great material yesterday
  • [2019-06-02 04:34:57] Epstein: let me know your schedule and if you want to come to the island next weekend would be perfect. and i would fly you guys back in addition I've told dan to send darren an invoice for 100k . I don't like you laying out money
  • [2019-06-02 04:36:56] Bannon (?): Let me make the overall deal with darren-- don't want to do this piecemeal -- I've already got my 2 other shooters and editors off on other projects and need to get back-- key now is getting the entire 'cast'
  • [2019-06-02 04:37:48] Epstein: ok, as you wish.
  • [2019-06-03 02:10:16] Bannon (?): https://unherd.com/2019/05/the-hypocrisy-of-the-woody-allen-haters/
  • [2019-06-03 03:09:34] Epstein: should darren send his letter to burke. ? or which lawyer for you , your company and crew.
  • [2019-06-03 04:22:12] Bannon (?): What letter ???
  • [2019-06-03 04:22:45] Epstein: the engagement for litigation services
  • [2019-06-03 04:23:49] Bannon (?): My main lawyer handles all that , I will sort out
  • [2019-06-03 04:24:14] Epstein: I meant the follow up to the original .
  • [2019-06-03 04:24:58] Epstein: btw, the real estate developers are blowing up, no chinese buying luxury . no russians no brazilians the market is frozen
  • [2019-06-03 04:30:20] Bannon (?): They better pray for the freeze because when it unfreezes it will crater
  • [2019-06-03 04:31:53] Epstein: it could. new york taxes high. now non dependable as country of safety. timing for brexit is perfect. london will skyrocket.
  • [2019-06-03 04:32:05] Epstein: i don't care whether financials leave.
  • [2019-06-03 04:32:29] Epstein: once they are gone the monarchy is dependable
  • [2019-06-03 04:32:47] Epstein: prince andrew and trump today. t000 funny.
  • [2019-06-03 04:33:33] Epstein: recall prince andrews accuser came out of mara lago
  • [2019-06-03 04:33:38] Bannon (?): Can't believe nobody is making u the connective tissue
  • [2019-06-03 04:33:55] Epstein: f and b only
  • [2019-06-03 04:51:30] Bannon (?): Exactly
  • [2019-06-03 15:13:13] Epstein: https://www.cnn.com/2019/06/03/politics/george-nader-mueller-witness-child-pornography-charges/index.html
  • [2019-06-03 15:28:04] Bannon (?): Not cool
  • [2019-06-03 15:33:07] Epstein: Mandatory minimum 15
  • [2019-06-03 15:37:41] Bannon (?): MBZ must have coughed him up
  • [2019-06-03 15:38:24] Epstein: Nope
  • [2019-06-04 05:03:27] Bannon (?): How did he get extradited ?-- could have stayed in UAE forever
  • [2019-06-04 05:28:51] Epstein: He was not extradited .
  • [2019-06-04 05:29:32] Epstein: He was duped
  • [2019-06-04 05:41:45] Bannon (?): WTF
  • [2019-06-04 05:45:59] Epstein: There is his bail hearing today. Doesn't look good. Pre trial detention . Currently in Brooklyn
  • [2019-06-04 05:46:27] Epstein: Can you imagine. He actually , literally , had pictures of some kid fucking a goat. true--!!!
  • [2019-06-04 06:46:04] Bannon (?): He just came into the country!!
  • [2019-06-04 07:21:34] Bannon (?): Any update on our cast???
  • [2019-06-04 07:50:59] Epstein: Government wants to consider timing and how to control press
  • [2019-06-04 08:11:43] Bannon (?): Fine : but we have a cast we can film sometime late summer / sept???
  • [2019-06-04 09:15:54] Epstein: Government sensitive to exploitation
  • [2019-06-04 09:16:10] Epstein: But probably yes
  • [2019-06-04 09:17:09] Bannon (?): Exploitation!!!!
  • [2019-06-05 03:24:30] Epstein: https://www.rawstory.com/2019/06/trump-white-house-author-michael-wolff-steve-bannon-has-knowledge-of-trumps-crimes-and-obstruction-of-justice/
  • [2019-06-05 04:19:54] Bannon (?): What an asshole
  • [2019-06-05 04:24:03] Epstein: UGH!!!
  • [2019-06-05 04:24:39] Bannon (?): Why is he doing this ---its total bs
  • [2019-06-05 04:41:27] Epstein: He is getting pummeled by these female talking heads. And reacts with flailing
  • [2019-06-05 04:42:12] Bannon (?): BBC crushed him-- he should give it up -- book is going to be a stiff
  • [2019-06-05 04:43:14] Epstein: I don't know if he senses that. So he is grasping for attention and being soo defensive and weak . That they smell blood.
  • [2019-06-05 04:43:59] Epstein: Unfortunately I do know that his comments have encouraged some to look to you for answers
  • [2019-06-05 04:44:28] Bannon (?): He phoned it in ; its obvious ; and they hate the fact he has made so much money
  • [2019-06-05 04:44:56] Bannon (?): Burck says I have zero to worry about
  • [2019-06-05 04:53:50] Epstein: Good but unnecessary should I call mike
  • [2019-06-05 04:54:37] Bannon (?): What are you going to say to him-- he is like a wild animal caught in a trap
  • [2019-06-05 04:58:47] Epstein: Catch his breath. Measured response s
  • [2019-06-05 04:59:24] Bannon (?): Tell him to lay off me--it's both NOT working and NOT helping
  • [2019-06-05 05:00:41] Epstein: Ok
  • [2019-06-05 08:59:35] Epstein: done.
  • [2019-06-05 09:00:01] Bannon (?): Great
  • [2019-06-05 09:13:12] Epstein: Report from London . Donald now thinks he is king Ivanka a princess. He doesn't need advisors. Expecially generals that held him back . They are too narrow minded. He only wants employees. As you had predicted last year
  • [2019-06-05 09:47:22] Bannon (?): Yep london trip not good -- he had gleam in his eye
  • [2019-06-05 12:10:44] Bannon (?): https://www.washingtonexaminer.com/news/steve-bannon-believes-trump-obstructed-justice-michael-wolff-says
  • [2019-06-05 12:10:44] Bannon (?): This is a stone cold lie -- and I have sworn testimony for 35 hours
  • [2019-06-05 12:48:45] Epstein: Yup
  • [2019-06-05 12:49:13] Epstein: Hes punch drunk
  • [2019-06-05 12:49:36] Bannon (?): It's bullshit
  • [2019-06-05 12:50:49] Epstein: It was yesterday lets see today
  • [2019-06-05 12:51:34] Bannon (?): He should just stop : embarrassing himself , people are now openly mocking him
  • [2019-06-05 12:51:45] Epstein: His book is number 2
  • [2019-06-05 12:52:11] Epstein: However number three, you can check is Dr seuss
  • [2019-06-05 12:52:27] Bannon (?): That's Amazon :: comes from the pre orders
  • [2019-06-05 12:53:08] Epstein: Yes
  • [2019-06-06 02:44:33] Epstein: Was he better yesterday ?
  • [2019-06-06 02:46:19] Bannon (?): I don't really follow but I didn't see any explosions
  • [2019-06-06 06:07:09] Bannon (?): https://sinoinsider.com/2019/06/risk-watch-how-the-ccp-could-do-a-pearl-harbor-to-survive-the-new-cold-war/#001
  • [2019-06-06 06:07:09] Bannon (?): It's called 'winning'
  • [2019-06-06 07:15:00] Epstein: I assume your guys are not filming on the island this weekend. I will be in town tue -thurs then Paris
  • [2019-06-06 07:17:45] Bannon (?): K
  • [2019-06-06 09:04:46] Epstein: We need to talk about kovel. Letter and black bag.
  • [2019-06-06 09:10:06] Bannon (?): As in a kovel agreement re accounting and finance
  • [2019-06-06 09:11:19] Epstein: Legal privleged
  • [2019-06-06 09:11:41] Epstein: Recall 0
  • [2019-06-06 09:11:41] Bannon (?): Yes
  • [2019-06-06 09:12:18] Epstein: We had an hour meeting with govt over casting. face
  • [2019-06-06 09:12:40] Epstein: Don't send any moneyback until we talk .
  • [2019-06-06 09:16:15] Bannon (?): K-- we need a deal for the entire 'training' very funny, for face to
  • [2019-06-06 09:37:24] Epstein: Im aware
  • [2019-06-06 09:37:29] Epstein: Prep
  • [2019-06-06 09:41:11] Bannon (?): Prep
  • [2019-06-06 09:41:14] Bannon (?): Of course
  • [2019-06-06 12:21:33] Epstein: when can you speak?
  • [2019-06-06 14:09:37] Bannon (?): Tonight
  • [2019-06-06 14:10:34] Epstein: K
  • [2019-06-07 02:24:32] Epstein: ?
  • [2019-06-07 02:25:36] Bannon (?): Went late last night
  • [2019-06-07 03:14:05] Epstein: https://mail.google.com/mail/u/0/#search/victoria%40bigthink.com/WhotKJVRLGnNDsgLwCknfKRfBHhPwSpKnlgZWpZsbTGjvWNzdgfdcFlicDhKgKNNmmgkzCFV
  • [2019-06-07 03:18:37] Bannon (?): ???
  • [2019-06-07 03:21:07] Epstein: That was a full list of people , not for today. But if you have a moment. You can see https://www.ted.com/talks/david pizarro the strange politics of disgust?language=en talks about measured level of political leanings.
  • [2019-06-07 03:21:54] Bannon (?): K--- for the prep work?
  • [2019-06-07 03:22:36] Epstein: Since I guess this weekend off I will be back tues - thurs. Davos guy on thurs. lots to discus with you. . are you in town?
  • [2019-06-07 03:23:22] Bannon (?): Tuesday but think have to be in dc starting Wednesday afternoon
  • [2019-06-07 03:24:00] Epstein: Breakfast tues?
  • [2019-06-07 03:24:47] Bannon (?): Yes and if we can figure everything out let's film as much as we can
  • [2019-06-07 16:07:50] Epstein: Im watching the gold market. I think china is playing
  • [2019-06-07 16:51:19] Bannon (?): 9 June Hong Kong
  • [2019-06-07 17:58:35] Epstein: ?
  • [2019-06-07 18:00:13] Epstein: Yes
  • [2019-06-08 04:14:11] Epstein: many fun new topics. Is tues your only day?
  • [2019-06-08 04:38:10] Bannon (?): Right now in dc on Wednesday thru weekend
  • [2019-06-08 04:38:57] Epstein: K
  • [2019-06-08 04:39:37] Epstein: Will you be coming to Europe?
  • [2019-06-08 04:40:30] Bannon (?): Short answer is yes just don't know when -- many things happening on china and CCP
  • [2019-06-08 06:56:45] Epstein: Interesting xi , Putin , talks. When I see you .
  • [2019-06-08 07:31:47] Bannon (?): Yes yes yes
  • [2019-06-08 16:32:52] Epstein: https://news.yahoo.com/confronted-with-multiple-errors-in-his-new-trump-book-a-testy-michael-wolff-says-you-have-to-trust-me-181252406.html
  • [2019-06-08 16:32:52] Epstein: .
  • [2019-06-08 16:33:05] Epstein: pulverized
  • [2019-06-09 03:14:02] Epstein: Lunch Tuesday? Or dinner.
  • [2019-06-09 03:14:25] Bannon (?): Let's film that day
  • [2019-06-09 03:15:34] Bannon (?): Doing 10 hour live broadcast into mainland China of the Hong Kong protest now- -- 1.6 million in the streets beginning of the end
  • [2019-06-09 05:13:20] Epstein: I will need to move stuff around. But should work. Have your guys send me the last two interviews please. thx
  • [2019-06-09 05:13:56] Bannon (?): Don't move tell me what time works and we can adjust
  • [2019-06-09 05:26:31] Epstein: 2 pm should work
  • [2019-06-09 05:27:06] Epstein: Like last time. , try to get some sleep so you are a world class opponent not an open mike type
  • [2019-06-09 05:54:45] Bannon (?): roger
  • [2019-06-09 14:42:38] Bannon (?): https://nypost.com/2019/06/09/bannon-biden-must-release-tax-returns-to-address-china-connections/
  • [2019-06-09 18:36:16] Epstein: Last two interivews?
  • [2019-06-10 03:07:32] Epstein: But in China, the yuan slipped to its weakest this year after the country's imports fell the most in nearly three years and as talks to end the Sino-U.S. dispute remained deadlocked.
  • [2019-06-10 03:47:18] Bannon (?): What interviews ?
  • [2019-06-10 03:59:54] Bannon (?): Is the Kazak movie any good???
  • [2019-06-10 04:14:13] Epstein: The last two filming with you
  • [2019-06-10 04:15:01] Bannon (?): They are all out of sequence some from months ago -- Wuxi ones
  • [2019-06-10 04:15:06] Bannon (?): Which ones
  • [2019-06-10 04:20:52] Epstein: The last two from two weeks ago . thefilms you shot in my house. we can do tomorrow from 3 pm
  • [2019-06-10 04:21:35] Bannon (?): Yes yes yes -- your interviews -- yes , they were great will get to u today
  • [2019-06-10 07:31:16] Bannon (?): Can we make this deal today so I can pull my crew off other stuff they are working on and get this thing done -- we are burning daylight
  • [2019-06-10 07:59:59] Epstein: YEs. Do you have a lawyer . ? we need to document past and future, all needs surgical care.
  • [2019-06-10 08:06:05] Bannon (?): Yes
  • [2019-06-10 08:06:18] Bannon (?): But we are in terms agreed???
  • [2019-06-10 08:09:56] Epstein: As always
  • [2019-06-11 06:11:17] Bannon (?): We set for today???
  • [2019-06-11 06:27:29] Epstein: Yes
  • [2019-06-11 06:29:32] Bannon (?): 3 to 6???
  • [2019-06-11 06:40:40] Epstein: Ok. I m aware you are busy. -however- Id appreciate at least -a proposed - schedule. Paris, ranch -island were all missed opportunities since April . I am focused on you WINNING! So no worries.
  • [2019-06-11 06:41:27] Epstein: Movement first. My Europe/ mideast schedule is getting cramped already
  • [2019-06-11 06:44:44] Bannon (?): We have to do a sked and we will but my crew doesn't think we are doing a film so they are out on other projects -- as soon as we get locked down you will be OVER sked !!!
  • [2019-06-11 06:44:55] Bannon (?): How is the cast coming together
  • [2019-06-11 11:31:53] Epstein: Eta?
  • [2019-06-11 11:32:24] Bannon (?): 3-- that's when u said u had-- I can come now
  • [2019-06-11 11:33:19] Epstein: come just arrived
  • [2019-06-11 11:33:27] Bannon (?): K
  • [2019-06-11 11:51:22] Bannon (?): Rolling up in 5 minutes
  • [2019-06-11 11:56:15] Bannon (?): I'm here on set
  • [2019-06-11 13:05:12] Bannon (?): Ready
  • [2019-06-11 15:00:44] Bannon (?): Today = great
  • [2019-06-11 15:22:46] Epstein: Helicopter pilot who crashed on NYC skyscraper shouldn't have been in the air, FAA says Timothy McCormack did not have the required certificate that would have allowed him to legally fly in poor visibility conditions and rely on instruments.
  • [2019-06-11 16:11:01] Bannon (?): I'm blown away-- he was pilot for ceos
  • [2019-06-11 17:54:19] Bannon (?): 3 pm tomorrow ?
  • [2019-06-11 18:13:59] Epstein: K
  • [2019-06-11 18:14:08] Bannon (?): Does that work
  • [2019-06-11 18:14:53] Epstein: Ill call the pilots. ..should
  • [2019-06-11 18:23:09] Bannon (?): K
  • [2019-06-11 18:24:01] Epstein: Biden says he is going to cure cancer. Leading with his chin
  • [2019-06-11 18:24:09] Epstein: Or China
  • [2019-06-11 18:26:17] Epstein: Mandinka males would dress up in order to resolve domestic disputes. [21 In the 18th century mumbo jumbo referred to a West African god.
  • [2019-06-11 18:27:28] Bannon (?): That phrase got to guys
HOUSE_OVERSIGHT_027764 (epsteinify) (EpsteinWeb)
(iMessage log covers 2 days starting 2019-06-11 and is probably with Steve Bannon)
  • [2019-06-11 20:59:38] Bannon (?): Dude: I told you--CCP blinked
  • [2019-06-11 20:59:43] Bannon (?): Massive win
  • [2019-06-12 02:36:09] Epstein: good work, get the video of hong kong into china . that's the in
  • [2019-06-12 06:34:15] Bannon (?): Yes yes yes
  • [2019-06-12 06:45:07] Bannon (?): 3 pm to 5 pm shoot??
  • [2019-06-12 06:45:20] Epstein: Yes
  • [2019-06-12 12:01:36] Bannon (?): 10 minutes out
  • [2019-06-12 12:10:37] Epstein: K
  • [2019-06-12 12:13:00] Bannon (?): I'm here can u get your guys to the door
  • [2019-06-12 13:27:54] Bannon (?): We r ready
  • [2019-06-13 02:43:42] Epstein: https://www.cnbc.com/2019/06/13/oil-jumps-more-than-3percent-on-reports-of-tanker-incident-in-the-gulf-of-oman.html
  • [2019-06-13 05:46:59] Epstein: The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States government that protects the funds of the little guy FDIC insurance is backed by the full faith and credit of the United States government. Since the FDIC was established in 1933, no depositor has lost a penny of FDIC-insured funds. FDIC insurance covers all deposit accounts, including: Checking accounts Savings accounts Money market deposit accounts Certificates of deposit FDIC insurance does not cover the BIG GUYS ie, other financial products and services that banks may offer, such as stocks, bonds, mutual funds, life insurance policies, annuities or securities. The standard insurance amount is $250,000 per depositor, per insured bank, for each account ownership categor
  • [2019-06-13 05:47:15] Epstein: straits of hormuz right on schedule
  • [2019-06-13 05:49:53] Bannon (?): Torpedoed !
  • [2019-06-13 07:05:48] Epstein: i said mid june I two days early
  • [2019-06-13 11:02:37] Epstein: 2 for 2.
  • [2019-06-13 11:02:38] Epstein: https://www.nytimes.com/2019/06/13/us/politics/kellyanne-conway-hatch-act.html
  • [2019-06-13 11:03:09] Epstein: You said she had no where to go
  • [2019-06-13 11:31:20] Bannon (?): Dump back to campaign
  • [2019-06-13 13:22:10] Epstein: You my chins guy hete want to speak?
  • [2019-06-13 13:22:16] Epstein: China
  • [2019-06-13 13:26:50] Epstein: ??
  • [2019-06-13 13:28:15] Bannon (?): Yes yes yes
  • [2019-06-13 13:28:22] Bannon (?): Where is he
  • [2019-06-13 13:28:37] Epstein: Call now
  • [2019-06-13 13:57:08] Bannon (?): Can I get name and cell phone
  • [2019-06-13 14:35:01] Epstein: He wanted to be careful as he doesn't want your contact known
  • [2019-06-13 14:35:15] Epstein: I'll figure it out
  • [2019-06-13 14:35:17] Bannon (?): Smart
  • [2019-06-13 14:35:20] Bannon (?): Smart
  • [2019-06-13 14:35:24] Bannon (?): Smart
  • [2019-06-13 14:42:52] Epstein: Please review your lawyers document!!
  • [2019-06-13 14:44:21] Bannon (?): Dan and I did
  • [2019-06-13 16:36:10] Epstein: https://dailycaller.com/2019/06/13/alan-dershowitz-trump-biden/
  • [2019-06-13 16:36:23] Bannon (?): What a Dick
  • [2019-06-13 16:36:45] Bannon (?): He was basically the guys attorney !!!
  • [2019-06-13 16:37:35] Epstein: major dick
  • [2019-06-13 16:38:48] Bannon (?): And It will garner ZERO love on Martha's Vinyard
  • [2019-06-13 16:38:57] Epstein: you can be sure he is telling biden all that he knows ]
  • [2019-06-13 16:39:25] Bannon (?): 100000%
  • [2019-06-13 16:40:03] Epstein: he will say trump never paid him , he wasn't his atony just talked to him so not bound.
  • [2019-06-13 16:40:09] Epstein: attorney
  • [2019-06-13 16:41:03] Bannon (?): The worst
  • [2019-06-13 16:41:18] Bannon (?): This is as bad as his Qatar sell out
  • [2019-06-13 16:41:47] Epstein: there is a new yorker article about to come out that is devastating to him
  • [2019-06-13 16:42:06] Bannon (?): That's why he made this move
  • [2019-06-13 16:42:10] Epstein: yup
  • [2019-06-13 16:42:38] Bannon (?): He is dumb but not stupid
╔══════════════════════════ new names in next file(s) ═╗
 Mark Tramo: academia, professor of neurology at UCLA 
╚══════════════════════════════════════════════════════╝
HOUSE_OVERSIGHT_027794 (epsteinify) (EpsteinWeb)
(iMessage log covers 23 days starting 2019-06-14 and is probably with Steve Bannon)
  • [2019-06-14 13:26:08] Epstein: https://abcnews.go.com/Politics/president-trumps-internal-polling-data-march-showed-joe/story?id=63718268
  • [2019-06-14 13:31:57] Bannon (?): 15 down in Wisconsin
  • [2019-06-14 13:36:30] Epstein: wow
  • [2019-06-14 23:39:21] Bannon (?): https://www.bbc.com/news/world-asia-china-48645342
  • [2019-06-15 02:19:26] Bannon (?): Darren awol
  • [2019-06-15 02:52:19] Epstein: No worry , with me as well. His mom back in hospital. your lawyer directly if you like
  • [2019-06-15 02:52:32] Epstein: Chinese blink on extradition. I will speak to
  • [2019-06-15 02:53:33] Epstein: Can you give me a proposed schedule . Ranch island. Paris. Harvard.
  • [2019-06-15 03:36:33] Bannon (?): Standby
  • [2019-06-15 03:38:58] Epstein: Miro. Here tomorrow. wow. Crazy goings on . - if you like send me the phone of your lawyer. I will call him give him the details
  • [2019-06-15 06:22:44] Bannon (?): Before shooting sked can I get subject matter experts in science , math, Wall Street --- I have overall smes need personal
  • [2019-06-15 06:57:28] Bannon (?): Going to have dan talk with u this morning -- lawyers should keep with lawyers
  • [2019-06-15 07:08:56] Epstein: Im back in 5 hrs
  • [2019-06-15 08:05:48] Bannon (?): Cool
  • [2019-06-15 10:20:35] Epstein: Im told that as I am here . Leave lawyers to lawyers. Soo many people coming to see me. , I am told no privacy !!
  • [2019-06-15 10:22:00] Epstein: In essence. Crazy father of the world Donald. No one knows how to behave, has no choice. Siblings family squabbles. GREAT OPPORTUNITY. Saudi moving closer to china. ! ouch
  • [2019-06-15 10:31:18] Bannon (?): Siblings family squabbles among trump or wider ?
  • [2019-06-15 10:31:42] Epstein: Countries
  • [2019-06-15 10:31:57] Bannon (?): Yes
  • [2019-06-15 10:31:59] Bannon (?): Yes
  • [2019-06-15 10:32:01] Bannon (?): Yes
  • [2019-06-15 10:32:23] Epstein: Countries dependent on s strong daddy America all flipping out
  • [2019-06-15 10:45:36] Bannon (?): Not looking for 'protectorates'
  • [2019-06-15 10:47:22] Epstein: No. Not financial. Emotional . There is a difference.
  • [2019-06-15 10:47:54] Bannon (?): Incredible
  • [2019-06-15 10:47:58] Bannon (?): Incredible
  • [2019-06-15 10:50:05] Epstein: Its the family issue of when do you put daddy in a home. ? all painful choices.
  • [2019-06-15 10:51:51] Epstein: https://www.msn.com/en-us/video/be-prepared/trump-warns-us-will-suffer-biggest-stock-market-crash-if-he-loses-in-2020/vp-AACVH6h
  • [2019-06-15 10:51:51] Epstein: . A prediction or a threat???!
  • [2019-06-16 05:55:39] Bannon (?): Junior varsity 'project fear'
  • [2019-06-16 05:56:22] Epstein: Im here with miro , feel free to call
  • [2019-06-16 05:56:38] Bannon (?): Campaign in total disarray --- Bernie Marcus and the other hard core trump donors in panic because they are doing own polling
  • [2019-06-16 05:58:15] Bannon (?): You in Paris ?
  • [2019-06-16 05:58:25] Epstein: Yup
  • [2019-06-16 08:07:22] Bannon (?): https://www.google.com/amp/s/www.indiewire.com/2019/06/russian-communist-party-ban-chernobyl-hbo-1202150036/amp/
  • [2019-06-16 08:08:40] Bannon (?): -- the scientist /math versus the the apparatus
  • [2019-06-16 08:10:54] Epstein: No hbo in Paris need to wait a few days for apple
  • [2019-06-16 08:11:15] Bannon (?): It will blow u away
  • [2019-06-16 08:11:42] Epstein: I loved the Harriet Tubman bill signing
  • [2019-06-16 08:11:59] Bannon (?): Two fucking dollar bill
  • [2019-06-16 08:12:14] Bannon (?): #saveandrewjaxkson
  • [2019-06-17 02:33:44] Epstein: Nato would like to check choice of miro with dc. Should he contact Bolton or pompeo
  • [2019-06-17 04:13:46] Epstein: Just out today in a science journal. OThose who think scientists understand the issues of prebiotic chemistry are wholly misinformed. Nobody understands them. Maybe one day we will. But that day is far from today. It would be far more helpful (and hopeful) to expose students to the massive gaps in our understanding. They may find a firmer-and possibly a radically different-scientific theory. The basis upon which we as scientists are relying is so shaky that we must openly state the situation for what it is: it is a mystery.
  • [2019-06-17 05:50:15] Bannon (?): Wow: which journal ??
  • [2019-06-17 06:23:42] Epstein: Inference
  • [2019-06-17 06:54:29] Epstein: Bolton or pompeo for miro ?
  • [2019-06-17 07:05:20] Bannon (?): What's his official title ?
  • [2019-06-17 07:07:23] Epstein: Current . Slovakia foreign minister. Current chairman of OSCE . Former president United Nations
  • [2019-06-17 07:07:50] Epstein: And most important. Friend
  • [2019-06-17 07:08:01] Bannon (?): Yes yes yes
  • [2019-06-17 07:08:21] Bannon (?): Pompeo and kiron skinner
  • [2019-06-17 07:08:30] Bannon (?): Let me work It
  • [2019-06-17 07:08:34] Epstein: ok
  • [2019-06-17 07:12:41] Epstein: https://www.aol.com/article/news/2019/06/17/Israel-announces-golan-heights-settlement-to-be-named-after-trump/23751017/
  • [2019-06-17 07:19:42] Bannon (?): Sick
  • [2019-06-17 07:26:23] Epstein: melanie walker. Brain surgeon . Martin Novak. . joscha back . Seth Lloyd, . Lawrence Krauss, chomsky , mark tramo. Music . Not sure re summers. . should we use Michael Wolff. . ? John brockman. Edge.
  • [2019-06-17 07:27:27] Bannon (?): I think very late in production we get wolf -- late late late
  • [2019-06-17 07:27:36] Bannon (?): Brockman genius
  • [2019-06-17 07:27:44] Bannon (?): How many more like him
  • [2019-06-17 07:27:52] Epstein: Most dead
  • [2019-06-17 07:28:11] Epstein: Minskys. Wife. gloria. Should be done asap
  • [2019-06-17 07:28:25] Bannon (?): We can pull footage -- just get me names whether living or dead
  • [2019-06-17 07:28:32] Bannon (?): Plenty of footage
  • [2019-06-17 07:28:41] Epstein: Maybe Linda stone. . i'll ask Watson.
  • [2019-06-17 07:29:36] Bannon (?): We will pull best Watson footage
  • [2019-06-17 07:35:06] Epstein: Ive asked him to come see you and I , it will be fun
  • [2019-06-17 07:39:58] Bannon (?): Watson!
  • [2019-06-17 07:40:22] Epstein: Yes
  • [2019-06-17 07:40:45] Bannon (?): We will go to him
  • [2019-06-17 13:34:00] Epstein: Hes thrilled
  • [2019-06-17 13:34:43] Bannon (?): Amazing
  • [2019-06-18 02:24:14] Epstein: you will need to take the campaign if there is to be any hope at all
  • [2019-06-18 04:42:49] Bannon (?): For certain
  • [2019-06-18 04:52:18] Epstein: I roared with laughter - GLORIA LOVES YOU!!
  • [2019-06-18 06:05:43] Epstein: She's trying hard
  • [2019-06-18 06:26:32] Bannon (?): Who ??
  • [2019-06-18 06:26:55] Epstein: Your secret lover. Gloria
  • [2019-06-18 06:27:22] Epstein: Makes It harder for you to disclaim a nazi bent
  • [2019-06-18 06:27:49] Bannon (?): You mean the nut case 'princess'???
  • [2019-06-18 06:28:46] Epstein: How dare you refer to your sweetheart by such a phrase. Shame on you , boy I've been having fun with this
  • [2019-06-18 06:29:18] Epstein: If I were you. Id sign that dollar quickly. As the interest expense is getting very very high
  • [2019-06-18 06:30:37] Epstein: All I need to say. Is " its so beautiful - he shares the same view of you " and Lucifer will look like mother Theresa
  • [2019-06-18 06:32:24] Epstein: Do you think when she wakes up in the morning she looks a little like Donald
  • [2019-06-18 06:32:35] Epstein: Sam jowls
  • [2019-06-18 06:32:39] Epstein: Same
  • [2019-06-18 06:33:39] Bannon (?): Scary
  • [2019-06-18 06:33:47] Bannon (?): Too much coke
  • [2019-06-18 06:37:46] Epstein: Too much ugly
  • [2019-06-18 06:37:57] Epstein: Miro ?
  • [2019-06-18 06:38:15] Epstein: Im meeting council of Europe head thurs. to push
  • [2019-06-18 11:18:08] Bannon (?): Working miro
  • [2019-06-18 12:22:42] Bannon (?): Shanahan blown up by CCP
  • [2019-06-18 12:30:15] Bannon (?): Did you watch Chernobyl yet???
  • [2019-06-18 12:31:11] Bannon (?): Have you read 'in the closet of the Vatican ' yet
  • [2019-06-18 12:32:48] Epstein: Yes no yes
  • [2019-06-18 12:33:21] Epstein: June 26 for chernobyl
  • [2019-06-18 12:39:54] Bannon (?): Dude-- I thought u were global player-- sean will get to u
  • [2019-06-18 12:39:57] Bannon (?): Today
  • [2019-06-18 12:40:50] Bannon (?): You are now exec producer of 'ITCOTV'
  • [2019-06-18 12:41:20] Epstein: Porn
  • [2019-06-18 12:42:54] Bannon (?): Will take down Francis
  • [2019-06-18 12:43:28] Bannon (?): The Clintons, X, Francis , EU---come on brother
  • [2019-06-18 14:44:35] Epstein: itcov?
  • [2019-06-18 15:23:24] Bannon (?): In the closet of the Vatican
  • [2019-06-18 22:54:39] Epstein: Chomsky asking when film
  • [2019-06-19 01:54:52] Epstein:
  • [2019-06-19 01:54:53] Epstein: https://thehill.com/opinion/white-house/448999-want-the-truth-put-your-money-on-bill-barr-not-jerry-nadler
  • [2019-06-19 07:59:18] Bannon (?): https://oilprice.com/Geopolitics/Middle-East/Declassified-The-Sino-Russian-Masterplan-To-End-US-Dominance-In-The-Middle-Ea.html?fbclid=IwAR3wfcBIY4Wou92aKzBGIa5uAchk23ghBfMAIhipOgt99QnQpP5n7TK8TPk
  • [2019-06-19 08:04:34] Epstein: He is NOT well informed
  • [2019-06-19 08:55:33] Bannon (?): Agree
  • [2019-06-19 10:52:31] Bannon (?): Thursday / Friday in Tucson
  • [2019-06-19 10:52:35] Bannon (?): Next week
  • [2019-06-19 11:00:46] Epstein: I m not back until mid July
  • [2019-06-19 11:00:54] Epstein: Are you coming to Europe?
  • [2019-06-19 11:02:04] Bannon (?): I just want him @ first
  • [2019-06-19 11:02:10] Bannon (?): You 2 later
  • [2019-06-19 11:02:22] Bannon (?): Coming around 1 July
  • [2019-06-19 11:02:44] Epstein: You can do anytime you like you have his email. . I m sure It can be arranged
  • [2019-06-19 11:04:22] Bannon (?): Already on it
  • [2019-06-19 16:49:05] Bannon (?): Darren clearly is not on the same page here-- and I don't think this is going to happen- he says today 'send me an invoice'-- like I said I don't think this is going to happen
  • [2019-06-19 18:49:19] Epstein: ?
  • [2019-06-20 06:27:42] Bannon (?): Dan will get to you
  • [2019-06-20 06:29:54] Epstein: Perfect no worry grandma
  • [2019-06-20 06:31:21] Epstein: ok
  • [2019-06-20 14:56:41] Epstein: https://nypost.com/2019/05/16/joe-biden-and-son-hunter-cleared-of-wrongdoing-by-ukraine-prosecutor/
  • [2019-06-20 14:56:41] Epstein: . Dig deeper
  • [2019-06-21 09:58:47] Bannon (?): Is this New York magazine story real
  • [2019-06-21 10:01:11] Epstein: Yes BUT!!
  • [2019-06-21 10:01:30] Epstein: Not for texts
  • [2019-06-21 10:03:08] Bannon (?): K
  • [2019-06-21 10:04:28] Epstein: Do your homework. Put someone on It
  • [2019-06-21 10:04:35] Epstein: Guaranteed
  • [2019-06-22 01:14:34] Epstein: https://international.la-croix.com/news/pope-francis-or-steve-bannon-catholics-must-choose/10383#
  • [2019-06-22 03:23:23] Bannon (?): Easy choice
  • [2019-06-22 15:48:03] Epstein: Spoke to dan
  • [2019-06-22 15:51:31] Epstein: Miro
  • [2019-06-22 17:07:29] Bannon (?): Cool
  • [2019-06-23 03:48:06] Epstein: Re ukraine. , Rudy is on the right track .
  • [2019-06-23 07:22:05] Epstein: Any chance you coming to Europe
  • [2019-06-23 07:37:32] Bannon (?): If we are doing prep I'm there right after Chomsky
  • [2019-06-23 18:30:51] Epstein: https://www.theguardian.com/technology/2019/jun/23/facebook-libra-cryptocurrency-poses-risks-to-global-banking
  • [2019-06-23 18:50:25] Bannon (?): What are your thoughts
  • [2019-06-23 22:59:05] Epstein: Super dangerous
  • [2019-06-24 03:00:57] Epstein: https://graphics.axios.com/2019-06-23-backgrounders/index.html#_ga=2.141485178.956675234.1561330008-1662470423.1561330007
  • [2019-06-24 03:02:43] Epstein: Libra is not a currency !! It is money . . not the same. Cannot be used to pay taxes. Violates BARTER principles., could take down financial system in wrong hands. . that's the reason I didn't pursue.
  • [2019-06-24 03:13:26] Epstein: My geopolitical s. Site chinas inroads. In djubuti as highly dangerous. Base for African operations. 10k military. And can close off Suez
  • [2019-06-25 01:49:30] Epstein: Love the idea of names on the wall . LOL
  • [2019-06-25 06:12:17] Bannon (?): Big seller
  • [2019-06-25 07:38:43] Epstein: Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims
  • [2019-06-25 07:52:50] Bannon (?): Dude'IIII
  • [2019-06-25 07:52:57] Bannon (?): Is this real
  • [2019-06-25 07:57:53] Bannon (?): Tell me this is real
  • [2019-06-25 08:06:31] Epstein: yup
  • [2019-06-25 08:55:47] Bannon (?): Is that out anywhere yet
  • [2019-06-25 09:06:09] Epstein: Miami herald. But more and better july 9
  • [2019-06-25 09:12:18] Bannon (?): Epic epic epic
  • [2019-06-26 07:34:51] Bannon (?): Are we doing Tucson ???
  • [2019-06-26 07:35:15] Epstein: We?
  • [2019-06-26 08:01:00] Bannon (?): My team
  • [2019-06-26 08:01:09] Bannon (?): Don't need you for this
  • [2019-06-26 09:43:46] Epstein: https://www.ynetnews.com/articles/0,7340,L-5537033,00.html
  • [2019-06-26 09:43:46] Epstein: . I've been busy
  • [2019-06-26 09:55:32] Bannon (?): Wow!!!
  • [2019-06-26 09:55:36] Bannon (?): Wow!!!
  • [2019-06-26 09:55:39] Bannon (?): Wow!!!
  • [2019-06-26 13:34:43] Bannon (?): Hate to be a pain on this but I've got to deploy my guys if we are going get this done in Tucson
  • [2019-06-26 13:44:27] Epstein: Have you been in contact with him
  • [2019-06-26 13:52:24] Bannon (?): Think dan has
  • [2019-06-28 09:29:21] Bannon (?): We are set for Noam on Saturday -- have you told him what we are prepping for
  • [2019-06-28 09:48:34] Epstein: nope
  • [2019-06-28 09:54:55] Bannon (?): He would be onboard correct ???
  • [2019-06-28 09:55:04] Bannon (?): Or should I ask?
  • [2019-06-28 09:55:08] Bannon (?): Easy for me
  • [2019-06-28 09:55:18] Epstein: Ask. And yes
  • [2019-06-28 09:55:25] Epstein: I could of course
  • [2019-06-28 09:55:41] Epstein: Im dealing with Ehud in Israel. Making me crazy
  • [2019-06-28 09:56:17] Bannon (?): Ehud massive-- can we announce I'm his strategic advisor?
  • [2019-06-28 09:56:48] Epstein: This will be a long campaign. Elections in sept ( 17 ). Lots to talk about
  • [2019-06-28 09:57:06] Bannon (?): This is brilliant move
  • [2019-06-28 09:57:27] Epstein: thx. . only the first step.
  • [2019-06-28 09:58:16] Epstein: Now you can understand why trump wakes up in the middle of the night sweating when he hears you and I are friends
  • [2019-06-28 10:15:24] Bannon (?): Dangerous
  • [2019-06-28 10:44:33] Bannon (?): Did u ever send dan your footage on Noam ???
  • [2019-06-28 11:58:34] Epstein: https://www.nytimes.com/2019/06/27/us/politics/tillerson-mattis-kushner-bannon-foreign-policy.html
  • [2019-06-28 12:04:08] Bannon (?): check the date of the dinner
  • [2019-06-28 14:04:41] Epstein: ?
  • [2019-06-28 14:05:14] Bannon (?): 20 May -- first day of Riyadh summit
  • [2019-06-28 14:11:02] Epstein: YIKES
  • [2019-06-28 14:12:33] Bannon (?): Where are u next week-- we r ramping up on prep
  • [2019-06-28 14:20:27] Epstein: Probably Paris. Then back to states. 10 -19. Island. Then back to Europe till aug
  • [2019-06-28 14:26:45] Bannon (?): K
  • [2019-06-28 14:26:49] Bannon (?): On it
  • [2019-06-28 14:28:35] Epstein: Then aug ranch
  • [2019-06-28 14:45:37] Bannon (?): Excellent
  • [2019-06-28 16:19:44] Bannon (?): 5 July to 10 July Paris ???
  • [2019-06-29 11:09:52] Bannon (?): Did u get Chernobyl yet???
  • [2019-06-29 11:11:36] Epstein: Yes
  • [2019-06-29 11:14:18] Bannon (?): Masterpiece no???
  • [2019-06-29 11:37:05] Epstein: will watch next week.
  • [2019-06-29 11:50:14] Bannon (?): If I get there we can watch together --- style is something special
  • [2019-06-29 13:33:26] Epstein: Island week of 8 , Paris again 16 -30 ranch August
  • [2019-06-29 14:00:46] Bannon (?): 8 July Island ; 16 July Paris; 30 July into August New Mexico
  • [2019-06-29 19:52:46] Bannon (?): Noam in no shape to film---clearly in some sort of pain and has grown a beard- -- @ 90 we need to get him scheduled soon as practicable
  • [2019-06-29 19:53:06] Bannon (?): He spent 3 hours crushing me
  • [2019-06-29 22:59:10] Epstein: Shame . For both of you
  • [2019-06-30 04:17:35] Epstein: I will land ny sund. Fly to island tues afternoon. Then back to Paris following tush's
  • [2019-06-30 04:17:37] Epstein: tues
  • [2019-06-30 04:47:24] Bannon (?): K got it
  • [2019-06-30 07:29:04] Epstein: Im free to speak later. If you like
  • [2019-06-30 08:12:40] Bannon (?): Yes : finishing broadcast
  • [2019-06-30 19:53:04] Epstein: Miro
  • [2019-06-30 20:17:20] Bannon (?): Yes : reached out to him
  • [2019-07-01 06:04:35] Bannon (?): You following Hong Kong
  • [2019-07-01 06:06:30] Epstein: Yes, all china controlled
  • [2019-07-01 06:07:20] Bannon (?): The protests?
  • [2019-07-01 06:09:39] Epstein: yup
  • [2019-07-01 06:10:01] Epstein: no surprise
  • [2019-07-01 06:10:05] Bannon (?): Ah... r u watching this live ?
  • [2019-07-01 06:10:08] Epstein: Good. Head fake
  • [2019-07-01 06:10:15] Epstein: yujp
  • [2019-07-01 06:10:30] Bannon (?): Do U get your news @ infowars
  • [2019-07-01 06:11:17] Epstein: Art of war
  • [2019-07-01 06:11:48] Epstein: You are falling for the oldest trick
  • [2019-07-01 06:11:56] Epstein: Too much desert sun
  • [2019-07-01 06:34:22] Bannon (?): I see that unsupervised for a couple of weeks u have started to believe all the nonsense from the apparatus
  • [2019-07-01 06:35:09] Epstein: I m drinking soy sauce for breakfast
  • [2019-07-01 06:40:45] Bannon (?): Then get off the high sodium-- they just took Legco
  • [2019-07-01 06:43:27] Bannon (?): He has to send in the PLA riot police-- TS2 coming
  • [2019-07-01 06:45:06] Epstein: Watching. Big time wrestling. . next up is haystacks calhoun
  • [2019-07-01 06:45:50] Bannon (?): I have so much to teach grasshopper about china
  • [2019-07-01 06:47:03] Epstein: If you mean the china your mother keep in the cupboard ill listen
  • [2019-07-01 06:47:34] Bannon (?): I mean the china that is overthrowing the CCP
  • [2019-07-01 07:25:09] Bannon (?): Talked with miro : I'm on point
  • [2019-07-01 11:26:58] Bannon (?): Tear gas
  • [2019-07-01 14:24:02] Epstein: Talk tomorrow
  • [2019-07-01 14:26:22] Bannon (?): K
  • [2019-07-03 05:47:30] Epstein: Today is yesterday's tomorrow
  • [2019-07-03 06:42:02] Bannon (?): What is the sound of one hand clapping
  • [2019-07-03 07:14:54] Epstein: Sunday New York?
  • [2019-07-03 07:16:30] Bannon (?): R u back then???
  • [2019-07-03 07:26:12] Epstein: Scheduling now
  • [2019-07-03 07:26:42] Bannon (?): Keep me in the loop
  • [2019-07-03 08:23:45] Epstein: I arrive Saturday 9 pm ny all day Sunday
  • [2019-07-03 08:28:52] Bannon (?): How early can we meet
  • [2019-07-03 08:32:48] Epstein: 6 30
  • [2019-07-03 08:33:02] Bannon (?): Done
  • [2019-07-03 12:39:02] Bannon (?): https://www.thedailybeast.com/jeffrey-epstein-court-orders-release-of-sealed-docs-about-alleged-sex-ring?ref=home2
  • [2019-07-03 20:29:21] Bannon (?): My guy is in Israel-- can we connect him to erhud ???
  • [2019-07-03 23:32:42] Epstein: Name
  • [2019-07-03 23:33:12] Bannon (?): Aaron Klein
  • [2019-07-03 23:34:48] Epstein: On It
  • [2019-07-05 05:21:13] Epstein: kiron skinner ? Miro ?
  • [2019-07-05 05:21:42] Bannon (?): For meeting?
  • [2019-07-05 05:21:54] Bannon (?): I'm working Pompeo
  • [2019-07-05 05:22:00] Bannon (?): For support
  • [2019-07-05 05:22:13] Epstein: Did you reach mike or anyone on his dog nato aspiration
  • [2019-07-05 05:23:29] Epstein: Dsg-
  • [2019-07-05 05:24:33] Epstein: Time sensitive
  • [2019-07-05 05:27:14] Bannon (?): Yes yes yes
  • [2019-07-05 05:29:15] Epstein: Im driving out to cold spring Monday morning to have lunch with Watson
  • [2019-07-05 05:32:18] Epstein: If you are still around , of course come with me
  • [2019-07-05 05:36:56] Bannon (?): Problem is their country is nothing burger-- poland and Baltic Important
  • [2019-07-05 05:37:12] Bannon (?): The Watson !
  • [2019-07-05 05:37:44] Epstein: Yes
  • [2019-07-05 05:45:50] Bannon (?): Can I join u?
  • [2019-07-05 05:46:33] Epstein: Yes
  • [2019-07-05 11:54:15] Epstein: https://thehill.com/homenews/news/451777-far-right-anti-muslim-uk-activist-tommy-robinson-convicted-in-contempt-case
  • [2019-07-05 11:57:31] Bannon (?): 'backbone of England '
  • [2019-07-05 12:00:42] Epstein: Thats why the pound so low
  • [2019-07-05 12:01:00] Bannon (?): Cheap @ any price
  • [2019-07-05 18:37:51] Bannon (?): Can we film Sunday morning : Sunday afternoon ???
  • [2019-07-06 00:14:23] Epstein: Goofball. Had you told me earlier I would have adjusted my schedule. . Im only in town Sunday
  • [2019-07-06 03:36:08] Bannon (?): U still going to see Watson on Monday ?
  • [2019-07-06 03:54:59] Epstein: Yes, and you are coming
  • [2019-07-06 03:58:06] Epstein: We are scheduled to go to his house in cold spring harbor. I will then go to airport and Island . For rest of week
  • [2019-07-06 03:58:40] Bannon (?): Cool
  • [2019-07-06 03:59:04] Bannon (?): If we can arrange it can we film on the island ?
  • [2019-07-06 03:59:09] Epstein: Yes
  • [2019-07-06 03:59:23] Bannon (?): Perfect
  • [2019-07-06 16:35:17] Bannon (?): Can we do late morning say 11. Am
  • [2019-07-06 16:37:20] Epstein: All canceled
  • [2019-07-06 16:37:44] Bannon (?): You r not coming in?
╔═══════════ new names in next file(s) ═╗
 Marla Maples: ex-wife of Donald Trump 
╚═══════════════════════════════════════╝
File
Info
First Few Lines
EFTA01612733
 Maria Prusakova (???)
says being Epstein's 
lawyer would be "way 
better than supplying 
ladies", also 
discusses Medici Bank
2019-07-10
girls
4.3 kb
Platform: WhatsApp Name: Timezone: UTC+0000 • 0 System Message • 2019/05/08 Jeffrey I took Roaccutane for 
a week, french nurses and US doctors told me it has too many side effects and will damage my liver. My US 
facial lady has brown spots for life because of 12 months of Roaccutane , her hair fell over and got dry. 
That's why I asked you contacts of French girls who took it to ask their feeling about it and how much 
they took Sent an attachment 02:22:28 pm they took 20 mg for 5 months and then 10 Sent an attachment 
02:24:08 pm nonsense Sent an attachment 02:24:17 pm • I take one pill a day. Skin got super sensitive. 
Can't have sun even when covered with sunblock. The skin gets super broWn and weird Sent an attachment 
02:27:13 pm what type m you need blood test. something not right Sent an attachment 02:27:51 pm I took 
blood test ! Results are ok Sent an attachment 02:37:03 pm 02:37:27 p... (3,230 more chars)
EFTA00128987
 suspicious activity 
report (SAR) about 
Kushner co. crypto 
payments to suspicious
Russian person
2019-07-24
crypto
16.2 kb
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 consisted of 
KRISTEN DOOLITTLE and BRIAN MCCAFFERTY. Assistant United States Attorneys consisted Also present during 
the interview were Special Agents HILL- MCFADDEN was advised it was imperative she provide truthful 
information. After being advised of the identities of the interviewing Agents and the nature of the 
interview, HILL-MCFADDEN provided the following information: HILL-MCFADDEN had over 18 years of anti-money
laundering (AML) and know your client (KYC) experience in the banking industry. She began her career at 
Bank of America (BOA) in Jacksonville, FL as a loan officer. During he... (15,397 more chars)
EFTA00039660 (Jmail)
OCR text of email from DOJ Chief Psychologist to USANYS probably sent at 2019-07-29 10:02:00
report on Epstein's psychological state in jail
From:
To:
Date: 2019-07-29 10:02
Subject: Epstein Update
Attachments: TEXT.htm

Page 0166
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his
neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is
aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in
his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate
tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he
can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned
to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to
SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more
comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will
remain on psychological observation today and will transition to the SHU tomorrow. Thank you,
'sy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
> » 7/28/2019 7:49 AM > »
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
also said he has numbness on his neck. I informed Nurse
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is
going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
cell.
Thanks,
Page 459

age 0167
»> 7/28/2019 7:36 AM >»
Inmate Lopez #20472-038 is being taken off of Psych Observation.
Suicide Watch
None
Psych412sentatinn
1. Epstein #76318-054
Pending Bedspace for SHU
1, Lopez #20472-038
Thank you,
Page 460
╔══════════════════════════════ new names in next file(s) ═╗
 First Bank of Puerto Rico: finance, bank used by Epstein 
╚══════════════════════════════════════════════════════════╝
EFTA00151544 (Jmail)
OCR text of email from (unknown) to (unknown) probably sent at 2019-07-30 15:30:26
From: <REDACTED>
To:
Subject: Epstein - Charles Schwab - SARs
Date: Tue, 30 Jul 2019 15:30:26 +0000
Importance: Normal
Attachments: Charles_Schwab_SRAfile_07162019_HBRK_Associates_31000150416250_transcriptpdf; HBRK Associates_FinCEN_ListAlsx; 
Firsticank_Puerto_Rico_Laurel_Inc_SAR_filed_07192019_31000150840679_transcriptpd

Good morning,
I thought these SARs were interesting.
Look like he tried to send money from his Charles Schwab account to Switzerland.
HBRK Associates, Inc is referenced in a number of SARs.
Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR.
THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF
THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR
CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO
A CRIMINAL TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE,
COUNTERINTELUGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE
DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO
CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A
GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL
DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL
SANCTIONS.
uad C-40 FAST) Senior Financial Investigator (SFI)
File
Info
First Few Lines
EFTA01266204
 Epstein The 1953 
Trust (Darren Indyke, 
Richard Kahn)
2019-08-08
money
90.0 kb
THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. 
EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the 
"Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands 
established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard 
D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in whole or in part, 
by a written instrument executed and acknowledged solely by the Grantor and delivered to no less than one 
Trustee of this Trust and exercised such right to amend the trust on February 4, 2019; NOW THEREFORE, the 
Grantor has chosen again to exercise the power to amend and restate the Trust expressly granted to him in 
Section 1.3 of the Trust to amend and restate the Trust, in its entirety... (87,446 more chars)
EFTA00034357
 Bureau of Prisons 
internal message about
discovery of Epstein's
body
2019-08-10
misc
605 b
Good morning, Det. om Medical Examiner in NYC of NYPD called © 6:42am in regards inmate E stein. Need 
someone to come down to the coroner's office to verify, the inmate's body so an autopsy can begin. You can
cal Senior Officer Specialist AFGE YOUNG Program LEAD CPR Instructor Federal Bureau Of Prisons MCC New 
York 150 Park Row N w Y rk N w York 10007 "Learn to get in touch with silence within yourself, and know 
that everything in this life has purpose. There are no mistakes, no coincidences, all events are blessings
given to us to learn from? CONFIDENTIAL SDNY_000 10784
╔═════════════════════════════════════════════════════ new names in next file(s) ═╗
 Barry Josephson: arts, American film producer, editor FamilySecurityMatters.org 
                                      Caterpillar Trust: Epstein financial trust 
                             Justin Alfano: government, American law enforcement 
╚═════════════════════════════════════════════════════════════════════════════════╝
EFTA00080250 (Jmail)
OCR text of email from Justin Alfano to (unknown), Stemmer, Engelson, Dewan probably sent at 2019-08-13 01:13:39
Leon Black / Rothschild Group Deutsche Bank transactions
From: Justin Alfano
To: <REDACTED>; <REDACTED>
Cc: Andrew Stemmer; Erika Engelson; 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 earlier today regarding Deutsche Bank's most recent document
production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details
and Bates cites for the transactions we highlighted on the call.
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
10/15/2013 Leon and Debra Black Southern Trust Company,
Inc.
$8,500,000 DB-SDNY-
0002962
12/18/2013 Black Family Partners, LP c/o
Apollo Management
Southern Trust Company,
Inc.
$10,000,000 DB-SDN Y-
0003484
4/25/2014 Leon and Debra Black Southern Trust Company,
Inc.
$5,000,000 DB-SDNY-
0003819
4/25/2014 Black Family Partners, LP c/o
Apollo Management
Southern Trust Company,
Inc.
$5,000,000 DB-SDNY-
0003819
4/29/2014 Leon and Debra Black Southern Trust Company,
Inc.
$15,000,000 DB-SDNY-
0003819
7/15/2014 Narrow Holdings LLC do
Elysium Management
Southern Trust Company,
Inc.
$20,000,000 DB-SDNY-
0004009
10/16/2014 Leon and Debra Black Southern Trust Company,
Inc.
$7,000,000 DB-SDNY-
0004172
10/16/2014 Black Family Partners, LP c/o
Apollo Management
Southern Trust Company,
Inc.
$13,000,000 DB-SDNY-
0004172
10/22/2014 Leon and Debra Black do
Apollo Management
Southern Trust Company,
Inc.
$2,000,000 DB-SDNY-
0004173
10/22/2014 Black Family Partners, LP c/o
Apollo Management
Southern Trust Company,
Inc.
$3,000,000 DB-SDNY-
0004173
10/13/2015 Leon and Debra Black c/o
Apollo Management
Southern Trust Company,
Inc.
$5,000,000 DB-SDNY-
0004990
10/13/2015 Black Family Partners, LP c/o
Apollo Management
Southern Trust Company,
Inc.
$5,000,000 DB-SDNY-
0004990
10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-
0004999
12'17/2015 Edmond de Rothschild (Suisse)
SA Geneva, Switzerland
Southern Trust Company,
Inc.
$10,000,000 DB-SDNY-
0005122

12/18/2015 Black Family Partners. LP Southern Trust Company,
Inc.
510,000,000 DB-SDNY-
0005122
12/21/2015 Benjamin Edmond de
Rothschild
Southern Trust Company,
Inc.
$14,999,980 DB-SDNY-
0005122
12/30/2015 Leon and Debra Black do
Apollo Management
Southern Trust Company,
Inc.
$10,000,000 DB-SDNY-
0005123
3/31/2017 BV70 LLC Plan D, LLC $22,500,000 DB-SDNY-
0006113
4/17/2017 BV70 LLC Plan D, LLC $8,000,000 DB-SDNY-
0006197
4/25/2017 Leon and Debra Black do
Apollo Management
Southern Trust Company,
Inc.
$8,000,000 DB-SDNY-
0006240
10/2/2018 Plan D, LLC
BV 70th LLC[1] $10,000,000 DB-SDN Y-
0007669
Lmilen B: TRANSACTIONS INVOLVING HEDGE / INVESTMENT FUNDS
5/2/2014 Southern Financial LLC Boothbay Multi Strategy
Fund LP
$10,000,000 DB-SDNY-
0003845
5/14/2014 Southern Financial LLC
Barack Fenazzano
Kirschbaum and Nagelberg
[2]
Client Fund
$99,999 DB-SDNY-
0003846
7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SD
000397
NY-
8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 000403
DB-SDNY-
8/8/2014 Tudor Futures Fund Southern Financial LLC $677,400 DB-SDNY-
0004032
9/9/2014 Southern Financial LLC Joichi Ito[3] $500,001 DB-SDNY-
0004084
1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 000434
DB-SDNY-
2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 000441
DB-SDNY-
3/12/2015 Southern Financial LLC Jihi Ito[4] oc $250,000 DB-SDNY-
0004441
3/30/2015 Southern Trust Company, Inc. Valar Global Fund II LP $2,700,000 8 DB-SDNY- 7
4/13/2015 Southern Financial LLC Neoteny 3, LP $1,000,000 000451 DB-SDNY-8
6/30/2015 Southern Financial LLC Boothbay Absolute Strategies
Fund LP
$2,000,000 DB-SDNY-
0004675
7/24/2015 Southern Trust Company, Inc. Valar Global Fund II LP $600,000 000479
DB-SDNY-
7/28/2015 Southern Financial LLC Boothbay Absolute Strategies
Fund LP
$7,000,000 DB-SDNY-
0004745
8/5/2015 Joichi Ito Southern Financial LLC $483,915 000481
DB-SDNY-
9/24/2015 Southern Trust Company, Inc. Valar Global Fund II LP $1,950,000 0004924 Y-
000492

9/28/2015 Southern Financial LLC Boothbay Absolute Strategies
Fund LP
$4,250,000 DB-SDNY-
0004881
3/1/2016 Southern Financial LLC Boothbay Absolute Strategies
Fund LP
$10,000,000 DB-SDNY-
0005280
3/31/2016 Southern Financial LLC Boothbay Absolute Strategies
Fund LLP
$5,000,000 DB-SDNY-
0005281
5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDN 7000545 Y-
6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY-
0005526
8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY-
0005667
12/2/2016 Kyara Investments I Southern Financial LLC $10,000 DB-SDNY-
0005882
1//12/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY- 0005932
1/6/2017 Boothbay Absolute Return
Strategies LP Southern Financial LLC $10,000,000 DB-SDNY-
0005951
4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 000624
DB-SDNY-
5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 000047
DB-SDNY-
7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY-
0006407
7/24/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $4,250,000 000640 DB-SDNY-7
10/11/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,250,000 DB-SDNY-
0006652
1/5/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 000690
DB-SDNY-
1/12/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-
0006847
1/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-
0006985
1/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-
0006982
2/21/2018 Blockchain Capital III Digital
Liquid
6982
Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-
2/21/2018 Blockchain Capital Parallel
Fund IV, LP The 2017 Caterpillar Trust $1,875,000 DB-S6D9N82Y-
4/20/2018 Neoteny 3 LP Southern Financial LLC $30,000 DB-SD
000711
NY-
6/1/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,750,000 DB-SDNY-
0007348
6/13/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-
0007289
6/27/2018 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000734
DB-SDNY-
6/28/2018 Southern Trust Company, Inc. Honeycomb Partners LP $5,000,000 000734
DB-SDNY-
9/5/2018 Kyara Investments I Southern Financial LLC $11,392 DB-SDNY-
0007568

9/28/2018 Southern Trust Company, Inc. Honeycomb Partners LP $8,000,000 DB-SDNY-
0007623
11/20/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-
0007748
1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDN0007987
3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151
3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815
DB-SDNY-
4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY-
0008222
Is'
EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS
10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-
0002926
11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-
0002992
11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0002994
12/20/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0003427
1/24/2014 $225,000 DB-SDNY-
0003538
1/30/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0003538
2/18/2014 Adam Bly $7,500 DB-SDNY-
0003640
2/20/2014 Jeepers Inc. (DB Brokerage Account) $4,000,000 DB-SDNY-
0003640
3/18/2014 Adam Bly $3,500 DB-SDNY-
0003709
4/11/2014 Jeepers Inc. (DB Brokerage Account) $3,400,000 DB-SDNY-
0003769
5/6/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0003832
5/16/2014 Island Global Yachting LTD $292,655 DB-SDNY-
0003833
5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-
0003833
5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY-
0003834
6/11/2014 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-
0003896
7/16/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0003960
8/19/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-
0004022

9x''17/2014 Adam Bly $3,000 DB-SDNY-
0004074
10/2/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-
0004126
10/15/2014 Adam Bly $3,000 DB-SDNY-
0004127
11/14/2014 Adam Bly $7,500 DB-SDNY-
0004183
11/17/2014 Jeffrey E Epstein do HBRK Associates
(Non-DB Account)
$1,928,647 DB-SDNY-
0004183
11/21/2014 Adam Bly $100,000 DB-SDNY-
0004184
1/5/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-
0004296
2/10/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0004359
3/9/2015 Adam Bly $10,484 DB-SDNY-
0004431
3/13/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0004431
3/27/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0004432
4/16/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0004509
5/18/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0004587
6/3/2015 Adam Bly $10,484 DB-SDNY-
0004665
6/12/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0004665
7/6/2015 AIC Title Agency $2,000,000 DB-SDNY-
0004735
7/9/2015 Jeepers Inc. (DB Brokerage Account) $3,200,000 DB-SDNY-
0004736
8/13/2015 Seed Media Group $170,000 DB-SDNY-
0004806
8/20/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0004807
10/7/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0004937
10/19/2015 Stone & Magnanini LLP $1,000,000 DB-SDNY-
0004937
10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-
0004938
11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-
0005003
1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-
0005135
2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY-
0005201

4/19/2016 Gol Muchnik $500,000 DB-SDNY-
0005342
9/9/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-
0005683
9/28/2016 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY-
0005684
10/7/2016 Delson International Inc. $50,000 DB-SDNY-
0005747
10/26/2016 Jeepers Inc. (DB Brokerage Account) I
.
$2,000,000 DB-SDNY-
0005748
10/27/2016 Delson International Inc. $50,574 DB-SDNY-
0005749
7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-
0006349
10/26/2017 Jamie Mitchell
$100,000 DB-SDNY-
0006594
12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-
0006756
1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY-
0006839
1/23/2018 NLR Resorts International LLC $25,000 DB-SDNY-
0006839
3/30/2018 David J Mitchell $50,000 DB-SDNY-
0007012
9/18/2018 David J Mitchell $50,000 DB-SDNY-
0007561
9/28/2018 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY-
0006510
10/11/2018 David J Mitchell
$125,000 DB-SDNY-
0007651
10/24/2018 David J Mitchell
$10,000 DB-SDNY-
0007652
10/25/2018 Link Rockenbach P.A.
$3,000,000 DB-SDNY-
0007653
11/9/2018 David J Mitchell
$80,000 DB-SDNY-
0007741
12/13/2018 David J Mitchell $50,000 DB-SDNY-
0007834
1/10/2019 David J Mitchell $100,000 DB-SDNY-
0007924
1/11/2019 Jeffrey Epstein (Non-DB Account) $100,000 DB-SDNY-
0007924
2/7/2019 Jeepers Inc. (DB Brokerage Account) $3,276,640 DB-SDNY-
0008016
3/5/2019 David J Mitchell $25,000 DB-SDNY-
0008097
3/5/2019 David J Mitchell $14,000 DB-SDNY-
0008097
3/5/2019 David J Mitchell $4,000 DB-SDNY-
0008097

3/18/2019 David J Mitchell $5,500 DB-SDNY-
0008099
4/1/2019 David J Mitchell $3,000 DB-SDNY-
0008179
4/2/2019 $54,000 DB-SDNY-
0008180
4/11/2019 David J Mitchell $7,800 DB-SDNY-
0008181
4/12/2019 David J Mitchell $2,200 DB-SDNY-
0008181
171 EXHIBIT D: TRANSACTIONS INVOLVING THE HAZE TRUST ACCOUNTS
3/10/2017 The [laze Trust Brokerage
)
The Haze Trust Checking
( :,
$36,000,000 DB-SDNY-
0006153
3/10/2017 The Haze Trust Checking The Haze Trust DBAGNY
( )
$35,999,000 DB-SDNY-
0006153
3/27/2017 The Haze Trust DBAGNY
( 1
Plan D. LLC Checking
( )
$15,000,000 DB-SDNY-
0006168
6/19/2017
Christie's Inc.
The Haze Trust Checking
(
$7,725,000 DB-SDNY-
0006320
9/25/2017
Sotheby's
The Haze Trust Checking
)
$11,536,544 DB-SDNY-
0006565
9/26/2017 The Haze Trust Checking
( )
The Haze Trust DBAGNY
)
$15,000,000 DB-SDNY-
0006565
10/24/2017
Sotheby's
The Haze Trust Checking $11,249,417 DB-SDNY-
0006646 ( I
10/26/2017 The Haze Trust Checking
( )
The Haze Trust DBAGNY
( 1
$13,000,000 DB-SDNY-
0006646
6/22/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC Checking
(i .)
$9,000,000 DB-SDNY-
0007361
8/20/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC Checking
(a
$5,000,000 DB-SDNY-
0007544
9/17/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC
DBAGNY ( )
$5,000,000 DB-SDNY-
0007635
9/28/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC Checking
)
$8,000,000 DB-SDNY-
0007635
10/1/2018 The Haze Trust DBAGNY
( )
Southern Trust Coinpan>
Checking I )
$1 0,000,000 DB-SDNY-
0007725
10/24/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC Checking
( )
$5,000,000 DB-SDNY-
0007725
11/20/2018 The Haze Trust Checking Southern Financial LLC Checking
l; )
$2,500,000 DB-SDNY-
0007798
12/13/2018 HSBC Bank Bermuda Limited
1 1
The Haze Trust Checking
(I .)
$58,328 DB-SDNY-
0007888
12/19/2018 The Haze Trust DBAGNY Southern Financial LLC Checking
(
$5,000,000 DB-SDNY-
0007908
1/10/2019 The Haze Trust DBAGNY
( )
The Haze Trust Checking
(i .)
$2,727,941 DB-SDNY-
0007979

1/10/2019 The Haze Trust Brokerage
The Haze Trust Checking
( I
$6,000,000 DB-SDNY-
0007979
2/7/2019 The Haze Trust Checking Southern Financial LLC Checking
I )
$8,791,283 DB-SDNY-
0008063
2/19/2019 The Haze Trust Brokerage
I )
The Haze Trust Checking
(
$12,608,253 DB-SDNY-
0008064
2/19/2019 The Haze Trust Brokerage
)
The Haze Trust Checking
(
$167,414 DB-SDNY-
0008064
2/19/2019 Southern Financial LLC
Checking (
The Haze Trust Checking
)
$11,715,364 DB-SDNY-
0008063
2/19/2019 Jeffrey Epstein Checking
( )
The Haze Trust Checking
)
$7,000,000 DB-SDNY-
0008063
2/22/2019 The haze Trust Check iiiiai
( )
Jeffrey Epstein Checking
)
$7,000,000 DB-SDNY-
0008063
2/22/2019 The Haze Trust Checking
( )
Southern Financial LLC Checking
I )
$24,564,037 DB-SDNY-
0008063
EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA") 181
10/14/2015
BV70 LLC
Gratitude America, LTD
li
$10,000,000 DB-SDNY-
0004999
1/7/2016
Gratitude America MMDA
( )
Bruce and Marsha Moskowitz
[9]
Foundation_
$50,000 DB-SDNY-
0005198
1/21/2016
Gratitude Anicrica MMDA
( )
Gratitude America Ltd
(First Bank of Puerto Rico)
$50,000 DB-SDNY-
0005198
1/29/2016
Gratitude An 1 cr i c a \IMDA
( )
Melanoma Research Alliance
Foundation
$225,000 DB-SDNY-
0005198
2/3/2016 Gratitude America MMDA
f )
Gratitude America Checking
I .
$150,000 DB-SDNY-
0005264
3/2/2016
Gratitude America MMDA
( )
Gratitude America Ltd.
[10]
(Morgan Stanley / Citibank
$5,000,000 DB-SDNY-
0005334
3/8/2016
Gratitude An icri ca \IMDA
( )
Gratitude America Checking
( 1
$250,000 DB-SDNY-
0005334
3/8/2016 Gratitude America \IMDA
( )
Gratitude . \ merica Checking
$250,000 DB-SDNY-
0005334
4/6/2016
Gratitude America MMDA
f )
Gratitude America Ltd
(First Bank of Puerto Rico)
$250,000 DB-SDNY-
0005401
7/12/2016
Gratitude America MMDA
( )
Bruce and Marsha Moskowitz
Foundation
$50,000 DB-SDNY-
0005605
7/14/2016
Gratitude America \IMDA
( )
Gratitude America Ltd.
(Morgan Stanley / Citibank)
$2,000,000 DB-SDNY-
0005605
7/19/2016
Gratitude America \IMDA
( )
Gratitude America Ltd.
(Morgan Stanley / Citibank)
$500,000 DB-SDNY-
0005605
1/20/2017 Gratitude America \IMDA
( )
Gratitude America Checking
( IM
$200,000 DB-SDNY-
0006006
3/6/2017 Gratitude An 1 cr i c a \IMDA
( )
Gratitude . \ me ri ca Checking
(lab
$250,000 DB-SDNY-
0006165

6/1/2017 Gratitude America \IMDA
( )
Gratitude America Checking
a
$250,000 DB-SDNY-
0006333
6/7/2017 Gratitude America MMDA
a
Gratitude America Checking
a
$200,000 DB-SDNY-
0006333
10/2/2017
Gratitude America MMDA
(la
Cancer Research Wellness
Institute
$25,000 DB-SDNY-
0006658
11/1/2017 Gratitude America MMDA
(
Gratitude America Checking
a
$50,000 DB-SDNY-
0006739
11/1/2017 Gratitude America MMDA
(
Gratitude America Checking
)
$100,000 DB-SDNY-
0006739
11/13/2017 Gratitude America MMDA
( )
Gratitude America Checking
)
$100,000 DB-SDNY-
0006739
12/6/2017
Gratitude America \IMDA
( )
Bruce and Marsha Moskowitz
Foundation
$50,000 DB-SDNY-
0006822
12/11/2017
Gratitude America MMDA
a
Gratitude America Ltd
(First Bank of Puerto Rico)
$150,000 DB-SDNY-
0006822
12/11/2017 Gratitude America Checking
a
Gratitude America MMDA
a/
$2,500,000 DB-SDNY-
0006822
1/30/2018 Gratitude America MMDA
(a
Gratitude America Checking
)
$2,000,000 DB-SDNY-
0006907
2/28/2018
Gratitude America MMDA
( )
Cancer Rcascarch Wellness
Institute
$25,000 DB-SDNY-
0006991
4/2/2018
Gratitude America \IMDA
( ) NPO Baleto Teatras
$18,493 DB-SDNY-
0007170
9/17/2018
Gratitude America \IMDA
( ) VSJ Baleto Teatras
$10,000 DB-SDNY-
0007629
1/10/2019 Gratitude AlitCried \IMDA
( )
Gratitude America Checking
a
$314,876 DB-SDNY-
0007994
Please let us know if you have any questions.
Best regards,
Justin
Justin Alfano
Director I Associate General Counsel
Deutsche Bank AG, New York Branch
Litigation & Regulatory Enforcement
60 Wall Street, 10005.2836 New York, NY, USA
Ti
Mobile +
Email
[ 1 Please note that the account statement for this transaction lists the entity as "By 70th LLC" instead of "BV70 LLC.

[2]
Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478.
[31 Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478.
[4]
Wire details read: "subcr to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478.
[51 According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with
Interest") for his "personal daily use." See DB-SDNY-0002607. The attached chart reflects incoming wire transfers from Deutsche
Bank brokerage accounts and accounts held at third party financial institutions. The chart does not capture internal cash transfers
between Deutsche Bank deposit accounts.
[6]
In early 2016, Jeffrey Epstein moved his assets from one Now/SuperNow account to a different Now/SuperNow account.
We are still unclear as to why this transition occurred, but expect electronic communications to provide additional insight. To date, the
only functional difference between the two accounts that we have identified is the account number, which is reflected in the "Recipient"
column.
[7] The below chart reflects the flow of money through two deposit accounts and one brokerage account belonging to "The
Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY
account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the former. We
have yet to determine how the Haze Trust Brokerage account was initially capitalized.
[8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has
reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's
Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/20I9-08-06/epstein-s-endgame-one-last-
shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent.
9[  Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the
payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478.
[10]
Account statements reflect that his payment was made to "Morgan Stanley." However, wire records indicate that the
payment was intended for an account held by Gratitude America Ltd. See DB-SDNY-0000478.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00039971 (Jmail)
OCR text of email from FBI to USANYS (???) probably sent at 2019-08-30 16:56:20
From:
Subject: DRAFT 302
Date: Fri, 30 Aug 2019 16:56:20 +0000
Attachments: Interview of Corrections Offices - DRAFT.pdf

DRAFT 302 of
Special Agent
FBI New York Field Office
Violent Crimes Task Force
File
Info
First Few Lines
EFTA01681865
 Deutsche Bank 
explanations of all of
Epstein's large 
payments prepared for 
DOJ
2019-09-12
money
79.5 kb
DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW 
YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: 
Nature and Purpose of Active / Capitalized Southern Financial Relationship Accounts 3 111 Exhibit C: 
Jeffrey Epstein Affiliates Onboarded by Deutsche Bank 7 Exhibit D: Parties to Active / Capitalized 
Southern Financial Relationship Accounts 9 Exhibit E: Timeline of The Butterfly Trust 14 Exhibit F: 
Biographical Information on Female Butterfly Trust Beneficiaries 15 Exhibit G: Summary of Payments to 
Butterfly Trust Beneficiaries 17 re Exhibit H: Timeline of Direct Payments to Butterfly Trust 
Beneficiaries 19 Pa Exhibit I: Summary of Payments to Ostensible Foreign Models 21 Exhibit J: Cash 
Withdrawals in Excess of $10,000 23 ▪ Exhibit K: Hedge Fund Investments 25 a Exhibit L: Poten... (76,666 
more chars)
EFTA00039885 (Jmail)
OCR text of email from (unknown) to FBI probably sent at 2019-09-17 20:30:38
From:
To: FBI
Subject: RE: Epstein update
Date: Tue, 17 Sep 2019 20:30:38 +0000

Very helpful, thanks. Much appreciated. Keep me posted.

--- Original Message ---
From:
Sent: ues a e tem er :
To:
Subject:

Maxwell's boyfriend, Scott Borgenson, lives in Manchester By the Sea, MA, we spoke with the PD and they
were in contact with him earlier in August. Maxwell was with him but left after all the media scrutiny. The PD
has a good relationship with him. We are tracking a cell phone we believe belongs to Maxwell, we just subpoena'
d for subscriber info., I will keep you posted.
Crimes Against Children/Human Trafficking FBI New York
office
obile
╔════ new names in next file(s) ═╗
 Amanda Ens: finance, Citigroup 
╚════════════════════════════════╝
File
Info
First Few Lines
EFTA00810312
 Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2019-12-15
crypto
43.5 kb
Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 31, 
2018 The report exemparging these fi nancial statements was imsed by BOO USA. LLP. a Delaware limited 
liability partnership and the U.S. mentor of BDO International Linked. a UK company 'anted by "manta.. 
IBDQ Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 
31, 2018 Valar Global Fund Ill LP (a Delaware Limited Partnership) Contents Independent Auditor's Report 
Financial Statements 3 Statement of Assets, Liabilities and Partners' Capital 5 Schedule of Investments 6 
- 7 Statement of Operations 8 Statement of Changes in Partners' Capital 9 Statement of Cash Flows 10 Notes
to Financial Statements 11 - 20 I BDO Independent Auditor's Report To the General Partner of Valar Global 
Fund Ill LP (a Delaware Limited Partnership) 0 One Bush Street S... (42,671 more chars)
EFTA00811490
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2020-01-15
crypto
14.4 kb
Valuation Report 4/30/2017 SUMMARY OF ASSETS - APRIL 30, 2017 3/31/17 4/30/17 $ Asset Value Value Change 
Cash 110,396,021 121,833,887 11,437,866 Fixed Income 75,106,683 75,508,486 401,803 Equities 83,337,233 
84,663,760 1,326,526 Equity ETF's 3,037,200 3,064,200 27,000 Options 574,280 226,206 (348,074) Hedge Funds
72,702,058 71,500,131 (1,201,927) Investments 47,006,000 52,506,000 5,500,000 Aviation, Automobiles & 
Boats 26,600,000 26,600,000 - Loans Receivable 9,632,446 9,632,446 - Fine Arts, Antiques & Jewelry 
17,400,000 9,400,000 -8,000,000 Total Assets 445,791,921 454,935,115 9,143,194 Cash Activity - Items over 
50,000 Leon loan via BJAV to Plan D LLC 8,000,000 STC Fee - Leon 8,000,000 King Street Audit Holdback - 
Haze 2,137,874 Dividends, Interest Income & Other Distributions - per brokerage stmts 396,000 King Street 
- Sale from Special Fund - Haze 169,229 DIS - sold 1000 shares Enhan... (13,479 more chars)
EFTA01273102
 payment from Epstein 
to Renata Bolotova's 
father's account at 
Sberbank
2020-02-02
money
18.2 kb
FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST 
THOMAS VI Originator JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing 
Bank Sending Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT BURYAT
BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number 201602110003548 Sending 
Bank Reference P201602110003548 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge
Amount Beneficiary BOLOTOV BALDAN BADMAEVICH BURYAT BRANCH 8601/107 IRKUTSK 10,000.00 USD 10,000.00 USD 
10,000.00 USD 75.00 USD Beneficiary's Bank SBERBANK (BAIKALSKY HEAD OFFICE) 32, DEPUTATSKAY STREET 664047 
IRKUTSK RUSSIAN FEDERATION Intermediary Bank Receiving Bank THE BANK OF NEW YORK MELLON NEW YORK NY 
Bank-to-Bank Information /CTS/ EXPENSE REIMBURSEMENT BURYAT B... (15,442 more chars)
EFTA01266380
 Epstein's 2014 Trust 
with bequests
2020-02-03
money
56.4 kb
THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and 
among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID 
MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and 
delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be
administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to 
this Agreement. This Trust shall be known as the "The Jeffrey E. Epstein 2014 Trust." Article I During My 
Lifetime The following provisions shall apply during my lifetime: Section 1.1.- Disbursement of Income All
of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may 
direct in writing from time to time. Section 1.2. - Disbursement of... (55,308 more chars)
HOUSE_OVERSIGHT_024003
New Leaf Ventures 
($375 million biotech 
fund) private 
placement memorandum
2020-02-25
money
351.8 kb
NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT 
MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER 
INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENTURE PARTNERS Times Square 
Tower 7 Times Square, Suite 3502 New York, NY 10036 646.871-6400 1200 Park Place Suite 300 San Mateo, CA 
94403 650.234.2700 Statement of Conditions THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THIS 
“MEMORANDUM”) IS BEING FURNISHED TO CERTAIN SOPHISTICATED INVESTORS ON A CONFIDENTIAL BASIS BY OR ON 
BEHALF OF NEW LEAF VENTURES III, L.P., A DELAWARE LIMITED PARTNERSHIP (“NLV- III” OR THE “FUND”), SO THAT 
EACH MAY CONSIDER AN INVESTMENT IN THE FUND. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON 
THEIR OWN EXAMINATION OF THE PERSON OR ENTITY CREATING THE SECURITIES AND THE TERMS O... (357,370 more 
chars)
HOUSE_OVERSIGHT_026134
letter to George about
opportunities to buy 
banks in Ukraine
2020-02-25
letter
30.6 kb
Kiev, 12 June 2017 Dear George, Re: Ukrainian Banking Opportunity Further to our discussion, I am sending 
a brief presentation on the prospect of establishing a banking footprint in Ukraine through the 
acquisition of a bank. Currently the central bank in Ukraine, the National Bank of Ukraine (NBU) is not 
keen to issue new banking licenses but urge prospective investors to acquire an existing license. The main
drivers for my positive stance on investing in the banking sector in Ukraine are: ▪ the improving economy 
following the IMF program with demanding but required structural reforms, with real GDP growth expected to
reach 4% in 2020; ▪ the improving political conditions in terms of the conflict with Russia with the 
support of NATO; ▪ the recent developments in the EU-Ukraine relationship with the abolition of visa and 
the prospect of concluding the Association Agreement in July; ▪ the ... (30,325 more chars)
EFTA00603445
 Honeycomb Asset 
Management (Spotify 
and Tencent investors)
July 2017 report
2020-02-25
crypto
18.5 kb
HONEYCOMB ASSET MANAGEMENT July 19. 2017 Dear Honeycomb Partners: Below please find Honeycomb's O2 2017. 
Year To Date (YTD), and Inception To Date (ITD) Fund performance since our July 2016 institutional launch.
2017 Performance -Gross and Nee O2 2017 Year To Date Inception To Date (Last Twelve Months) Honeycomb 
Class A (gross) 3.3% 15.3% 20.0% Honeycomb Class A (net) 2.7% 12.2% 15.9% Honeycomb Class B (gross) 3.3% 
15.5% 20.5% Honeycomb Class B (net) 2.7% 12.4% 16.3% Internal capital anchored our June 2016 soft launch 
which also included select Mends and family capital. The Funds June 2016 net performance was -3.4% and 
-3.3% for classes A and B. respectively. Inception To Date net performance is e12.7% and 4 13.1% for 
classes A arid B. respectively. ilcluding the June 2016 soft launch. Past performance is not indicative or
a guarantee of future results. O2 2017 Performance and Portfolio ... (17,747 more chars)
EFTA00810474
 Peter Thiel's Valar 
Ventures fund Fall 
2018 Update
2020-02-25
crypto
36.5 kb
" 1-1 : 1 .1.111:17. Z • _ Z - • - 'trait - • -a - "...II: ass.: .111 • ".111104 ╭──── Page 1, Image 1 
────╮ │ FP rer SS &- FS AE~E TD │ │ │ │ haa │ │ │ │ Fall 2018-Update │ ╰─────────────────────────╯ Valar 
Fund I / Performance Fund 1 Performance Inception: October 2010 Capital Commitments: $100.0M Current FMV 
(including distributions made): $400.6M Multiple (Gross & Net): 4.2x / 3.3x IRR (Gross & Net): 35.4% / 
29.1% % of Fund Invested / Reserved: 100% DPI: 1.6x Performance Drivers: Xero (95% exited), Transferwise 
This document is confidential, trade secret, and not for further circulation. This document is 
informational and is not an offer or solicitation to buy, sell or hold any securities. Except where 
otherwise indicated. "Fund I" refers to all funds and investment vehicles managed by Valar Ventures 
Management LLC, on an aggregate basis, prior to the formation of Valar Global Fund I... (23,106 more 
chars)
EFTA00173953
 Organized Crime Drug 
Enforcement Task Force
report on DEA 
investigations into 
Epstein related drug 
money laundering
2020-03-06
money
92.1 kb
MEMORANDUM Date: May 18, 2015 To: From: SENSITIVE BUT UNCLASSIFIED Assistant Special Agent in Charge 
Special Operations Division Director OCDETF Fusion Center Subject: Target Profile: EPSTEIN
OFC-TP-15-12392 SODOFC-15.12392 Date of Report: May 18, 2015 • Jeffre WARNING This product contains 
sensitive proprietary law enforcement information which may be either classified or the subject of 
stringent caveats. This product is compiled from multi-agency databases and open sources, and should not 
be treated as a finished investigative product. OCDETF suggests advising your prosecuting attomey(s) of 
this intelligence product. The recipient and attomey(s) are advised that this product may not be 
referenced in affidavits, indictments. extradition documents, other court related documents, press 
releases. or duplicated as a pan of the discovery process without the express written permission of the...
(90,204 more chars)
EFTA02731200
 DOJ memo about 
potential 
prosecutation of 
Epstein's assistant
2020-04-14
government
31.5 kb
U.S. Department of Justice United States Attorney Southern District of New York Privileged and 
Confidential -- Attorney Work Product Do Not Disseminate Outside of the SDNY USAO USAO # United States v. 
20 Cr. ( ) April 14, 2020 This memorandum addresses the investigation into an assistant to Jeffrey 
Epstein. In particular. this memorandum analyzes a potential prosecution against for participating in a 
sex trafficking conspiracy with Epstein. who worked as Page 2 This memorandum incorporates the Prosecution
Memo regarding Jeffrey Epstein. dated June 17, 2019 (the "Epstein Memo"). and the Investigation Update 
Memo dated December 19, 2019 (the "Update Memo"). but also includes a brief summary of the facts relevant 
here. L Overview of The Scheme From at least 1994 through approximately 2005, Epstein engaged in a pattern
of enticing minor girls to engage in illicit sex acts, including by engag... (28,845 more chars)
EFTA00037187 (Jmail)
OCR text of email from FBI to NY FBI probably sent at 2020-08-04 18:29:32
From: '•. (NY) (FBI)" <
To:' (NY) (FBI)"
Cc:
Subject: RE: Epstein case
Date: Tue, 04 Aug 2020 18:29:32 +0000
Importance: Normal

FYI, we engaged Morris yesterday, and he retained counsel. We will likely be conducting a proffer of him in the near
future. You folks are welcome to toss any questions you would like us to pose to him.
His attorney is already attempting to devalue his roll, indicating he was just a low level relationship manager, amongst
many. (Note, he appears to have done very well for himself as a low level relationship manager).
Secondly, after out attorney's jump through some hoops, we will likely be seeking to interview Epstein's attorney, who was
responsible for a lot of the transactions, and appears to have made efforts to structure transactions, so as to avoid SAR's
etc.. As that time come closer, I will reach out to you.
Finally, as mentioned, to the extent Maxwell changes her tune, and seek to be more cooperative, we would love to have
you ask some questions for us, regarding her understanding of JE's relationship with Deutsche Bank.
Many thanks,

From: . (NY) (FBI)
Sent: Thursday, March 26, 2020 4:30 PM
To: (NY) (FBI) <
Cc: (NY) (OGA) <
Subject: RE: Epstein case

Great, many thanks Obviously not pressing, but when you have a chance that would be great.

On Mar 26, 2020 3:00 PM,'
Heys,
(NY) (FBI)" wrote:
We did not personally engage with the bank. Our financial accountant and AUSAs may have. I will follow-up with them
and get back to you.
Stay well,

From: (NY) (FBI)
Sent: Thursday, March 26, 2020 2:40 PM
To: (WO (FBI) < >
Cc: (NY) (OGA) < (NY) (FBI) c.. >; . (NY)
Subject: RE: Epstein case

Many thanks
Hope you guys are well. Mr. Epstein is the gift that keeps giving. As noted, we are looking at Deutsche Bank,
for a number of reasons, with one being that they should not have let Epstein bank with them, in that it was clear
he was moving money for the payment of women. They as much admit that, but seem to justify it, in that they
did not believe the women to be under age (i.e., complete disregard for the trafficking aspect, or witness
tampering).
In short, we were wondering who you may have engaged at the bank, and are particularly interested in knowing
if you spoke with the relationship manager, Paul Morris.
Many thanks!

On Mar 26, 2020 12:10 PM, " (MY) (FBI)" -4 > wrote:
I am well thank you, hope you are tool My squad does have the Epstein case, I have cc'd the case agents and you can go
direct with them.
Thanks,

From: (NY) (FBI)
Sent: Thursday, March 26, 2020 10:07 AM
To: (NY) (FBI) <a>
Cc: (NY) (FBI) < M>
Subject: Epstein case

Hey M,
First and foremost I hope you are well. I am reaching out to figure out if the Epstein case was on your squad.
Jammy and I have an investigation into Deutsche Bank, and one of the aspects of the investigation is transaction
monitoring, or the lack thereof, and that includes banking Epstein.
If the case was on your squad, we were wondering who the case agent was, and further if they spoke with
Epsteins relationship manager at the bank, Paul Morris.
Thanks!
╔═══════════════════════════════════ new names in next file(s) ═╗
 BGC: crypto, Cantor Fitzgerald related firm of Howard Lutnick 
      Connie Zaguirre: lawyer, office of Robert D. Critton Jr. 
╚═══════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00617222
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2020-09-01
crypto
14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change 
Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 
71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & 
Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, 
Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - 
Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 
3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions 
- per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,829 more chars)
EFTA00811552
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2020-09-01
crypto
14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change 
Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 
71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & 
Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, 
Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - 
Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 
3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions 
- per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,830 more chars)
EFTA00811948
 Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2020-09-01
crypto
14.4 kb
Valuation Report 1/31/2019 SUMMARY OF ASSETS - JANUARY 31, 2019 12/31/18 1/31/19 $ Asset Value Value 
Change Cash 75,798,977 64,386,774 (11,412,203) Fixed Income 47,239,211 48,504,739 1,265,528 Equities 
109,277,812 115,692,726 6,414,914 Hedge Funds 103,213,747 105,853,201 2,639,454 Investments 52,625,224 
56,643,626 4,018,402 Aviation, Automobiles & Boats 18,350,000 18,350,000 - Loans Receivable 17,459,472 
17,359,472 (100,000) Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 - Loan Payable - BJAV (20,500,000) 
(20,500,000) Total Assets 413,364,443 416,190,539 2,826,096 Cash Activity - Items over 50,000 STC IB - 
Sold 8000 AVGO @ 265.75 2,125,667 Dividends, Interest Income & Other Distributions 136,500 Enhanced DB 
Sold 2,400 BMY @ 47.50 114,000 David Mitchell Loan Repayment 100,000 Connie Goldberger (50,000) LSJE - 2 
Light Towers & 2 Electric cars (55,411) SFL Loans: Larry Visoski 57k (boein... (13,476 more chars)
EFTA00020506
 FBI "chauffeur also 
told Epstein 'I have 
something on you, 
remember what I 
buried!'"
2020-09-14
government
2.1 kb
OFFICIAL RECORD [make IRcv.5 23-17r UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 09/14/2020 
Case ID #: SOD-NY -302757i (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 
09/14/2020 12:12 PM EDT Details: On 09/L4/2320, at 12:12 a.m. Eastern Time, date of birth telephone number
, address refused, stated he deported himself to Canada, email address , called the National Threat 
Operations Center (NTOC) to provide information on the Jeffrey Epstein/Ghislaine Maxwell case. saw a 
Facebook post regardinc Maxwell, which triggered a memory of him meeting Epstein and Maxwell. remembered 
vividly a night in 2008, when he and Epstein were at a strip club called SCORES, located on US 1 Federal 
Highway, between Oakland Park and Commercial. struck up a conversation with Epstein, in which Epstein kept
repeating that he was a billionaire. Epstein told he came to the cl... (1,185 more chars)
EFTA00020515
 FBI tip about Howard 
Lutnick and financial 
irregularities
2020-10-19
crypto
1.4 kb
OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 
10/19/2020 Case ID #: 50D-NY -3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time 
Received: 10/19/2020 12:11 PM EDT Details: On 10/19/2020, at 11:43 AM Eastern. Time, date of birth 
cellular telephone number mail address postal code called the FBI National Threat Operations Center (NTOC)
to report information about Howard Lutnick, CEO of , who could be connected to Jeffrey EpsLein. provided 
the following information: was calling from the United Kingdom, but stated he worked in. New York from 
2015 to 2017 for was a who acted as an after witnessing some financial irregularities. The CEO of Cantor 
Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he believes some of the suspicious 
financial activities could be related to Epstein's case. says that BGC does a hug... (471 more chars)
EFTA01249207 (Jmail)
 FBI tip linking American commerce secretary and Tether asset custodian Howard Lutnick to Ponzi schemes and Russian money
FD.302 (Rev. 54.10)
50D-NY-3027571 Serial 593
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry  04/05/2071
), date of birth Home telephone
number I , was interviewed telephonically by FBI Special Agents
After being advised of
the identities of the interviewing Agents and the nature of the interview,
provided the following information:
had been in the securities business for 32 years. He was at III
from 2012 to 2017. From 2012 to 2015 he was based
York location at
. In 2015, he transferred to New
was running the
branches of his unit out of his location in the New York
office. He held a Series 30 license which meant he supervised regulatory
reporting and held the most senior position in his unit. managed 50
people. He was in New York until March of_ when he left
Related to the fraud allegations made in his initial complaint
to the FBI, highlighted rope traders were gaining access to the
electronic trading platform at from their homes.
, the co-head of brokerage, was able to override controls that
were in place. To cover losses at , people within the company
tried to rob pool of trading funds. The people trying to cover
these losses would come to because he had the Series 30 license.
By robbing the various trading pools to cover losses, advised it
materialized the losses and the brokers were being robbed of revenue.
was involved in a global Ponzi scheme because they forced
employees to pay 10% of their salary/bonus into a share scheme they never
became vested in. Employees were told they could sell shares if they signed
on to work at for four more years. Employees were never given
voting rights for this scheme and the share prices were dropping.
mvemipthmm 02/16/2021 m New York, New York, United States (Phone)
Ellen 272-NY-0, 50D-NY-3027571 Dmedrafted 03/17/2021
by
This document contain, neither recommendations nor conclusions of the FBI. It 1% the poverty or the FBI and 1% loaned to your agency. it and its 
contents ale
1101
to be distributed outside your agency.
3501.238-002
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

FD•302a (Rev. 5.8.10) 50D-NY-3027571 Serial 593
272-NY-0
Continuation a ED•302 or (U) 02.16.2021 ,on 02/16/2021 ,page 2 of 3
advised and CANTOR FITZGERALD were well known for
money laundering. CANTOR FITZGERALD had a history of crime. Senior
officials have spoken about the money laundering occurred. PARABRIDGE
INTERNATIONAL SERVICES (PIS) was an affiliate of and CANTOR
FITZGERALD. PIS was where payroll passed through in addition to the money
raised on charity days. They were part of the compliance division.
thought there were illegal wire transfers involving PIS. PIS was
associated with DEUTSCHE BANK accounts in Singapore and Hong Kong. CANTOR
FITZGERALD was paying brokers from foundations in other countries through
PIS. PIS had hired an ex DEUTSCHE BANK CEO as Global President. The Panama
Papers connected CANTOR FITZGERALD to shell companies.
HOWARD LUTNICK (LUTNICK) ran everything and he maintained a very small
circle. LUTNICK instructed all of the fraud being committed. He used
philanthropy as a smokescreen for illegal activity. CANTOR FITZGERALD was
not doing well pre-9/11. After the events of September 11, 2001, CANTOR
FITZGERALD was doing well. CANTOR FITZGERALD couldn't afford people's
salaries and then was able to hire people and give people opportunities.
CANTOR FITZGERALD ran a global charity day in New York and London. They
invited high profile celebrities to come in and join staff on the trading
floor for the day. The charity day revenue was raised through the trades
placed that day and employees gave up their salaries for the day. Brokers
are paid on commission, and advised if CANTOR FITZGERALD was
stealing the entire global revenues for the charity day, brokers couldn't
earn their commission, even if they did not participate in the charity day.
Charity days raised $9-10 million each year, and thought it was
strange it raised nearly the same amount every year. Brokers were not given
tax relief for the loss of revenue on charity days.
PIS handled all the funds raised in the United Kingdom on charity days
and the associated wire transfers.
ANDREISZ advised the day of the charity day trading would shift if the
publicized day was not a successful trading day.
LUTNICK was a neighbor of JEFFREY EPSTEIN (EPSTEIN) in the adjoining
property at 11 E 71st Street, New York, New York. LUTNICK bought the
property for $10 through a trust. LES WEXNER (WEXNER) and EPSTEIN owned the
3501.238.002
Page 2 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

FD•302a (Rev. 5.8.10) SOD-NY-3027571 Serial 593
272 —NY-0
Conlemation or FD•302 (U) 02.16.2021 .on 02/16/2021 •per  3 of 3
building. LUTNICK bought it in a very roundabout way from EPSTEIN.
advised there was a relationship between LIQUID FUNDING and
executives at BEAR STERNS. When BEAR STERNS collapsed, the executives moved
CO or they went to a Russian hedge fund. advised
BGC INTERNATIONAL was involved in crime and money laundering. BEAR STERNS
had hundreds of subsidiaries in 2018. BGC INTERNATIONAL was the parent
company of many of these subsidiaries to include JP MORGAN CHASE and
BLACKROCK. BGC PARTNERS made subsidiaries all over the world to include
Delaware, Cyprus, and Malta. BGC INTERNATIONAL used many of the same
intermediaries as INTER JURA, which was associated with PAUL MANAFORT.
RENAISSANCE CAPITAL was another company they were associated with.
advised he thought the money being laundered through CANTOR
FITZGERALD and BGC INTERNATIONAL was from the Russian Mafia. That was what
senior people in the trading market thought. It could also have been money
made by CANTOR FITZGERALD through the frauds they were committing.
AUBIN SECURITIES was associated with banned Russian entities.
LUTNICK gave SARAH FERGUSON (FERGUSON) office space above CANTOR
FITZGERLAD in New York for the CHILDREN IN CRISIS (CIC) charity. GHISLAINE
MAXWELL (MAXWELL) and FERGUSON would attend Dolce Vita Parties which raised
money for CIC and STOW SCHOOL. CIC no longer existed.
advised he has never interacted with LUTNICK. He had contact
with SEAN LYNN, the Chairman of BGC PARTNERS. ROBERTO "BOB" VELEZ was
a whistleblower who had contact with LUTNICK through the board. VELEZ was
an American citizen.
had never met EPSTEIN or MAXWELL. thought he met
FERGUSON on a charity day, but wasn't sure.
was working with the COMMODITY FUTURES TRADING COMMISSION
(CFTC)and he was eligible for their whistleblower program.
(Agent Note: After the conclusion of the interview, contacted SA
telephonically asked if he could provide her contact information to
the CFTC. SA provided that information to 1
3501.238.002
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
╔═══════════════════════════════════ new names in next file(s) ═╗
 Christopher Dilorio: government, self described whistleblower 
╚═══════════════════════════════════════════════════════════════╝
EFTA00093702_37 (Jmail)
OCR text of email from Christopher Dilorio to SEC probably sent at 2021-04-22 05:44:00
SEC whistleblower email
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Judge Buchwald,
I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your
colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC
criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM
and crypto markets.
Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg
Widespread Fraud in ICOs and Penny Stocks
Shocked SEC's Jay Clayton - Bloomberg
The former Wall Street deals lawyer who leads the U.S. Securities
and Exchange Commission said one of the biggest surprises of
his first year heading the agency has been learning about the
levels ...
www.bloomberg.com
Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having
bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are

complimentary money laundering vehicles.
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like
it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can
that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated:
extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T.
In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset.
Subject: to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my
information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my
"Derivative" information.
Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin
and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied:
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42  I  Casetext Search + Citator
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search
+ Citator
Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the
marketplace and has opened the door wide to fraud.
This is just another example of SEC corruption.
Now, the SEC corruption has reached your Courtroom as well
Cheers!
Christopher J Dilorio
File
Info
First Few Lines
EFTA01249210
 FBI tip linking 
American commerce 
secretary and Tether 
asset custodian Howard
Lutnick to Ponzi 
schemes and Russian 
money
2021-04-23
crypto
4.9 kb
50D-NY-3027571 Serial 595 FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION 
Import Form Form Typo: FD-71A - Guardian Complaint Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged
Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: Drafted By: Case 
ID #: 272-NY-0 (U) MONEY LAUNDERING -ZERO FILE 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 
Synopsis: U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 01:26 PM--SEE GUARDIAN 681124 NY FOR CURRENT 
ASSESSMENT DATA. On 10/14/2020, at 9:16:24 AM Eastern Time, , date of birth , Home telephone number I , 
called the FBI National Threat Operations Center (NTOC) to report alleged money laundering by Howard 
Lutnick via BGC Financial and Cantor Fitzgerald. Note: This information is being sent to your field office
based on the possible location of Lutnick within the United States. p... (3,930 more chars)
╔═════════════════════════════════════════════════════ new names in next file(s) ═╗
 Bioptix: crypto, old name of RIOT Blockchain from when it was a biotech company 
╚═════════════════════════════════════════════════════════════════════════════════╝
EFTA00093702_30 (Jmail)
OCR text of email from Christopher Dilorio to SEC probably sent at 2021-05-13 09:49:00
SEC whistleblower email, Signature Bank failed in 2023, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas
From: Chris Dilorio ‹ >
Sent: Thursday, May 13, 2021 9:49 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while
screwing you the whistleblower who caught them?"

Yes SDNY/NY Supreme Courts, SEC IG Hoecker, FBI, IRS CI etc etc etc: It just so happens I took a
field trip to try and find the longstanding address of the Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC,
Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped
(along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptixs3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results  (sec.gov)
Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that
caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto????
I have an idea!
let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave
Honig et al ownership in RIOT
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x5.htm
SEC
WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2)
of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the
Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires
to purchase from the Company, securities of the Company as more fully ...
www.sec.gov
Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1:
the once and always Private Banking arm of Hapoalim where /Berman criminally obstructed a thorough
investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a
Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND
where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element:
Merrick Bank UT. Etc etc etc. YES, that SBNY
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm
SEC.gov I HOME
WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the "Offering") a
minimum of $2,000,000 (the "Minimum Amount") and a maximum of $2,250,000 (the "Maximum Amount")
of units of its securities (the "Units")."). Each Unit is being sold at a price of $2.50 per Unit. Each Unit
consists of one (1) share of the Company's common stock, no par value per share (the ...
w.sec.gov

How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al?
Wait, there's more!
In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer
did an SEC approved D offering
SEC FORM D/A
SEC FORM D/A
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them, upon written request,
in the accordance with applicable law, the information furnished to offerees.*
Arw. sec ov
Guess who shows up as A Bioptix/Alphasniffer insider?
Dimitry Akhanov
WTAF is Rusnano USA'm'n AND head of the Russian Federal Energy Agency????
WHY is he involved in Bioptix now RIOT???
Dmitry  Akhanov CEO of Rusnano USA Inc.  RUSNANO (topionetworks.com)
Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO
Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO
www.topionetworks.com
Akhanov is also involved in NYSE listed Neophotonics
NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins
NeoPhotonics Board  I  NeoPhotonics Corporation
EDGAR Search Results  (sec.gov)
Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US
based Cisco and Ciena
Recall: Honeg/Stetson/Frost/Alpha Cap
Alpha Cap: my 2013 TCR
Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc
Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad
Readler. Trump made Readler a Federal judge.
SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts,
Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is
by accident. SEC gross criminal obstruction and corruption.
Now Honig/Stetson: Bioptix now crypto RIOT.
Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers.

Give me a call Mr Gottschall. I'll point out Castle Rock to you on a map you grossly corrupt piece of shit!
Cheers!
Chris
EFTA00093702_29 (Jmail)
OCR text of email from Christopher Dilorio to SEC probably sent at 2021-05-14 06:34:00
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas
From: Chris Dilorio
Sent: Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics  Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an open joint stock
company through reorganization of state corporation Russian
Corporation of Nanotechnologies. RUSNANO's mission is to
develop the Russian nanotechnology industry through co-
investment in nanotechnology projects with substantial economic
en.rusnano.com
Rusanano/Akhanov invested in Quantenna
Now On Semiconductor which supplies chips to Apple
EDGAR Filing  Documents for 0001628280-17-001249  (sec.gov)
as well as chip company Aquantia
EDGAR Filing  Documents for 0001387131-18-000659  (sec.gov)
Aquantia was acquired by giant chip company Marvell
Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell
Company - Newsroom - Marvell Completes
Acquisition of Aquantia - Marvell
Marvell Completes Acquisition of Aquantia Accelerating Multi-
Gig Ethernet Technology Leadership. Santa Clara, California
(September 19, 2019) — Marvell (NASDAQ: MRVL) today
announced that it has completed its acquisition of Aquantia,

mnr., /AIVCC- Arvi n;nnnrirrirl &La..;
www.marvell.com
The SEC massive frauds on the SDNY and NY Supreme Courts continues
Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas
As well as WNW and others.
Now RiotBlockchain.
So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker
trading platform from Mark B Fisher of "Miami"
https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot8k-03272018.htm
SEC.gov I HOME
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
VO.VVI.SEC ciov
Mark B Fisher has owned MBF Clearing
MBF Clearing Corp (mbfcc.com)
MBF Clearing Corp.
Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is
widely-recognized for our preeminent role within the global futures markets.
www.mbfcc.com
As well as MBF Capital
mbf online  I management (mbfcapital.com)
mbf online I management
Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals,
Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of
MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996.
www.mbfcapital.com
for quite some time. BOTH New York based.
Not even sure if there is a Miami Office for eithe Fisher entities. So WHY "Miami"?
Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC
criminal obstruction and corruption:

Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher
have outside investors in his firmS based in Miami?
MBF /Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross
As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are
staggering.
Cheers!
Chris
EFTA00093702_28 (Jmail)
OCR text of email from Christopher Dilorio to SEC probably sent at 2021-05-17 05:28:00
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas
From: Chris Dilorio
Sent: Monday, May 17, 2021 5:28 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by Pakastani entities: The Resource Group: TRGI
and TRG Pakastan Ltd: TRGP
BPO takes on a WHOLE different meaning.
Which explains the co location with Local ISP ClearConnect.
Riot Blockchain is just a front.
RIOT crypto mining contract with Massena NY Coinmint
New York Crypto Mining   Farm Coinmint Set to Dissolve? - MinerUpdate

a New York Crypto Mining Farm Coinmint Set to
Dissolve? - MinerUpdate
An ongoing dispute between the two partners who hold equal
shares in multi-cryptocurrency mining company Coinmint has
resulted in one of the partners filing to dissolve the company.
www.minerupdate.com
's on verge of dissolution
RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell.
Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money
laundering shell is the amount being laundered.
I've read that somewhere before. Hey, Pm the 1 who said it.
Give me a call Mr Gottschall. After I help you find Castle Rock on a map, I'll walk you through it. I'll type/talk
slowly for you. Because, if you can't find Castle Rock on a map you don't have a chance in hell of finding
Pakistan  on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world
HQ" at dittleton CO
The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+
years and with SEC approved offering after offering.
Cheers!
Chris
EFTA00093702_27 (Jmail)
OCR text of email from Christopher Dilorio to SEC probably sent at 2021-05-18 06:07:00
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas
From: Chris Dilorio
Sent: Tuesday, May 18, 2021 6:07 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20  I  U.S. Securities And Exchange Commission  I  Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And Exchange
Commission I Common Law I Free 30-day
Trial I Scribd
Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free
download as PDF File (.pdf), Text File (.txt) or read online for free.
Included a letter from the Denver office of the SEC telling Riot
Blockchain that the investigation by the securities regulator is
over and at this time no enforcement action is recommended.
www.scribd.com
without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING!
Curious Mr Gottschall: who recieved/signed for your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools
once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY.
Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we?
As detailed by me in my extensive correspondence: the record.
ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech
EDGAR Search Results  (sec.gov)
Based in Newark NJ
Is everyone familiar with Healthcare fraud felon Brian Colleran?
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to
Rehabilitation Therapy and Hospice Services  I OPA I Department of Justice

Three Companies and Their Executives Pay $19.5
Million to Resolve False Claims Act Allegations
Pertaining to Rehabilitation Therapy and Hospice
Services I OPA I Department of Justice
Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc.
(Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian
Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay
approximately $19.5 million to resolve allegations pertaining to the submission
of false claims for medically unnecessary rehabilitation therapy and hospice
www.justice.gov
Somehow, the DoJ didn't believe this was a criminal case. The "prosecutor" on the case was Chad Readler. Now:
JUDGE Chad Readier. Made so by Trump.
Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007
Millennium Biotechnologies Inc. Signs Five Year $20 000 000 Purchase Agreement with Provider Services Inc.  I
BioSpace
Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase
Agreement with Provider Services Inc. - BioSpace
Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services
Inc. - read this article along with other careers information, tips and advice on BioSpace
www.biospace.com
Colleran then became a large shareholder in Millenium
EDGAR Filing  Documents for 0001144204-08-023159  (sec.gov)
Guess who controlled the money laundering shell Millenium/Inergetics?
Prolific Bag Man Barry Honig
EDGAR Filing  Documents for 0001144204-10-011488  (sec.gov)
But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR's filed
by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a
very large holder of Millenium successor Inergetics
EDGAR Filing  Documents for 0001144204-15-034843  (sec.gov)
https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056sl.htm#s1007

The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was
committed
I can't seem to find any reference to this money laundering shell in the Dal/Readier CIVIL not criminal
complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either
Millenium/Inergetics: New Jersey: SEC NY
OTHER Sason entities list offices at 40 Wall Street: Trump
So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT
Capital which ALSO did a "pivot" to crypto mining?
EDGAR Search Results  (sec.gov)
Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well
orchestrated SEC NY/ SEC Denver criminal obstruction/corruption.
EDGAR Filing  Documents for 0001493152-16-013083  (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after I filed my TCR with the grossly corrupt SEC
EDGAR Filing  Documents for 0001567619-19-008772  (sec.gov)
AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al
https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506s-1.htm
The interconnectedness of my claims on display yet again. OR: The record
to be continued
Cheers!
Chris
EFTA00093702_26 (Jmail)
OCR text of email from Christopher Dilorio to SEC probably sent at 2021-05-24 05:47:00
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas
From: Chris Dilorio <
Sent: Monday, May 24, 2021 5:47 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Judge Engelmayer:
Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
involving Russian Government entity: Rusnano
RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall can't seem to find Castle
Rock on a map. There is no RIOT at SEC filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell wasn't RIOT.
BTW: as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
SEC chose not to review a RIOT offering in December 2020
Riot Blockchain Inc. 5-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE -
SEC.gov

United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing  Documents for 0001104659-21-023563  (sec.gov)
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G I Act: 34 ...
Judge Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena
Cheers!
Chris
EFTA02731552 (Jmail)
OCR text of email from FBI to USANYS (???) probably sent at 2021-05-26 16:12:00
From:
To:
Subject: RE: EXTERNAL EMAIL • RE: 302
Date: Thursday, May 27, 2021 10:21:Wr AM
Attachments: LI Inter/MN of at

LI Inter/Mow of
Hey
Attached are the 302s referencing Black. Let me know if you have questions.
Thanks,
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:

From:
Sent: Wednesday, May 26, 2021 4:12 PM
To:
Subject: RE: [EXTERNAL EMAIL) - RE: 302

Fji
Hope you're doing well and staying cool! I just wanted to follow up about getting copies of the 302s
referencing Leon Black. I'm talking with the PC chiefs tomorrow and I'm going to give them our
impressions from the interview.
Thanks,

From:
Sent: Tuesday, May 18, 2021 9:51...

<...trimmed to 663 characters of 3,730, read the rest at EFTA02731552...>
EFTA02731578 (Jmail)
OCR text of email from USANYS to (unknown) probably sent at 2021-05-28 10:00:00
From:
Sent: Frida Ma 28 2021 5:38
To:
Subject: RE: [EXTERNAL EMAIL] - RE 302

Let's discuss when you have a minute. I'm around now if you want to call, or happy to chat whenever.

From:
Sent: Friday, May 28, 2021 10:00 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: 302

Do you think either of these Epstein victims would be worth following up with regard to Leon Black (in terms of your
general impressions of the interviews)? I'm not inclined to open based on the other victim, for a variety of reasons, but
just want to make sure I'm doing my due diligence.

From:
Sent: Thursda Ma 27, 2021 10:19...

<...trimmed to 595 characters of 4,157, read the rest at EFTA02731578...>
EFTA00093702_21 (Jmail)
OCR text of email from Christopher Dilorio to SEC probably sent at 2021-06-11 05:59:00
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas
From: Chris Dilorio
Sent: Friday, June 11, 2021 5:59 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

SDNY,NY Supreme Court, NJ Judges et al
to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on
the public to the benefit of the criminals who own them while screwing the whistleblower who caught them:
me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering
losses for "main street investors" as Clayton referred to them. Because, for ANYONE spending more than an
hour or 2 on a trading desk: Gordon Gekko was right: "It's a zero sum game. Somebody wins, somebody loses".
The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect.
Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+
TRILLION shares of OTCM money laundering shells trade in 10 2021? Are prolific Bag Men like Kramer and
Honig etc etc etc actually "out of business"?
HELL NO!
Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the
summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress?
As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business
is BOOMING
SEC.gov I  SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers• Amend
Reporting  Threshold to Reflect Today's Equities Markets

SEC.gov I SEC Proposes Amendments to Update Form 13F for Institutional
Investment Managers; Amend Reporting Threshold to Reflect Today's
Equities Markets
The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to
update the reporting threshold for institutional investment managers and make other targeted changes.
www.sec.gov
Speaking of Prolific Bag Man Honig: As you are all aware, I made the connection between Honig, Russian
entities,Signature Bank: SBNY, and the criminal law firm of Sichenzia Ross. Mr Gottschall: Have you been able
to locate Castle Rock on a map yet?
Here are just a few of the recently filed RIOT Blockchain filings with the SEC
Detailing a few "transactions"
With the likes of The Bejing China Bitcoin mining company Bitmain where RIOT bought the "mining machines"
at the Rockdale Texas Igig-F "HPC" data center. It doesn't look like Bitmain has much of a future in China. But
Rockdale Texas is a growth market for sure.
https://www.sec.gov/Archives/edgar/data/II674I9/000I07997321000272/ex99xI.htm
SEC.gov I HOME
Hash Rate Growth . By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of
approximately 81,146 Antminers, 95% of which will be the latest generation S19 series model.
www.sec.gov
Mother "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German
entity called Northern Data/Northern Bitcoin/Whinstone
Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain Inc. - Northern Data
AG
Northern Data AG successfully closed the sale of its Texas data center to
Riot Blockchain, Inc. - Northern Data AG
Frankfurt am Main — May 27, 2021— Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) a leading
infrastructure supplier for Bitcoin mining and other HPC infrastructure solutions, successfully completed the
sale of its U.S. subsidiary Whinstone US, Inc., which operates a high-performance data center facility based
in Rockdale, Texas, to Riot Blockchain, Inc. (NASDAQ: "RIOT"). The ...

northerndata.de
Northern Data is a publicly traded company with ADR's trading OTCM Pinks.
US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
Investor Relations - Northern Data AG
Investor Relations - Northern Data AG
Northern Data AG develops and operates global infrastructure
solutions in the field of High-Performance Computing (HPC).
With its customer-specific solutions, the company provides the
infrastructure for various HPC applications in areas such as bitcoin
mining, blockchain, artificial intelligence, big data analytics, loT or
northerndata.de
OTC Markets  I  NDTAF  I Company Profile I  OTC Markets
Northern Data is now a 12% holder of RIOT
Inline XBRL Viewer (sec.gov)
EDGAR Filing  Documents for 0001140361-21-019019 (sec.gov)
Northern Data/Bitcoin Frankfurt came into existence in 2015.
The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT,
and Elan Capital Management
Mining  Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin
News, Articles,   Charts,  and Guides
Mining Like a Viking: How the Fjords of
Norway Offer a Greener Alternative - Bitcoin
Magazine: Bitcoin News, Articles, Charts, and
Guides
Northern Bitcoin's energy costs are lowered still by the climate
control measures Lefdal mine features by design. As if the

Norwegian climate wasn't cool enough, the data center is
situated some 656 feet below ground, so it maintains a constant
bitcoinmagazine.com
Schultz picked a very interesting nobody from New Orleans to build his 1Gig+ "HPC" data center in Rockdale
Texas: Chad Everett Harris
qualifications?
The Year of Chad Everett Harris - Chad Everett Harris
The Year of Chad Everett Harris - Chad Everett
Harris
2020 will be the Year of Chad Everett Harris. This will be the year
that the last 1642 days of work pays off and things get back to
my normal chaotic life that I love. This year will be filled with
achievement, challenges, and excitement. It will also be a year of
living in the LI
wiivw.chadeverettharris.com
Chad Everett Harris  i  Meet New Orleans Entrepreneur
Chad Everett Harris I Meet New Orleans
Entrepreneur
Chad Everett Harris realized his passion for entrepreneurship very
early on in his childhood. Born in Palos Verdes, California in 1969,
he spent much of his young life moving between cities across the
US.In his early years alone, he spent considerable time in Georgia,
Michigan, and Louisiana.
www.chadeverettharris.com
Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris
Northern Data/ Northern Bitcoin bought Whinstone in 2019.
Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris
Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in April 2021
Northern Data founded in 2015 by former Private Banker Mathis Schultz
RIOT has no office at SEC filings address.
RIOT is Honig/Russian money laundering shell
RIOT does "offering" with SBNY as escrow agent and the criminal law firm Sichenzia Ross.
Northern Data trades OTCM Pinks: no info
Northern Data now owns 12% of RIOT
RIOT is a "customer" of Beijing based Bitmain which has been effectively shut down by the PRC
Bitmain filed a "secret ipo" with Clayton/SEC

RIOT is a National security risk and ONGOING fraud on the public kept up and running by the grossly corrupt
SEC: Gottschall et al
Bitmain
Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too fucking
funny.
Cheers!
Christopher J DiIorio
EFTA00093702_13 (Jmail)
OCR text of email from Christopher Dilorio to SEC probably sent at 2021-07-20 08:36:00
SEC whistleblower email
From: Chris Dilorio <la
Sent: Tuesday, July 20, 2021 8:36 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix

SONY, NY Supreme Court, NJ judges et al
Welcome to my world.
Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et
al: SEC NY do NOT disapoint
SEC.gov I  SEC Files Charges in Multi -Million Dollar Fraud Involving  Two Companies
SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two
Companies
SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-
132 Washington D.C., July 19, 2021 —
www.sec.gov
Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid for buy recommendations for cemtrex
stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency
transactions and help combat the coronavirus"
Let that sink in for a minute.
Telidyne: fka Americom Networks International, Highland Ridge Inc, TEC Technology Inc
EDGAR Search Results  (sec.gov)
at all times: SEC reporting. with multiple approved offerings
Most of the time:New York based
Chinese money laundering shell
TEC Technology, Inc.: Form 10-K - Filed by newsfilecorp.com (sec.gov)
TEC TECHNOLOGY, INC. - sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) [XI ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
WWW. sec.cov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results  (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes
place?
Bond Collective  I Greenpoint

a Bond Collective I Greenpoint
276 Greenpoint Ave Brooklyn, NY 11222. Spanning a floor-
through of the Leviton factory building, our Greenpoint location
is spacious, sun-filled and conveniently situated one block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing  Documents for 0001493152-17-012469 (sec.gov)
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/forms4a.htm#a014
What followed is absolutely astounding. Even for the grossly corrupt SEC:
here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement
Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer
Keytronic Comments On Cemtrex Release — Keytronic Contract
Manufacturer
KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15,
2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq:KTCC), a provider of electronic
manufacturing services, became aware of a press release issued by Cemtrex, Inc. ("Issuer") on September
13, 2017 regarding its purported exchange offer for the outstanding shares of common stock of Key [...]
www.keytronic.com
There is a LOT the SEC had in its possession with this release. But, I would highlight the following point:
"Key Tronic has never encountered Issuer (Cemtrex) in the Electronic Manufacturing Services (EMS) market
space nor was Key Tronic aware of Issuer (Cemtrex) existence before Issuer (Cemtrex) filed a registration
statement (with the SEC) regarding this purported offer"
That was September 15, 2017. WHY isn't this little tidbit in the Dick Best/SEC NY complaint?
OH, but there is MUCH MUCH MORE.
Key Tronic is very much up and running as an independent company today:
EDGAR Search Results (sec.gov)
Then there's this:
"Cemtrex acquires 46% of Vicon Industries"
Vicon: Hauppauge NY

EDGAR Search Results  (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing  Documents for 0001493152-18-004566  (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries
Document  (sec.gov)
NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman
InterTech Group
EDGAR Search Results  (sec.gov)
NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party
transaction: which of course was converted to worthless certs and dumped on the public in an SEC approved
offering.
So, HOW did Cemtrex "acquire" %46 of Vicon Industries?
by purchasing the NIL Vicon position AFTER it was sold to the public from NIL of course
https://www.sec.gov/Archives/edgar/data/310056/000149315218004566/ex99-1.htm
Let's pause there to make sure EVERYONE knows what took place here:
Fraud related party notes converted and sold to the public in Vicon:NIL Funding: January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a006
ANOTHER sham transaction:
Cemtrex buys certain assets of bankrupt German company Periscope
https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm
SEC.gov I HOME
aa) The entire technical and commercial know-how attributable to the Seller's business operations, all
technical and commercial business and business secrets, procedures, products, product solutions and
developments, the respective rights thereto and all embodiments of these rights, other technical
documentation and certifications - as well as all rights to inventions (collectively referred ...
Vicon Industries: a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm

SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019 — Vicon Industries, Inc. (the "Company), a publicly-traded producer of video
management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York,
announced today that it intends to file with the Securities and Exchange Commission ("SEC ...
www.sec.gov
The SEC KNOWS Cemtrex to be a money laundering shell for years also. The Key Tronic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing  Documents for 0001567619-19-013717  (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI/Susquehana
EDGAR Filing  Documents for 0001104659-21-023193  (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vei.vw sec g ov
and
Ayrton
EDGAR Filing  Documents for 0001493152-21-003859  (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of
Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
'An:AV.sec goy
BOTH
CVI/Susquehana
in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware
EDGAR Filing  Documents for 0001104659-21-027253  (sec.gov)
EDGAR Filing Documents for 0001104659-21-027253

CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G
An.y\v.sec gov
EDGAR Filing   Documents for 0001493152-21-004485 (sec.gov)
EDGAR Filing Documents for 0001493152-21-004485
Phunware, Inc. (Subject) CIK: 0001665300 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE
Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File No ...
www.sec.gov
as well as many other money laundering shells.
To sum up: the SEC NY: Best/Mehraban et al Govil/Telidyne/Cemtrex complaint omits more than it SUBMITS.
Intentionally. No mention of money laundering: also intentionally. The scope of the "investigation": also
INTENTIONALLY limited. This was yet another attempt to cover up a massive SEC failure made possible by
criminal obstruction and corruption related to my claims.
Like ALL other money laundering shells: Fife, Ayrton etc etc know EXACTLY what these shells are: money
laundering vehicles. The executing BD/MM's like NITE,CDEL etc know also.
MORE irrefutable evidence that the SEC ACTIVELY facilitates massive, ongoing, multiple frauds on the public it is
mandated to protect to the benefit of the criminals who own them at the expense of the public it is mandated
to protect while screwing the whistleblower who caught them: ME.
BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million"
yet, disgorgement of $670O 77777
AGAIN: money laundering explained and acknowledged.
More fraud on the SDNY courts. Quickly settled by SEC in cover up.
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
╔══════════════════════════════════════════════════ new names in next file(s) ═╗
 Jeanne M. Christensen: victim lawyer, lawsuit against Leon Black, Wigdor LLP 
╚══════════════════════════════════════════════════════════════════════════════╝
EFTA02731687 (Jmail)
OCR text of email from Jeanne M. Christensen to (unknown) probably sent at 2021-08-17 19:08:01
From: Jeanne M. Christensen
To: <REDACTED>
Subject: Follow up
Date: Tuesday, August 17, 2021 7:08:01 PM
Attachments: EhcataIcecs

<REDACTED>,
<REDACTED> was born <REDACTED>
She has a number of speeding violations, and I found a record of being charged with massage
without a license in 2006_. I have not asked her about that yet.
She — I am attaching some photos that she
believes are from around the time of meeting Epstein or shortly after.
She now works Her parents,
also live there.
She lived in during the time that the incident occurred.
Jeanne
Jeanne M. Christensen
<...snipped jeanne m. christensen email signature...>
<...snipped jeanne m. christensen email signature...>
File
Info
First Few Lines
EFTA00039025
 Bureau of Prisons 
report on death of 
Jeffrey Epstein
2021-12-25
misc
373.4 kb
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey 
Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085
JUNE 2023 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and 
Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Introduction 
and Background According to its website, the Federal Bureau of Prisons (BOPys current mission statement is
"Corrections professionals who foster a humane and secure environment and ensure public safety by 
preparing individuals for successful reentry into our communities? However, the Department ofJustice (DOJ)
Office of the Inspector General (OIG) has repeatedly identified long-standing operational challenges that 
negatively affect the BOP's ability to operate its institution... (374,731 more chars)
╔═══════════════════════════════════════════ new names in next file(s) ═╗
 Douglas Wigdor: victim lawyer, lawsuit against Leon Black, Wigdor LLP 
                               Wigdor Law: victim lawyer, sued Epstein 
╚═══════════════════════════════════════════════════════════════════════╝
EFTA02731488 (Jmail)
OCR text of email from USANYS (???) to USANYS probably sent at 2023-05-26 12:50:51
From:
To:
Subject: eNOTES • Trafficking 2023.05.26 Leon Black Call Jeanne Christensen, Esq.
Date: Friday, May 26, 2023 12:50:51 PM

May 26, 2023
Call w/Jeanne Christensen, Wigdor LLP (referral)
• Leon Black, Wall Street person, 72 or 71 yo now
• Founded largest private equity global fund that exists today that's publicly traded
• One of Epstein's friends, very powerful
• 7 to 8 years, Black was sexually violent with her
• Black bites parts of her vagina, violence was arousing for him, very painful for her
• JC represented victim for civil defamation case (not sex abuse case)
• Went to USAO in Manhattan, May or June or 2021
• JC doesn't represent her anymore
• Got a call from victim woman who said that she heard about lawsuit against Black
• Victim said Black raped her around 20 years ago (2001 or 2002) in Epstein's townhouse
• Victim described it, felt pain (like insertion of something sharp in her vagina), on massage
table with head on floor and legs on his shoulders; excruciating
• Spoke with. at Manhattan DA's office, at DA's office
• Substance abuse problems in 1990s, preyed on by Epstein
• Gave massages to Epstein and Black for money
• Lives in. now, abuse happened in NY
• Minor victim, at Epstein's townhouse and was told to give Leon Black a massage, violently
raped by black
• 16 years old when raped by Black
o Biological mother is and biological father both alive
o has lived with them since
2012 when attending where. was counselor in charge of
students with
• Black used adult sex toys in victim's rectum and vagina. Victim felt severe pinching in her
vagina and began bleeding from her rectum; Black and others at Epstein's house would not
take her to the doctor and instead flew her out of NY the next day; victim did not go back to
NY after that; next few years was in Palm Beach or US Virgin Islands

o was teacher of
• Driven from. to Epstein's townhouse to meet Epstein's special friend named Leon Black;
brought to Manhattan townhouse
• While she has always known the name of Black, she did not participate in the Epstein case or
fund
• Epstein and Black used to talk about victim and described her as being 10; they knew about
her
• From 2001 to end of 2004, she was trafficked by-, sex with at least 25
different men
o works in IT, five different last names, tech experience,
DOB last 4 of social are
since October 2021
team; victim then
current address isM
• had sex with men in front of victim
• handed victim off to Maxwell and Epstein, victim had to sleep in their bed with them
• US Virgin Islands, in late 2020 and early 2021, officials were trying to interview underage girls
who had been on the island; victim was interviewed/participated in around two meetings with
a lawyer
• Victim viewed Maxwell as a mother figure but describes things she did as mean; believes that
there were some men that Epstein wanted her to go with and Maxwell said no
• yo now, lives
• Has high school attendance records (absent constantly, Fridays and Mondays)
• Medical records, trauma from sexual abuse, rectal tearing, references to a violent rape
EFTA02731479 (Jmail)
OCR text of email from Jeanne M. Christensen to (unknown) probably sent at 2023-07-21 21:55:00
From: Jeanne M. Christensen
Sent: Friday. July 21, 2023 9:55 PM
To:
Subject: [EXTERNAL] Leon Black follow up

In case you have not heard it has been discovered that Leon Black paid 62.5 million to USVI - and this
does not include payments of money to individual women - it's outrageous that criminal charges have
not been brought against him.
I've heard one lawyer represents ten women that he sexually assaulted.
https://www.reuters.com/legaUinvestor-leon-black-settles-with-us-virgin-islands-over-eostein-probe-2023-07-21/
I hope that your office is going to take a hard look based on this new information.
Jeanne M. Christensen
<...snipped jeanne m. christensen email signature...>
<...snipped jeanne m. christensen email signature...>
EFTA02731765 (Jmail)
OCR text of email from (unknown) to (unknown) probably sent at 2023-12-15 14:44:00
From:
To:
Subject: RE: EXTERNAL) / Leon Black
Date: Wednesday, December 20, 2 3 2:35:55 PSI

Hi
Sorry for the late response, I have been on trial. Happy to chat by phone — let me know when works
for you. I am waiting for a verdict so generally around.
Thanks,

From:
Sent: Friday, December 15, 2023 2:44 PM
To:
Subject: Re: [EXTERNAL] / Leon Black

Hope you are well. As we've continued to investigate our case against Leon Black with this
newest victim, we have come across some additional information that I was hoping to run by
you. We are hoping to see whether any of this information came up in your investigation on
Epstein or Maxwell, to the extent you are willing to share. Happy to put it in an e-mail or
discuss over the phone at your convenience - let me know what you prefer.
Thank you,

From:
Sent: Tuesday, September 19, 2023 10:35...

<...trimmed to 845 characters of 3,973, read the rest at EFTA02731765...>
EFTA02731727 (Jmail)
OCR text of email from (unknown) to (unknown) probably sent at 2024-03-05 11:44:43
From:
To:
Subject: Black
Date: Tuesday, March 5, 2024 11:44:43 AM

If you want to look at anything ahead of time:
Senate Finance Committee investigation:
httoa•//wwwfinanresenatecov/rhairmans-news/wyden-unveils-ongoing-investigation-into-orivate-
ern iitv-hillionaire-leon-hlarks-tax-nlannine-and-financial-ties-with-jeffrev-eostein
httoa•//wwwfinanresenateeoviimo/mediaidockw_lb_Ittrodf
Dechert internal investigation report:
httot•//wwwsecgov/Arrhivesiedear/data/1411494/000119312521016405/d118102dex991htm
╔════════════════════════════ new names in next file(s) ═╗
 Skip Rimer: finance, Milken Institute (Michael Milken) 
╚════════════════════════════════════════════════════════╝
File
Info
First Few Lines
2024-05-02
misc
116.7 kb
(Text of Epstein 50th birthday photo book 12 "THAIS, MOSCOW GIRLS, AFRICA, HAWAII, [REDACTED] [REDACTED], 
Zorro, [REDACTED] [REDACTED] [REDACTED], CRACK WHOLE PROPOSAL, BALI/THAILAND/ASIA, RUSSIA, [REDACTED], 
[REDACTED], NUDES, YOGAL GIRLS not shown here, check original PDF for details)
EFTA01684300 (Jmail)
 Excerpt of FBI evidence list w/tip about Howard Lutnick, Cantor Fitzgerald, and BGC from an employee who had already blown the whistle successfully
<...trimmed first 77,000 characters...>

...U of the incident. On April 29, 2021, CTU was notified that
xy breaches by BGC and CF, so he became a whistleblower. BGC and CF received large fines and there a

t back to Nashville. A woman named Mary Reddish drove and she was paid by people in the music busk

er: Date of Report: 2021-07-25Phone Ty...

<...trimmed to 77,300 characters of 77,529, read the rest at EFTA01684300...>
File
Info
First Few Lines
EFTA02731082
 DOJ memo about 
investigation into 
Epstein's 
co-conspirators
2024-10-04
government
188.5 kb
PRIVILEGED - ATTORNEY WORK' PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) 
MEMORANDUM TO: Geoffrey S. Berman. U.S. Attorn FROM: AUSAs DATE: December 19, 2019 RE: Investigation into 
Potential Co-Conspirators of Jeffrey Epstein This memorandum details the investigative steps taken since 
the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which 
certain of Epstein's associates and employees may or may not be criminally liable for their conduct during
their employment with Epstein. I. Background On July 2, 2019, a federal grand jury in the Southern 
District of New York returned a sealed indictment (the "Indictment") charging Jeffrey Epstein with one 
count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspiracy to 
commit sex trafficking of minors, in violation of 18 U.S.C. § 371. The pro... (186,571 more chars)
EFTA00173883 (Jmail)
OCR text of email from (unknown) to (unknown) probably sent at 2025-01-30 17:15:29
From: '
To: '
Cc: '
Subject: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED
Date: Thu, 30 Jan 2025 17:15:29 +0000
Classification: UNCLASSIFIED

Transitory
(U) Good afternoon,
(IV/FOLIO) My name is I work for the Enterprise Vetting Center (EVC). I am processing a vetting
request for ARMS Reach. The ARMS Reach program processes vetting requests for individuals who are going to be within
arm's reach of the President of the United States (POTUS) for an event or meeting. The EVC is authorized to conduct
vetting requests for ARMS Reach under 18 U.S.0 3056 and 18 U.S.C. 3056A, and other applicable laws.
(UNFOUO) In order to respond to this request, we need information regarding Howard William Lutnick,
who is listed in the following [PENDING CASE(s)): 272-NY-0 Serial 197 and 50D-NY-3027571 Serial 530.
(1E/FO13O) Due to time restraints on ARMS Reach vetting requests, ECs are not necessary. Please provide facts which may
bear on the suitability or trustworthiness of this individual to be in close proximity to POTUS and confirm this narrative
information may be shared with the United States Secret Service (USSS).
(U//FOUO) Please note: Responses simply stating "No threat" cannot be accepted, please provide a detailed summary
of facts regarding any derogatory information on the stated subject. If no derogatory information exists, a statement of
"No derogatory information exists on the stated subject" is acceptable.
(U//FOUO) Your response is due within twenty-four (24) hours of receipt.
Thank you,
Research Analyst
Special Vetting Unit 2
Enterprise Vetting Center — Information Management Division
K-04- Day Shift (6:OOam-2:30pm)
Classification: UNCLASSIFIED
EFTA00173881 (Jmail)
OCR text of email from US Secret Service to Enterprise Vetting Center probably sent at 2025-01-30 17:48:18
From:
To:
Cc:
Subject: RE: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED
Date: Thu, 30 Jan 2025 17:48:18 +0000
Importance: Normal
Classification: UNCLASSIFIED

Transitory
All,
I think you are referencing serial 195 in the 272-NY-0 subfile, not 197. This was an intake interview related to the
Guardian in serial 196 where HOWARD LUTNICK was accused of fraud and money laundering. We did not open an
investigation as a result of these allegations.
If you need additional information from me, please let me know.
Thanks,

From:
Sent: Thursday, January 30, 2025 12:15 PM
To:
Cc:
Subject: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED
Classification: UNCLASSIFIED

Transitory
(U) Good afternoon,
(W/FO0O) My name is I work for the Enterprise Vetting Center (EVC). I am pro...

<...trimmed to 800 characters of 2,247, read the rest at EFTA00173881...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file(s) ═╗
                               Quantum Wave Fund: Russia, venture fund associated with Masha Drokova focused on quantum stuff 
                         Runa Capital: Russia, fund of Serguei Beloussov with investment from Steve Jurvetson and Frank Creer 
                                                                                      Serguei Beloussov: Russia, technologist 
                              Serguei Kouzmine: Russia, co-founder of QWave Capital and gambling copmany Ritzio Entertainment 
 Steve Jurvetson: crypto, board of SpaceX, former partner at Draper Fisher Jurvetson (resigned because of #MeToo allegations) 
                                                                       Viktor Yushchenko: Europe, former president of Ukraine 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
EFTA00129096 (Jmail)
OCR text of email from (unknown) to FBI probably sent at 2025-04-03 19:13:35
background check on Tim Draper and Masha Drokova
To: FBI
Cc: FBI; aisse@fbi.sgov.gov
Subject: FW: ARMS - <REDACTED> --- UNCLASSIFIED//LES

SentinelCaseld: 245H-WF-2-2182018
SentToSentinel: 4/3/2025 7:13:35 PM
Classification: UNCLASSIFIED//LES
Sent: for Approval for Record//Sentinel Case 245H-WF-2182018
Record email

From: (WF) (FBI)
Sent: Thursday, April 3, 2025 3:12 PM
To: <REDACTED> (IMD) (FBI) <REDACTED>
Cc: <REDACTED> (IOD) (FBI); <REDACTED> (WF) (FBI)

UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
Transitory
Hi <REDACTED>

Given the requirements for ensuring the security of POTUS and the need to share information with US
Secret Service (but not with Mr. Draper), I propose the following information from my investigation to
be shared:
(U//LES) TIMOTHY COOK DRAPER, date of birth (DOB
manager and investor, has been referenced
a billionaire hedge fund
DRAPER was identified as an associate of the FORESIGHT INSTITUTE, whose
members included TED WAITT, DOB and convicted Chinese spy and
researcher, CHARLES LIEBER, DOB -AITT was the broker of the introduction
between deceased convicted sex offender JEFFREY EPSTEIN (DOB January 20, 1953; date of
death August 10, 2019) and billionaire BILL GATES, . DRAPER previously
traveled to Ukraine and met with former Ukrainian President VIKTOR YUSHCHENKO, DOB
and MICHAEL CAPUTO, to discuss ways to oppose
certain United States (US) sanctions against Russia (no further information).
(U//LES) DRAPER hired MASHA DROKOVA also known as (aka) Mariia Drokova aka Mariya
Bucher, DOBl as the publicist for his former technology hedge fund DFJ
FINANCIAL (Note: DFJ referred to the three managing partners DRAPER-FISHER-JURVETSON).
DROKOVA was made famous, as a teenager, when in charge of the Russian youth movement
"Nashi," for kissing Russian President VLADIMIR PUTIN, ) on television, such

that she was nicknamed "PUTIN's kiss." DROKOVA was also the former publicist for JEFFREY
EPSTEIN. DROKOVA became a Silicon valley technology investor and currently resides in
Switzerland.
(LWLES) DROKOVA was also the publicist for quantum computing technology investment firms
QUANTUM WAVE FUND aka QWAVE CAPITAL, and RUNA CAPITAL, both headed by Russian
technologist and entrepreneur SERGUEI BELOUSSOV aka Serg Bell, DOB now
based in Singapore. BELOUSSOV's co-founder of QWAVE CAPITAL SERGUEI KOUZMINE, DOB
who co-founded the online microlending company FINTECH VENTURES and the
gambling/gaming company RITZIO ENTERTAINMENT with Russian oligarch OLEG BOYKO, DOB
(U//LES) Since April 2021, DRAPER had FRANK MOYLE CREER, as the Chief
Executive Officer of his not -for-profit organization DRAPER HERO INSTITUTE, 55 East 3rd
Avenue, San Mateo, California. CREER was also previously an officer with DRAPER at DFJ
CAPITAL. CREER was an active member of a private, high-end, high-initiation -fee sex/swingers
club in Los Angeles and Northern California called "Sanctum," and collected information on
members of "Sanctum" for the purpose of blackmail, similar to JEFFREY EPSTEIN. CREER actively
blackmailed fellow DFJ CAPITAL managing partner STEVE JURVETSON
(LWLES) Similar to how EPSTEIN previously funneled money into a research lab at the
MASSACHUSETTS INSTITUTE OF TECHNOLOGY (MIT), which he used as a means for gaining
access to politicians and decision-makers who were also interested in the research being
conducted, CREER funneled money into quantum computing research through QWAVE CAPITAL,
through which he also gained access to politicians and decision-makers, possibly susceptible to
his blackmail operations. CREER and JURVETSON, through DFJ CAPITAL, were both investors
with BELOUSSOV's tech venture capital firm RUNA CAPITAL in QWAVE CAPITAL. CREER also
knew MASHA DROKOVA, the publicist of QWAVE CAPITAL.
I have copied my SSA on this record email.
Let me know what else you may need.
God bless,
WFO Squad CR05
Transnational Organized Crime (Eastern Hemisphere) Matters

From: (IMD) (FBI)
Sent: Thursday, April 3, 2025 8:48 AM
To: (WF) (FBI) ca
Cc: (1OD) (FBI) •c
Subject: ARMS - UNCLASSIFIED//LES

Classification: UNCLASSIFIED//LES
Transitory
Good morning,
I work on the White House unit for the Enterprise Vetting Center (EVC) in Winchester, VA. I am currently
processing a vetting request for ARMS Reach. The ARMS Reach program processes vetting requests for
individuals who are going to be within arm's reach of the President of the United States (POTUS) for an
event or meeting. The EVC is authorized to conduct vetting requests for ARMS Reach under 18 U.S.0
3056 and 18 U.S.C. 3056A, and other applicable laws.
To respond to this request, I am seeking information regarding Timothy Cook Draper
) who is listed in the following file(s) which you are managing or are a
manager/participant/member of:
Please provide facts which may bear on the suitability or trustworthiness of this individual to be in
close proximity to POTUS and confirm this information may be shared with the United States Secret
Service (USSS).
Your response is due within 24-hours of receipt.
Note: Responses simply stating "No threat" cannot be accepted. Please provide a detailed summary of
facts regarding any derogatory information on the stated subject. If no derogatory information exists, a
statement of "No derogatory information exists on the stated subject" is acceptable
Due to time restraints on ARMS Reach vetting requests, ECs are not necessary.
If you have any questions regarding this request, please reach out to me. Any priority you could give this
would be greatly appreciated.
Respectfully,
Classification: UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES