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The Epstein FilesThe following views of the underlying selection of Epstein Files are available: ************** Not All Epstein Files Are Here! ************** This dataset includes everything from the 2025 Oversight trancheas well as a curated selection of the 2026 DOJ tranchewith a particular focus on cryptocurrencyand women who speak Russian.Abbreviations Used Frequently In These ConversationsBarakformer Israeli prime minister Ehud BarakBG, Bill
Bill GatesBrockBrock Pierce (crypto bro with a very sordid past)GRATGrantor Retained Annuity Trust (tax shelter)HBJ, Jabor Y
Sheikh Hamad bin Jassim (former Qatari prime minister)JaredJared KushnerJoiJoi Ito (MIT Media Lab, MIT Digital Currency Initiative)KSAKingdom of Saudi ArabiaLSJLittle St. James (Epstein's island)MadarsMadars Virza (co-founder of privacy crypto ZCash)MBSMohammed bin Salman Al Saud (Saudi ruler)MBZMohamed bin Zayed Al Nahyan (Emirates sheikh)MoochAnthony 'The Mooch' Scaramucci (Skybridge crypto bro)NPAnon-prosecution agreementPAPrince AndrewTerjeTerje Rød-LarsenVIU.S. Virgin IslandsWoodyWoody AllenADAbu DhabiBarrackTom Barrack (Trump ally)DBDeutsche Bank (maybe??)HoffenbergSteven Hoffenberg (Epstein's ponzi scheme partner)JaglandThorbjørn Jagland (former Norwegian prime minister)KwokChinese criminal Miles Kwok AKA Miles Guo AKA Guo WenguiKurzSebastian Kurz (former Austrian Chancellor)MappKenneth E. Mapp (Governor of Virgin Islands)MiroMiroslav LajčákExternal LinksJmail (read His Emails via Gmail interface)
epstein.media (raw document images)
Epstein Bitcoin Emails (crypto)
EFTA Search (search filters)
epstein-data (AI analyses)
Epstein Audit (money)
Files Overview (last updated: 2026-07-22)
File Type
Count
Has Author
No Author
Uncertain Author
Size
Emails
5771
549827332721.10 MBiMessage Logs
104
6638531.53 MBJSON Data
19
n/an/an/a1.05 MBOther
3736
94227942294.78 MBRough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwoo(if you think there's an attribution error or can deanonymize an (unknown) contact @cryptadamist)
(thanks to @ImDrinknWyn + others for help attributing redacted emails)Selections from His Emails
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--------------------------------------------------Email Conversations Will Appear in Chronological Order Based on Timestamp of First EmailFirst
Name
Category
Num
Sent
Recv
Days
Info
2011-09-18crypto9555362732sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu
2014-09-26mideast2411131667former Qatari prime minister, planned Sharia crypto with Epstein2011-03-24crypto18435062Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005
2013-04-22crypto9757382205head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein
2009-06-02modeling2311103317model scout funded by Epstein to recruit in eastern Europe and SE Asia, found dead July 2026
2011-06-14crypto8441041bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?)2010-09-13publicist24186123Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked)
2011-09-16russian girl352762802former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for Epstein, WEF, Story VC
2009-04-15modeling3920182154MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail
2009-05-20friend7454203340Epstein's partner in various businesses including Asia Gateway Ltd.2016-08-11finance111Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison2002-10-28tech5413171All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor2017-06-05russian girl513114602silicon valley venture capitalist (Day One Ventures), former Putin Youth member, star of "Putin's Kiss"
2018-01-24Republican1244841455Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter
2015-12-22russian girl261691004recruiter of girls from Ukraine, possibly an alias used by multiple female recruiters
2013-08-29publicist29217547reputation management, worked on with Christina Galbraith2014-05-04Russia16115887graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum
2015-10-23Mongolia249131207Mongolian politician, corruption, wanted by Interpol2011-09-27russian girl8057192730former model, fund manager at New York State Insurance Fund2011-12-16publicist198111349Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears2016-08-06China98727AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha Drokova?
2011-11-13friend2915142038heir to Alexander's department store fortune, recently claimed he barely knew Epstein
2018-06-27crypto111a16z crypto booster of the Axie Infinity disaster, Autonomous Partners2009-06-25russian girl5324146050Epstein assistant, FSB feeder school (MGIMO) student, visa recommended by Sergey Belyakov (FSB) & David Blaine
2016-09-15tech109157InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas cybersecurity
2001-05-24Russia3122Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by "suicide" March 2026
2016-11-10arts411famous magician, wrote a recommendation letter for Svetlana Pozhidaeva's US visa
2014-05-19tech309211710Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures
2016-02-28russian girl171241137prolific recruiter of girls, possibly formally employed by Epstein at some point
2011-08-19publicist1375468PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein
2012-11-11tech742175CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.)
2013-01-22friend261son of Blackrock CEO Larry Fink (world's largest money manager), dated Svetlana Pozhidaeva
2011-10-28Asia1586677princess of Thailand, has relationships with consulate of Kosovo and Daniel Siad
(identified 55 authors of 4,633 out of 4,894 emails, 261 still unknown. 0 uninteresting people not shown, check all emails page for details)
Found 94 emails to/from Brock Pierce starting 2011-09-18 covering 2,732 days
(crypto, sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu)Sent At
From
To
Subject
Brock PierceJeffrey EpsteinCOIN Congress Bitcoin Event I San Francisco July 23 - 24 2014Brock PierceJeffrey EpsteinFwd: Crypto Currency Partners II, LP - Legal Documents and Wire InstructionsBrock PierceJeffrey EpsteinFwd: The Stephens brothers - Potential Series C InvestorsCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey Epstein [jee] (???) ║ ║ Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki] ║ ║ Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Lesley Groff 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
OCR text of email from Lesley Groff (???) to Brock Pierce 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 1,124, read the rest at EFTA00424931...>
OCR text of email from Lesley Groff to Brock Pierce 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 getting back to me. Jeffrey is hosting a dinner. Can you suggest another day/ time? >> >> Sent from my iPhone >> >> On Feb 14... <...trimmed to 500 characters of 872, read the rest at EFTA00419742...>
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Michael Milken [finance] infamous junk bond king who went to prison in the 1980s ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein 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 ═╗ ║ Bobby Kotick [tech] CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.) [gamespot] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to Brock Pierce sent at 2012-11-18 20:03:21
From: Jeffrey Epstein <jeevacation®gmail.com> To: Brock Pierce <1 Subject: Re: Date: Sun, 18 Nov 2012 20:03:21 +0000 girl or guy On Sun, Nov 18, 2012 at 2:54 PM, Brock Pierce Interesting. He went out with a friend of mine after. What'd you learn? Sent from my iPhone On Nov 18, 2012, at 9:44 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: wrote: not sure yet„ had bobby kotick here for dinner last night, heard lots about the future On Sun, Nov 18, 2012 at 2:42 PM, Brock Pierce <1 wrote: How long will you be in... <...trimmed to 520 characters of 1,204, read the rest at EFTA00948241...>
OCR text of email from Jeffrey Epstein to Brock Pierce sent at 2012-11-18 20:03:21
To: Brock Pierce From: Jeffrey Epstein Sent: Sun 11/18/2012 8:03:21 PM Subject: Re: girl or guy On Sun, Nov 18, 2012 at 2:54 PM, Brock Picrcc wrote: Interesting. He went out with a friend of mine after. What'd you learn? Sent from my iPhonc On Nov IS, 2012, at 9:44 PM, Jeffrey Epstein <jecvacation(ii imiail.com> wrote: not sure yet„ had bobby kotick... <...trimmed to 354 characters of 1,160, read the rest at EFTA01978098...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mt. Gox [crypto] FKA 'Magic the Gathering: Online Exchange', infamous early bitcoin market that was hacked/robbed (probably by Russians) ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Jeffrey Epstein to Brock Pierce sent at 2013-05-29 17:43:22
To: Brock Pierce From: Jeffrey Epstein Sent: Wed 5/29/2013 5:43:22 PM Subject: Re: http://arstechnica.com/tech-policy/2013/05/feds-revcal-the-search-warrant-that-seized-mt-gox-Account/ On Wed, May 29, 2013 at 1:38 PM, Brock Pierce ‹ > wrote: No. Mt Gox is based in Tokyo. Brock From: Jeffrey Epstein <jeevacation@gmail.com> Date: Tuesday, May 28, 2013 10:29 PM To: Brock Pierce < Subject: Re: Gov seized it ? On Tuesday, May 28, 2013, Brock Pierce wrote: Thanks. Interesting to see. Spent Friday in Tokyo negotiating to buy Mt Gox. The main exchange for Bitcoin. Sent from my iPhone On May 28, 2013, at 5:48 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: http://www.nvtimes.com/interactive/2013/05/29/nyregion/29libertv-indictment.html?ref=nyregion <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Rasseck Bourgi [africa] Karim Wade's lawyer ║ ║ BTC-e [crypto] infamous Russian crypto exchange through which Mt. Gox stolen funds were laundered, CEO Vinnik convicted but pardoned by Trump ║ ║ [wiki] ║ ║ Lilly Sanchez [lawyer] criminal defense attorney ║ ║ Sultan Ahmed Bin Sulayem [mideast] chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from LinkedIn to Jeffrey Epstein sent at 2013-10-07 17:31:09
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 <...trimmed first 800 characters...> ... 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 CONNECTION... <...trimmed to 3,100 characters of 3,829, read the rest at EFTA00689503...>
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Snow Lee [china] replaced Princess Mom as chair of Daniel Siad's Asian Peace Prize ║ ║ Coinbase [crypto] largest American crypto exchange, early investment from Epstein [protos] ║ ║ ExpressCoin [crypto] bitcoin market founded by Brock Pierce and William Wheeler ║ ║ Bill Gates [tech] ex-Microsoft, Gates Foundation, bgC3 ║ ║ Lightspeed Venture Partners [tech] silicon valley venture capital firm ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-03-11 19:28:58
From: Brock Pierce <1 To: Brock Pierce <1 Bcc: jeevacation@gmail.com Subject: ExpressCoin Investment Opportunity Date: Tue, 11 Mar 2014 19:28:58 +0000 Attachments: expresscoin_pitch_deck_(7).pdf ExpressCoin is raising a small convertible note in advance of closing a Series A. Discussions with major VCs already under way. The business is currently #2 behind Coinbase in the consumer exchange / wallet segment in the US. Please see the attached deck for the ExpressCoin investment opportunity. Please let me know if you have any questions. <...snipped brock pierce email signature...> express Chairman' Cell Follow me on twitter @brockpierce Linkedin: <...snipped brock pierce email signature...>
| Email Attachments for EFTA00985076:File
Info
First Few Lines
EFTA01125964 ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00985076
2014-03-11 crypto 3.8 kb
expresscoin The global bridge to digital currencies expresscoin.com BITCOIN GOING MAINSTREAM Bitcoin wallets Source: blockchain.info April May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar expresscoin "The potential for disruption is enormous." Jeremy Liew, Partner, Lightspeed Venture Partners Source: blockchain.info "Bitcoin is a technological tour de force." Bill Gates, Executive Chairman, Microsoft "Bitcoin allows wealth to be reduced to pure information and transmitted costlessly around the world —something nobody knew how to do before 2009." Timothy B. Lee, Inventor of the World Wide Web ahmsnbc a Bloomberg MI guardian 2 MASSIVE OPPORTUNITY •gYft BTC China FORTRESS INSTITUTION •3 secondmarket • C1,)COIN • coinbase bitpay SINGLE-CHANNEL MARKETS •€. CIRCLE Robocoin • * expresscoin MULTI-CHANNEL MARKETS BITCOIN FINANCING MARKET COMPARABLES - LAST 6 MONTHS coinbase * expresscoin e CiRCLE rza... (2,551 more characters)
OCR text of email from Lesley Groff (???) to Brock Pierce 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 463, read the rest at EFTA02104454...>
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ed Boyle [crypto] Medici Bank ║ ║ PayPay [crypto] bitcoin debit card ║ ║ KYC [government] Know Your Customer, anti-money laundering legal framework ║ ║ OFAC [government] Office of Foreign Assets Control, agency in charge of sanctions ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Jeffrey Epstein 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 $7Bn 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 ... <...trimmed to 2,000 characters of 2,287, read the rest at EFTA00990184...>
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Western Union [business] international money transmitter ║ ║ William Wheeler [crypto] co-founder of cashintocoins.com, ExpressCoin with Brock Pierce ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-06-02 17:46:19
From: Brock Pierce To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: ATM updated deck Date: Mon, 02 Jun 2014 17:46:19 +0000 Attachments: ec_deck_053114.pdf Another example of a deal I've been working on. <...snipped brock pierce email signature...> Mobile: +1-917-340-3400 Skype: broekpierce E: Follow me on twitter: @brockpierce Linkedin: <...snipped brock pierce email signature...> --- Forwarded Message --- From: Will Wheeler Date: Sun, Jun 1, 2014 at 6:31 AM Subject: ATM updated deck To: William Quigley < >, Brock Pierce >, Jonathan Yantis <yantis@yantis.net> ATM deck attached, we've added slides 7-8 on the atm deal. A few notes on the Star Network: -US focused, currently networks 2m ATMs/POS in the US. 134m cardholders, and integration with 5700 banks. -last numbers, 2001, 1.7b revenue, 216.4 net income. -processes 3.6b transactions a year (2011) -roughly 400k ATMs total in the US -started in 1984, purchased several times -First Data merged with Concord EFS (Star) in 2004 for 6.4B -Similar companies, NYCE (former subsidiary of Star), Discover's Pulse William Wheeler expresscoin Chief Executive Officer' (o)661.317.4928
| Email Attachments for EFTA00990186:File
Info
First Few Lines
EFTA01126582 ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00990186
2014-06-02 crypto 5.6 kb
╭─ Page 1, Image 1 ─╮ │ 1S) expresscoin │ ╰───────────────────╯ VISION The Fastest, Easiest, and Safest way to buy bitcoin. We are the on-ramp and account manager for all your bitcoin related activities. MASSIVE MARKET SIZE Bitcoin has rapidly become world's most important digital currency. • Transaction volume exceeds Western Union. • People are hearing about Bitcoin in mainstream media. • Bitcoin is going global. • Bitcoin value went up 10,000% in 2013. 900000 675000 450000 225000 Bitcoin Wal let Growth 2013* JAN MAR MAY JULY SEPT NOV •Blockchain.info Wallets 3 BITCOIN ECOSYSTEM RAPIDLY GROWING Coinba' Bitcoin Wallet and Merchant Processor - Raised $25M December 2013 BTCChina Bitcoin Exchange Raised $7M December 2013 Consumer Bitcoin Raised $9M November 2013 Merchant Processing Raised $2.5M May 2013 4 ND LARGEST USA RETAILER Coinba! Unknown Daily Sales, $1M Daily in Peak Sales* exp.... (3,624 more characters)
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BitFury [crypto] Dutch bitcoin mining company founded by Valery Vavilov and Mark Dollar ║ ║ Libra [crypto] Facebook's attempt at a stablecoin that was canceled by the US government [amazon] ║ ║ Matthew Roszak [crypto] co-founder of Bloq, accusations of insider trading ║ ║ Pantera Capital [crypto] silicon valley crypto fund of Dan Morehead ║ ║ Tim Draper [crypto] partner at Draper Fisher Jurvetson, loves bitcoin [x] ║ ║ W. Bradford Stephens [crypto] co-founder of Blockchain Capital ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein 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 em... <...trimmed to 2,000 characters of 2,063, read the rest at EFTA01917209...>
OCR text of email from Lesley Groff to Brock Pierce 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 845, read the rest at EFTA02102384...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bill Richardson [democrat] former governor of New Mexico ║ ║ Ghislaine Maxwell aka Dana Burns [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell ║ ║ Radar Magazine [epstein] Epstein company bought by Epstein and Mortimer Zuckerman ║ ║ Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death ║ ║ Prince Andrew [europe] British royal family [cnn] ║ ║ Thorbjørn Jagland [europe] former prime minister of Norway, Nobel Peace Prize Committee, indicted [bbc] ║ ║ Martin Nowak [harvard] professor of mathematics and biology [crimson] ║ ║ Ehud Barak [israel] former prime minister of Israel, Epstein business partner [dropsite] ║ ║ Dalton [academia] NYC private high school where Epstein got his first job after lying about his credentials [npr] ║ ║ Richard Axel [academia] Nobel prize winning molecular biologist ║ ║ Les Wexner [business] CEO of L Brands (The Limited, Victoria's Secret, Abercrombie), gave Epstein a house + power of attorney [wiki] ║ ║ Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect] ║ ║ Tether [crypto] $185 billion stablecoin founded by Brock Pierce beloved by drug cartels and Iranians, cash managed by Howard Lutnick ║ ║ [cryptadamus/bbg] ║ ║ Bear Stearns [finance] Wall St. firm that first hired Epstein (and fired him for malfeasance), collapsed in 2008 ║ ║ James Cayne aka Jimmy Cayne [finance] CEO of Bear Stearns when it collapsed in 2008, executor of Epstein's will ║ ║ Josh Harris [finance] co-founder of Apollo with Leon Black [wiki] ║ ║ Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison ║ ║ Eva Dubin aka Eva Andersson [girls] Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai [nyt/bbg] ║ ║ Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide ║ ║ Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein was spiked [nyer] ║ ║ Landon Thomas Jr [journalist] New York Times financial reporter ║ ║ Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy [alj] ║ ║ Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were [npr/vf] ║ ║ Kairat Kelimbetov [kazakhstan] former governor of the central bank of Kazakhstan ║ ║ Alan Dershowitz [lawyer] Harvard Law School professor ║ ║ Reid Weingarten [lawyer] Steptoe LLP partner ║ ║ Roy Black [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Mount Sinai [medical] hospital in NYC where Eva Dubin works ║ ║ Hamad bin Jassim al-Thani aka HBJ [mideast] former Qatari prime minister, planned Sharia crypto with Epstein [wiki] ║ ║ Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures ║ ║ Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt] ║ ║ Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ║ Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Crypto Currency Partners II [crypto] crypto fund set up by Epstein and Brock Pierce as a sidecar to Blockchain Capital [protos] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Lesley Groff (???) to Brock Pierce 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 today at 1:30? 9 East 71st Street between 5th and Madison please let me know On Sep 22, 2014, at 8:30 AM, Br... <...trimmed to 350 characters of 1,507, read the rest at EFTA02095399...>
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrew Farkas [friend] heir to Alexander's department store fortune, recently claimed he barely knew Epstein [nyt] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Lesley Groff (???) to Andrew Farkas, Brock Pierce 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 1,298, read the rest at EFTA00361741...>
OCR text of email from Jeffrey Epstein to Brock Pierce 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 331 characters of 1,445, read the rest at EFTA02590000...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kraken [crypto] 2nd largest American crypto exchange, CEO + employees prone to calling the US dollar "slave money" [bakerlaw] ║ ║ LedgerX [crypto] crypto derivatives platform acquired by FTX for $298 million in a very shady deal ║ ║ Greylock [tech] O.G. silicon valley venture capital firm ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Jeffrey Epstein 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
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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... (20,777 more characters)
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures ║ ║ Gavin Andresen [crypto] core bitcoin developer ║ ║ Noble Bank [crypto] failed crypto friendly bank with ties to Tether and Brock Pierce [news.bitcoinprotocol] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Jeffrey Epstein 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
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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... (5,418 more characters)
OCR text of email from Jeffrey Epstein to Brock Pierce 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...>
OCR text of email from Jeffrey Epstein to Brock Pierce 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...>
OCR text of email from Jeffrey Epstein to Brock Pierce 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 2,023, read the rest at EFTA00998278...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-10-07 20:38:31
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 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, 2014, Brock Pierce < wrote: Jeffrey, No management fee (I assume NEC = no employee compensation) is fine. I assume actual expenses such as audit, legal, travel, etc... would be paid by the vehicle. LLC structure is fine. Compensation comes in the form of the 25% carry / profit participation. I have another fund vehicle (the one you have the docs for), which this vehicle would invest alongside of on a pro rata basis. Funds would be drawn down through capital calls with 25% of the committed capital drawn immediately. I accept all of this. Please confirm and I will setup the LLC vehicle and docs immediately. Should have everything completed by next week. I also need to know what the capital commitment would be. <...snipped brock pierce email signature...> On Thu, Oct 2, 2014 at 10:33 AM, jeffrey E. <jeevacation®gmail.com> wrote: 25 % is fine. , no partnership nec , an llc 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... <...trimmed to 1,800 characters of 2,693, read the rest at EFTA00998595...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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 1,273, read the rest at EFTA00999224...>
OCR text of email from Lesley Groff (???) to Brock Pierce 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...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
OCR text of email from (unknown) to Brock Pierce sent at 2014-10-24 11:51:54
From: To: Brock Pierce Subject: Re: Jeffrey Epstein Date: Fri, 24 Oct 2014 11:51:54 +0000 Good morning Brock. Reconfirming your appt today with Jeffrey at 2pm. Sent from my iPhone On Oct 21, 2014, at 2:26 PM, Brock Pierce < > wrote: Yes. Confirmed. <...snipped brock pierce email signature...> Managing Partner - Crypto Currency Partners <...snipped brock pierce email signature...> <...snipped brock pierce email signature...> On Tue, Oct 21, 2014 at 11:12 AM, > wrote: Hi Brock...could you and Bart Stephens... <...trimmed to 512 characters of 575, read the rest at EFTA00360441...>
OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-10-25 06:04:00
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...>
OCR text of email from Jeffrey Epstein to Brock Pierce sent at 2014-10-25 10:12:00
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 956, read the rest at EFTA02592748...>
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-10-28 16:34:33
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...>
[crypto] OCR text of email from Jeffrey Epstein to Brock Pierce sent at 2014-10-31 02:09:24
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...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Blockchain Capital [crypto] early crypto VC fund co-founded by Bart Stephens and Brock Pierce, invested in by Epstein [protos] ║ ║ Securities & Exchange Commission [government] US financial markets regulator ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-11-12 00:26:47
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
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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'... (116,070 more characters)
EFTA01093444 Crypto Currency Partners II application form, attached to email EFTA00626220
(no date) 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... (71,682 more characters)
OCR text of email from Jeffrey Epstein to Brock Pierce 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...>
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-11-14 01:30:38
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...>
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-11-17 19:12:09
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...>
OCR text of email from Jeffrey Epstein to Brock Pierce 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...>
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Draper Fisher Jurvetson [crypto] fund run by Tim Draper, John Fisher, and Steve Jurvetson, blackmail allegations [psychedelicamericas] ║ ║ Ribbit Capital [crypto] crypto friendly venture fund ║ ║ a16z aka Andreessen Horowitz [crypto] crypto heavy venture fund of Marc Andreessen / Ben Horowitz, invested in many scams [cryptadamus] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Jeffrey Epstein 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?
OCR text of email from Jeffrey Epstein to Brock Pierce 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 956, read the rest at EFTA01731638...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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 867, read the rest at EFTA01002234...>
OCR text of email from Jeffrey Epstein to Brock Pierce 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...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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 865, read the rest at EFTA01001757...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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.
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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...>
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2015-02-13 20:31:33
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 1,435, read the rest at EFTA00658457...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Blockstream [crypto] early crypto firm co-founded by Adam Back and Austin Hill ║ ║ Blythe Masters [crypto] created the weapon of financial destruction known as the Credit Default Swap, now a crypto bro-ette ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Jeffrey Epstein 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. Sorry. 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 ═╗ ║ Adam Back [crypto] co-founder of Blockstream, bitcoin core developer, Tether defender, currently denying Epstein connections [dlnews] ║ ║ Erik Svenson [crypto] Blockstream ║ ║ Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn sent at 2015-11-06 23:25:00
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
OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn 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- C7... <...trimmed to 1,600 characters of 2,131, read the rest at EFTA00836570...>
[crypto] OCR text of email from Richard Kahn to Jeffrey Epstein sent at 2016-02-22 17:33:02
From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Coinbase Investor Newsletter Date: Mon, 22 Feb 2016 17:33:02 +0000 is this 25% carry accurate? should i get darren involved or ignore for now? please advise thank you <...snipped richard kahn email signature...> Begin forwarded message: From: Brock Pierce Subject: Re: Coinbase Investor Newsletter Date: February 22, 2016 at 11:16:32 AM EST To: Richard Kahn < Cc: P Bart Stephens <bart@blockchain.capital> W Bradford Stephens <brad@blockchain.capital> Richard, I haven't been able to get any additional information regarding your request at this time. We should get another investor update soon, which may clarify this. The investment in Coinbase was planned to go into a fund vehicle with a 25% carry. JE requested to pay us 25% of any profits on the investment through his own vehicle. Do you have any suggestion as to how we paper this? On Thu, Feb 18, 2016 at 7:30 PM, Richard Kahn < not sure if you received attached please advise thank you <...snipped richard kahn email signature...> On Feb 3, 2016, at 10:23 AM, Richard Kahn < wrote: thank you for update based on quick review of 2 previous newsletters that i received oct and nov 2015 i noticed that the cash burn from oct 31 - jan 31 was approximately 10mm, however the newsletters allude to a burn of 1.2-2mm per month accordingly it appears that cash is lower at 60mm by approximately 5mm as compared to burn mentioned in newsletters was there any capital expenditures or acquisitions not included in cash burn? please advise thank you <...snipped richard kahn email signature...> On Feb 2, 2016, at 6:09 PM, Brock Pierce < > wrote: FYI --- Forwarded Message --- From: Brian Armstrong el Date: Tuesday, February 2, 2016 Sub'ect: Coinbase Investor Newsletter To: Cc: ' < Here is our monthly update: How much money is in the bank? $60.6M How much revenue did we make last month? $800K How much cash did we burn in the last month? $1.2M Projected months of runway # of salaried employees 96.0 What is our primary growth metric? Dollars of bitcoin traded What % did our primary metric grow last month? -32% <Screenshot 2016-02-02 11.01.25.png> Summary The bitcoin price (and trading volume, which drives our revenue) continues to be higher than 2015 average levels, but there is a good amount of fluctuation month to month. We continue to focus on being the easiest place to buy and sell bitcoin (more payment methods, more countries, simplified limits, etc). However, this year we are also trying a handful of prototypes designed to create growth in the wider bitcoin ecosystem since this will drive our revenue long term. Nothing specific to announce on that front yet. The block size debate about how bitcoin will scale continues in the background. We are working with a number of the teams behind the scenes to help ensure the protocol keeps scaling (and is not held back by any of the early idealists). We remain optimistic that bitcoin's ingenious upgrade mechanism (miner voting) will work as designed. My guess is that the network will upgrade to 2MB blocks in the coming month or two, and once this first "hard fork" is shown to be successful, the price of bitcoin will respond accordingly (by going up!). In the future, hard forks will happen periodically (perhaps once a year) which will allow bitcoin to continue improving as a protocol. Thank you for your support. Brian Armstrong Co-founder and CEO Coinbase San Francisco, CA, USA You received this message because you are subscribed to the Google Groups "Investors" group. To unsubscribe from this rou and stop receiving emails from it, send an email to Brock Pierce ;2, Managing Partner Blockchain Ca . ital LLC Follow me on Twitter: @brockpierce Co-invest with Blockchain Capital @ https://angel.co/blockchain-capital/syndicate Linkedin: <...snipped brock pierce email signature...> Brock Pierce Managing Partner Blockchain Capital LLC Follow me on Twitter: @brockpierce Co-invest with Blockchain Capital @ https://angel.carblockchain-capital/syndicate Linkedin: <...snipped brock pierce email signature...>
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2016-04-07 07:58:00
From: Brock Pierce Sent: Thursday, April 7, 2016 7:58 AM To: Jeffrey Epstein Subject: Potential Deal Jeffrey, My partners and I have just secured an op=ortunity to acquire a fast growing company in my old industry. Here is a s=mmary. Please let me know if you'd like to discuss. The company is a fast growing escrow and trading pla=form for online virtual items. The service launched in 2015= Trading volume has grown from $3K a month in January 2015, to =21M in March 2016. CO. 2016 EBITDA was approximately $2M. =rowth is being fueled by the rising popularity of eSports and the inc=easing use of virtual items as a store of value for e-commerce transa=tions. The company has op=ned 1.4M customer accounts during its first 15 months of operati=ns. New accounts are opening at a rate of 50K to 75K per =onth. The company currently holds 450K virtual items=on behalf of its customers as well as $7M in customer deposits. Trading volume is projected at $250M to $300M in 2016. We signed an asset purchase agreement to=acquire the company for $20M ($15M at close and $2.5M in additional p=yments at the end of years 1 and 2). We are targeting a raise of $25= in a combination of debt and equity to close the acquisition and to =cquire 2 more identified companies in the related space. While the c=mpany's financial performance has been exceptional to date, our team h=s identified multiple high value operational improvements that will drive =ven higher trading volume and EBITDA. We will be implementing = blockchain registry for safekeeping and tokenizing all virtual items held=on deposit, making it easier, faster and safer for customers to transfer o=nership of their virtual items. We believe this first of its kind se=vice will lead to lower operational costs and generate even high=r trading volume. Brock Pierce Managing Partner Blockchain Capital LLC www.blockchain.capital Follow me on Twitter: @brockpierce Co-invest with Blockchain Capital @ https://angel.co/blockchain-capital/syndicat... <...trimmed to 2,000 characters of 2,063, read the rest at EFTA02465656...>
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Bitfinex [crypto] crypto exchange run by the same people that run Tether ║ ║ Fred Ehrsam [crypto] co-founder of Coinbase ║ ╚══════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn 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 You received this message because you are subscribed to the Google Groups "Investors" group. To unsubscribe from this group and... <...trimmed to 2,000 characters of 2,440, read the rest at EFTA01063205...>
OCR text of email from Richard Kahn to Brock Pierce, Jeffrey Epstein 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 burn... <...trimmed to 680 characters of 2,055, read the rest at EFTA01062049...>
OCR text of email from Jeffrey Epstein to Brock Pierce 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 567 characters of 2,280, read the rest at EFTA01062056...>
OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn 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 Sorry 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...> 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 wrote: How much revenue did we make... <...trimmed to 761 characters of 2,651, read the rest at EFTA01061411...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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 3,012, read the rest at EFTA01061414...>
OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn 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 em... <...trimmed to 2,000 characters of 2,070, read the rest at EFTA01059089...>
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steve Bannon [republican] Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter [cryptadamus] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2017-03-27 19:28:19
From: Brock Pierce To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Mon, 27 Mar 2017 19:28:19 +0000 <...trimmed first 450 characters...> ...rock 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, 2017 at 2:12 PM Brock Pierce < > wrote: Talked to Bannon. Wasn't able to confirm a meeting for you yet. On Sat, Mar ... <...trimmed to 720 characters of 1,665, read the rest at EFTA01051074...>
[crypto] OCR text of email from Jeffrey Epstein to Andrew Farkas sent at 2017-06-12 14:50:17
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...>
OCR text of email from Jeffrey Epstein to Brock Pierce sent at 2018-01-09 11:35:00
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, 2018 at 12:35 PM Brock Pierce wrote: And I'm ready to marryMthough I'll have two wives. Going to attempt to thread that needl= over the next few days with_ =ent from my iPhone On Jan 4, 2018, at 12:49, jeffrey E. <=a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com> wrote: why? im thinking of going tomorw On Thu, Jan 4, 2018 at 11:4= AM, Brock Pierce- Can you be in the Virgin Islands between Jan 8-10? Sent from my iPhone wrote: <...snipped jeffrey epstein email signature...> jeevacation@gmail.com, and destroy this communication and a=l copies thereof, including all attachments. copyright -all rights rese=ved
OCR text of email from Jeffrey Epstein to Brock Pierce 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...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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 1,819, read the rest at EFTA02523986...>
╔═══════════════════════════════ new names in next file ═╗ ║ Alan Dlugash [lawyer] tax partner at Paneth and Shrone ║ ╚════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to Brock Pierce 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 1,990, read the rest at EFTA02510290...>
╔════════════════════ new names in next file ═╗ ║ Reza Bundy [business] founder of IronPlanet ║ ╚═════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to Brock Pierce sent at 2018-12-16 21:45:47
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: Sorry 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 553 characters of 1,687, read the rest at EFTA01013413...>
OCR text of email from Brock Pierce to Jeffrey Epstein 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 ═╗ ║ GRAT [finance] Grantor Retained Annuity Trust, tax shelter structure favoured by Epstein ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Brock Pierce to Jeffrey Epstein 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 676 characters of 1,373, read the rest at EFTA02630357...>
Found 24 emails to/from Hamad bin Jassim al-Thani starting 2014-09-26 covering 1,667 days
(mideast, former Qatari prime minister, planned Sharia crypto with Epstein)Sent At
From
To
Subject
Jeffrey EpsteinHamad bin Jassim al-Thanijust received will reveiw tonight on planeCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔══════════════════════════════════ new names in next file ═╗ ║ Kathryn Ruemmler [friend] former Obama legal counsel [ft] ║ ╚═══════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani sent at 2014-09-26 22:48:45
From: "jeffrey E." <jeevacation@gmail.com> To: "Jabor Y." Subject: Date: Fri, 26 Sep 2014 22:48:45 +0000 yes,my friend, the woman we had lunch with at my house Kathy Ruemmler is on the very small choice list to be the new Attorney general of the United states <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani sent at 2016-06-23 15:15:17
From: "jeffrey E." <jeevacation@gmail.com> To: "Jabor Y." Subject: Re: Date: Thu, 23 Jun 2016 15:15:17 +0000 not for email . in general , he established himself as a player in the big leagues, more on the phone if you like. do you know him well? On Thu, Jun 23, 2016 at 11:02 AM, Jabor Y. > wrote: How was Shk. Mohd's visit? How did it go both on diplomatic, commercial and regional relations? On Sunday, June 5, 2016, jeffrey E. <jeevacation@gmail.com> wrote: thank you my friend. . sheik... <...trimmed to 492 characters of 1,131, read the rest at EFTA00824992...>
OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani 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...>
OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein 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...>
OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein 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
OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani 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...>
╔══════════════════════════ new names in next file ═╗ ║ Rayyan Bank [mideast] Islamic bank based in Qatar ║ ╚═══════════════════════════════════════════════════╝
OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein 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 435 characters of 3,160, read the rest at EFTA02670538...>
OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani 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...>
[crypto] OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein sent at 2016-11-11 05:13:57
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...>
OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani 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...>
OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein 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...>
╔═════ new names in next file ═╗ ║ IMG Models [modeling] agency ║ ╚══════════════════════════════╝
OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein 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.
OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani 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
OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani sent at 2016-12-17 20:30:26
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...>
╔════ new names in next file ═╗ ║ Deepak Chopra [woo] woo woo ║ ╚═════════════════════════════╝
OCR text of email from Hamad bin Jassim al-Thani to Deepak Chopra, Jeffrey Epstein sent at 2017-02-13 06:42:00
From: labor Y. Sent: Monday, February 13, 2017 6:42 AM To: Deepak Chopra; Jeff Epstein Subject: Re: Jiyo - Android Apps on Google Play Dear Deepak, It was my great pleasure and hon=r to have met you and I too really enjoyed our brief meeting. Thanks for sending me the link to the well being experts and e=tending your assistance if I prefer interaction with them. I also lo=k forward to the pleasure of meeting you again and if you ever pass by Qat=r or around the region do let me know as it will be a great to have you he=e. With my very best regards, labor On Sun, Feb 12, 2017 at 3:50 PM Deepak Chopra wrote: =ear labor I really enjoyed our evening toget=er I would like to stay in touch40=A0 Below is a link on Android to a range of =ell Being experts including some meditations from me and others . Besides down loading the App if you want person=l interaction with any of the experts let me know =p style="margin:0in 0in 0.0001pt" class="gmail_msg">Deepak Chopra MD Carlsbad, CA 92009<=a> Chopra Foundation <http://www.chopr=foundation.org/> Jiyo <http://www.jiyo.com/> Cho=ra Center for Wellbeing <http://www.chopra.com/> =/a> <https:/=www.discoveringyourcosmicself.com/> =span style="text-decoration:none;width:327pxlimportantheight:233pxlimpo=tantdisplay:inline- blothlimportantbackground-colonrgba(255,255,255,0)" =lassegmail_msg"><=a> <https:/=www.discoveringyourcosmicself.com/> <https://www.thscoveringyourcosmicself.conl> </=pan> Li
OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein 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 ═╗ ║ Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein sent at 2017-07-02 08:55:46
From: "Jabor Y." To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Sun, 02 Jul 2017 08:55:46 +0000 Ok, have fun. On Sun, Jul 2, 2017 at 1:46 AM jeffrey E. <jeevacation@gmail.com> wrote: still in wash. leave 4 am for paris On Sat, Jul 1, 2017 at 6:22 PM, Jabor Y. < > wrote: Did you arrived to Paris? O... <...trimmed to 315 characters of 592, read the rest at EFTA00626844...>
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BVI [usvi] British Virgin Islands, infamous offshore tax haven ║ ║ Bin Ennakhill [real estate] palace in Morocco that Epstein was in the process of purchasing ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
[money] OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani sent at 2017-08-22 18:19:02
From: "Jeffrey E." <jeevacation@gmail.com> To: "Jabor Y." <MIMIll > Subject: just received will reveiw tonight on plane Date: Tue, 22 Aug 2017 18:19:02 +0000 Re: Proposed Acquisition of the Real Property Known as Bin Ennakhill in Marrakech, Morocco by Means of a Purchase from Rilton Investments Ltd, a BVI International Business Company, of 100% of the Shares of Pamur Anstalt, a Liechtenstein antstalt that owns Bin Ennakhil, for a purchase price of 25,000,000 Euro. Dear Mr. Epstein: In response to your request, we have reviewed the documentation and preliminary "diligence" materials provided to us with respect to the above-referenced transaction. Our observations and recommendations are provided below. The very structure of the above-refenced transaction unnecessarily creates significant questions and issues as to the possible reasons for your acquisition through such a structure without conferring any benefits on you. First, what reason can be provided for the transaction in 2013, 23 years after the Liechtenstein Anstalt acquired the property? It appears to be a tax avoidance restructuring using a BVI International Business Company to become the shareholder of the Liechtenstein Anstalt. Second, what reason could there be for a US buyer to acquire the property indirectly through the purchase of shares in the Anstalt from a BVI International Business Company. Purchasing the property indirectly through this structure, which at a minimum has the optics of a tax avoidance motivated structure, rather than directly acquiring the real property itself, would in our opinion unnecessarily subject the US Purchaser and its beneficial owner to questions under tax, AML and other similar laws and should be avoided. Third, the information and "diligence" documents provided regarding the foreign entities are are superficial, insufficient and outdated; they are not a substitute for the extensive due diligence we would require in order to proceed with a transaction of this nature, ... <...trimmed to 2,000 characters of 6,831, read the rest at EFTA01036804...>
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Marc Leon [real estate] Epstein's realtor in Morocco, Luxury Properties Sari ║ ╚══════════════════════════════════════════════════════════════════════════════╝
[money] OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein sent at 2017-08-24 16:02:29
From: "labor /" To: jeevacation@gmail.com Subject: Fwd: Marrakech Date: Thu, 24 Aug 2017 16:02:29 +0000 Attachments: ICaufvertrag_Maseru_-Thani-Pamur_Entwurf 20170811.doc; 000070.pdf --- Forwarded Message --- From: "Marc Leon" Date: 24 Aug 2017 16:49 Subject: Marrakech To: "Jabor Y." Cc: Dear Jaber, We are delighted to give you all the additional information you requested today on behalf of your lawyer. I) In 2013, Arcana Treuhand, founder of Pamur Anstalt, transferred the shares to Rilton Investment (BVI). This transfer has been made under Liechtenstein juridiction with no taxes to pay for the transfer of foundation shares. It has been done for strategical investment reasons. The german word "Treuhand" means that you keep shares on behalf of a second one. Rilton and Maseru (see below) are locatd at the same address than Arcana. 2) The owner sells shares of the Pamur Anstalt. Pamur Anstalt owns the title deed of the property in Morocco. 3) Transfer to the indicated account at LGT Bank - Vaduz - Liechtenstein - 25 million E One million E fees paid to BMCE Euro account in Marrakech 4) Non updated documents: As I wrote when you got these documents, I sent only the legal documents prepared in 2013 for another lead and a contract draft for Rilton. All the updated documents are ready and will be on the table for the shares transfer in Vaduz. In July 2017, when we were dealing with a buyer for the whole package of 5 properties, Pamur Anstalt has been directly attached to Maseru Development LTD (Mrs Kiss). Maseru Development is the mother of Rilton Investment. As for Arcana Treuhand, there are no taxes to be paid with this shares transfer. 5) There is no time limit for Mr. Kiss to remove his things. Just, he used as closing day the limit of your offer. 6) As mentionned in the contract draft, the juridiction place (law) for the sale is Vaduz (Laws of Liechtenstein) 7) You will find the completed (corrected) draft with all the informations and warranties given by th... <...trimmed to 2,000 characters of 2,054, read the rest at EFTA00696744...>
OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein sent at 2018-01-22 14:18:00
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).
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Stellar [crypto] blockchain architecture alternative to bitcoin and ethereum ║ ╚══════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani sent at 2018-07-18 15:45:26
From: "jeffrey E." <jeevacation@gmail.com> To: "Jabor Y." Subject: Date: Wed, 18 Jul 2018 15:45:26 +0000 https://www.stellar.org/blog/stellar-receives-sharia-compliance-cenification-transfers-tokenization <...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Betsy Devos [republican] heir to the Amway multi-level marketing fortune, brother of Erik Prince, Trump education secretary ║ ║ Paul Manafort [trump] Trump campaign manager, partner of Roger Stone, worked for Russians in Ukraine, convicted of financial fraud [wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani 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...>
Found 13 emails to/from Howard Lutnick starting 2011-03-24 covering 5,062 days
(crypto, Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005)Sent At
From
To
Subject
Jeffrey EpsteinLesley GroffRe: Donation to Howard Lutnick Event-do you want the table for 10?US Secret ServiceEnterprise Vetting Center
RE: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIEDCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Howard Lutnick [crypto] Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005 ║ ║ [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-24 17:06:00
From: Sent: Thursday, March 24, 2011 5:06 PM To: Jefffrey Epstein Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like =o know if you would like to set up a call while he is away or if you =refer to speak with him on Monday April 4th when he is back. Let me know. Mathew and Katie are his assistants <...removed Apple XML plist...>
[crypto] OCR text of email from (unknown) to (unknown) sent at 2011-05-01 00:00:00
May 1st, Sunday 9:30am Breakfast with Terje Roed-Larsen (omlettes) <REDACTED> (<REDACTED>) 10:30am Appt w/Leon Black (<REDACTED>) <REDACTED> Melanie is his assistant: <REDACTED> 12:00am Appt w/<REDACTED> 1:00pm Appt w/Michael Wolff <REDACTED> 3:00pm Appt w/Steve Bastone and Joe (Steve cell: <REDACTED>) 5:00pm Appt w/Howard Lutnick (drinks) (<REDACTED>) 5:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with <REDACTED>) 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 (<REDACTED>) <REDACTED> 4:30pm Appt w/Dangene and J... <...trimmed to 700 characters of 1,799, read the rest at EFTA01733746...>
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Cantor Fitzgerald [crypto] Howard Lutnick's financial firm [cryptadamus] ║ ╚══════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Howard Lutnick to Jeffrey Epstein sent at 2012-12-20 01:33:05
From: Lesley Groff To: Epstein Jeffrey <jeevacation@gmail.com> Subject: Fwd: Sunday Date: Thu, 20 Dec 2012 01:33:05 +0000 Sent from my iPhone Begin forwarded message: From: "Lutnick, Howard" < 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- 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 ... <...trimmed to 1,000 characters of 1,770, read the rest at EFTA00399318...>
╔════════════════════════ new names in next file ═╗ ║ Allison Lutnick [friend] wife of Howard Lutnick ║ ╚═════════════════════════════════════════════════╝
OCR text of email from Lesley Groff to Lutnick, Austin, Lutnick 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 h... <...trimmed to 700 characters of 2,190, read the rest at EFTA00398724...>
╔═════════════════════════════ new names in next file ═╗ ║ Matthew Gilbert [crypto] assistant to Howard Lutnick ║ ╚══════════════════════════════════════════════════════╝
OCR text of email from Howard Lutnick to (unknown), Matthew Gilbert sent at 2012-12-21 16:51:43
From: "Lutnick, Allison" To: <REDACTED> Cc: <REDACTED>, "Gilbert, Matthew"; <REDACTED> Subject: Re: hi Date: Fri, 21 Dec 2012 16:51:43 +0000 thank you! Sent from my Verizon Wireless 4G LTE Smartphone Lesley Groff <MINIII > wrote: Hello again Allison...Jeffrey says 1:30 arrival will be great! can you please instruct on where the boat should go? Thanks and have a wonderful time. Lesley On Dec 21, 2012, at 9:49 AM, "Lutnick, Allison" wrote: Hi Lesley. This is Allison Lutnick.... <...trimmed to 480 characters of 890, read the rest at EFTA00398731...>
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Southern Trust [epstein] Epstein financial trust ║ ║ Jeanne Houweling [business] CEO of Adfin, a company Epstein and Howard Lutnick invested in ║ ║ FINRA [government] Financial Industry Regulatory Authority ║ ║ David Mitchell [real estate] New York real estate developer, Mitchell Holdings ║ ║ AdFin Solutions [tech] company invested in by Epstein and Howard Lutnick ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Stern [friend] Epstein's partner in various businesses including Asia Gateway Ltd. ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Jeffrey Epstein to David Stern sent at 2013-07-10 16:35:10
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...>
[crypto] OCR text of email from David Stern to Jeffrey Epstein 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...>
[crypto] OCR text of email from Jeffrey Epstein to Lesley Groff sent at 2017-11-09 17:33:59
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 them On Thu, Nov 9, 2017 at 11:50 AM, Lesley Groff < > wrote: Do you intend to use the table for 10 at the UJA Wall Street Dinner honoring Howard Lutnick on Dec 11th? Your donation of $50,000 gets you the table and a journal page in their program...please advise. I hope this email finds you well. As you may know, it is our privilege to be honoring our good friend Howard W. Lutnick, Chairman and CEO of Cantor Fitzgerald L.P. and Lee Fixel, Partner at Tiger Global Management, LLC at this year's WA-Federation of New York's Wall Street Dinner on December 11th 2017. This dinner recognizes two individuals whose exemplify leadership in the Wall Street community and a dedication to improving the lives of others in New York, Israel and around the world. As Chairman of the Wall Street Division, I want to make sure that as a close friend of the Lutnicks, you are aware of the event and have the opportunity to support them. Should you wish to participate, you can take part by placing a tribute ad in the commemorative journal and/or by attending. Both actions support UJA- Federation's work as the largest local philanthropy in the world which helps improve the lives of over 4.5 million people in need each year. Below please find specific journal leve... <...trimmed to 2,000 characters of 2,766, read the rest at EFTA00462693...>
OCR text of email from Lesley Groff to Howard Lutnick sent at 2018-05-21 14:01:15
From: Lesley Groff To: Howard Lutnick Subject: Re: Frick Date: Mon, 21 May 2018 14:01:15 +0000 Hello Howard...I have passed your email on to Jeffrey...he has responded he was not aware...thank you for letting us know... Lesley Assistant to Jeffrey Epstein > On May 20, 2018, at 10:42 PM, Lutnick, Howard < wrote: > • Are you aware as to them building to block our park views. What should we do about it? Time is of the essence > Sent from my iPhone > <...snipped cantor fitzgerald email signature...> > This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("CFE") is authorised and regulated by the Financial Conduct Authority ("FCA"). CFE is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809. CFE's registered office is at One Churchill Place, London El4 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 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, El4 5HS.
[crypto] OCR text of email from Howard Lutnick to Jeffrey Epstein 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 financial services industry regulat=r in the United Kingdom and is located at 25 The North Colonnade, Canary W=arf, London, E14 5I-IS.
[crypto] OCR text of email from Howard Lutnick to Jeffrey Epstein 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 year. Next 12 months they need to become economically self sufficient Sent from my iPhone On May 28, 2018, at 1:12 PM, jeffrey E. jeevacation@gmail.com> wrote: on another note what do you think the prospects for adfin are? <...snipped jeffre... <...trimmed to 800 characters of 2,339, read the rest at EFTA01050772...>
╔════════════════════════════════════════ new names in next file ═╗ ║ BGC [crypto] Cantor Fitzgerald related firm of Howard Lutnick ║ ║ NTOC [government] National Threat Operations Center, FBI center ║ ╚═════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Liquid Funding [epstein] Epstein company [craigunger] ║ ║ Sarah Ferguson aka Fergie [europe] former Duchess of York / wife of Prince Andrew ║ ║ Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft] ║ ║ Aubin Securities [crime] Ponzi scheme run by U.S. marine Christopher Aubin [golocalprov] ║ ║ Parabridge International Services [crypto] entity associated with Cantor Fitzgerald ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Zorro Management [epstein] Epstein company ║ ║ Zorro Ranch [epstein] Epstein company property in New Mexico ║ ║ Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian] ║ ║ Ronald Lauder [business] heir to the Estée Lauder fortune, Trump megadonor ║ ║ Wexner Foundation [business] Les Wexner pro-Israel charity of Les Wexner where Epstein had decision making authority [dropsite] ║ ║ David Rodgers [employee] Epstein's pilot ║ ║ Lawrance Visoski [employee] Epstein's pilot ║ ║ Linda Pinto [employee] interior design at Alberto Pinto Cabinet ║ ║ Anthony Cuti [finance] accountant at Rothstein Kass ║ ║ CHS [government] Confidential Human Source, FBI speak for a tipster ║ ║ MCC [government] Metropolitan Correctional Center, jail where Epstein died ║ ║ Michael Reiter [government] Palm Beach Police chief who first caught Epstein [bbc] ║ ║ SDNY [government] Southern District of New York, federal prosecutors covering New York City ║ ║ Dan Dubno [journalist] producer and technologist for CBS News in New York [edge] ║ ║ Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki] ║ ║ David Boies [victim lawyer] Boies Schiller Flener LLP ║ ║ Gloria Allred [victim lawyer] victim's lawyer on many well known sexual harassment cases ║ ║ Jack Scarola [victim lawyer] Searcy Denney Scarola Barnhart & Shipley attorney ║ ║ Jennifer Freeman [victim lawyer] victim attorney at Marsh Law Firm ║ ║ Sigrid McCawley [victim lawyer] Boies Schiller Flener LLP ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from US Secret Service to Enterprise Vetting Center 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 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 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. ... <...trimmed to 1,000 characters of 2,227, read the rest at EFTA00173881...>
Found 29 emails to/from Steven Sinofsky starting 2012-12-30 covering 1,879 days
(crypto, a16z, ex-Microsoft, loves bitcoin)Sent At
From
To
Subject
Steven SinofskyJeffrey EpsteinRe: The Bitcoin Bubble and the Future of Currency — Money & Banking — MediumSteven SinofskyJeffrey EpsteinDigital currency seized in alleged drug law viol ation in Charleston — The Post and CourierCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Marc Andreessen [crypto] co-founder of crypto heavy venture fund a16z, Trump convert [cryptadamus/infinitescroll.us] ║ ║ Steven Sinofsky [crypto] a16z, ex-Microsoft, loves bitcoin ║ ║ Andy Rubin [tech] ex-Microsoft, ex-Google, fired for #MeToo reasons ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Steven Sinofsky to Jeffrey Epstein 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...>
OCR text of email from Jeffrey Epstein to Steven Sinofsky sent at 2012-12-30 20:46:20
From: Jeffrey Epstein <jeevacationggmail.com> To: Steven Sinofsky < Subject: Re: Date: Sun, 30 Dec 2012 20:46:20 +0000 i understand, until your deal is done i would be very quiet On Sun, Dec 30, 2012 at 3:08 PM, Steven Sinofsky <-> wrote: 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... <...trimmed to 400 characters of 3,158, read the rest at EFTA00950685...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-01-03 22:27:07
From: Steven Sinofsky To: Jeffrey Epstein <jeevacationggmail.com> Subject: RE: Date: Thu, 03 Jan 2013 22:27:07 +0000 Microsoft lawyer heading to NY to meet with Jay/Scott at Kirkland. On call today seemed very anxious to close things down and open minded about money. I don't think he will go to 20. Brad Smith (Microsoft counsel) did get his butt kicked today by the FTC relative to google -- he spent 3 years trying to get the FTC (headed by his friend from law clerk days) to file against google. Tee hee. Ballmer just taking a pounding in the press. Hope the Tamiflu worked! Sent from Windows Mail From: Jeffrey Epstein Sent: December 30, 2012 12:46 PM To: Steven Sinofsky Subject: Re: i understand, until your deal is done i would be very quiet On Sun, Dec 30, 2012 at 3:08 PM, Steven Sinofsk > wrote: ok. It was good. They don't... <...trimmed to 838 characters of 3,723, read the rest at EFTA00951692...>
OCR text of email from Jeffrey Epstein to Steven Sinofsky sent at 2013-01-03 22:58:20
From: Jeffrey Epstein <jeevacation@gmail.com> To: Steven Sinofsky Subject: Re: Date: Thu, 03 Jan 2013 22:58:20 +0000 have jay just hang tough, HE is not a negotiator he is a litigator, and would like to make a deal, just be hard nosed, and keep repeating„ they get quiet for 20 . they get peacce for 20. only at the very last minute should you move„ use the fiscal cliff as a model. when jay asks what do you really want , tell him twenty, do not give up your hand to anyone, On Thu, Jan 3, 2013 at 6:27 PM, Steven Sinofsky c > wrote: Microsoft lawyer heading to NY to meet with Jay/Scott at Kirkland. On call today seemed very anxious to close things down and open minded about money. I don't think he will go to 20. Brad Smith (Microsoft counsel) did get his butt kicked today by the FTC relative to google — he spent 3 years trying to get the FTC (headed by his friend from law clerk days) to file against google. Tee hee. Ballmer just taking a pounding in the press. Hope the Tamiflu worked! Sent from Windows Mail From: Jeffrey Epstein Sent: December 30, 2012 12:46 PM... <...trimmed to 1,076 characters of 4,192, read the rest at EFTA00951698...>
OCR text of email from Jeffrey Epstein to Steven Sinofsky sent at 2013-01-03 22:58:20
To: Steven Sinofsky[ From: Jeffrey Epstein Sent: Thur 1/3/2013 10:58:20 PM Subject: Re: have jay just hang tough, HE is not a negotiator he is a litigator, and would like to make a deal, just be hard nosed, and keep repeating„ they get quiet for 20 . they get peacce for 20. only at the very last minute should you move„ use the fiscal cliff as a model. when jay asks what do you really want , tell him twenty, do not give up your hand to anyone, On Thu, Jan 3, 2013 at 6:27 PM, Steven Sinofsky wrote: Microsoft lawyer heading to NY to meet with Jay/Scott at Kirkland. On call today seemed very anxious to close things down and open minded about money. I don't think he will go to 20. Brad Smith (Microsoft counsel) did get his butt kicked today by the FTC relative to google -- he spent 3 years trying to get the FTC (headed by his friend from law clerk days) to file against google. Tee hee. Ballmer just taking a pounding in the press. Hope the Tamiflu worked! Sent from Windows Mail From: Jeffrey Epstein Sent: December 30, 2012 12:46 PM... <...trimmed to 1,044 characters of 4,156, read the rest at EFTA01910895...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-01-03 23:02:00
From: Steven Sinofsky Sent: Thursday, January 3, 2013 11:02 PM To: Jeffrey Epstein Subject: RE: will do. just told him that already. Sent from Windows Mail From: Jeffrey Epstein Sent: January 3, 2013 2:58 PM To: Steven Sinofsky Subject: Re: have jay just hang tough, HE is not a negotiator he is a litigator, and would like to make a deal, just be hard nosed, and keep repeating„ they get quiet for 20. they get peacce for 20. only at the very last minute should you move„ use the fiscal cliff as a model. when jay asks what do you really want , tell him twenty, do not give up your hand to anyone, On Thu, Jan 3, 2013 at 6:27 PM, Steven Sinofsky > wrote: Microsoft lawyer heading to NY to meet w... <...trimmed to 700 characters of 4,335, read the rest at EFTA01761830...>
OCR text of email from Jeffrey Epstein to Steven Sinofsky sent at 2013-01-03 23:04:23
From: Jeffrey Epstein <jeevacationggmail.com> To: Steven Sinofsky < Subject: Re: Date: Thu, 03 Jan 2013 23:04:23 +0000 since you are already branded an asshole, you shoudl get paid for your reputation, On Thu, Jan 3, 2013 at 7:02 PM, Steven Sinofsky < > wrote: will do. just told him that already. Sent from Windows Mail From: Jeffrey Epstein Sent: January 3, 2013 2:58 PM... <...trimmed to 375 characters of 4,537, read the rest at EFTA00951708...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-01-03 23:05:29
From: Steven Sinofsk To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Thu, 03 Jan 2013 23:05:29 +0000 Ha! On Jan 3, 2013, at 3:04 PM, "Jeffrey Epstein" <jeevaeation@gmail.com> wrote: since you are already branded an asshole, you shoudl get paid for your reputation, On Thu, Jan 3, 2013 at 7:02 PM, Steven Sinofsky > wrote: will do. just told him that... <...trimmed to 368 characters of 4,613, read the rest at EFTA00951712...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-01-23 14:10:27
From: Steven Sinofsky To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Wed, 23 Jan 2013 14:10:27 +0000 Bummer. I leave Thursday pm. I meet Samsung in secret on Saturday then go to sf for a BBQ with some CEO- vc folks. On Jan 23, 2013, at 8:50 AM, "Jeffrey Epstein" <jeevacation®gmail.com> wrote: i will be in cambridge this weekend ? you ? <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to Steven Sinofsky sent at 2013-01-23 14:21:39
From: Jeffrey Epstein <jeevacation®gmail.com> To: Steven Sinofsky Subject: Re: Date: Wed, 23 Jan 2013 14:21:39 +0000 sorry for me glad for you. On Wed, Jan 23, 2013 at 9:10 AM, Steven Sinofsky < > wrote: Bummer. I leave Thursday pm. I meet Samsung in secret on Saturday then go to sf for a BBQ with some CEO-ye folks. On Jan 23, 2013, at 8:50 AM, "Jeffrey Epstein" jeevacation@gmail.com> wrote: i will be in cambridge this... <...trimmed to 426 characters of 538, read the rest at EFTA00952901...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-01-23 14:28:03
From: Steven Sinofsky To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Wed, 23 Jan 2013 14:28:03 +0000 It is so cold here. I am not sure i have ever experienced this cold. Wow!!! On Jan 23, 2013, at 9:21 AM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote: sorry for me glad for you. On Wed, Jan 23, 2013 at 9:10 AM, Steven Sinofsky < > wrote: Bummer. I leave Thursday pm. I... <...trimmed to 391 characters of 693, read the rest at EFTA00692437...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein 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 after negotions are finished„ lets talk abnout samsung later today On Wed, Mar 20, 2013 at 9:57 AM, Steven Sinofsky > wrote: Met with them in sf yesterday. From their perspective, giant offer. Basically peer with JK running their software adds to google android as well as their new phone operating system (os, called tizen). Pretty much anything i want. But something really big and substantial changes which was JK explicitly told me the new phone os was a backup plan meant to just take share from Microsoft and blackberry. We talked about this in great detail (he and I) in person. Then in my offer, Tizen becomes the next big thing. Since there is no way it can be there's an obvious game going on with JK. My guess is (after watching him work for years) that he "lost" and sees me as a problem (stuff he used to manage and control now works for a white guy). So he changed tune to make his hedge seem really big so he can go off and do the phones the way he wants to. Since I don't create a phone or make any products, just make software JK wants this is all really a bad spot. I think they definitely want to hire me but just can't navigate their own org, Korea culture, and get over the importance of software. Lots of money. Can work from anywhere but need to go to Korea *a lot*. If they say one month at a time then they mean a lot more. All the people are there so you have to. It would take 5 years to build a team here in us but even then I don't know what to build. They will do most anything i want but I don't get to pick the most top level thing (work with google closely, sort of close, build Tizen). I think they are in a precarious spot. Their NYC event rattled them too. Like I warned you. Also talked to Andreessen again. Seems appealing. I could do startup boards, learn the valley, and then be a full partner end of year. They need me. Goals are clear. Burden on me to do well which is good. Can work where I need to for a while (good for Melanie). Apple just hired a guy from adobe. He's really not good. Tim cook really needs help. Google needs help after firing their guy on android. Existing Computer companies going through identity crises all at once. Finding something I can do for a while might be best path to take while I wait and see. Did bill confide anything? On Mar 20, 2013, at 4:22 AM, "Jeffrey Epstein" <jeevacation@gmail.comjeevacation@gmail.com wrote: smasung feedback? <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...>
[crypto] OCR text of email from Steven Sinofsky to Jeffrey Epstein 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 money space. leading guy who ran paypal is a partner. not sure how to get you into this but I bet you could help! It is too complicated for me to understand :-) Sent from Surface RT... <...trimmed to 700 characters of 1,197, read the rest at EFTA01804670...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-07-04 01:55:34
To: Jeffrey Epstein <jeevacation@gmailcom> Subject: Fwd: Happy July 4TH From: Steven Sinofsky Sent: Thursday, July 4, 2013 1:55:34 AM image001.ipo Melanie says this is bill setting me up. Timing is hilarious and urgent. --- Forwarded Message --- From: "Kyung Chin KC. Kim - SISA" To: "Steven Sinofsky" Cc: "Reynold Lewke (Reynold.Lewke@Lewke.net)" Subject: Happy July 4TH Date: Wed, Jul 3, 2013 9:35 PM Hi Steven I guess I spoke a bit too soon about Tizen. Latest development in Korea is warranting a quick chat with you to ask you some questions. Could we schedule a call early next week? From: Kyung Chin KC. Kim - SISA Sent: Monday, July 01, 2013 2:37... <...trimmed to 659 characters of 1,625, read the rest at EFTA01756794...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein 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-charleston
[tech] OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-09-16 17:37:45
To: Jeffrey Epsteinueevacationftmail.com] From: Steven Sinofsky Sent: Mon 9/16/2013 5:37:45 PM Subject: Re: From: Chacko, Shiji [ICG-CPB] Sent: Monday, September 16, 2013 11:22 AM To: Bean, Marc [ICG-CPB] Subject: RE: Sinofsky Wire is completed. FED# 20130916B1Q8021C017019 Jeffrey Epstein <jeevacation®gmail.com> wrote: no money received <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to Steven Sinofsky sent at 2013-09-17 02:10:40
To: Steven Sinofsk From: jeffrey epstein Sent: Tue 9/17/2013 2:10:40 AM Subject: Re: How was meeting with Larry Sent from my iPad On Sep 16, 2013, at 1:37 PM, Steven Sinofslcy From: Chacko, Shiji [ICG-CPB] Sent: Monday, September 16, 2013 11:22 AM To: Bean, Marc [ICG-CPB] Subject: RE: Sinofsky Wire is completed. FED Jeffrey Epstein leevacationOgmail.com> wrote: ... <...trimmed to 369 characters of 459, read the rest at EFTA01955037...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-09-17 02:12:43
From: Steven Sinofsky < To: Jeffrey Epstein Subject: Re: Date: Tue, 17 Sep 2013 02:12:43 +0000 He defended bill a bit and doesn't think he is being all that disconnected. I was clear I had no hard feelings and more than willing to talk or whatever. He asked to set up meeting Andreessen and Horowitz. I got them to agree (not easy since they have a past and know he is a bit random from Khosla and Doer). I sent mail yo Larry but didn't hear back. jeffrey epstein < > wrote: How was meeting with Larry Sent from my iPad On Sep 16, 2013, at 1:37 PM, Steven Sinofsky ci From: Chacko, Shiji [ICG-CPB] Sent: Monday, September 16, 2013 11:22... <...trimmed to 639 characters of 812, read the rest at EFTA00675705...>
[tech] OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-09-17 02:12:43
To: Jeffrey EpsteinUeevacationftmail.com] From: Steven Sinofsky Sent: Tue 9/17/2013 2:12:43 AM Subject: Re: He defended bill a bit and doesn't think he is being all that disconnected. I was clear I had no hard feelings and more than willing to talk or whatever. He asked to set up meeting Andreessen and Horowitz. I got them to agree (not easy since they have a past and know he is a bit random from Khosla and Doer). I sent mail yo Larry but didn't hear back. jeffrey epstein leevacation®gmail.com> wrote: How was meeting with Larry Sent from my iPad On Sep 16, 2013, at 1:37 PM, Steven Sinofsky From: Chacko, Shiji [ICG-CPB] Sent: Monday, September 16, 2013 11:22... <...trimmed to 668 characters of 862, read the rest at EFTA01955091...>
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ross Ulbricht [crypto] founder of infamous online drug market Silk Road, pardoned by Trump ║ ║ Silk Road [crypto] online illegal drugs market run by Ross Ulbricht, first real use case for crypto ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Jeffrey Epstein to Steven Sinofsky 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...>
OCR text of email from Steven Sinofsky to Jeffrey Epstein 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-exploring-alternative-payment-solutions-for-small-businesses This is gonna happen.
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ben Lawsky [government] head of NY Dept of Financial Services (NYDFS), 2nd most powerful financial regulator in the US [wiki] ║ ║ NYDFS [government] New York Dept. of Financial Services, America's second most important financial regulator ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Steven Sinofsky to Jeffrey Epstein 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 Department is currently engaged in a broad-based inquiry on virtual currency. The virtual currency industry represents a new frontier in electronic commerce, and it is important that regulators obtain the necessary information — through a rigorous, deliberate fact-finding effort — to set appropriate guardrails for this industry. Indeed, it is not clear at this point whether virtual currencies will become a long-term, prevalent fixtures of the electronic commerce world. But given the increased demand from consumers and investors, as well as demonstrated concerns regarding money laundering, regulators would be remiss if they turned a blind eye to virtual currencies. We have a responsibility to take a hard look at these issues. We look forward to continuing to work with the virtual currency industry as our inquiry proceeds.
[crypto] OCR text of fwded article from Steven Sinofsky to Jeffrey Epstein 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... <...trimmed to 666 characters of 10,218, read the rest at HOUSE_OVERSIGHT_029963...>
OCR text of email from Jeffrey Epstein to Steven Sinofsky 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...>
[crypto] OCR text of email from Steven Sinofsky to Jeffrey Epstein 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...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Day One Ventures [russia] silicon valley venture fund run by Masha Drokova ║ ║ Kia Kokalitcheva [journalist] US venture capital news at Pitchbook ║ ║ Martin Weinberg [lawyer] criminal defense attorney ║ ║ Masha Drokova aka Mariia Drokova aka Masha Bucher [russian girl] silicon valley venture capitalist (Day One Ventures), former Putin Youth member, ║ ║ star of "Putin's Kiss" [davidzmorris] ║ ║ Accel Partners [tech] venture capital firm ║ ║ Softbank Vision Fund [tech] Masayohsi Son's fund focused on tech, AI, WeWork ║ ║ WeWork [tech] infamously stupid failed temporary office space company [guardian] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2018-02-21 17:48:07
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 13,222, read the rest at HOUSE_OVERSIGHT_020143...>
OCR text of email from Jeffrey Epstein to Steven Sinofsky 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 ... <...trimmed to 700 characters of 13,289, read the rest at HOUSE_OVERSIGHT_021096...>
[girls] OCR text of email from Jeffrey Epstein to Steven Sinofsky sent at 2018-02-21 17:55:09
From: "Jeffrey E." <jeevacation@gmail.com> To: Steven Sinofsky Subject: Re: Pro Rata: Wednesday, February 21 Date: Wed, 21 Feb 2018 17:55:09 +0000 Inline-Images: imagel .png <...trimmed first 2,320 characters...> ...n the back-end by AngelList. • 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. • Softbank $$$: Softbank's Vision Fund is in early talks to raise additional funds from Bahrain's sovereign wealth fund, Mumtalakat, the latter's CEO told Reuters. • The Persian Gulf has been a major sourc... <...trimmed to 2,900 characters of 13,041, read the rest at EFTA00877882...>
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 95 emails to/from Joi Ito starting 2013-04-22 covering 2,205 days
(crypto, head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein)Sent At
From
To
Subject
Joi ItoJeffrey EpsteinRe: NYTimes: Sanctions Revive Search for Secret Putin FortuneJoi ItoJeffrey EpsteinRe: NYTimes: Sanctions Revive Search for Secret Putin FortuneJoi ItoJeffrey EpsteinRe: NYTimes: Sanctions Revive Search for Secret Putin FortuneJeffrey EpsteinJoi ItoRe: NYTimes: Sanctions Revive Search for Secret Putin FortuneJoi ItoBack, Lourie, Hill, Hill, Epstein, Heckman
Re: Final Blockstream allocationJoi ItoJeffrey EpsteinWearality announces Former Google Ambassador Michael Jones As New CEOJoi ItoJeffrey EpsteinFwd: A message on the Trump Administration Proposal on Indirect CostsJoi ItoJeffrey EpsteinRe: The Bannon NY7 Bitcoin story - I'm sure you've seen it butCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bob Kerrey [democrat] senator ║ ║ Joel Klein [democrat] chancellor of the NYC Dept. of Education ║ ║ Martin Seligman [academia] Positive Psychology research ║ ║ Bobby Slayton [arts] comedian and actor ║ ║ Richard Merkin [arts] painter, illustrator and arts educator ║ ║ Robert Redford [arts] famous actor ║ ║ Steve Tisch [arts] owner of the New York Giants football team [espn] ║ ║ Woody Allen [arts] filmmaker who married his adopted daughter Soon-Yi Previn ║ ║ Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein [nyer] ║ ║ Janusz Banasiak [employee] Epstein's house manager ║ ║ Richard Barnett [employee] logistics for Epstein's properties ║ ║ Leon Black [finance] Apollo CEO, paid Epstein more than $150 million for "tax advice", serious allegations by multiple Epstein victims [x] ║ ║ Warren Eisenstein [friend] childhood friend of Epstein ║ ║ Boris Nikolic [tech] biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor [wsj] ║ ║ Elon Musk [tech] father of Mecha-Hitler [npr] ║ ║ Philip Rosedale [tech] Second Life founder ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Lesley Groff to Epstein, Ito, Fontanilla, Barnett sent at 2013-04-22 20:51:55
From: Lesley Groff <REDACTED> > To: Epstein Jeffrey <jeevacation@gmail.com> Cc: Lyn & Joio fontanilla; Rich Barnett Subject: Priv & Conf April 22-May 1 Date: Mon, 22 Apr 2013 20:51:55 +0000 TONIGHT: 4:30pm Appt w/Boris Nikolic TUES. APRIL 23, 2013 NY Reminder: Janusz to arrive via Delta 2358 at 11:14am at LCA to drive Warren around 8:30am Breakfast w/Leon Botstein ( ) 12:30 TENTATIVE Lunch w/Jean Luc ( ) Does JE want to do this? 3:05pm Warren Eisenstein to arrive LGA via AA#720 and stay at 301 (Warren: 7:30pm Dinner w/ Woody Allen, Soon Yi, Bob Kerrey, Mort Zuckerman (Mort will arrive after 8:30pm) Joel Klein and his wife, Nicole Seligman (Joel will arrive at 8pm, Nicole will arrive late). Chef Herve Rossano to cook for the dinner WED. APRIL 24, 2013 NY 10:00am Breakfast w/Steve Tisch ( )(CAN STEVE DO 9:30AM?? WAITING FOR REPLY) 10:30-11:00 Appt w/Justin Nelson and John De, runs US Private Bank (Justin )CAN WE CHANGE TO 11:30 START TIME? WAITING FOR REPLY 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 11:00am Scott to come and install the Apple Equipment in the server room 2:00pm Appt w/Leon Black (a) 6:00pm Haircut w/Bruno (M ) THURS. APRIL 25, 2013 NY-ASPEN -RANCH 8:00am Depart for Aspen 2:00pm Depart for Ranch FRI. APRIL 26, 2013 RANCH Reminder: FTC closed for Children's Carnival Parade on 577' 3:00pm TENTATIVE Appt w/Steven Gold (Douglas Elliman Realtor) 8:00pm Party for Warren Eisenstein at Philip's Sono Loft 595 Broadway (at Houston), 3rd fl oor SAT APRIL 27, 2013 RANCH Reminder: Robert Redford and Richardson Reminder: Janusz to depart today via Delta 2370 at 5:45pm to PB 12:50pm Warren Eisenstein to depart LGA via AA745 SUN. APRIL 28, 2013 RANCH-LA Reminder: People to see in LA: Slayton, Sophie, Josephson, Elon, Kotick, Tisch, Rosedale, Merkin Check in to the Bel Air Hotel in LA, April 28-May 1, check in is Noon if room available 701 Stone Canyon Road Los Angeles, CA Fan Requested 2 Bedroom Premier Canyon Suite Amex Confirm#DXLLDL (Hotel Confirm: 65588182, 65588330) $100 Spa Credit for each room $40 Per Person Credit for Breakfast for each room (4 people total) Hotel Bel Air Confirm #13629490 MILKEN CONFERENCE IN LA, April 28-May 1 The Beverly Hilton 9876 Wilshire Blvd. Beverly Hills, CA 90210 Phone: 310 285 1307 MON. APRIL 29, 2013 LA Reminder: Bobby Slayton in LA April 29,30 TUES. APRIL 30, 2013 LA Reminder: Joichi (Joi) Ito in NY today WED. MAY I, 2013 LA Check out of the Bel Air Hotel, Guaranteed LATE check out through Amex is 6:00pm TBD The Great Gatsby event (PeggyAsifice to provide details)
OCR text of email from Joi Ito to Jeffrey Epstein sent at 2013-07-11 12:14:52
To: Jeffrey Epstein(Jeevacationagmail.com] From: Joi Ito Sent: Thur 7/11/2013 12:14:52 PM Subject: Re: augmented Japanese school girls OK ;-) On Jul 11, 2013, at 07:54 , Jeffrey Epstein tsvacationagmail,com> wrote: i will meet with anyone you think fun. you never have to ask me again, you have my proxy On Thu, Jul 11, 2013 at 7:53 AM, Joi Ito wrote: I'd LOVE for you to meet... <...trimmed to 379 characters of 966, read the rest at EFTA01965812...>
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2013-07-21 14:36:07
From: Joi Ito Subject: Re: L3C Sent: Sunday, July 21, 2013 2:36:07 PM To: Jeffrey Epstein <jeevacationegmail.com> About your jail thing? I talked to him about it and he got it. He doesn't judge people. On Jul 21, 2013, at 09:54 , Jeffrey Epstein <jeevacation@gmail.com> wrote: did reid follow up on the jail - answer surprise On Sun, Jul 21, 2013 at 9:30 AM, Joi Ito Mai. wrote: Had the IRS ruled whether an investment in an L3C by a family foundation or a non-public charity non-profit is tax-free? - Joi <...snipped jeffrey epstein email signature...> Please use my alternative address, ji@media.mit.edu to avoid email auto responder
╔═════════════════════ new names in next file ═╗ ║ Mitchell Baker [business] founder of Mozilla ║ ║ Mozilla [tech] maker of the Firefox browser ║ ╚══════════════════════════════════════════════╝
[crypto] OCR text of email from Jeffrey Epstein to Joi Ito sent at 2013-07-22 11:10:58
From: Jeffrey Epstein <jeevacation@gmail.com> To: Joi Ito Subject: Re: L3C Date: Mon, 22 Jul 2013 11:10:58 +0000 lets keep it between you and I On Mon, Jul 22, 2013 at 6:57 AM, Joi Ito <ja. wrote: The founder/head of Mozilla Corp., Mitchell Baker, says that she's interested in exploring. I'm asking about why the contribution is small. I wonder if it would be easier to add the her to this thread... Or maybe it's better if she doesn't know who is working on this with me. ;-) - Joi On Jul 21, 2013, at 10:38 , Jeffrey Epstein <jeevacation@gmail.com> wrote: I have started reading re structure... <...trimmed to 597 characters of 2,733, read the rest at EFTA00965561...>
[money] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2013-07-22 11:31:00
From: Joi Ito Sent: Monday, July 22, 2013 11:31 AM To: Epstein Jeffrey Subject: Fwd: earnings to the foundation Begin forwarded message: From: Mitchell Baker O> Subject: Re: earnings to the =oundation Date: July 22, 2013 07:22:14 -0400 To: Joi Ito Both. The public charity status has been a limit. Also, =tarting this year we'll be spending everything we make -- getting a =obile OS into market is very expensive. So if we could move more =oney to the Fdn we'd have the discussion - - where's the greatest =everage? best to spend money for webmaker or firefox =S? thanks for thinking of all this. mitchell On =122/13 12:55 PM, Joi Ito wrote: One =uestion I had in the... <...trimmed to 669 characters of 1,009, read the rest at EFTA01754913...>
[money] OCR text of email from Jeffrey Epstein to Joi Ito sent at 2013-07-22 11:39:47
To: Joi Ito From: Jeffrey Epstein Sent: Mon 7/22/2013 11:39:47 AM Subject: Re: earnings to the foundation great, as the next two years will show no corporate profit, good time to restructure, not urgent. On Mon, Jul 22, 2013 at 7:30 AM, Joi Ito < > wrote: Begin forwarded message: From: Mitchell Baker < Subject: Re: earnings Date: July 22,... <...trimmed to 343 characters of 1,794, read the rest at EFTA01964198...>
OCR text of email from Joi Ito to Jeffrey Epstein sent at 2013-09-07 13:23:35
To: Jeffrey Epsteinueevacation©gmailcomj From: Joi Ito Sent: Sat 9/7/2013 1:23:35 PM Subject: Re: (No subject) Absolutely. Would it be to set up a center or something where we can park research and expenses for stuff? Would the money be coming from Bill or the foundation. Lets talk about structure but should be easy. We could park it in Kevin's lab. Sent from iPhone On Sat, Sep 7, 2013 at 7:57 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: Bill Gates has asked if he can join me in an endeavor. Is there a structure at you Lab , where a donation could be used for deception fun etc.? <...snipped jeffrey epstein email signature...>
OCR text of email from Joi Ito to Alexander Lourie, Jeffrey Epstein sent at 2013-12-31 17:57:19
From: "Joi Ito" To: "Jeffrey Epstein" <jeevacation@gmail.com> Cc: "ALEXANDER LOURIE" Subject: Re: deception Date: Tue, 31 Dec 2013 17:57:19 +0000 Will send as soon as I get them. Sent from Mailbox for iPhone On Tue, Dec 31, 2013 at 9:43 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: have smart things send us does On Tue, Dec 31, 2013 at 11:40 AM, Joi Ito < > wrote: :-) On Dec 31, 2013, at 08:30 , Jeffrey Epstein <jeevacation@gmail.com> wrote: > ----- Forwarded message > From: judith donath > Date: Tue, Dec 31, 2013 at 11:30 AM > Subject: Re: deception > To: Neil Gershenfeld > Cc: Sebastian Seung jeevacation@gmail.com>, > For me, Feb 8,9 is okay, though I prefer March 8,9 and Apr 12,13. > - Judith > On 12/31/2013 10:55 AM, Sebastian Seung wrote: >>Neil, > > Those weekends are all fine with me. > > Not sure if it matters, but I have a conflict on Fri Feb. 7. Can you be > > more precise about timing? Is this a weekend or a long weekend? >> I.e. would we fly out on Fri or Sat? > > On Tue, Dec 31 2013, wrote: >> > Since nothing is scheduled yet, let's find a clear weekend that works for >> > everyone. Jeffrey Epstein >> > >>> I can still do the four options below. >> > If Ed could would miss Feb 22, how about the other three options for >> > everyone. >>> >> > Jeff and I discussed a potential larger focus for the weekend: planning a >> > build-a-brain project. That of course has many potential meanings, but I >> > like the challenge, and within that deception would be a subsystem to >> > design or emerge. My personal interest would be the physical computational >> > substrate for consciousness. >>> > >>Neil >>> > >>> Am in SF on the 22nd wrapping up a meeting, but could come over that > >>> afternoon and be there for the 23rd. >>>> Ed >>> > >>>>> For a Mathematics of Deception weekend retreat in sunnier climes (Jeff's > >>>>> island), we could all do Feb 8,9, 22,23, Mar 8,9, Apr 12,13. How are > >,>> those > >>>>> options for you? > >>>.>> > >>>.>> Neil ><...snipped jeffrey epstein email signature...> Please use my alternative address, to avoid email auto responder <...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kyara Investment [crypto] Epstein crypto fund, all but one created jointly with Joi Ito ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2014-01-16 18:42:01
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
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein, Sultan Ahmed Bin Sulayem 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 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!
OCR text of email from Joi Ito to Jeffrey Epstein sent at 2014-04-25 14:23:42
From: Joi Ito czni > To: Epstein Jeffrey <jeevacation@gmail.com> Subject: Re: Date: Fri, 25 Apr 2014 14:23:42 +0000 Enjoy. On Apr 25, 2014, at 10:23 , Jeffrey Epstein jeevacation@gmail.com> wrote: > ok, we can do tomoorw , I am starting the extraction of my tooth. this afternoon. > On Fri, Apr 25, 2014 at 10:21 AM, Joi Ito .ce wrote: > I'll try to call, but... <...trimmed to 362 characters of 1,133, read the rest at EFTA00683944...>
OCR text of email from Joi Ito to Jeffrey Epstein 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=n ytnow sent from my iPhone
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2014-04-27 14:34:04
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 crisis, while derided by critics as slow and weak, has reinvigorated a 15-year global hunt for the Russian leader's hidden wealth. http://www.nytimes.com/2014/04/27/world/sanctions-revive-search-for-secret-putin-fortune.html?smid=nytnow-share&smprod=n ytnow Sent from my iPhone <...snipped jeffrey epstein email signature...>
OCR text of email from Joi Ito to Jeffrey Epstein sent at 2014-04-27 18:55:07
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...>
OCR text of email from Joi Ito to Jeffrey Epstein sent at 2014-04-27 18:57:02
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...>
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ MIT Media Lab [academia] once great research institute overtaken by get rich quick schemes under Joi Ito ║ ║ Digital Currency Initiative [crypto] crypto part of MIT Media Lab [dci.mit] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2014-05-15 18:08:04
From: Joi Ito To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Leon Black Date: Thu, 15 May 2014 18:08:04 +0000 I put Leon on a "do not contact" list in MIT development and had his assigned to us as a donor. Do you know if he wants to be anonymous or wants recognition from MIT officially other than a thank you letter? - Joi Begin forwarded message: From: Peter Cohen laM E> Subject: Leon Black Date: May 16, 2014 at 24:27:48 +0900 To: Joi Ito <I >, Signe Swenson < Hi. I talked with Richard and Signe today. (Today is Signe's last day with Richard, before she joins us.) All is good. Leon will be assigned to Richard and me. He will not be contacted by anyone else. He will get a short acknowledgement from Rafael thanking him, that's all. However, Richard needs to know if Leon wants to be an anonymous donor to MIT, or would want his name on a donor list. Can you ask Jeffrey to ask Leon that? We can make it anonymous easily, unless Leon would like the credit. If Jeffrey tells you that Leon would like a little love from MIT, we can arrange that too, but right now no one will attempt to visit him, including the president. Cheers! Pc Peter F. Cohen Director of Development and Strategy MIT Media Lab mobile: Please use my alternative address, to avoid email auto responder
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Linda Stone [academia] ex-Microsoft, MIT Media Lab, name oddly always redacted ║ ║ Jeremy Rubin [crypto] bitcoin developer/researcher, cashed Epstein checks [dlnews/mit/github] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Linda Stone to Epstein, Rubin, Ito, Groff sent at 2014-06-25 00:08:00
From: Sent: Wednesday, June 25, 2014 12:08 AM To: Jeremy Rubin; Jeffrey Epstein Cc: Lesley Groff; Joichi Ito Subject: Introduction Hi Jeremy! This is an introduction to Jeffrey, an NYC based financier who is a friend o= Joi Ito and me. He has an interest in alternative currencies and would like to organize time=to Skype. His assistant, Lesley, is copied. You all can take it from here. = Cheers, Linda i Phone feature: Tupos & Abbrvtns<...removed Apple XML plist...>
[crypto] OCR text of email from Joi Ito to (unknown), Epstein, Rubin, Stone sent at 2014-06-25 10:56:00
From: Joi Ito Sent: Wednesday, June 25, 2014 10:56 AM To: Cc: Jeremy Ru in; Jeffrey Epstein Subject: Re: Introduction Attachments: signature.asc Thanks Linda. Jeffrey, Jeremy is the kid that I was also talking about in the context =f the MIT Bitcoin project. - Joi On Jun 24, 2014, at 20:07, Linda Stone wrote: > Hi Jeremy! > This is an introduction to Jeffrey, an NYC based financier who is a =riend of Joi Ito and me. > He has an interest in alternative currencies and would like to =rganize time to Skype. His You all can =ake it from here. > Cheers, > iPhone feature: Tupos & Abbrvtns Please use my alternative address to avoid email auto =esponder is copied.
[crypto] OCR text of email from Austin Hill to Back, Hill, Epstein, Ito sent at 2014-07-15 18:05:27
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...>
[crypto] OCR text of email from Joi Ito to Back, Lourie, Hill, Hill, Epstein, Heckman 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...>
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor ║ ╚══════════════════════════════════════════════════════════════════════════════╝
[russia] OCR text of email from Joi Ito to Jeffrey Epstein, Reid Hoffman sent at 2014-07-20 19:48:29
To: Jeffrey Epstein jeevacation@gmail.com] Cc: Reid Hoffman From: Joi Ito Sent: Sun 7/20/2014 7:48:29 PM Subject: Putin Hey Jeffrey. I wasn't able to convince Reid to change his schedule to go meet Putin with you. ;-) - Joi
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Ripple [crypto] token issuing company run by Trump megadonor Brad Garlinghouse ║ ╚════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Jeffrey Epstein to Joi Ito sent at 2014-07-31 21:10:17
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 fro... <...trimmed to 220 characters of 1,321, read the rest at EFTA01915883...>
[crypto] OCR text of email from Joi Ito to Hill, Epstein, Hoffman sent at 2014-08-02 14:01:48
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:
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Vincenzo Iozzo [tech] CEO of the identity-security company SlashID [tc] ║ ╚═════════════════════════════════════════════════════════════════════════╝
OCR text of email from Joi Ito to Jeffrey Epstein 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 > Y... <...trimmed to 2,500 characters of 2,979, read the rest at EFTA00669647...>
OCR text of email from Joi Ito to Jeffrey Epstein, Reid Hoffman 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
OCR text of email from Joi Ito to Jeffrey Epstein 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
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito sent at 2014-08-23 11:07:00
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...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito sent at 2014-08-23 11:25:00
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 4,081, read the rest at EFTA02588748...>
╔═══════════════════════════════ new names in next file ═╗ ║ Joscha Bach [academia] cognitive science / AI research ║ ╚════════════════════════════════════════════════════════╝
OCR text of email from Joi Ito to Jeffrey Epstein sent at 2014-09-09 17:03:00
From: Joi Ito Sent: Tuesday, September 9, 2014 5:03 PM To: Jeffrey Epstein Subject: Joscha Attachments: signature.asc Hi Jeffrey. We still have some money left in the account for Joscha, but =e need to renew his contract/appointment at MIT. It will be a year in =ovember. Could you re-up/top-off with another $1.00K so I can extend his =ontract for another year? -Joi
OCR text of email from Reid Hoffman to Jeffrey Epstein, Joi Ito 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
OCR text of email from (unknown) to Jeffrey Epstein, Joi Ito 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 t... <...trimmed to 2,000 characters of 3,456, read the rest at EFTA00716435...>
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Larry Summers [harvard] board of Digital Currency Group (DCG), Obama economic advisor [protos] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Larry Summers to Epstein, Ito, Shample, Hoffman sent at 2014-11-02 23:38:07
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
OCR text of email from Jeffrey Epstein to Joi Ito 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...>
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein 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
OCR text of email from Jeffrey Epstein to Joi Ito 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 3,589, read the rest at EFTA00866712...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito 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-people/smid=tw-nytimesb its&_r=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
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito 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...>
OCR text of email from Joi Ito to Jeffrey Epstein 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... https://bitcoinfoundation.org/forum/index.php?/topic/1284-the-truth-about-the-bitcoin-foundation/ https://www.reddit.com/r/Bitcoin/comments/31e6jh/the_truth_about_the_bitcoin_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 ═╗ ║ Mika Tanaka [crypto] assistant to Joi Ito ║ ║ Karyna Shuliak aka Korina [russian girl] girlfriend to whom Epstein tried to leave $50 million and the island, alleged sham marriage to Jennifer ║ ║ Kalin [lemonde] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from (unknown) to Joi Ito sent at 2015-04-15 14:28:22
From: To: "Joichi (Joi) Ito" Subject: Jeffrey's Assistant's Info Date: Wed, 15 Apr 2015 14:28:22 +0000 Hi Mika...below are Jeffrey's assistants information you require for the letters: <REDACTED> female fashion model birthday: <REDACTED><REDACTED> <REDACTED> (green card etc) Interior Designer <REDACTED><REDACTED> <REDACTED> Female <REDACTED> Karyna Shuliak Nationality: <REDACTED> Occupation: student DOB: <REDACTED> Female Once I have their flight itineraries, I will send to you! On Apr 14, 2015, at 3:26 AM, Mika Tanaka Nakano < > wrote: Hi <REDACTED> Thank you for your mail. We have not worked on the procedure of Japanese visa for those with passports before but we would love to be any help of yours. Checking the website of the Japanese Ministry of Foreign Affairs of Japan, I have found the attached detailed info of the procedure. I) Necessary documents for "Short-Term Business Affairs, etc" A) Provided by visa applicant a) 2 visa application forms b) 2 photos c) Passport d) Certificate of employment B) Provided from Japan *Is there any company/organization to host Jeffrey and his assistants' visit to Japan? If not, Joi can ask one of Japanese companies, he has founded or invested, to arrange the following. a) Letter of a reason for invitation (sample on attached) b) Schedule of stay (sample on attached) c) Letter for guarantee (sample on attached) d) Certificate copy of corporate register or company brochure 2) Submission The applicants themselves apply with all the above documents, at a Japanese Embassy or a Consulate - General of Japan in the cities nearby. Ebassies & Consulates: http://www.mofa.go.jp/aboutlemb_cons/over/index.html *The above info is for a single entry visa. For a multiple entry visa, you have to prove you have a close relationship with Japanese companies, such as you are an employee of the subsidiary or something like that. The details for multiple visa: *Please let me know if we need to arrange B). If so, we need the following info t... <...trimmed to 2,000 characters of 3,152, read the rest at EFTA00349192...>
╔════════════════════════════════════ new names in next file ═╗ ║ Neoteny [crypto] Japanese venture fund of Joi Ito ║ ║ Wearality [tech] startup invested in by Epstein and Joi Ito ║ ╚═════════════════════════════════════════════════════════════╝
OCR text of email from Joi Ito to Jeffrey Epstein 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>
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2015-04-24 13:07:00
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... <...trimmed to 279 characters of 940, read the rest at EFTA02342561...>
╔══════════════════════════════ new names in next file ═╗ ║ Sandy Pentland [academia] MIT Media Lab ║ ║ Cory Fields [crypto] bitcoin developer ║ ║ Jim Pallotta [crypto] MIT Media Lab advisory board ║ ║ Wladimir van der Laan [crypto] bitcoin core developer ║ ╚═══════════════════════════════════════════════════════╝
[crypto] OCR text of email from Jeffrey Epstein to Joi Ito sent at 2015-04-25 17:06:32
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...>
╔═════════════════════════════════════════ new names in next file ═╗ ║ Seth Lloyd [academia] professor of mechanical engineering at MIT ║ ╚══════════════════════════════════════════════════════════════════╝
OCR text of email from Seth Lloyd to Jeffrey Epstein, Joi Ito 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
OCR text of email from Joi Ito to Jeffrey Epstein 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 ═╗ ║ George Church [harvard] geneticist ║ ║ Noam Chomsky [academia] professor of linguistics at MIT ║ ║ Valeria Chomsky [academia] wife of Noam Chomsky ║ ║ Heather deManbey [crypto] assistant to Joi Ito ║ ║ Danny Hillis [tech] computer scientist, artificial intelligence researcher ║ ╚════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Heather deManbey to (unknown), Joi Ito sent at 2015-05-28 18:14:50
From: Heather deManbey fr" To: Cc: "Joichi (Joi) Ito" Subject: Re: Jeffrey Epstein Date: Thu, 28 May 2015 18:14:50 +0000 Hi Joi is available at 12:30pm for lunch. I put it in his calendar! Heather On Thu, May 28, 2015 at 1:41 PM, <REDACTED> wrote: Yes! I have sent emails out to Joscha, Danny and George...Jeffrey is saying he would like to hold a large lunch at 12:30 at Martin's Institute with the Chomsky's...might you have time for lunch at 12:30? Do you still think Kevin and Jeremy are people to ask?...or should I try to find out a topic? On May 28, 2015, at 1:38 PM, Joi Ito <Ma> wrote: > For people: > Kevin Esvelt, Jeremy Rubin... are probably people • suggest inviting, but depends a bit on what we're going to talk about. > I assume Jeffrey will be inviting the regulars like Joscha Bach, Danny Hillis, George Church. > - Joi >> On May 28, 2015, at 12:28 PM, > wrote: >> Fantastic! I am just starting to schedule, so you tell me what is the best time for you! I will do my very best to make it happen...I believe he would arrive and be available by 10am and stay throughout the day and early evening... >> ...look forward to next email with pp he should meet! thank you >> On May 28, 2015, at 12:25 PM, Joi Ito - wrote: >>> I am back, but my schedule is packed. I can try to move things around. What time range will he be here? >>> >>> There are a few people he should meet. I can send a separate email. >>> >>> - Joi >>> >>> Sent from my iPhone >>> >>>> On May 28, 2015, at 12:21, > wrote: >>>> Hello Joi...Jeffrey will now make his trip to Harvard on Thursday June 4th...wondering if you would be back from Hamburg? Also, Jeffrey is asking if you might have anyone he should meet.. >>>> >>>> Please let me know. >>>> >>>> Thank you, >>>> >>>> Assistant to Jeffrey Epstein >> > -- > Please use this email for confidential mail only. For general Media Lab email, please use Heather deManbey Assistant to Joi Ito, Director MIT Media Lab www.media.mit.edu 75 Amherst Street E14-245 Cambridge, MA 02142 Office: Mobile: MI
╔═══════════════════════ new names in next file ═╗ ║ Neri Oxman [academia] MIT, wife of Bill Ackman ║ ╚════════════════════════════════════════════════╝
OCR text of email from Neri Oxman to Epstein, Ito, Donovan sent at 2015-10-15 21:31:32
To: Joi Ito; Jeffrey Epstein Cc: Kelly Donovan 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, Neri On Thu, Oct 15, 2015 at 3:38 PM, Joi Ito wrote: Sent from my iPhonc Begin forwarded message: From: <REDACTED> Date: October 16, 2015 at 00:53:21 GMT+9 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 Subject: Re: Jeffrey Epstein Fri. Oct. 16th Date: October 9. 2015 at 1 52 19 PM EDT To: Joi Ito; Kelly Donovan Cc: Lesley Groff; Mika Tanaka; Heather deManBay; Jeremy Rubin 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? Neri, 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.flickr,com/photos/joi/ Facebook Profile - http://vvww.facebook.com/joiito Linkedln Profile - http://www.linIcedin.com/in/joiito Twitter - http://twitter.com/joi/
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Madars Virza [crypto] ZCash lead dev, MIT Media Lab [z.cash] ║ ║ Zerocoin [crypto] early name for Epstein funded untraceable cryptocurrency ZCash developed by Madars Virza [z.cash] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Jeremy Rubin to Epstein, Ito, Virza sent at 2015-10-21 03:04:00
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>
OCR text of email from Joi Ito to Jeffrey Epstein 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 ═╗ ║ Digital Garage [crypto] Joi Ito Japanese company ║ ╚══════════════════════════════════════════════════╝
OCR text of email from Joi Ito to Jeffrey Epstein sent at 2015-11-01 07:48:00
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, CEO • Wearality Corporation • 289 S. San Antonio =oad • Los Altos, CA =4022 > • +1.=
OCR text of email from Joi Ito to Jeffrey Epstein 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 1,379, read the rest at EFTA02372999...>
[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein, Joi Ito 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 ═╗ ║ Mark Wetjen [democrat] CFTC acting chairman under Obama, crypto bro ║ ║ Jim Newsome [republican] CFTC chairman under Reagan ║ ║ Ben Goertzel [academia] AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein ║ ║ Bryan Bishop [crypto] executive at LedgerX and Polymath fund ║ ║ FinCEN [government] Financial Crimes Enforcement Network ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Bryan Bishop to Epstein, Rubin, Ito 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/
OCR text of email from Joi Ito to Jeffrey Epstein 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... <...trimmed to 373 characters of 790, read the rest at HOUSE_OVERSIGHT_025904...>
OCR text of email from Joi Ito to Jeffrey Epstein, Martin Nowak 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
OCR text of email from Joi Ito to Jeffrey Epstein 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
OCR text of email from Jeffrey Epstein to Joi Ito 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 1,632, read the rest at HOUSE_OVERSIGHT_029280...>
OCR text of email from Joi Ito to Jeffrey Epstein sent at 2016-12-24 20:05:06
From: Joi Ito cal > To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: you Date: Sat, 24 Dec 2016 20:05:06 +0000 From the woman I put in charge of helping Joscha. Seems like he's depressed and needs help. Is it OK to ask you to pay for her fees? I had to cut her off when we took Joscha off of MIT payroll. - Joi > Begin forwarded message: > From: Ellen Weil <M=III > > Subject: Re: you > Date: December 24, 2016 at 2:39:44 PM EST > To: Joichi Ito <Ma> > Thanks for sending this Joi. I was going to write you tomorrow about Joscha - Karthik sent me a text that Joscha was "succumbing to depression" and that "he's convinced the world would be better of without him". So he's having those types of ideations again. He & I did 8 sessions in Sept. and October & I feel it was helping to stabilize him and support him through this very tough transition. I feel he needs the support right now. Although he's expressing to you that he's `basically fine' - without going into details, I can tell you that he's not - from what I know about him, he's just not being candid with you. > Joscha & I left it that per your suggestion, he should reach out to Jeffrey and either mention you or cc you in the email (expressing to Jeffrey that he could no longer have the coaching sessions with me through the Media Lab and requesting an arrangement be made so he could continue). My sense is that he's afraid to `rock the boat' and ask Jeffrey for this - so I don't think he's done anything on that front. I planned on writing him tomorrow as well, and suggest we have a touch-in call - but he needs more than a conversation. In Sept. and Oct. he was doing really great work with me - more present, calm, open & receptive to growth & transformation since he was off the Adderall. > Your advice or feedback? >> On Dec 24, 2016, at 6:41 AM, Joi Ito wrote: >>> Begin forwarded message: >>> >>> From: Joscha Bach >>> Subject: Re: you >>> Date: December 23, 2016 at 6:23:34 PM EST >>> To: Joi Ito cal > >>> >>> ... <...trimmed to 2,000 characters of 2,622, read the rest at EFTA01058627...>
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Interlochen Center for the Arts [arts] summer camp to which Epstein donated money and where Epstein and Ghislaine groomed victims [npr] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to Joi Ito, Reid Hoffman 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...>
OCR text of email from Jeffrey Epstein to Joi Ito 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...>
OCR text of email from Joi Ito to Jeffrey Epstein 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 443 characters of 1,191, read the rest at HOUSE_OVERSIGHT_029095...>
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2017-07-01 10:14:00
From: Joichi Ito <joi@media.mit.edu> Sent: Saturday, July 1, 2017 10:14 AM To: Jeffrey Epstein Subject: Re: <...trimmed first 989 characters...> ... 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 ... <...trimmed to 1,818 characters of 2,636, read the rest at EFTA02374960...>
OCR text of email from Jeffrey Epstein to Joi Ito 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...>
OCR text of email from Joi Ito to Jeffrey Epstein 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...>
OCR text of email from Jeffrey Epstein to Joi Ito 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...>
╔════════════════════════════════════════ new names in next file ═╗ ║ Yuko Barnaby [academia] MIT Media Lab Assistant to the Director ║ ║ Jeanne Palfrey [girls] "The DC Madam", murdered ║ ╚═════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Ken Starr [lawyer] head of the Monica Lewinsky investigation into Bill Clinton ║ ╚════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Joi Ito to Jeffrey Epstein 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...>
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2018-02-18 15:55:00
From: Joi ito < Sent: Sunday, February 18, 2018 3:55 PM To: Jeffrey Epstein Subject: Re: Pratik Shah My mom was pretty cool. She died when I was in my early 20s. Deplorable Coin. :-) Is he in Florida with you? Joi > On Feb 18, 2018, at 09:02, jeffrey E. <jeevacation@gmail.com> wrote: > Bannon told me your mother was extraordinary. . He is thinking of =ombining crypto with his politcial movement. I told him we can issue =a deplorable coin. > On Sat, Feb 17, 2018 at 10:25 AM, Joichi Ito <-> =rote: > I'm working on some interesting Al and bio stuff with a =esearcher named Pratik. Since we have a 1 hour slot between the DCI =eeting and Ed at 5PM, I'm going to have him join us at 5PM to =alk to you about his work. I think you might find it interesting. > - Joi > <...snipped jeffrey epstein email signature...> <...removed Apple XML plist...>
OCR text of email from Lesley Groff to Joi Ito sent at 2018-03-23 13:32:06
From: Lesley Groff <REDACTED> > To: Joichi Ito <MI > Subject: Re: Call today Date: Fri, 23 Mar 2018 13:32:06 +0000 the first is his island number...the second is his cell...for sure you can always try the cell... > On Mar 23, 2018, at 9:31 AM, Joichi Ito < › wrote: > • I have for home and for mobile. Is that right? Or is the first # the island? >> On Mar 23, 2018, at 9:22 AM, Lesley Groff < > wrote: >> Joi, you can try Jeffrey... <...trimmed to 433 characters of 1,364, read the rest at EFTA00471164...>
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ed Boyden [academia] MIT Media Lab neurobiology ║ ║ Gary Gensler [government] ex-Goldman Sachs, future SEC Chair under Biden, taught MIT course on blockchain ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Joi Ito to Lesley Groff, Yuko Barnaby 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 2,511, read the rest at EFTA00472867...>
[crypto] OCR text of email from Lesley Groff to Joi Ito 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...>
OCR text of email from Lesley Groff to Joi Ito 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
OCR text of email from Lesley Groff to Joi Ito 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
OCR text of email from Joi Ito to Jeffrey Epstein 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...>
(iMessage log covers 155 days starting 2018-12-02 with confirmed counterparty Joi Ito)
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein 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...>
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein 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 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=Homepag e > > > > On Mon, Mar 4, 2019 at 11:08 AM Joi Ito < > wrote: > > 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 1.1111> 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...> > > > > > > > > > > <...snipped jeffrey epstein email signature...> > <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to Joi Ito 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 2,122, read the rest at HOUSE_OVERSIGHT_025594...>
[crypto] OCR text of email from Joi Ito to Jeffrey Epstein 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 2,117, read the rest at HOUSE_OVERSIGHT_025603...>
OCR text of fwded article from Joi Ito to Jeffrey Epstein 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, bu... <...trimmed to 666 characters of 3,245, read the rest at HOUSE_OVERSIGHT_025606...>
Found 21 emails to/from Daniel Siad starting 2009-06-02 covering 3,317 days
(modeling, model scout funded by Epstein to recruit in eastern Europe and SE Asia, found dead July 2026)Sent At
From
To
Subject
Shelley Anne LewisSiad, Epstein, Jayankura
Fwd: trip confirmed ( V star is on Dec 8, 2012 )Mom Luang Rajdarasri Jayankura
Siad, Alawi, Epstein, Misnad, Lee
Re: Asian peace prizeCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Siad [modeling] model scout funded by Epstein to recruit in eastern Europe and SE Asia, found dead July 2026 [wiki] ║ ║ Lana Zakocela [modeling] Latvian model ║ ║ Scoop Models [modeling] agency in Copenhagen ║ ║ Svetlana Pozhidaeva aka Sophia Platt aka Светлана Пожидаева [russian girl] Epstein assistant, FSB feeder school (MGIMO) student, visa recommended ║ ║ by Sergey Belyakov (FSB) & David Blaine [newsground/dossier] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Daniel Siad to Jeffrey Epstein sent at 2009-06-02 10:42:53
From: Daniel Siad To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: 'Fates" Date: Tue, 02 Jun 2009 10:42:53 +0000 Attachments: <REDACTED>; EirjPg; •j_P68;jP8; J jPg; <REDACTED>.jPg Hello Jeffrey I just found an amizinng One she is 20 years old but she looks younger from Latvia 5'8 She just Did a world campaign For Nivea Last weeck and she will be Doing an other campaign for Garnnier this week willing to sign with me as a personal agent. I am traveling with here to Paris this week let me know if you think it will be good to take here To Next and also what Agency you thing is apropriate for here in The US she said that she meet Jean luck once in Danemark wile she was there with Scoop Models . because a girl like this is future star we need to make here a good contract world wide. that was the latest news regarding the Flip Camera It has some teknical problem it fold down sorry I think it brock voila my best regards Daniel <...snipped daniel siad email signature...>
OCR text of email from Daniel Siad to Jeffrey Epstein sent at 2009-11-03 05:59:00
To: Jeffrey Epstein ueevacationagmail.comj From: Daniel Siad Sent: Tue 11/3/2009 5:59: Subject: Hello from Brusells <REDACTED> e-mail in Moscow I just recieved the e-mail I don't have her phone number,I will tell her to send it to me, but we can also contact her through this email warmest regards Daniel <REDACTED><REDACTED><REDACTED><REDACTED> <...snipped daniel siad email signature...> Deel je leulcste foto's met je vrienden met Windows Live Photos <...snipped daniel siad email signature...>
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mom Luang Rajdarasri Jayankura aka Princess Mom [asia] princess of Thailand, has relationships with consulate of Kosovo and Daniel Siad [x] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Daniel Siad to Jeffrey Epstein sent at 2010-03-01 14:48:35
From: Daniel Siad To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Mon, 01 Mar 2010 14:48:35 +0000 Hello Jeffrey I have no raison to play with this situation , or to lie to you If I am in this biz for a long times it's more a bout respect and honesty.i realy love this Biz it has been 3 month I didn't recieve anything.. I am scouting with my own fees ,I have no raison to show him anything before he for feel he's promesses. but I will. i am positive person I will meet with him ,but I will not give anything.. Jean Luc told that he was coming yesterday I was waiting for him .with few girls Now I had him on the phone he said that, he can't come he will be coming thursday If i had the money I should have been right now in Riga and took care of the girls that I meet last times . I did send him again my bank references last weeck to check with he's bank. I did send him the phone number of my bank and my banker name . I have a prevelaged bank count In HICK The princes of Thailand opened for me I did informe her too a bout that situation her name is Mom Luang Rajadarasri Jayankura. She said Daniel this gentelement is playing with you. I do check through Internet banking if there where anything in my count with all the respect I have for You Jeffrey I would never lie . I am very disapointed so thats the only words I can use right now I am steel cool i will meet with Jean luc He will meet some of my girls but under this situation right now it will be very difficult for me to move forward. voila my best regards Daniel On Sun, Feb 28, 2010 at 6:57 PM, Jeffrey Epstein <jee pregmail.com> wrote: i hope you have girls to show jl <...snipped jeffrey epstein email signature...> <...snipped daniel siad email signature...>
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ MC2 Model Management [modeling] Jean Luc Brunel and Epstein's modeling agency ║ ║ Tigran Khachatrian [modeling] model scout formerly with Trump Models, appears in "Girl Model" documentary [wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Jeffrey Epstein to Daniel Siad 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 <REDACTED> 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...>
[girls] OCR text of email from Daniel Siad to Jeffrey Epstein 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...>
OCR text of email from Daniel Siad to Jeffrey Epstein 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 575 characters of 2,686, read the rest at HOUSE_OVERSIGHT_031992...>
OCR text of email from Daniel Siad to Jeffrey Epstein sent at 2010-07-25 08:58:25
From: Daniel Siad < To: Jeffrey Epstein < Subject: Re: Date: Sun, 25 Jul 2010 08:58:25 +0000 Attachments: DSC02574.JPG; DSC02647.,TPG; IMG_4131.JPG; IMG_9095.JPG; 3-22-2007_Tanya-Anna_at_Acqualina_009.jpg Hello Jeffrey here few picture Tanya Dyagileva Anna Didenko Anastasia Kuznetsova Anna Abramova Alesya Danchuk And Tigran Khachatrian pictures taken in the club here in IBiza please let me know fast so I can get orgnized best regards call me +41762683040 On Sun, Jul 25, 2010 at 3:47 AM, Jeffrey Epstein < wrote: at the moment i am flying four amazing girls with me from new york <...snipped jeffrey epstein email signature...> <...snipped daniel siad email signature...>
OCR text of email from Daniel Siad to Jeffrey Epstein, Mom Luang Rajdarasri Jayankura sent at 2011-10-28 11:00:25
To: jeevacation@gmail.com[jeevacation@gmail.com ; 'effre jeevacation@gmail.com] Cc: MOM LUANG RAJADARASRI JAYANKU From: danielsiad siad Sent: Fri 10/28/2011 11:00:25 AM Subject: Hello from Paris Hello Jeffrey I am here with Princess Mom Luang sending you the video of the one million Children in merditation best regards Daniel Dear Jeffrey, It was nice talking to you this morning and hope to see you in person in Bangkok or Ncw York, may you be happy always. best wishes, Mom Luang The Honorable Mom Luang Rajadarasri Jayankura Founder & Chairwoman His Serene Highness Prince Visesh Sakdi Jayankura & Her Serene Highness Princess Chaliyao Varnamala (Kamalasana)Jayankura's Foundation wwwmIrajadarash.com http://www.youtube.com/watch?v=SOC9hSrt2Gk http://www.youtube.com/watch?v=QNBfH0AfZLQ http://www.youtube.com/watch?v=NHDLSuZbMBO
OCR text of email from Jeffrey Epstein to Daniel Siad sent at 2012-03-09 22:43:59
To: Daniel Siad From: Jeffrey Epstein Sent: Fri 3/9/2012 10:43:59 PM can we set up a skyoe call with the girls tomorw/? <...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Shelley Lewis [friend] publisher of Chocolate Sauce ║ ║ Shelley Anne Lewis [girls] British wellness entrepreneur, secret girlfriend of Epstein [yahoo/tatler] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Mom Luang Rajdarasri Jayankura to Daniel Siad, Jeffrey Epstein sent at 2012-10-28 22:14:00
From: MOM LUANG RAJADARASRI JAYANKURA Sent: Sunday, October 28, 2012 10:14 PM To: Jeffrey Epstein Cc: danielsiad siad Subject: Re: When do you want her to come? Please let Daniel know, thank you Sent from my iPad On 29 'Lc,. 2012, at 2:16, "Jeffrey Epstein" <jeevacation@gmail.com wrote: she works for my foundation a lovely woman On Sun, Oct 28, 2012 at 2:37 PM, MOM LUANG RAJADARASRI JAYANKURA wrote: Who is Shelley? Sent from my iPad On 29 p.n. 2012, at 1:07, "Jeffrey Epstein" wrote: mom„ i suggest you coordinate with shelley a trip to thailand so she can see your foundation work , close up. i will of course pick up all costs. **************************** *•*** ***** t********* **•**•**•<...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...>
[girls] OCR text of email from Shelley Anne Lewis to Daniel Siad, Jeffrey Epstein sent at 2012-10-29 18:26:26
To: Cc: jeevacation@gmail.com From: Sent: Mon 10/29/2012 6:26:26 PM Subject: Re: Fwd: Hello Daniel, Thank you for your email. I look forward to meeting with you and will be in touch to co-ordinate dates for the visit. Best wishes, <REDACTED> On Oct 29, 2012, at 1:24 PM, Jeffrey Epstein wrote: --- Forwarded message --- From: Danielsiad Date: Mon, Oct 29, 1 at... <...trimmed to 366 characters of 1,109, read the rest at EFTA01982162...>
[girls] OCR text of email from Daniel Siad to Epstein, Jayankura, Lewis sent at 2012-10-31 09:32:00
From: Danielsiad < Sent: Wednesday, October 31, 2012 9:32 AM To: Jeffrey Epstein; MOM LUANG RAJADARASRI JAYANKURA Cc: Subject: Bangkok visit Hello <REDACTED> Please let me know when are you planin= to visit Bangkok for me to organize, everything ,from the Airport ,and the=accommodation ...may be you would like to assist to 1 million children Medi=ation so I get back to you with the dates My best regards >http://www.youtube.com/watch?v==QC9hSrt2Gk&feature=player_embedded >http://www.youtube.com=watch?v=SQC9hSrt2Gk&feature=player_embedded On 31 oct. 2012, at 10:03, MOM LUANG RAJADARASRI JAYANKURA wrote: The Honorary Consul The Republic of Kosovo i= The Kingdom of Thailand Honorary Chairwoman Asean Affairs, The Voice of Southeast Asia Web link www.AseanAffairs.com Founder & Chairwoman His Serene Highness Prince Visesh Sakdi Jayankura & Her Serene Highness Princess Chaliyao Varnamala (Kamalasana)Jayankura's Foundation Founder of Harrow International School, Thailand www.harrowschool.ac.th Chairwoman, Enercel Thailand World Health Advanced Technologies www.enercel.com twitter: @momthailand Subject: Fwd: From: Date: Mon, 29 Oct 2012 18:02:03 +0100 To: Mom let's get organize= fo... <...trimmed to 1,196 characters of 1,748, read the rest at EFTA01765929...>
[girls] OCR text of email from Shelley Anne Lewis to Daniel Siad, Jeffrey Epstein sent at 2012-10-31 15:24:00
From: ' To: Danielsiad Cc: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Bangkok visit Date: Wed, 31 Oct 2012 15:24:00 +0000 Hello Daniel, Thank you so much for your help with co-ordinating this trip. Very much looking forward to meeting you. I believe Mom said the 1 million children meditation day is not until next year now, is this correct? Unfortunately, the Hurricane , is slowing down things here on the East coast, and my power is going in and out, but let us try and finalize a date by next Monday 4th. Warmest Regards, On Oct 31, 2012, at 5:31 AM, Danielsiad wrote: Hello Please let me know when are you planing to visit Bangkok for me to organize, everything ,from the Airport ,and the accommodation ...may be you would like to assist to 1 million children Meditation so I get back to you with the dates My best regards http://www.youtube.comiwatch?v=SOC9hSrt2Gkedeature=playerembedded On 31 oct. 2012, at 10:03, MOM LUANG RAJADARASRI JAYANKURA < wrote: dear Daniel, please hook her at... <...trimmed to 1,006 characters of 2,215, read the rest at EFTA00659358...>
[girls] OCR text of email from Daniel Siad to Epstein, Jayankura, Lewis sent at 2012-11-02 17:35:15
From: Danielsiad To: <REDACTED> Cc: MOM LUANG RAJADARASRI JAYANKURA; Jeffrey Epstein jeevacation@gmail.com> Subject: Re: Bangkok visit Date: Fri, 02 Nov 2012 17:35:15 +0000 Hello <REDACTED>,sorry didn't get back to you earlier . I hope you are well ,the hurricane didn't damage your area , with the god blessing everything will be in fine and in order ,I will be in Thailand from the 19th November ,I ll be more then happy to take care of you if you have any adea when you can travel .so I can orgnize all the reservations for you there . I ll be there to coordinate from your arrival to the departure. We will be more then happy to take care of you with Princess Mom. My best regards Daniel On 2 nov. 2012, at 16:43, <REDACTED> wrote: Hi Daniel, Hope all's well. Just wondering if you received my email below? So I can best co-ordinate schedule. Many thanks, <REDACTED> Begin forwarded message: From: Date: October 31, 2012 11:24:00 AM... <...trimmed to 943 characters of 3,143, read the rest at EFTA00701476...>
[girls] OCR text of email from Daniel Siad to Jeffrey Epstein sent at 2012-11-05 13:19:00
From: Danielsiad Sent: Monday, November 5, 2012 1:19 PM To: Jeffrey Epstein Subject: Hello Jeffrey I just come back from Switzerland,regarding, Luiza When do you want her to come?,I am meeting her this afternoon ,I will be into Bangkok the 19th November will be back the 04th December . Warmest regards from Paris On 4 nov. 2012, at 23:37, Jeffrey Epstein <jeevacation@gmail.com <mailtojeevacation@gmail.com>> wrote: what happened with luisa, ? martine? when are you going to thailand<...snipped jeffrey epstein email signature...>
OCR text of email from (unknown) to Siad, Epstein, Jayankura sent at 2012-11-19 02:16:08
To: MOM LUANG RAJADARASRI JAYANKUR Cc: Jeffrey Epsteinfjeevacation@gmail.com]; danielsiad siac From: Sent: Mon 11/19/2012 2:16:08 AM Subject: Re: Dance of a Thousand Hands this is wonderful, so well choreographed. thank you for sending. On Nov IS, 2012, at 8:02 PM, MOM LUANG RAJADARASRI JAYANKURA wrote: Amazing: Take a few moments to watch: Sound on: DANCE OF 1000 HANDS Read the paragraph below FIRST before you watch the video (& turn - on speakers) There is an awesome dance, called the Thousand-Hand Guanyin, which is making the rounds across the net. Considering the tight coordination required, their accomplishment is nothing short of amazing, even if they were not all deaf. Yes, you read correctly. All of the dancers are complete deaf-mutes. Relying only on signals from trainers at the four corners of the stage, these extraordinary dancers deliver a visual spectacle that is at once intricate and stirring. Its first major international debut was in Athens at the closing ceremonies for the 2004 Paralympics. But it had long been in the repertoire of the Chinese Disabled People's Performing Art Troupe and had traveled to more than 40 countries. Its lead dancer is 29 year old Tai Lihua, who has a BA from the Hubei Fine Arts Institute. The video was recorded in Beijing during the Spring Festival this year. https://www.youtube.com/watch?v=7vs-H7xLnrs No virus found in this message. Checked by AVG - www.avg.com Version: 2013.0.2793 / Virus Database: 2629/5896 - Release Date: 11/15/12 No virus found in this message. Checked by AVG - 1.vv, a‘ com Version: 2012.0.2221 I Virus Database: 2629/5403 - Release Date: 11/18/12
[girls] OCR text of email from Shelley Anne Lewis to Siad, Epstein, Jayankura sent at 2012-11-23 20:25:00
From: Sent: Friday, November 23, 2012 8:25 PM To: MOM LUANG RAJADARASRI JAYANKURA Cc: danielsiad siad; Jeffrey Epstein Subject: Fwd: trip confirmed ( V star is on Dec 8, 2012 ) Dear Mom/ Daniel, Please see below the confirmation details for my arrival. I will arrive on December 4th and stay through December =1th. Daniel, I know Mom asked you to book =e at the Rembrandt hotel, can you please confirm this is taken care =f? Many thanks, and I very much look forward =o meeting with you both soon! Best wishes, Monday Dec 3 JFK NEW YORK JFK, NY HKG HONG KONG, HONG KONG S A R CATHAY PACIFIC AIRWAYS CX 0841 Check-In Departing At 09:00 Mon, Dec 3 Terminal TERMINAL 7 Arriving At 14:20 Tue, Dec 4 TERMINAL 1 Passenger Name Seats Show Seat Map Check-In Required Airline Reservation Code Duration 16hr(s) =20min(s) Status Confirmed Class Business Aircraft BOEING 777.300ER JET Gate Check for latest =nformation Meals Lunch , Snack Stop(s) 0 Smoking No Distance (in Miles) 8055 Please verify flight times prior to =eparture Please create or log in to your profile to Tuesday Dec 4 HKG HONG KONG, HONG KONG S A R BKK BANGKOK =UVARNABH, THAILAND CATHAY PACIFIC AIRWAYS CX 0701 Check-In Departing At 16:05 Terminal TERMINAL 1 Arriving At 17:55 Terminal Not Available Passenger Name Seats Show Seat Ma Check-In Required Airline Reservation Code Duration 02hr(s) =50min(s) Status Confirmed Class Business Aircraft AIRBUS INDUSTRIE A333 JET Gate Check for latest =nformation Meals Refreshment - Complimentary Stop(s) 0 Smoking No Distance (in Miles) 1049 =/td> Begin forwarded message: From: MOM LUANG RAJADARASRI JAYANKURA Date: November 10, 2012 10:12:52 AM =ST To: Cc: Jeffrey Epstein <jeevacation@gmail.com>, Subject: Re: V star is on Dec 8, 2012 You may come a few days early to celebrate our King's birthday on the 5 of December, then stay on and =ee for yourself the one million children in meditation. Love Mom Sent from my iPad On 10 =E0 .u. 2012, at 22:08 <REDACTED> wrote: I think =hat sounds perfect, I'll... <...trimmed to 2,011 characters of 2,369, read the rest at EFTA01765107...>
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Fawaz Alawi [mideast] Qatari? ║ ║ Khalid Nasser Abdulla Al Misnad [mideast] Qatari chairman of Eurotec Project Development and Arbaah Financial [qatariinvestors] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Mom Luang Rajdarasri Jayankura to Siad, Alawi, Epstein, Misnad, Lee sent at 2013-09-03 21:39:37
From: Mom Luang Rajadarasri Jayankura To: danielsiad siad Cc: Fawaz Alawi, "H.E. Khaled Al Masnad Qatar", "jeevacation@gmail.com" <jeevacation®gmail.com>, SNOW LEE Subject: Re: Asian peace prize Date: Tue, 03 Sep 2013 21:39:37 +0000 To you Daniel listen up and this is the last time you will hear from me, they were because they are the asean peace prize friends and they have to be informed that we are not with your ASEAN peace thing. Stop your nonsense ...you don't even have the decency to respect a woman.(who gave you the right to call my former name , if you were a real gentleman ....you will have the courtesy..to be civilize... I shall not speak to degrade myself...watch your mouth as I will not allow you to defame me. STOP MR DANIEL AMAR SIAD HER ROYAL EXCELLENCY DR. MOM LUANG RAJADARASRI JAYANKURA <...snipped Mom Luang Rajadarasri Jayankura email signature...> On September 2nd 2013, at 21:29, danielsiad siad > wrote: Dear Kosovo Roseline I haven't opened my emails from Hotmail for a long times I just sow that you send me this Email and CC d other persons who are not concerns , That s not kind of you sending me massages and CC others ,told me to take your name . I never wanted you to be a part of it . Its not polite from you to behave like a child with every thing I did for you everywhere . Even this Kosovo title you have , you know exactly where it come from , I even paid my ticket to be in Thailand and Philippines to stay with you in Manila Airport nursery for 6 hours. your memory is too short may be you getting old .all that to introduce you to Mr Kosovo and now you became miss Kosovo consulate . I told you Iwas going to raise your name and I did . you are not positive energy att all , . I am not upset ,now I am discovering the real inside of you but I keep this under lords hands, I forgive you I am stronger then you spiritually at list honest and sincere . Asian peace prize will Go on with you or with out you with a god help I am in good faith there are other positive people who deserve it. Are you Jealous that I put Snow as Chair woman , Yes because she deserve it .She one of the best persons I met through you , and I admire her she is not fake like you real Chinese with class and dignity. you are not acting as holly person or woman of peace , you re more woman of making troubles. you used me and my connections to get where you are with you title of Kosovo and other Paris connections Hermes bags that you sold to make money behind my trust . Now you are upset trying to get through me to Qatar , I will speak to Fawaz regarding all what you did to me , in Dubai and France they will all know who you are really . All my connections in Paris and you US . Even my friend Jeffrey realize that you are fake person . I hope one of those days you ask your self who you are really. best regards Miss Roseline You see I am polite I am writing to you not CC others and please stay away from me DANIEL SIAD <...snipped daniel siad email signature...> > Subject: Asian eaceprize > From: > Date: Sun, 25 Au 2013 18:57:40 +0700 > CC: • • > To: > Dear Daniel , > Kindly remove my name and my daughter Valerie's name from the Asian Peace Prize , we checked and it is still there, you said you will take it out and do that a few days ago but still there. Thank you for your attention. > DR.MOM LUANG RAJADARASRI JAYANKURA <...snipped Mom Luang Rajadarasri Jayankura email signature...>
╔═════ new names in next file ═╗ ║ Clemence Biau [girls] French ║ ╚══════════════════════════════╝
OCR text of email from Daniel Siad to Jeffrey Epstein sent at 2013-10-26 13:53:48
From: Daniel Siad To: jeevacation@gmail.com Subject: Passeport Date: Sat, 26 Oct 2013 13:53:48 +0000 Attachments: passeport_Mjpg Inline-Images: gif Hello Jeffrey here best regards Daniel Passport --Original Message— From: clemence biau To: daniel siad Sent: Sat, Oct 26, 2013 2:03 pm Subject: Passeport > Bonjour Daniel > > voici mon passeport! c'est top secret!! ;-) > Ne t'inquiète pas, la taille qui est inscrite dessus n'est pas la bonne car mon passeport a été fait il y a trop longtemps, je dois le renouveler cette année. > Tu as des nouvelles de Jeffrey? > > Bises > >
OCR text of email from Jeffrey Epstein to Daniel Siad sent at 2018-07-01 11:58:00
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, July 1, 2018 11:58 AM To: Daniel Siad Subject: Re: Hello Jeffrey if the money is for you and not for a co . =AO i need to re do the documents. no worry k = On Sun= Jul 1, 2018 at 7:31 AM, Daniel Siad > wrote: Lena and Nathalie are 2 of my give contacts who are helping me with s=outing , I am scouting my self, all this summer ,l=will be scouting ,in defferent parts of Europe . Th= company that I am opening in Dubai will be Gentleman Named Mohamed Backer he will be giving the location, the license = and My residence permit . I need to find enough mo=els and hostess from different countries . So far l=have almost 25 models from Nathalie the ones I did send you before . =div dir="auto">Now Lena is nice but she is very cold with me ,is n=t the tape of person ,I trust to have privet conversation. I am counting on my self to built this company in Dubai . I asked you for loan to have this start up company with emi=aty partner , I have to pay for the license and residence permit half of t=e scouting fees so I have enough to pay the tickets for girls coming to Du=ai . It sound that you are not willing to help me w=th this loan . No problem , thank you very much for=your time . I won't bother you anymore Best regards =AO <...snipped jeffrey epstein email signature...>
Found 8 emails to/from Amir Taaki starting 2011-06-14 covering 1,041 days
(crypto, bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?))Sent At
From
To
Subject
Carstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Amir Taaki [crypto] bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?) [axios] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Amir Taaki to Lesley Groff 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
OCR text of email from Lesley Groff to Amir Taaki sent at 2011-06-14 14:14:56
From: Lesley Groff <REDACTED> > To: "genjix" <genjix@riseup.net> Subject: Re: Jeffrey Epstein Date: Tue, 14 Jun 2011 14:14:56 +0000 terrific. We will be in touch On Jun 14, 2011, at 10:12 AM, genjix wrote: > Yes. Next week works perfectly. Anytime is fine. > On Mon, Jun 13, 2011 at 02:32:07PM -0400, wrote: >> Hello Amir. >> >> Jeffrey... <...trimmed to 339 characters of 527, read the rest at EFTA00432352...>
OCR text of email from Amir Taaki to Jeffrey Epstein 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...>
OCR text of email from Jeffrey Epstein to Amir Taaki sent at 2011-07-07 22:35:08
From: Jeffrey Epstein <jeevacation@gmail.com> To: genjix Subject: Re: Bitcoin Date: Thu, 07 Jul 2011 22:35:08 +0000 tonighit or tomorrow would be fine, sorry, i have been swamped. On Thu, Jul 7, 2011 at 6:33 PM, genjix wrote: Hello Jeffrey, We did not get a meeting arranged yet with your secretary... <...trimmed to 300 characters of 888, read the rest at EFTA00915298...>
OCR text of email from Jeffrey Epstein to Amir Taaki 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 ═╗ ║ Donald Norman [crypto] co-founder of early British crypto exchange Intersango with Amir Taaki [axios] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Amir Taaki to Jeffrey Epstein 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 369 characters of 1,131, read the rest at EFTA00915302...>
[crypto] OCR text of email from Jeffrey Epstein to Amir Taaki sent at 2014-04-19 15:22:45
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...>
Found 24 emails to/from Al Seckel starting 2010-09-13 covering 123 days
(publicist, Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked))Sent At
From
To
Subject
Carstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-09-13 11:26:45
To: Jeffrey Epstein[jeevacation@gmail.com] From: Al seckel Sent: Mon 9/13/2010 11:26:45 AM Subject: Re: Update Is your "yes" to our hacking of the internet sites to cause all that crap to disappear or about the island gig or were you being parsimonious, as saying yes to all? ;-) If the former, let us start with 20K, send to my account, and Pablos and I will hire and put together the people to do it, also, goes for the future postings. From: Jeffrey Epstein < eevacation@gmail.com> To: Al seckel Sent: Mon, September 13, 2010 3:14:26 AM Subject: Re: Update yes On Mon, Sep 13, 2010 at 1:17 AM, Al scckcl ‹ > wrote: Jeff, Thought you would like to know, but your event is looking good for January, probably 2nd weekend. I will let you know. Confirmations: Murray Gell-Mann (I spent the afternoon/evening with him today. He said he just saw you in Santa Fe). Pablos Holmann Frances Arnold Christof Koch Gerry Sussmann Paul Kirkaas Dan Dubno Ron Reismann Leonard Mlodinow Al Seckel Waiting to hear back from Nathan... On another matter, would you be interested in having all that crap that comes up on a google search on your name basically disappear? Pablos and I were talking about it, and we can make it happen for about 20 - 25K. We know the right people to hire. <...snipped jeffrey epstein email signature...>
[reputation] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-09-13 12:11:36
From: "Al seckel" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Update Date: Mon, 13 Sep 2010 12:11:36 +0000 that's the plan... he other stuff mysteriously disappears from searches, etc. will drive some jerks crazy, because they will have no idea on how this was possible... we will have alerts, so any time your names is posted in an artcle, blog, etc, and it is not approved, it gets removed or the link gets sent elsewhere to a negative article on rothstein or whatever... isnt technology fun whn you hae the right friends? From: Jeffrey Epstein <jeevacation@gmail.com> To: Ad seckel <aseckel@yahoo.com> Sent: Mon, September 13, 2010 5:06:11 AM Subject: Re: Update do we need positive articles to displace the bad ones. On Mon, Sep 13, 2010 at 8:04 AM, Al seckel <aseckel@yahoo.com> wrote: I will talk to Pablos again... <...trimmed to 837 characters of 2,634, read the rest at EFTA00756630...>
[reputation] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-09-13 12:11:36
To: Jeffrey Epsteinljeevacation@gmail.com] From: Al seckel Sent: Mon 9/13/2010 12:11:36 PM Subject: Re: Update that's the plan... he other stuff mysteriously disappears from searches, etc. will drive some jerks crazy, because they will have no idea on how this was possible... we will have alerts, so any time your names is posted in an artcle, blog, etc, and it is not approved, it gets removed or the link gets sent elsewhere to a negative article on rothstein or whatever... isnt technology fun whn you hae the right friends? From: Jeffrey E stem < eevacaton@gmail.com> To: Al seckel Sent: Mon, September 13, 2010 5:06:11 AM Subject: Re: Update do we need positive articles to displace the bad ones. On Mon, Sep 13, 2010 at 8:04 AM, Al seckel > wrote: I will talk to Pablos again... <...trimmed to 786 characters of 3,022, read the rest at EFTA02421114...>
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lawrence Krauss [academia] theoretical physicist with #MeToo problems [atlantic] ║ ║ Mark Tramo [academia] professor of neurology at UCLA ║ ║ Marvin Minsky [academia] mathematician, early AI researcher ║ ║ Robert Trivers [academia] evolutionary biology ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to Al Seckel sent at 2010-10-14 04:08:47
From: Jeffrey Epstein <jeevacation@gmail.com> To: Al seckel Subject: Re: project Date: Thu, 14 Oct 2010 04:08:47 +0000 mind brain behaciour harvard„ music and the brain, Ilawrence krauss , dark kenergy, also there is a list of 30 charities in the virgin islands, On Thu, Oct 14, 2010 at 6:06 AM, Al seckel •rz wrote: Got plenty to work on. Full steam on this... Things will start to be appearing.... tramo '? That's the only one I wasn't familiar with. but got enough to go with.... From: Jeffrey E stein < eevacabon@gmail.com> To: Al seckel < > Sent:... <...trimmed to 556 characters of 1,193, read the rest at EFTA00778299...>
[reputation] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-10-15 14:52:16
From: "Al seckel" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: ANswer quickly Date: Fri, 15 Oct 2010 14:52:16 +0000 I need to ask before I do something... Do you have any objection for me contacting some of your supporters and getting some quotes on your behalf that I can publish on the web? Below is an example of how I am doing it, which repeats your name over and over, which is what drives things to the top of the search list. Also, at the same time it stresses the positive. I could use similar examples from Murray, Marvin, Howard, etc. I can use all the examples below because they have been published. "Jeffrey Epstein is both a highly successful financier and a committed philanthropist with a keen sense of global markets and an in-depth knowledge of twenty-first-century science. I especially appreciated his insights and generosity during the recent trip to Africa to work on democratization, empowering the poor, citizen service, and combating HIV/AIDS."- President Bill Clinton "Given Jeffrey Epstein's mathematical background, we put him in our special-products division, where he would advise our wealthier clients on the tax implications of their portfolios. He would recommend certain tax-advantageous transactions. He is a very smart guy and has become a very important client for the firm as well." — Jimmy Cayne, Former CEO Bear Stearns "Jeffrey Epstein is extraordinary in his ability to pick up on quantitative relations. He came to see us recently. He is concerned with this basic question: Is it true that the brain is not a computer? He is very quick." - Gerald Edelman, Nobel Prize laureate "Jeffrey Epstein is amazing. Like a honeybee -- he talks to all these different people and cross- pollinates. Just two months ago, I was talking to him about a new alternative to evolutionary psychology. He got excited and sent me a check." — Stephen ICosslyn, John Lindsley Professor of Psychology, Harvard. "Jeffrey Epstein is amazing. Like a honeybee -- he talks to ... <...trimmed to 2,000 characters of 2,813, read the rest at EFTA00754348...>
[reputation] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-10-16 11:28:35
To: Jeffrey Epsteinljeevacation@gmail.com] From: Al seckel Sent: Sat 10/16/2010 11:28:35 AM Subject: Re: charities Jeff, It is 4:30 a.m. I have been up ALL NIGHT working on this project along with my team pulling all nighters too. Please understand that all this needs actual content and specifics, which has to be created. Not just mentions like below. As you well know, all these people are very serious people, and they have to be written up correctly and with a proper understanding and insight into what they are doing. This isn't something that can be done by hackers or search engine experts/webmasters, etc. I have enough right now to work on from what you have already supplied, and we are building out real sites, which will then be sent out to the various services that will insure it getting top treatment on the search engines. Another group is building a different Jeffrey Epstein (a false identity) site on sports, and they are writing up all the content on that, as I know nothing about sports... Did you get my earlier posts from this morning? From: Jeffrey E stein <jeevacation@gmail.com> To: Al seckel Sent: Sat, Octo r , : : AM Subject: charities In adddition to funding science there are numerous jewish charities, artificial intelligence. childrens books, and charities. both in the virgin isalnds, and the u.s... given money to physics in south africa, leonard suskind, and tata in india. physics at Harvard„ Math at the inistitue for advanced studies, george chruch gnetics at harvard, howard gardncr. project zero at harvard. <...snipped jeffrey epstein email signature...>
OCR text of email from (unknown) to Al Seckel sent at 2010-10-23 14:40:00
From: Sent: Saturday, October 23, 2010 2:40 PM To: Al seckel Subject: more photos of je These are from JE's island from a science conference he held =here. The first photo is of George Church, not sure who the =econd one is, the man in the yellow shirt is Steve Benson, red shirt is =artin Nowak and the man on the end is Dimitar Sasselov. and Seth =loyd is on the chair Second photo is George Church and Martin =owak I MG_0302 I MG_0304 Picture 002 Picture 008
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mindshift [crypto] conference on Epstein's island organized by Al Seckel ║ ║ Wayne Holman [finance] founder of Ridgeback Capital, former employee of Steve Cohen Capital under manager convicted of insider trading ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-11-04 03:59:22
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
╔═════════════════════════ new names in next file ═╗ ║ Jessica Banks [russian girl] co-founder of (???) ║ ╚══════════════════════════════════════════════════╝
[reputation] OCR text of email from Al Seckel to Jeffrey Epstein, Jessica Banks sent at 2010-11-28 16:40:11
From: "Al seckel" To: ' < Cc: "Jeffrey Epstein" <jeevacationggmail.com> Subject: Help needed on Jeffs sites - Confidential Date: Sun, 28 Nov 2010 16:40:11 +0000 Hi Jessica, Jeff wrote me this morning that you might be wiling to help on the "English" of the various web sites that we are working on. This will be very helpful to us. In the matter of efficiency and speed, we intially got things up and running, and paid less attention to the English, but have been going back and correcting things, especially, when we come across anything, such as a posted factoid, which his critics could jump on. We have google alerts on his name, so the second they say anything critical, we instantly remove it or put it in a way that is factually correct. We dont' want to give them any traction. It is important to understand that we have two main goals: 1. Build a very positive humanitarian successful presence for Jeff that is pervasive on the web, but not intrusive in any way on his private life or that will give any fodder for negative articles or thoughts. We can't stop his determined critics from writing about him, but we can provide them with little to grab a hold of, and in a certain sense, would bore the hell out of any tabloid journalist. Therefore, we aim to keep the material pitched high, and at the same time diffuse a lot of the anger that is out there. In this regard, we are building three sites that will build a real 21st web presence of Jeffrey, each will have a different function. These sites can't appear to be "forced," they have to appear real, and not standard "reputation management stuff' offered by very expensive pro-services. That stuff won't work and will be immediately seen through by his critics. The first site is the JeffreyEpsteinscience.com site, which features profiles and interviews with leading scientists, thinkers, achievers, etc. The interviews must be robust and readible, and above all, original. They can't have been "cut and pasted" from another source. This site is already doing very well, and is well linked to edu sites, and other sites, and is actually well trafficked, and many people reading it, tweeting about it, and a few leaving some positive comments. This site will get far better with more interviews on it. Daniel Kraft, whose interview is much more technical than mine, is having a hard time trying to make his a bit more accessible. Communication and the flow of ideas is a skill.... One does need to communicate and put them forth logically. The second site is his philanthrophy site: wwwjeffreyepstein.org. This lists all the groups he suppports, and that he will be supporting more in the future, and lays out a rigorous and robust grant application approach, which will resonnate with the academic community, and does not look fake or lifted, but has original thought behind it. This deliberately stops short of anyone applying, or listing avenues of support, or providing contact information. We will leave with "to be continued" and move it along at Jeffrey's perceived rate of time. We are building a third site for a pseudo Jeffrey Epstein, which will bury all the negative videos on Jeffrey that float all over the web. This has to be constructed differently. It has yet to go up yet, and we are working on it now, as it is an intensive site. Concurrent with this we have been building up the the other significant Jeffrey Epsteins's that already have a web presence (medical doctor who does hair transplants and reconstruction surgery, Oracle CEO, etc), so that they too can be strong in google rankings. Additionally, we have been building for a while a pseudo Jeffrey Epstein site on Sports: Jeffreyepsteinsports.com which is placing very wel on the google front page. No need to make any English changes there, as this needs to have a very different style and approach, so that no one would think he had anything to do with it. They do not appear and should not be connected at all. For the rest of the world, it is j... <...trimmed to 4,000 characters of 9,428, read the rest at EFTA00751527...>
[reputation] OCR text of email from Jessica Banks to Al Seckel, Jeffrey Epstein sent at 2010-11-28 18:20:46
From: jessica banks <1 To: Al seckel Cc: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Help needed on Jeffs sites - Confidential Date: Sun, 28 Nov 2010 18:20:46 +0000 Hi Al, Thank you for this detailed email. I COMPLETELY understand the goals and the implications/motivations for all these things. As of Friday and per Jeffrey's request, I was just going over jeffreyepsteinscience.com (it was actually the one I knew about) merely for grammatical errors. I am going through every single link to make sure I see every word. Admittedly, however, I couldn't help but notice other content-related things that called for remedy and started to redo Jeffrey's bio in an initial effort. In fact, due to the nature of the errors that I was noticing, I had actually figured that speed had been a primary goal and that cut-and-paste was blatantly being avoided (e.g., interesting twists of vocabulary led me to cross-reference on other people's sites). I now see that was just the tip of the iceberg. I am ready to dive into all of this and be of whatever help I can. This evening I will get more familiar with all the sites and just check for glaring grammatical felonies. The most time-consuming part of this process is codifying these changes in a way that is easily communicable to whoever will be implementing them (tracking changes in a huge file doesn't seem to be a good option). Maybe we can figure out an efficient system for doing this. I am also happy to make the changes in situ (heh, in site) but I would obviously need all the info and permissions for that. I would be glad to discuss these things on the phone if that is easier and will cc you on any content I send to JE. Feel free to call my cell (below) any time. Regardless I will be sending another email later this eve. J Jessica Banks, Boss RockPaperRobot 33 Flatbush Avenue, 7th floor Brooklyn, NY 11217 c: http://rockpaperrobot.conn On Sun, Nov 28, 2010 at 11:40 AM, Al seckel < > wrote: Hi Jessica, Jeff wrote me this morning that you might be wiling to help on the "English" of the various web sites that we are working on. ... <...trimmed to 2,100 characters of 11,227, read the rest at EFTA00751523...>
OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-12-08 20:49:00
From: Al seckel To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Wed, 08 Dec 2010 20:49:00 +0000 Good. Then he will be able to account for all the monies I gave to him just like I said. And, HE WAS adamant that I not give you his contact info. He was storming mad, but glad he was nice with you. From: Jeffrey E stein <jeevacation@gmail.com> To: Al seckel < > Sent: Wed, December 8, 2010 12:29:07 PM Subject: Re: you say he received 25k as of oct 20 he says 7,5 all other money is accounted for On Wed, Dec 8, 2010 at 3:28 PM, Al seckel < wrote: Jessica just woke me up from... <...trimmed to 592 characters of 1,362, read the rest at EFTA00709313...>
[reputation] OCR text of email from Jeffrey Epstein to Al Seckel sent at 2010-12-11 20:31:16
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...>
[reputation] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-12-11 21:01:17
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 3,962, read the rest at HOUSE_OVERSIGHT_022203...>
OCR text of email from Al Seckel to Jeffrey Epstein 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 adde... <...trimmed to 2,000 characters of 6,406, read the rest at HOUSE_OVERSIGHT_022216...>
[reputation] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-12-16 13:15:29
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...>
OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-12-16 13:15:29
From: Al seckel To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Results Date: Thu, 16 Dec 2010 13:15:29 +0000 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 E in .Ceevacation@gmailcom> To: AI seckel < > Sent: Thu, December 16, 2010 5:01:25 AM Subject: Re: Results I was... <...trimmed to 2,000 characters of 8,194, read the rest at EFTA00900929...>
OCR text of email from Al Seckel to Jeffrey Epstein 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...>
OCR text of email from Al Seckel to Jeffrey Epstein 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...>
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Conchita Sarnoff [journalist] journalist Epstein attempted to bribe [conchitasarnoff] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Al Seckel to Jeffrey Epstein 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 9,035, read the rest at HOUSE_OVERSIGHT_022230...>
OCR text of email from Al Seckel to Jeffrey Epstein 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 ad... <...trimmed to 666 characters of 3,514, read the rest at HOUSE_OVERSIGHT_022207...>
[crypto] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-12-24 14:12:50
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...>
OCR text of email from Jeffrey Epstein to Al Seckel sent at 2011-01-01 22:28:34
From: Jeffrey Epstein <jeevacation@gmail.com> To: Al seckel Subject: Date: Sat, 01 Jan 2011 22:28:34 +0000 I will be picking up gov richardson on necker at 10 am friday the 7th. adn taking him to the island.. see you fri night„ i am flying down thurs night. <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to Al Seckel sent at 2011-01-12 08:41:08
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
[reputation] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2011-01-14 00:33:54
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 min... <...trimmed to 3,000 characters of 4,022, read the rest at EFTA00901970...>
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 66 emails to/from Austin Hill starting 2014-03-19 covering 1,586 days
(crypto, Blockstream co-founder with Adam Back, Brudder Ventures)Sent At
From
To
Subject
Francesca HallAustin HillUpdated Invitation: Meeting with JE @ Mon Jun 9, 2014 3pm - 3:30pmJoi ItoBack, Lourie, Hill, Hill, Epstein, Heckman
Re: Final Blockstream allocationAustin HillBack, Fowler, Epstein
Fwd: An idea for TED2014 talk to kill cancer and give it away to the worldAustin HillJeffrey EpsteinTravelling with limited Connectivity Until September 8th. Re:Austin HillLesley GroffInvitation: Sharia Coin Brainstorming Session @ Sat Nov II, 2017 2pm - 5:50pm (MBryan BishopHill, Epstein
Re: Invitation: Financial markets & cryptocoins with Jeffrey, Bryan @ Fri 2018-07-20 2pm - 3pm (CDT) (Bryan Bishop)Austin HillBishop, Epstein
Re: Invitation: Financial markets & cryptocoins with Jeffrey, Bryan ® Fri Jul 20, 2018 3pm - 4pm (EDT) (Jeffrey Epstein)Bryan BishopHill, Epstein
Re: Invitation: Financial markets & cryptocoins with Jeffrey, Bryan @ Fri Jul 20, 2018 3pm - 4pm (EDT) (Jeffrey Epstein)Carstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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
[crypto] OCR text of email from Austin Hill to Linda Stone sent at 2014-03-19 18:17:55
From: Austin Hill 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 674 characters of 1,001, read the rest at EFTA00870717...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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 2,407, read the rest at EFTA01932159...>
╔═════════════════════════ new names in next file ═╗ ║ Dan Morehead [crypto] founder of Pantera Capital ║ ╚══════════════════════════════════════════════════╝
OCR text of email from Austin Hill to Jeffrey Epstein 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. http://dealbook.nytimes.com/2014/03/18/fortress-benchmark-and-ribbit-buy-stake-in-pantera-bitcoin/?_php=true&_type=blogs &_r=0 I'm sure you know these guys. Would love to add to our list of things to chat about. -Austin <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> On Thu, Mar 20, 2014 at 12:32 PM, Austin Hill wrote: Let me know, I'll adjust my schedule around any time that you have free. -Austin <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> On Thu, Mar 20, 2014 at 12:23 PM, Jeffrey Epstein <jcevacation@gmail.com> wrote: 7 th might work On Thursday... <...trimmed to 1,011 characters of 1,488, read the rest at EFTA01929230...>
[crypto] OCR text of email from Lesley Groff to Austin Hill sent at 2014-04-02 21:26:12
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 iPhone 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 see 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
[crypto] OCR text of email from Jeffrey Epstein to Austin Hill 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...>
╔══════════════════ new names in next file ═╗ ║ Daphne Wallace [employee] LSJE accountant ║ ╚═══════════════════════════════════════════╝
[crypto] OCR text of email from Daphne Wallace to Austin Hill 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 ═╗ ║ Francesca Hall [crypto] 'Assistant/Calendar Queen to The BlockStream team' / Austin Hill ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Daphne Wallace to Hill, Hall, Epstein sent at 2014-04-16 13:34:42
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... <...trimmed to 2,700 characters of 4,188, read the rest at EFTA01925969...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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...>
[crypto] OCR text of email from Austin Hill to Adam Back, Jeffrey Epstein 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
OCR text of email from Francesca Hall to Austin Hill 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.
[crypto] OCR text of email from Austin Hill to Back, Hill, Epstein, Ito sent at 2014-07-15 18:05:27
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...>
[crypto] OCR text of email from Joi Ito to Back, Lourie, Hill, Hill, Epstein, Heckman 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...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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...>
[crypto] OCR text of email from Joi Ito to Hill, Epstein, Hoffman sent at 2014-08-02 14:01:48
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:
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Peter Diamandis [tech] XPrize Foundation and Singularity University founder, claimed he met Epstein in 2013 ║ ║ XPrize Foundation [tech] gives awards for "radical breakthroughs for the benefit of humanity" ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Austin Hill to Back, Fowler, Epstein 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... <...trimmed to 1,900 characters of 10,113, read the rest at EFTA00994706...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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 digital 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 innovation overseas and criminals underground. Any insights on this would be great. Ps : still thinking about coming to Malta after Moscow? • 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, Aug 14, 2014 at 5:19 PM= jeffrey E. <jeevacation@gmail.com jeevacation@gmai=.com> wrote: im going to treasury to talk bitcoin, questions =? =lease note <...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrew Larkin [crypto] insider trading charges from SEC related to online gambling, friend of Austin Hill [sec] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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 call . or site , ill explain On Wed, Jan 7, 2015 at 7:07 AM, Austin hill I've seen the end of this chain game :) wrote: I've followed the chain and understand the intent : but allowing a broken security model that continues to allow nation states to exercise weapons of mass economic distraction doesn't serve anyone. We can accomplish Maussian gift economies & cultures with cryptocurrencies; while wiping out corruption if Bill G & Nathan take a moment in time to learn about what they already bought. They acquired Dr Stefan Brands (http://idtrail.org/content/view/55/43O patent suite after we hosted it at Zero Knowledge but they ignored it. We all made Stefan rich (we contributed $2m but Microsoft gave him $18m) but the technology still hasn't been heard or deployed. (Kim Cameron & Brian Arborgast their identities architect's tried to infuse MSFT & Passport/ACTIVE directory with this knowledge but they didn't listen) Anyway, hopefully we piqued their interest and we can help them learn a thing or two about fixing MSFT (our co founders include 2 ex Microsofties & our investors include many more of them) @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 5:51 AM, jeffrey E. <jeevacation@gmail.com> wrote: a goal is to be able to prevent corruption to the gates foundation assets that are giving away, follow a chain On Wed_L Jan 7, 2015 at 6:50 AM, Austin hill > wrote: But • concerned because they are exploring Ethereum & Stellar which have provably broken security models of you have the right cryptographers & scientists on your team. @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 5:43 AM, jeffrey E. jeevacation@gmail.com> wrote: ok with me On Wed, Jan 7, 2015 at 6:33 AM, Austin hill < > wrote: I don't think the NSA deserves to hear what we say on Skype (after @pmarca gave them full listening capabilities to all Skype calls via Echelon). We use http://appeatin which is encrypted, real time video that can be done ad hoc and in the privacy of your own mind. @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 5:04 AM, jeffrey E. leevacation®gmail.com> wrote: if im there of course otherwise skype of phone easy , On Wed, Jan 7, 2015 at 6:03 AM, Austin hill < wrote: Hi Jeffrey, I hope you are well. My apologies for interrupting in what I'm sure is a crazy media storm for you & your team. I will be in NY next week and would always appreciate your advice & council on a few things both business, Bitcoin, personal & esoteric mind games that we play. Should you have time for me & think it appropriate for a visit, I would welcome the chance for a drop in. respectfully yours & best, @austinhill @blockstream { {PS : I think it is a good time for me to revisit Andrew Larkin to spread some knowledge. But he should be warned I may bring a Bitcoin Belle who is an anarchist and was camping with Occupy New York, but not if it's inapprorpriate.} } [Note to self: Don't comment on email threads : Letting Jeffrey play Jedi mind tricks with you only leads to a front seat at a Bobby Slayton Comedy Show] @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 <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2015-03-18 17:59:00
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 1,646, read the rest at EFTA01788532...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2017-09-11 11:26:00
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...>
[crypto] OCR text of email from Jeffrey Epstein to Austin Hill 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 AM To: Austin Hill Subject: Re: Just checking that your Island is OK perfect On Mon, Sep 11, 2017 at 1:22 PM, Austin Hill < > wrote: Of course, if the bag's not there then there is proba... <...trimmed to 583 characters of 1,494, read the rest at EFTA01028886...>
OCR text of email from Austin Hill to Jeffrey Epstein 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 1,777, read the rest at EFTA00673391...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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 Hill • Sent: 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 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 < > 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 AM To: Austin Hill Subject: Re: Just checking that your Island is OK perfect On Mon, Sep 11, 2017 at 1:22 PM, Austin Hill < > wrote: Of course, if the bag's not there then there is probably tons of shit all over the place : just like our current situation- wise man that Woody Allen. From: Jeffrey E. <jeevacation@gmail.com> Sent: Monday, September 11, 2017 7:18:24 AM To: Austin Hill Subject: Re: Just checking that your Island is OK thx, lots of damage . woody allen said i look down on my side and if there is no colostimy bag there no big deal On Mon, Sep 11, 2017 at 12:32 PM, Austin Hill < > wrote: Hope you are well my friend. Just checking how your island home survived. I know our place in Tortola got hit hard, but we sold it last year for a new place in Florida :) so the adventure continues. Hope all is good. Ping me if you'd like to talk crypto or ICO's. Things are heating up. best, -Austin Austin Hill - Brudder Ventures I p.514.927.8886 I Twitter: gwauslinhill I PGP Key ID: 04F37ABAB3334BE4 I I:GI:Pinson:ma 90C0 7909 190C BAIA IA2C 7B0F 04F3 7ABA 8333 4BE4 I jabber: austinedjabber.c.cc.de I OTR Fingerprint: 319C58DF 40952AD0 268C846C 1D9BC8E0 B92ED3E3 <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to Austin Hill 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... <...trimmed to 323 characters of 829, read the rest at EFTA01026858...>
OCR text of email from Austin Hill to Jeffrey Epstein 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 Hill • Sent: 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 1,565, read the rest at EFTA00664899...>
OCR text of email from Austin Hill to Jeffrey Epstein 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... <...trimmed to 397 characters of 1,061, read the rest at EFTA00694547...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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:... <...trimmed to 350 characters of 1,720, read the rest at EFTA00665479...>
OCR text of email from Jeffrey Epstein to Austin Hill 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 339 characters of 3,362, read the rest at EFTA02608800...>
OCR text of email from Austin Hill to Jeffrey Epstein 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 892 characters of 1,114, read the rest at EFTA02586497...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2017-10-12 12:58:03
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...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein 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 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 Hitl - Brudder Ventures j p I PGP Key ID: 04F37ABAB3334BE4 I PGPFingerprint 9000 7909 190C BMA 1A2C 7BOF 04F3 7ABA B333 4BE4 OTR Fingerprint 319C58DF 4D952AD0 268C846C 1D9BC8ED B92ED3E3 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...>
OCR text of email from Austin Hill to Jeffrey Epstein 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 1,102, read the rest at EFTA02579686...>
OCR text of email from Austin Hill to Jeffrey Epstein 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...>
OCR text of email from Austin Hill to Jeffrey Epstein 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 1,992, read the rest at EFTA00634728...>
OCR text of email from Jeffrey Epstein to Austin Hill 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 2,454, read the rest at EFTA00982094...>
OCR text of email from Jeffrey Epstein to Austin Hill 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 2,576, read the rest at EFTA00982451...>
╔════════════════════════════════ new names in next file ═╗ ║ Jane Fonda [arts] actress, fitness instructor, activist ║ ╚═════════════════════════════════════════════════════════╝
OCR text of email from Austin Hill to Jeffrey Epstein 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... <...trimmed to 500 characters of 2,851, read the rest at EFTA00982818...>
OCR text of email from Jeffrey Epstein to Austin Hill 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 2,999, read the rest at EFTA00982864...>
OCR text of email from Jeffrey Epstein to Austin Hill 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...>
╔════════════════════════════════════ new names in next file ═╗ ║ 358 El Brillo Way [epstein] Epstein's address in Palm Beach ║ ╚═════════════════════════════════════════════════════════════╝
OCR text of email from Austin Hill to Lesley Groff 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...>
OCR text of email from Lesley Groff to Austin Hill 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...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2017-11-08 11:41:43
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, 201... <...trimmed to 500 characters of 1,692, read the rest at EFTA00964459...>
[crypto] OCR text of email from Austin Hill to Lesley Groff 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.
OCR text of email from Austin Hill to Jeffrey Epstein 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 w... <...trimmed to 2,000 characters of 3,093, read the rest at EFTA02568700...>
╔══════ new names in next file ═╗ ║ Alphabit [crypto] crypto fund ║ ╚═══════════════════════════════╝
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2017-11-16 08:36:50
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 (... (44,876 more characters)
OCR text of email from Austin Hill to Jeffrey Epstein 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
OCR text of email from Austin Hill to Jeffrey Epstein 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 2,040, read the rest at EFTA00947897...>
OCR text of email from Jeffrey Epstein to Austin Hill 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 2,162, read the rest at EFTA00947904...>
OCR text of email from Austin Hill to Jeffrey Epstein 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 2,403, read the rest at EFTA00947907...>
OCR text of email from Jeffrey Epstein to Austin Hill 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: Sorry, 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 777 characters of 1,134, read the rest at EFTA01005687...>
OCR text of email from Jeffrey Epstein to Austin Hill 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...>
[crypto] OCR text of email from Bryan Bishop to Austin Hill, Jeffrey Epstein 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 Epstein • Bryan Bishop PIN: 967638677# Going? Yes - Maybe - No more options>>> wrote: more details >> Invitation from Googl... <...trimmed to 1,856 characters of 2,220, read the rest at EFTA01005702...>
OCR text of email from Austin Hill to Jeffrey Epstein 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... <...trimmed to 590 characters of 2,058, read the rest at EFTA01004644...>
[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2018-07-21 13:28:00
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 AM To: Austin Hill Subject: Re: Thanks - just the three of us ok On Fri, Jul 20, 2018 at 10:30 PM, Austin Hill wrote: Hey jeffrey, Fun talking today. Lots of good ideas an= ways to follow up. On idea stuck in Bryan's head - and if your seri=us https://youtu.be/SDzoLUzwMMI Then we should setup some secure communication= and I'll let Bryan pitch you on a way to have total deniability. -Austin Send from my mobile...please excuse typos <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to Austin Hill 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...>
Found 61 emails to/from Vincenzo Iozzo starting 2014-05-18 covering 1,608 days
(tech, CEO of the identity-security company SlashID)Sent At
From
To
Subject
Vincenzo IozzoJeffrey EpsteinRe: decentralized prediction markets and order books (w/ bitcoin) & meetingVincenzo IozzoJeffrey EpsteinRe: decentralized prediction markets and order books (w/ bitcoin) & meetingVincenzo IozzoJeffrey EpsteinFwd: problems we should focus on (important, please read & put up with the snark)Vincenzo IozzoJeffrey EpsteinFwd: Investment Opportunity - Grab Series H Preferred SharesVincenzo IozzoJeffrey EpsteinRe: Investment opportunity - Fwd: Radius Due Diligence MaterialsCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
OCR text of email from Vincenzo Iozzo to Lesley Groff 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
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Mandiant [tech] cybersecurity company ║ ║ Silverlake [tech] massive late stage silicon valley venture capital fund ║ ╚══════════════════════════════════════════════════════════════════════════╝
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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, Vincen... <...trimmed to 2,000 characters of 2,192, read the rest at EFTA01738841...>
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Polymarket [crypto] blockchain based gambling site ("prediction market") ║ ╚══════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2014-06-25 19:18:00
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 always have time for you, othewise we can skype > > > > > On Wed, Jun 25, 2014 at 3:06 PM, Vincenzo lozzo =rote: > Jeffrey, > how are you doing? > > >> I just finished this paper and I think it's super interesting: >>http://weis2014.econinfosec.org/papers/Clark-WEIS2014.pdf > > > The guy is using the Bitcoin infrastructure to create a > =ecentralized market for predictions. Essentially he wrote an =extension' to bitcoin that can be used to trade any type of financial product without a =entralized clearing house/entity. > > >> I figured it could be an interesting read for you as well, also as a =ollow up on our discussion a few weeks ago. > > > Speaking of something different, are you going to be in NYC from =uly 15 to July 20? Do you have time for a meeting? > > > Vincenzo > > > > >>-- >> <...snipped jeffrey epstein email signature...> > -- > <...snipped jeffrey epstein email signature...> <...removed Apple XML plist...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2014-07-24 09:38:00
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 <...removed Apple XML plist...>
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo 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 stil... <...trimmed to 666 characters of 4,212, read the rest at EFTA00869828...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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... <...trimmed to 1,767 characters of 6,633, read the rest at EFTA02517850...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 curren... <...trimmed to 2,000 characters of 2,498, read the rest at EFTA00995269...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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/Aug/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 975, read the rest at EFTA01977800...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 3,390, read the rest at EFTA00995592...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito sent at 2014-08-23 11:07:00
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...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito sent at 2014-08-23 11:25:00
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 4,081, read the rest at EFTA02588748...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2014-09-02 05:45:00
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...>
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo sent at 2014-10-16 08:58:20
From: "jeffrey E." <jeevacation@gmail.com> To: Vincenzo Iozzo Subject: Re: Introductions: Date: Thu, 16 Oct 2014 08:58:20 +0000 linear A . looks like the description of people the center says who and the surroundsing are what over time? in a yearly or monthly pattern, very clever On Thu, Oct 16, 2014 at 3:21 AM, Vincenzo Iozzo < > wrote: btw totally unrelated, but yesterday night I watched a documentary on this guy: http://en.wikipedia.org/wiki/Jacques_Verg%C3%A8scalled"Theterror'sadvocate".Ithinkyoumightlikeit On 16/ott/2014, at 06:37, jeffrey E. <jeevacation@gmail.com> wrote: > i shoudl be in paris... <...trimmed to 610 characters of 8,012, read the rest at EFTA00998902...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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
[crypto] OCR text of email from Jeffrey Epstein to Vincenzo Iozzo sent at 2014-11-04 10:11:51
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...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 2,084, read the rest at EFTA01747994...>
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo 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...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2014-12-07 20:49:53
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 withou... <...trimmed to 2,000 characters of 5,637, read the rest at EFTA00637023...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito 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-people/smid=tw-nytimesb its&_r=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
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito 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...>
OCR text of email from Lesley Groff to Vincenzo Iozzo 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 469 characters of 868, read the rest at EFTA02076709...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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... <...trimmed to 2,000 characters of 2,526, read the rest at EFTA00835319...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 th... <...trimmed to 1,108 characters of 1,977, read the rest at EFTA01183391...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 <...removed Apple XML plist...>
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo 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...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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...>
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo 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
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2018-05-12 02:46:31
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...>
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Coatue Management [tech] VC fund founded by Philippe Laffont possibly invested in by Epstein ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2018-06-28 15:10:00
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 5,092, read the rest at EFTA02529170...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2018-07-17 21:53:00
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>
OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo 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...>
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2018-07-21 18:35:02
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... <...trimmed to 530 characters of 2,464, read the rest at EFTA01004753...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 587 characters of 3,806, read the rest at EFTA02602523...>
╔═════════════════════════════════════ new names in next file ═╗ ║ Bitmain [crypto] Chinese manufacturer of bitcoin mining rigs ║ ╚══════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo 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... <...trimmed to 481 characters of 1,056, read the rest at EFTA02600944...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Jeremy Rubin 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.... <...trimmed to 514 characters of 1,109, read the rest at EFTA02600990...>
OCR text of email from Vincenzo Iozzo to (unknown), Jeffrey Epstein 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
[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo 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 ... <...trimmed to 2,000 characters of 2,143, read the rest at EFTA01004523...>
[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin, Vincenzo Iozzo 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... <...trimmed to 2,000 characters of 7,850, read the rest at EFTA01004537...>
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo 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... <...trimmed to 401 characters of 8,112, read the rest at EFTA01004553...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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... <...trimmed to 391 characters of 8,268, read the rest at EFTA01004560...>
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo 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... <...trimmed to 502 characters of 8,798, read the rest at EFTA01004570...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 9,069, read the rest at EFTA01004583...>
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo 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... <...trimmed to 487 characters of 9,167, read the rest at EFTA01004589...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 ju... <...trimmed to 720 characters of 9,666, read the rest at EFTA01004600...>
OCR text of email from Jeffrey Epstein to Vincenzo Iozzo 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, 2... <...trimmed to 740 characters of 9,805, read the rest at EFTA01004609...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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... <...trimmed to 483 characters of 11,262, read the rest at EFTA01004115...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 5,474, read the rest at EFTA01006661...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 ... <...trimmed to 2,000 characters of 2,243, read the rest at EFTA01008228...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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.
[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2018-08-16 19:35:12
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 1,590, read the rest at EFTA01008242...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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 448 characters of 495, read the rest at EFTA02620663...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein 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, Sorry 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... <...trimmed to 2,000 characters of 2,464, read the rest at EFTA01020019...>
Found 33 emails to/from Maria Prusakova starting 2011-09-16 covering 2,802 days
(russian girl, former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for Epstein, WEF, Story VC)Sent At
From
To
Subject
Maria PrusakovaBoyle, Epstein, Medici
Re: introduction/ Lorenzo - Jeffrey, Medici BankCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Clifford Chance [law firm] law firm where Maria Prusakova (and Miranda Mako?) did an internship in Paris ║ ║ Maria Prusakova aka Masha Prusso aka Mary Prusakova [russian girl] former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for ║ ║ Epstein, WEF, Story VC [scamurai/rddt/rddt/olympedia/archv] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-09-16 14:03:00
From: Sent: Friday, September 16, 2011 2:03 PM To: jeffrey epstein Subject: RE: ok.. I'll try class next weekend..) convinced them Tonight we go to Courchevel, the Alps with all the lawyers from Clifford =or a weekend! when do come back here? or when can i visit you on the island or in NY ? I =iss youuu Date: Thu, 15 Sep 2011 06:32:22 -0400 Subject: Re: From: jeevacatio=@gmail.com To: she hasn;t taken the= yet On 2011/9/15 p=A href="mailto: wrote: hi jeffrey; only the tutor for the moment and i do much be=ter thanks to his explanations, classes start next weekend and they say =hey have never let anyone just to try them once.. last time=i did 14 out of 18 logical questions right taking 2 minutes per question=2C so much better than a month ago did Svetlana pass GMAT? Date: Thu, 15 Sep 2011 05:40:19 -0400 Subject: From: jeevacation@gmail.com To: did you try the class„ or only the tutor.. <...snipped jeffrey epstein email signature...> =R><...snipped jeffrey epstein email signature...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-09-30 14:35:14
From: To: jeffrey epstein <jeevacation@gmail.com> Subject: RE: great fun yesterday Date: Fri, 30 Sep 2011 14:35:14 +0000 People smell each other ?? What are you talking about greatest personal statements mind ? ;) I do work on it now...standing on the balcony of the meeting room of Clifford Chance, observing beautiful place vendome then closing my eyes and visualizing getting an acceptance letter from HLS sitting in a dassroom hearing keyboard clicks of my fellow students the world smartest people enjoying Harvard campus life organizing Harvard Model UN ... ah Date: Fri, 30 Sep 2011 12:39:42 +0200 Subject: Re: great fun yesterday From: jeevacation@qmail.com To: more about visualizing„ , it was a trining method.. visualixze , the pipe. visialulize path of greatest„ speed. End the peice with visualizeing being handed a harvard law school diplaoma, and again , this time your parents in the audience right side up. 2011/9/3( I will be very glad to come swimming to spend time with you in one of the next few days if I can... I sent my personal statement - she wanted to have an example of one Date: Fri, 30 Sep 2011 12:11:09 +0200 Subject: Re: great fun yesterday From: jeevacation@gmail.com To: not bad„ but does no... <...trimmed to 1,231 characters of 2,365, read the rest at EFTA00920848...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-10-13 07:50:05
To: jeevacation@gmaitcornueevacation@gmail.comj: Jeffrey epsteinueevacatiomagmail.comj From: Sent: Thur 10/13/2011 7:50:05 AM Jeffrey, are you returning to Paris ? Date: Sat, 8 Oct 2011 12:15:51 -0400 Subject: Re: ENGLISH PEOPLE DID NOT PROOF READ From: jeevacation@gmail.com To: if someone did look at it, they did so without caring„ there were many many errors. On Sat, Oct 8, 2011 at 11:43 AM wrote: What does it mean Proof read?... <...trimmed to 436 characters of 1,042, read the rest at EFTA02001536...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-10-18 18:39:31
From: To: Jeffrey epstein <jeevacation@gmail.com> Subject: look what a beautiful agreement I made Date: Tue, 18 Oct 2011 18:39:31 +0000 Attachments: agreement_M+J.DOC 18 October 2011 Agreement BETWEEN: Mr. Jeffrey Edward Epstein, jeevacation@gmail.com Hereafter referred to as the "Beneficiary" ON THE ONE HAND AND: Ms. Hereafter referred to as the "Apprentice" ON THE OTHER HAND Hereafter collectively referred to as the « Parties >> or individually as the « Party >>. IT HAS BEEN AGREED AS FOLLOWS The Beneficiary is willing to benefit from the Apprentice's experience, skills and generosity in the framework of his amusements. In this context, the Parties have agreed to conclude this agreement of favors (the "Agreement") by which the Apprentice will provide, on an independent basis, fun, pleasure and assistance in relation to the various forms of amusement of the Beneficiary. The terms and conditions of these activities are specified in the present Agreement. It is specified that the Apprentice's obligations towards the Beneficiary pursuant to the Agreement are those of an independent contractor and that the Apprentice shall work independently. Thus, the relationship between the Apprentice and the Beneficiary shall not be requalified as employment relationship or an agency relationship. Clause 1. Definition of favors It is hereby agreed that the Apprentice will provide the Beneficiary with the following favors (hereinafter the "Favors"). - Presenting beautiful women. The Apprentice will find beautiful women among her friends and acquaintances. Their appearance, age and ethnical origins are subject to oral discussion with the Beneficiary. - Accompaning for swimming naked in places with no danger. - Stripping which includes taking off clothes slowly. - Making full body massages. - Posing naked for the Beneficiary in case he wishes to draw or for other purposes primary discussed. - Playing sexual games which both the Beneficiary and the Apprentice enjoy. As it follows below the Beneficiary's obligations may include teaching the Apprentice to enjoy new sexual games to which she has never been exposed before. The Beneficiary shall provide to the Apprentice necessary means, environment, information as well as good humor and playfulness for the performance of the Favors. The Apprentice shall perform the Favors in accordance with the provisions of this Agreement and in the best interest of the Beneficiary. Clause 2. Favors' compensation The Apprentice will grant the above mentioned Favors on the voluntary basis as the gratitude for previous services the Beneficiary provided to the Apprentice. However, The Beneficiary will assist the Apprentice in teaching her new things about adult life, emotional intelligence, interpersonal relations and sex if he wishes to do so. The Beneficiary will try his best to take the Apprentice to the United Nations building in New York for an excursion and a live conference during which the Favors can be provided to the Beneficiary. Clause 4. Term The Agreement shall commence on [ ], 2011. Its duration is unlimited. Either party may terminate this Agreement upon written notice sent by email or text message to the other Party if that other Party fails to cure any breach of this Agreement within thirty (30) days after receiving such written notice. The right for each Party to terminate the Agreement for breach is without prejudice to the right to claim damages for breach of Agreement. Clause 5. Confidentiality The Apprentice undertakes to keep strictly confidential and not to disclose any information that she acquires during the performance of the Favors to third parties at any time either during or after... <...trimmed to 3,700 characters of 5,128, read the rest at EFTA00686588...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-10-23 15:38:27
From: To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Re: Date: Sun, 23 Oct 2011 15:38:27 +0000 How are you doing ? When can i see you? www.cliffordchance.com On 23.10.2011, at 2:08 PM, Jeffrey Epstein <jeevacation@gtnail.com> wrote: I only see your mind otherwise in email On Sun, Oct 23, 2011 at 8:11 AM, About what ? I studied 11 hours for LSAT yesterday and today I do the same.... life = study . i want to Harvard more than i want anything else I asked you why you need me naked on the photo...you didnt reply www.cliffordchance.com Sent from Ipad wrote: On 23.10.2011, at 1:33 PM, Jeffre... <...trimmed to 606 characters of 748, read the rest at EFTA00686558...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-10-29 16:39:14
To: Jeffrey Epstein beevacation©gmail corn] From: Sent: Sat 10/29/2011 4:39:14 PM Subject: Re: Oh i dont like sharing, would like to keep you all for me ;) There might be two candidates if you want, russian and austrian girls, both smart and blond Grcaaaat you arc coming back, bring some sunshine Trainee lawyer M&A Corporate Clifford Chance, Paris www.cliffordcha nce.com On 29.10.2011, at 3:33 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote: did you find the my new girlfrined? <...snipped jeffrey epstein email signature...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-12-02 11:50:18
To: jeevacation@gmail.comueevacationeftmail.comj: Jeffrey epsteinueevecatiom(2Qgmail.comj From: Sent: Fri 12/2/2011 11:50:18 AM Subject: RE: ? what is washcloth dipped in warm water ? why would we wash cloth? we are supposed to be naked umm its really unbelievable how 'ehavior changed after I got more sexually educated I guess - I am more active and cool, talkative in bed - and he is like a bee for a flower - always wants to see me, hugs and kisses until the point that I am bored and want to run away and we even have sex 2 times a day - very peculiar. this morning again - and you know what - you were right about Blood going up into the Brain - I got 85 % of good responses in the Reading section practising LSAT today - it never happened before, haha you are just so great, the greatest - I want to learn more sexual tricks, pity we didnt do things in NY Date: Fri, 2 Dec 2011 06:52:38 -0400 Subject: Re: ? From: jeevacation@gmail.com To: leave,,,, guys do not think like girls. they prefer you leave soon after. also you both should take a washcloth dipped in warm water , and immediately after , use it to wash his then leave On 2011/12/2 <REDACTED> wrote: Hey Jeffrey, We have a dispute with <REDACTED>: should I leave guys' place after sex like at 3-4 a m or should I sleep there when its not my boyfriend ? I think, personally - I better stay - it makes guy feel good and not used while thinks of escaping right after she had her orgasm whats your opinion? see how we keep ourselves busy at chance, huh? :) ***** ******************* ******* **MEE<...snipped jeffrey epstein email signature...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-12-02 15:46:48
From: <REDACTED> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Fri, 02 Dec 2011 15:46:48 +0000 Oh no, can u try again? Von: Jeffre An: Gesendet: 16:40 Freitag, 2.Dezember 2011 Betreff: Re: I got voice mail On Fri, Dec 2, 2011 at 10:59 AM, <REDACTED> wrote: Von: Jeffrey Epstein aevacation mail.com> An: Gesendet: 15:51 Freitag, 2.Dezember 2011 Betreff: Re: numbner to call ? On Fri, Dec 2, 2011 at 10:33 AM, <REDACTED> wrote: haha, ok. what about the choking/choking sound during blow job? good? Von: Jeffrey Epstein <jeevacation@gmail.com> An: Gesendet: 15:19 Freitag, 2.Dezember 2011 Betreff: Re: watch, xnxx . most watched. just copy what you see. first concentrate , on them , i will concentrate on you. On Fri, Dec 2, 2011 at 10:17 AM, > If you can't come in December to ans, cou may come to NY in January. On what should I focus until then? Von: Jeffrey Epstein <jeevacationOgmaii.com> An: Gesendet: 15:03 Freitag, 2.Dezember 2011 Betreff: Re: wrote: you will have to wait until i get there, or you will come to ny On Fri, Dec 2, 2011 at 9:41 AM, > wrote: So how can I have an orgasm? These experiments are a lot of fun but I don't manage to come. Von: Jeffrey Epstein <'eevacation a mail.com> An: > Gesendet: 2.Dezember 2011 Betreff: news? <...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 ═╗ ║ Sasha Grey [girls] porn star ║ ╚══════════════════════════════╝
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein 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... <...trimmed to 1,438 characters of 1,934, read the rest at EFTA01990168...>
[girls] OCR text of email from Jeffrey Epstein to Maria Prusakova (???) sent at 2011-12-19 19:23:34
From: jeffrey epstein <jeevacation@gmail.com> To: Subject: Re: what do you think of this cover letter? Date: Mon, 19 Dec 2011 19:23:34 +0000 Sorry for all the typos .Sent from my iPhone On Dec 19, 2011, at 2:48 PM, ca wrote: thank you. will do but the body is all right or what else should I tell them? Im not Australian and am without an Australian degree, it gonna be tough.. Date: Mon, 19 Dec 2011 14:08:55 -0400 Subject: Re: what do you think of this cover letter? From: jeevacation@gmail.com To: needs grammar checkk„ the englis... <...trimmed to 537 characters of 1,230, read the rest at EFTA00719146...>
╔══════════════════════════ new names in next file ═╗ ║ bgC3 [tech] renamed "Bill Gates Ventures" in 2018 ║ ╚═══════════════════════════════════════════════════╝
[girls] OCR text of email from Maria Prusakova to Jeffrey Epstein sent at 2012-01-31 21:16:00
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;
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein 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 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 ... <...trimmed to 1,000 characters of 3,737, read the rest at EFTA00928879...>
[girls] OCR text of email from Maria Prusakova (???) to (unknown) 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 4,139, read the rest at EFTA01841553...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Pam Bondi [trump] Florida District Attorney during Epstein's crime spree, current Attorney General, lobbyist for Qatar ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2012-02-29 23:14:50
To: ieftrev eosteinljeevacation@gmail.coml From: Sent: Wed 2/29/2012 11:14:50 PM Subject: RE: <...trimmed first 848 characters...> ...ally with him teaching him new too, he comes here to see me soon... why...maybe cause i became more a woman and am not shy anymore you said its not whom you know but whom you blow ? how to interpret this Date: Wed, 29 Fcb 2012 06:40:28 -0800 Subject: Re: From: *cevacation nail.com To: very bad idea , very bad.. I never said sex for money, IT is a terrible idea. 2012/2/29 <REDACTED><REDACTED>: to work as escort girl, to go for dinners, be someone's company and maybe have sex for the agency, like eliteescortsydney agency.... i sent my book to them, they like me and want to work for them, its from 400-1000 per hour... i can go to dinners but what if client wants to have sex, i have to do it otherwise fired... i don't know if i wanna do it but i need to pay for my school and i remember when we were first talking to you you said if you want a job and you need to have sex to do it you h... <...trimmed to 1,745 characters of 2,176, read the rest at EFTA01844887...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2012-05-20 16:30:07
To: Jeffrey Epstein From: Sent: Sun 5/20/2012 4:30:07 PM Subject: Re: I understand. Would you like to meet again? On Sun, May 20, 2012 at 5:58 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: I understand.. you need to learn to follow directions. you do not do homework. you try to convince her , though i from the beginning tell you not to. I am paitent with you. but you are like a spoiled child that because she is smart thinks that doing it her way will workk„ its very tedious. On Sun, May 20, 2012 at 5:15 PM, <REDACTED> wrote: Ok. she's like my sister, so we were laughing a lot. I told her she can just watch but she said: "no I can't, I would want to participate." I like the idea, as it is fun, only I don't like shit girls that can cause problems, so I should know them. Even almost caused me problems at Clifford Chance. On Sun, May 20, 2012 at 4:59 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: I think you can come with DO NOT try to convince her. its not worh it. <...snipped jeffrey epstein email signature...> Please note that this is my new e-mail address. <...snipped jeffrey epstein email signature...> Please note that this is my new e-mail address.
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2012-06-15 12:50:06
To: mail.conteeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Sent: Fri 6/15/2012 12:50:06 PM Subject: Re: Maybe today? Thanks. On Thu, Jun 14, 2012 at 8:13 PM, nail.com> wrote: Sure. Call me whenever you want. I actually had one of the Chinese guy come to Clifford Chance, everyone was so surprised, there were three partners coming to the meeting. It was so much fun! I hope they arc smart enough to offer me a job. And I have an IPhone now, soon I can take pictures. On Thu, Jun 14, 2012 at 8:08 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: tonite ??? On Thu, Jun 14... <...trimmed to 597 characters of 2,528, read the rest at EFTA02036490...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2012-10-13 18:53:29
To: Jeffrey epstein ueevacationtagmail.comj From: <REDACTED> Sent: Sat 10/13/2012 6:53:29 PM Subject: RE: <...trimmed first 1,266 characters...> ...2 at 12:32 PM, <REDACTED> wrote: Cheap vulgar manner, what do you mean? Date: Sat, 13 Oct 2012 12:30:13 +0200 Subject: Re: From: 'eevacation t mail.com To: your job in sydney, has as i warned, made you hard . you are behaving in a very cheap, vulgar, manner. If it is irreparable, we can no longer have contact. On Sat, Oct 13, 2012 at 12:00 PM, <REDACTED> wrote: Jeffrey Do you want to see me or you are interested in me only because I found pretty girls for you? Date: Fri, 12 Oct 2012 21:45:26 +0200 Subject: From: ' evaca i n mail. m To: should i assume you are not coming .....***.....*******<REDACTED> ***<REDACTED> *. <...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..... <...trimmed to 2,133 characters of 2,135, read the rest at EFTA02030653...>
[girls] OCR text of email from (unknown) to Maria Prusakova (???) sent at 2013-03-06 22:12:58
To: From: Date: Subject: Jeffrey Epstein Wed 3/6/2013 10:12:58 PM Re: Girls + Cornell + Iphone/Ipad do you want a 4 or 5 ihpne On Wed, Mar 6, 2013 at 5:27 PM, dc > wrote: Jeffrey, wow, it is very sweet of you to propose the Ipad Mini. I think it is a great gadget © I would love to have one!! However, I afford it since I have no job and I moved out from Ben's place. All I do is succeeding my studies at law school in Paris. I have no time to sleep. My iphone is a total disaster, so broken, no camera, no sound, lol. so if you could get in USA the IPHONE old or new which works well, I would be grateful and could buy it max. 200$..they are cheaper in USA than in France. • By the way, I am invited for the interview with the Selection Committee for the Cornell Law School (Juris Doctor). There will be the Dean of Cornell Law and the representatives for the JD program from Cornell and Sorbonne. If I am selected, I will get a 120.000$ scholarship (tuition free of charge) and can accomplish the HUGE ambition of mine...the one we put so much efforts in together with you, dear Professor Epstein ;) Maybe you know some law students from USA/ or lawyers (Alan?) who could give me hints on how to convince the Selection Committee that I am the one to be chosen for the Cornell (we are 20 students preselected and they choose only 1 or max 2...) The interview takes place 18 March in Paris. We may have a conference call with you, Jeffrey, if you have time talking Law and how to sell to the Law School Admission Committee.. :• I am very very close to be admitted I believe I have all the chances...here it is not LSAT which counts, but the personal drive and intellect. Your girls: I have three cute and smart friends whom I can bring to your house on 25 March 8-9 pm or 27 March same time... other days I am busy with exams etc. These girls are friends from law school and one of them S hot and intelligent French-Marocain, works for the bank and is interested in investments, finances etc So... <...trimmed to 2,000 characters of 3,756, read the rest at EFTA01904318...>
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Vladimir Nabokov [arts] author of "Lolita" (Epstein' favourite book) [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2014-07-27 14:53:01
From: To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Jeffrey - hedge fund Monaco or New York Date: Sun, 27 Jul 2014 14:53:01 +0000 Punctual - I like. Innovative industry : examples ? What is really new/interesting in finance I can teach them about ? Smth they don't know but you have already heard ! I can quote the new creation of Credit Default Swaps with Essex/Stanley in 1990s and the phenomenon of hedge fund is new itself. All these questions must be prepared too... for interview; front office stuff -Why do you want to work in hedge funds? -Why do you want to work for our firm in particular? -What would you say are our firm's strengths and weaknesses? -What skills do you bring to our firm? -Why do you think you'll be successful in a hedge fund business? Anyone involved in hedge funds will likely have a passion or deep interest in investing and the markets. So you can expect a bunch of questions that explore your interest level and opinions, such as: -What do you invest in? -Do you own any stocks or do any non-work-related investing? -What do you think of the markets in general right now? -If you could invest in anything, anywhere in the world right now, what would that be? With warm wishes, Cordialement, On 27 Jul, 2014, at 2:06 PM, "jeffrey E." .1 > wrote: goof all around, tell them that you are the hardest worker they have evr seen. you will come in early and leave late. you are disciplines, and punctual. and you love the financail industry befcuse it is always inventing new ideas. what should i do wiht On Sun, Jul 27, 2014 at 3:52 AM, <REDACTED> wrote: What do you think of :... <...trimmed to 1,615 characters of 2,903, read the rest at EFTA00870076...>
[girls] OCR text of email from Jeffrey Epstein to Maria Prusakova (???) sent at 2014-09-26 07:36:20
From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Re: Hedge fund interview. Round 2 Date: Fri, 26 Sep 2014 07:36:20 +0000 <...trimmed first 920 characters...> ...vise 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 ? Sorry 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 voic... <...trimmed to 1,777 characters of 3,515, read the rest at EFTA00997627...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2015-03-16 22:59:00
From: Sent: Monday, March 16, 2015 10:59 PM To: Jeffrey epstein Subject: Fwd: photos Photos of T■ below. From what I understood she is a very honest hardworking and kind woman. She takes good care of me in Zurich, explains everything...very very pleasant personality She dreams to visit New and so excited to med you was a model for lingerie, worked in languages and as a PA, then cosmetologist. Best regards, WI Bank (Schweiz) AG I Central and Eastern Europe Tel. +4 <tel:+33%-zuwLuorrargyrzunAzuzu> <mailto. Begin forwarded message: tax +9194 fl u al 757 <tel:+41/oLU4476ZUZSUWZUISItoLU/S> www.lgt.ch <http://www.lgt.ch/> Fr To:
[crypto] OCR text of email from Jeffrey Epstein to Maria Prusakova sent at 2015-04-22 20:11:00
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday April 22, 2015 8:11 PM To: <REDACTED> Subject: Re: great On Wed, Apr 22, 2015 at 3:32 PM <REDACTED> wrote: I miss you. Would like to visit in summer Best regards, LGT Bank (Schweiz) AG I Ce=tral and Eastern Europe www.lgt.ch <http://www.lgt.ch/> </=pan> On 22 Apr, 2015, at 12:29 PM, "jeffrey E." <jeevacation@gmail.com wrote: not sure On Wed, Apr 22,=201... <...trimmed to 416 characters of 1,642, read the rest at EFTA02503155...>
╔════════════ new names in next file ═╗ ║ WEF [lobbyist] World Economic Forum ║ ╚═════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ InsightsPod [india] Zubair Khan and Anya Rasulova's company recommended by Maria Prusakova, did social media work for Epstein during the 2016 ║ ║ election [cryptadamus] ║ ║ Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas ║ ║ cybersecurity [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[social] OCR text of email from Maria Prusakova to Jeffrey Epstein sent at 2016-07-08 20:10:26
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!
[girls] OCR text of email from Maria Prusakova to Jeffrey Epstein sent at 2016-10-19 18:25:58
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,
[girls] OCR text of email from Maria Prusakova to Jeffrey Epstein 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,
[girls] OCR text of email from Maria Prusakova to Jeffrey Epstein 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? ... <...trimmed to 295 characters of 615, read the rest at HOUSE_OVERSIGHT_032375...>
[crypto] OCR text of email from Maria Prusakova to Jeffrey Epstein sent at 2017-02-08 07:39:00
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 <...removed Apple XML plist...>
[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2017-04-01 14:56:00
From: Sent: Saturday, April 1, 2017 2:56 PM To: jeffrey E. Subject: Re: Applicants - top list 2 <...trimmed first 1,248 characters...> ...t it in a n organized professional form . . I know your work can be better than you have led me to believe. this is high school level . On Sat, A r 1, 2017 at 9:00 AM, <mailto > wrote: Hi Jeffrey, I see your point. Her looks and brain correspond more for what you might be looking for though...she really really wanted to be considered :) one should be given a chance to accomplish the dream!! But ok, no more over 24! Sorry for that. Berkeley costs: usd 27,5 K for tuition, 1 K insurance and 4 K the university dorm. They communicate the exact price in May. No letters needed for now. Then plan is to stay after school and pass the Bar. I take it in February 2018. Berkeley finishes August 2017. Photos from italy now..it's mesmerising by Lago Maggiore (3 Where are you ? <image2.JPG> <imagel.JPG> <image3.JPG> Kind regards, On ... <...trimmed to 2,084 characters of 3,529, read the rest at EFTA02351139...>
[girls] OCR text of email from Maria Prusakova to Jeffrey Epstein 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,
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Crypto PR Lab [crypto] PR firm founded by Maria Prusakova and Aleksandra Karpova, advised by Epstein [x] ║ ║ Lorenzo de Medici [crypto] Medici Bank, possibly Medici heir? ║ ║ Medici Bank [crypto] crypto friendly bank set up by Lorenzo de Medici with investment from Maria Prusakova and maybe Brock Pierce ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Lesley Groff to Maria Prusakova sent at 2018-12-09 20:01:40
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
[crypto] OCR text of email from Lesley Groff to Maria Prusakova (???) 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>
[crypto] OCR text of email from Maria Prusakova to Boyle, Epstein, Medici sent at 2019-05-18 23:10:21
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.
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 40 emails to/from Jeremy Rubin starting 2014-06-25 covering 1,521 days
(crypto, bitcoin developer/researcher, cashed Epstein checks)Sent At
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To
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Carstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
[crypto] OCR text of email from Linda Stone to Epstein, Rubin, Ito, Groff sent at 2014-06-25 00:08:00
From: Sent: Wednesday, June 25, 2014 12:08 AM To: Jeremy Rubin; Jeffrey Epstein Cc: Lesley Groff; Joichi Ito Subject: Introduction Hi Jeremy! This is an introduction to Jeffrey, an NYC based financier who is a friend o= Joi Ito and me. He has an interest in alternative currencies and would like to organize time=to Skype. His assistant, Lesley, is copied. You all can take it from here. = Cheers, Linda i Phone feature: Tupos & Abbrvtns<...removed Apple XML plist...>
[crypto] OCR text of email from Joi Ito to (unknown), Epstein, Rubin, Stone sent at 2014-06-25 10:56:00
From: Joi Ito Sent: Wednesday, June 25, 2014 10:56 AM To: Cc: Jeremy Ru in; Jeffrey Epstein Subject: Re: Introduction Attachments: signature.asc Thanks Linda. Jeffrey, Jeremy is the kid that I was also talking about in the context =f the MIT Bitcoin project. - Joi On Jun 24, 2014, at 20:07, Linda Stone wrote: > Hi Jeremy! > This is an introduction to Jeffrey, an NYC based financier who is a =riend of Joi Ito and me. > He has an interest in alternative currencies and would like to =rganize time to Skype. His You all can =ake it from here. > Cheers, > iPhone feature: Tupos & Abbrvtns Please use my alternative address to avoid email auto =esponder is copied.
OCR text of email from Lesley Groff to Jeremy Rubin 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... <...trimmed to 295 characters of 776, read the rest at EFTA00367406...>
OCR text of email from Jeremy Rubin to (unknown), Jeremy Rubin 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 2,167, read the rest at EFTA02070001...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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 forwarding... I particularly recommend Fake Version Changing, Gap Mining, and Selfish mining, the other stuff is more introductory on Bitcoin's model. @JeremyRubin --- Forwarded Message --- From: Jeremy Rubin Date: Mon, Oct 19th 2015 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 reading group): General intro to btc: http://www.jbonneau.com=doc/BMCNKF15-IEEESP-bitcoin.pdf Game theory intro on btc: https://freedom-to-tinker.com/blog/felten/game-theory-and-bitcoin/ Game theory intro: https://freedom-to-tinker.com/blog/randomwalker/bitcoin-and-game-theory-were-still-scratching-the-surface/ Mining Game theory: http://www.cs.huji.ac.il/~yoadlew/bitcoin.pdf selfish mining paper: http://arxiv.org/abs/1311.0243 detecting selfish miners: http://hackingdistributed.com/2014/01/15/detecting-selfish-mining/ Generalizing the model of=selfish mining https://eprint.iacr.org/2015/796.pdf Gap mining: https://dl.dropboxusercon=ent.com/u/131764/web/bitcoin_mind_the_gap.pdf Fake version changing: https://bitcointalk.org/index.php?topic=1154520.0 My philosophical POV is that 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 @JeremyRubin
[crypto] OCR text of email from Jeremy Rubin to Epstein, Ito, Virza sent at 2015-10-21 03:04:00
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>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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 2,194, read the rest at EFTA00650026...>
[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein, Joi Ito 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>
[crypto] OCR text of email from Bryan Bishop to Epstein, Rubin, Ito 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/
[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin sent at 2015-12-27 14:21:00
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, December 27, 2015 2:21 PM To: Jeremy Rubin Subject: Re: Jeremy's plans for next year: 1 you can merely work for me . salary,> , 2 start a co. hire others. I make an investment= ( more paperwork ). 3. do research. ? tax advanta=es but restricted. I can easily pay your tuition e=c. . or some combo of the above On Sun, Dec 27, 2015 at 8:=1 AM, Jeremy Rubin < wrote: Great! I'll put something together more concrete and get back to=you. On Sunday, December 27, 2015, jeffrey E. wrote: y=s , we can do it . lets think of best structure. p=t together a rough budget. On Sun, Dec 27, 2015 at 9:41 AM, Jeremy Rubin <-> wrote: Hi Jeffrey, I'm trying to commit to p=ans for next year and figure out what will be the best way for me to conti=ue to learn, build experience, and find innovative angles for cryptocurren=y tech. I'm currently in Israel with sp=tty wifi but I wanted to reach out before the new year to start a discussi=n. To be direct (and send a message before wifi cuts out), I was wondering=if you would be interested in financing my continued research in this spac=, or if there are any projects you'd want to push forward that I m... <...trimmed to 1,200 characters of 2,085, read the rest at EFTA02476156...>
OCR text of email from Lesley Groff to Jeremy Rubin 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...>
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Dodd-Frank Act [government] financial regulations put in place after 2008 ║ ╚═══════════════════════════════════════════════════════════════════════════╝
[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein sent at 2016-03-23 22:11:58
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 t... <...trimmed to 2,000 characters of 2,973, read the rest at EFTA00830911...>
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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... (11,428 more characters)
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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. Sorry, 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... <...trimmed to 514 characters of 5,511, read the rest at EFTA00677002...>
OCR text of email from Jeffrey Epstein to Jeremy Rubin 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. Sorry, 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,... <...trimmed to 549 characters of 5,873, read the rest at EFTA00830809...>
OCR text of email from (unknown) to Jeffrey Epstein, Jeremy Rubin 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-bitcoin s.html and the block chain&n=sp; conference. <...snipped jeffrey epstein email signature...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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
[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin sent at 2016-04-02 15:40:00
From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, April 2, 2016 3:40 PM To: Jeremy Rubin Subject: Re: today re ithaca yes, . i think we =ight try AID coin, so that the govt can track where its =oney goes . keep out of dictators pockets On Fri, Apr 1, 2016 at 8:51=PM, Jeremy Rubin < > wrote: Hey -- When are you going to be back in Bo=ton next btw? Madars foun= it engaging and will probably come up with some clever ideas by next time=.. I'm also going to incorporate food stamps into my thesi= now. One of the things I have been working on for my thesis (will send yo= a draft for review at some point soon) is an option-like asset which can =e used for solar renewables (which have hour long phase shifts in producti=n across "grid sized" areas). =div dir="ltr"> Btw was t=is the ithaca thing? http://www.ithacahours.com/ Cheers, Jeremy=E2 <...snipped jeffrey epstein email signature...> copyright -=11 rights reserved
╔══════════════ new names in next file ═╗ ║ Suhas Daftuar [crypto] Chaincode Labs ║ ╚═══════════════════════════════════════╝
[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin, Suhas Daftuar 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...>
[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein, Richard Kahn sent at 2016-08-01 13:29:00
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 ... <...trimmed to 700 characters of 2,861, read the rest at EFTA01784901...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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...>
OCR text of email from Jeffrey Epstein to Jeremy Rubin 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 690 characters of 1,998, read the rest at EFTA02457608...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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 3,233, read the rest at EFTA02386209...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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...>
OCR text of email from Jeffrey Epstein to Jeremy Rubin sent at 2017-09-01 22:47:00
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, September 1, 2017 10:47 PM To: Jeremy Rubin Subject: Re: Question also bitcoin is currently not a currency „ but prop=rty , each coin has its own cost basis. =AO. . On Fri, Sep 1, 2017 at 5:52 PM, Jeremy Rubin < > wrote: I open an IRA (regular or =oth). Then I create an L=C that I am CEO of, and sell 100% ownership to the IRA in exchange for pur=hase $100K in Bitcoin through it. J=remy @JeremyRubin <https://twitter.com/=eremyRubin> <https://twitter.c=m/JeremyRubin> =AO <...snipped jeffrey epstein email signature...>
OCR text of email from Lesley Groff to Jeremy Rubin 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... <...trimmed to 299 characters of 2,083, read the rest at EFTA02246900...>
OCR text of email from Lesley Groff to Jeremy Rubin 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... <...trimmed to 445 characters of 2,568, read the rest at EFTA00474142...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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... <...trimmed to 517 characters of 6,287, read the rest at EFTA01005408...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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 7,276, read the rest at EFTA01005493...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein 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 7,426, read the rest at EFTA01005499...>
OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo 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...>
[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo 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... <...trimmed to 481 characters of 1,056, read the rest at EFTA02600944...>
OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Jeremy Rubin 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.... <...trimmed to 514 characters of 1,109, read the rest at EFTA02600990...>
[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo 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 ... <...trimmed to 2,000 characters of 2,143, read the rest at EFTA01004523...>
[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin 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 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-1 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) <...snipped jeffrey epstein email signature...>
[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin, Vincenzo Iozzo 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... <...trimmed to 2,000 characters of 7,850, read the rest at EFTA01004537...>
[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin sent at 2018-08-23 23:19:07
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 <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...> <...snipped jeffrey epstein email signature...>
Found 38 emails to/from Jean Luc Brunel starting 2009-04-15 covering 2,154 days
(modeling, MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail)Sent At
From
To
Subject
lorraine@mc2mm.comBrunel, Fuller, pink@mc2mm.com
FW: Press Inquiry from AFP (Agence France Presse)Jean Luc BrunelJeffrey EpsteinFw: hi we met at your place years ago. i am in Russia now for years. Need a scout? cliffCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Tommy Mottolla [arts] former CEO of Sony, ex-husband of Mariah Carey ║ ╚══════════════════════════════════════════════════════════════════════╝
OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2009-04-15 15:39:11
To: Jeffrey EpsteinUeevacationagmail.comj From: Jean Luc Brunel Sent: Wed 4/15/2009 3:39:11 PM Subject: RE: Talking about D>>>He has to be more careful about what he says and not to drop name. it doesn't help From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Wednesday, April 15, 2009 10:54 AM To: Jean Luc Brunel Subject: tommy mattolla,, former chairman of sorry,, used to be married to mariah carey.. tell pastrana that tommy is going to attempt to be the entertainment czar, of cuba.. he , you and tommy should meet .
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ellen Johnson-Sirleaf [africa] president of Liberia ║ ║ Willis Knuckles [africa] Liberian politician whose sex scandal Epstein, Brunel, and Sultan Ahmed Bin Sulayem seem interested in ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Jeffrey Epstein to Jean Luc Brunel sent at 2009-09-23 16:00:31
To: <REDACTED>; Jean Luc Brunel From: Jeffrey Epstein Sent: Wed 9/23/2009 4:00:31 PM Subject: Fwd: --- Forwarded message ---- From: Ssulayem Date: Wed, Sep 23, 2009 at 11:56 AM Subject: Fwd: To: Jeffrey Epstein <*ce ro'ect ahoo.c m> Cc: Ssulayem , Ssulayem < > Sent from my iPhone Begin forwarded message: From: Ssulayem Date: September 23 2009 7:49:06 PM GMT+04:00 To: Ssulayem , Ssulayem < > Mr Knuckles expressed his regret to his wife, family and the public Liberia's top government minister, Willis Knuckles, has resigned over a sex scandal, the president has said. Last week a local newspaper printed graphic pictures of President Ellen Johnson-Sirleaf's most senior minister having sex with two women. A BBC correspondent says people in the capital, Monrovia, have been shocked by the scandal. The president said she regretted Mr Knuckles' resignation, but could not condone improper behaviour. The BBC's Jonathan Paye-Layleh says it Is rare for officials in Liberia to resign over such Issues. Mrs Johnson-Sirleaf said that her presidential affairs minister "has been a friend and close associate for many years". The president said she could not condone improper behaviour "I believe that Minister Knuckles brought to his family and friends much pain, but one which should not be allowed to tarnish his long years of service and commitment to our beloved country," she said in a radio address on Monday evening. After the publication of the pictures in The Independent, Mr Knuckles expressed his regret to his wife, family and the public. The Independent has also come under fire for publishing the explicit photos. The government, meanwhile, said their publication was a violation of the country's penal code. Mrs Johnson-Sirleaf became Africa's first elected female head of state last year, promising to rebuild the war-ravaged nation after 14 years of civil war. E-mail this to a friend Printable version Sent from my iPhone <...snipped jeffrey epstein email signature...>
OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2009-10-26 10:27:53
To: Jeffrey Epsteinueeyacation©gmail.com] From: jeanluc Sent: Mon 10/26/2009 10:27:53 AM Subject: <no subject> Do you think that <REDACTED> can do Russia? I am not sure..
[girls] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2009-10-28 05:19:37
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. 1. 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 acquisi... <...trimmed to 1,000 characters of 2,111, read the rest at EFTA02434682...>
OCR text of email from Jean Luc Brunel (???) to Jeffrey Epstein sent at 2009-11-03 18:02:38
To: Jeffre E teinjeevacation@gmail.comj From: Sent: Tue 11/3/2009 6:02:38 PM Subject: Re: Good surgery Sent via BlackBerry from T-Mobile From: Jeffrey Epstein leevacation®gmail.com> Date: Tue, 3 Nov 2009 10:53:55 -0500 To: Jean Luc Brunel Subject: the fbi has sealed off the lawyers offices <...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════ new names in next file ═╗ ║ lorraine@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║ ║ pink@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║ ╚══════════════════════════════════════════════════════════════════════╝
OCR text of email from lorraine@mc2mm.com to Brunel, Fuller, pink@mc2mm.com sent at 2010-08-27 20:49:00
From: Lorraine <lorraine@mc2mm.com> Date: Friday, August 27, 2010 at 8:49 PM To: <jeff@mc2mm.com>; Jean Luc Brunel <jeanluc@mc2mm.com>; Pink <pink@mc2mm.com> Subject: FW: Press Inquiry from AFP (Agence France Presse) Videographer--Michelle Stockman -----Original Message----- >From: Michelle STOCKMAN [mailto:Michelle.Stockman@afp.conn] >Sent: Friday, August 27, 2010 11:03 AM >To: lorraine@mc2mm.com >Subject: Press Inquiry from AFP (Agence France Presse) >Videographer--Michelle Stockman >My name is Michelle Stockman and I am a video journalist for Agence France >Presse, the French newswire. We produce 1.5 to 2 min. videos that are >distributed internationally to broadcast clients in Europe and Asia, and >Internet clients worldwide. In preparation for Fashion Week, my print >colleague and I are interested in doing a piece on trends in casting >models >of color. I was wondering if you could refer me to a model of color and a >casting director who can comment on her experience. >My deadline is next week, so I would like to set something up for Monday >or >Tuesday. I can come to you as I am a one-person camera crew. When you >have >a moment, please let me know. I'd be happy to discuss with you over the >phone ahead of time. >Best regards, >Michelle Stockman >Michelle Stockman >747 Third Avenue, 35th Floor >New York, NY 10017
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Towers Financial [finance] $400 million ponzi scheme run by Epstein and Steven Hoffenberg [wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2011-03-08 21:08:46
From: Jean Luc Brunel<REDACTED> Sent: 3/8/2011 9:08:46 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: This is not bad On 3/8/11 3:47 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vani-tyfair.com/online/daily/2on/o3/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell.html> by Vicky Ward <http://www.vanityfaincom/contributors/vicky-ward> March 8, 2011, 2:30 PM "I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I've just been. You will never think the same way about anything again." So spoke not Bill or M... <...trimmed to 666 characters of 6,878, read the rest at HOUSE_OVERSIGHT_030470...>
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money ║ ╚════════════════════════════════════════════════════════════════════════╝
[money] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2011-03-23 16:03:57
To: Jeffrey Epstein From: jeanluc Sent: Wed 3/23/2011 4:03:57 PM Subject: Fw: MC2 and Repayment of LC REPORTING JAN MIA & NY PDF Sent via BlackBerry from T-Mobile From: "Jeff Fuller" allifl Date: Wed, 23 Mar 2011 11:32:41 -0400 To: Rich Kahn; 'Jeffrey Epstein' <jeevacation®gmail.com> Reply-To: <jilmimmp Cc: aa Subject: RE: MC2 and Repayment of LC Rich, Thanks for your email. I am actually processing a 10k payment today for the LC as we want to try our best to be at 750k by April 15th• Our CPA Mark Zand is in the process of negotiating a payment plan separate for each office. The proposed payment plan for the New York office is currently $20k per month and they have actually received the first payment and cashed the check. That being said, we do not have a formal acceptance from the IRS agent on that amount but our CPA is chasing them nearly daily to be proactive on this matter. They have all our financial information and we are waiting for a response. We arc basically at the same stage with the Miami office and are waiting for the IRS agent to respond to our CPA. The difference is that we had to wait for some 1065's that for one reason or another had not posted to the system but that was easily resolved since they had been prepared and filed and just needed to be resubmitted. It took 45 days for those to post but now they are in the system and Mark Zand is chasing the local Florida agent. We are looking for a payment plan of 10-15k per month on this matter related to the Miami office. Basically if we work with the profit of 2010 we project the following for 2011: MC2 consolidated profit of 650k with the cash to be allocated as indicated below: Less IRS NY 240k Less IRS MiA 180k Less LC Repayment 180k Leaving Emergency cash Reserve 50k I've attached our reporting for January which shows a 120k consolidated profit between the offices. I am trying to be conservative in our forecasts stated above but obviously if our company performs better in 2011 than 2010 we w... <...trimmed to 2,000 characters of 3,279, read the rest at EFTA01870235...>
[girls] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-02-06 13:20:20
From: To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Re: Date: Mon, 06 Feb 2012 13:20:20 +0000 Yes I brought her for showrooms Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 5 Feb 2012 18:14:49 -0400 To: Jean Luc Brunel5 Subject: svetlana Zhuravleva „ do you know her <...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Abi Schwinck [modeling] Jean Luc Brunel's MC2 Model Management (???) ║ ║ Irina Stremyakova [russian girl] russian girl ║ ╚══════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-05-22 11:52:26
To: jeevacation@gmail.com[jeevacation@gmail.com] From: Jean Luc Brunel Sent: Tue 5/22/2012 11:52:26 AM Subject: Fw: ana w From: Abi Schwinck Sent: Tuesday, May 22, 2012 07:51 AM To: Jean Luc Brunel Subject: Re: ana w Not quite yet - she will be testing this weekend - I have been in touch with her Sent on the Sprint® Now Network from my BlackBerry® From: Jean Luc Brunel <jeanluc@me2mm.com> Date: Tue, 22 May 2012 11:26:17 +0000 To: Abi Schwinck Subject: Re: ana w Also what's about the little russian girl that will be with Anthony. Did she do a test? From: Abi Schwinck Sent: Tuesday, May 22, 2012 07:23 AM To: Jean Luc Brunel Subject: Re: ana w Yes Sent on the Sprint® Now Network from my BlackBerry® From: Jean Luc Brunel leanluc@mc2mm.com> Date: Tue, 22 May 2012 09:30:13 +0000 To: Abi Schwinck<abi@mc2mm.com> Subject: Re: ana w Which Ana? Theme From: Abi Schwinck Date: Monday, May 21, 2012 3:35 PM To: jeanluc brunel Subject: ana w Hey jl So ana w has some sort of food allergy- she keeps getting random rashes Anyhoo- she is worried about it — an allergy test is what she wants to do — but that costs 250 minimum from what I am finding She really has no money — what do we do .. honestly its not that serious from what I can see- but she is worries about it Let me know your thoughts Abi Schwinck Mc2 Model Management 6 West 14th St 2n° Floor NY NY 10011 (office) cell)
╔══════════ new names in next file ═╗ ║ NES LLC [epstein] Epstein company ║ ╚═══════════════════════════════════╝
OCR text of email from Jean Luc Brunel to Jeffrey Epstein 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 1,287 characters of 1,958, read the rest at EFTA02556318...>
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Joshua Fink [friend] son of Blackrock CEO Larry Fink (world's largest money manager), dated Svetlana Pozhidaeva [nyp] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-06-07 18:37:00
From: Jean Luc Brunel < Sent: Thursday, June 7, 2012 6:37 PM To: jeevacation@gmail.com Subject: Fw: <REDACTED> --- Original Message --- From: Jean Luc Brunel Sent: Thursda June 07 2012 02:37 PM To: <REDACTED> Subject: Re: IMIMI Hi Tomorrow, we can talk and find a time to meet. Best Jl --- Original Message --- From: Joshua Fink [mailto: Sent: Thursday, June 07, 2012 02:33 PM To: Jean Luc Brunel; Subject: RE: Thank you for the email. Perhaps we can grab a coffee or drink tomorrow or=over the weekend to discuss in person. What times might work best for you= Look forward to finally meeting. Warmest regards, Josh --- Original Message --- From: Jean Luc Brunel [mailto Sent: Thursday, June 07 2012 2:31 PM To: Joshua Fink; Subject: Re: Hi I have got your email and told you that I was coming back to NY tomorrow. l=guess this is a invoice from our previous agreement. If there is any new =hings happening at the moment, I am not aware of it. I will ask accounting to suspend any billing from now on until further notification from you or the model. Warm regards Jean luc --- Original Message --- From: Joshua Fink [mailt Sent: Thursday, June 07, 2012 07:12 AM To: Cc: Subject: RE: Dear Jean Luc, I am not sure if you received the email I sent on Tuesday. By chance yeste=day I received an invoice from MC2 in the mail. I would love to clarify a=point or two with you as I do not believe I have a full understanding of t=ings at the moment. I am more than happy to pay this invoice if our agree=ent still stands and there is no issue from my side if that is the case. =hank you in advance for your time and look forward to meeting and speaking=soon. Warmest regards, Josh --- Original Message --- From: Joshua Fink Sent: 10:16 PM To: Cc: Subject Dear Jean Luc, I hope this email finds you well. I would love to grab a bite or a drink i= you are through nyc in the next week. Alternatively, are you available f=r a quick phone call tomorrow? Thank you very much. Warmest regards, Josh Joshua Fink CEO & Chief Investment Officer Enso Capital Management LLC<...snipped joshua fink email signature...> <...removed Apple XML plist...>
[girls] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-06-07 18:51:08
To: jeevacation@gmail.coml From: Jean Luc Brunel Sent: Thur 6/7/2012 6:51:08 PM Subject: Re: Fa I arn in the taxi arriving in nY From: Jeffrey Epstein [mailto Sent: Thursday, June 07, 2012 02:38 PM To: Jean Luc Brunel Subject: Re: Fw: talk to me first please. are you set for you other hearing things On Thu, Jun 7, 2012 at 2:37 PM, Jean Luc Brunel wrote: --- Original Message --- From: Jean Luc Brunel Sent: Thursday, June 07, 2012 02:37 PM To: Subject: Re Hi Tomorrow, we can talk and find a... <...trimmed to 500 characters of 3,019, read the rest at EFTA01877084...>
OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-06-13 16:12:10
From: Jean Luc Brunel To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fw: Date: Wed, 13 Jun 2012 16:12:10 +0000 --- Original Message --- From: Abi Schwinck Sent: Wednesday, June 13, 2012 09:05 AM To: Jean Luc Brunel Subject: RE: I sent you the ones I all ready received Still waiting on last one- Will send to you and Jeffery right away He has been asking as well --- Original Message --- From: Jean Luc Brunel Sent: Wednesday, June 13, 2012 4:30... <...trimmed to 464 characters of 526, read the rest at EFTA00626496...>
[money] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-07-09 14:46:00
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 Brunel wrote: 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 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...>
OCR text of email from Jeffrey Epstein to Jean Luc Brunel sent at 2012-10-02 00:45:34
To: Jean Luc Brunel From: Jeffrey Epstein Sent: Tue 10/2/2012 12:45:34 AM Subject: Re: I have to write it as caNnot find u On Mon, Oct 1, 2012 at 8:43 PM, Jean Luc Brunel a wrote: A girl called Lana from Russia is in Paris with her rich boyfriend ( I forgot his name as I don't like him ). She speaks wit Ruth who asked her if she went out with friend of mine in NY. Answer No .you are crazy, he is too old for me Number 2 A client called today to book Anastasia. Only her <...snipped jeffrey epstein email signature...>
[girls] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-10-25 22:31:23
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 ... <...trimmed to 2,000 characters of 2,587, read the rest at EFTA01145923...>
OCR text of email from Sultan Ahmed Bin Sulayem to Jean Luc Brunel, Jeffrey Epstein 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...>
OCR text of email from Jeffrey Epstein to Jean Luc Brunel, Richard Kahn 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...>
[girls] OCR text of email from Richard Kahn to Jean Luc Brunel (???), Jeffrey Epstein (???) sent at 2012-12-05 21:51:56
From: Richard Kahn <I To: II. <I Cc: Jeffrey Epstein <jeevacation@gmail.com> Subject: Date: Wed, 05 Dec 2012 21:51:56 +0000 Attachments: Selana_Paid_11-30-12_NY.XLS Embedded: Mail_Attachment.eml attached is correspondence from mc2 you will be getting back 4,380 of the 5,000 mistakenly withheld from your check please contact me with any questions thank you <...snipped richard kahn email signature...> Begin forwarded message: From: Dominique Nameche < Date: December 5, 2012 4:41:09 PM EST To: Richard Kahn < Cc: Jean Luc Brunel < Subject: RE: RE: RE: Fwd: RE: Richard, here it is her statement. with the amount to be paid to close this account.
OCR text of email from Jean Luc Brunel to Jeffrey Epstein 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 ═╗ ║ Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki] ║ ║ Karin Models [modeling] agency in Paris owned by Jean Luc Brunel ║ ╚══════════════════════════════════════════════════════════════════════════════╝
[girls] OCR text of email from (unknown) to Jean Luc Brunel sent at 2013-04-12 13:45:36
To: Karin Models Jean-Luc Brunel From: <REDACTED> Sent: Fri 4/12/2013 1:45:36 PM Subject: Darren's address... Hi Jean Luc...just want to make sure you rec'd our address: 515 Lexington Ave, 4th Floor Darren's 4 I have alerted the front desk you will be coming today...just tell them you are here to see Darren on the 4th floor and they should let you up...you should bring your ID. See you later! (Confirm you have rec'd this for me ...thanks)
╔═════════════════════ new names in next file ═╗ ║ Gianni Serazzi [modeling] founder of 2morrow ║ ╚══════════════════════════════════════════════╝
OCR text of email from Jean Luc Brunel to Gianni Serazzi, Jeffrey Epstein sent at 2014-02-20 00:36:43
To: Gianni Serazzi Cc: JE office Nneevacation©gmail.com] From: Jean Luc Brunel Sent: Thur 2/20/2014 12:36:43 AM SeNd your first impression to jeffrey I wilk ask tomorrow for definite billing Ruth told me that she was waiting for an 80 k invoice more but billing is 6 in curos I will have pacers tomorrow Sent from Samsung Mobile
╔══════════════════════════════════════ new names in next file ═╗ ║ Vladimir Yudashkin [modeling] director of the 1 Mother Agency ║ ╚═══════════════════════════════════════════════════════════════╝
OCR text of email from Vladimir Yudashkin to Jean Luc Brunel sent at 2014-10-17 10:46:00
From: "Vladimir Yudashkin © 1 MotherAgency" Date: 17/10/2014 10:46 AM (GMT+02:00) To: Jean Luc Brunel Subject: The situation with Liza Zazdravnih Dear JeanLuc, Unfortunately I need to announce that Liza Zazdravnih rejected signing the contract with MC2 in United Sates. Initially she intended to sign the contract, but later on she came across that article in internet about you involved in illegal activities with young models. This information somehow changed her intentions completely. she is ready to be a model and consider contracts with other agencies, but she has suspicions that you will force her to illegal activities and she made the decision to don't put her self in risk. Lets keep in touch. I will be happy to work with you next time if we have another right model for you. Im upset that it didn't work out with Liza Sincerely, Vladimir Vladimir Yudashkin Director
╔═════════════════════════════════════ new names in next file ═╗ ║ Manuela Martinez [modeling] Mega Partners (Brazilian agency) ║ ╚══════════════════════════════════════════════════════════════╝
[girls] OCR text of email from Manuela Martinez to Jean Luc Brunel 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
OCR text of email from Jeffrey Epstein to Jean Luc Brunel sent at 2014-11-05 16:40:00
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, November 5, 2014 4:40 PM To: Jean Luc Brunel Subject: Re: Hi is that in a letter or is it speculation from an attny On Wed, Nov=5, 2014 at 12:36 PM, Jean Luc Brunel < >4=pan> wrote: It seems that my visa will not be renewed because of all the Internet =llegations and my involvement linked to your case. Problem Sent from Samsung Mobile <...snipped jeffrey epstein email signature...> copyright -=11 rights reserved
OCR text of email from Jeffrey Epstein to Jean Luc Brunel sent at 2014-11-06 15:15:00
From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, November 6, 2014 3:15 PM To: Jean Luc Brunel I would like to speak with you today =AO <...snipped jeffrey epstein email signature...>
OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2014-11-07 17:48:00
From: Jean Luc Brunel Sent: Friday, November 7, 2014 5:48 PM To: jeffrey E. Subject: Re: visa This is the way that it was done every 3 years until now and it has ne=er been a problem From: Jeffrey Epstein <jeevacation@gmail.com> Date: Friday, November 7, 2014 at 1=:17 PM To: Jean Luc Brunel Subject: Re: FW: visa why did he apply for a new 0 1, and not an extensio= http://www.hooyou.com/o-1/duration.html chttp://www.hooyou.com/o-licluration.html> .. everyone else we =erely apply for one year extensions over and over. =was your time up? On Thu, Nov 6, 2014 at 10:01 PM, Jean Luc Brunel= wrote: From: Miluska Vanegas Date: Friday, November 7, 2014 at 1=:48 AM To: Jean Luc Brunel Subject: RE: visa =>> Hi Jean Luc,</=> Attached are the documents that cor=espond to your visa petition. • September 5th, he received the reques= for evidence • September 9th, he emailed me a list o= things that we could send as evidence October 9th, he emailed me: "All the materials you provided for Jean Luc have been provided to immigration and we are awaitin= their reply. As soon as I have additional information I will immediately =et you know. We should have information shortly. In the meantime, if Jean =uc is abroad and must travel to the states, he can enter under the ESTA visa (formerly VWPP) program which=is available to all nationals of the European Union. After the 0-1 visa pe=ition is approved, Jean Luc will be able to have the visa issued at the U.=. Embassy in Paris. I will send you the online link for the ESTA program in the event Jean Luc is not regi=tered on the site. I promise I'll be in touch as soon as I have good news&=uot;. • October 15th, he text me: "No ne=s, but please know we are on top of it and it is one of our very top prior=ties!!" • October 22nd, he text me: "We re=lly should be receiving notification from the Vermont sery center very sho=tly. I will check again with them today. Remember Jean Luc can always enter the US under ESTA program while the O-1=petition is pending at immigration. I'll update you later today. • October 28th, he text me: "Belie=e me I am very frustrated, especially since they have approved our petitio=s 3 previous occasions! Today, I'm contacting my friend who is the District Director for a member of Congress so that sh= can help on this. It really shouldn't be much longer. I'll =et you know immediately upon having any additional information. Hope=ully this week". • November 3rd I requested Luis to canc=l your visa application. • November 4th, her assistant sent me t=e letter that was sent to immigration to cancel the visa. • Today I emailed Luis, asking what was=the problem and why they are taking so long for the approval but until thi= moment I havent heard from him. Miluska From: Jean Luc Brunel Sent: Wednesday, November 05, 2014 11:29 PM To: Miluska Venegas Subject: visa Can you send me all documentation related =o my visa petition Also what you remember of phone call with =uis about delay thanks <...snipped jeffrey epstein email signature...>
OCR text of email from Jeff Fuller to Jean Luc Brunel 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... <...trimmed to 2,000 characters of 4,714, read the rest at HOUSE_OVERSIGHT_011908_7...>
OCR text of email from Jean Luc Brunel to Ghislaine Maxwell, Jeffrey Epstein 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 ═╗ ║ Michael Sanka [modeling] Jean Luc Brunel's MC2 Model Management (???) ║ ╚═══════════════════════════════════════════════════════════════════════╝
OCR text of email from Michael Sanka to Jean Luc Brunel 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
OCR text of email from Abi Schwinck to Brunel, Fuller, pink@mc2mm.com 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
OCR text of email from Jeffrey Epstein to Jean Luc Brunel 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...>
OCR text of email from Jean Luc Brunel to Jeffrey Epstein 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 penn... <...trimmed to 900 characters of 1,978, read the rest at HOUSE_OVERSIGHT_021823...>
OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2015-01-26 21:50:00
From: Jean Luc Brunel < Sent: Monday, January 26, 2015 9:50 PM To: Jeffrey E. Subject: Re: 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...>
OCR text of email from Jeffrey Epstein to Jean Luc Brunel sent at 2015-01-26 22:00:00
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: Jeffr... <...trimmed to 500 characters of 825, read the rest at EFTA02513560...>
OCR text of email from Jeffrey Epstein to Jean Luc Brunel 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 407 characters of 598, read the rest at EFTA02511759...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alex Acosta [republican] oversaw Epstein's 2007 sweetheart deal, Labor Secretary under Trump, resigned over Epstein [npr] ║ ║ Chris Tucker [arts] comedian / actor ║ ║ Kevin Spacey [arts] actor ║ ║ Roman Polanski [arts] film director, famously fled the US to escape statutory rape charges ║ ║ Tom Ford [arts] fashion designer ║ ║ Alfredo Rodriguez [employee] Epstein's butler, stole Epstein's black book ║ ║ Sarah Kellen [employee] now Sarah Vickers, named co-conspirator [dailybeast] ║ ║ Adriana Ross aka Adriana Mucinska [girls] assistant, named co-conspirator [dailybeast] ║ ║ Haley Robson [girls] recruited by Epstein at age 16 ║ ║ Nadia Marcinko aka Emma Marcinko aka Nadja Marcinkova [girls] Lolita Express pilot [archive/dailybeast] ║ ║ USCIS [government] United States Citizenship and Immigration Services ║ ║ Howard Rubenstein [lawyer] Epstein's former spokesman ║ ║ Jack Goldberger [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Stephen R. Alexander [medical] Epstein's sex-addiction therapist (???) [rddt] ║ ║ Elite Models [modeling] well known modeling agency ║ ║ Faith Kates [modeling] Next Models co-founder [wwd] ║ ║ Ginta Lapina [modeling] Latvian, possibly signed to MC2 Model Management [insta] ║ ║ Naomi Campbell [modeling] supermodel ║ ║ Paul G. Cassell [victim lawyer] professor at University of Utah, victim advocate ║ ║ Rothstein Rosenfeldt Adler [victim lawyer] shady law firm, Rothstein ran $1.2 billion Ponzi scheme & was Roger Stone's partner [wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to Jean Luc Brunel sent at 2015-03-08 16:38:35
From: "Jeffrey E." <jeevacation@gmail.com> To: Jean Luc Brunel Subject: Date: Sun, 08 Mar 2015 16:38:35 +0000 saw you walking on rue rivoli, very very glad you are well. I leave tonite <...snipped jeffrey epstein email signature...>
Found 74 emails to/from David Stern starting 2009-05-20 covering 3,340 days
(friend, Epstein's partner in various businesses including Asia Gateway Ltd.)Sent At
From
To
Subject
David SternJeffrey EpsteinFwd: First draft of placement memorandum PE Belorussia (0095739-0000004)David SternJeffrey EpsteinRe: 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.David SternJeffrey EpsteinFwd: Introduction to Stoneridge re: Cryptocurrency Cocktail Reception on WednesdayCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Asia Gateway Limited [epstein] corporate vehicle set up by Epstein and David Stern, presumably to manage money of wealthy Chinese ║ ║ Bank Leumi [israel] Israeli bank that helped Americans avoid taxes [doj] ║ ║ Eytan Raff [israel] chairman of Bank Leumi ca. money laundering trouble time ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein sent at 2009-05-20 15:42:17
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
╔═══════════════════════════════════ new names in next file ═╗ ║ George J. Mitchell [democrat] former US senator from Maine ║ ║ Chad Oppenheim [arts] architect ║ ╚════════════════════════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein sent at 2009-08-07 11:39:24
From: To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Urgent Date: Fri, 07 Aug 2009 11:39:24 +0000 spoke to Baron von Oppenheim. Please call me asap <...snipped david stern email signature...> Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK Tel: Fax From: Jeffrey Epstein Date: Fri, 7 Aug 2009 07:02:11 -0400 To: David Stemal=I==> Subject: for example, instead of the p25% being sold to deutche bank or j.p. morgan. they could sell it to me , financed by j,p, morgan. i would borrow the 500 million.. lets say for 250 over libor. contribute it to the bank in return for a convertible preferred with a 6% coupon. the banks pricate clients use sal-opp for privacy as well as expertise . no one in their right mind wants a U.S bank as part of their inner workings allowing to us govt in your underwear. we could form a company that borrows from j p tony blair, george mitchell , senior advisors of international reputation. If yo know the family well„ this is 10 times better for them and almost the same financially„ they would pay out a coupon, keep their privacy, and have a non- us regulated bank subject to all forms of nonsense. <...snipped jeffrey epstein email signature...>
OCR text of email from David Stern to Sarah Ferguson sent at 2009-08-27 13:10:46
From: To: "Sarah Duchess of York" < > Subject: Re: Date: Thu, 27 Aug 2009 13:10:46 +0000 Its increasingly evident there can only be one option to get a grip on the situation. I will discuss a plan with you when we meet next week. As always, keep in mind that this plan only becomes valid once I receive J. approval. <...snipped david stern email signature...> Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK From: "Sarah" Date: Thu, 27 Au 2009 12:30:48 +0000 To: David Stem Subject: Fw: How can I do anymore? This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately. From: Jeffrey Epstein Date: Thu 27 Au 2009 07:53:47 -0400 To: ferg Subject: its been over a month since you were here. <...snipped jeffrey epstein email signature...>
╔══════════════════════════════════ new names in next file ═╗ ║ Vladislav Doronin [russia] oligarch, dated Naomi Campbell ║ ╚═══════════════════════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein sent at 2009-10-14 17:28:00
From: David Stern To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Wed, 14 Oct 2009 17:28:00 +0000 If you mean naomi campbell, then no. Her boyfriend is Vladislav Doronin. The guy I met withlis called Vladimir Zemtsov. He has not re-appeared since... On 14 Oct 2009, at 18:18, Jeffrey Epstein wrote: what was the name of the russian , you met withl. was that naiomis boyfriend. <...snipped jeffrey epstein email signature...> <...snipped david stern email signature...> Asia Gateway Ltd. Michel... <...trimmed to 510 characters of 560, read the rest at EFTA00771388...>
╔══════════ new names in next file ═╗ ║ Lyndon Lea [finance] Lion Capital ║ ╚═══════════════════════════════════╝
OCR text of email from Jeffrey Epstein to David Stern sent at 2009-12-10 11:43:37
To: From: Jeffrey Epstein Sent: Thur 12/10/2009 11:43:37 AM Subject: Re: Fri no he should come alone On Thu, Dec 10, 2009 at 6:41 AM, <REDACTED> wrote: Should Lyndon Lea bring the CEO of Findus Group tomorrow? Depends how much detail you want to discuss. Alternative - I meet him in London to get details. <...snipped david stern email signature...> Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK Tel: Fax: <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to David Stern sent at 2010-01-28 16:19:12
From: Jeffrey Epstein <jeevacation@gmail.com> To: David Stern Subject: Re: Date: Thu, 28 Jan 2010 16:19:12 +0000 resend doc On Thu, Jan 28, 2010 at 11:18 AM, David Stem < > wrote: Back from China and in London now. Lyndon Lea is pushing for us to get involved. He says the deal on the table is the transaction to buy a stake in Findus Group as per the document he sent. I tell him no interest ? Interest only when there is an actual add-on acquisition ? <...snipped david stern email signature...> Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK Tel: Fax: <...snipped jeffrey epstein email signature...>
[money] OCR text of email from Jeffrey Epstein to David Stern sent at 2010-02-11 12:52:52
From: Jeffrey Epstein <jeevacation@gmail.com> To: David Stern Subject: Date: Thu, 11 Feb 2010 12:52:52 +0000 <REDACTED> contact michel adam.. tell him you represent , an english client wanting to buy fashion tv. you were told to contact him by jean luc brunel. <...snipped jeffrey epstein email signature...>
╔═════════════════════ new names in next file ═╗ ║ Yaron Jakubowicz [modeling] CEO of FashionTV ║ ╚══════════════════════════════════════════════╝
[money] OCR text of email from David Stern to Jeffrey Epstein sent at 2010-03-08 12:31:52
From: To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Fashion TV Date: Mon, 08 Mar 2010 12:31:52 +0000 FTV - spoke to CEO (based in Austria, jewish, spoke to him in German) last week - info memo not available yet despite listing plans (i told him this doesn't make sense) - listing in Frankfurt planned for end March: 20% placement at company valuation of ca C 200 million. - he (or the owner) is open to outright acquisition - I said we need figures: see mail below --- Original Message --- From: Yaron Jakubowicz To: David Stern Subject: Re: Contact Sent: 8 Mar 2010 12:13 Dear David, While we are still preparing the final accounts for 2009 - I can give you the following information without liability and subject to confidentiality: We are expecting a turnover of about 10 Mil EUR. , 2009 will be a break even year. While we boasted profit margins of close to 50% in the past, the year 2009 was affected by costs of a major law suit (which has by now settled), additional expenses for the listing and investment into HD technology. Thus only a break even. The channel has no debt. Would we eliminate those extraordinary expenses, the channel would have preformed consistently to the past. In order to drive the business further and resume the past history of about 30% p.a. growth, I would like to see over a 3 year period 30 Mil Eur in new capital. But I think a full purchase of the business could be also a quite interesting concept, that we may want to discuss on the phone. Basically FTV could be a money printer - given the sufficient amount of paper to print on.... Currently however it is a play on goodwill. There is an independent certified brand valuation that confirms the brand of FTV has a value of 245Mil EUR. Which can give you an indication of where the listing is targeted towards. Does this help? All the best, Yaron On 3/3/10 5:19 PM, "David Stern" •,; > wrote: > Dear Yaron, > Great pleasure... <...trimmed to 1,928 characters of 3,314, read the rest at EFTA00762263...>
OCR text of email from Jeffrey Epstein to David Stern sent at 2010-03-23 11:12:57
From: Jeffrey Epstein <jeevacationggmail.com> To: David Stern Subject: Re: Offer letter Date: Tue, 23 Mar 2010 11:12:57 +0000 the basis of our initial analysis we value the Business at approximately US$50m. This value assumes the making of our investment in full, reflects the expected synergies of our proposed partnership, your projections being fulfilled and significant future opportunities that we believe lie ahead in this joint venture. I confirm that our offer is as follows: 1. $3m for the purchase of 50.1% of the entire share capital (issued or under option) of China Medical Data Services Limited or of its wholly owned subsidiary Asia Gateway Limited (the Acquisition Vehicle and its business, the Business); and 2. The advancement of up to $16m of working capital into the Acquisition Vehicle as follows: 2.1 this will probably be by way of nonvoting preference shares or loans at a market coupon but this would be at a discount to the level that a private equity house would offer; 2.2 $8m will be advanced at the outset; 2.3 the next $8m will be advanced in quarterly instalments during 2011 subject to the fulfilment of the 2011 milestones indicated in blue in Appendix 1 to this letter. The acquisition of the 50.1% stake and the initial working capital advance of $8m will both be conditional upon execution of both the contract with central MOHRSS on national standards and the research service contract with central MOHRSS in a form and content approved by us (reflecting the anticipated form of those contracts); We continue to work on the exact structure but any change would reflect the same economic effect of these terms. This offer is subject to the following conditions: 1. satisfactory completion of confirmatory due diligence; and 2. agreement between us and you on the terms of the acquisition agreement, investment agreement, consultancy terms for you and other associated matters that need to be documented in relation to a transaction of this type. Inevitably th... <...trimmed to 2,000 characters of 11,169, read the rest at EFTA00747181...>
OCR text of email from Lesley Groff (???) to David Stern (???), Jeffrey Epstein (???) sent at 2010-03-23 13:35:46
To: Jeffrey E stein jeevacation@gmail.com] Cc: From: MM.= Sent: Tue 3/23/2010 1:35:46 PM Subject: RE: Offer letter 0k. So we are cancelling your appt with David Stern for this Thurs. March 2S`" From: Jeffrey Epstein [malito:jeevacation@gmall.com] Sent: Tuesday, March 23, 2010 9:33 AM To: David Stern Cc: - Subject: Re: Offer letter posptone your trip to the state.. i have little time.. think about week of april 12 On Tue, Mar 23, 2010 at 9:22 AM, David Stern < wrote: IO% of my holding they need... <...trimmed to 502 characters of 1,489, read the rest at EFTA02427509...>
OCR text of email from David Stern to Jeffrey Epstein sent at 2010-05-26 10:31:14
To: Jeffrey EpsteinBeevacation©gmail.com] From: David Stern Sent: Wed 5/26/2010 10:31:14 AM Subject: F. Spoke to F. She called from NYC sounded like death. Apparently the set up was orchestrated by Michael Loeb, the guy from the Hartmoor deal. The guy who introduced her to the "businessman"/reporter was a 75 year old friend from Pakistan. No mention of Johnny or Martin (and I did not push yet on the phone). Sounds all a bit strange... She said she will have to stay away from PA, he has not told her so but she knows this is the case. She asked me for help She asked if she should go bankrupt now. I told her that I can not advise her and need to think it over and speak to you first.
OCR text of email from David Stern to Jeffrey Epstein sent at 2010-05-26 12:42:12
From: David Stern To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: F. Date: Wed, 26 May 2010 12:42:12 +0000 Ok! Understood ! From: Jeffrey Epstein <jeevacation@gmail.com> Date: Wed 26 May 2010 08:31:05 -0400 To: Subject: Re: E do not advise her on these things.. pr is not our thing.. let her go, tell she is also hit by the economic downturn, driven to do things that are crazy, will have to file backriptcy On Wed, May 26, 2010 at 7:16 AM, <REDACTED> wrote: Agree. She called again. She said... <...trimmed to 507 characters of 1,589, read the rest at EFTA00758140...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nicole Junkermann [business] German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut, gambling, China [yahoo] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[money] OCR text of email from David Stern to Jeffrey Epstein 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?
OCR text of email from David Stern to Jeffrey Epstein 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
OCR text of email from David Stern to Jeffrey Epstein 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?
OCR text of email from Jeffrey Epstein to David Stern 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 On 2010/11/5 David Stem wrote: 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... <...trimmed to 944 characters of 2,010, read the rest at EFTA01979689...>
OCR text of fwded article from David Stern to Jeffrey Epstein sent at 2010-11-27 09:55:39
From: David Stern To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Daily Mail: Duchess of Debt Date: Sat, 27 Nov 2010 09:55:39 +0000 No idea ! Details in the article seem very accurate. On 27 Nov 2010, at 09:51, Jeffrey Epstein wrote: who talks? On Sat, Nov 27, 2010 at 4:36 AM, David Stem < wrote: Duchess of debt: Fergie's ultimatum to her creditors... Accept a quarter of what I owe you or risk getting NOTHING By RICHARD KAY and GEOFFREY LEVY Last updated at 2:08AM on 27th November 2010 Much as it pains the Royal Family - in this of all months - the cameras are once more turning on the Duchess of York. She is beginning, yet again, the process of d... <...trimmed to 666 characters of 10,248, read the rest at EFTA00751392...>
OCR text of email from David Stern to Jeffrey Epstein sent at 2011-02-28 10:04:31
To: jeevacationftmail.comljeevacation@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: David Stem Sent: Mon 2/28/2011 10:04:31 AM Subject: Fwd: China Jes wrote this mail on Thursday morning, now its Monday night in Asia and I have had no reply and or any contact. Should I write Jes to let him know? (I assume it is addressed to: Gaby Abdelnour, Chairman & CEO of JPM Asia-Pacific) Begin forwarded message: From: "Staley, Jes" Date: 24 February 2011 14:15:00 GMT To: Re: China Gaby, This is the guy I mentioned. Can u or someone on ur team meet him. --- Original Message --- From: David Stern lila To: Staley, Jes Sent: Thu Feb... <...trimmed to 639 characters of 672, read the rest at EFTA01987283...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Banque Havilland [bank] Rowland family private bank in Luxembourg used by Prince Andrew, charter revoked in 2024 for money laundering ║ ║ Jonathan Rowland [bank] Banque Havilland ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein sent at 2011-06-24 10:40:00
From: David Stern < Sent: Friday, June 24, 2011 10:40 AM To: Jeffrey Epstein Subject: Fwd: First draft of placement memorandum PE Belorussia (0095739-0000004) Attachments: LU-#4232950-v2-PPM_Belorussia_PE_Fund_Project.DOC; Untitled attachment 00348.htm; Untitled attachment 00351.pdf; Untitled attachment 00354.htm; LU-# 4300687-v3-BHV_Fund_-_IAA.DOC; Untitled attachment 00357.htm; LU-#4297160-v6-BHV_Fund_-_AoLDOC; Untitled attachment 00360.htm; LU-#4304182-v2-BHV_-_Aol_of_the_GP.DOC; Untitled attachment 00363.htm From Rowland, his new fund he wants me to join together with him and add China and Europe to Russia & Belorussia. As instructed I will stay =way. Begin forwarded message: From: "Jonathan Rowland" Date: 24 June 2011 08:48:35 GMT+01:00 To: Subject: FW: First draft of placement memorandum PE Belorussia =0095739-0000004) As discussed please find fund documentation. Jonathan The information transmitted is intended only for the person or entity to which it is addressed and may con... <...trimmed to 1,000 characters of 2,037, read the rest at EFTA02689871...>
OCR text of email from David Stern to Jeffrey Epstein sent at 2011-08-05 22:53:00
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...>
OCR text of email from David Stern to Jeffrey Epstein sent at 2011-11-21 11:25:01
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.
OCR text of email from David Stern to Jeffrey Epstein 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 747 characters of 1,280, read the rest at EFTA01767196...>
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Karim Wade [africa] son of the president of Senegal, arrested for corruption [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein sent at 2012-07-10 09:33:00
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...>
OCR text of email from Jeffrey Epstein to David Stern 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.
OCR text of email from David Stern to Jeffrey Epstein 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... <...trimmed to 338 characters of 534, read the rest at EFTA02699752...>
╔════════════════════════════ new names in next file ═╗ ║ Bob Dudley [business] CEO of BP / British Petroleum ║ ╚═════════════════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein 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...>
OCR text of email from David Stern to Andrew Farkas, Jeffrey Epstein 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...>
[crypto] OCR text of email from David Stern to Jeffrey Epstein sent at 2013-07-10 16:12:17
From: ds@witangroup.com To: "Jeffrey Epstein" <jeevacation@gmail.com> Date: Wed, 10 Jul 2013 16:12:17 +0000 What is your view on Howard Lutnick ? Just met him with PA.
[crypto] OCR text of email from Jeffrey Epstein to David Stern sent at 2013-07-10 16:35:10
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...>
[crypto] OCR text of email from Jeffrey Epstein to David Stern sent at 2013-08-09 15:23:00
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 cou... <...trimmed to 500 characters of 4,965, read the rest at EFTA02573653...>
OCR text of email from David Stern to Jeffrey Epstein 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: Charles Douglas; Libby Ferguson Subject: Term Sheet from Cantor Fitzgerald to Mr. T wrote: Charles and Libby Attached please find the draft term sheet. Please let me know when you would like to discuss it. Thank you Steve Merkel Sent from my BlackBerry 10 smartphone. From: Luffman, Jason Sent: Thursday, August 29, 2013 12:27 PM To: Merkel, Stephen Subject: 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 viruses. We make no representation or warranty as to the absence of viruses in this e-mail or any attachments. Please note that to ensure regulatory compliance and for the protection of our customers and business, we may monitor and read e-mails sent to and from our server(s). For further important information, please see Imp cantor.com/legalistatement <...snipped jeffrey epstein email signature...>
OCR text of email from David Stern to Jeffrey Epstein 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 09:11:0... <...trimmed to 716 characters of 2,721, read the rest at EFTA01958960...>
[crypto] OCR text of email from David Stern to Jeffrey Epstein 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...>
OCR text of email from Jeffrey Epstein to David Stern 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...>
OCR text of email from Jeffrey Epstein to Stern, Barnavon, Merkin sent at 2014-01-23 11:48:13
From: Jeffrey Epstein <jeevacation@gmail.com> To: David Stern Cc: Erez Barnavon; 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...>
OCR text of email from David Stern to Jeffrey Epstein 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...>
[girls] OCR text of email from David Stern to Jeffrey Epstein 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 ha... <...trimmed to 746 characters of 853, read the rest at HOUSE_OVERSIGHT_025874...>
╔═════════════════════════ new names in next file ═╗ ║ Tamim bin Hamad Al Thani [mideast] emir of Qatar ║ ╚══════════════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein sent at 2015-02-25 10:47:26
From: David Stern To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Wed, 25 Feb 2015 10:47:26 +0000 He is in Verbier until Sunday so I doubt it but I will ask, maybe they meet there On 25 Feb 2015, at 10:44, jeffrey E. lea@gmail.com> wrote: ask PA if he will be meeting with tamim from qatar this week? <...snipped jeffrey epstein email signature...>
[money] OCR text of email from David Stern to Jeffrey Epstein sent at 2015-12-18 22:18:15
From: David Stern To: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Fri, 18 Dec 2015 22:18:15 +0000 One of the wealthiest (but not high profile) Chinese from Beijing has asked me to do it with him. He will fund it - no amount mentioned. We must bring foreign management into Beijing , train local forces and run it on a on demand service across China. Kidnappings and blackmail have become a huge problem recently. New anti-corruption means you can't trust permanent local security because they see/know too much. On 18 Dec 2015, at 21:51, jeffrey E. <jeevacation@gmail.com> wrote: need details . dollars etc On Fri, Dec 18, 2015 at 5:47 PM, David Stern wrote: Need world class private security (personal protection) firm in Israel or US. It's for China to build up operations there - fully funded. Whom could we ask ? On 8 Dec 2015, at 13:08, jeffrey E. <jeevacation@gmail.com> wrote: Yes On Tue, Dec 8, 2015 at 7:21 AM, David Stern Jes told PA to meet in Jan when he's settled in. Should I meet Jes before? My deal going well, very close now. <...snipped jeffrey epstein email signature...> wrote: <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to David Stern sent at 2016-02-22 13:28:00
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, February 22, 2016 1:28 PM To: David Stern Subject: Re: have fun On Mon, Feb 22, 2016 at 2:15 PM, David Stern I'm wit= PA at the Sanger institute in Cambridge the centre for genome seque=cing. You would love this shit. <...snipped jeffrey epstein email signature...> copyright •=11 rights reserved
╔══════════════════════════════════════ new names in next file ═╗ ║ Stefan Krause [bank] chief financial officer of Deutsche Bank ║ ╚═══════════════════════════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein sent at 2016-03-29 22:12:31
From: David Stern To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: SK Date: Tue, 29 Mar 2016 22:12:31 +0000 He's in my new office with me now and we need to do the Stability Fund we discussed in Paris. He left DB and is on gardening leave. Steve Jobs asked him to become Apple CFO three weeks before he died.... You will like him/ Source: Wall Street Journal Stefan Krause Chief financial officer , Deutsche Bank AG Stefan Krause is a member of the Management Board and the Group Executive Committee of Deutsche Bank. As Chief Financial Officer he is responsible for Finance, Tax, Corporate Insurance, Investor Relations, Audit and Operations of Securities Settlement according to MaRisk. Following his studies in Business Administration at the Julius Maximilian University of Wiirzburg, he gained his first professional experience in 1986/87 in Colombia, the country of his birth. From 1987 to 2008, he worked in various management positions at BMW Group in Germany and the USA and was appointed member of its Board of Management in 2002. As a member of the Board of Management he held Group responsibility for accounting, tax, controlling, finance, organization and IT as well as business line responsibility for the financing business and BMW's IT company Softlab from 2002 to September 2007. From October 2007 until joining Deutsche Bank, he was the responsible Board member for Sales & Marketing at BMW. On 29 Mar 2016, at 23:02, jeffrey E. <jeevacation@gmail.com> wrote: now 212 772 9416 On Tue, Mar 29, 2016 at 5:53 PM, David Stem > wrote: When can I call you ?... <...trimmed to 1,577 characters of 1,625, read the rest at EFTA00717933...>
╔════════════════════════════════════ new names in next file ═╗ ║ Bayerische Landesbank [bank] publicly owned bank in Bavaria ║ ╚═════════════════════════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein sent at 2016-05-26 18:31:00
From: David Stem <ds@witangroup.com> Sent: Thursday, May 26, 2016 6:31 PM To: Jeffrey Epstein Subject: Celestial As of today I'm Executive Chairman of Celestial and Stefan is CEO. Chief Financial Officer (CFO) from October 1, 2008 to May of 2015. He served as Chai=man of the Supervisory Board at BHF-Bank until 2014. Previously he spent over 20 years in the automotive industry, holding various senior management positions with a strong f=cus on Finance, Sales and Financial Services. He served as a Member of the Management Boar= of BMW Group from May 16, 2002 to March 13, 2008. As member of the Board he was responsible for Sales and Marketing at BMW Group since October 2007, Chief Financial Officer (CFO) from May 16, 2002 to October 1, 2007. Mr. Krause served as the C=O&nb=p;at Rolls-Royce Motor Cars Limited. He was responsible for BMW and Mini sales i= Europe from 2000 to 2002. He was the President of Mr. Krause served as a Member of Economic Advisory Council at Bayerische Landesbank, and was a member of the supervisory board on Allianz=AG.=e is a nominated member of the Rocket Internet supervisory board. Mr. Kraus= studied Business Administration at the Julius Maximilian University ofWQ=BCrzburg and graduated in 1986 with a Master's degree in Business Administration. born and raised in Colombia.
╔══════════════════════════════════════════ new names in next file ═╗ ║ Masayoshi Son [tech] CEO of Softbank, often referred to as "Masa" ║ ╚═══════════════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to David Stern 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 2,181, read the rest at EFTA01048663...>
OCR text of email from David Stern to Jeffrey Epstein 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...>
OCR text of email from David Stern to Jeffrey Epstein sent at 2017-07-26 08:05:00
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...>
[crypto] OCR text of email from David Stern to Jeffrey Epstein sent at 2018-02-10 03:11:53
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: Today in Tokyo with PA <...snipped jeffrey epstein email signature...>
[crypto] OCR text of email from David Stern to Jeffrey Epstein sent at 2018-03-22 10:13:00
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...>
[crypto] OCR text of email from David Stern to Jeffrey Epstein sent at 2018-03-22 10:27:00
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
OCR text of email from David Stern to Jeffrey Epstein 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 m... <...trimmed to 2,000 characters of 2,596, read the rest at EFTA02497856...>
OCR text of email from David Stern to Jeffrey Epstein 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.
OCR text of email from David Stern to Jeffrey Epstein 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
OCR text of email from Greg Wyler to David Stern, Jeffrey Epstein 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
OCR text of email from David Stern to Jeffrey Epstein 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 ... <...trimmed to 2,000 characters of 2,487, read the rest at EFTA00843178...>
╔══════════════════ new names in next file ═╗ ║ Tarana Wireless [tech] broadband provider ║ ╚═══════════════════════════════════════════╝
OCR text of email from David Stern to Jeffrey Epstein 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 596 characters of 3,708, read the rest at EFTA00840747...>
OCR text of email from David Stern to Greg Wyler, Jeffrey Epstein 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 869 characters of 3,912, read the rest at EFTA02482583...>
OCR text of email from David Stern to Jeffrey Epstein 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
OCR text of email from David Stern to Jeffrey Epstein 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 includi... <...trimmed to 2,000 characters of 9,436, read the rest at EFTA02468933...>
OCR text of email from David Stern to Jeffrey Epstein 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 ?
OCR text of email from David Stern to Jeffrey Epstein 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 <...removed Apple XML plist...>
OCR text of email from Jeffrey Epstein to David Stern 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...>
OCR text of email from David Stern to Jeffrey Epstein 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
OCR text of email from Jeffrey Epstein to David Stern 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...>
╔════════════════════════════════════════════ new names in next file ═╗ ║ Desmond Shum [china] Hong Kong financier, friend of Peter Mandelson ║ ╚═════════════════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to David Stern 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 1,945, read the rest at EFTA02529914...>
OCR text of email from Jeffrey Epstein to David Stern 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...>
OCR text of email from David Stern to Jeffrey Epstein 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 prett... <...trimmed to 350 characters of 1,143, read the rest at HOUSE_OVERSIGHT_030725...>
[russia] OCR text of email from David Stern to Jeffrey Epstein sent at 2018-07-12 11:03:10
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. ... <...trimmed to 400 characters of 1,057, read the rest at HOUSE_OVERSIGHT_030727...>
OCR text of email from David Stern to Jeffrey Epstein 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...>
OCR text of email from Jeffrey Epstein to David Stern 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 340 characters of 1,436, read the rest at HOUSE_OVERSIGHT_030790...>
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 1 emails to/from Steven Hoffenberg starting 2016-08-11 covering 1 days
(finance, Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison)Sent At
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Steven HoffenbergPlayers2FW: 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 !!!!
Carstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Roger Stone [trump] infamous political trickster with a tattoo of Nixon's face on his back ║ ║ James Patterson [journalist] pulp fiction author, wrote a book about Epstein with Steven Hoffenberg ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Steven Hoffenberg to Players2 sent at 2016-08-11 09:36:01
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
Found 10 emails to/from Alan Dlugash starting 2016-10-17 covering 502 days
(lawyer, tax partner at Paneth and Shrone)Sent At
From
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Carstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Brad Wechsler [finance] IMAX chairman, head of Leon Black's Elysium Management [cnn] ║ ║ Richard Joslin [finance] CFO of Leon Black's Elysium Management ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
OCR text of email from Jeffrey Epstein to Alan Dlugash, Richard Kahn 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...>
OCR text of email from Jeffrey Epstein to Alan Dlugash 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...>
OCR text of email from Alan Dlugash to Jeffrey Epstein, Richard Kahn 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 1,173, read the rest at EFTA00665745...>
[crypto] OCR text of email from Jeffrey Epstein to Alan Dlugash sent at 2017-07-07 17:58:00
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...>
OCR text of email from Jeffrey Epstein to Alan Dlugash 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... <...trimmed to 635 characters of 1,364, read the rest at EFTA01040963...>
OCR text of email from Alan Dlugash to Jeffrey Epstein, Richard Kahn 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...>
OCR text of email from Alan Dlugash to Jeffrey Epstein sent at 2017-07-12 22:45:05
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... <...trimmed to 346 characters of 848, read the rest at EFTA01040692...>
OCR text of email from Alan Dlugash to Jeffrey Epstein 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...>
[crypto] OCR text of email from Jeffrey Epstein to Alan Dlugash sent at 2018-03-03 00:04:00
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...>
Found 21 emails to/from Ehud Barak starting 2013-05-21 covering 2,037 days
(Israel, former prime minister of Israel, Epstein business partner)Sent At
From
To
Subject
Ehud BarakJeffrey EpsteinFwd: Bill Clinton on Virtues of North Korean Nuclear Deal - History Repeats ItselfEhud BarakJeffrey EpsteinAdam Pashut shared a link: Where God had sex with Maria: Israel joins trend with welcome video for TrumpCarstensen / epstein.media / EpsteinWeb / epsteinify / Jmail / search X
[russia] OCR text of email from Jeffrey Epstein to Ehud Barak sent at 2013-05-21 22:13:54
To: ehud barak From: Je„reyEps. Sent: Tue 5/21/2013 10:13:54 PM Putin asked that i meet him in st petersburg the same time as his economic conference I told him no, . If he wants to meet he will need to set aside real time and privacy, lets see what happens <...snipped jeffrey epstein email signature...>
OCR text of email from Jeffrey Epstein to Ehud Barak sent at 2013-08-31 19:21:40
From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 8/31/2013 7:21:40 PM To: ehud barak Subject: Re: I would use the opportunity to compare it with iran. the solutions become more compelx with time not less. i think many people would like your views on