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The Epstein Files
I Made Epstein's Text Messages Great Again (And You Should Read Them)
cryptadamus.substack.com/p/i-made-epsteins-text-messages-great
@mastodon  /  @substack  /  @twitter  /  @github
The following views of the underlying selection of Epstein Files are available:
       ************** Not All Epstein Files Are Here! **************       
This dataset includes everything from the 2025 Oversight tranche
as well as a curated selection of the 2026 DOJ tranche
with a particular focus on cryptocurrency
and women who speak Russian.
Abbreviations Used Frequently In These Conversations
Barak
former Israeli prime minister Ehud Barak
BG, Bill
Bill Gates
Brock
Brock Pierce (crypto bro with a very sordid past)
GRAT
Grantor Retained Annuity Trust (tax shelter)
HBJ, Jabor Y
Sheikh Hamad bin Jassim (former Qatari prime minister)
Jared
Jared Kushner
Joi
Joi Ito (MIT Media Lab, MIT Digital Currency Initiative)
KSA
Kingdom of Saudi Arabia
LSJ
Little St. James (Epstein's island)
Madars
Madars Virza (co-founder of privacy crypto ZCash)
MBS
Mohammed bin Salman Al Saud (Saudi ruler)
MBZ
Mohamed bin Zayed Al Nahyan (Emirates sheikh)
Mooch
Anthony 'The Mooch' Scaramucci (Skybridge crypto bro)
NPA
non-prosecution agreement
PA
Prince Andrew
Terje
Terje Rød-Larsen
VI
U.S. Virgin Islands
Woody
Woody Allen
External Links
DOJ Epstein Files Transparency Act Disclosures (search)
2025 Oversight Committee Press Release (raw files)
Jmail (read His Emails via Gmail interface)
Carstensen Epstein Archive (findings)
epstein.media (raw document images)
Epstein Bitcoin Emails (crypto)
EFTA Search (search filters)
epstein-data (AI analyses)
Epstein Audit (money)
Epstein Exposed
Files Overview (last updated: 2026-04-03)
File Type
Count
Has Author
No Author
Uncertain Author
Size
Emails
5738
5470
268
327
20.97 MB
iMessage Logs
104
66
38
53
1.53 MB
JSON Data
19
n/a
n/a
n/a
1.05 MB
Other
3736
938
2798
22
94.76 MB
Rough Guide to Highlighted Colors
Africa
Asia
Bill Gates
China
Democrat
Epstein
Europe
Ghislaine
Harvard
India
Israel
JEE
Joi Ito
Kathryn Ruemmler
Latin America
Mongolia
Prince Andrew
Republican
Rothschild
Russia
Steve Bannon
Steven Hoffenberg
Trump
USVI
academia
arts
bank
business
crime
crypto
employee
estate executor
finance
friend
girls
government
journalist
junk
kazakhstan
law firm
lawyer
lobbyist
medical
mideast
modeling
publicist
real estate
russian girl
tech
techco
victim lawyer
woo
(if you think there's an attribution error or can deanonymize an (unknown) contact @cryptadamist)
(thanks to @ImDrinknWyn + others for help attributing redacted emails)
659 Selected Files of Interest in Chronological Order
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                  Ghislaine Maxwell [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell 
                                                                                                Hyperion Air [epstein] Epstein company 
                                                                                   LSJ, LLC [epstein] Epstein company Little St. James 
                                           Barbro C. Ehnbom [europe] Swedish pharmaceuticals, SALSS, alleged recruiter of girls [rddt] 
                                               Peter Mandelson [europe] recently arrested former UK ambassador to the US [bylinetimes] 
                        Hapoalim [israel] largest bank in Israel, convicted of enabling tax evasion, fraud, and money laundering [doj] 
                                          Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian] 
                Scott Shay [bank] Bank Hapoalim, Hyperion Partners, future head of largest US crypto bank Signature Bank (SBNY) [cnbc] 
                  Signature Bank [bank] crypto friendly bank, 3rd biggest bank failure in US history, Ivanka Trump on the board [cnbc] 
                                                                                          Sam Belzberg [business] Canadian businessman 
                                                    Hyperion Partners [finance] Scott Shay, maybe related to Epstein co. Hyperion Air? 
                                                      Nestor 2000 [finance] Paris venture capital fund managed by 360 Capital Partners 
                                            Robin Hood Foundation [finance] anti-poverty non-profit donated to by hedge funders for PR 
 Steve Cohen [finance] NY Mets baseball team owner, SAC capital, beat the insider trading charges that his managers didn't [nyer/wiki] 
                                                                          Barry Diller [journalist] billionaire co-founder of Fox News 
                                                             Emad Hanna [lawyer] project controller for Richard Kahn's HBRK Associates 
               Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki] 
                                                                      Karin Models [modeling] agency in Paris owned by Jean Luc Brunel 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00257211 (Jmail)
(date: 2005-04-05)
<...trimmed first 500 characters...>
...ry to see you not
.               this weekend, but perhaps the next. <REDACTED>

Emad            Re: Small Dump Truck for LSJ Miles would like to look Into
8:50AM          purchasing a used dump truck, he currently rents one at a rate of
.               $450 per day as needed and he is anticipating frequent usage
.               going forward.

<REDACTED>      Sent note to Barry Diller re "are you in town this Thursday?"
9:24AM

<REDACTED>      Re does she have any new frelnds you can meet-I was awa over
9:41 AM.        the weekend so I have not spoken to anyone new. But, <REDACTED>
.               will be around later today and I know she really wants to wor .
.               The others should be back around Thursday. Let me know about <REDACTED>

Scott Shay      From Hyperion Partners. I have an investment Idea for you. 516
9:45AM          745 6644 w, 646 408 7001 p

<REDACTED>      Are you coming back to NY today?
9:56AM

Scott Shay      Sorry about that, pls call me again!
10:04 AM

Steve Fox       Via email: I just heard from Mr Van Bower (pool guy); he's in
10:12AM.        Jamaica at the moment, and will be returning to Miami on
.               Thursday morning, so would be able to meet Jeffrey on Thursday,
.               Friday or Saturday this week. Alternatively, he could meet next
.               week on Tuesday or Wednesday. Are any of these dates suitable?

Harry           Mary Reith told me that by the end of this week they will hopefully
10:18AM         know the date and amount of the distribution from the sale of
.               FTC's interest in Nestor 2000. The goal is to make the distribution
.               at the end of April.(However,it is more likely that the distribution
.               would be in mid May)

Bruce Soll      I'm In NY today If you're here.
10:19AM

Barbro          I am going to Sweden on the 18th. I would love to meet with you
10:26AM         prior to that, eithe or the following week. Possibly you
.               would like to meet <REDACTED> as well. She is <REDACTED> sister. In
.               may, the New fem ist of the year will be here. Maybe
.               you would like to hold a BBB dinner on the 25th of May to welcome
.               her and see the other girls. I then leave June 1 for Sweden again.

http://domsrv01/foxhaven/wc.dll?Gmax—MsgDisplay

<REDACTED>      Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanese
10:29AM         position is down $600,000. Nestor is a loss of $600,000. Pau...
<...trimmed to 3,000 characters of 9,350, read the rest at EFTA00257211...>
call log shows then Hapoalim 
director/future crypto bank 
SBNY founder Scott Shay 
calling with investment ideas 
4 weeks after Hapoalim's money
laundering bust, also Steve 
Cohen and Barry Diller 
[haaretz]
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft] 
                           Cantor Fitzgerald [crypto] Howard Lutnick's financial firm [cryptadamus] 
        SDNY [government] Southern District of New York, federal prosecutors covering New York City 
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01582043
Deutsche Bank / Cantor
Fitzgerald transaction
2006-08-01
crypto
923 b
Statement of Account ALL AMOUNTS IN EURO "' TYPE DATE TRANSACTION 01 08/01 JOURNAL 01 08/01 SOLD TYPE DATE
TRANSACTION 01 08/01/06 INTEREST li!t CREDIT SUISSE INV REP 20ST ACCOUNT TAXPAYER ID. STATEMENT PERIOD 
PAGE 746FY UNDISCLOSED 08/01/06 TO 08/31/06 3 OF TRADING ACTIVITY FOR THE MONTH QUANTITY DESCRIPTION 1,304
DEUTSCHE POSTBANK AG OFFSHORE ARRANGING FLIP TO 736EY0 FROM 746FY0 -1,304 DEUTSCHE POSTBANK AG DONE AT 
CANTOR, FITZGERALD CO. INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT 8 
AVG RATE 2.940 FOR 31 DAYS FROM 07/01 TO 07/31 CLOSE 8AL 6414.20 CR AVG BAL 6413.61 CR CREDIT SUISSE 
SECURITIES ( USA) LLC ELEVEN MADISON AVENUE NEW YORK NY 10010-3629 PRICE 56.30000 DEBIT CREDIT 73,305.08 
73,305.08 DEBIT CREDIT TEL: 212-325-2000 FAX: 212-538-5540 16.18 13 Confidential Treatment Requested by 
JPMorgan Chase JPM-SDNY-00061537
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Boris Nikolic [tech] biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor [wsj] 
                                                                      Philip Rosedale [tech] Second Life founder 
            Second Life [tech] virtual world with early attempt at virtual currency the Linden Dollar [stanford] 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02436105 (Jmail)
[crypto] OCR text of email from Boris Nikolic to Jeffrey Epstein sent at 2009-11-25 21:54:51
To: Jeffrey Epsteinfjeevacation@gmail.com]
From: Boris Nikolic
Sent: Wed 11/25/2009 9:54:51 PM
Subject: RE:

Discussion about your goal of making money of virtual money is great.

A good friend of mine did something similar — he made a huge amount of money (close to 18, but
recently lost a lot as well).

He is very sharp and we could once visit him in SF. His name is Philip Rosedale and he is founder and
chairman (and ex CEO) of a Second Life http://en.wikipedia.org/wiki/Second_Life

http://secondlife.com/whatis/

He created second life a virtual world in which millions of people "started living". And trading and
exchanging services (from concerts, promotions, product launching, meetings, sexual services etc).
Selling virtual land was incredible (I think close in tens of millions per month). Countries started opening
their Embassies in the second life. And he started his currency Linden dollar that trades with US (and
other currency)

http://secondlife.com/whatisicurrencv.php

Check it out (Wikipedia link above is a good start).

Philipe is a good friend — when he visited me last time is Seattle, I introduced him to Melanie (she flirted
a lot!).

Although his company was going through the roof (by users, by press, a number of articles in NYT,
economist etc) it has started losing audience in last year. Nonetheless, the whole idea of producing
virtual value and converting it into real is great.

Have some ideas on that that we should discuss ;)
See you soon — really looking forward
B
one of Epstein's goals in life
the year bitcoin was created 
was to make a lot of money in 
virtual currency
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                   David Reuben [business] precious metals billionaire [wiki] 
 Michael Saylor [crypto] CEO of MicroStrategy, the world's largest pile of bitcoins masquerading as a company 
                                                           Peggy Siegal [publicist] socialite, movie promoter 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02426831 (Jmail)
[crypto] OCR text of email from Peggy Siegal to Jeffrey Epstein sent at 2010-03-22 00:21:10
To: jeevacation@gmail.comijeevacationetgmail.com]
From: Peggy Siegal
Sent: Mon 3/22/2010 12:21:10 AM
Subject: Michael Saylor

Title: Michael Saylor
This is a description of the guy I told you about with the 160 foot Fed Ship that Jim Coleman introduced me to at Elton
John's party at the Oscars. You told me to charge $25,000 for a few lunches and/or diluters...1 am meeting him Tuesday 
in
New York.
From Jim Coleman:
Regarding Michael I don't know him that well. What I know is he is a typical computer guy who is trying to break out 
into
social acceptance?? Think he has been taking wrong route from what I can tell and thrown slot of money and attracting
mostly the wrong crowd .When you are running around the world on a global with all the toys and throughing money
around it helps but only to a certain degree.Not sure he gets the whole picture.lf he pays you enough it could be a good
client for you.Hopc this is of help.xo jim
James 11. Coleman
President
Hanky Advisors, LLC
40 West 57th Street, 20th Floor
Ncw York, NY 10019
Pho
Fax
Moll=
I think David Reuben might be a better boat owner (242)...he seems like a more stable new friend.
Will advise after I meet this Michael Saylor.
Leaving Monday morning on Al Taubman's plane...
xoxo Peg
You looked senstional and seem focused on July 20! Can't wait.
╔════════════════════════════════ new names in next file ═╗
 Jane Fonda [arts] actress, fitness instructor, activist 
╚═════════════════════════════════════════════════════════╝
[crypto] EFTA02427847 (Jmail)
[crypto] OCR text of email from Peggy Siegal to Jeffrey Epstein sent at 2010-03-24 00:02:25
To: jeevacation@gmail.comUeevacation©gmail.com]
From: Peggy Siegal
Sent: Wed 3/24/2010 12:02:25 AM
Subject: Fw: Jane re your Wall Street article

Title: Fw: Jane re your Wall Street article
From Jane Fonda!!! Not bad.
Met Michael Saylor. 45, never married from DC with the 160 foot Fed ship...has an international computer company...will
send his bio...seems like a nice guy who just wants to upgrade his social life...I am going to present a game plane with
him
and figure out a deal...he is willing to buy tables at Robin Hood...what ever I suggest and let int fill with smart
people...working out Cannes...can also send him to Venice FF...I can be a creative as I want...he has a hugh loft I am 
going
to see this week...more to come.. Told Fox about him for "Wall Stree"....they are interested in using David Simon's 
Villa
for "Wall Street"...
Judy Taubman sat across from Somers Parlors at I.elrak dinner Saturday night at Maralogo...Somers agast Judy ate a piece
of meat...Somer was sucking a piece of lettuce all night. Judy thought Somers was weird and stupid because Somers did
not know to ask Judy about Judy.
xoxo Peg
Saw Jane narrate "Grapes of Wrath" last night - opera at Carnegie Hall...saw her father/John Ford film over the
weekend...300 people on the stage 100 orchests
— Original

From: Seymour
To: Peggy Siegal
Sent: Tue Mar 23 18:52:16 2010
Subject: Jane re your Wall Street article

Oh my, you can write too!! It's a really good, fun, can't put down article.. juicy, gossipy, delicious. Brava! Good 
photos too.
Xx
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
  Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki] 
                                                               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 
                                                       Dan Dubno [journalist] producer and technologist for CBS News in New York [edge] 
             Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00752383 (Jmail)
[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
Mindshift conference attendee 
list including Brock Pierce
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Blizzard Entertainment [tech] maker of huge video games like World of Warcraft and Call of Duty run by Bobby Kotick 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02414991 (Jmail)
[crypto] OCR text of email from Blizzard Entertainment to Jeffrey Epstein sent at 2010-11-26 02:34:28
From: Blizzard Entertainment
To: jeevacation@pgmail.com
Sent: Fri 11/26/2010 2:34:28 AM
Subject: World of Warcraft - Trial Account Created!

Trial Account Created!
Hello jeffrey,
Congratulations! You have successfully created a Battle.net account
and activated a free trial of World of Warcraft.
The name of your account is: jeevacation@gmail.com
To ...
<...trimmed to 350 characters of 2,024, read the rest at EFTA02414991...>
Epstein signs up for World of 
Warcraft
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                   Steve Bannon [republican] Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter [cryptadamus] 
                     Blockchain Capital [crypto] early crypto VC fund co-founded by Bart Stephens and Brock Pierce, invested in by Epstein [protos] 
               Tether [crypto] $185 billion stablecoin founded by Brock Pierce beloved by drug cartels and Iranians, cash managed by Howard Lutnick 
                                                                                                                                  [cryptadamus/bbg] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02035756 (Jmail)
[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...>
Al Seckel introduces Epstein 
to Bannon business partner 
Brock Pierce of 
Tether/Blockchain Capital
╔══════════════════════════ new names in next file ═╗
 bgC3 [tech] renamed "Bill Gates Ventures" in 2018 
╚═══════════════════════════════════════════════════╝
[crypto] EFTA02037504 (Jmail)
[crypto] OCR text of email from Boris Nikolic to Jeffrey Epstein sent at 2011-01-18 04:17:13
To: jeevacationeEgmail.comueeyacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail corn]
From: Boris Nikolic (bgC3)
Sent: Tue 1/18/2011 4:17:13 AM
Subject: second life)

Read this - it is super interesting. Philip succeeded to establish a virtual land, virtual life, currency
http://en.wikipedia.org/wiki/Second_Life
╔═══════════════════════════════════════════════════════ new names in next file ═╗
          Julie Taymor [arts] film director, creator of "The Lion King" musical 
                  BGC [crypto] Cantor Fitzgerald related firm of Howard Lutnick 
 Ken Starr [lawyer] head of the Monica Lewinsky investigation into Bill Clinton 
╚════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_031018 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to BGC, Boris Nikolic sent at 2011-01-30 23:35:21
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/30/2011 11:35:21 PM
To: Boris Nikolic (bgC3)
Subject: Re:

yes, would you like to come by, or are youyou as jetlagged as me„ sultan just left. I will be up for another hour
or so.. yes 730 tomorrow is great

On Sun, Jan 30, 2011 at 6:29 PM, Boris Nikolic (bgC3) <
Just landed to Iga.
Are you in?
Is it 7:30pm tmr ok? I will come w bill at that time. Pls let me know.
Sent from my Samsung JackTM, a Windows Mobile® smartphone from AT&T

From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Friday, January 28, 2011 7:35 PM
To: Boris Nikolic (bgC3) <REDACTED>
Subject: wrote:

I can find out if mick jagger, ken starr, clinton . julie taymor, are in town/? I suggest we leave it till mon
night.. I will have no trouble getting anyone you want . but i think it best after the three of us noodle a bit/.
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_031020 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to BGC, Boris Nikolic sent at 2011-01-30 23:45:40
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/30/2011 11:45:40 PM
To: Boris Nikolic (bgC3)
Subject: Re: Re:

perfect

On Sun, Jan 30, 2011 at 6:39 PM, Boris Nikolic (bgC3) <
Thank you man. Want to go and take a shower!
Worked most of fight.
Lets plan rather to meet tmr.
Lets talk tmr.
Great for 7:30! It will be fun.
Sent from my Samsung JackTM, a Windows Mobile® smartphone from AT&T

From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Sunday, January 30, 2011 6:35 PM
To: Boris Nikolic (bgC3) <
Subject: Re: wrote:

yes, would you like to com...
<...trimmed to 554 characters of 1,407, read the rest at HOUSE_OVERSIGHT_031020...>
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 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] 
                                                                        Lazard [finance] UK financial advisory and asset management firm 
                                                David Stern [friend] Epstein's partner in various businesses including Asia Gateway Ltd. 
                                                                                                Eric Schmidt [tech] former CEO of Google 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA02005667
Clearstone Online 
Gaming Fund pitch deck
2011-02-01
crypto
51.0 kb
CLEARS TONE ONLINE GAMING FUND PRIVATE AND CONFIDENTIAL EIFTA_R1,050.753 DISCLAIMER THESE MATERIALS ARE 
PROVIDED FOR CONVENIENCE ONLY AND MAY NOT BE RELIED UPON. PROSPECTIVE INVESTORS IN ANY FUTURE CLEARSTONE 
FUND MAY RELY ONLY UPON THAT FUND'S PRIVATE PLACEMENT MEMORANDUM OR AN OFFICIAL SUPPLEMENT THERETO. 
EXISTING INVESTORS MAY ONLY RELY ON EACH FUND'S OFFICIAL FINANCIAL REPORTS. AND ONLY TO THE EXTENT 
SPECIFIED IN THAT FUND'S LIMITED PARTNERSHIP AGREEMENT. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, 
ANY PROJECTIONS OR OTHER FORWARD LOOKING STATEMENTS CONTAINED HEREIN ARE BASED UPON CLEARSTONE 
MANAGEMENT'S CURRENT BELIEFS AND EXPECTATIONS AND ARE NOT GUARANTEES OF FUTURE PERFORMANCE. PROSPECTIVE 
AND EXISTING INVESTORS MAY NOT RELY ON, AND CLEARSTONE MANAGEMENT UNDERTAKES NO OBLIGATION TO UPDATE ANY 
SUCH PROJECTIONS OR FORWARD LOOKING STATEMENTS. Copyright 2011 1 Private and Confi... (38,129 more 
characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 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] EFTA01778423 (Jmail)
[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...>
setting up a call with Howard 
Lutnick
[crypto] EFTA00436468 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-24 17:08:20
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Howard Lutnick
Date: Thu, 24 Mar 2011 17:08:20 +0000

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

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

On Thu, Mar 24, 2011 at 1:05 PM, > wrote:
Howard Lutnick is on an airplane headed overseas. His office would like to know if you would like to set up
a call while he is away or if you prefer to speak with him on Monday April 4th when he is back.
Let me know.
Mathew and Katie are his assistants
<...snipped jeffrey epstein email signature...>
call with Howard Lutnick after
he goes overseas
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                                                 Western Union [business] international money transmitter 
 Mt. Gox [crypto] FKA 'Magic the Gathering: Online Exchange', infamous early bitcoin market that was hacked/robbed (probably by Russians) 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01088079
someone's thoughts on 
bitcoin
2011-04-01
crypto
20.9 kb
PART Thoughts on Bitcoin We propose that the best way to conceptualize Bitcoin is to ignore the notions of
"currency" and "money" and think about a ledger system of debits and credits. You "buy in" to the ledger 
system with something that is universally accepted as having value — either with cash or by selling a 
product or service in Bitcoins, and then are free to trade within the Bitcoin sandbox. This is the key and
why it doesn't matter whether the Bitcoins themselves have intrinsic value — your price of admission has 
intrinsic value and as long as there is one other person in the world who believes in Bitcoin, you can 
also "cash out" at any time. On this view, Bitcoin is "post-currency." Bitcoin allows us to imagine a 
theoretical steady state where every human's finances live on the same ledger and the notion that we would
use some physical means of exchange (gold, cigarettes, dollars... (20,032 more characters)
[crypto] EFTA02191245 (Jmail)
[crypto] OCR text of email from (unknown) to (unknown) sent at 2011-04-04 08:00:00
To:
From:
Sent: ue 4/5/2811 1.
Subject: Alarm - JE to call Howard Lutnick today. Call Mathew to organize: OPPOIRIPM

April 4, 2011 8:00 AM : JE to call Howard Lutnick today. Call Mathew to organize:
interesting that calls with 
Howard Lutnick seem to start 
shortly after Epstein 
discovers bitcoin
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                           Victoria Stodden [academia] professor of statistics at University of Southern California [h-its] 
                                                                                                Lawrance Visoski [employee] Epstein's pilot 
 Leon Black [finance] Apollo CEO, paid Epstein more than $150 million for "tax advice", serious allegations by multiple Epstein victims [x] 
                                          John Brockman [journalist] literary agent and author specializing in scientific literature [publ] 
                                         Stephanie Thacker [lawyer] West Virginia attorney who defended Epstein, now a federal judge [wboy] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00685520 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-04-13 11:41:28
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Fw: Call List
Date: Wed, 13 Apr 2011 11:41:28 +0000

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

--- Original Message ---

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

Barbro
Victoria Stodden
(left her a message)
Kevin Law
John Brockman
Larry Visoski
Stephanie Thacker
Sent via BlackBerry by AT&T
call with Howard Lutnick
[crypto] EFTA00434306 (Jmail)
(date: 2011-04-26)
Subject: Howard Lutnick Sun. at 4 or 5:00?
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Howard Lutnick Sun. at 4 or 5:00?' (012785E4-A9F4-4E4E-8C8C-D...
<...trimmed to 200 characters of 494, read the rest at EFTA00434306...>
calendar reminder for call 
with Howard Lutnick
File
Info
First Few Lines
EFTA01733746
daily schedule, 
showing "drinks" with 
Howard Lutnick [Jcal]
2011-05-01
crypto
1.8 kb
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 Jennie at Core Club (66 e. 
55th street bet Park and Madison) (Jennie cell: <REDACTED> (Core Club: <REDACTED>) 9:00pm Dinner w/Bill 
Gates and Larry Summers and Jes Staley (Larry cell: <REDACTED> Julie is... (902 more characters)
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Jason Calacanis [tech] All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor 
╚════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02540384 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Jason Calacanis sent at 2011-06-04 20:37:00
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Saturday, June 4 2011 8:37 PM
To: Jason Calacanis

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

hey pal... running out to a kids birthday party.
will dig up their info.
so you know, these are folks who are not trying to build a business. they are the crazy open source folks who are
radicals. their motivation is more inline with Wikileaks or wikipedia.
i had these guys on my TV show on the web: YouTube - - Startups - Gavin Andresen and Amir Taaki, Bitcoin
http://jc.is/kzcmuH
best j

On Sat, Jun 4, 2011 at 1:36 PM, Jeffrey Epstein <jeevacation@gmail.com>  wrote:
I would like to get in touch with the bit coin guys. I m happy to see you doing well
<...snipped jeffrey epstein email signature...>
Jason McCabe Calacanis
CEO, Mahalo: Learn Anything
Angel Investor/Advisor: Frequency, Blippy, GDGT, Backupify, SignPost, Datastax,  Rapportive, Gowalla,
ChallengePost, Chartbeat  ubermedia, Jibe, SmartyPants StorkBrokers,  Thumbtack  CauseCast,  Savings,
ThisWeekln  FamilyFids LAUNCH Uber Groundcrew  Belgrave Trust Hashable and Wanderfly.
[crypto] EFTA01862563 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to (unknown), John Brockman sent at 2011-06-11 12:24:09
To: John Brockman
Cc:
From: Jeffrey Epstein
Sent: Sat 6/11/2011 12:24:09 PM

any luck on bitcoin?
<...snipped jeffrey epstein email signature...>
Epstein still trying to track 
down the bitcoin development 
team
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                                          George Church [harvard] geneticist 
                                       Martin Nowak [harvard] professor of mathematics and biology [crimson] 
                                                 Steven Pinker [harvard] psychology professor [buzzfeednews] 
                                                    Brian Greene [academia] physicist at Columbia University 
                 Daniel Kahneman [academia] Nobel economic sciences laureate and cognitivie psychologist (?) 
                                                                             Lee Smolin [academia] physicist 
                                                 Marvin Minsky [academia] mathematician, early AI researcher 
                                                                          Nathan Wolfe [academia] virologist 
                                 Nicholas Christakis [academia] Yale professor of Social and Natural Science 
                                                              Robert Trivers [academia] evolutionary biology 
                                            Seth Lloyd [academia] professor of mechanical engineering at MIT 
                                                               Adam Bly [journalist] editor of SEED magazine 
                 CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank 
                                  Danny Hillis [tech] computer scientist, artificial intelligence researcher 
                                        Jaron Lanier [tech] inventor of VR, dreadlocks, medieval instruments 
 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] EFTA00629471 (Jmail)
[crypto] OCR text of email from John Brockman to Jeffrey Epstein sent at 2011-06-11 14:38:20
From: John Brockman <=I >
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Gavin Andresen
Date: Sat, 11 Jun 2011 14:38:20 +0000

JE,
This is the guy:
Gavin Andresen
No one has his number that I know. So, here's my best shot (I mention you in the ps). JB

From: John Brockman
Date: June 11, 2011 10:35:30 AM EDT
To:
Subject: your book

Dear Gavin Andresen,
I've been following the developments about Bitcoin with interest. Although it's early, and perhaps premature, if
you have any interest in eventually writing a book about your activities for a trade audience, I would like to talk
to you about it.
Our reputation as a literary agency is for working with serious authors in translating their ideas and information
into successful, commercial books which we license directly to publishers in the global market place.
Clients include Chris Anderson (Wired), Stewart Brand, Rodney Brooks, Nicholas Carr, George Church, Richard
Dawkins, Daniel C. Dennett, Jared Diamond, George Dyson, Gerald Edelman, Michael Gazzaniga, Murray Gell-
Mann, Neil Gershenfeld, Daniel Gilbert, Daniel Goleman, Brian Greene, Alan Guth, W. Daniel Hillis, Daniel
Kahneman, Eric ICandel,Kevin Kelly, Jaron Lanier, Joseph LeDoux, Andre Linde, Marvin Minsky, Benoit
Mandelbrot (Estate), John Markoff, Martin Nowak, Elaine Pagels, Steven Pinker, V.S. Ramachandran, Martin
Rees, Clay Shirky, Lee Smolin, George Smoot, Paul Steinhardt, Leonard Susskind, Nassim Taleb, Neil Turok,
Robert Trivers, J. Craig Venter, Archibald Wheeler (Estate), Frank Wilczek, Ian Wilmut, Steve Wozniak, Shing-
Tung Yau, and Anton Zeilinger.
Please see our on-line press file at: http://www.brockman.com/press/
A list of selected clients is appended below.
Among our other activities is Edge Foundation, Inc, a nonprofit foundation, which publishes "Edge"
(http://www.edge.org), a website which, although not related to the business, is a good indicator of our network
and range of interests. In addition to the regular features on the edge.org site, see also: See EDGE Master Classes
& Seminars; and the EDGE Annual "Billionaires" Dinner, which began, much more humbly as the "digerati"
dinner at Comdex in 1985. Links: http://www.edge.org/documents/masterclasses/masterclasses_index.html
http://www.edge.org/documents/dinner2010/dinner2010_index.html
I look forward to hearing from you.
Sincerely,
John Brockman
cc: Max Brockman
Vice-President, Brockman, Inc.
p.s. Finally, speaking of the billionaires at the EDGE dinner, Jeffrey Epstein, ("International Moneyman of
Mystery", NY Ma azine , has expressed an interest in talking to you about a business matter. You can email him,
if interested, at . It's probably worth doing so.
JB:az
John Brockman
Chmn & CEO, Brockman, Inc.
5 East 59th Street
New York NY 10022
tel:
Visit the EDGE Website at: http://www.edge.org
SELECTION OF CLIENTS
Daron Acemoglu, Economist, MIT
Erez Lieberman Aiden, Quantitative Scientist, Harvard, Google
Adam Alter, Psychologist, Stern School of Business, NYU
Alun Ander...
<...trimmed to 3,000 characters of 14,941, read the rest at EFTA00629471...>
John Brockman reaching out to 
bitcoin core dev Gavin 
Andresen on behalf of Epstein
[crypto] EFTA02002675 (Jmail)
[crypto] OCR text of email from Jason Calacanis to Jeffrey Epstein, John Brockman sent at 2011-06-11 21:45:39
To: jeevacation©gmail.cornueeyacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.com]
Cc: John Brockman
From: Jason Calacanis
Sent: Sat 6/11/2011 9:45:39 PM
Subject: Re:

tech lead: Gavin Andresen:
escrow guy — Amir
will be in Europe this summer and in September i think... will ping you for coffee.
best j
Jason Calacanis passes Epstein
the names of the bitcoin core 
developers
[crypto] EFTA00913164 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Gavin Andresen sent at 2011-06-12 14:58:47
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject:
Date: Sun, 12 Jun 2011 14:58:47 +0000

gavin.. I spoke with Jason calacanis„ I would like to speak with you , call my office in ny. The
idea is great , the execution as you are now aware has some serious risks.
<...snipped jeffrey epstein email signature...>
Epstein reaches out to bitcoin
team lead Gavin Andresen
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast] 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00432350 (Jmail)
[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
Epstein wants to fly bitcoin 
bro Amir Taaki to NYC for a 
meeting
[email] EFTA00432352 (Jmail)
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...>
[crypto] EFTA00914512 (Jmail)
[crypto] OCR text of email from Jason Calacanis to Jeffrey Epstein sent at 2011-07-04 02:23:36
From: Jason Calacanis a >
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Paris
Date: Mon, 04 Jul 2011 02:23:36 +0000

will be in paris on Tuesday to Thursday if you want to get coffee.
best j
Jason Calacanis happy to hang 
out with Epstein right after 
he got out of jail
[email] EFTA01776613 (Jmail)
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...>
[email] EFTA00915298 (Jmail)
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...>
[email] EFTA00915300 (Jmail)
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] 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00915302 (Jmail)
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...>
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Liberty Reserve [crypto] creator of the early digital currency Liberty Dollar, 20 year sentence for money laundering 
                                           KYC [government] Know Your Customer, anti-money laundering legal framework 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00915426 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Donald Norman sent at 2011-07-10 02:25:54
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Bitcoin
Date: Sun, 10 Jul 2011 02:25:54 +0000

I would suggest that you review the laws on money laundering, money
transmitting businiesses„ gambling, patriot act. tax on bater, barter clubs,
virtual currency tax. conspiracy rules. a tax attny and a criminal attny
would be advisable to consult.

On Sat, Jul 9, 2011 at 10:15 PM, <REDACTED> wrote:
Hi Jeffrey,
This is Donald. It was nice to meet you.

You gave me a bit of a scare. We are all being as legally diligent and we
follow the KYC (know your customer) laws. We're basically doing nothing
that the digital gold companies aren't doing and we have all the money
(unlike e-gold :P)

http://en.wikipedia.org/wiki/E-gold#Crime_and_fraud

E-gold definitely committed gravely criminal and immoral deeds. We haven't
done anything immoral or criminal. Still, you have been around for a lot
longer and we are outsiders to the real world. Your concerns are now
concerns of mine.

1) Powerful people will not like us
2) Powerful people get their way regardless of what the truth is
3) No big system is without corruption and the US government while good
compared to many developing countries is very far from perfect
Still, I have to have some blind faith in judges who are not just cogs in
a wheel but real people. From a speeding ticket I got to my readings about
the supreme court, judges seem to be respectable people. In a country of
300 million people there are bound to be many true horror stories. I can
only hope they are the exceptions. Also, sometimes stories are deeper than
they first appear and corruption on the justice level may not be very bad:

Examples -

1) The McDonald's hot coffee lawsuit
http://en.wikipedia.org/wiki/Liebeck_v._McDonald%27s_Restaurants#Burn_incident
It was sensationalized to suggest people sue for any old thing nowadays
but really she needed skin grafting and was treated like shit by McDonalds
after trying to only get $20,000 which was the estimated medical costs. If
you read the whole ordeal it's a truly different story.

2) OJ Simpson - the only reason he's doing so much jail time (basically
life) for armed robbery is because he killed 2 people and everyone knows.
3) The Liberty Dollar guy - As we talked about this yesterday (Unlike us,
most people only know half the story and think he is some martyr, instead
of the negligent and scummy guy he was)

People definitely get away with too much stuff, get accused of too much
stuff and people who have absolutely no support or money and already a
criminal record get falsely imprisoned a lot though, I agree.

I will likely be talking to a relatively high up US lawyer who operates in
the commercial/financial sector on Monday. He is doing me a favor for
free.

I have also compiled a small list of charities that I like and I will stay
in New York to talk to at least one. Before I ever got involved with
bitcoin, I donated $10,000 which is not a measly sum relative to my
earnings to charitywater.org. I also incurred no tax benefits for that
donation. It was purely altruistic. They are respectable but operationally
actually not that big. Still they have a lot of good PR. Their strategy is
killer and will revolutionize charities. They are 100% transparent and all
their money goes straight to the projects.
Also, Julian Assange will have a 2 day high court hearing starting on the
12th. I'll let you know how that goes.
Thanks for your time and advice. I hope we'll remain in contact. I'll be
in NYC I think at least until Wednesday.
Donald
> 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. 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,
>>>
<...snipped jeffrey epstein email signature...>
>>
>> --
>> Amir Taaki
>>http://bitcoinconsultancy.com/
>>  ttnc•//britrnin on
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
Epstein advising crypto bros 
about how to not run afoul of 
money laundering laws
[crypto] EFTA00656005 (Jmail)
[crypto] OCR text of email from Donald Norman to Jeffrey Epstein sent at 2011-07-21 23:14:22
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re: Bitcoin
Date: Thu, 21 Jul 2011 23:14:22 +0000

Hi,
How have you been?
I wanted to send you this.
http://www.bbc.co.uldnews/uk-14139329
(nothing definitive yet but it gets very absurd and comical)
We also got very positive and detailed feedback from the FSA in the UK.
Donald

> I would suggest that you review the laws on money laundering, money
> transmitting businiesses„ gambling, patriot act. tax on bater, barter
> clubs, virtual currency tax. conspiracy rules. a tax attny and a
> criminal attny would be advisable to consult.

> On Sat, Jul 9, 2011 at 10:15 PM, <REDACTED> wrote:
>> Hi Jeffrey,
>> This is Donald. It was nice to...
<...trimmed to 700 characters of 5,054, read the rest at EFTA00656005...>
[crypto] EFTA00916133 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Donald Norman sent at 2011-07-21 23:26:33
From: Jeffrey Epstein <jeevacation®gmail.com>
To: IIMIMM
Subject: Re: Bitcoin
Date: Thu, 21 Jul 2011 23:26:33 +0000

that sounds great

On Thu, Jul 21, 2011 at 7:14 PM, <REDACTED> wrote:
Hi,
How have you been?
I wanted to send you this.
http:/hvww.bbc.co.uk/news/uk-14139329
(nothing definitive yet but it gets very absurd and comical)
We also got very positive and detailed feedback from the FSA in the UK.
Donald
> I would suggest that you review the laws on money laundering, money
> transmitting businiesses„ gambling, patriot act. tax on bater, barter
> clubs, virtual currency tax. conspiracy rules. a tax attny and a
> criminal attny would be advisable to consult.

> On Sat, Jul 9, 2011 at 10:15 PM, < wrote:
>> Hi Jeffrey,
>>
>> This...
<...trimmed to 742 characters of 5,116, read the rest at EFTA00916133...>
[email] EFTA00428083 (Jmail)
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
[email] EFTA00424931 (Jmail)
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...>
╔════════════════════════════════════════════════════════════ new names in next file ═╗
 Katherine Keating [girls] daughter of former Australian prime minister Paul Keating 
╚═════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01852443 (Jmail)
[crypto] OCR text of email from Katherine Keating to Jeffrey Epstein sent at 2011-11-20 15:10:00
To: Jeffrey Epsteinfjeevacation@gmail.comj
From: Katherine Keating
Sent: Sun 11/20/2011 3:10:00 PM
Subject: Re:

Jeffrey, It goest without saying that I appreciate every minute of your time, that I thought you
knew. I had organised your Christmas gift a number of weeks ago, so the sentiment was already
there.
That being said, whilst I'm surprised that you have taken such an interest in my own personal
development and professional success, I will always be grateful for your friendship during this
time. I'm not accustomed to asking for help and you have offered it to me without me having to
ask. Such a generous act never goes unnoticed and is of course valued ...
<...trimmed to 666 characters of 1,325, read the rest at EFTA01852443...>
Epstein asking if an "access 
group" (lobbyists?) works on 
alternative currencies
╔════════════════════════════════════════ new names in next file ═╗
 Jack Dorsey [tech] co-founder of Twitter and Block (FKA Square) 
╚═════════════════════════════════════════════════════════════════╝
[crypto] EFTA00926593 (Jmail)
[crypto] OCR text of email from Philip Rosedale to Jeffrey Epstein sent at 2011-12-17 06:23:19
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Symposia
Date: Sat, 17 Dec 2011 06:23:19 +0000

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

On Dec 16, 2011, at 7:23 AM, Jeffrey Epstein wrote:
I am happy to have you set up conference on deception ( encrption ' signal processing. one on power (
financeila phusical, intellectual . ) its definition and excercie . one on altemavite finance
<...snipped jeffrey epstein email signature...>
organizing a symposium on 
deception and alternative 
finance
[crypto] EFTA01849532 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-12-31 03:14:52
To: "jeevacation@gmail.comj
From:
Sent: Tue 12/31/2011 3:14:52
Subject: Bitcoin

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

I just emailed someone I know who might have a faster track to the kind of biz plan you're interested in.
Epstein is looking for crypto 
business plans to invest in
╔═══════════════════════════════════════════════════════ new names in next file ═╗
 Linda Stone [academia] ex-Microsoft, MIT Media Lab, name oddly always redacted 
╚════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02177147 (Jmail)
[crypto] OCR text of email from Linda Stone (???) to Lesley Groff sent at 2012-01-10 18:25:23
To:
From:
Sent: Tue 1/10/2012 6:25:23 PM
Subject: Re: alternative $

super preliminary!

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

On Jan 10, 2012, at 3:01 AM,M wrote:
Sorry it's taken me all day to get on top of email! And Pm STILL not
on top of email....
JE wants to do a symposium (probably in NY) on Alternative Money or
Complementary Currency.
http://www.neweiv.org/nen/moneyteam.html
http://en.wikipedia.org/wiki/Altemativecurrency
http://www.reinvcntingmoncy.com/
http://batrorg/autonomy/0626II,htmlhttp://wvvw.threefolding.org/essays/2003-04-00I.html
I really don't know much about any of this. Barnaby is helping me come up with
questions. I do know some of the people who would be interesting to
include. People like Philip Rosedale and Will Wright. Jeff and
Barnaby know others.
Barnaby suggested we see if there are any interesting currency, financial
conferences that we may want to schedule near (cause people might
otherwise be in town).
I'm waiting on an exchange with Barnaby (he's been offline more or less) and then
will send a first draft proposal to JE. Meanwhile, if JE has any
particular questions, people, or ?? ...
<...trimmed to 1,300 characters of 1,932, read the rest at EFTA02177147...>
Epstein planning a symposium 
"on Alternative Money or 
Complementary Currency" in 
2012
[crypto] EFTA00660838 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-01-23 16:08:15
From:
To: Jeffrey Epstein
Subject: RE: Happy birthday !!!
Date: Mon, 23 Jan 2012 16:08:15 +0000
Importance: normal

I should go back then!

From: Jeffrey Epstein
Sent: Monday, January 23, 2012 3:35 PM
To:
Subject: Re: Happy birthday HI

no„ its light at the end of a very misty tunnel

On Mon, Jan 23, 2012 at 10:34 AM, > wrote:
Boris showed me some of your photos...
My experience there was under a different regime. Does it still feel a little "heart of darkness"?

From: Jeffrey Epstein
Sent: Monday, January 23, 2012 12:51 PM
To:
Subject: Re: Happy birthday HI

find groups for code breaking„ and alternative currencies.. I C was amazing

On Mon, Jan 23, 2012 at 5:58 AM, > wrote:
Sorry I missed exact date...
Hope you get some time to look back - mauve even smile
Weird to now be in a place where there are more birthdays behind than ahead.
How was ivory coast?
Am in davos now, it is overwhelmingl II
Miss you
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
Epstein says his trip to Ivory
Coast was amazing
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Barnaby Marsh [publicist] co-founder of philanthropy services company Saint Partners [edge] 
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02021870 (Jmail)
[crypto] OCR text of email from Barnaby Marsh to Jeffrey Epstein sent at 2012-01-29 11:15:00

Yes- See you at 8am!

On Sat, Jan 28, 2012 at 11:07 AM, Jeffrey Epstein loiacationitigmail com> wrote:
8 am?

On Sat, Jan 28, 2012 at 9:59 AM, Barnaby Marsh 4.wrote:
Lets do sunday- since I would like to see you alone to discuss alternative currencies ideas.... I
could come at 7, 8, or 2pm- whichever works best fix you. Have fim at lunch today- trivers is
interesting but a little out there
see quote: "I would like to 
see you alone to discuss 
alternative currencies"
[email] EFTA00419742 (Jmail)
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...>
[crypto] EFTA01770220 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Boris Nikolic sent at 2012-02-29 13:32:00
From: jeffrey epstein <jeevacation@gmail.com>
Sent: Wednesday, February 29, 2012 1:32 PM
To: Boris Nikolic
Subject: Re: Philip Rosedale

Anytime
Sorry for a=l the typos .Sent from my iPhone

On Feb 28, 2012, at 9:17 PM,=Boris Nikolic <Boris.Nikolic@b=c3.com Boris.Nikolic@bgc3.com> wrote:
<=tyle>
Talk to Philip — you would like meeting him (you only talke= to him over the phone).
He is now thi=king a lot about new virtual currency.
B
╔═════════════════════════════════════════════════════════ new names in next file ═╗
 Michael Milken [finance] infamous junk bond king who went to prison in the 1980s 
╚══════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01840666 (Jmail)
[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...>
Michael Milkin, like all great
grifters, is very interested 
in crypto
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                        Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki] 
 Christina Galbraith [publicist] Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears 
╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00941810 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Christina Galbraith sent at 2012-08-23 14:51:41
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Chris <REDACTED>
Cc: Richard Kahn
Subject: Re: last month summary
Date: Thu, 23 Aug 2012 14:51:41 +0000

<REDACTED> it is not right that every month there is some new reason. i would appreciat you fulfillling your pledge to
me.

On Thu, Aug 23, 2012 at 10:35 AM, <REDACTED> wrote:
HI Jeffrey,
I am about 10 days behind in my work this last month. I was held back from my friend dying. I will keep a log of
these days and make up for them.
This last month I did the following:

• published 4 articles (I otherwise do 8 per month).
• drafted and fleshed out seven forum concepts including: signal intelligence & biological systems, music and the
brain, dreaming, alternative currencies and the predator/prey dynamic of biology. Go to:
www.jeffreyepsteinforum.com

• posted your concepts on a host of science blogs and forums
• listed your websites, blog and forum with google analytics. (your .org site has had approx. 30,000 visitors)

• Wikipedia: I ...
<...trimmed to 1,000 characters of 5,270, read the rest at EFTA00941810...>
[crypto] EFTA02559311 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-09-10 12:18:00
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Monday, September 10, 2012 12:18 PM
To:

any interest in stiting with some of the soverign wealth funds? Kazak etc
<...snipped jeffrey epstein email signature...>
Epstein has some connection to
the sovereign wealth fund of 
Kazakhstan
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗
 Jem Bendell [academia] board of Community Forge, provider of alternative currency software 
                                          501c3 [business] IRS code for a non-profit entity 
                                                        WEF [lobbyist] World Economic Forum 
╚════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00630785 (Jmail)
[crypto] OCR text of email from Jem Bendell to Rinne, BGC, Nikolic, Epstein sent at 2012-09-11 19:39:45
From: Jem Bendel)
To: April Rinne
Cc: "jeevacation®gmail.com" <jeevacation@gmail.com>; "Boris Nikolic (BGC3)"
Subject: Re: YGLs, Future of Money & Alternative Currencies - greetings & update
Date: Tue, 11 Sep 2012 19:39:45 +0000

I hope to chat with Jeffrey in the coming days.
First is to clarify aims and agenda. Some experts will be relevant to certain issues, not others, and some (most)
experts will only attend if this is part of a process that seeks to lead somewhere they can appreciate.
Looking forward to it, so thx again.

On 12 September 2012 00:54, April Rinne wrote:
Thank I completely agree.
A list of top currency experts can be found at: http://webbrain.com/u/10tB  (I can explain more behind this "Brain"
mapping tool separately if you'd like). This may be a helpful starting point.
Among these, there are many options. I might suggest Edgar Kahn and Bernard Lietaer; they seem to be the "deans" of
the discipline. I don't know either of them personally. Jem, I am open to (and eager to hear) whatever suggestions you
have!
April

From:
Sent: Tuesday, September 11, 2012 9:36 AM
To: Jem Bendel'
Cc: April Rinne• jeevacation@gmail.com; Boris Nikolic (BGC3)
Subject: RE: YGLs, Future of Money & Alternative Currencies - greetings & update

Hi Jem - and others -
I think it would be wise to open this up beyond YGLs - the YGL network is a great starting point but ...who are the best
and brightest within the YGL group and beyond?

From: Jem Bendell
Sent: Tuesda Se mber 11, 2012 12:34 AM
To:
Cc: 'eevacationegmail.com; Boris Nikolic (BGC3)
Subject: Re: YGLs, Future of Money & Alternative Currencies - greetings & update

Thanks for the introduction ■
Hello Jeffrey,
It's great to hear of your interest.
I came to this topic 3 years ago. For context, Im a Professor of Sustainability Leadership, and a Board
Member of Community Forge, which is now the world's leading provider of free open source software
for community currencies. About 500 currencies use our tools, for instance, Time Banks USA runs on
our software. lye also now become head of research of the Green Money Working Group, which
informally brings together some of the top thinkers and innovators on alternative currencies. Info on
some of the reasons for this work I describe in my TEDx talk: http://www.youtube.com/watch?
v=X5uGLbV5zVo
I can help in either of the following ways:

a) Leading the organising, production and facilitation of an event, either via the University of Cumbria
or Community Forge. Both are non profits.

b) Helping another organisation do the organising and production, and instead specialising in advice on
agenda, participants and facilitation.
It would be great to work with April on this, and any other WEF YGLS who may be interested.
I would be delighted to chat in the coming days. Please suggest a date/time. For factoring in time
zones: Im in China until Sept 18th. Then Im in Brisbane until Oct 1st. Then Singapore until Oct 7th.
My phone is and skype is 1
Thanks, km
Ps: Boris, I hope to meet here in Tianjin and chat about this and other ideas.

On 11 September 2012 05:46 <REDACTED> wrote:
Hi Jem and April...
We have been going back and forth about how to have a small convening with the YGL best and brightest
around alternative currencies and the future of money.
I'd like to introduce you to Jeffrey Epstein, whose philanthropic interest overlap in this area. Here is a website
with some of his recent grants and projects: http://wwwjeffrenpstein.org/home.html

Jeffrey has offered to provide the resources, in the form of a grant, to a 501c3 or charitable equivalent
organization that might host a convening related to this topic.
He has proposed several venues which could host up to 10 or so of the foremost thinkers in this space.
I've copied Jeffrey on this email so you can start a discussion with him and mutually decide if this is something
that makes sense to all of you.
Boris is copied as an FYI only.
Let me know if I can be helpful in any way.
Thanks everyone,
alternative currencies 
discussion
[crypto] EFTA02724230 (Jmail)
[crypto] OCR text of email from Jem Bendell to Jeffrey Epstein sent at 2012-09-14 12:11:49
To: jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com]
From: Jem Bendell
Sent: Fri 9/14/2012 12:11:49 PM
Subject: Re: YGLs, Future of Money & Alternative Currencies - greetings & update

Hi Jeffrey,
I think Ive found a 501c3 in US who the Uni of Cumbria can sign an MoU with to
collaborate to effectively deliver workshops on alternative currencies and
exchange.
Id prefer Uni of Cumbria leadership on this, but it provides an option for you,
if 501c3 is key for you.
Im still in China. Its 8pm here now.
Thanks, Jem

On 13 September 2012 11:00, Jeffrey Epstein <jeevacation@gmail.com> wrote:
> sorry, no. lets try again this weekend.

> On Wed, Sep 12, 2012 at 10:59 PM, Jem Bendell < >wrote:
>> hi jeffrey. im in a session here at the world economic forum for another
>> hour. can we chat after that?

>> On 13 September 2012 10:56, Jeffrey Epstein <jeevacation@gmail.com>wrote:
>>> great ill call in 5 minutes

>>> On Wed, Sep 12, 2012 at 10:43 AM, Jem Bendell < >wrote:
>>>> now? im on and up for another two hours

>>>> On Sep 12, 2012 6:51 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
>>>> west coast with , . lets talk on the phone today for 10
>>>> minutes you choose a time.

>>>>> On Tue, Sep 11, 2012 at 11:26 PM, Jem Bendell < wrote:
>>>>>> Thx Jeffrey.
>>>>>> Ive checked, and The University of Cumbria is a UK registered
>>>>>> charity. No news yet from my colleagues yet on any US affiliation
>>>>>> for receiving funds. Is that key, or can you make foreign charity
>>>>>> donations?
>>>>>>
>>>>>> They have confirmed there would be no top slicing i.e. overhead fees,
>>>>>> for a small grant.
>>>>>>
>>>>>> Beijing is 12 hours ahead of new york. On Monday, 9pm in Beijing
>>>>>> would be 9am in New York. Does that work? If u are west coast then we need
>>>>>> to choose a different time.

>>>>>> On 12 September 2012 07:45, Jeffrey <jeevacation@gmail.com> wrote:
>>>>>>> Yes
>>>>>>>
>>>>>>> Sorry for all the typos .Sent from my iPhone

>>>>>>> On Sep 11, 2012, at 3:34 PM, Jem Bendell wrote:
>>>>>>> Thx Jeffrey. Ive asked my colleagues at the Uni to get back to me
>>>>>>> soon re tax issues for donations, and how it works with US donations. The
>>>>>>> NGO community forge will not receive charitable status for another 3
>>>>>>> months, and it is Swiss. Happy to help another org in US organise if it
>>>>>>> needs to be 501c3 rather than a foreign charity (I11 check with
>>>>>>> also). Could we chat on Monday 17th? During the daytime, in Beijing (which
>>>>>>> is GMT +8 hours). Thx, Jem
>>>>>>>

>>>>>>> On 11 September 2012 19:44, Jeffrey Epstein <jeevacation@gmail.com>wrote:
>>>>>>>> lets set a skype time. - is there a US 501 c 3 arm of your
>>>>>>>> endeavors.?

>>>>>>>>> On Tue, Sep 11, 2012 at 3:34 AM, Jem Bendell >wrote:
>>>>>>>>> Thanks for the introduction
>>>>>>>>>
>>>>>>>>> Hello Jeffrey,
>>>>>>>>>
>>>>>>>>> It's great to hear of your interest.
>>>>>>>>>
>>>>>>>>> I came to this topic 3 years ago. For context, Im a Professor of
>>>>>>>>> Sustainability Leadership, and a Board Member of Community Forge, which is
>>>>>>>>> now the world's leading provider of free open source software for community
>>>>>>>>> currencies. About 500 currencies use our tools, for instance, Time Banks
>>>>>>>>> USA runs on our software. Ive also now become head of research of the Green
>>>>>>>>> Money working Group, which informally brings together some of the top
>>>>>>>>> thinkers and innovators on alternative currencies. Info on some of the
>>>>>>>>> reasons for this work I describe in my TEDx talk:
>>>>>>>>>http://www.youtube.com/watch?v=XSuGLbVSzVo
>>>>>>>>>
>>>>>>>>> I can help in either of the following ways:
>>>>>>>>> a) Leading the organising, production and facilitation of an
>>>>>>>>> event, either via the University of Cumbria or Community Forge. Both are
>>>>>>>>> non profits.
>>>>>>>>> b) Helping another organisation do the organising and production,
>>>>>>>>> and instead specialising in advice on agenda, participants and
>>>>>>>>> facilitation.
>>>>>>>>>
>>>>>>>>> It would be great to work with on this, and any other WEF
>>>>>>>>> YGLS who may be interested.
>>>>>>>>>
>>>>>>>>> I would be delighted to chat in the coming days. Please suggest a
>>>>>>>>> date/time. For factoring in time zones: Im in China until Sept 18th. Then
>>>>>>>>> Im in Brisbane until Oct 1st. Then Singapore until Oct 7th.
>>>>>>>>> My phone is + and skype is 1<REDACTED> "
>>>>>>>>> Thanks, Jem
>>>>>>>>> Ps: Boris, I hope to meet here in Tianjin and chat about this and other ideas.

>>>>>>>>>> On 11 September 2012 05:46, <REDAACTED> wrote:
>>>>>>>>>> Hi Jem and <REDACTED> ****
>>>>>>>>>> We have been going back and forth about how to have a small
>>>>>>>>>> convening with the YGL best and brightest around alternative
>>>>>>>>>> currencies and the future of money.****
>>>>>>>>>> * * * *
>>>>>>>>>> I'd like to introduce you to Jeffrey Epstein, whose philanthropic
>>>>>>>>>> interest overlap in this area. Here is a website with some of his recent
>>>>>>>>>> grants and projects: http://www.jeffreyepstein.org/home.html ****
>>>>>>>>>> * * **
>>>>>>>>>> Jeffrey has offered to provide the resources, in the form of a
>>>>>>>>>> grant, to a 501c3 or charitable equivalent organization that might host a
>>>>>>>>>> convening related to this topic.****
>>>>>>>>>> ** **
>>>>>>>>>> He has proposed several venues which could host up to 10 or so of
>>>>>>>>>> **** the foremost thinkers in this space.
>>>>>>>>>> * * * *
>>>>>>>>>> I've copied Jeffrey on this email so you can start a discussion
>>>>>>>>>> with him and mutually decide if this is something that makes sense to
>>>>>>>>>> all of you.****
>>>>>>>>>> ** **
>>>>>>>>>> Boris is copied as an FYI only.****
>>>>>>>>>> * * * *
>>>>>>>>>> Let me know if I can be helpful in any a® ,
>>>>>>>>>> Thanks everyone,****
alternative currencies 
discussion
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Bobby Kotick [tech] CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.) [gamespot] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00948241 (Jmail)
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...>
[email] EFTA01978098 (Jmail)
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...>
[crypto] EFTA00401065 (Jmail)
[crypto] OCR text of email from Lesley Groff to (unknown) sent at 2012-11-20 18:18:17
From: Lesley Groff < Pl•
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 20 Nov 2012 18:18:17 +0000

ok, very true

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

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

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

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

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

On Tue, Nov 20, 2012 at 8:17 AM, Lesley Groff < > wrote:
Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over the
holidays. Jeffrey requested I please pass along some phone numbers to you so the two of you can
possibly get together. Any numbers you wanted to pass along to Jeffrey would be great as well.
cell:
cell:
Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here.
FTC Office #
Thank you very much,
Lesley
Assistant to Jeffrey Epstein
USVI
USVI
Howard Lutnick visit to the 
island
[crypto] EFTA00399318 (Jmail)
[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...>
Howard Lutnick's island visit,
see quote: "Where are you 
located (what is exact 
location for my captain)?"
[crypto] EFTA00398853 (Jmail)
[crypto] OCR text of email from Lesley Groff to (unknown) sent at 2012-12-20 14:40:41
From: Lesley Groff <a
To:
Subject: Fwd: Sunday
Date: Thu, 20 Dec 2012 14:40:41 +0000

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

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

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

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

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

Hi Jeff,
We are landing in St. Thomas early Saturday afternoon and planning to head over to St. Bart's/Anguilla on Monday
at some point. Where are you located (what is exact location for my captain)?
Does Sunday evening for dinner sound good? I have another couple (Michael and Marcy Lehrman) with me on my
boat, and each of us has 4 children- two 16's, two 14's, a 13, a 12, an 11, and a 7-year old.
Thanks,
Howard
CONFIDENTIAL: This e-mail, including its contents and attachments, if any, are confidential. If you are
not the named recipient please notify the sender and immediately delete it. You may not disseminate,
distribute, or forward this e-mail message or disclose its contents to anybody else. Copyright and any other
intellectual property rights in its contents are the sole property of Cantor Fitzgerald.
E-mail transmission cannot be guaranteed to be secure or error-free. The sender therefore does not accept
liability for any errors or omissions in the contents of this message which arise as a result of e-mail
transmission. If verification is required please request a hard-copy version.
Although we routinely screen for viruses, addressees should check this e-mail and any attachments for
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business, we may monitor and read e-mails sent to and from our server(s).
For further important information, please see http://www.cantor.com/legalistatement
<...snipped jeffrey epstein email signature...>
Howard Lutnick visit to the 
island
╔═════════════════════════════════════════════════════ new names in next file ═╗
 Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures 
                         Matthew Gilbert [crypto] assistant to Howard Lutnick 
                      Ann Rodriquez [employee] property manager at the island 
                                    Daphne Wallace [employee] LSJE accountant 
                              Allison Lutnick [friend] wife of Howard Lutnick 
╚══════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00398719 (Jmail)
[crypto] OCR text of email from Matthew Gilbert to Austin, Groff, karen sent at 2012-12-20 18:47:16
From: "Gilbert, Matthew"
To: "Austin, Candace"
Cc: karen; Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 20 Dec 2012 18:47:16 +0000

Candace- please note for contact sheet for weekend.

--- Original Message ---

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

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

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

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

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

--- Original Message ---
>> From: Lesley Groff (mailto:
>> Sent: Tuesday, November 20, 2012 11:18 AM
>> To: Lutnick, Howard
>> Cc: Austin, Candace; Gilbert, Matthew; ; Daphne Wallace; Ann Rodriquez
>> Subject: Jeffrey Epstein
>>
>> Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over
the holidays. Jeffrey requested I please pass along some phone numbers to you so the two of
you can possibly get together. Any numbers you wanted to pass along to Jeffrey would be
great as well.
>>
>> Jeffrey's care takers of his island are They are CC'd here.
>>
cell:
>>
cell:
>>
>> Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd
here.
>> FTC Office f
>> Thank you very much,
>> Lesley
>> Assistant to Jeffrey Epstein
>> CONFIDENTIAL: This e-mail, including its contents and attachments, if any, are
confidential. If yo...
<...trimmed to 2,500 characters of 3,569, read the rest at EFTA00398719...>
Howard Lutnick visit to the 
island
[email] EFTA00398724 (Jmail)
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 ═╗
 Brice Gordon [employee] property manager 
╚══════════════════════════════════════════╝
[crypto] EFTA00398729 (Jmail)
[crypto] OCR text of email from Lesley Groff to Brice Gordon, Jeffrey Epstein sent at 2012-12-21 16:13:09
From: Lesley Groff
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: <
Subject: Re: hi
Date: Fri, 21 Dec 2012 16:13:09 +0000

confirmed 1:30

On Dec 21, 2012, at 10:39 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
130

On Friday, December 21, 2012, Lesley Groff wrote:
Please see below...do you prefer the Lutnick's and entire clan at 1 or 1:30 on Sunday?!

Begin forwarded message:
From: "Lutnick, Allison" .1
Subject: hi
Date: December 21, 2012 9:49:28 AM EST To: „
Cc: " , "Gilbert, Matthewa>

Hi Lesley. This is Allison Lutnick. We are looking forward to visiting you. We will be coming from Caneel Bay in the
morning. We are a crowd...2 families each with 4 kids ranging in age from 7-161 6 boys and 2 girls. I hope that's okay.
We would love to join you for lunch. Please advise on timing and exactly where our boat should go. Would 1 or
1:30pm for lunch work? We are travelling on a yacht called Excellence and I am cc'ing the Captain.
<...snipped jeffrey epstein email signature...>
Howard Lutnick visit to the 
island
[email] EFTA00398731 (Jmail)
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...>
[crypto] EFTA01230639 (Jmail)
photo of Epstein and Howard 
Lutnick on Epstein's island 
that was removed from DOJ 
website
[crypto] EFTA00398745 (Jmail)
[crypto] OCR text of email from Matthew Gilbert to Lesley Groff sent at 2012-12-24 14:03:48
From: "Gilbert, Matthew" ‹ >
To: 'Lesley Groff <MIE >
Subject: RE: Jeffrey Epstein
Date: Mon, 24 Dec 2012 14:03:48 +0000

Thanks!

--- Original Message ---

From: Lesley Groff [mailto:
Sent: Monday, December 24, 2012 7:25 AM
To: Lutnick, Howard
Cc: Gilbert, Matthew
Subject: Jeffrey Epstein

Good morning Howard. Jeffrey wished me to pass along the below to you:

Nice seeing you. Please read #2 dot three

Sent from my iPhone
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 http://www.cantor.com/legal/statement
Epstein asks Howard Lutnick to
read something after the 
island visit, see quote: "Nice
seeing you. Please read #2 dot
three"
╔═══════════════════════════════════════════════════════════════════ 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 
               Securities & Exchange Commission [government] US financial markets regulator 
             David Mitchell [real estate] New York real estate developer, Mitchell Holdings 
                   AdFin Solutions [tech] company invested in by Epstein and Howard Lutnick 
╚════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00289560 (Jmail)
(date: 2012-12-28)
<...trimmed first 160,209 characters...>
...:
Name:
Jonathan Leitersdorf
COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
Investor: Investor:
Name:  Name:
David J. Mitchell Jonathan Leitersdorf
Investor: Investor:
Name:  Name:
Richard Kirshenbaum
WEST-7400470Di
Tom Glo
COUNTERPART SIGNATURE PAGE TO
INVESTORS' RIGHTS AGREEMENT
PREFERRED HOLDER:.
SOUTHERN TRUST CO ANT:NE.
By:
Name: Jeffrey
Title: President
WES-112407/0165.7
COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
Investor:
CVAFI I I I
By:
Name: Howard W. Lutnick
Title: President
bi'snJilfic. Pardo $Ssvicrtiv sev,k( A Freg.rv4 Sioct Tnves+hie,..,4
ftJ SolOYns,
Exhibit A
Investors
Name and Address Investor Series A Preferred Stock
David J Mitchell 685,714
Jonathan Leitersdorf 3,428,571
WEST240047010.5
ADFIN SOLUTIONS, INC.
RIGHT OF FIRST REFUSAL AND CO -SA...
<...trimmed to 161,049 characters of 226,413, read the rest at EFTA00289560...>
Howard Lutnick and Epstein 
business deal for Adfin 
Solutions, Inc. (Southern 
Trust is Epstein), see quote: 
"Name: Howard W. Lutnick 
Title: President"
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 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 
 a16z aka Andreessen Horowitz [crypto] crypto heavy venture fund of Marc Andreessen / Ben Horowitz, invested in many scams [cryptadamus] 
                                                                     Andy Rubin [tech] ex-Microsoft, ex-Google, fired for #MeToo reasons 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01909829 (Jmail)
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...>
[email] EFTA00950685 (Jmail)
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...>
[email] EFTA00951692 (Jmail)
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...>
[email] EFTA00951698 (Jmail)
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...>
[email] EFTA01910895 (Jmail)
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...>
[email] EFTA01761830 (Jmail)
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...>
[email] EFTA00951708 (Jmail)
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...>
[email] EFTA00951712 (Jmail)
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...>
[email] EFTA00703266 (Jmail)
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...>
[email] EFTA00952901 (Jmail)
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...>
[email] EFTA00692437 (Jmail)
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...>
[email] EFTA01762126 (Jmail)
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...>
[email] EFTA01764152 (Jmail)
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...>
thoughts on Steven Sinofsky 
joining a16z (which he later 
did)
[crypto] EFTA01804670 (Jmail)
[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...>
see quote: "Andreessen really 
into this whole virtual money 
space"
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                                          Bill Richardson [democrat] former governor of New Mexico 
                                                                                                     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 
 Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect] 
             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 
                                                                            Warren Eisenstein [friend] childhood friend of Epstein 
                                                                                     Elon Musk [tech] father of Mecha-Hitler [npr] 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00391777 (Jmail)
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)
daily schedule [Jcal]
[crypto] EFTA01762201 (Jmail)
[crypto] OCR text of email from Pablos Holman to Jeffrey Epstein sent at 2013-05-03 21:02:00
From: Pablos Holman
Sent: Friday, May 3, 2013 9:02 PM
To: Jeffrey Epstein
Subject: Re: president of call of duty activison.

I'm all for indoctrinating kids into an economy. You gotta love how his =xample for "real world rewards" is "virtual 
items
in games."
Pablos.

On May 3, 2013, at 2:56 AM, Jeffrey Epstein <jeevacation@gmail.com> =rote:
> Kotick, Bobby
> 3:30 AM (2 hours ago)
> to me
> X prize is a good idea but key is real world rewards. Learn to read: =arn cell phone minutes, iphone credits, virtual
items in games.
> --
> ****** **•.* ***** **min* ********* * ******** *4.<...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>
see quote: "indoctrinating 
kids into an economy"
[email] EFTA01972665 (Jmail)
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...>
[crypto] EFTA01970261 (Jmail)
[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...>
Brock Pierce and Epstein 
discuss buying Mt. Gox, the 
first crypto marketplace, 
after it had been hacked (by 
Russians?)
[crypto] EFTA01973301 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Linda Stone sent at 2013-05-29 23:09:39
To: <REDACTED>
From: Jeffrey Epstein
Sent: Wed 5/29/2013 11:09:39 PM
Subject: Re: Bill gross

of course.

On Wed, May 29, 2013 at 7:08 PM, <REDACTED> wrote:
Very smart tech guy
Serial entrepreneur
Cal tech guy
<REDACTED>

Has an idea for next gen "bit coin"/alternative currency,
Without the seediness.

Want an intro?

Typos, misspellings courtesy of iPhone word & thought substitution.
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
              Barry Silbert [crypto] founder of Digital Currency Group with Larry Summers on the board, ZCash booster 
 Digital Currency Group aka DCG [crypto] formerly the most import crypto VC fund in the US, rekt in FTXplosion [cnbc] 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01965506 (Jmail)
[crypto] OCR text of email from Linda Stone to Jeffrey Epstein sent at 2013-06-28 00:57:10
To: 'n[jeevacation@gmail.comj
From:
Sent: Fri 6/28/2013 12:57:10 AM
Subject: Bitcoin

Barry silbert
Second market
Secondmarket.com/bitcoin
Investing in all alt currency companies
Bitcoin, etc
Typos, misspellings courtesy of iPhone word a thought substitution.
Barry Silbert became the CEO 
of Digital Currency Group, a 
huge US crypto fund w/Larry 
Summers on the board
[email] EFTA01756794 (Jmail)
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...>
[email] EFTA01967208 (Jmail)
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
╔══════════════════════════ new names in next file ═╗
 Prince Andrew [europe] British royal family [cnn] 
╚═══════════════════════════════════════════════════╝
[crypto] EFTA00873540 (Jmail)
[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.
Howard Lutnick and Prince 
Andrew
[crypto] EFTA00873541 (Jmail)
[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...>
Epstein says his neighbor 
Howard Lutnick (recently seen 
with Prince Andrew) is "smart"
[email] EFTA01965812 (Jmail)
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] EFTA01756112 (Jmail)
[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
Joi Ito plays down Epstein's 
"jail thing"
╔═════════════════════ new names in next file ═╗
 Mitchell Baker [business] founder of Mozilla 
  Mozilla [tech] maker of the Firefox browser 
╚══════════════════════════════════════════════╝
[crypto] EFTA00965561 (Jmail)
[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] EFTA01754913 (Jmail)
[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] EFTA01964198 (Jmail)
[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...>
[crypto] EFTA02573653 (Jmail)
[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...>
Prince Andrew's Urramoor 
partnership with "Howard" 
(probably Howard Lutnick), see
quote: "howards main businesss
is gambing"
╔═══════════════════════════════ new names in next file ═╗
 Bill Gates [tech] ex-Microsoft, Gates Foundation, bgC3 
╚════════════════════════════════════════════════════════╝
[email] EFTA01956683 (Jmail)
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...>
[crypto] EFTA00970606 (Jmail)
[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...>
"Howard" is probably Howard 
Lutnick
[tech] EFTA01959192 (Jmail)
[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...>
payment from Steven Sinofsky?
[email] EFTA01955037 (Jmail)
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...>
[email] EFTA00675705 (Jmail)
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] EFTA01955091 (Jmail)
[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...>
Steven Sinofsky meeting with 
a16z
╔═══════════════════════════════════════════════════════ new names in next file ═╗
 Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels 
╚════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02575430 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-09-26 06:18:00
From:
Sent: Thursday, September 26, 2013 6:18 AM
To: Jeffrey Epstein
Subject: cybersecurity ++

F -
We'll be talking on Thursday.
A couple of things:

1. Wondering if Nov. 6 or 8 (or 9), we could gather a small group in =YC (maybe at the Andaz? or at your place):
Frank (cybersecurity guy, along with a few folks of his choosing) Tom Pritzker Joi Ito Danny Hillis possibly Barnaby, 
only if
he's free me
Would need to find out who is free and can be there. Frank is killer =ood and knows good people. Discussion would be
cybersecurity and =ossibly alternative currencies. We may also want to see if Scott Cook =ould join, we can discuss. SO
hard to get Tom and Joi, and Danny, but =f we could, so perfect.
if those dates don't work, then maybe look to a December or January =ate....

2. I want to discuss this guy I mentioned in a previous email (re: =eputation).
3. Just catch up. Sounds like you've had fun with Joi.

4. conference - I've been wanting to hear from Joi if we should do =omething at MIT and join forces or keep these
separate.
5. RSW seems to be softening a little bit.
6. Other, interesting....<...removed Apple XML plist...>
alternative currencies group
╔═════════════════════════════════════════════════════ new names in next file ═╗
 Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor 
╚══════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01754301 (Jmail)
[crypto] OCR text of email from Danny Hillis to Jeffrey Epstein sent at 2013-09-30 15:51:00
From: Danny Hillis
Sent: Monday, September 30, 2013 3:51 PM
To: Jeffrey Epstein
Subject: Re:

Maybe i can help explain it to Bill, but need too have a clearer=understanding of what the it is first.
-danny
Sent from my iPhone

On Sep 30, 2013, at 11:20AM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
we can skype any day you like. i have been tal=ing to joi ito m and reid hoffman, neither get it yet . but getting
=loser Gates also has interest but is a slower lear=er

On Mon, Se 30, 2013 at 11:14 AM, Danny Hillis <=pan dir="ltr">  wrote:
I have definitely been thinking about...
<...trimmed to 583 characters of 1,418, read the rest at EFTA01754301...>
╔════════════════════════════════════════════════════════════════════════════ 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] EFTA01951206 (Jmail)
[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...>
explaining how Ross Ulbricht 
and Silk Road got busted
[crypto] EFTA00972689 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Boris Nikolic sent at 2013-10-06 19:46:00
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Boris Nikolic
Subject: Re: who will use bitcoin now?
Date: Sun, 06 Oct 2013 19:46:00 +0000

forget it , the guy used a gmail account with his real name. !!!

On Sun, Oct 6, 2013 at 3:45 PM, Boris Nikolic < > wrote:
Yes - they might be using bitcoins to hide money trail, but they still had to use a postal trail I
B

From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Sunday, October 6, 2013 3:43 PM
To: Boris Nikolic
Subject: Re: who will use bitcoin now?

a lot of people are going to get indicted

On Sun, Oct 6, 2013 at 3:42 PM, Boris Nikolic > wrote:
So sad that he made such a stupid mistake!
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
Epstein and Nikolic ruminate 
on the Silk Road bust
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 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] EFTA00689503 (Jmail)
[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...>
Brock Pierce posts review of 
infamous Russian criminal 
crypto exchange BTC-e to 
LinkedIn
[email] EFTA01756411 (Jmail)
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.
[email] EFTA01946813 (Jmail)
OCR text of email from Bill Gates to BGC, Nikolic, Epstein sent at 2013-11-13 22:01:51
To: Jeffrey Epsteitevacation mail.com
Cc: Boris Nikolic (bgC3)
From: Bill Gates
Sent: Wed 11/13/2013 10:01:51 PM
Subject: DAF structure teaming?

I should understand better what I should do here.
Should I approach Leon specifically about doing a OAF?
I would like to do a few of them on a private basis and see how it goes.
I should start with the people who are most open minded to the construct.

From: Jeffrey Epstein [mailtojeevacation@gmail.com]
Sent: Wednesday, November 13, 2013 2:19 AM
To: Bill Gates
Subject:

the art sales are an example of the cash pressure. that could be going for good causes. Donor
advised Fund Apollo , Icon black will do the money piece, you do the giving.
http://www.nvtimes.com/20I3/11/3/artsidesism/bacons-study-of-fitud-sells-for-more-than-142-
million.litmThpecuyeh-5AED892B89D4E71:3E7A9A9F2C792565F
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ 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] EFTA00976203 (Jmail)
[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.
comments about head of NY Dept
of Financial Services Ben 
Lawsky and crypto regulations
[crypto] HOUSE_OVERSIGHT_029963 (epsteinify) (EpsteinWeb)
[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...>
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗
 Coinbase [crypto] largest American crypto exchange, early investment from Epstein [protos] 
                                                Fred Ehrsam [crypto] co-founder of Coinbase 
╚════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01092555
Coinbase certificate 
of incorporation
2013-12-12
crypto
96.2 kb
Delaware The First State PAGE I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO 
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "COINBASE GLOBAL, 
INC.", FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2014, AT 2:28 O'CLOCK P.M. A FILED COPY OF 
THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY RECORDER OF DEEDS. 5465078 8100 141467945 You may 
verify this certificate online at corp.delaware.gov/authver.ahtfal jeffreywmaxicsecrewyorstate AUTHE TION:
1908136 DATE: 12-01-14 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COINBASE GLOBAL, INC. 
(Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Coinbase 
Global, Inc., a corporation organized and existing under and by virtue of the provisions of the General 
Corporation Law of the State of Delaware (the "General Corporation Law"), D... (96,177 more characters)
╔══════════════════════════════════════════════════════════ new names in next file ═╗
                              Ribbit Capital [crypto] crypto friendly venture fund 
         Dodd-Frank Act [government] financial regulations put in place after 2008 
 OFAC [government] Office of Foreign Assets Control, agency in charge of sanctions 
╚═══════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01120975 (Jmail)
(date: 2013-12-12)
COINBASE, INC.
SERIES B PREFERRED STOCK PURCHASE AGREEMENT
THIS SERIES B PREFERRED STOCK PURCHASE AGREEMENT is made as of the
12ie day of December, 2013 by and among Coinbase, Inc., a Delaware corporation (the
"Company"), and the investors listed on Exhibit A attached to this Agreement (each a
"Purchaser" and together the "Purchasers").
The parties hereby agree as follows:

1. Purchase and Sale of Preferred Stock.
1.1 Sale and Issuance of Series B Preferred Stock.
(a) The Company shall adopt and file with the Secretary of State of the
State of Delaware on or before the Initial Closing (as defined below) the Amended and Restated
Certificate of Incorporation in the form of Exhibit B attached to this Agreement (the "Restated
Certificate").

(b) Subject to the terms and conditions of this Agreement, each
Purchaser agrees to purchase at the Closing and the Company agrees to sell and issue to each
Purchaser at the Closing that number of shares of Series B Preferred Stock, $0.00001 par value
per share (the "Series B Preferred Stock"), set forth opposite each Purchaser's name on Exhibit
A, at a purchase price of $6.04054 per share. The shares of Series B Preferred Stock issued to
the Purchasers pursuant to this Agreement (including any shares issued at the Initial Closing and
any Additional Shares, as defined below) shall be referred to in this Agreement as the "Shares."
1.2 Closing: Delivery.

(a) The initial purchase and sale of the Shares shall take place
remotely via the exchange of documents and signatures, at 10:00 am. on December 12, 2013 or
at such other time and place as the Company and the Purchasers mutually agree upon, orally or in
writing (which time and place are designated as the "Initial Closing"). In the event there is more
than one closing, the term "Closing" shall apply to each such closing unless otherwise specified.

(b) At each Closing, the Company shall deliver to each Purchaser a
certificate representing the Shares being purchased by such Purchaser a...
<...trimmed to 2,000 characters of 135,066, read the rest at EFTA01120975...>
Coinbase Series B stock 
purchase
[email] EFTA00680563 (Jmail)
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 ═╗
 Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA 
╚═══════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01943067 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to (unknown) sent at 2014-01-05 12:27:44
To:
From: Jeffrey Epstein
Sent: Sun 1/5/2014 12:27:44 PM
Subject: Fwd: Bit coin

--- Forwarded Message ---

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

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

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

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

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

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

On Jan 4, 2014, at 10:15 AM, "Jeffrey Epstein" jeevacation@gmail.com>  wrote:
many, 1 ). aiding and abetting money laundering. 2
transmiting money without a license 3 . patriot act
violations. 4. structuring. 5 a good idea that limits
outstanding by math instead of a commodity, or fiat. 6
more for in person. . 7 can you meet rothschild this
week. in ny?

On Sat, Jan 4, 2014 at 9:07 AM, Larry Summers <larry@larrysununers.com> wrote:
In your role as mr. Money do you have views?
Sent from my iPad
Please note my new email address
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
Epstein is acutely aware of 
the ways bitcoin can be used 
to launder money, see quote: 
"aiding and abetting money 
laundering. 2 transmiting 
money without a license"
╔════════════════════════════════════════════════════════════════ new names in next file ═╗
 Kyara Investment [crypto] Epstein crypto fund, all but one created jointly with Joi Ito 
╚═════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01752601 (Jmail)
[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
Joi Ito and Epstein name their
new fund Kyara
╔═══════════════════════════════════════════ new names in next file ═╗
 Joshua Cooper Ramo [lobbyist] co-CEO of Henry Kissinger Associates 
╚════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01936985 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-02-10 22:15:09
To: •• rjeevacationegmail.comj
From:
Sent: Mon 2/10/2014 10:15:09 PM
Subject: Re: yo!

I met her about a decade ago at Burda (in Germany). Jean-Paul (who I've introduced you to at
TED), Steffi Czemy, Hubert Burda, and many others are there. Nora and a colleague of hers
ultimately moved to NY to do a US start up for Burda. They later folded that business, and Nom
started Kollabra. She is very loved by everyone who knows her. Kollabra is struggling at the
moment.
Josh mentioned that she wasn't super comfortable at the ranch. I'm happy to join for gatherings
she attends when I can - love her, and it would probably help put her at ease. Josh is a lucky guy.
She is terrific.
Cathy Reynolds has a start up venture with a guy named Mike Saylor (sp?). They are doing
identity and authentication. I guessed that this was ultimately a path to payment systems.
Anyhow, they are fond of you and are likely to reach out.
Have you spoken with Marvin and Gloria lately?
Will we run into each other at TED? Rumor has it you're taking Joi and Reid to the island from
there....
I'll get through the next 2 weeks and re-visit the contract from Darren. Will see what makes
sense.
xoxo

On Feb 10, 2014, at 2:09 PM, Jeffrey Epstein wrote:
great. will not be back until 26th. how do you know nora?

On Mon, Feb 10, 2014 at 9:42 PM, <REDACTED> wrote:
just had lunch with Wayne and...
<...trimmed to 1,366 characters of 2,154, read the rest at EFTA01936985...>
[crypto] EFTA00676383 (Jmail)
[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!
ruler of Dubai wants to meet 
Joi Ito (to talk about 
crypto?)
╔════════════════════════════════════════════════════════ new names in next file ═╗
 ExpressCoin [crypto] bitcoin market founded by Brock Pierce and William Wheeler 
          Lightspeed Venture Partners [tech] silicon valley venture capital firm 
╚═════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00985076 (Jmail)
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,)COINcoinbase 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)
[crypto] EFTA01929919 (Jmail)
[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] EFTA00870717 (Jmail)
[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] EFTA01932159 (Jmail)
[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 
╚══════════════════════════════════════════════════╝
[email] EFTA01929230 (Jmail)
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] EFTA02109391 (Jmail)
[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
Austin Hill brought a woman 
named Ellaina Astra to 
Epstein's house
[email] EFTA01929742 (Jmail)
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...>
╔═════════════════════════════════════════════════ new names in next file ═╗
 Bitfinex [crypto] crypto exchange run by the same people that run Tether 
                 FinCEN [government] Financial Crimes Enforcement Network 
               INS [government] US Immigration and Naturalization Service 
╚══════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01074293
Jerry Brito, Houman 
Shadab, & Andrea 
Castillo discussion 
draft of "Bitcoin 
Financial Regulation" 
paper
2014-04-10
crypto
188.2 kb
Discussion Draft — April 10, 2014 — Please do not cite. BITCOIN FINANCIAL REGULATION: SECURITIES, 
DERIVATIVES, PREDICTION MARKETS, & GAMBLING Jerry Britos• Houman Shadab," & Andrea Castillo" INTRODUCTION 
2 I. BITCOIN AND THE FIRST WAVE OF REGULATION 3 A. Bitcoin in Brief 3 B. The First Wave of Regulation 6 
II. REGULATION OF BITCOIN-RELATED FINANCIAL INSTRUMENTS 10 A. Bitcoin Derivatives 10 1. Futures 13 2. 
Forwards 16 3. Swaps 17 4. Options 20 B. Bitcoin Securities 21 1. Bitcoin Funds 22 2. Bitcoin Margin 
Trading 26 C. Bitcoin-Denominated Instruments & Gambling 29 1. Bitcoin-Denominated Derivatives and Markets
29 2. Bitcoin-Denominated Securities and Exchanges 33 3. Regulating Bitcoin-Denominated Transactions 40 4.
Prediction Markets & Gambling 42 III. DECENTRALIZED MARKETS AND EXCHANGES 51 A. Decentralized Applications
55 1. Securities Exchanges 57 2. Predictions Markets 58 3. Gambling... (187,512 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Andrew Farkas [friend] heir to Alexander's department store fortune, recently claimed he barely knew Epstein [nyt] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00987576 (Jmail)
[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 ═╗
 Adam Back [crypto] co-founder of Blockstream, bitcoin core developer, Tether defender, currently denying Epstein connections [dlnews] 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01928866 (Jmail)
[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...>
Austin Hill and Adam Back and 
some women plan a trip to 
Epstein's island
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗
 Francesca Hall [crypto] 'Assistant/Calendar Queen to The BlockStream team' / Austin Hill 
╚══════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01925969 (Jmail)
[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...>
Austin Hill and Adam Back and 
some women plan a trip to 
Epstein's island
[crypto] EFTA00987194 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Andrew Farkas sent at 2014-04-18 11:50:34
From: Jeffrey Epstein <jeevacation®gmail.com>
To: "Farkas, Andrew L."
Subject:
Date: Fri, 18 Apr 2014 11:50:34 +0000

to get out ahead of the curve , first thing that lawsky should do is make new york a sales tax freezone for
bitcoins
<...snipped jeffrey epstein email signature...>
Epstein proposes head of NY 
Dept of Financial Services Ben
Lawsky get rid of sales tax on
bitcoin
╔═══════════════════════════════════════════════════════ new names in next file ═╗
 Blockstream [crypto] early crypto firm co-founded by Adam Back and Austin Hill 
╚════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00988395 (Jmail)
[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...>
"Andy Back" is probably 
Blockstream bitcoin dev Adam 
Back
[crypto] EFTA01928811 (Jmail)
[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...>
Austin Hill meets with a16z
[email] EFTA00683944 (Jmail)
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...>
[email] HOUSE_OVERSIGHT_028846 (epsteinify) (EpsteinWeb)
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] HOUSE_OVERSIGHT_028847 (epsteinify) (EpsteinWeb)
[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...>
the announcement of a hunt for
Putin's money seems to greatly
concern Epstein and Joi Ito
[email] HOUSE_OVERSIGHT_028848 (epsteinify) (EpsteinWeb)
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...>
Joi Ito reaching out to 
Epstein for an immediate phone
call after news about illicit 
Russian money
[email] HOUSE_OVERSIGHT_028850 (epsteinify) (EpsteinWeb)
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...>
Joi Ito reaching out to 
Epstein for an immediate phone
call after news about illicit 
Russian money
[crypto] EFTA01926082 (Jmail)
[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
╔═════════════════════════════════════════════════════ new names in next file ═╗
 Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki] 
╚══════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01108775
Epstein crypto fund 
Kyara Investment I LLC
(Physical Graph 
Corporation) operating
agreement
2014-05-05
crypto
45.5 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 5th day of May, 
2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those 
persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time 
to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On May 
5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the 
Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in 
order to set forth the respective rights and obligations of the Members in regard to the ownership, 
management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other 
valuable consideration, the receipt of which is hereby acknowledged, the Memb... (44,767 more characters)
EFTA00605699
Epstein crypto fund 
Kyara Investment II 
LLC incorporation 
papers
2014-05-05
crypto
1.8 kb
Delaware The First State PAGE 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO 
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "KYARA 
INVESTMENTS I LLC", FILED IN THIS OFFICE ON THE FIFTH DAY OF MAY, A.D. 2014, AT 4:55 O'CLOCK P.M. AUTHEN 
4\ " Jeffrey W Secretary of Stale CATION: 1346108 DATE: 05-05-14 You my verify this certificate online at 
corp.delavare.goviauthver.shtml State of Delaware Secretary of State Division ofCorporations Delivered 
05:04 PM 05/05/2014 CERTIFICATE OF FORMATION OF KYARA INVESTMENTS I LLC The undersigned, an authorized 
person, for the purpose of forming a limited liability company, under the provisions and subject to the 
requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts 
amendatory thereof and supplemental thereto, and known, identified, and r... (921 more characters)
EFTA01116280
Epstein crypto fund 
Kyara Investment I LLC
(Physical Graph 
Corporation) operating
agreement with edits
2014-05-06
crypto
46.4 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the _5th day of May, 
2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those 
persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time 
to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On ,May
5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the 
Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in 
order to set forth the respective rights and obligations of the Members in regard to the ownership, 
management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other 
valuable consideration, the receipt of which is hereby acknowledged, the... (45,631 more characters)
╔═════════════════════════════════════════════════════════════════════════════════ 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] EFTA00989593 (Jmail)
[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
donations from Leon Black to 
MIT Media Lab / Digital 
Currency Initiative (???)
[email] EFTA02104454 (Jmail)
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 
╚════════════════════════════════════╝
[email] EFTA00990184 (Jmail)
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 ═╗
 William Wheeler [crypto] co-founder of cashintocoins.com, ExpressCoin with Brock Pierce 
╚═════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00990186 (Jmail)
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 ═╗
 Saida Sapieva [tech] assistant to Reid Hoffman (???) 
╚══════════════════════════════════════════════════════╝
[crypto] EFTA00368659 (Jmail)
[crypto] OCR text of email from Saida Sapieva to Lesley Groff sent at 2014-06-04 19:06:01
From: Saida Sapieva
To: Lesley Groff <MIMIlle
Subject: RE: Jeffrey Epstein
Date: Wed, 04 Jun 2014 19:06:01 +0000

Great! Thanks, Lesley!

--- Original Message ---

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

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

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

• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, June 04, 2014 7:22 AM
> To: Saida Sapieva
> Subject: Jeffrey Epstein
> • Hello Saida. Jeffrey wanted me to check back in with you as I believe Reid should be back
from his travels. Might we be able to schedule in a time for the two of them to Skype
sometime soon re bit coin?
> Please let me know
> • Thanks, Lesley
> Sent from my iPhone
meeting with Reid Hoffman 
about bitcoin
[email] EFTA00368281 (Jmail)
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.
╔═════════════════════════════════════ new names in next file ═╗
 Southern Financial Company [epstein] Epstein financial trust 
  Wearality [tech] startup invested in by Epstein and Joi Ito 
╚══════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01186455
Epstein crypto fund 
Kyara Investment II 
LLC operating 
agreement
2014-06-10
crypto
45.5 kb
KYARA INVESTMENTS II LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 10th day of June, 
2014 by and among Kyara Investments II LLC, a Delaware limited liability company (the "Company"), those 
persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time 
to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On June
10, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the 
Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in 
order to set forth the respective rights and obligations of the Members in regard to the ownership, 
management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other 
valuable consideration, the receipt of which is hereby acknowledged, th... (44,737 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] EFTA01917209 (Jmail)
[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...>
early bitcoin conference 
speaker list
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Jeremy Rubin [crypto] bitcoin developer/researcher, cashed Epstein checks [dlnews/mit/github] 
╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02703885 (Jmail)
[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...>
Linda Stone introducing 
Epstein to Jeremy Rubin
[crypto] EFTA02376268 (Jmail)
[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.
introduction to Jeremy Rubin
╔═════════════════════════════════════════════════ new names in next file ═╗
 Polymarket [crypto] blockchain based gambling site ("prediction market") 
  Vincenzo Iozzo [tech] CEO of the identity-security company SlashID [tc] 
╚══════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02584771 (Jmail)
[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...>
discussion of decentralized 
prediction markets (e.g. 
Polymarket)
[email] EFTA00367406 (Jmail)
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...>
[email] EFTA02102384 (Jmail)
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...>
[crypto] EFTA01917402 (Jmail)
[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...>
discussion of Epstein 
investment in Blockstream 
funneled through Joi Ito
[crypto] EFTA01917472 (Jmail)
[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...>
[russia] EFTA01914954 (Jmail)
[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
Epstein planning a meeting 
with Vladimir Putin
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt] 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01916226 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Peter Thiel sent at 2014-07-21 11:01:15
To: Peter Thiel
From: Jeffrey E.
Sent: Mon 7/21/2014 11:01:15 AM
Subject: Re: as i told you

first, It appears that there is little agreement on what Bit coin is. store of or intrinsic value, ( if
any ) currency, property, architecture, payment system. etc. conflicting goals . anonymous, but
transparent ( public ledger ). like the continuum now in the gender classification, fitting things
into narrow boxes seems old school. man presenting as a woman, smells like property presenting
as currency, . anyway more when i see you

On Sun, Jul 20, 2014 at 3:38 PM, Peter Thiel <  wrote:
Do you think this is the first step in upping the anti-BTC pressure?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Sunday, July 20, 2014 4:18 AM
To: Peter Thiel
Subject: as i told you

http://dfs.ny.gov/about/press2014/pr1407171-vc.pdf
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
Peter Thiel is concerned about
the government attempting to 
regulate bitcoin
[crypto] EFTA01915234 (Jmail)
[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-07-21 23:49:36
To: jeevacation@gmail.com[jeevacation@gmail.com]
From: Farkas, Andrew L.
Sent: Mon 7/21/2014 11:49:36 PM
Subject: Re:

PS you know those regs did not come out of thin air...

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, July 21, 2014 05:22 PM
To: Farkas, Andrew L.
Subject: Re:

sorry, i will be at the ranch in aug come visit

On Mon, Jul 21, 2014 at 5:16 PM, Farkas, Andrew L. < wrote:
At 36,000 feet found it remarkable that it has now been given regulatory legitimacy. We're looking at
it now in detail. Also, Dell Computer announced today that they were accepting bitcoin as currency
for the purchase of all of their products.
It's been a bad 2 weeks (seems to be a tough summer for poor farkie). My father has gone into the
emergency room 3 times over the past 12 days. In Jackson no less. He's still in there. I've been back
and forth several times and have now succeeded in putting my back out. To make matters worse I
promised my wife (you'll LOVE this) to go to yosemite for 3 days and then to drive around in a
camper for 3 days before heading to aspen til 8/10. I'll send photos. How/where are you?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, July 21, 2014 05:07 PM
To: Farkas, Andrew L.
Subject:

what did you think of the bitcoin regs proposed. ??
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
discussion of crypto 
regulations
[crypto] EFTA01916343 (Jmail)
[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-07-22 00:54:22
To: jeevacationegmaitcom[jeevacation@gmail.com]
From: Farkas, Andrew L.
Sent: Tue 7/22/2014 12:54:22 AM
Subject: Re:

You can definitely find someone to take the long side of that. Not me, but I'll bet your boy Brock would
do it.

From: Jeffrey E. [mailto:Jeevacation@gmail.com]
Sent: Monday, July 21, 2014 08:41 PM
To: Farkas, Andrew L.
Subject: Re:

If i could short bitcoin i would

On Mon, Jul 21, 2014 at 7:49 PM, Farkas, Andrew L. < › wrote:
PS you know those regs did not come out of thin air...

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, July 21, 2014 05:22 PM
To: Farkas, Andrew L.
Subject: Re:

sorry, i will be at the ranch in aug come visit

On Mon, Jul 21, 2014 at 5:16 PM, Farkas, Andrew L. <REDACTED> wrotc:
At 36,000 feet found it remarkable that it has now been given regulatory legitimacy. We're looking
at it now in detail. Also, Dell Computer announced today that they were accepting bitcoin as
currency for the purchase of all of their products.

It's been a bad 2 weeks (seems to be a tough summer for poor farkie). My father has gone into the
emergency room 3 times over the past 12 days. In Jackson no less. He's still in there. I've been back
and forth several times and have now succeeded in putting my back out. To make matters worse I
promised my wife (you'll LOVE this) to go to yosemite for 3 days and then to drive around in a
camper for 3 days before heading to aspen til 8/10. I'll send photos. How/where are you?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, July 21, 2014 05:07 PM
To: Farkas, Andrew L.
Subject:

what did you think of the bitcoin regs proposed. ??

<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement
with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
see quote: "If i could short 
bitcoin i would"
[crypto] EFTA02517623 (Jmail)
[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...>
Vincenzo Iozzo explains to 
Epstein how to deanonymize 
bitcoin
╔═════════════════════════════════════ new names in next file ═╗
                   Zorro Management [epstein] Epstein company 
 Zorro Ranch [epstein] Epstein company property in New Mexico 
╚══════════════════════════════════════════════════════════════╝
[crypto] EFTA02517850 (Jmail)
[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...>
apparently Vincenzo Iozzo 
visited Zorro Ranch
[crypto] EFTA00869867 (Jmail)
[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...>
discussion of crypto 
regulations, sending a letter 
to head of NY Dept of 
Financial Services Ben Lawsky
╔═══════════════════════════════════════════════════════════ new names in next file ═╗
 Alistair Darling [europe] former UK Chancellor of the Exchequer under Gordon Brown 
╚════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02100999 (Jmail)
OCR text of email from Lesley Groff (???) to Francesca Hall sent at 2014-07-31 14:43:24
From:
To: Francesca Hall
Sent: Thur 7/31/2014 2:43:24 PM
Subject: Re: Contact Info

ah, ok...you take care too!

On Jul 31, 2014, at 10:41 AM, Francesca Hall e > wrote:
Yes sorry totally heard wrong JE wasn't the contact :)
Glad your enjoy the summer!!! Take care darling!
Francesca Hall
Cell:
<...snipped francesca hall email signature...>.

On 31 Jul 2014 10:39,' .t:a  wrote:
HI Francesca...Loving summer! hope you are...
<...trimmed to 421 characters of 2,324, read the rest at EFTA02100999...>
╔═══════════════════════════════════════════════════════ new names in next file ═╗
 Ripple [crypto] token issuing company run by Trump megadonor Brad Garlinghouse 
   Stellar [crypto] blockchain architecture alternative to bitcoin and ethereum 
╚════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01915883 (Jmail)
[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...>
Epstein doesn't trust Austin 
Hill (for good reason)
[crypto] EFTA01748990 (Jmail)
[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:
Austin Hill is upset that Ito 
and Epstein seem to have 
invested in Stellar and 
Ripple, competing blockchain 
ecosystems
[crypto] EFTA00994706 (Jmail)
[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...>
Austin Hill spewing standard 
crypto bro bullshit about 
crypto being good for charity
[crypto] EFTA00995269 (Jmail)
[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...>
Epstein suggests Monaco and 
Vatican City as good places 
for crypto
[crypto] EFTA01977800 (Jmail)
[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...>
Vincenzo looking for things in
the financial markets [that be
better with crypto]
[crypto] EFTA02406818 (Jmail)
[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...>
Austin Hill asks Epstein about
how the Treasury Dept. will 
treat dollar backed 
stablecoins like Tether
[email] EFTA00669647 (Jmail)
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...>
[email] EFTA02717459 (Jmail)
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
╔══════════════════════════════════ new names in next file ═╗
 Kathryn Ruemmler [friend] former Obama legal counsel [ft] 
╚═══════════════════════════════════════════════════════════╝
[crypto] EFTA02587320 (Jmail)
[crypto] OCR text of email from Kathryn Ruemmler to Jeffrey Epstein sent at 2014-08-21 20:44:00
From: Kathy Ruemmler
Sent: Thursday, August 21, 2014 8:44 PM
To: Jeffrey E.

How was your trip to the nation's capital, and do we now have a comprehensive regulatory scheme for virtual currency?
Kathy Ruemmler and Epstein 
attempt to coopt the 
regulation of crypto
[email] EFTA02387540 (Jmail)
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] EFTA02588723 (Jmail)
[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...>
discussion of crypto food 
stamps debit cards
[crypto] EFTA02588748 (Jmail)
[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...>
discussion of crypto food 
stamps debit cards
[crypto] EFTA02588398 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Andrew Farkas sent at 2014-08-25 14:09:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, August 25, 2014 2:09 PM
To: Farkas, Andrew L.
Subject: Re:

Push wrong word. Inevitable , frightened looking for answers

On Mond=y, August 25, 2014, Farkas, Andrew L. wrote:
As they're pushing for adoption or pushing t= kill it?

From: jeffrey E. [mailto:jeevac=tion@gmail.com <javascript:_e(%76%7D=icvml7jeevacation@gmail.com');>
Sent: Monday, August 25, 2014 10:04 AM
To: Farkas, Andrew L
Subject: Re:

Big

On Monday, August 25, 2014, Farkas, Andrew L
<javascript:_e(=76%7D,Jcvml > > wrote:
There's a task force now, is there? Int=resting.

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, August 25, 2014 07:32 AM
To: Farkas, Andrew L
Subject:

spent some time at tresury with the bitcoin task force, =AO lots to discuss
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...>
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...>
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...> copyright -all rights=reserved
Epstein went to the Treasury 
Dept of the US to talk about 
bitcoin, see quote: "spent 
some time at tresury with the 
bitcoin task force"
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                                  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 
                                            Thorbjørn Jagland [europe] former prime minister of Norway, Nobel Peace Prize Committee, indicted [bbc] 
                                                           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] 
                                   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 
                                                                                   Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney 
                                                      Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[article] HOUSE_OVERSIGHT_022894 (epsteinify) (EpsteinWeb)
(date: 2014-08-31)
<...trimmed first 13,500 characters...>
..., everything considered.” This is before the most recent blowup but has been an obvious question ever since his stint
in jail.
“Why we camp out here? I guess because there’s no place like it.”
Epstein summons in the next person cooling his heels in the ante-room. It’s a young man named Brock Pierce, a former 
child actor and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout with its own 
sex scandal—who now describes himself as the “the most active investor” in Bitcoin and the programmable currency space.
After a bit, Epstein invites his next appointment to join them. Larry Summers, the former treasury secretary and 
President of Harvard, enters the dining room. Summers, off Diet Coke, digs deep into the Sheikh Hamad chocolates, then 
focuses in on the Bitcoin investor.

“Okay,” he says, after listening for a bit to Pierce and his update on the rapid Bitcoin price swings, “I have 
opportunities here. But an additional feature of my decision problem, roughly speaking, is that the worst that could 
happen to you is that you could lose all the money you put into it. Whereas, I could go—I mean I don’t look that great 
now—but I could go from being seen as a figure of some probity and some intelligence to being a figure of much less 
intelligence and much less probity…”
“Well,” says Pierce in seeming dramatic understatement, “you are going to have some low quality characters playing early
in the space…”
That evening, in the Epstein dining room (he seems rarely to use the rest of the house’s 50,000 square feet), there is a
small cocktail party, which includes the former Prime Minister of Australian, Kevin Rudd, and Thorbjørn Jagland, the 
head of the Nobel Peace Prize Committee, who offers an affable, but generally scathing, critique of U.S. diplomacy (and 
a brief defense of Obama’s Peace Prize award) and to whom Epstein offers a ride back to Europe on his jet.

The next morning, it’s Ehud Barack, the former Israeli Prime Minister, for breakfast. Barack is, over his omelet, able 
to defend both Obama and Putin. Then a high ranking official from the Obama White House, whose name I am asked not to 
use. There follows the former head of the UN Security Council, Hardeep Purie, and then head of the central bank of 
Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief technology office at Microsoft. Then Martin Nowak, 
a Professor of Biology and Mathematics and Director of the Program for Evolutionary Dynamics at Harvard, the ...
<...trimmed to 16,000 characters of 45,794, read the rest at HOUSE_OVERSIGHT_022894...>
Michael Wolff draft of an 
unpublished article ca. 2014 
claiming Kelimbetov, Brock 
Pierce, & Larry Summers 
visited Epstein around when 
Tether was founded, see quote:
"you are going to have some 
low quality characters playing
early in the space…"
╔═══════════════════════════ new names in next file ═╗
 Jim Pallotta [crypto] MIT Media Lab advisory board 
╚════════════════════════════════════════════════════╝
[crypto] EFTA01750652 (Jmail)
[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...>
discussion of using 
blockchains in the repo 
markets
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ 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] 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02095399 (Jmail)
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...>
File
Info
First Few Lines
EFTA00584696
Epstein crypto fund 
Kyara Investment III 
LLC operating 
agreement
2014-09-04
crypto
45.8 kb
KYARA INVESTMENTS III LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the f 1 day of 
September, 2014 by and among Kyara Investments III LLC, a Delaware limited liability company (the 
"Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if 
any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. 
RECITALS A. On September 4, 2014, the Company was formed by the Members by the filing of the Certificate 
of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into
this Agreement in order to set forth the respective rights and obligations of the Members in regard to the
ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and 
other valuable consideration, the receipt of which is hereby acknow... (44,980 more characters)
EFTA01401059
Deutsche Bank wire 
transfer receipt for 
Epstein's investment 
in Blockstream
2014-09-09
crypto
4.6 kb
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The 
undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or 
"DBAB") to follow the below asset movement instructions If you wish to request multiple wires, checks, 
journals or free delivenes, please use the long (orm. DBAB Acco • Southem Financial LLC Account»: Journal 
Q Journal Funds m the amount of S d Journal Holdings Oty/Symboi/Security: Oty/Symbol/Security ❑ Journal 
All Holdings To DBAB Account #. Account Name Wire Q Wire federal lunds in the emounl of $ 500,001.00 To 
Bank Name First Republic Bank City! State- ABA*: San Francisco CA 321061669 Further credit to Inlannadiatv
Financial Institution (Optional) Account #• Name Ultimate Beiwlic^ Information: me: Jolchl ItO ocom 
Additional insiiuctions: subcr to Kvara Investment III. LLC to fund Blo... (3,628 more characters)
╔═════════════════════════════ new names in next file ═╗
 Florida Science Foundation [epstein] Epstein company 
╚══════════════════════════════════════════════════════╝
[crypto] EFTA00635399 (Jmail)
[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-09-09 15:00:37
From: "Farkas, Andrew L."
To: Florida Science Foundation <jeevacation@gmail.com>
Subject: Fwd: Bitcoin - From Crain's
Date: Tue, 09 Sep 2014 15:00:37 +0000

Sent from my iPad

Begin forwarded message:
From: "Cohen, Jeffrey"
Date: September 9, 2014 at 10:52:29 AM EDT
To: "Farkas, Andrew L.">, "Stem, Matt" < >4 "Block, Larry"
Subject: Bitcoin - From Crain's

PayPal to start acccepting bitcoin payments
The digital currency is being integrated into Braintree, which
provides payment capabilities on apps like Uber Technologies Inc.
and Airbnb Inc.
(Bloomberg) -- EBay Inc.'s PayPal service will start accepting bitcoins, opening up the world's second-biggest Internet 
payment
network to virtual currency transactions.
"Today we're announcing PayPal's first foray into bitcoin," Bill Ready, the chief of EBay's Braintree unit, said at 
Techcrunch's Disrupt
SF conference Monday. "Over the coming months we'll allow our merchants to accept bitcoin. On the consumer side it will 
be a sleek
experience."
EBay, as the world's biggest Web marketplace and operator of a global payments service, is the most significant business
to date that's
embraced bitcoin. The move could potentially enable PayPal's 152 million registered accounts to transact using the 
virtual currency,
spurring wider use and acceptance of bitcoin, according to Gil Luria, an analyst at Wedbush Securities Inc.
"PayPal integrating bitcoin into Braintree is a very substantial development," Mr. Luria said. "Not only will it make it
possible for
some of the fastest-growing apps to integrate bitcoin seamlessly, it opens the door for PayPal to integrate bitcoin into
its main wallet
functionality. If that happens millions of retailers will de facto be accepting bitcoin overnight."
Braintree provides payment capabilities on websites and in mobile apps such as mobile car-booking service Uber 
Technologies Inc.
and Airbnb Inc., the short-term home rental service for travelers. EBay acquired Braintree for $800 million in cash last
yea...
<...trimmed to 2,000 characters of 4,011, read the rest at EFTA00635399...>
Paypal's crypto foray didn't 
last long (no one wanted to 
actually use bitcoin to buy 
things)
╔═══════════════════════════════ new names in next file ═╗
 Joscha Bach [academia] cognitive science / AI research 
╚════════════════════════════════════════════════════════╝
[email] EFTA01804476 (Jmail)
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
[email] EFTA00361741 (Jmail)
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...>
[email] EFTA02590000 (Jmail)
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...>
[crypto] EFTA00681240 (Jmail)
[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-09-27 12:50:35
From: "Farkas, Andrew L."
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re: Fwd: Nasdaq Agreement
Date: Sat, 27 Sep 2014 12:50:35 +0000

That's funnyl The bitcoin elf!

From: Jeffrey E. [mailto:jeevacation@gmall.comJ
Sent: Saturday, September 27, 2014 06:18 AM
To: Farkas, Andrew L.
Subject: Re: Fwd: Nasdaq Agreement

yes your little bitocoin elf

On Fri, Sep 26, 2014 at 7:00 PM, Farkas, Andrew L. < wrote:
Thanks. Remind me- brock is the dude who's dating sue, right? Childhood actor background?
I have a date w/ mort on monday. We're continuing our homework. 1'1 send you the work product. I have another very
interesting and far less time consuming way to skin the cat. I'll call you to try it on.

From: Jeffrey E. (mallto: eevacjSgmailoomJ
Sent: Friday, September 26, 2014 06:47 PM
To: Farkas, Andrew L
Subject: Fwd: Nasdaq Agreement

the bullshit i described

--- Forwarded Message ---

From: Brock Pierce <l
Date: Fri, Sep 26, 2014 at 6:28 PM
Subject: Fwd: Nasdaq Agreement
To: Jeffrey Epstein <jeevacation@gmail.com>

Nasdaq details as discussed. Fund related stuff coming shortly.

--- Forwarded Message ---

From: John Betts <j
Date: Fri, Sep 26, 2014 at 3:08 PM
Subject: Nasdaq teement
To: Brock Pierce

Brock,
Please find below the Nasdaq Executed Agreement which covers the terms for the long form agreement, and
the design study contract/proof of concept that we are currently deploying to get our initial exchange up and
running mid October.
The Nasdaq Xtreme platform provides us with an advanced matching engine, institutional API as used by
Hedge Funds and Broker Dealers globally, integration into Marco Polo New Worlds Broker Dealer Network,
Accounting system and Nasdaq Xtreme professional trading Application for customers to trade on our
exchange.
In short, the initial phase is to get the configuration for the main exchange up and running, for Nasdaq to do
the design of the order books, FIX specifications and operational procedures for the market place, an...
<...trimmed to 2,000 characters of 3,074, read the rest at EFTA00681240...>
Epstein appears to talk shit 
about Brock Pierce's Nasdaq 
adjacent plans
[email] EFTA00997801 (Jmail)
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 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00997803 (Jmail)
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
Info
First Few Lines
EFTA01089526
Crypto Currency 
Partners II investor 
report, attached to 
email EFTA00997803
2014-08-01
crypto
21.6 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L. P. AUGUST 20 1 4 Confitle.ial - 
Propnetary - Do Not Forward www.CC,L,om )Crypto Currency Partners Dear CCP Investors, The Bitcoin 
ecosystem is one the most exciting investment landscapes that we have seen in our 20 years as venture 
capitalists and hedge fund managers. Bitcoin is better, faster, cheaper, programmable money. Bitcoin is 
simultaneously a digital currency, a computer protocol, a financial transaction processing network, a 
store of value, and a self-protecting global peer-to-peer network. For the first time in human history, 
Bitcoin enables the near instantaneous and irreversible utilization of a payment technology (i.e. cash, 
Visa or Gold) that doesn't require an incumbent financial intermediary such as a bank or a sovereign 
nation. And it is virtually free. We could send you 1/100 of a penny (1.7 bits) or... (20,777 more 
characters)
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Noble Bank [crypto] failed crypto friendly bank with ties to Tether and Brock Pierce [news.bitcoinprotocol] 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00621239
Crypto Currency 
Partners II investor 
report
2014-10-01
crypto
15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 
1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ 
CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ 
www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear 
CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in 
our 2... (12,566 more characters)
EFTA01089535
Crypto Currency 
Partners II investor 
report
2014-10-01
crypto
15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 
1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ 
CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ 
www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear 
CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in 
our 2... (12,566 more characters)
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Larry Summers [harvard] board of Digital Currency Group (DCG), Obama economic advisor [protos] 
╚════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02517037 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Larry Summers sent at 2014-10-01 11:10:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, October 1, 2014 11:10 AM
To: Larry Summers

lets talk kazak after 1130 ?
Epstein wants to talk about 
Kazakhstan with Larry Summers
[email] EFTA00693621 (Jmail)
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
Info
First Few Lines
EFTA01089485
Crypto Currency 
Partners II investor 
report, attached to 
email EFTA00693621
2014-09-01
crypto
6.9 kb
Crypto Currency Partners CRYPTO CURRENCY PARTNERS II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255 San
Francisco, CA 94111 www.ccp-Ip.com (11 Experienced Team in Investing )Crypto Currency Partners Experience 
Recognition BAN SI LIDI iLNS • Stephens Inv. Mgmt. • Ivanhoe Capital • Oncology.com • E*Trade Group • 
Princeton BRAD S I LPI-ILINS • Stephens Inv. Mgmt. • Fidelity Ventures • CSFB • Furman Selz • Duke BROCK 
PILNCL • Bitcoin Foundation Board Member • Founded 15x Startups • Raised > $200M • Invested in > 25x 
Startups PAUL STEPHENS • Robertson Stephens & Co. • RS Investments • Duke University Endowment • UC 
Berkeley Endowment Founded 8 crypto I #2 U.S. Long/Short Hedge Fund* currency startups and often referred 
to as the 2.5x Venture Fund, 11.5% IRR father of digital currency 40 Years in Silicon Valley Investment 
Management and Banking • Leaders in Technology Investing • Incubated... (5,418 more characters)
[email] EFTA00998205 (Jmail)
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...>
[email] EFTA00998207 (Jmail)
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...>
[crypto] EFTA02591998 (Jmail)
[crypto] OCR text of email from Kathryn Ruemmler to Jeffrey Epstein sent at 2014-10-02 21:13:00
From: Kathy Ruemmler
Sent: Thursday, October 2, 2014 9:13 PM
To: jeffrey E.
Subject: Re:

Yes, my answer is still the same. Your fun is denied.<=p>

On Oct 2, 2014 1:41 PM, "jeffrey E." jeevacation@gmail.com wrote:

On Thu, Oct 2, 2014 at 10:47 AM, xxxxxxx=xxxxxxxxxxxxxxxxxxxxx> wrote:
I spoke to Putin. He would be very glad if you were to visit and explain financial markets=in the 21 st century.
Digital currency. derivatives structured=finance. I would set up the meeting when you are next in Europe. I am sure=you
two will like each other.
I assume my answer is still the=same " not for the moment"
Hope y=u are enjoying your pre vet meeting

=<...snipped jeffrey epstein email signature...> cop=right -all rights reserved
Epstein spoke to Vladimir 
Putin about digital currency
[email] EFTA00998278 (Jmail)
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...>
[email] EFTA00998281 (Jmail)
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] EFTA02591315 (Jmail)
[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-10-03 20:19:00
From: Farkas, Andrew L.
Sent: Friday, October 3, 2014 8:19 PM
To: jeevacation@qmail.com'
Subject: Re:

I can, though I can't promise he'll come. He might be more comfortable at mine. Does that work for you?

From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Friday, October 03, 2014 04:08 PM
To: Farkas, Andrew L
Subject: Re:

Can you invite Ben lawsky to my house

On Friday, October 3, 2014, Farkas, Andrew L. > wrote:
I don't understand the question.

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, October 03, 2014 03:31 PM
To: Farkas, Andrew L.
Subject:

Can we organize lawsky 8,9 or 10
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...>
agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement,
amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which
requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate.
Andrew Farkas arranging for 
Epstein to meet head of NY 
Dept of Financial Services Ben
Lawsky
[crypto] EFTA00998595 (Jmail)
[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...>
Brock Pierce and Epstein 
discuss structure of crypto 
investments
[crypto] EFTA00668932 (Jmail)
[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-10-08 14:28:41
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 08 Oct 2014 14:28:41 +0000

or ci
I know.. traveling. I'll get on it at the end of the week. It's a little tricky.

From: Jeffrey E. [mallto
Sent: Wednesday, October 08, 2014 10:25 AM
To: Farkas, Andrew L.
Subject: Lawsky

<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with Island
Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group LLC or such affiliate.
pressing Farkas for a meeting 
with head of NY Dept of 
Financial Services Ben Lawsky
[email] EFTA02378915 (Jmail)
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
[email] EFTA00716435 (Jmail)
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...>
[email] EFTA02341793 (Jmail)
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...>
[email] EFTA00999224 (Jmail)
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...>
[email] EFTA02092005 (Jmail)
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...>
[email] EFTA00999016 (Jmail)
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...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Draper Fisher Jurvetson [crypto] fund run by Tim Draper, John Fisher, and Steve Jurvetson, blackmail allegations [psychedelicamericas] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01121035
Coinbase Series C 
preferred stock 
purchase
2014-10-24
crypto
7.2 kb
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK OF COINBASE GLOBAL INC. October 24, 
2014 This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture capital 
financing for Coinbase Global Inc. (the "Company"). The completion of the transactions contemplated by 
this memorandum will be subject to, among other things, satisfactory completion of financial and legal due
diligence by DFJ Growth and its partners and affiliates ("DFJ Growth"), as well as execution of final 
transaction documents acceptable to DFJ Growth and the Company. Offering Terms Issuer: Coinbase Global 
Inc. (the Company") Investor: Investor Name Amount DFJ Growth $25.0M Other Investors $17.0 — 45.0 M Total 
Investment Up to $70.0M 'Other Investors" shall include existing investors and new investors to be 
determined by the Company in its sole discretion. Securities to be issued:... (6,316 more characters)
[email] EFTA00360441 (Jmail)
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...>
[email] EFTA02339109 (Jmail)
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...>
someone named Sue needs help 
(probably a sham marriage to 
Brock Pierce, see later 
emails)
[email] EFTA02592748 (Jmail)
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...>
Epstein asks Brock Pierce for 
a favour related to someone 
named 'Sue'
[crypto] EFTA00664424 (Jmail)
[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...>
Brock Pierce suggests Larry 
Summers could get involved 
with Tether and Noble Bank
[crypto] EFTA00999392 (Jmail)
[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...>
Brock Pierce discussing a 
possibly sham marriage to 
someone named Sue for 
immigration purposes
File
Info
First Few Lines
EFTA01089506
Crypto Currency 
Partners II investor 
report
2014-11-01
crypto
11.0 kb
BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II, LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY 
BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL EXPERIENCED TEAM IN INVESTING BART STEPHENS BRAD STEPHENS 
BROCK PIERCE PAUL STEPHENS • Stephens Inv. • Stephens Inv. • Bitcoin Foundation • Robertson Mgmt. Mgmt. 
Board Member Stephens & Co. • Ivanhoe Capital • Fidelity Ventures • Founded 15x • RS Investments 
EXPERIENCE • E*Trade Group • CSFB Startups • Duke Univ. • Princeton • Furman Selz • Raised > $200M 
Endowment • Duke • Invested in > 25x • UC Berkeley Startups Endowment RECOGNITION #2 U.S. Long/Short Hedge
Fund* 2.5x Venture Fund, 11.5% IRR Leaders in Technology Investing lO CRYPTO CURRENCY PARTNER Founded 8 
crypto currency startups and often referred to as the "father of digital currency" 40 Years in Silicon 
Valley Investment Management and Banking Incubated and Founded Dozens of Startu... (9,994 more characters)
[crypto] EFTA00999549 (Jmail)
[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
Joi Ito and Jeremy Rubin meet 
Larry Summers to discuss 
bitcoin
[crypto] EFTA00999897 (Jmail)
[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...>
Epstein claims he's a fan of 
Adam Back (who has recently 
claimed he had nothing to do 
with Epstein)
[crypto] EFTA01139067 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Andrew Farkas sent at 2014-11-07 15:33:30
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Farkas, Andrew L."
Subject: Re: Fw: Fwd: Blockchain Capital
Date: Fri, 07 Nov 2014 15:33:30 +0000
Inline-Images: image00 1 jpg

no

On Fri, Nov 7, 2014 at 11:24 AM, Farkas, Andrew L. < wrote:
Did you do this?

From: Brock Pierce [mallto:
Sent: Friday, November 07, 2014 03:09 AM
To: ntli . immimommommimmilimimum
Cc:
Subject: Fwd: Blockchain Capital

Andrew,
Attached to this email is a newsletter to limited partners in our first fund that invested in 29 Bitcoin start-ups over 
the
last year. The letter is a quick read that outlines our Blockchain/Bitcoin investment thesis, the strategy of the fund, 
and
a list of the portfolio companies and co-investors. Also attached is our investor presentation for Crypto Currency
Partners II, LP.
Fund is on track to have a first close late next week. Please let me know if you're interested in scheduling a meeting 
or
call.
<...snipped brock pierce email signature...>
)Crypto Currency
Partners
Blockchain.capital LLC
<...snipped bradford stephens email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification
of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
Epstein tells Farkas he has 
not invested in Crypto 
Currency Partners II
[crypto] EFTA01082451 (Jmail)
(date: 2014-11-10)
COINBASE, INC.
MUTUAL NONDISCLOSURE AGREEMENT
This Mutual Nondisclosure Agreement (this "Agreement"), effective November 10,
2014 ("Effective Date"), is entered into by and between Coinbase Global, Inc., a Delaware
corporation with an address at San Francisco, CA 94104-5401
("Coinbase") and Blockchain Capital ("Investor") (each herein referred to
individually as a "Party," or collectively as the "Parties"). In consideration of the covenants and
conditions contained herein, the Parties hereby agree to the following:

1. PURPOSE
The Parties wish to explore a business opportunity of mutual interest (the
"Opportunity"), and in connection with the Opportunity, each Party has disclosed, and may
further disclose (such disclosing Party, the "Provider") to the other Party (such receiving Party,
the "Recipient") certain confidential technical and business information that the Provider desires
the Recipient to treat as confidential.

2. CONFIDENTIAL INFORMATION
A. Definition. "Confidential Inform...
<...trimmed to 1,000 characters of 10,385, read the rest at EFTA01082451...>
Blockchain Capital / Coinbase 
nondisclosure agreement 
possibly regarding Epstein 
investment
[email] EFTA00674962 (Jmail)
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...>
[crypto] EFTA00626220 (Jmail)
[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...>
setting up "sidecar fund" with
Brock Pierce / Crypto Currency
Partners II
| Email Attachments for EFTA00626220:
File
Info
First Few Lines
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)
[email] EFTA01000665 (Jmail)
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...>
╔═══════════════════════════════════════ new names in next file ═╗
 BVI [usvi] British Virgin Islands, infamous offshore tax haven 
╚════════════════════════════════════════════════════════════════╝
[crypto] EFTA01747752 (Jmail)
[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-11-13 21:31:08
From: "Farkas, Andrew L."
To: jeevacation@gmail.comi" jeevacation@gmail.com>
Subject: Re: 3 things
Sent: Thursday, November 13, 2014 9:31:08 PM

And the other questions?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, November 13, 2014 02:26 PM
To: Farkas, Andrew L.
Subject: Re: 3 things

dec 2 3 4 ?

On Thu, Nov 13, 2014 at 2:55 PM, Farkas, Andrew L. wrote:

I) When are you back in nyc so I can deliver lawsky?
2) With whom would you suggest I meet to discuss the high yield product, if any?

3) I will be in bvi/usvi 12/28-1/4. I want to bring my whole gang to your island for lunch on the
beach one day. 12/30 or 1/2 would be ideal. I only want to do this if you'll be there
<....
<...trimmed to 700 characters of 1,279, read the rest at EFTA01747752...>
Farkas delivering head of NY 
Dept of Financial Services Ben
Lawsky
[crypto] EFTA00673123 (Jmail)
[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...>
Brock Pierce and Epstein 
invested in Coinbase which 
would turn out to be extremely
lucrative
[crypto] EFTA01000882 (Jmail)
[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...>
Brock Pierce asks for 
Epstein's permission to 
disclose his name to Coinbase 
team
[email] EFTA01000943 (Jmail)
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...>
[crypto] EFTA02515798 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Linda Stone sent at 2014-11-18 14:52:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday November 18, 2014 2:52 PM
To:
Subject: Re: Did you invest in block stream?

uyes
Epstein confirms he invested 
in Blockstream
[crypto] EFTA00357845 (Jmail)
[crypto] OCR text of email from Kathryn Ruemmler to Lesley Groff (???) sent at 2014-11-28 19:55:27
From: Kathy Ruemmler <
To:
Subject: Re: Kathy Ruemmler and Greg Poe
Date: Fri, 28 Nov 2014 19:55:27 +0000

That works fine. Thanks!
Sent from my iPad

On Nov 28, 2014, at 1:28 PM, > wrote:
Hi Kathy...does 2pm work for you and Greg on Dec. 4th? (don't wont' about Joscha...I will change his time!)

Begin forwarded message:
From: "Jeffrey E."
Subject: Re: Kathy Ruemmler and Greg Poe
Date: November 28. 2014 at 12:54:15 PM EST
To: Kathy Ruemmler

kathy should stay for ben. so why don't we make poe and her 2.. kathy ben lawsky is the head of financial
service enforcment. topic bitcoin

On Fri, Nov 28, 2014 at 12:38 PM, > wrote:
Kathy Ruemmler and Greg Poe will come see you for lunch at 12:30 on Th...
<...trimmed to 700 characters of 1,270, read the rest at EFTA00357845...>
Epstein and Kathryn Ruemmler 
meet with head of NY Dept of 
Financial Services Ben Lawsky 
to discuss bitcoin
[email] EFTA00679451 (Jmail)
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?
[crypto] EFTA00661348 (Jmail)
[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...>
epstein asking Steven Sinofsky
for information on the 
Coinbase IPO
[email] EFTA01731638 (Jmail)
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...>
[email] EFTA02392007 (Jmail)
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...>
[email] EFTA01002234 (Jmail)
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...>
[email] EFTA01001755 (Jmail)
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...>
[email] EFTA01001757 (Jmail)
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...>
[email] EFTA02708994 (Jmail)
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.
[crypto] EFTA02598396 (Jmail)
[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...>
Epstein is too ethical and law
abiding to invest in a crypto 
project Vincenzo Iozzo' brings
him
[crypto] EFTA01002518 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Andrew Farkas sent at 2014-12-05 18:52:26
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Farkas, Andrew L."
Subject:
Date: Fri, 05 Dec 2014 18:52:26 +0000

i liked lawsky
<...snipped jeffrey epstein email signature...>
confirmation that Epstein did 
indeed meet head of NY Dept of
Financial Services Ben Lawsky 
to discuss a 'high yield 
product'
[crypto] EFTA00637023 (Jmail)
[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...>
discussion of getting around 
money laundering laws in 
places like Myanmar + Mongolia
File
Info
First Few Lines
EFTA01089500
Crypto Currency 
Partners II investor 
report
2015-01-01
crypto
13.3 kb
Crypto Currency Partners - INVESTOR UPDATE - CRYPTO CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential & 
Proprietary www.Blockchain.capital One Ferry Building, Suite 25S San Francisco, CA 94111 
investor@blockchain.capital (415) 677-5440 Dear CCP II Investors, The Blockchain economy and the Bitcoin 
ecosystem are alive and well. Blockchain Capital LLC (the General Partner) and Crypto Currency Partners 
II, LP (the fund) are at the forefront of a confluence of technology trends that we think will reshape 
financial services and disrupt multiple legacy industries beyond just financial services. When you hear 
the term "BitcoM," think "Blockchain." Bitcoin, the programmable digital currency, is a profound 
development in the history of money and finance. It allows for the almost cost free and instantaneous 
exchange of value between two parties without a financial intermediary like a bank or sover... (12,437 
more characters)
[email] HOUSE_OVERSIGHT_029223 (epsteinify) (EpsteinWeb)
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] HOUSE_OVERSIGHT_028925 (epsteinify) (EpsteinWeb)
[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
Joi Ito plays down Epstein's 
"bad press"
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Andrew Larkin [crypto] insider trading charges from SEC related to online gambling, friend of Austin Hill [sec] 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00673841 (Jmail)
[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...>
@pmarca is Marc Andreessen 
(a16z), see quote: "business, 
Bitcoin, personal & esoteric 
mind games that we play"
[email] EFTA00866712 (Jmail)
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...>
[email] EFTA02360165 (Jmail)
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...>
[email] EFTA01747791 (Jmail)
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
[email] EFTA02511082 (Jmail)
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...>
[email] EFTA00709489 (Jmail)
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] EFTA00658457 (Jmail)
[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...>
Brock Pierce says they will 
not invest in Bitfury
╔══════════════════════════════════════════ new names in next file ═╗
               Reuben Kobulnik [tech] Peter Thiel's Valar Ventures 
 Valar Ventures [tech] Peter Thiel affiliated fintech venture fund 
╚═══════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA01193042
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2015-02-25
crypto
1.2 kb
VALAR VLNYUNIU Valor Global Fund II LP Capital Call February 11, 2015 Dear Southern Trust Company. Inc.. 
Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital 
from you in the amount of $900.000.00, which represents 6% of your total commitment of $15,000,000.00. 
This capital contribution is due on or before Wednesday February 25, 2015. After this capital 
contribution. you will have contributed 7% of your total commitment with a remaining 93% of total unfunded
commitment, which is detailed below. Total Commitment: Total Contributions as of February 25, 2015: Total 
Unfunded Commitment: $15,000,000.00 $1,050.000.00 $13,950,000.00 Please wire your funds in accordance with
the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Wednesday February 25, 2015 $900.000.00 Silicon Valley Bank 12114039... (251 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Blythe Masters [crypto] created the weapon of financial destruction known as the Credit Default Swap, now a crypto bro-ette 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01798503 (Jmail)
[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] EFTA01788532 (Jmail)
[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...>
Austin Hill asking about 
Jeffrey Katzenberg's contact 
info
[email] EFTA02716994 (Jmail)
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 ═╗
 Neoteny [crypto] Japanese venture fund of Joi Ito 
╚═══════════════════════════════════════════════════╝
[crypto] EFTA02505439 (Jmail)
[crypto] OCR text of email from Richard Kahn to Jeffrey Epstein sent at 2015-04-13 15:15:00
From: Richard Kahn
Sent: Monday, April 13, 2015 3:15 PM
To: Jeffrey E.
Subject: Joi Ito update

last Dec when we spoke about people investments with Linda Stone, George Church, Boris and Joi you mentioned you
would allocate =-10mm per person

so =ar to date we have the following investments outstanding with Joi at =ost:

Kyara =I gspan>250,000
Kyara III =/span>500,000
Kyara IV 250,000
Coinbase =,001,000
Neoteny =nbsp; 1,000,000
TotaI=Joi Inv =/span> 5,001,000

Notes:

1) =nbsp;Kyara I we invested 100,000 and received back 300,000 (for a =00,000 profit)
2) Valar total commitment is =5,000,000 however i do not believe this relates to Joi
<...snipped richard kahn email signature...>
summary of Kyara Investment 
shell companies with Joi Ito
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 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] EFTA00349192 (Jmail)
[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...>
contains visa info
[email] EFTA01746399 (Jmail)
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>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
   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] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02503155 (Jmail)
[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...>
[crypto] EFTA02342561 (Jmail)
[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...>
China, Reid Hoffman, bitcoin
╔══════════════════════════════ new names in next file ═╗
               Sandy Pentland [academia] MIT Media Lab 
                Cory Fields [crypto] bitcoin developer 
 Wladimir van der Laan [crypto] bitcoin core developer 
╚═══════════════════════════════════════════════════════╝
[crypto] HOUSE_OVERSIGHT_026360 (epsteinify) (EpsteinWeb)
[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...>
Joi Ito writes to Epstein to 
thank him for funding the 
entire bitcoin core 
development team
[email] EFTA02502990 (Jmail)
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
[email] EFTA01787633 (Jmail)
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 ═╗
 Noam Chomsky [academia] professor of linguistics at MIT 
         Valeria Chomsky [academia] wife of Noam Chomsky 
          Heather deManbey [crypto] assistant to Joi Ito 
╚═════════════════════════════════════════════════════════╝
[email] EFTA00347363 (Jmail)
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
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EFTA00605854
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 
2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 
3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, 
beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) 
Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) 
Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) 
Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) 
on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Wirecard [russia] largest financial fraud in German history, connections to FSB and crypto, CFO Jan Marsalek is a fugitive in Russia [nyer] 
                                     BaFin [government] German financial regulator, tried to arrest journalists who exposed Wirecard's fraud 
                                                                                                  Accel Partners [tech] venture capital firm 
                                                                          Andrew McCormack [tech] co-founder of Peter Thiel's Valar Ventures 
                                                                          James Fitzgerald [tech] co-founder of Peter Thiel's Valar Ventures 
                                                     Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin [guardian] 
                                                                           Number26 [tech] fintech frontend for Wirecard Bank, renamed "N26" 
                                                                                                                 Transferwise [tech] fintech 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00609489
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
276.0 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund III LP 
$200,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 
915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: VALAR Private Placement Memorandum 
Confidential Private Placement Memorandum VALAR GLOBAL FUND III LP $200,000,000 Limited Partner Interests 
THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR USE BY THE 
PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND III LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE 
MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF 
THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP III LLC (THE 
"GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPANY') AND T... (275,757 more characters)
╔═══════════════════════════ new names in next file ═╗
 FirstBank [bank] Puerto Rican bank used by Epstein 
╚════════════════════════════════════════════════════╝
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EFTA00614142
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
2.9 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2015 VALAR VIRNTURILS Valar Global Fund II
LP Statement of Assets, Liabilities, and Partners' Capital June 30, 2015 Assets Cash 1,363,955 
Investments, at fair value (cost $15,409,617) 15,720,923 Interest receivable 2,204 Total assets $ 
17,087,082 Liabilities Accounts payable 11,398 Partners' Capital Contributions 17,829,750 Net operating 
loss (1,065,372) Net unrealized gain 311,306 Total partners capital 17.075.684 Total liabilities and 
partners' capital $ 17.087.082 Valar Global Fund II LP Statement of Operations January 6, 2015 through 
June 30, 2015 Income Interest income 2,204 Expenses Management fees 824,359 Organizational expenses 
141,277 Professional fees 92,288 General and administrative 9,652 Total expenses 1,067,576 Net operating 
loss 1 065 372) Net change in unrealized appreciation in fair value of investments 311,... (1,865 more 
characters)
EFTA01118268
Joi Ito's Neoteny 3 
fund investor update
2015-06-30
crypto
8.9 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner nicor‘tivq3 Quarterly Report 
June 30, 2015 c/o Neoteny 3 Management, LLC do Prague & Company, P.C. Fifteen Walnut Street, Suite I50 
Phone: E-mail 2: www.neoteny.com le IV ffoi6cnici3 CONTENTS June 30, 2015 Quarterly Report LETTER FROM THE
GENERAL PARTNER 3 NEOTENY 3, LP INVESTMENT PORTFOLIO 4 Cash and Cash Equivalents Balance 4 Portfolio 
Companies 4 NEOTENY 3, LP UNAUDITED FINANCIAL STATEMENTS 5 Balance Sheet 5 Profit and Loss Statement 6 
APPENDIX I - PORTFOLIO COMPANY DESCRIPTIONS 7 Neoteny 3, LP I CONFIDENTIAL - NOT FOR DISTRIBUTION 2 
Ncor‘ovq_y June 30. 2015 Quarterly Report LETTER FROM THE GENERAL PARTNER August 13, 2015 Dear Partners, 
June 30, 2015 marked the first quarter end for Neoteny 3, LP (the "Fund"). After the initial close on 
March 31, 2015, the Fund made a capital call on April 2, 2015 equal to 10... (7,928 more characters)
╔══════════ new names in next file ═╗
 NES LLC [epstein] Epstein company 
╚═══════════════════════════════════╝
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EFTA01123862
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
23.0 kb
VALAR VENTURES Fall 2015 Update VALAR VENTURES Fall 2015 Update The past two quarters have seen a lot of
activity at Valar. Although still early days, Fund 2's existing portfolio companies are tracking nicely. 
Number26 has reached nearly 50,00O users since launching in February and transaction activity is scaling 
disproportionally faster. EyeEm has increased sales of its images through its marketplace partner, Getty 
Images, 5x since we made our investment earlier this year. They have now also launched their own 
marketplace in six countries, including the United States. Granify has more than doubled its team and 
multiplied its committed pipeline by 9x in the past two quarters. We've also made two new major 
investments this quarter, including the Fund's largest investment to date - a $12 million Series B 
investment in Montreal-based Breather - and the Fund's smallest major investment so... (21,795 more 
characters)
EFTA01205267
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-06-30
crypto
871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 
2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 
3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, 
beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) 
Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) 
Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) 
Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) 
on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
[email] EFTA02492794 (Jmail)
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 ═╗
 Neri Oxman [academia] MIT, wife of Bill Ackman 
╚════════════════════════════════════════════════╝
[crypto] EFTA02361956 (Jmail)
[crypto] OCR text of email from Linda Stone to Jeffrey Epstein sent at 2015-08-02 14:10:00
From: <REDACTED>
Sent: Sunday, August 2, 2015 2:10 PM
To: jeffrey E.
Subject: Re: LA

Too many great people I know here. Hav=n't found anyone new that I'll be keeping in touch with. I love Neri Oxman
f=om the Media Lab, but you've probably met her.
I'm still looking at technologies for autonomic regulation. Also super in=erested in circadian rhythms and how tech, 
lack
of natural light, etc, thro= off circadian rhythms.
Still following alternativ= currency.
Have you spoken to Marvin and Gl=ria lately?
Marc Hodosh is dating Nadia. You=ve met Marc?
Xo
Co-authored=with iPhone auto•correct

On Aug 2, 2015, at 4:42 AM, jeffrey E= <jeevacation@gmail.com jeevacation@gmail.com>=wrote:
yes,&nb=p; did you find anyone new at foo. are you ok? = what is your recent focus.? I have become friends
with c=omsky , having fun

On Sat, Aug 1, 2015 at 10:47 PM, <REDACTED> wrote:
I get th=re Thursday afternoon. Staying...
<...trimmed to 909 characters of 2,199, read the rest at EFTA02361956...>
[email] EFTA00845913 (Jmail)
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 ═╗
 Elysium Management [finance] Leon Black family office managing Leon Black's money 
         Ada Clapp [lawyer] Chief Legal Officer of Leon Black's Elysium Management 
╚═══════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02340966 (Jmail)
OCR text of email from Coin to Jeffrey Epstein sent at 2015-09-28 15:51:00
From: Coin <
Sent: Monday, September 28, 2015 3:51 PM
To: jeevacation@gmail.com
Subject: Identity Verification Confirmation

all ok

On Mon, Dec 14, 2015 at 5:00 PM, Ada Clapp < > wrote:
Hi Jeffrey,
We need to send Irene the documents tonight. C=n you please give us final sign off on (i) the form of Note, (ii)
the Purc=ase and Sale Agreement and (iii) whether you are OK with the name Narrow l=c. Alan—have I missed
anything?
Ada Clapp
Chief Legal Officer
Elysium Management LLC
445 Park Avenue
Suite 1401
New York, New York 10022
Direct Dial: <tel
Fax: <tel
Email:
This communication and any attachment is for the =ntended recipient(s) only and may contain information that
is privileged, =onfidential and/or proprietary. If you are not the intended reci=ient, you are hereby notified that 
further
dissemination of this communication and its attachments is prohibited. =AO Please delete all copies of this
communication and its attachments and =otify me immediately that you have received them in error. Thank you=
<...snipped jeffrey epstein email signature...> copyright -=11 rights reserved
8590195713 gmail-label-ids 21
remote-id 570369
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EFTA00597484
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-09-30
crypto
3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund
H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 
Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 
33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total 
liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net 
unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 
33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 
Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 
Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,986
more characters)
EFTA00597489
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-09-30
crypto
877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 
2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 
4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, 
beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) 
Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) 
Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ 
(303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized 
gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 
$ 4,147,529
EFTA00666194
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-09-30
crypto
3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund
H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 
Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 
33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total 
liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net 
unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 
33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 
Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 
Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,986
more characters)
EFTA00666199
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2015-09-30
crypto
877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 
2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 
4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, 
beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) 
Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) 
Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ 
(303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized 
gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 
$ 4,147,529
HOUSE_OVERSIGHT_024271
Blockchain Capital 
pitch deck
2015-10-01
crypto
11.9 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 
investor@blockchain.capital 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than 
currency…a technological tour de force.” Ben Bernanke “[Virtual Currencies] may hold long-­‐term promise, 
parDcularly if the innovaDons promote a faster, more secure and more efficient payment system.” Eric 
SchmidtBitcoin is a remarkable cryptographic achievement and the ability to create something that is not
duplicable in the digital world has enormous value.” Milton Friedman (1999) “I think the Internet is going
to be one of the major forces for reducing the role of government… The one thing that’s missing, but that 
will soon be developed, is a reliable e-­‐cash” Peter Thiel “I do think Bitcoin is the first encrypted 
money that has the potenDal to do something like change the wo... (11,048 more characters)
EFTA00604942
Blockchain Capital 
Investor Update
2015-10-01
crypto
9.6 kb
BLOCKCHAIN CAPITRL ~ INVESTOR UPDATE ~ OCTOBER 2015 Performance Update Both funds, CCP I and H, are 
performing well. CCP I portfolio companies Chain, ChangeTip, and Gem have executed financings at higher 
valuations than the fund's cost. These three financings, along with three others, move CCP l's NAV to 
1.4x. CCP I has 30 companies in the portfolio with no write offs or write-downs. The fund has had two 
exits. Authy was acquired for stock by Twilio, which expects to file for an IPO by the end of the year. 
Bex.io was acquired by FinTech Enterprises in an acqui-hire transaction. CCP II is in the sweet spot of 
the Blockchain ecosystem. Several of the companies in the fund have products and services that enable 
financial institutions to leverage Blockchain technology. We continue to believe that CCP II's focus on 
the Blockchain's use by financial institutions is timely and on target. We ar... (8,859 more characters)
EFTA01088644
Blockchain Capital 
pitch deck
2015-10-01
crypto
22.6 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 BLOCKFtl prIIN ONE FERRY BUILDING, SUITE 255 SAN 
FRANCISCO, CA 95111 investor@blockchain.caoital TECHNOLOGY THOUGHT -LEADERS ARE CONVINCED Bill Gates: 
"Bitcoin is better than currency...a technological tour de force." Ben Bernanke "[Virtual Currencies] may 
hold long-term promise, particularly if the innovations promote a faster, more secure and more efficient 
payment system." Eric Schmidt "Bitcoin is a remarkable cryptographic achievement and the ability to create
something that is not duplicable in the digital world has enormous value." Milton Friedman (1999) "I think
the Internet is going to be one of the major forces for reducing the role of government... The one thing 
that's missing, but that will soon be developed, is a reliable e-cash" Peter Thiel "I do think Bitcoin is 
the first encrypted money that has the potential to do something... (17,950 more characters)
EFTA01158019
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2015-10-01
crypto
1.2 kb
VALAR VLNYURIU Valor Global Fund II LP Capital Call March 27. 2015 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund II LP (the Fund) capital from you in the amount 
of $2,700.000.00 which represents 18% of of $15.000.000.00. This capital contribution is due on or before 
Friday April After this capital contribution, you will have contributed 25% of your total remaining 75% of
total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of April 10. 
2015: Total Unfunded Commitment: $15,000,000.00 $3,750.000.00 $11,250,000.00 Please wire your funds in 
accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: 
Beneficiary Account: Friday April 10, 2015 $2.700.000.00 Silicon Valley Bank 121140399 Valor Global Fund 
II LP . The Fund is calling your total commitment 10, 2015. comm... (256 more characters)
╔════════════════════════════════════════════ new names in next file ═╗
 Mark Wetjen [democrat] CFTC acting chairman under Obama, crypto bro 
                 Jim Newsome [republican] CFTC chairman under Reagan 
╚═════════════════════════════════════════════════════════════════════╝
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EFTA01734786
LedgerX Series B pitch
deck
2015-10-01
crypto
10.6 kb
I5ILedgerX Series B Confidential ╭─── Page 1, Image 1 ────╮ │ Confidential │ │ │ │ © October 2015 LedgerX 
│ ╰────────────────────────╯ Bitcoin's Needs: Regulation and Volatility Management Bitcoin is a 
fundamentally new asset class that requires no middlemen or third -party to process transactions. • 
Bitcoin peer-to-peer network: New universal settlement layer and global open- access financial network • 
Bitcoin currency: A more efficient collateral asset Wall Street banks are scrambling to get into Bitcoin 
and the blockchain. But they need regulation and a way to manage volatility. LedgerX's regulated options 
exchange will let institutions manage volatility. Our clearinghouse has built a bridge between Bitcoin and
the traditional financial system, and regulatory approval will activate this bridge. © October 2015 
LedgerX Confidential 2 EFrA_R1_00013227 T... (7,430 more characters)
[crypto] EFTA00844780 (Jmail)
[crypto] OCR text of email from Boris Nikolic to Jeffrey Epstein sent at 2015-10-01 06:03:56
From: Boris Nikolic
To: jeffrey E. <jeevacation@gmail.com>
Subject: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising)
Date: Thu, 01 Oct 2015 06:03:56 +0000

You like alterative currency issues.
Interesting.
See you Sunday!
B

From: Skadden, Arps et al. [mailto:
Sent: Wednesday, September 30, 2015 11:42 PM
To: Nikolic, Boris
Subject: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising)

September 30,
2015
CFTC Asserts Jurisdiction in Bitcoin Markets
The Commodity Futures Trading Commission
(CFTC) recently took a series of actions
confirming views expressed late last year by
CFTC Chairman Timothy Massad that
(d)erivatives contracts based on a virtual
currency represent one area within (the
CFTC's) responsibilifies.-1
With very limited exceptions, the Commodity
Exchange Act (CEA) grants the CFTC
exclusive jurisdiction over the trading of
futures, options and swaps on 'commodities.'
The CEA contains an expansive definition of
'commodity" to include "goods and articles ...
and all services, rights and interests ... ."2 On
September 17. 2015, the CFTC issued a
settlement order (the CFTC Order) in an
enforcement action finding for the first time
that "Bitcoin and other virtual currencies are
encompassed in the definition and properly
defined as commodities."3
In what the CFTC described as its first action
against an unregistered Bitcoin options trading
platform, the CFTC charged Coinflip, Inc. and
its founder and chief executive officer with
failures to comply with the CEA or CFTC
regulations for operating a facility for trading or
processing "commodity options." Among other
findings, the CFTC Order found that from at
least March 2014 through July 2014, Coinflip
operated a facility for the trading of swaps
without registering as a swap execution facility
(SEF)4 or a designated contract market"
Albeit in footnotes, but perhaps most
significantly, the Coinflip case put the CFTC on
record as concluding that Bitcoin, while a
commodity, is n...
<...trimmed to 2,000 characters of 9,574, read the rest at EFTA00844780...>
[email] EFTA02070001 (Jmail)
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...>
[email] EFTA02070043 (Jmail)
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/
[email] EFTA02402899 (Jmail)
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
╔════════════════════════════════════════════════════════════════════════════════════════════ 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] EFTA01781741 (Jmail)
[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>
Joi Ito introduces Epstein to 
Madars Virza and the 
untraceable private crypto 
ZCash
[email] HOUSE_OVERSIGHT_028942 (epsteinify) (EpsteinWeb)
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 
╚══════════════════════════════════════════════════╝
[email] EFTA02671523 (Jmail)
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, CEOWearality Corporation • 289 S. San Antonio =oad • Los Altos, CA =4022
> • +1.=
Jones is former Google chief 
technology advocate / CEO of 
Epstein investment Wearality
[email] EFTA02372999 (Jmail)
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...>
[email] EFTA00650026 (Jmail)
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] EFTA02343669 (Jmail)
[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>
rumours that people are using 
bitcoin to exfiltrate capital 
from China
╔══════════ new names in next file ═╗
 Erik Svenson [crypto] Blockstream 
╚═══════════════════════════════════╝
[crypto] EFTA02361144 (Jmail)
[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
Brock Pierce brings Epstein an
opportunity to invest in 
Blockstream, bitcoin developer
Adam Back's company
╔════════════════════════════════════════════════════════════════ new names in next file ═╗
 Ben Goertzel [academia] AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein 
                            Bryan Bishop [crypto] executive at LedgerX and Polymath fund 
╚═════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00840767 (Jmail)
[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/
discussion of LedgerX, bitcoin
regulation
[crypto] EFTA02476156 (Jmail)
[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...>
Epstein offers Jeremy Rubin a 
job working on crypto, see 
quote: "you can merely work 
for me" [dlnews]
╔══════════════ new names in next file ═╗
 Mandiant [tech] cybersecurity company 
╚═══════════════════════════════════════╝
File
Info
First Few Lines
EFTA02725909
memo to NYDFS of NYC 
Bitcoin Exchange, 
Balaji Srinivisan & 
Andrew Farkas on board
2016-01-01
crypto
8.2 kb
NYC Bitcoin Exchange The First NYDFS Regulated Bitcoin Exchange EIFTA_R1_03213475 Problem Bitcoin is 
innovative but exchanges have had problems • A brief history of Bitcoin o Bitcoin: open source technology 
invented in 2009 o Widely hailed as technological breakthrough o Like the early Internet, bumpy patches 
and security problems o Most prominent: Mt. Gox meltdown and funds loss o Also potential issues around 
KYC, AML, compliance • Where we are today o Pressing need for a stable, regulated Bitcoin exchange o NYDFS
is leading the way with a regulatory framework o Regulated exchange should have provisions for auditing of
customer balances, KYC/AML compliance, strong security Solution A safe, regulated Bitcoin exchange under 
NYDFS • Compliance Goals o Compliance: Provide full audit trails of every dollar and BTC that passes 
through the system, along with identities of large buyers o Liquid... (6,761 more characters)
EFTA01203276
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2016-01-05
crypto
774 b
VALAR vtrI uoit5 January 16, 2015 Sent Via E-mail Southern Trust Company, Inc. uarter, B3 00802 ndyke Re: 
Valar Global Fund II LP - Capital Call #1 Dear Limited Partner, Per Section 4.2(a) of the Limited 
Partnership Agreement of Valar Global Fund II LP (the Fund), we are making a capital call for 1% of the 
Fund's commitments. The Fund has now called 1% of total commitments: Amount Due: $150,000 Due Date: 
January 30, 2015 Please wire the requested amount to the Fund's bank account at: Bank Name: Silicon Valley
Bank Please do not hesitate to contact me if you have any questions or require further details. Sincerely,
Reuben Kobulnik COO/CFO Valor Ventures Management LLC 915 Broadway Suite 1101 New York. New York 10010 
www.volar.com
[email] EFTA00836570 (Jmail)
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...>
[email] EFTA02062308 (Jmail)
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 ═╗
 Coin Team [crypto] (???) 
╚══════════════════════════╝
[email] EFTA02390114 (Jmail)
OCR text of email from Coin Team to Jeffrey Epstein sent at 2016-01-27 21:30:00
From: Coin Team
Sent: Wednesday, January 27, 2016 9:30 PM
To: Jeffrey
Subject: Coin Partners With MasterCard I Coin Community Stats I Tweet Your Lunch

#CoinRewards
cable border="0" cellpadding="0" cellspacing="0" width="100%" clas=="mcnImageBlock" style="min-width:
100%;border-collapse: collapse;mso=table-(space: 0ptmso-table-rspace: 0pt-ms-text-size-adjust: 100%;-webki=-text-
size-adjust: 100%;">
2015 was a landmark year with the l=unch of both Coin and Coin 2.0, and we could not have done it without y=ur
support!
As we start off 2016 with new announcements, such as our partnership with M=sterCard and wearable companies, we
gathered some statistics and in=ights from 2015 that show how Coin is making payments more convenient,=secure, and
rewarding.
Check out all the most recent Coin s=atistics on the latest blog post her= <http://onlycoin.u=7.list-
manage.com/track/click?u=d94b743e55a8bel5f661e719a&id=bb68f349=4&e=0aal2ce9db> .
chttp://onlycoin.us7.list-man=ge.com/track/click?u=d94b743e55a8be15f661e719a&id=dafe7f35f1&e==aal2ce9db>
<http://onlycoin.us7.list-manage.com/tra=k/click?u=d94b743e55a8bel5f661e719a&id=d6d2a7eca3&e=0aal2ce9db>
Tweet Your Lunch and Receive $5=/span>
Get a $5 Amazon Gift Card by tweeting a photo of your Coin and=your lunch. Click on the Coin Rewards tab on the
bottom of your mobile ap= to check for all your latest #CoinRewards!
Need Help?
If you have any questions or comments, reply to this email to connect wi=h a support representative.
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<http://onlycoin.us7.list-managel.com/tracqclick?u=d94b743e55a8bel5f661e719a&id=baa364ccaa&e=0aa12ce9db>
Coin Inc
501 2ND STE 350
SAN FRANCISCO, CA 94107
UNSUBSCRIBE <http://onlycoin.us7.list-
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╔═════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Sergey Belyakov [russia] graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum [dossier] 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00835324 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Sergey Belyakov sent at 2016-01-30 14:08:26
From: "jeffrey E." <jeevacation@gmail.com>
To: Беляков Сергей
Subject: Fwd:
Date: Sat, 30 Jan 2016 14:08:26 +0000

For you alone

--- Forwarded Message ---

From: Vincenzo Iozzo
Date: Saturday, 30 January 2016
Subject:
To: "jeffrey E." <jeevacation@gmail.com>

It's hard to tell w/o proper code/documentation (couldn't find much online). In general the four things are:

I) the devil is in the details, meaning that even if in theory it's all solid the implementation might have bugs.
There's no definitive technical solution for that though

2) anything that is "custom" (eg: they have a custom wifi protocol) is a red flag because it means that it hasn't
been properly vetted and might be broken/buggy

3) there aren't enough details online to tell but it seems to me that to speed up the blockchain verification they
partially centralize the network by using their own "supemodes" (essentially the wallets talk to the supemodes vs
the actual blockchain). The security of those servers seems key to me and they gloss over it online

4) the mesh network implementation is completely up in the air (judging from what's public) and it could go
horribly wrong. So that needs further verification
Also (5), in general the disadvantage of distributed /open things is that it is a lot easier to steal money vs a closed
network (like swift).
Are you looking to invest into this thing? If so , I'd suggest a few things:

A) because problem (1) above is not completely solvable, they need to have a plan. Part of it is technical (do
continuous code auditing, pentesting, on board proper crypto people, etc), the other part is legaUfinancial and pr.
Specifically they should have some kind of insurance and they should have a pr disaster recovery plan. A big
disadvantage of decentralized system is that you don't have anybody to trust and you don't have a closed network
that can make stealing money hard, they need to address that

B) realistically nobody is going to attack them until they become significa...
<...trimmed to 2,000 characters of 2,720, read the rest at EFTA00835324...>
assessment of Mycelium bitcoin
wallet
[email] HOUSE_OVERSIGHT_025904 (epsteinify) (EpsteinWeb)
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...>
[crypto] EFTA00833642 (Jmail)
[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...>
File
Info
First Few Lines
EFTA01110414
LedgerX was later 
acquired by FTX for 
$298 million
2016-03-01
crypto
12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: 
Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC 
Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou,
CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, 
General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A 
Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX 
Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money 
lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX 
trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,428 more characters)
[email] HOUSE_OVERSIGHT_028964 (epsteinify) (EpsteinWeb)
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
[crypto] EFTA00830911 (Jmail)
[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...>
fundraising email for LedgerX 
which was later acquired by 
FTX for $298 million
| Email Attachments for EFTA00830911:
File
Info
First Few Lines
EFTA00590685
attached to email 
EFTA00830911
2016-03-23
misc
12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: 
Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC 
Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou,
CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, 
General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A 
Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX 
Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money 
lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX 
trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,428 more characters)
[email] EFTA00677002 (Jmail)
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...>
[email] EFTA00830809 (Jmail)
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...>
[email] EFTA02354194 (Jmail)
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...>
[email] EFTA00717931 (Jmail)
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] EFTA02466979 (Jmail)
[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
"AID Coin"
File
Info
First Few Lines
EFTA01121678
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2016-04-06
crypto
1.1 kb
VALAR VtNTUUtU Valor Global Fund II LP Capital Call March 16, 2016 Dear Southern Trust Company. Inc., 
Thank you again for your partnership in Valar Global Fund II LP (the Fund). The Fund is calling capital 
from you in the amount of $2,250.000.00 which represents 15% of your total commitment of $15.000.000.00. 
This capital contribution is due on or before Wednesday April 6, 2016. After this capital contribution, 
you will have contributed 57% of your total commitment with a remaining 43% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of April 6, 2016: Total Unfunded 
Commitment: $15,000,000.00 $8.550.000.00 $6.450.000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Wednesday April 6, 2016 $2.250.000.00 Silicon Valley Bank 121140399 I Fund II... (228 more characters)
[crypto] EFTA02465656 (Jmail)
[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...>
Brock Pierce describes 
investment in video game items
company
╔═════════════════════════════════════ new names in next file ═╗
 Erika Kellerhals [lawyer] Epstein attorney in Virgin Islands 
╚══════════════════════════════════════════════════════════════╝
[crypto] EFTA02391375 (Jmail)
[crypto] OCR text of email from Erika Kellerhals to Jeffrey Epstein sent at 2016-05-10 17:34:00
From: Erika Kellerhals
Sent: Tuesday, May 10, 2016 5:34 PM
To: Jeffrey Epstein

Have you heard of the alternative currency "Trade Cre=it" - kind of like Bitcoin?

PLEASE NOTE OUR NEW ADDRESS BELOW.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin P=LC
Royal Palm= Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
see quote: "Have you heard of 
the alternative currency"
╔══════════════ new names in next file ═╗
 Suhas Daftuar [crypto] Chaincode Labs 
╚═══════════════════════════════════════╝
[crypto] EFTA02461765 (Jmail)
[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...>
File
Info
First Few Lines
EFTA00593789
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2016-07-01
crypto
1.2 kb
VALAR Vt.N ulf Valor Global Fund III LP Capital Call June 20, 2016 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $250,000.00, which represents 1% of your total commitment of $25,000,000.00. 
This capital contribution is due on or before Friday July 1, 2016. After this capital contribution, you 
will have contributed 1% of your total commitment with a remaining 99% of total unfunded commitment, which
is detailed below. Total Commitment: Total Contributions as of July 1, 2016: Total Unfunded Commitment: 
$25,000,000.00 $250,000.00 $24,750,000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday July I.
2016 $250,000.00 Silicon Valley Bank 121140399 Valor Global Fund Ill L... (241 more characters)
[crypto] EFTA02339913 (Jmail)
[crypto] OCR text of email from Linda Stone to Jeffrey Epstein sent at 2016-07-31 02:34:00
From:
Sent: Sunday, July 31, 2016 2:34 AM
To: Jeffrey E.
Subject: Re:

Just at scifoo. Lots of neurosci=nce folks. Brockman said nasty book/movie coming out on you? Wh=t's up??
Love lyad Rahwan at the media lab. Also the new Bitcoin/blockchai= guy there, michael something, is great.
Part time in Raleigh. Just s=ttled fire insurance. Tiny Seattle place now. Hoping to get to NYC and Bost=n more.
Xo
Stone
Co-autho=ed with iPhone auto-correct

On Jul 30, 2016, at 7:12 PM, jeff=ey E. <jeevacation@gmail.com jeevacation@gmail.com
ne=s?
&n=sp; <...snipped jeffrey epstein email signature...> copy=ight -all rights reserved
[crypto] EFTA02363579 (Jmail)
[crypto] OCR text of email from Linda Stone to Jeffrey Epstein sent at 2016-07-31 14:03:00
From:
Sent: Sunday, July 31, 2016 2:03 PM
To: Jeffrey E.
Subject: Re:

I like a long answer on that question.=nbsp;
Apollo Robbins is fascinating on self-deception.
Co-aut=ored with iPhone auto-correct

On Jul 31, 2016, at 7:40 AM, je=frey E. <jeevacation@gmail.com<=a>> wrote:
jeevacation@gmail.com
=othing to be sorry about. the concept of power - wh=t does it mean ? probability as a force like g=avity .
deception. , necessary for living systems . . mus=c and the brain, temporal information with harmonics. ,
money&n=sp; , what is it/ ? and mobjects, ie&nb=p; my name for mental objects. . how are they formed ,
ma=hematics of multi dimensional equations, that describe sense&nb=p; context memory etc. . long answer sorry
u=??
great.
more. wrote: wrote:
Just at scifoo. Lots of neuroscience...
<...trimmed to 795 characters of 1,908, read the rest at EFTA02363579...>
[crypto] EFTA01784901 (Jmail)
[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...>
Jeremy Rubin has cashed 
multiple checks directly from 
Epstein
[email] EFTA00655658 (Jmail)
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...>
[email] EFTA02457608 (Jmail)
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...>
[email] EFTA02386209 (Jmail)
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...>
[crypto] EFTA00820371 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Reid Hoffman sent at 2016-08-25 20:07:09
From: "jeffrey E." <jeevacation@gmail.com>
To: Reid Hoffman
Subject: Re:
Date: Thu, 25 Aug 2016 20:07:09 +0000

assignment of income. . issue. creativity not counsel needed , hope you are having fun

On Thu, Aug 25, 2016 at 4:04 PM, Reid Hoffman < > wrote:
likelihood of success v. small.
did get your signal note ... sorry haven't replied. been very focused on what could be done before
shareholder vote, which with dual-class stock issue was very little. (lots of discussions with counsel.) will
reply more this weekend.

From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, August 24, 2016 2:59:50 AM
To: Reid Hoffman
Subject:

http://seekingalpha.com/news/3205022-major-banks-icap-join-create-digital-currency?app=1&uprof=2911/email_link
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
bank digital currencies 
article
[email] EFTA01063205 (Jmail)
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...>
[crypto] HOUSE_OVERSIGHT_032359 (epsteinify) (EpsteinWeb)
[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...>
Epstein plans for ShariaCoin, 
see quote: "I am in contact 
with the Sharia guys and hope 
to come back to you next week 
regarding the e-currency"
[email] EFTA01062049 (Jmail)
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...>
[email] EFTA01062056 (Jmail)
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...>
[email] EFTA01061411 (Jmail)
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...>
[email] EFTA01061414 (Jmail)
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...>
[email] HOUSE_OVERSIGHT_029084 (epsteinify) (EpsteinWeb)
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
[email] HOUSE_OVERSIGHT_029280 (epsteinify) (EpsteinWeb)
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...>
[email] EFTA01059089 (Jmail)
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...>
[email] EFTA01058627 (Jmail)
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...>
[crypto] EFTA00443752 (Jmail)
[crypto] OCR text of email from Christopher Petrock to Jeffrey Epstein, Matthew Gilbert sent at 2017-01-24 22:33:43
From: "Petrock, Christopher
Cc: "Gilbert, Matthew"
Subject: INVITATION - CANTOR FITZGERALD RELIEF FUND IN PARTNERSHIP WITH BRIONI - Thursday, January 26th from 6-8 PM
Date: Tue, 24 Jan 2017 22:33:43 +0000
Inline-Images: image002.jpg

Howard Lutnick would like to invite you to the exclusive opening of the Brioni flagship store. Brioni has very
generously offered to donate 15% of sales to the Cantor Fitzgerald Relief Fund from January 15th through Feb
4th. They are also hostininvite-only cocktail party on January 26th from 6-8 PM to celebrate. If you would
like to stop by, please by replying back to this email or click on the RSVP button at the top of the
invitation below.
Thanks
<...snipped cantor fitzgerald email signature...>
This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("CFE") is regulated by the Financial
Conduct Authority ("FCA"). CFE is an unlimited liability company incorporated under the laws of England
(company number 2505767) and VAT registration (number 577 406809). CFE's registered office is at One
Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender.
CFE appears on the FCA register under no 149380. The FCA register appears at http://www.fca.org.uk/register/.
The FCA is a financial services industry regulator in the United Kingdom and is located at 25 The North
Colonnade, Canary Wharf, London, E14 SHS.
invitation from Howard Lutnick
[email] HOUSE_OVERSIGHT_029087 (epsteinify) (EpsteinWeb)
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
[email] HOUSE_OVERSIGHT_029090 (epsteinify) (EpsteinWeb)
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...>
[email] HOUSE_OVERSIGHT_029092 (epsteinify) (EpsteinWeb)
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...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
           Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas 
                                                                                                                        cybersecurity [cryptadamus] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02349697 (Jmail)
[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...>
Maria Prusakova says she is 
starting a crypto company with
Zubair Khan
╔══════════════════════════════════════════════════════════════ new names in next file ═╗
            Ronald Lauder [business] heir to the Estée Lauder fortune, Trump megadonor 
                                  James Watson [medical] one of the discoverers of DNA 
 Melanie Walker [medical] neurosurgeon, Gates Foundation, Epstein science advisor [uw] 
╚═══════════════════════════════════════════════════════════════════════════════════════╝
[crypto] HOUSE_OVERSIGHT_027165 (epsteinify) (EpsteinWeb)
(iMessage log covers 5 days starting 2017-02-19 with confirmed counterparty Melanie Walker)
  • [2017-02-19 12:59:45+00:00] Melanie Walker: http://slatestarcodex.com/2017/02/09/considerations-on-cost-disease/
  • [2017-02-20 08:21:37+00:00] Melanie Walker: https://www.forbes.com/sites/matthewherper/2017/02/19/md-anderson-benches-ibm-watson-in-setback-for-artificial-intelligence-in-medicine/#455037b23774
  • [2017-02-20 14:47:01+00:00] Melanie Walker: This is new mobile 206 382 7848
  • [2017-02-20 15:37:09+00:00] Melanie Walker: It's Melanie
  • [2017-02-21 05:19:02+00:00] Melanie Walker: The mayo is doing (It's Melanie/seattle mobile)
  • [2017-02-21 05:19:32+00:00] Melanie Walker: Israel/MIT
  • [2017-02-21 05:20:09+00:00] Melanie Walker: https://www.google.com/amp/s/www.wired.com/2017/02/moving-patient-data-messy-blockchain-help/amp/?client=safari
  • [2017-02-21 05:20:09+00:00] Melanie Walker: Seems like folks are trying.
  • [2017-02-21 05:25:29+00:00] Melanie Walker: https://www.weforum.org/communities/the-future-of-blockchain
  • [2017-02-21 05:25:30+00:00] Melanie Walker: This is one of the other WEF councils ... could ask them
  • [2017-02-21 05:28:14+00:00] Melanie Walker: No one on council very clever
  • [2017-02-21 05:44:36+00:00] Melanie Walker: http://www.usatoday.com/story/opinion/2017/02/19/gates-relate-middle-class-america-say/98139458/
  • [2017-02-21 05:44:36+00:00] Melanie Walker: AND THIS --- on gates/as discussed
  • [2017-02-21 08:27:01+00:00] Epstein: all good
  • [2017-02-21 11:48:38+00:00] Melanie Walker: Seems like a lot of thinking already underway. Still feels a little abstract for the average American. Need to make this real to average person and also to congress
  • [2017-02-21 11:49:06+00:00] Epstein: just you the term PRIVACY of your health info.
  • [2017-02-21 11:50:06+00:00] Epstein: only you have the key.
  • [2017-02-21 11:50:07+00:00] Melanie Walker: Can we do anything from bills office on that?
  • [2017-02-21 11:50:18+00:00] Melanie Walker: I like that A LOT
  • [2017-02-21 11:50:59+00:00] Melanie Walker: do you think trump will Come down hard on gates / taxes soon or can he wait till I'm done there?!?
  • [2017-02-21 11:51:27+00:00] Epstein: yes , encryption. , signal processing. . using the best methods to keep your health info secret. and at the same time helping the country cure disease.
  • [2017-02-21 11:51:55+00:00] Melanie Walker: How do I write a short terms of reference
  • [2017-02-21 11:55:17+00:00] Melanie Walker: Role: Health and medical technologies Term: 6 months from April 1 Areas of focus: - Privacy, health data - Consumer health expenditure - neurotechnologies and brain science
  • [2017-02-21 12:24:45+00:00] Melanie Walker: I see bill Friday Really want to wait and talk to him before sending Larry terms Of reference but he is insisting I send sooner
  • [2017-02-21 13:42:17+00:00] Epstein: Health security
  • [2017-02-21 13:48:28+00:00] Melanie Walker: Some Overlap w fndn but I can try
  • [2017-02-21 14:08:06+00:00] Epstein: Yes
  • [2017-02-21 20:42:21+00:00] Melanie Walker: Bill says health security works ok but should be tech or digital so everyone knows I'm not just doing policy - he says "title needs teeth"
  • [2017-02-22 01:27:10+00:00] Epstein: Crypto health data
  • [2017-02-22 01:27:57+00:00] Epstein: Health data ciphers
  • [2017-02-22 01:28:36+00:00] Epstein: Bitcoin health
  • [2017-02-22 04:38:08+00:00] Melanie Walker: Cryptohealth is funny. Health security I think best though
  • [2017-02-22 08:22:36+00:00] Melanie Walker: Well - Larry called / says he needs to see a "detailed scope, focus and deliverables" before he can sign off and letting me know he runs the office not bg said no problem!
  • [2017-02-22 08:24:34+00:00] Melanie Walker: My guess is that he will hold me To every single word so I need to be strategic and also somewhat flexible since it's hard to know how things will work If you have some time maybe think of the deliverables that would be useful and something to be proud of - I will work on all the rest since he wants me to circle back w all the MSFT and foundation leaders too
  • [2017-02-22 08:24:54+00:00] Melanie Walker: Why does bg get kicked around like this? So silly
  • [2017-02-22 08:25:33+00:00] Epstein: using the zero knowledge proof concept to keep totally private and secure the personal health info of the person while the same time being able to use the underlying date to create a usable data base.
  • [2017-02-22 08:26:57+00:00] Epstein: either a version of block chain, encryption or personal cloud, protecting the rights of the people at risk, deliverable, working with cyber security experts to craft a system designed for both security but access to digitally redacted prersonal info.
  • [2017-02-22 08:27:29+00:00] Epstein: see working with the cyber security people as well as hippo.
  • [2017-02-22 08:28:07+00:00] Epstein: possibly the next version of a wearable. a sensor that has protected input based on personal history etc.
  • [2017-02-22 08:29:09+00:00] Melanie Walker: Can I do this in 6 months?
  • [2017-02-22 08:29:26+00:00] Melanie Walker: It's more Msft Than anything else
  • [2017-02-22 08:30:15+00:00] Epstein: yes, its also foundation re sensitive info on one hand and relevant data base creation and manipulation on the other
  • [2017-02-22 08:31:12+00:00] Melanie Walker: More Questions: 1. How can I be public about being the one that is doing this (surgeon general) and not just handing this off to msft? Publishing? 2. Have you heard of aardhar the Indian biometric made by Nandan nilekani? Bill loves. Could this be a new type of social security number and used for all types of identity with health as a single use case?
  • [2017-02-22 08:32:15+00:00] Epstein: it has to be run by a doctor and not a computer scientist\
  • [2017-02-22 08:32:18+00:00] Melanie Walker: If i do something great I want ppl to Know I'm involved. It's been hard being the one to do stuff and others get credit.
  • [2017-02-22 08:32:23+00:00] Melanie Walker: Ok
  • [2017-02-22 08:33:22+00:00] Epstein: director of the cryptographic health data initiaive
  • [2017-02-22 08:34:51+00:00] Melanie Walker: https://www.google.com/patents/US7270633
  • [2017-02-22 08:36:18+00:00] Epstein: interesting but too tech and not on point
  • [2017-02-22 08:39:28+00:00] Melanie Walker: No I mean that is the only patent I could find associated with those exact keywords
  • [2017-02-22 08:39:33+00:00] Melanie Walker: 2005
  • [2017-02-22 11:29:33+00:00] Melanie Walker: https://www.healthit.gov/sites/default/files/11-74-ablockchainforhealthcare.pdf
  • [2017-02-22 13:49:04+00:00] Epstein: I'm meeting with lauder re alzheimer on friday, also with jim watson. you can tell bill he is always welcome to ask questions
  • [2017-02-22 14:15:25+00:00] Melanie Walker: Will Do
  • [2017-02-23 14:10:22+00:00] Melanie Walker: Can you talk tmr morning? It's Melanie
  • [2017-02-23 14:10:42+00:00] Melanie Walker: May see bg tmr night need to discuss a few things
  • [2017-02-23 14:13:52+00:00] Epstein: yes ill be in new york
  • [2017-02-23 14:14:52+00:00] Melanie Walker: Ok does 10 or 11 work?
  • [2017-02-23 14:33:05+00:00] Epstein: 1130
  • [2017-02-23 14:33:33+00:00] Melanie Walker: K
  • [2017-02-23 19:20:57+00:00] Melanie Walker: Just sent you my short write up for Larry
  • [2017-02-23 20:26:13+00:00] Epstein: Make sure its health INFO SECURITY
  • [2017-02-23 20:26:29+00:00] Epstein: I'm in paris 5 am
  • [2017-02-23 20:32:29+00:00] Melanie Walker: Yes will say Health information security ("cyberhealth")
  • [2017-02-23 20:32:32+00:00] Melanie Walker: How's that
  • [2017-02-23 20:32:42+00:00] Melanie Walker: Why the heck are you up at 5 go back to bed silly
  • [2017-02-23 20:32:59+00:00] Epstein: You are important
  • [2017-02-23 20:33:14+00:00] Melanie Walker: Thank you for caring
  • [2017-02-23 20:33:48+00:00] Melanie Walker: I got a pretty big award (nominated by the folks at Hopkins) and have to make a speech in Philadelphia on Monday and I'm so nervous
  • [2017-02-23 20:34:06+00:00] Melanie Walker: Working like crazy on my speech and bill is gonna help me tomorrow night
  • [2017-02-23 20:35:06+00:00] Melanie Walker: They want me to give a "personal" account of what you can do with medical training - blah feels Scary and gross to give the talk At first I called it "don't do what I did"
  • [2017-02-23 20:35:44+00:00] Melanie Walker: But i was reading this terrific feynman book called "perfectly reasonable deviations from the beaten path" so I'm calling it that
  • [2017-02-23 20:37:16+00:00] Melanie Walker: Helps to think about this instead of Larry and Melinda Let's talk tmr I have to respond to the gates fndn legal team on my separation package that Melinda is personally managing because "I am so valuable and a role model for other women" that they want to be super "generous" and "respectful" Talk tmr can't think about it anymore
  • [2017-02-23 20:41:04+00:00] Epstein: Desperation from what? Is she firing you from foundation and bill giving you a six month pre retirement at bc3
  • [2017-02-23 20:41:20+00:00] Melanie Walker: Pretty much
  • [2017-02-23 20:41:42+00:00] Melanie Walker: She has been trying for years
  • [2017-02-23 20:41:48+00:00] Epstein: That sucks
  • [2017-02-23 20:41:55+00:00] Melanie Walker: Bill intervened and said 6 months with him
  • [2017-02-23 20:42:14+00:00] Melanie Walker: They say It's not firing
  • [2017-02-23 20:42:28+00:00] Melanie Walker: That I've been gone 3 years and the org is a different place
  • [2017-02-23 20:42:31+00:00] Epstein: Now I understand wow Wow
  • [2017-02-23 20:43:16+00:00] Epstein: How long were you there
  • [2017-02-23 20:43:20+00:00] Melanie Walker: I can always quit but that seems gross
  • [2017-02-23 20:43:23+00:00] Melanie Walker: 11 years
  • [2017-02-23 20:43:48+00:00] Epstein: Salary??
  • [2017-02-23 20:43:52+00:00] Melanie Walker: She says a year severance and 18 months health benefits and then talk to HR
  • [2017-02-23 20:44:06+00:00] Melanie Walker: 200k
  • [2017-02-23 20:44:38+00:00] Melanie Walker: She says if I rock the boat c3 will get "more difficult"
  • [2017-02-23 20:44:59+00:00] Epstein: Not good but t clever
  • [2017-02-23 20:45:21+00:00] Melanie Walker: That's why I want out so bad
  • [2017-02-23 20:45:23+00:00] Epstein: Talk later sorry that's not nice
  • [2017-02-23 20:45:40+00:00] Melanie Walker: Yes talk tmr and thank you
  • [2017-02-24 00:27:40+00:00] Melanie Walker: https://www.google.com/amp/s/www.wired.com/2017/02/moving-patient-data-messy-blockchain-help/amp/
File
Info
First Few Lines
EFTA00593085
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-03-03
crypto
1.1 kb
VALAR Vt.NTURtU Valor Global Fund II LP Capital Call February 10, 2017 Dear Southern Trust Company. Inc.. 
Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital 
from you in the amount of $1,500.000.00, which represents 10% of your total commitment of $15.000.000.00. 
This capital contribution is due on or before Friday March 3, 2017. After this capitol contribution, you 
will have contributed 91% of your total commitment with a remaining 9% of total unfunded commitment, which
is detailed below. Total Commitment: Total Contributions as of March 3, 2017: Total Unfunded Commitment: 
$15,000,000.00 $13,650,000.00 $1,350.000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday March 
3, 2017 $1,500,000.00 Silicon Valley Bank Valor Global Fund II... (194 more characters)
[email] HOUSE_OVERSIGHT_029282 (epsteinify) (EpsteinWeb)
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...>
[crypto] EFTA01051074 (Jmail)
[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...>
Brock Pierce arranging meeting
between Bannon and Epstein (in
Doha?)
╔════════════════════════════════════════ new names in next file ═╗
 Yuko Barnaby [academia] MIT Media Lab Assistant to the Director 
                 Jeanne Palfrey [girls] "The DC Madam", murdered 
╚═════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_024256
Joi Ito Internet & 
Society: The 
Technologies and 
Politics of Control
2017-05-01
crypto
31.1 kb
Internet & Society: The Technologies and Politics of Control Professor Jonathan Zittrain co-taught with 
Professor Joi Ito, Director of the MIT Media Lab Harvard Law School Winter 2017 Mon-Fri 10:30am-noon; 
12:45pm-2pm Milstein West AB Syllabus I. Course Description This course offers a rigorous introduction to 
the field of cyberlaw. We will investigate the evolving nature of online architecture and activities, and 
the ways in which law has been, and will be, leveraged to influence them. Course themes include the 
complex interaction between Internet governance organizations and sovereign states, the search for balance
between the ease of disseminating information online and the interest of copyright holders, privacy 
advocates, and others in controlling that dissemination, and the roles of intermediaries and platforms in 
shaping what people can and cannot do online. The course will include... (29,440 more characters)
EFTA00608737
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-05-05
crypto
1.2 kb
VALAR VLNYURIU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $3,000.000.00, which represents 12% of your total commitment of $25,000,000.00. 
This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you 
will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded 
Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank 121140399 Valor Global Fun... (250 more characters)
EFTA00810357
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-05-05
crypto
1.1 kb
VALAR Vt.NTulttU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $3,000,000.00, which represents 12% of your total commitment of $25,000,000.00. 
This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you 
will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded 
Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank Valor Global Fund III LP... (212 more characters)
[email] HOUSE_OVERSIGHT_029283 (epsteinify) (EpsteinWeb)
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...>
[email] HOUSE_OVERSIGHT_029095 (epsteinify) (EpsteinWeb)
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] EFTA01043393 (Jmail)
[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...>
did Epstein and Brock Pierce 
have a temporary falling out?
[crypto] EFTA02374960 (Jmail)
[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...>
Epstein says that he will fund
a seat at MIT Media Lab for 
ZCash founder Madars Virza, 
see quote: "i will pay for 
madars advisor"
[email] EFTA01047323 (Jmail)
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...>
[email] EFTA02392905 (Jmail)
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...>
╔═══════════════════════════════ new names in next file ═╗
 Alan Dlugash [lawyer] tax partner at Paneth and Shrone 
╚════════════════════════════════════════════════════════╝
[crypto] EFTA02645742 (Jmail)
[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...>
tax implications of the 
untraceable 'privacy coin' 
ZCash
[email] EFTA01041013 (Jmail)
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...>
[crypto] EFTA02645069 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Sultan Ahmed Bin Sulayem sent at 2017-07-08 18:28:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, July 8, 2017 6:28 PM
To: Sultan Bin Sulayem
Subject: Re:

whenver you like

On Sat, Jul 8, 2017 at 8:25 PM, Sultan Bin Sulayem wrote:
I agree let's discuss I am very interested in digital currency
Sent from my iPhone

On Jul 8, 2017 at 3:25 AM, jeffrey E. <jeevacation@gmail.com wrote:
the mongolians have asked me to create a digital currency for their country, as bitcoin has no soverign
guarantee , nor do any of the others. =AO it cant be a " currency" . =AO i wondered whether dubai should issue one,
instead of mongolia.
Epstein says the Mongolians 
have asked him to create a 
currency
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Paul Morris [bank] Epstein's primary private banker first at JP Morgan then Deutsche Bank [fortune] 
╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01039626 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Jeffrey Epstein sent at 2017-07-25 14:18:18
From: "jeffrey E." <jeevacation@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: bitcoin - a new liquid market?
Date: Tue, 25 Jul 2017 14:18:18 +0000

--- Forwarded Message ---

From: Morris, Paul V 4 Date: Mon, Jul 24, 2017 at 2:01 PM
Subject: RE: bitcoin - a new liquid market?
To: "jeevacation®gmail.com"  jeevacation@gmail.com>

Bitcoin: a new liquid market?
Is bitcoin a currency? A commodity? Neither? A proper store of value like the EUR, T-bills, or gold is measured
by 3 factors: safety, liquidity, and return. Diversification is a plus. Bitcoin remains very volatile. But it has
experienced a surge in liquidity in the last six months, surpassing $2bn a day. Moreover, bitcoin is uncorrelated
to any financial asset, commodity, or currency we study in this note. The fiipside of extreme diversification is that
there is no way to explain let alone predict returns. Could bitcoin see a virtuous cycle of increased liquidity,
lower volatility, attractive returns, and wider acceptance? Possibly, if regulated financial institutions move to
allow bitcoin as pledgeable collateral. However, large inherent risks to digital tokens such as fraud, hacking,
theft, new protocol adoption, limited acceptance, and that it is not legal tender many places in the world make it
an unlikely development.

From: Morris, Paul V
Sent:  Monday, July 24, 2017 1:5...
<...trimmed to 1,374 characters of 1,842, read the rest at EFTA01039626...>
File
Info
First Few Lines
EFTA00591792
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-08-03
crypto
1.2 kb
VALAR VLNYURLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $4,250,000.00, which represents 17% of your total commitment of $25,000,000.00. 
This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, 
you will hove contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded 
Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Thursday August 3, 2017 $4,250,000.00 Silicon Valley Bank 121140399 Valo... (261 more characters)
EFTA00810358
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-08-03
crypto
1.1 kb
VALAR VLNYUNLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company. Inc., 
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $4,250.000.00, which represents 17% of your total commitment of $25,000.000.00. 
This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, 
you will have contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, 
which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded 
Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the 
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: 
Thursday August 3, 2017 $4.250.000.00 Silicon Valley Bank Valor Global F... (221 more characters)
[crypto] EFTA02374900 (Jmail)
[crypto] OCR text of email from David Mitchell to Jeffrey Epstein sent at 2017-08-03 07:40:00
From: David Mitchell IIMMINIMMI
Sent: Thursday, August 3, 2017 7:40 AM
To: Jeffrey Epstein
Subject: Cantor Fitzgerald CEO buys iconic triplex at S131M discount I Page Six

https://www.google.com/amp/pagesix.com/2017/08/02/cantor-fitzgerald-ceo-buys-iconic-triplex-at-81m-discount/amp/
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
article about Howard Lutnick 
real estate purchase
[crypto] EFTA02396341 (Jmail)
[crypto] OCR text of email from Sultan Ahmed Bin Sulayem to Jeffrey Epstein sent at 2017-08-03 17:05:00
From: Sultan Bin Sulayem
Sent: Thursday, August 3, 2017 5:05 PM
To: Jeffrey Epstein
Subject: Bitcoin

We spoke How do we progress creating a similar currency system by dubai gove=nment through DPW which is 80% or
PCFC which I am the chairman of and it is the entity that Dpw comes under wh=ch is 100% dubai government
Sent from my iPhone<...removed Apple XML plist...>
the ShariaCoin gambit
[crypto] EFTA02639760 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Bill Gates sent at 2017-08-12 13:18:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, August 12, 2017 1:18 PM
To: Bill Gates

I think you would find the ONE SCIENCE with media la=, fun. cutting edge thinking, various field=. . crypto
currencies , optigenetics. plant biology, =AO its the idea lab on the east like nathan danny =nd lowell on the west is
engineering
<...snipped jeffrey epstein email signature...>
Epstein pushing cryptocurrency
on Bill Gates
[email] EFTA02639406 (Jmail)
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...>
[crypto] EFTA02372964 (Jmail)
[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...>
an "ICO" or "initial coin 
offering" was a very popular 
type of crypto scam at this 
time
[crypto] EFTA01028886 (Jmail)
[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...>
see quote: "lots to discuss , 
govt very nervous"
[email] EFTA00673391 (Jmail)
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] EFTA00673388 (Jmail)
[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 HillSent: Monday, September 11, 2017 7:28:51 AM
To: Jeffrey E.
Subject: Re: Just checking that your Island is OK

Yeah - we are trying to get Justin Trudeau & the provinces to do a regulatory power move up here to create a safe
framework : take the action the us can't handle & help our markets compete.

From: Jeffrey E. <jeevacation@gmail.com>
Sent: Monday, September 11, 2017 7:26:46 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...>
[email] EFTA01026858 (Jmail)
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...>
[email] EFTA00664899 (Jmail)
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 HillSent: Tuesday, September 12, 2017 5:24:31 PM
To: jeffrey E.
Subject: Re: Yo Plato

Https://appear in/j&a-holding-court
ephemeral, on demand, video chat room, better encryption & privacy - don't know what lists your on CD but I'm
on a few - better than Skype.
Make them work for their intelligence.
-Austin

From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, September 12, 2017 3:32:11...
<...trimmed to 581 characters of 1,565, read the rest at EFTA00664899...>
[email] EFTA00694547 (Jmail)
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] EFTA00665479 (Jmail)
[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...>
Epstein and Austin Hill 
planning ShariaCoin
[email] EFTA02608800 (Jmail)
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...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                          Dylan Love [journalist] Business Insider / The Next Web, financial support from Epstein via Masha Drokova 
  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] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00459459 (Jmail)
[crypto] OCR text of email from Dylan Love to Lesley Groff sent at 2017-09-28 20:19:35
From: Dylan Love .1
To: Lesley Groff
Subject: Re: Interview with Jeffrey Epstein
Date: Thu, 28 Sep 2017 20:19:35 +0000

Hey Lesley, Dylan here. Sorry for honking your lampshade with my hat this morning :-P
If I were writing to Jeffrey directly, it'd go like this:
***
Hi Jeffrey, I was happy to meet you this morning.
You asked to see some things I've written. Here's my (only slightly out of date) professional web presence, including
Letterman dip:
www.thedylanlove.com
Here are a few stories I've written more recently that are not displayed on my site:
https://www.inverse.com/article/33173-virtual-reality-psychedelic-drugs
https://www.inverse.com/article/11766-how-instant-translation-tech-will-change-the-way-the-world-talks-and-listens
https://thenextweb.com/contributors/2017/09/14/russians-use-technology-influence-elections
http://www.businessinsider.com/quantum-technologies-conference-2017-8
You might get a special kick out of this Trump story:
https://www.inverse.com/article/20029-transhumanist-presidential-candidate-zoltan-istvan-donald-trump-new-technologies
What kinds of media goals/story ideas are interesting to you? Masha has made it clear that she wants me to write
something about you, but that's much more your call to make. I suggest that there is mileage to be gained by
quoting you in a story about how proper implementation of cryptocurrency might solve financial corruption
issues.
I travel back to Austin, Texas tomorrow evening, but am of course reachable. Thanks again for your time this
morning.
-Dylan

On September 28, 2017 at 7:43:07 AM, Lesley Groff
Good morning. Reconfirming you will see Jeffrey today at 10:30am.
9 East 71st street between 5th and Madison
Thank you! Lesley
Sent from my iPhone wrote:

On Sep 21, 2017, at 12:26 PM, Dylan Love < > wrote:
Gre...
<...trimmed to 1,800 characters of 3,419, read the rest at EFTA00459459...>
Masha Drokova finds a 
"journalist" willing to write 
about Epstein and crypto for 
$10,000, see quote: "mileage 
to be gained by quoting you in
a story about how proper 
implementation of 
cryptocurrency might solve 
financial corruption"
[crypto] EFTA01003115 (Jmail)
[crypto] OCR text of email from Masha Drokova to Jeffrey Epstein sent at 2017-09-30 10:58:38
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 30 Sep 2017 10:58:38 +0000

he is smart enough to guess.
I'll give him 10k but I'll feel better giving him my 10k without a need to lie that it's not from you :)

On Sep 30, 2017, at 1:49 PM, jeffrey E. <jeevacation®gmail.com>  wrote:
and i apprecite it , trust me ,10k will help him , i dont want him to know its from me

On Sat, Sep 30, 2017 at 6:47 AM,
Jeffrey, thank you! wrote:
It's not needed, really. I have the ways to support Dylan and taking care of him, sending him clients for
copywriting and hiring for some other projects.
Please don't worry about me helping with reporters. It is interesting and I enjoy it. Learning from you is
worth much more.

On Sep 30, 2017, at 1:41 PM, jeffrey E. leevacation®gmail.com>  wrote:
rich send masha 25k, feel free to give some to Dylan
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
"Dylan" is probably Dylan Love
who wrote a story about 
Epstein and bitcoin arranged 
by Masha Drokova
[email] EFTA02586497 (Jmail)
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] EFTA00993615 (Jmail)
[crypto] OCR text of email from Masha Drokova to Jeffrey Epstein sent at 2017-10-12 05:46:36
From: Masha Drokova <
To: jeevacation@gmail.com
Date: Thu, 12 Oct 2017 05:46:36 +0000

https://www.google.com/search?q=*effrey+epstein+bitcoin&ie=UTF-8&oe=UTF-8&h1=en-us8cclient=safari
Lots of reposts. You can manipulate bitcoin course giving comments about bitcoin, ethereum or other 'currencies'
;-)
Masha Drokova explains the 
price of bitcoin can be 
manipulated if Epstein makes 
public comments
[crypto] EFTA00990442 (Jmail)
[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...>
Epstein offers to cover all 
costs for ShariaCoin
[crypto] EFTA00691410 (Jmail)
[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...>
Epstein and Austin Hill 
planning ShariaCoin
[email] EFTA02579686 (Jmail)
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...>
[email] EFTA00981553 (Jmail)
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...>
[email] EFTA00634728 (Jmail)
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...>
[email] EFTA00982094 (Jmail)
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...>
[email] EFTA00982451 (Jmail)
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...>
[email] EFTA00982818 (Jmail)
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...>
[email] EFTA00982864 (Jmail)
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...>
File
Info
First Few Lines
EFTA00810311
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-10-20
crypto
1.1 kb
VALAR Valor Global Fund II LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you 
again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in 
the amount of $600,000.00, which represents 4% of your total commitment of $15,000,000.00. This capital 
contribution is due on or before Friday, October 20, 2017. After this capital contribution, you will have 
contributed 95% of your total commitment with a remaining 5% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: 
$15,000,000.00 $14,250,000.00 $750.000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, 
October 20. 2017 $600.000.00 Silicon Valley Bank Valor Global Fund II LP If... (209 more characters)
EFTA00810359
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2017-10-20
crypto
1.1 kb
VALAR Valor Global Fund III LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you 
again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in
the amount of $2,250,000.00, which represents 9% of your total commitment of $25,000,000.00. This capital 
contribution is due on or before Friday, October 20. 2017. After this capital contribution, you will have 
contributed 69% of your total commitment with a remaining 31% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: 
$25,000,000.00 $17,250,000.00 $7,750,000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, 
October 20, 2017 $2.250.000.00 Silicon Valley Bank Valor Global Fund... (218 more characters)
[email] EFTA00980372 (Jmail)
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 
╚═════════════════════════════════════════════════════════════╝
[email] EFTA02227488 (Jmail)
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...>
[email] EFTA00462025 (Jmail)
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] EFTA00964459 (Jmail)
[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...>
discussion of sharia compliant
crypto token
[crypto] EFTA00462608 (Jmail)
[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.
see quote: "ShariaCoin 
Brainstorming Session"
[crypto] EFTA00462693 (Jmail)
[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...>
Epstein didn't use the $50,000
table for 10 he bought, see 
quote: "as a close friend of 
the Lutnicks"
╔═══════════════════════════ new names in next file ═╗
 John Paulson [finance] hedge fund guy, Trump donor 
╚════════════════════════════════════════════════════╝
[crypto] EFTA00957552 (Jmail)
[crypto] OCR text of email from David Rattner to Jeffrey Epstein sent at 2017-11-14 01:33:03
From: "Rattner, David" <
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE:
Date: Tue, 14 Nov 2017 01:33:03 +0000

Hi Jeffrey — many thanks for your incredible donation in honor of Howard Lutnick.
Would you like to take an ad and offer your own words of congratulations in our commemorative journal? Are you able to
join us at the event itself on December 11.th and would you like to take a table (inclusive of your generosity)?
Thank you!

From: jeffrey E. [mailto:jeevacabon@gmail.com]
Sent: Wednesday, November 08, 2017 4:34 PM
To: John Paulson
Subject:

50k from me , hope pr is ok
<...snipped jeffrey epstein email signature...>
thank you note for a $50,000 
donation in honor of Tether 
banker Howard Lutnick
[email] EFTA02568700 (Jmail)
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 ═╗
 Larry Fink [finance] CEO of Blackrock (world's largest money manager), father of Joshua Fink 
                                   OCC [government] Office of the Comptroller of the Currency 
╚══════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
HOUSE_OVERSIGHT_025663
Goldman Sachs 
Investment Management 
Division An Overview 
of the Current State 
of Cryptocurrencies 
and Blockchain
2017-11-15
crypto
53.5 kb
Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain 
Technology November 15, 2017 Investment Strategy Group Today’s Discussion Investment Management Division 
I. The Cryptocurrency Marketplace II. III. IV. Blockchain Technology and Potential Uses How 
Cryptocurrencies Work Is Bitcoin a Viable Currency? V. Is Bitcoin a Viable Asset? VI. Cryptocurrency Risks
VII. Key Takeaways Source: Investment Strategy Group 1 Cryptocurrencies Have Received Enormous Attention 
Investment Management Division 1. Bitcoin Currency Value – Through November 14, 2017 2. Cryptocurrencies 
with Market Capitalization over US$1 Billion $120 7000 6000 6,590 592% YTD $100 107.5 $80 USD per Bitcoin 
(XBT) 5000 4000 3000 $60 $40 30.2 2000 $20 22.6 1000 0 2011 2012 2013 2014 2015 2016 2017 $0 Bitcoin 
Ethereum Bitcoin Cash 7.8 3.4 3.3 1.8 1.8 1.7 1.7 1.6 Ripple Dash Litecoin Moner... (53,117 more 
characters)
╔══════ new names in next file ═╗
 Alphabit [crypto] crypto fund 
╚═══════════════════════════════╝
[crypto] EFTA00955063 (Jmail)
[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
Austin Hill explains that some
crypto funds are engaged in 
fraudulent wash trading (the 
attached Excel sheet listing 
those funds has not been 
found), see quote: "they are 
doing crazy games with wash 
trades"
| 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)
[crypto] EFTA01620764 (Jmail)
(inferred timestamp: 2017-11-19 02:45:36)
<...trimmed first 250 characters...>
...0s bone marrow transplant for cellular immunity
2000s motochondrial transplant for cellular bioenergetics
09:07:19 pm
https://www.gatesnotes.com/
gn
2017/11/13
O n
04:27:17 pm
Yay / Paul Allen's CEO on Nov 22
07:57:53 pm
2017/11/14
Other stuff:

1. Did sultan Sulayman get in touch w Shai Efrati?
2. Any thoughts on ideas for Paul Allen? I know hes not hiring now but he does love
good ideas. His CEO is really good too. Paul wants science ideas / I've got a lot - but he
also wants to know about ways to turn science into money.
3. Not sure he'd be interested in a DAF be he doesn't usually do partnerships or rally
other donors (he's super shy!) but maybe?
Anyway - he's very smart and looking to do very good things.
O 03:58:15 pm
plant biology. - words as pharmaceuticals.
04:24:00 pm
•
Ok am making my list
Yes on plants but words as pharma is cool. Isn't that just religion?
Any thoughts on money stuff? He's worried his philanthropy is growing out of check.
Too much staff etc. he sees BilIG and the Foundation now at 1500+ employees. I was
emplpyee 28. Crazy growth.
O 04:43:26 pin
yes, philanthropic impact and crypto . currency to track payments
04:44:20 pm
What the heck is that
O 04:47:22 pm
im in a meeting can do later
04:47:43 pm
Paul has been hearing that EPIC needs help (medical records) and that he could do
I jist think that's a swamp
04:47:51 pin
It's now a private equity company - not an interesting operating system play
Medical records seems like a painful trap in my view (having to deal w then every day!)
04:48:29 pin
Ok later
O 04:48:38 pin
•
2017/11/15
0
philanthropy, not useful, distinction between charity , and venture investing for the
public good
12:50:33 am
plants mushrooms . data base
12:51:01 am
with human health.
12:51:10 am
why can we control our breath but not our immune system or digestive system. seems
odd
12:52:32 am
Autonomic nervous system
12:54:31 am
And you can't really control your breath
It is impossible to stop breathing
12:54:45 am
You can control raw
12:54:53 am
Rate
12:54:56 am
you can modulate more than other systems
12:55:18 am
•
•
Sorta
01:16:50 am
You have more control
Of inputs
Like eating sugar messes w EVERYTHing
01:17:09 am
Haven't heard back but I do know BG is in Dubai getting and award and then goes to
india
Supposedly an intense few days and not back till weekend
So he may not read anything from me till then
03:02:39 pm
Q: why don't elephants get cancer?
A: 42 copies of p53 per cell
O 08:33:31 pm
ok
09:31:44 pm
2017/11/17
Nothing from BG
I sent an email saying did you get my note and no response
01:54:20 am
Steve was with some reporters this past week and they were telling him BG has
become a strange behavior guy and is always drunk.
Sad
O 01:54:57 am
O en
You have done tough decision s to make
02:12:23 am
Not sure what they are and how to even think about it
He may never reply
I know we have discussed how you believe and have seen him respect people more
when they fight back
Worried about his wife and also larry
Not sure what to do
Statute of limitations in state of Washington - don't know
02:38:03 am
Let's talk weekend
I feel like I'm in a good and safe and credible place
I don't want him to ruin the future I have worked very hard for - mostly on his ...
<...trimmed to 3,500 characters of 8,636, read the rest at EFTA01620764...>
iMessage from Melanie Walker 
(???) to Jeffrey Epstein about
crypto philanthropy and Bill 
Gates being drunk all the time
[email] HOUSE_OVERSIGHT_029111 (epsteinify) (EpsteinWeb)
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...>
[email] EFTA00947882 (Jmail)
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
[email] EFTA00947897 (Jmail)
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...>
[email] EFTA00947904 (Jmail)
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...>
[email] EFTA00947907 (Jmail)
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...>
╔═══════════════════ new names in next file ═╗
 Paul Barrett [finance] Alpha Group Capital 
╚════════════════════════════════════════════╝
[crypto] EFTA00929418 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Paul Barrett sent at 2017-12-07 21:14:53
From: "jeffrey E." <jeevacation®gmail.com>
To: Paul Barrett
Subject: Fwd: Crypto Hedge Funds
Date: Thu, 07 Dec 2017 21:14:53 +0000
Attachments: Copy_of Cryptocurrency_Hedge_Funds_-_Highlighted_My_favorites_in_Green.xlsx; Pantera_Blockchain_Funds.pdf; 
Polymath.pdf; Alphabit_Digital_Currency_Fund_IM_07092017[1].pdf

--- Forwarded message ---------

From: Jeffrey E. jeevacation@gmail.com>
Date: Thu, Nov 16, 2017 at 9:59 AM
Subject: Fwd: Crypto Hedge Funds
To: jeffrey epstein leesS@gmail.coin>

Forwarded message ---

From: Austin Hill
Date: Thu, Nov 16, 2017 at...
<...trimmed to 563 characters of 1,860, read the rest at EFTA00929418...>
Epstein forwards information 
from Austin Hill about 
fraudulent crypto trading 
operations to Paul Barrett
File
Info
First Few Lines
EFTA00797937
John Pfeffer An 
(Institutional) 
Investor's Take on 
Cryptoassets
2017-12-24
crypto
97.5 kb
An (Institutional) Investor's Take on Cryptoassets December 24, 2017 • version 6' John Pfeffer Medium • • 
Linkedln John Pfeffer is an entrepreneur and investor. In the 2000s, he was a London -based partner at 
private equity firm Kohlberg Kravis Roberts, and in the 1990s, he was Chairman of the Executive Board of 
leading French IT company Groupe Allium S.A. Before that, he advised on turnarounds while with McKinsey in
Europe and Latin America. IMPORTANT NOTICE: This document is intended for informational purposes only. The
views expressed in this document are not, and should not be construed as, investment advice or 
recommendations. Recipients of this document should do their own due diligence, taking into account their 
specific financial circumstances, investment objectives and risk tolerance (which are not considered in 
this document) before investing. This document is not an offer, no... (97,237 more characters)
[email] EFTA02541344 (Jmail)
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
Brock Pierce on marriage and 
polygamy with people named 
Crystal and Sue
File
Info
First Few Lines
EFTA00810360
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2018-01-17
crypto
1.1 kb
VALAR Valor Global Fund III LP Capital Call January 3, 2018 Dear Southern Trust Company, Inc., Thank you 
again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in
the amount of $1,500,000.00, which represents 6% of your total commitment of $25.000.000.00. This capital 
contribution is due on or before Wednesday, January 17. 2018. After this capital contribution, you will 
have contributed 75% of your total commitment with a remaining 25% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of January 17, 2018: Total Unfunded Commitment: 
$25,000,000.00 $18,750,000.00 $6,250,000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday, 
January 17. 2018 $1.500.000.00 Silicon Valley Bank Valor Global... (224 more characters)
[email] EFTA02536604 (Jmail)
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...>
[crypto] EFTA00900908 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2018-01-30 00:14:14
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Rich Kahn
Subject: Re: Coinbase
Date: The, 30 Jan 2018 00:14:14 +0000

212 772 9416

On Jan 29, 2018, at 7:12 PM, Richard Kahn < wrote:
i just spoke with Brad and after some back and forth they offered to buy 50% our investment based on a $4
billion valuation however Brad did not give me a number which that equated to..
we need to clarify if our investment was originally based on Coinbase at $400mm as i have always been told or
$415mm which is shown in the recap of rounds. we also must make sure they value our round pre money for
400mm or 415mm vs post 475mm or 490mm as 75mm was raised in series C (number 5 on deal history on
attached PDF page 2)
pre money valuation
if 400mm to 4 billion = 10 x $1,500,000 (50% of 3mm investment) = $15,000,000
if 415mm to 4 billion = 9.63885 x $1,500,000 (50% of 3mm investment) = $14,457,831
post money valuation
if 475mm to 4 billion = 8.42105 x $1,500,000 (50% of 3mm investment) = $12,631,579
if 490mm to 4 billion = 8.16326 x $1,500,000 (50% of 3mm investment) = $12,244,898
also there was once talk of brock taking a fee on placing us in this investment. should we make brad's group
responsible for dealing with brock?
if you would like to proceed brad would like darren to draw up purchase agreement and they are prepared to
close this week
please advise
thank you
<Coinbase PB 20170629030623271.pdf>
<...snipped richard kahn email signature...>

On Jan 29, 2018, at 4:11 PM, Darren Indyke a wrote:
D...
<...trimmed to 1,500 characters of 11,027, read the rest at EFTA00900908...>
negotiation of repurchase of 
part of Epstein's stake in 
Coinbase
[crypto] EFTA00901772 (Jmail)
[crypto] OCR text of email from Richard Kahn to Jeffrey Epstein sent at 2018-01-30 23:07:53
From: Richard Kahn
To: "jeffrey E." <jeevacation@gmail.cotn>
Subject: Coinbase
Date: Tue, 30 Jan 2018 23:07:53 +0000
Inline-Images: image001.png

<...trimmed first 3,066 characters...>
...
sell his Coinbase position, we will have legal documents drafted to facilitate the purchase of the LLC that holds the
position.
We just raised a new fund, that does not have any exposure to Coinbase, thus we are looking for secondary
positions to buy.
Given Blockchain Capital has no direct relationship with Jeffrey, other than through Brock Pierce, and Brock left
Blockchain Capital in May of 2017, we figured that Jeffrey may want to take the --$12m of profit from this $3m
investment.
We are in contact with a few other sellers at this price, in case Jeffrey does not want to sell his position. But due to
the dedicated LLC structure you created to house the position, purchasing the position from Jeffrey appears to be
the simplest, and doesn't need to go through Coinbase.
Let us know Jeffrey's interest in moving forward.
Best,
Brad

W. Bradford Stephens
<image001.png>
Co-Found...
<...trimmed to 3,952 characters of 9,420, read the rest at EFTA00901772...>
Epstein's investment in 
Coinbase would earn him most 
of $100 million (he only sold 
50% at this time), see quote: 
"we figured that Jeffrey may 
want to take the --$12m of 
profit from this $3m 
investment"
╔═══════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                             Butterfly Trust [epstein] Epstein financial trust, sole beneficiary Karyna Shuliak 
                                                                         Cypress, Inc [epstein] Epstein company 
                                                                       FT Real Estate [epstein] Epstein company 
                                                           Freedom Air Petroleum, LLC [epstein] Epstein company 
                                                            Gratitude America [epstein] Epstein financial trust 
                                                                   Harlequin Dane LLC [epstein] Epstein company 
                                                                   Haze Trust [epstein] Epstein financial trust 
                                                                           JEGE, Inc. [epstein] Epstein company 
                                         Jeepers Inc. [epstein] Epstein company (children's amusement park) [x] 
                                                        LSJE, LLC [epstein] Epstein company LSJ Emergency (???) 
                                                                         Laurel, Inc. [epstein] Epstein company 
                                                        Maple, Inc. [epstein] Epstein company in Virgin Islands 
                                                                   Nautilus Education [epstein] Epstein company 
                                                                         Neptune, LLC [epstein] Epstein company 
                                                                               Plan D [epstein] Epstein company 
                                          Prytanee, LLC [epstein] Epstein company investment from Caroline Lang 
                                                       Southern Country International [epstein] Epstein company 
 Carbyne [israel] FKA "Reporty", Israeli co. invested in by Epstein, Ehud Barak, and Nicole Junkermann [forbes] 
                                      Nicholas Ribis [trump] Hilton CEO, former president of Trump Organization 
                                                                       David Rodgers [employee] Epstein's pilot 
     Boothbay [finance] fund run by Ari Glass whom Epstein called "a bit sketchy" but invested $50 million with 
                       GRAT [finance] Grantor Retained Annuity Trust, tax shelter structure favoured by Epstein 
                                         HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money 
                                                                 Mark Lloyd [lobbyist] real estate broker (???) 
                   Coatue Management [tech] VC fund founded by Philippe Laffont possibly invested in by Epstein 
   Honeycomb Asset Management [tech] venture fund invested in Tencent, Epstein invested in Spotify through them 
                                Jawbone [tech] wireless earpiece company invested in by Epstein and Ian Osborne 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00811666
asset valuations of 
Epstein's holdings, 
includes "Coinbase via
grat"
2018-01-31
crypto
21.2 kb
Valuation Report 1/31/2018 SUMMARY OF ASSETS - JANUARY 31, 2018 12/31/17 1/31/18 $ Asset Value Value 
Change Cash 119,111,263 107,909,055 (11,202,208) Fixed Income 81,548,416 81,642,786 94,370 Equities 
94,570,326 103,157,212 8,586,886 Equity ETF's 6,444,920 3,127,830 (3,317,090) Options 5,280,333 8,841,609 
3,561,276 Hedge Funds 78,776,310 82,272,841 3,496,531 Investments 50,702,680 52,202,680 1,500,000 
Aviation, Automobiles & Boats 23,375,000 23,375,000 Loans Receivable 12,790,708 14,440,708 1,650,000 Fine 
Arts, Antiques & Jewelry 9,900,000 9,900,000 Loan Payable - BJAV (30.500.000) (30,500,000) - Total Assets 
451,999,956 456,369,722 4,369,766 Cash Activity - Items over 50,000 DB - Sold 60,000 Wisdomtree Japan 
Hedged Equity @ 61.30 3,678,231 DB - Sold 900 SPY 270 Calls Exp 3-16-2018 @ 14.5011 1,302,363 DB - Sold 
1,000,000 Frontier Communications 8.5% April 15 2020 986,130 MS - Sold 73,315... (20,275 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Jonathan Farkas [friend] son of Andrew Farkas, heir to department store fortune, spouse of Trump's ambassador to Malta [yahoo] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00899331 (Jmail)
[crypto] OCR text of email from Jonathan Farkas to Jeffrey Epstein sent at 2018-02-03 22:07:08
From: Jonathan Farkas c
To: jeevacationggmail.com
Subject: Fwd: Bitcoin a perspective.
Date: Sat, 03 Feb 2018 22:07:08 +0000

Sent from my iPhone

Begin forwarded message:
From: Jonathan Farkas c
Date:  February 2, 2018 at 3:25:07 PM EST
To:
Subject: Fwd: Fwd: Fwd: Bitcoin a perspective.
From:
To:
Sent: 2/2/2018 3:19:12 PM Eastern Standard Time
Subject: Fwd: Fwd: Bitcoin a perspective.

What fun and I totally agree
I have a friend who is always talking the Bitcoins and other
coins.
So I have been researching it.
This is the clearest explanation I've heard so far
A lot of monkeys lived near a village.tIVZIPISVZ
One day a merchant came to the village to buy these monkeys!SOC)eeCO
He announced that he will buy the monkeys @ $100 each. SDI
The villagers thought that this man is mad.
They thought how can somebody buy stray monkeys at $100 each? ?-7
Still, some people caught some monkeys and gave it to this merchant and he
gave $100 for each monkey. "
This news spread like wildfire and people caught monkeys and sold it to the
merchant. "
After a few days, the merchant announced that he will buy monkeys @ 200 each. 0
CEDE
The lazy villagers also ran around to catch the remaining monkeys!titinititi
They sold the remaining monkeys @ 200 each.
Then the merchant announced that he will buy monkeys @ 500 each!
LINEMEN
The villagers start to lose sleep! ... They caught six or seven monkeys, which was all
that was left and got 500 each.f400000Z
The villagers were waiting anxiously for the next announcement. *:
Then the merchant announced that he is going home for a week. And when he
returns, he will buy monkeys @ 1000
He asked his employee to take care of the monkeys he bought. He was alone taking
care of all the monkeys in a cageinintitinetitinetitititi
tScattSiSigiNISSISVISISIMSIStYtHISIStitSiSt3642515/1
1516/StS2S
The merchant went home.R.
The villagers were very sad as there were no more monkeys left for them to sell it
at $1000 each.
Then the employee told them that he will sell some monkeys @ 700 each
secretly. ••
This news spread like fire. Since the merchant buys monkey @ 1000 each, there is a
300 profit for each monkey. ••
The next day, villagers made a queue near the monkey cage.gaitetittitikpli
si
The employee sold all the monkeys at 700 each. The rich bought monkeys in big
lots. The poor borrowed money from money lenders and also bought monkeys!
Z15/6 151515/615t515111IIKEINC<REDACTED>
The villagers took care of their monkeys & waited for the merchant to return. :2
But nobody came! ... Then they ran to the employee...'!'
But he has already left too I
The villagers then realised that they have bought the useless stray monkeys @ 700
each and unable to sell them! -;Jam 1.4 g 7,F1
The Bitcoin will be the next monkey business
re
It will make a lot of people bankrupt and few people filthy rich in this monkey
business. 15. t:
That's how it will work!"
...."We are all put on this earth to fart around. Don't let anyone tell
you anything different."....
Virus-free.
caramine kellam
[crypto] EFTA00886763 (Jmail)
[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...>
documents are being prepared 
to license Epstein and David 
Stern's crypto exchange in 
Belarus
[crypto] EFTA02524752 (Jmail)
[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...>
Steve Bannon "is thinking of 
combining crypto with his 
politcial movement"
[crypto] EFTA00881711 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Steve Bannon sent at 2018-02-19 15:19:11
From: "Jeffrey E." <jeevacation@gmail.com>
To: Steve Bannon
Subject: Re:
Date: Mon, 19 Feb 2018 15:19:11 +0000

Ive spent zero time thinking about politics and the hacking of the system. eg .- political lapel pins are exempt
from certain restrictions. maybe they are virtual and maybe they are coins. ?

On Mon, Feb 19, 2018 at 8:33 AM, Steve Bannon < > wrote:
pure honey badger

On Feb 19, 2018, at 8:32 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
<4f843728d2b17cf13172a55c05b7afd0--joseph-mobutu-mobutu-sese-sekojpg>

On Mon, Feb 19, 2018 at 8:27 AM, Steve Bannon < > wrote:
u add this potential grassroots (ie retail) financial muscle in back of a grassroots army u disintermediate
mcconnel's corporatist apparatus
Sent via BlackBerry by AT&T

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Mon, 19 Feb 2018 08:24:12 -0500
To: Steve Bannon<
Subject: Re:

i will buy you a copy of his leopard cap. . at least it will cover some of your hair
early morning thinking - lots of needed review : , a combination of -block chain - new coin. bitcoin.-
527 , c- 3, 4 (with h elections) . pledges of coins , Icos and even -mining. oy , no rules on donations
yet of crypto . not easy at all..

On Mon, Feb 19, 2018 at 7:56 AM, Steve Bannon <
Obviously a great populist
Sent via BlackBerry by AT&T wrote:

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Mon, 19 Feb 2018 07:53:54 -0500
To: Steve Bannon<
Subject: Re:

HAHA when i was with Mabutu Seko, dictator of Zaire. mid 80s He also wanted a coin called
"citizen." . in fact He required all african names to be changed and prefaced with the word" Citizen."
in stead of monsieur and madam and required only african names as a poplulist binder. so .
monsieur epstein , became for ex Citizen Bongo- Dongo

On Mon, Feb 19, 2018 at 7:42 AM, Steve Bannon < > wrote:
Film could be very cool
All in errols hands

On Feb 19, 2018, at 7:31 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
it is not the same- foundations like people are all not created equally. :). unlike cash the contributor
could be setting themselves up for problem ( tax) on contribution. ! If I were you , I would consider
leap frogging these old patriarch created structures. there are many parameters to your issue and
each parameter has some iterations. - BTW Noam Chomsky yesterday referred to me as the Swiss
Army Knife of finance.. not sure the standard 501 c4 is a pinnacle of todays possibilities. recall
bitcoin is inhererently anoymous and bearer like. ., currently impossible to establish jurisdiction .
custodianship./ insurance. / agreed valuation/ regulation. The film looks like s000 much fun.! .

On Mon, Feb 19, 2018 at 7:23 AM, Steve Bannon < > wrote:
Having our fec lawyers check all this but think 'property' is fine as folks donate real assets all the
time--this is same as a foundation ---when I save 'have' I mean we take it as a donation and then
use it on support of building out this grassroots army , unless you are saying we start to issue our
own
Btw we would call it 'the citizen'
Sent via BlackBerry by AT&T

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Mon, 19 Feb 2018 10:01:16 +0000
To: Steve Bannon<
Subject: Re:

1 I'm not sure c4 can accept "property".
2 . Have bitcoin - Undefined term ,
3 . If not your hair , we will need to shampoo your thinking :)

On Mon, Feb 19, 2018 at 12:19 AM Steve Bannon < wrote:
How do we launch the c4 'Citizens of the American Republic' by announcing we have $100
million worth of bitcoin--- that announcement alone will cause a complete meltdown of the
political world

On Feb 19, 2018, at 12:13 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
You might call the new coin a "Wee"
As in "we "the people
You can , and should , set up A "DAF " , a donor advised fund ( charitable deduction " for the
causes important to the deplorables . Look at cooperative structures for exchange within
communities and research campaign finance with coins.
And that's -just the start
Film sounds fun
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
Bannon and Epstein discuss 
bitcoin and crypto donations
[crypto] EFTA00881759 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Steve Bannon sent at 2018-02-19 15:47:07
From: "Jeffrey E." <jeevacation@gmail.com>
To: Steve Bannon <I
Subject: Re:
Date: Mon, 19 Feb 2018 15:47:07 +0000

1 iust finished my conference with the virtual currency initative . Joi;s MIT group. feel free to call anytime.
or my cell - when you have fixed , and I mean no pencilling. let me know re
face to face. location and time

On Mon, Feb 19, 2018 at 10:22 AM, Steve Bannon <4 > wrote:
we r on the cusp of real power

On Feb 19, 2018, at 10:19 AM, jeffrey E. <jeevacation@gmail.com> wrote:
lye spent zero time thinking about politics and the hacking of the system. eg .- political lapel pins...
<...trimmed to 600 characters of 4,734, read the rest at EFTA00881759...>
Epstein and Steve Bannon 
discuss collection donations 
in bitcoin, see quote: "we r 
on the cusp of real power"
[email] EFTA00882401 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza sent at 2018-02-20 14:44:55
From: "Jeffrey E." <jeevacation@gmail.com>
To: Madars Virza
Subject: Re:
Date: Tue, 20 Feb 2018 14:44:55 +0000

that would depend on the part docs. aka code of partnership. my skype is jeevacation

On Tue, Feb 20, 2018 at 9:30 AM, Madars Virza < > wrote:
Wow, this is very exciting! Also the NYT article was fascinating (I'd be open to spending some time on these
islands).
How do I learn the answer -- can I call/Skype you? (And would it be the standard "50% of what Jeffrey saved
you" deal? :-)).
I was pondering what would happen when selling partnership interest: one would need to be very careful with
specifying which consensus rules the implied share would follow. That is, if the coin gets forked into two,
don't want the worthless fork. But there's probably a standard language about that.
I'm also attaching a paper me, Neha, and Willy are writing about privacy-preserving auditing. This is all in a
closed system so auditing is about actions (system knows nothing about events), but we want to extend these
techniques to audit medical studies and security vulnerability disclosure.
Madars

On Tue, Feb 20, 2018 at 6:41 AM, Jeffrey E. <jeevacation@gmail.com>  wrote:
i think i have your answer...
<...trimmed to 1,203 characters of 1,299, read the rest at EFTA00882401...>
[email] EFTA02525282 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza sent at 2018-02-20 14:45:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, February 20, 2018 2:45 PM
To: Madars Virza
Subject: Re:

that would depend on the part docs. aka, code of partnership. my skype is jeevacation

On Tue, Feb 2=, 2018 at 9:30 AM, Madars Virza wrote:
Wow, this is very exciting= Also the NYT article was fascinating (I'd be open to spending some ti=e on these
islands).
How do I learn the answer -- can l=call/Skype you? (And would it be the standard "50% of what Jeffrey sa=ed
you" deal? :-)).
I was pondering what wou=d happen when selling partnership interest: one would need to be very care=ul with
specifying which consensus rules the implied share would follow. T=at is, if the coin gets forked into two, don't want 
the
worthless fork= But there's probably a standard language about that.

I'm also attaching a paper me, Neha, and Willy are writing abo=t privacy-preserving auditing. This is all in a
closed system so auditing =s about actions (system knows nothing about events), but we want to extend=these
techniques to audit medical studies and security vulnerability discl=sure.
Madars

On Tue, Feb 20, 2018 at 6:41 AM, jeffrey E. =span dir="ltr"><jeevacation@gmail.comjeevacation@gmail.com wrote:
i think i have your answer...
<...trimmed to 1,237 characters of 1,341, read the rest at EFTA02525282...>
[email] EFTA02525378 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-02-20 15:16:00
From: Madars Virza
Sent: Tuesday, February 20, 2018 3:16 PM
To: Jeffrey E.
Subject: Re:

Very interesting!
I tried adding you, b=t Skype says "No results found" (maybe you have really good priv=cy settings?). I'm on
Skype (in a meeting now, but should be=out by an hour)
Madars

On Tue, Feb 20, 2018 at 9:44 AM, jeffrey E. =span dir="ltr"><jeevacation@gmail.com jeevacation@gmail.com> wrote:
that would depend on the part docs. > aka code of partnership. my skype is jeevaca=ion

On Tue, Feb 20, 2018 at 9:30 AM, Madar= Virza > wrote:
Wow, this is very exciting! Also...
<...trimmed to 567 characters of 1,620, read the rest at EFTA02525378...>
╔═════════════════════════════════════════════════════════ 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 
     Softbank Vision Fund [tech] Masayohsi Son's fund focused on tech, AI, WeWork 
 WeWork [tech] infamously stupid failed temporary office space company [guardian] 
╚══════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_020143 (epsteinify) (EpsteinWeb)
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...>
Steven Sinofsky has heard a 
sad story about women in tech 
from Masha Drokova
[email] HOUSE_OVERSIGHT_021096 (epsteinify) (EpsteinWeb)
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...>
[email] EFTA02523986 (Jmail)
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...>
[crypto] HOUSE_OVERSIGHT_026255 (epsteinify) (EpsteinWeb)
[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-02-24 13:14:53
From: Steve Bannon
Sent: 2/24/2018 1:14:53 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

On it
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:13:08 -0500
To: Steve Bannon'IL
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

coin issues. : receive coins, distribute coins, pay in coins, coin cooperative, prohibitions foreign donor.?
need to understand flow of funds. . donor to campiagn c?s. does it have to go to campaign first. . does it
have to go there at all etc.

On Sat, Feb 24, 2018 at 7:48 AM, Steve Bannon wrote:
https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-t
rump-423437
<...snipped jeffrey epstein email signature...>
Epstein requests help with 
"coin issues" and 
"prohibitions foreign donor" 
(sic)
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Jeffrey Wernick [crypto] former COO of Parler, involved in numerous crypto companies like Bitforex [npr] 
                            Parler [tech] twitter clone on which the January 6th attacks were coordinated 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] HOUSE_OVERSIGHT_026258 (epsteinify) (EpsteinWeb)
[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-02-24 13:23:41
From: Steve Bannon
Sent: 2/24/2018 1:23:41 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

I think I have the most solid guy on the right--tied into the 'swiss' guys
Named jeffrey wernick--going thru due diligence now ---ive known him a while as I've studied this--he can
walk u thru the deal
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:20:46 -0500
To: Steve Bannon<REDACTED>
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

do you have coin guys. brocks people . or should we find? some of the lefty crpto guys , might find it
difficult to join, but they said bringing tech to discourse is on a higher plane

On Sat, Feb 24, 2018 at 8:14 AM, Steve Bannon
On it
Sent via BlackBerry by AT&...
<...trimmed to 950 characters of 1,716, read the rest at HOUSE_OVERSIGHT_026258...>
Bannon suggests Jeffrey 
Wernick, Parler COO and man 
affiliated with many shady 
crypto businesses, can help
╔═════════════════════════════════ new names in next file ═╗
 Don McGahn [republican] White House Counsel to Trump 1.0 
╚══════════════════════════════════════════════════════════╝
[crypto] HOUSE_OVERSIGHT_026260 (epsteinify) (EpsteinWeb)
[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-02-24 13:26:54
From: Steve Bannon
Sent: 2/24/2018 1:26:54 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

Yes...I've got the 2nd best--best is don mcgahn who is occupied currently
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:24:39 -0500
To: Steve Bannon<REDACTED>
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

understood. but need details. money needed for think tank, for ads. for policy meetings. . though
leaders. we could also make the coin in some instances non negotiable for 2 years. . is there a super smart
FEC person. ?

On Sat, Feb 24, 2018 at 8:21 AM, Steve Bannon < > wrote:
Populist/Nationalist first
Conservative Christians (catholic/evangelical) next...
<...trimmed to 915 characters of 2,283, read the rest at HOUSE_OVERSIGHT_026260...>
[crypto] EFTA02521522 (Jmail)
[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-02-25 15:16:00
From: Steve Bannon <
Sent: Sunday, February 25, 2018 3:16 PM
To: Jeffrey Epstein
Subject: Re:

Classic
Sent via BlackBerry by AT&T

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Sun, 25 Feb 2018 10:11:48 -0500
To: Steve Bannon<
Subject: Re:

the first crypto coin - In Thesis 28 Luther objected to a saying attributed to Tetzel: "As soon as a coin in the coffer 
rings,
a soul from purgatory springs".[S <https://en.wikipedia.org/wiki/Indulgence#cite_note-56>

On Sun, Feb 25, 2018 at 10:00 AM, Steve Bannon <
Just got back > wrote:

On Feb 25, 2018, at 9:5...
<...trimmed to 559 characters of 790, read the rest at EFTA02521522...>
[crypto] HOUSE_OVERSIGHT_030781 (epsteinify) (EpsteinWeb)
[crypto] OCR text of email from Jeffrey Epstein to Steve Bannon sent at 2018-02-26 05:01:50
From: jeffrey E. [jeevacation@gmail.com]
Sent: 2/26/2018 5:01:50 AM
To: Steve Bannon
Subject: Re:

fun. have you come across lisa monaco yet. obama counter terroism girl. ? our cripto coin issues are us
based. tax predominately. , regualtion, disclosure etc. world wide, a whole different bag. . debit cards. usb
, some bad shit . very bad....
<...trimmed to 340 characters of 1,598, read the rest at HOUSE_OVERSIGHT_030781...>
Esptein says the crypto coin 
issues they're having are 'US 
based', see quote: "some bad 
shit . very bad"
[crypto] EFTA00874793 (Jmail)
[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-02-28 13:26:56
From: Steve Bannon ..tj
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 28 Feb 2018 13:26:56 +0000

We need to stop this dead in it's tracks

On Feb 28, 2018, at 8:03 AM, jeffrey E. <jeevacation®gmai I. coi  wrote:
European Commission to Evaluate Cryptocurrency  Regulation:  Yesterday, a European Commission vice
president stated that the Commission will evaluate the existing regulatory framework for cryptocurrencies and
determine if regulatory action at the EU level is required to protect investors and prevent illicit activities.
<...snipped jeffrey epstein email signature...>
Bannon says that they need to 
stop EU regulation of crypto 
scams "dead in its tracks"
[crypto] EFTA02517572 (Jmail)
[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-02-28 14:27:00
From: Steve Bannon
Sent: Wednesday, February 28, 2018 2:27 PM
To: Jeffrey Epstein
Subject: Re:

What #r u@
Sent via BlackBerry by AT&T

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Wed, 28 Feb 2018 09:22:05 -0500
To: Steve Bannoncil
Subject: Re:

Would be very interesting to know whether others in the WH Counsel's Office have TS/sci. Would suggest an issue with
mcgahn other than just delay... EU regs. battle lines being drawn

On Wed, Feb 28, 2018 at 8:26 AM, Steve Bannon < > wrote:
We need to stop this dead...
<...trimmed to 517 characters of 1,101, read the rest at EFTA02517572...>
Bannon says that they need to 
stop EU regulation of crypto 
scams "dead in its tracks"
File
Info
First Few Lines
EFTA00810361
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2018-03-01
crypto
1.1 kb
VALAR Valor Global Fund III LP Capital Call February 14, 2018 Dear Southern Trust Company, Inc., Thank you
again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in
the amount of $500,000.00, which represents 2% of your total commitment of $25,000,000.00. This capital 
contribution is due on or before Thursday. March 1, 2018. After this capital contribution, you will have 
contributed 77% of your total commitment with a remaining 23% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of March 1, 2018: Total Unfunded Commitment: 
$25,000,000.00 $19,250,000.00 $5,750,000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, 
March 1 2018 $500.000.00 Silicon Valley Bank Valor Global Fund III LP If... (209 more characters)
[crypto] EFTA02514539 (Jmail)
[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...>
Brock Pierce has tax problems 
(hasn't filed a tax return in 
5 years)
[email] EFTA02510290 (Jmail)
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...>
[crypto] EFTA00867030 (Jmail)
[crypto] OCR text of email from Kathy to Jeffrey Epstein sent at 2018-03-08 12:42:24
From:
To: jeff epstein <jeevacationggmail.com,
Date: Thu, 08 Mar 2018 12:42:24 +0000

Hi Jeff,
I heard that In April d coin based index fund on the
GDAX EXCHANGE will be available. Sounds like an
ETF for crypto currencies. Do you think that will be a
good way to get into that market. Bitcoin is more than I
care to spend since I don't understand that market (but
I would like to learn more). Thanks for your advice.
Love,
Kathy
discussion of a crypto token 
based on GDAX (whatever that 
means)
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                               Martin Zeman [bank] Deutsche Bank employee 
                              Stewart Oldfield [bank] worked on Epstein related accounts at Deutsche Bank 
 Mike Novogratz [crypto] CEO of Galaxy Digital, reportedly made a billion dollars in the Terra/Luna ponzi 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01388354 (Jmail)
[crypto] OCR text of email from Vahe Stepanian to Zeman, Barrett, Oldfield sent at 2018-03-14 17:51:56
From: Vahe Stepanian
Sent: 3/14/2018 5:51:56 PM
To: Paul Barrett
CC: Stewart Oldfield Martin Zeman
Subject: DB Bitcoin and Blockchain Event - April 3, 2018

Paul — hope all is well at Alpha Group. Reaching out because we wanted to extend the below invite to a DB hosted
Bitcoin and Blockchain panel discussion here in New York on Tuesday, April 3(6. Let us know if the event is of interest
and we can help to get you registered. Happy to answer any questions.
Thank you,
Vahe
Deutsche Bank Americas invites you to join us for a panel discussion:
Bitcoin and Blockchain:
What this means for the
future of business
Bitcoin and Blockchain: What this means for the future of business
Hosted by John Cryan
Panelists: Peter Garber, Stuart Haber, Mike Novogratz
Tuesday, April 3, 2018
New York
(further details below)
Register here
REGISTRATION DEADLINE:  Friday March 23
Panelists:
John Cryan, Chief Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc.
Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc.

Dr. Stuart Haber, President, Stuart Haber Crypto, LLC
Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC.
Date:
Tuesday, April 3, 2018
Time:
4:30 PM Registration
5:00 PM Program Begins
6:00 PM Reception
Location:
Deutsche Bank
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091854
CONFIDENTIAL SDNY_GM_00238038
invitation to Deutsche Bank 
blockchain event with Mike 
Novogratz
| Email Attachments for EFTA01388354:
File
Info
First Few Lines
EFTA01388197
Deutsche Bank bitcoin 
and blockchain 
symposium, attached to
email EFTA01388354
2018-04-03
crypto
817 b
Hosted by John Cryan Panelists: Peter Garber, Stuart Haber, Mike Novogratz Tuesday, April 3, 2018 New York
(further details below) Register here REGISTRATION DEADLINE: Friday March 23 Panelists: John Cryan, Chief 
Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc. Peter Garber, Chief 
Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC
Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 
4:30 PM • Registration 5:00 PM • Program Begins 6:00 PM • Reception Location: Deutsche Bank 60 Wall Street
- Auditorium. Level B New York, NY 10005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091631 
CONFIDENTIAL SDNY_GM_00237815
╔═══════════════════ new names in next file ═╗
 Xavier Avila [bank] Deutsche Bank employee 
╚════════════════════════════════════════════╝
[crypto] EFTA01434500 (Jmail)
[crypto] OCR text of email from Stewart Oldfield to Vahe Stepanian sent at 2018-03-14 21:48:54
Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018
From: Stewart Oldfield < ›
Date: Wed, 14 Mar 2018 17:48:54 -0400
To: Vahe Stepanian ‹ >

Wow, that's an interesting one. Go for it.

From: Vahe Stepanian
Sent: Wednesday, March 14, 2018 5:42 PM
To: Stewart Oldfield < :>; Martin Zeman
Subject: FW: DB Bitcoin and Blockchain Event - April 3, 2018 Do you want to send to Paul Barrett or should I?
From: Vahe Stepanian
Sent: Wednesday, March
To:
Cc: Terri...
<...trimmed to 462 characters of 1,741, read the rest at EFTA01434500...>
everyone assumes Epstein's 
banker Paul Barrett will want 
to know about the blockchain 
event
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Miroslav Lajčák [europe] Russia-friendly Slovakian national security advisor, friend of Steve Bannon [bbc] 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] HOUSE_OVERSIGHT_030711 (epsteinify) (EpsteinWeb)
[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-03-15 10:54:45
From: Steve Bannon
Sent: 3/15/2018 10:54:45 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Corker 'hopeful' on approving new war-powers authorization for Trump administration - POLITICO

What time is dinner?
Do u want me to come over beforehand ???
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Thu, 15 Mar 2018 06:46:54 -0400
To: Steve Bannon
Subject: Re: Corker 'hopeful' on approving new war-powers authorization for Trump administration -

POLITICO
yes I saw it 1 i will invite gerry baker to our dinnner tonight. 2 miro lajcak. president of UN. will guide the
EU project if you like him. his govt will fall this week - as planned. :) 3. later today we can discuss michael
and his coins. 4. sultan - duabi in new york 21 22

On Thu, Mar 15, 2018 at 6:04 AM, Steve Bannon > wrote:
...
<...trimmed to 829 characters of 971, read the rest at HOUSE_OVERSIGHT_030711...>
Epstein says "we can discuss 
michael and his coins", 
unclear what that means
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Electric Coin Company [crypto] FKA 'Zerocoin', Madars Virza and untraceable cryptocurrency ZCash 
╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00811130
Perkins Coie tax 
opinion on ZCash 
tokens
2018-03-22
crypto
19.7 kb
PeRKINSCOle March 22, 2018 TO: The Zerocoin Electric Coin Company FROM: Bryan Smith RE: Certain Federal 
Income Tax Consequences Applicable to Retention and Distribution of Zcash This memorandum discusses 
certain federal income tax consequences applicable to The Zerocoin Electric Coin Company ("ZECC") and its 
members with respect to the retention and distribution of Zcash, as defined below. 1. Background We 
understand the facts to be as follows. ZECC was formed on November 13, 2014, with the purpose of 
developing an open-source, decentralized software protocol that produces and defines the rights to a 
virtual currency referred to as Zcash. The platform created by ZECC allows owners of Zcash to engage in 
transactions with Zcash such that the details of the transaction (monetary amounts, transaction metadata, 
and counterparty identifiers) are not disclosed to all parties via the Zcash block... (18,908 more 
characters)
[crypto] EFTA02494305 (Jmail)
[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...>
planning a crypto exchange in 
Belarus, David Stern's 
"Chinese guys" can't do it 
because of the PRC's crackdown
on crypto
[crypto] EFTA02494000 (Jmail)
[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
Epstein says a crypto exchange
in Belarus could be "very 
useful", David Stern's Chinese
guys could have brought 
"significant volume"
[email] EFTA00851916 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-03-22 22:55:19
From: Madars Virza
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Zcash tax memo
Date: Thu, 22 Mar 2018 22:55:19 +0000
Attachments: Zcash_Tax_Memo n Final03.22.20 I 8.pdf

Might be of interest. According to the company's counsel:
- company retaining the coins (before distributing them to partners) does not realize income (best analogies via
natural resource mining / sale and simultaneous retention in real property);
- distribution of coins to the partners does not result in recognition of a gain (at least not by a reason of Zcash
being a "marketable security")
Of course while the case law in support of those positions is interesting (at least to me) one does recognize that the 
official
guidance is rather sparse...
Both are favorable and I'm sure you would have told me the same but maybe the full analysis gives something new :)
Madars
[email] EFTA00471164 (Jmail)
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...>
[email] EFTA02490420 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-03-24 21:32:00
From: Madars Virza
Sent: Saturday, March 24, 2018 9:32 PM
To: Jeffrey E.
Subject: For Steve

There is 11am Mass (a very reverend Ordinary Form Mas=, can recommend) a block or two from Martin Nowak's lab:
https://stpaulparish.org/

They also have boys choir, and I'm sure the Palm Sunday (i.e. tomorrow's) Mass will be great.
Another great one is 11am at St. Clement's in Boston: https://www.omvusa.org/st-clement-shrine . St. Clement's is
the perpetual adoration shrine for the archdioces= and has OMV seminary attached to it so again very orthodox.

Regarding extraordinary form, the Latin Mass parish in Boston area is Mary Immaculate of Lourdes
https://maryimmaculateoflourdes.org/en/--theyhavedailyEFMass(just
like Holy Innocents in NYC).
l presume Steve might be going to anticipatory Mass
tonight but maybe the above is helpful :-)
Madars
[email] EFTA00849957 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein, Steve Bannon sent at 2018-03-27 23:50:20
From: Madars Virza
To: "jeffrey E." <jeevacation@gmail.com>
Cc: Steve Bannon
Subject: Re: For Steve
Date: Tue, 27 Mar 2018 23:50:20 +0000
Attachments: The_Logic_of Gift.pdf

Thank you, Jeffrey! This Sunday was magical and I'd be very much interested to be in the school :)
An interesting question we discussed -- should giving a "hugs"P'endorsements"/etc require getting a counter-
endorsement of some sort. It seems to me that answer is no -- market dynamics would make it easier for external
actors to rack up a lot of reputation (can clearly imagine, say, Correct The Record doing so).
There's a captivating interview with Shimon Peres (given just weeks before he passed) where he talks about
giving vs exchanging ft tp://www.tabletmag  comijewish-news-and-politics/214621/one-last-interview):
"Why is America great?" I asked him. "Because they were givers. Why is Europe in trouble? Because they
are takers. America is giving; people think it's because they are generous. I think it's because they are
wise. If you give, you create friends. The most beneficial investment is making friends.
"America had the guts to take the Marshall Plan, a huge piece of their GNP that they gave to this dying
Europe. And in this way, they have shown that this is the best investment in the world."
There is no European country that didn't take an empire. The French and the British, the Portuguese,
everybody. And what happened? They were thrown out of there and left with nothing. England, the
greatest empire from sunrise to sunset, all the oceans, and the nice, nonviolent Indians threw them out and
left them with nothing but three small islands, they don't know what to do with them.
"Believe me," I told Putin, "enemies and animosity are the greatest waste in life. You are investing in a
foolish thing."
A friend wrote an article contrasting the logics of exchange, duty, and giving. It has quite a Thomistic penumbra
(and I'm attaching it here):
The logic of exchange and the logic of duty provide a pr...
<...trimmed to 2,000 characters of 5,139, read the rest at EFTA00849957...>
[email] EFTA02493146 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-03-28 02:37:00
From: Madars Virza
Sent: Wednesday, March 28, 2018 2:37 AM
To: jeffrey E.
Subject: What is Bitcoin?

OFAC sanctions view:
https://www.treasury.goviresource-center/faqs/Sanctions/Pages/faq_=ompliance.aspavc_faqs
chttps:/=www.treasury.goviresource-center/faqs/Sanctions/Pages/faq_compliance.aspxtt=c_faqs>
It is interesting that=their treatment of addresses is one-sided:
Addres= == "identifier that represents=a potential destination for a digital currency transfer"; can be adde= to their
blacklist. But what about *sources?
For almost all digital currencies it is true then when receiving a paym=nt you know source address in addition to the
destination one. But not all=-- there are currencies where the recipient does not=learn the source address (and thus
can't cross-check against any black=ists).
[email] EFTA02493582 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza sent at 2018-03-28 12:52:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, March 28, 2018 12:52 PM
To: Madars Virza
Subject: Re: What is Bitcoin?

its very well done. in essence it =ays if you are dealing with bad guys we will get you

On Tue, Mar 27, =018 at 10:36 PM, Madars Virza <madars@gmail.com mada=s@gmail.com wrote:
OFAC sanctions view:
https://www.treasu.y.goviresource-center/faqs/Sanctions/Pages/faq_compliance.a=pxl4vc_faqs
It is interesting that their t...
<...trimmed to 450 characters of 953, read the rest at EFTA02493582...>
File
Info
First Few Lines
EFTA00810306
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2018-03-31
crypto
3.2 kb
Valar Global Fund II LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund II LP 
Statement of Assets, Liabilities, and Partners' Capital March 31.2018 Assets Cash 1,537,573 Investments, 
at fair value (cost $59,507,899) [06,578,582 Interest receivable 75,177 Total assets $ 108.191.332 
Partners' Capital Contributions 69,179,430 Syndication costs (315,000) Net operating loss (5,826,623) Net 
realized loss (1,917,158) Net unrealized gain 47,070,683 Total partners capital $ 108,191,332 Valar Global
Fund II LP Statement of Operations January I, 2018 through March 31, 2018 Income Interest income 19,389 
Expenses Net management fees 421,804 Professional fees 71,456 General and administrative 9,782 Total 
expenses 503,042 Net operating loss Net realized loss Net change in unrealized appreciation in fair value 
of investments Net increase in partners' capital resulting from operatio... (2,171 more characters)
EFTA00810352
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2018-03-31
crypto
2.7 kb
Valar Global Fund III LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund HI LP 
Statement of Assets, Liabilities, and Partners' Capital March 31, 2018 Assets Cash and cash equivalents 
879,320 Investments, at fair value (cost $52,001,076) 84,152,228 Interest receivable 8,896 Total assets $ 
85,040,444 Partners' Capital Contributions $ 56,362,460 Syndication costs (139,155) Net operating loss 
(3,334,013) Net unrealized gain 32,151,152 Total partners capital 85,040,444 Total liabilities and 
partners' capital $ 85.040.444 Valar Global Fund III LP Statement of Operations January I, 2018 through 
March 31, 2018 Income Interest income 2,096 Expenses Gross management fee 403,283 Management fee reduction
for syndication costs (31,500) Net management fee 371,783 Professional fees 75,285 General and 
administrative 24,207 Total expenses 471,275 Net operating loss (469,179) Net cha... (1,769 more 
characters)
[crypto] EFTA00842748 (Jmail)
[crypto] OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-04-02 20:28:52
From: Madars Virza
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: The Zcash Company DRAFT K-1
Date: Mon, 02 Apr 2018 20:28:52 +0000
Attachments: ZEROCOIN_2017_DRAFT_K-1_48_VIRZA,_MADARS.PDF

Just got schedule K-1's from Zcash.
Nothing too surprising here: -4200k is what I got from auctions, and the "ordinary business income" + "long
term capital gain" columns correspond to the coins that company sold to finance its operations; we should be
getting a draw to cover the corresponding taxes.
All of my coins are still maintained by the company. We want to move on getting them out though:
Zcash will have a "fork" in the chain; it is expect that only one branch will be ilve after this (it won't be a
controversial fork like Ethereum vs Ethereum Classic), but if we have physical control over the keys, we can
benefit from both branches (in case it is controversial), while if we wait to get coins out, we will only get the
company -endorsed branch.
Can I call you some day?
Madars

--- Forwarded Message ---

From: Margaret Baily <margaret®z.cash>
Date: Mon, Apr 2, 2018 at 1:39 PM
Subject: The Zcash  Company DRAFT K-1
To: Madars Virza

Hello,
Attached please fi nd your 2m7DRAFT K-1. Please review name, address and other relevant information and if there are
any corrections and/or changes please let me know asap. Thank you.
Margaret Baily
Executive Assistant to Zooko Wilcox
The Zerocoin Electric Coin Company
Sit
Epstein helping Madars Virza 
with taxes on his untraceable 
cryptocurrency ZCash
File
Info
First Few Lines
EFTA00603348
Electric Coin Company 
created the 
untraceable crypto 
ZCash funded by Larry 
Summers's DCG
2018-04-18
crypto
20.8 kb
The Zerocoin Electric Coin Company From: Jack Gavigan Subject: December 2016 Auction of ZEC Date: 21st 
December 2016 1. The Zerocoin Electric Coin Company LLC ("ZECC") intends to conduct an auction in order to
sell an amount of ZEC for US Dollars (USD). 2. Interested parties should register their interest by 
emailing and supplying the following information: a. The name, address and state of registration of the 
company taking part in the auction (the "Participant"), b. The name, email address and phone number of the
person who will participate in the auction on behalf of the Participant (the "Trader"), c. The name, email
address and phone number of the person who is authorised to sign the bill of sale on behalf of the 
Participant (the "Signatory"), d. The transparent Zcash payment address ("t-address") to which ZEC should 
be transferred in the event that the Participant submits a winning... (19,852 more characters)
[email] EFTA02469106 (Jmail)
OCR text of email from Madars Virza to Erika Kellerhals, Jeffrey Epstein sent at 2018-04-18 12:24:00
From: Madars Virza
Sent: Wednesday, April 18, 2018 12:24 PM
To: Erika Kellerhals
Cc: jeffrey E.
Subject: Re:

Dear Erika, Jeffrey:
Thank you for the intro, Jeffreyk=span>
Erika -- excellent (virtually) meeting =ou! I'll call you today.
Thanks again,

Mada=s

On Mon, Apr 16, 2018 at 10:50 AM, Erika Kell=rhals rote:
Good morning. Thank you for the introduction. I'm happy=to help. Please call me at your convenience.
Erika A. Kellerhals
Member4)=A0
Kellerhals Ferguson Kroblin PR=
Royal Palm Professional Building<=>

St. Thomas, VI 00802
Tel:
Fax:
email:
<=p>
*
<...snipped erika kellerhals email signature...>

From: "Jeffrey E." sjeevacation@gmail.com jeevacati=n@gmail.com>
Date: Monda A ril 16 2018 at 6:30 AM
To: Madars Virza , Er=ka Kellerhals

madaras erika , ericka madaras , 4.0=A0 he needs to set up a vi transaction
<1=>
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════════════════════════ 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 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00472867 (Jmail)
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] EFTA00473175 (Jmail)
[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...>
[email] EFTA02245244 (Jmail)
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
[crypto] EFTA00818073 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Larry Summers sent at 2018-05-05 18:46:27
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Lawrence H. Summers"
Subject: Re: What do u make of latest trump follies?
Date: Sat, 05 May 2018 18:46:27 +0000

gary gensler coming earlier dont know him wants to talk digital currencies . views?

On T...
<...trimmed to 250 characters of 1,177, read the rest at EFTA00818073...>
Epstein and Gary Gensler 
meeting about crypto
╔════════════════ new names in next file ═╗
 The Crimson [harvard] student newspaper 
╚═════════════════════════════════════════╝
[crypto] EFTA01062556 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Larry Summers sent at 2018-05-07 12:48:20
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Lawrence H. Summers"
Subject: Re: DONOT SHARE OR QUOTE.
Date: Mon, 07 May 2018 12:48:20 +0000

the crimson wrote that angela davis DONATED papers. ? not sold?

On Sun, May 6, 2018 at 12:43 AM LHS a wrote:
I know Gary
Worked for me at Trsy in 1990s. GS partner before that
Pretty smart
Pissed Some off by tossing bunch of 1990s policy under bus to ingratiate %% lib Democrats especially Warren
wing.
Different views on his CFTC chairmanship.
Was very involved with Hillary campaign and angling for jobs.
Sent from my iPhone
<...snipped larry summers email signature...>

On May 5, 2018, at 2:47 PM, jeffrey E. <jeevacation@gmail.com>  wrote:
gary gensler coming earlier dont know him wants to talk digital currencies . views?

On Tue...
<...trimmed to 780 characters of 1,756, read the rest at EFTA01062556...>
Larry Summers gives Epstein 
his thoughts on Gary Gensler
[crypto] EFTA01060993 (Jmail)
[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...>
Epstein says he knows "a few" 
guys who hold over $50 million
in bitcoin
[email] EFTA00475742 (Jmail)
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] EFTA00474452 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Lesley Groff sent at 2018-05-28 09:28:32
From: "jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Re: HOward Lutnick
Date: Mon, 28 May 2018 09:28:32 +0000

Will do

On Sun, May 27, 2018 at 10:18 PM Lesley Groff < > wrote:
Sent from my iPhone

Begin forwarded message:
From: "Lutnick, Howard" <
Date: May 27, 2018 at 8:34:46...
<...trimmed to 294 characters of 3,254, read the rest at EFTA00474452...>
Howard Lutnick and Jeffrey 
Epstein, NIMBYs
[crypto] EFTA02654255 (Jmail)
[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] EFTA01050772 (Jmail)
[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...>
[email] EFTA02246744 (Jmail)
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
[email] EFTA02246341 (Jmail)
OCR text of email from Madars Virza to Lesley Groff sent at 2018-05-29 20:39:57
To:
From: Madars Virza
Sent: Tue 5/29/2018 8:39:57 PM
Subject: Re: Jeffrey Epstein

Sure -- it'd be fun to see my phone number in Daily Mail.
I kid, I kid --
Madars

On Tue, May 29, 2018 at 4:27 PM, <REDACTED> wrote:
may I have your cell phone number for Jeffrey's itinerary...?
If you need to call the house for any reason, the staff line is:

On May 29, 2018, at 4:13 PM, Madars Virza wrote:
Dearing,
Yes, I'm in town all...
<...trimmed to 423 characters of 929, read the rest at EFTA02246341...>
[email] EFTA00474319 (Jmail)
OCR text of email from Madars Virza to Lesley Groff sent at 2018-06-03 14:58:20
From: Madars Virza <madars@mit.edu>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Sun, 03 Jun 2018 14:58:20 +0000

Wonderful, I'll be there!
Best,
Madars

On Sun, Jun 3, 2018 at 8:18 AM, Lesley Groff < > wrote:
Good morning Madars! Reconfirming you will go see Jeffrey today at 3pm!
9 East 71st street between 5th and Madison.
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone

On May 31, 2018, at 3:26 PM, Madars Virza wrote:
Hi Lesley,
I have something else...
<...trimmed to 471 characters of 2,062, read the rest at EFTA00474319...>
[email] EFTA02246358 (Jmail)
OCR text of email from Madars Virza to Lesley Groff sent at 2018-06-03 14:58:20
To: Lesley Groff
From: Madars Virza
Sent: Sun 6/3/2018 2:58:20 PM
Subject: Re: Jeffrey Epstein

Wonderful, I'll be there!
Best,
Madars

On Sun, Jun 3, 2018 at 8:18 AM, <REDACTED> wrote:
Good morning Madars! Reconfirming you will go see Jeffrey today at 3pm!
9 East 71st street between 5th and Madison.
Assistant to Jeffrey Epstein
Sent from my iPhone

On May 31, 2018, at 3:26 PM, Madars Virza < wrote:
Hi Lesley,
I have something else...
<...trimmed to 435 characters of 1,929, read the rest at EFTA02246358...>
[email] EFTA02246900 (Jmail)
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...>
[email] EFTA00474142 (Jmail)
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...>
[crypto] EFTA02606117 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2018-06-11 18:21:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, June 11, 2018 6:21 PM
To: Richard Kahn
Subject: Re: Coinbase

its clear , where did paul get and give us such a bo=us numbr??

On Mon= Jun 11, 2018 at 12:12 PM Richard Kahn < wrote:
appears to be $5 b=Ilion not $12 billion..
<...snipped richard kahn email signature...>

Begin forwarded message:
From: Paul Barrett <
Su=ject: RE: Coinbase
Date: June 11,...
<...trimmed to 408 characters of 1,210, read the rest at EFTA02606117...>
[crypto] EFTA02608112 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2018-06-11 18:58:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, June 11, 2018 6:58 PM
To: Richard Kahn
Subject: Re: Coinbase

no, just more bad info. very disappointi=g

On Mon, Jun 11,=2018 at 12:46 PM Richard Kahn < <mailto wrote:
=> >
paul said he colleague misspoke =nd quoted 12 billion and then when he received attached it was 5 billionshall i
pursue more info as he still has not said who is selling stock o= representing seller..
<...snipped richard kahn email signature...>

Begin forwarded message:
From: Paul Barrett <
Subject: Re: Coinbase
Date: June 11,...
<...trimmed to 558 characters of 1,745, read the rest at EFTA02608112...>
File
Info
First Few Lines
EFTA00810356
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2018-06-14
crypto
1.1 kb
VALAR Valor Global Fund III LP Capital Call May 31, 2018 Dear Southern Trust Company, Inc., Thank you 
again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in
the amount of $1,750,000.00, which represents 7% of your total commitment of $25.000.000.00. This capital 
contribution is due on or before Thursday, June 14, 2018. After this capital contribution, you will have 
contributed 84% of your total commitment with a remaining 16% of total unfunded commitment, which is 
detailed below. Total Commitment: Total Contributions as of June 14, 2018: Total Unfunded Commitment: 
$25,000,000.00 $21,000,000.00 $4,000.000.00 Please wire your funds in accordance with the following 
instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, June
14. 2018 $1,750.000.00 Silicon Valley Bank Valor Global Fund III LP If... (210 more characters)
[email] EFTA02584619 (Jmail)
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...>
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Arianna Simpson [crypto] a16z crypto booster of the Axie Infinity disaster, Autonomous Partners [bbg] 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02519496 (Jmail)
OCR text of email from Arianna Simpson to Jeffrey Epstein sent at 2018-06-27 00:00:00
From: Arianna Simpson
Sent: Wednesday, June 27, 2018 12:00 AM
To: jeffrey E.
Subject: Re: To meet in NYC: Jeffrey - Arianna

Thanks for the kind words, =to BCC)
<=r1>
Jeffrey,
Great to be connectedI.
To give you a bit of context on me, I have been in te=h for my career to date, first at Facebook and then at a an
enterprise sec=rity bitcoin company called BitGo. I started investing full time three yea=s ago when my business partner
and I raised a generalist VC seed fund= We deployed that over the next two and a half years, and I then raised a =ew
fund, Autonomous Partners. Autonomous is entirely focused on cryptocur=encies and blockchain investments.
I =plit time between New York and San Francisco - I don't have dates set =et for my next trip, but it should be in the
second half of July or early =ugust. Will you be in town then? Would be great to connect if so.
Cheers,
Arianna
Sent via Superhuman <https://sprh.mnfivip

On Wed, Jun 27, 2018 at 12:05 AM,> wrote:
Hi Jeffrey,
Hi Arianna,
https:/
Jeffrey is my dear friend and mentor thank= to whom I am becoming an American lawyer :-)
You should meet in New York and I am sure yo= will get along super well.
Warm regards,
[crypto] EFTA02529170 (Jmail)
[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...>
Blockstream set up a special 
company to invest in an Asian 
ride hailing service
File
Info
First Few Lines
EFTA00811791
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2018-06-30
crypto
4.0 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund 11 LP 
Statement of Assets, Liabilities, and Partners' Capital June 30, 2018 Assets Cash $ 404.138 Investments, 
at fair value (cost $52,964,083) 107.942.704 Interest receivable 94.782 Total assets $ 108.441,624 
Partners' Capital Contributions $ 69,179.430 Syndication costs (315,000) Net operating loss (6.315238) Net
realized loss (9,086.189) Net unrealized gain 54.978.621 Total partners capital $ 108,441,624 Valar Global
Fund II LP Statement of Operations January 1, 2018 through June 30. 2018 Income Interest income S 38,994 
Expenses Net management fees 855,128 Professional fees 133,324 General and administrative 22,810 Total 
expenses 1.011.262 Net operating loss Net realized loss (972,268) (9.086.189) Net change in unrealized 
appreciation in fair value of investments 27,966.596 Net increase in par... (3,024 more characters)
EFTA00811797
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2018-06-30
crypto
3.6 kb
Valar Global Fund III LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund III LP 
Statement of Assets, Liabilities, and Partners' Capital June 30.2018 Assets Cash and cash equivalents $ 
3.360.542 Investments, at fair value (cost $54.143.077) 104.150.863 Interest receivable 11.01$ Total 
assets $ 107.522.420 Partners' Capital Contributions $ 61.486.320 Syndication costs (139,155) Net 
operating loss (3,832,531) Net unrealized gain 50,007.786 Total partners capital 107,522,420 Total 
liabilities and partners' capital $ 107.522,420 Vain Global Fund III LP Statement of Operations January 
1.2018 through June 30.2018 Income Interest income S 4.215 Expenses Gross management fee 812,485 
Management fee reduction for syndication costs (31,500) Net management fee 780,985 Professional fees 
126.629 General and administrative 64,298 Total expenses 971,912 Net operating loss (967,697) N... (2,634 
more characters)
[email] EFTA01005408 (Jmail)
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...>
[email] EFTA01005493 (Jmail)
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...>
[email] EFTA01005499 (Jmail)
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...>
File
Info
First Few Lines
EFTA00803464
Honeycomb Asset 
Management July 2018 
report
2018-07-17
crypto
26.9 kb
HONEYCOMB ASSET MANAGEMENT July 17, 2018 Dear Rich: Below please find Honeycomb's O2 2018, Year To Date, 
and Inception To Date Fund performance since our institutional launch. Performance — Gross and Net' O2 
2018 Year To Date Inception To Date (July'16-Jun*18) Honeycomb Class A (gross) 8.6% 11.3% 46.2% Honeycomb 
Class A (net) 6.9% 9.0% 36.2% Honeycomb Class B (gross) 8.7% 11.5% 47.5% Honeycomb Class B (net) 7.0% 9.2%
37.2% Internal capital anchored our June 2016 soft launch which also ricluded select friends and family 
capital. The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past 
performance es not riclicabve or a guarantee of future results. Q2 2018 Performance Review April was a 
strong start to the quarter. Names across the growth intemet, media, and payments space drove our long 
performance while our shorts held predominantly flat. May was a... (26,122 more characters)
[crypto] EFTA01005603 (Jmail)
[crypto] OCR text of email from Jem Bendell to Jeffrey Epstein sent at 2018-07-17 05:32:04
From: <1
To: "Jeffrey" <jeevacation()gmail.com>
Subject: Who asks us to lead?
Date: Tue, 17 Jul 2018 05:32:04 +0000

Hi Jeffrey
An old colleague once joked he would have shown more leadership qualities if someone had told him to.
Meanwhile we probably have too much "leadership" of the type shown by those who want to be leaders! Nevertheless,
helping groups achieve meaningful things is as important as ever. Which is the approach I've been working on.
As we are connected on Linkedln, I want you to know about the leadership conference and course I've put together for
September in the beautiful English Lake District. If not for you, perhaps someone else in your team could find it 
useful?
I'm pleased we will be working with some senior execs and change agents from the UN, big business and NGOs.
If you are ruminating on our imminent demise due to climate chaos, then me too. It's difficult. One way I'm responding 
is
to fundraise for open source software that supports the re-localisation of economies. If interested, take a look at our
project here. As this topic of "deep adaptation" to our climate tragedy is something framing my future work and life, I
have started a Linkedln  group to explore the implications.
Meanwhile, in another universe, if you are interested in blockchain and alternative currencies then come to the free UN
event on that, which I'm chairing in October. And my free course on that topic starts again next month.
In advance, please forgive any tardiness in replying to emails, as I'm on a writing retreat while helping a yoga centre
organise a season of free activities for personal growth. If by coincidence you are in Bali during the next month, do 
come
see us here.
Thanks,
Jem Bendell
Professor of Sustainability Leadership, University of Cumbria (www.iflas.info)
PS: Yes, this is a standard email. It is compliant with EU rules, as we are connected via Linkedln and I'm sending 
emails
based on a data sync with Linkedln (that took me a little time to work out). They store the data not I. As I won't be 
sending
another generic update this year, we could stay in touch via my newsletter here. Or via twitter. To disconnect with me 
on
Linkedln (!!) then my profile is here.
see quote: "if you are 
interested in blockchain and 
alternative currencies"
[crypto] EFTA02601503 (Jmail)
[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>
discussion of investing in 
Layer1, an important crypto 
business
[crypto] EFTA01005117 (Jmail)
[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...>
announcement that the Stellar 
blockchain is Sharia compliant
[email] EFTA01005687 (Jmail)
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...>
[email] EFTA01005699 (Jmail)
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] EFTA01005702 (Jmail)
[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 EpsteinBryan 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...>
[email] EFTA02600680 (Jmail)
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...>
[email] EFTA01004644 (Jmail)
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] EFTA02601259 (Jmail)
[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...>
discussion of investments 
hidden through Joi Ito
[email] EFTA01004727 (Jmail)
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...>
[crypto] EFTA01004753 (Jmail)
[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...>
founder of Layer1 is the only 
guy in crypto who doesn't want
to meet Epstein (didn't last 
though)
[girls] EFTA01004801 (Jmail)
[girls] OCR text of email from Jeffrey Epstein to Bryan Bishop sent at 2018-07-21 21:01:11
From: "Jeffrey E." <jeevacation@gmail.com>
To: Bryan Bishop
Subject: Re: Designer babies
Date: Sat, 21 Jul 2018 21:01:11 +0000

im traveling in mid east until the 1st. lets do it after that , i have no issue with investing the problem is only if
i am seen to lead.

On Sat, Jul 21, 2018 at 10:50 PM, Bryan Bishop < wrote:
Jeffrey,
Here is a deck about my designer baby project:
http://diyhpl.us/—bryan/designer-babies-deck.pdf
I have talked with Austin again, and we have a series of questions about how serious you are about wanting
this, and what the ground rules are for me even exploring this with you and getting to next steps.
Most of these questions are around your requirements for secrecy and privacy, specifically regarding
reputational risk and also any financial involvement. I think there would also need to be some understanding
about goals and feasibility of different results.
I think that one way this could be done is under the banner of my designer babies project, since the other
deliverable is similar and shares so many of the same procedures and lab requirements. This might offer a
sufficient level of deniability.
I propose another call on Monday in the afternoon to discuss these issues, please propose a time.
Thank you.
- Bryan
<...snipped jeffrey epstein email signature...>
see quote: "Here is a deck 
about my designer baby 
project"
[email] EFTA01004839 (Jmail)
OCR text of email from Bryan Bishop to Jeffrey Epstein sent at 2018-07-22 15:33:21
From: Bryan Bishop
To: "Jeffrey E." <jeevacation@gmail.com>, Bryan Bishop <I
Subject: Re: Designer babies
Date: Sun, 22 Jul 2018 15:33:21 +0000

How about Wednesday August 2nd @ 4pm EST?
Sounds like you could be the first investor as long as absolute anonymity is kept. I have always envisioned there
would be anonymity requirements about babies-- we can't publicly identify who these are or their parents or
benefactors, it would brand the child as (essentially, and sadly) a freak for life in the media. So I had always
assumed the investor would need absolute anonymity, for these kinds of products. So the financial structure
needs to be designed with these details in mind.
Let's discuss these issues in early August when you're back in the game.
Austin has been advising me on this, and it's an open question whether he will be involved in designer babies in terms 
of his personal
interest, happy to do our next call with or without him. Noticed he wasn't cc'd.

On Sat, Jul 21, 2018 at 4:01 PM, jeffrey E. <jeevacation@gmail.com>  wrote:
im traveling in mid east until the 1st. lets do it after that , i have no issue with investing the problem is only
if i am seen to lead.

On Sat, Jul 21, 2018 at 10:50 PM, Bryan Bishop < > wrote:
Jeffrey,
Here is a deck about...
<...trimmed to 1,270 characters of 2,258, read the rest at EFTA01004839...>
[money] EFTA01004841 (Jmail)
[money] OCR text of email from Jeffrey Epstein to Bryan Bishop sent at 2018-07-22 15:35:41
From: "Jeffrey E." <jeevacation@gmail.com>
To: Bryan Bishop <
Subject: Re: Designer babies
Date: Sun, 22 Jul 2018 15:35:41 +0000

i cant program but iam not bad at structuring :)

On Sun, Jul 22, 2018 at 5:33 PM, Bryan Bishop < wrote:
How about Wednesday August 2nd @ 4pm EST?
Sounds like you could be the first investor as long as absolute anonymity is kept. I have always envisioned
there would be anonymity requirements about babies-- we can't publicly identify who these are or their parents
or benefactors, it would brand the child as (essentially, and sadly) a freak for life in the media. So I had always
assumed the investor would need absolute anonymity, for these kinds of products. So the financial structure
needs to be designed with these details in mind.
Let's discuss these issues in early August when you're back in the game.
Austin has been advising me on this, and it's an open question whether he will be involved in designer babies in terms 
of his personal
interest, happy to do our next call with or without him. Noticed he wasn't cc'd.

On Sat, Jul 21, 2018 at 4:01 PM, jeffrey E. <jeevacation@gmail.com> wrote:
im traveling in mid east until the 1st. lets do it after that , i have no issue with investing the problem is
only if i am seen to lead.

On Sat, Jul 21, 2018 at 10:50 PM, Bryan Bishop < > wrote:
Jeffrey,
Here is a deck about my designer baby project:
http://diyhpl.us/—bryan/designer-babies-deck.pdf
I have talked with Austin again, and we have a series of questions about how serious you are about
wanting this, and what the ground rules are for me even exploring ...
<...trimmed to 1,600 characters of 2,402, read the rest at EFTA01004841...>
"structuring" usually means 
illegally hiding money, see 
quote: "i cant program but iam
not bad at structuring :)"
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                                              Rudy Giuliani [republican] disbarred former mayor of NYC 
                                                                Tom Barrack [trump] long time friend of Trump, US ambassador to Turkey 
                    Anthony Scaramucci aka The Mooch [crypto] Skybridge Capital, FTX investor, Trump spokesman for two weeks [fortune] 
 Jennie Saunders [friend] co-founder of Core Club, Dangene and Jennie Enterprise, accused of recruiting underage girls [crainsnewyork] 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[text] HOUSE_OVERSIGHT_027333 (epsteinify) (EpsteinWeb)
(iMessage log covers 4 days starting 2018-07-23 with confirmed counterparty Anthony Scaramucci using the phone number +19174393646)
  • [2018-07-23 08:17:08+00:00] Epstein: Id really like Donald to triumph, if there is something you think i can do to help. Let me know
  • [2018-07-23 08:17:27+00:00] Scaramucci: I have been thinking about it all weekend.
  • [2018-07-23 08:17:56+00:00] Scaramucci: He called me after VF article I am going to try to see him on Wednesday.
  • [2018-07-23 08:24:34+00:00] Epstein: 1. He needs better legal advice . 2. As you said people hired that are loyal loyal loyal . 3. He needs to rest to recover his balance
  • [2018-07-23 08:26:07+00:00] Scaramucci: Agree. Also needs a new chief of staff who likes him and he trusts not a Washington swamp monster.
  • [2018-07-24 11:32:41+00:00] Epstein: Stanley-Are you getting your booger in the nose conversation:)
  • [2018-07-24 11:54:12+00:00] Scaramucci: Tomorrow at llam
  • [2018-07-24 11:54:22+00:00] Scaramucci: He is in St Louis today
  • [2018-07-24 11:55:59+00:00] Epstein: Bring along the bicycle pump
  • [2018-07-24 11:56:23+00:00] Epstein: Or an envelope to send you home
  • [2018-07-24 11:58:22+00:00] Epstein: He HAS to win in November, college educated women will not show,. Coordinate with the hobo. Don't bring him into the tent but have him as the barker outside , like in Coney Island
  • [2018-07-24 11:58:39+00:00] Scaramucci: Hahahahaha s
  • [2018-07-24 11:58:53+00:00] Scaramucci: I could make peace with Steve
  • [2018-07-24 12:00:13+00:00] Epstein: It will take all of you that like him. Working together. otherwise. It will be Fred sanford, - Elizabeth I feel an attack coming on.
  • [2018-07-24 12:13:54+00:00] +19174393646: I see that.
  • [2018-07-24 12:14:13+00:00] Scaramucci: Politics makes strange bedfellows. I am ready to be a big boy about it
  • [2018-07-24 12:22:39+00:00] Epstein: https://www.youtube.com/watch?v=QwM5KpoPPrg
  • [2018-07-24 12:22:44+00:00] Epstein: If nov goes dim
  • [2018-07-24 12:22:57+00:00] Epstein: Dem
  • [2018-07-24 12:23:01+00:00] Scaramucci: Yeah but he was always bluffing!!!
  • [2018-07-24 12:23:13+00:00] Scaramucci: This could be the one one!!!
  • [2018-07-24 12:23:53+00:00] Epstein: good luck
  • [2018-07-24 19:01:03+00:00] Epstein: Wow/ Cohen was wearing a wire! Not only recording phone. Oy
  • [2018-07-24 19:22:47+00:00] Scaramucci: Very very bad
  • [2018-07-24 22:43:55+00:00] Epstein: I hope he left the wire home at core club
  • [2018-07-25 04:05:15+00:00] Scaramucci: I always assume he has it on
  • [2018-07-25 04:09:42+00:00] Epstein: Good luck today
  • [2018-07-25 04:09:55+00:00] Scaramucci: Thanks on plane down
  • [2018-07-25 04:13:35+00:00] Epstein: You, Barrack. Bannon Nick Ribis. ( former president of trump org ) . Are politically savvy . You can play either the tom Hayden role. Or the war consiglieri
  • [2018-07-25 04:16:12+00:00] Scaramucci: I like it going to suggest It
  • [2018-07-25 04:20:07+00:00] Epstein: BTW , was John dowd the perfect. FAT stanley
  • [2018-07-25 04:20:30+00:00] Scaramucci: Hahahahah. What a loser
  • [2018-07-25 04:20:36+00:00] Scaramucci: Ever meet the guy?
  • [2018-07-25 04:20:53+00:00] Scaramucci: Could have been one of the worst people I met in Washington
  • [2018-07-25 04:21:31+00:00] Epstein: No interest, imagine also what you would look like with ty Cobbs mustache ? Wasn't that a give away. ?
  • [2018-07-25 04:22:20+00:00] +19174393646: Him I liked he gave good advice but he wasn't splashy enough in media hence Giuliani
  • [2018-07-25 04:23:04+00:00] Epstein: Agreed, however his and boltons mustache reminded me of the old Wyatt Earp series
  • [2018-07-25 04:23:41+00:00] Epstein: Though there was a cute blonde
  • [2018-07-25 04:28:21+00:00] Scaramucci: Ha. I love it
  • [2018-07-25 04:31:38+00:00] Scaramucci: Lesson #1: Don't care about what other people think Lesson #2: Go for the job you like, are passionate about and are good at Lesson #3: Everything is not going to go in a straight line, some things are out of your control" - Anthony Scaramucci Portfolio Earnings: 0 SYK (7/24/18) This is you and me!!!!
  • [2018-07-25 05:37:22+00:00] Epstein: And if were kept outside hope Hicks could play an important role
  • [2018-07-25 05:51:53+00:00] Scaramucci: Hope wants back in
  • [2018-07-25 07:56:59+00:00] Epstein: #4 loyalty to friends
  • [2018-07-25 08:14:56+00:00] Scaramucci: Amen. Will add that
  • [2018-07-25 08:15:00+00:00] Scaramucci: Waiting here
  • [2018-07-25 14:14:17+00:00] Epstein: ?
  • [2018-07-25 14:16:25+00:00] Scaramucci: Just finishing
  • [2018-07-25 14:16:40+00:00] Scaramucci: Had to go back and wait around lots going on
  • [2018-07-25 14:17:04+00:00] Epstein: Yup
  • [2018-07-25 14:20:02+00:00] Scaramucci: Positive not definitive
  • [2018-07-25 14:20:28+00:00] Epstein: Step one
  • [2018-07-26 03:46:56+00:00] Epstein: HE is skeptical of my help . But let me know if you think there is something constructive I can do for you
  • [2018-07-26 06:44:01+00:00] Epstein: ?
  • [2018-07-26 06:47:11+00:00] Scaramucci: Hey sorry got home due to rain at 3am
  • [2018-07-26 06:47:16+00:00] Scaramucci: Going back tomorrow
  • [2018-07-26 06:47:31+00:00] Scaramucci: Free for a call around 1130 EST
  • [2018-07-26 06:47:37+00:00] Epstein: No worry. , yes
  • [2018-07-26 06:47:50+00:00] Scaramucci: Will call you at 1130
  • [2018-07-26 06:47:54+00:00] Epstein: K
  • [2018-07-26 08:40:48+00:00] Epstein: ?
  • [2018-07-26 08:41:01+00:00] Scaramucci: Running a touch late
  • [2018-07-26 08:41:08+00:00] Epstein: Ok
  • [2018-07-26 12:01:09+00:00] Scaramucci: https://www.dailywire.com/news/33568/polls-republicans-trailing-badly-congressional-ben-shapiro
  • [2018-07-26 12:02:23+00:00] Epstein: Yup
[email] EFTA01004904 (Jmail)
OCR text of email from Bryan Bishop to Jeffrey Epstein sent at 2018-07-23 13:41:52
From: Bryan Bishop
To: Jeffrey <jeevacation@gmail.com>, Bryan Bishop
Subject: Re: Designer babies
Date: Mon, 23 Jul 2018 13:41:52 +0000

If Aug 2nd 4pm EST works for you, then I can send out a calendar invite.

On Sun, Jul 22, 2018, 10:36 AM Jeffrey E. <jeevacation@gmail.com>  wrote:
i cant program but iam not bad at structuring :)

On Sun, Jul 22, 2018 at 5:33 PM, Bryan Bishop < > wrote:
How about Wednesday August 2nd @...
<...trimmed to 424 characters of 1,222, read the rest at EFTA01004904...>
[email] EFTA01004905 (Jmail)
OCR text of email from Jeffrey Epstein to Bryan Bishop sent at 2018-07-23 13:48:22
From: "Jeffrey E." <jeevacation@gmail.com>
To: Bryan Bishop
Subject: Re: Designer babies
Date: Mon, 23 Jul 2018 13:48:22 +0000

Yes

On Mon, Jul 23, 2018 at 3:41 PM Bryan Bishop < > wrote:
If Aug 2nd 4pm EST works for you, then I can send out a calendar invite.

On Sun, Jul 22, 2018, 10:36 AM Jeffrey E. <jeevacation@gmail.com> wrote:
i cant program but iam not...
<...trimmed to 362 characters of 1,321, read the rest at EFTA01004905...>
[girls] EFTA00478987 (Jmail)
[girls] OCR text of email from Jeffrey Epstein to Lesley Groff sent at 2018-07-31 12:08:25
From: "jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Fwd: Invitation: Designer babies (Bryan Bishop) @ Thu Aug 2, 2018 4pm - 5pm (EDT) (Jeffrey Epstein)
Date: Tue, 31 Jul 2018 12:08:25 +0000
Attachments: invite.ics

--- Forwarded Message ---

From: Bryan Bishop <1
Date: Mon, Jul 23, 2018 at 10:13 AM
Subject: Invitation: Designer babies (Bryan Bishop) @ Thu Aug 2, 2018 4pm - 5pm (EDT) (Jeffrey Epstein)
To: jeevacation@grrtn

Designer babies (Bryan Bishop) more details
Agenda- Designer babies, structuring, finance, privacy, project goals, feasible outcomes, timelines
We will use appear.in ( https://appear.in/taxmastergenetics )
Backup: My cell i
When Thu Aug 2, 2018 4pm — 5pm Eastern Time - New York
Where https://appearinitaxmastergenetics
Calendar Jeffrey Epstein
Who • Bryan Bishop - organiz,

• Jeffrey Epstein
Going? Yes - Maybe - No more options >>
Invitation from Google Calendar
You are receivi...
<...trimmed to 925 characters of 1,327, read the rest at EFTA00478987...>
see quote: "Designer babies"
╔═════════════════════════════════════ new names in next file ═╗
 Bitmain [crypto] Chinese manufacturer of bitcoin mining rigs 
╚══════════════════════════════════════════════════════════════╝
[crypto] EFTA02600944 (Jmail)
[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...>
[email] EFTA02600990 (Jmail)
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] EFTA01004523 (Jmail)
[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] EFTA01004524 (Jmail)
[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...>
Epstein finds the capital 
structure of Bitmain to be 
kinda sus
[crypto] EFTA01004537 (Jmail)
[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] EFTA01004576 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2018-08-02 13:57:46
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 13:57:46 +0000

yes, but plan an offerering . seems like too much money being raised.

On Thu, Aug 2, 2018 at 9:49 AM, Richard Kahn
not sure structure of vincenzo deal but appears we will not be will not
via an entity
as stated below valuation of this deal contemplated is 14 billion yet in
valuation wrote:
be on cap table as he proposes investing
June they raised 400mm at 12 billion
money-as-nvidia-last-year.html
technologies-is-mulling-an-ipo/articleshow/64529625.cms
<...snipped richard kahn email signature...>

On Aug 2, 2018, at 9:04 AM, jeffrey E. <jeevacation@gmail.com>  wrote:

--- Forwarded Message ---

From: Vincen...
<...trimmed to 744 characters of 8,839, read the rest at EFTA01004576...>
[email] EFTA01003966 (Jmail)
OCR text of email from Jeffrey Epstein to Bryan Bishop sent at 2018-08-05 14:44:01
From: "Jeffrey E." <jeevacation@gmail.com>
To: Bryan Bishop
Subject: Re: Designer babies (use of funds)
Date: Sun, 05 Aug 2018 14:44:01 +0000

no rush

On Sun, Aug 5, 2018 at 10:31 AM, Bryan Bishop < > wrote:
Attached is the doc you requested, it's the "use of funds" spreadsheet for the designer baby and human cloning
company.
This gets us out of our self-funded "garage biology" phase to the first live birth of a human designer baby, and
possibly a human clone, within 5 years. Once we reach the first birth, everything changes and the world will
never be the same again, much less the future of the human species. Attached doc shows —$1.7rn/year for up to
5 years + $1m for lab setup. (--$9.5m to fund 5 years, $6m for 3 years).
Next steps: I am happy to hop on another call, or I could take a trip to meet you in person? And if you have
any thoughts about what I might be missing, or whether this is a reasonable estimate to get to the first live
birth, then I would really appreciate any feedback you have.
I am traveling in Lithuania for Aug 7-14 and I'll probably be unreachable during that time.
Google Docs version here (same file):
Thank you.
- Bryan
<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Miles Guo aka Miles Kwok aka Guo Wengui [china] organized crime boss connected to Chinese intelligence, friend of Steve Bannon who was arrested on 
                                                                                                                              his yacht) [nyer/pbs] 
                                Bo Collins aka James Robert Collins [crypto] Mercantile Global Holdings, testified in trial of Miles Guo/Miles Kwok 
              Mercantile Global Holdings [crypto] company of Bo Collins who ended up testifying in trial of chinese criminal Miles Guo / Miles Kwok 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02603577 (Jmail)
[crypto] OCR text of email from Nicholas Ribis to Jeffrey Epstein sent at 2018-08-13 14:27:00
From: Nicholas Ribis
Sent: Monday, August 13, 2018 2:27 PM
To: jeffrey E.'
Subject: RE: FW: Schedule Next Week

Call me

From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Monday, August 13, 2018 10:27 AM
To: Nicholas Ribis
Subject: Re: FW: Schedule Next Week

more likely the 28th

On Mon, Aug 13, 2018 at 10:16 AM, Nicholas Ribis wrote:
Jeffrey — how does next Wednesday the 22nd at 1130.12 look for a meeting with Bo Collins in NY — please let me
know — for ur information and some background I am attaching Bo's pitch book -- Nick
<...snipped jeffrey epstein email signature...>
meeting with Mercantile Global
Holdings Bo Collins, who would
testify in the trial of Miles 
Guo
[email] EFTA02604748 (Jmail)
OCR text of email from Bryan Bishop to Jeffrey Epstein sent at 2018-08-16 17:13:00
From: Bryan Bishop
Sent: Thursday, August 16, 2018 5:13 PM
To: J; Bryan Bishop
Subject: Re: Designer babies (use of funds)

I am back (met Simon Black in Lithuania), let's schedu=e a call? I can discuss any questions or concerns you may have.

On Mon, Aug 13, 2018 at =0:O4 AM, Bryan Bishop O> wrote:
OK, I am back in the US on late Tu=sday, back in action on Wednesday.

On Sun, Aug 5, 2018 at 9:44 AM, jeffrey «mailtojeevacation@gmail.com> On Sun, Aug 5, 2018 at 10:31 =M, Bryan
Bishop > wrote:
Attached is=the doc you requested, it's...
<...trimmed to 536 characters of 734, read the rest at EFTA02604748...>
[crypto] EFTA01008242 (Jmail)
[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...>
Epstein passes on an 
investment in Radius
[text] HOUSE_OVERSIGHT_027396 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-08-20 and is probably with Anthony Scaramucci)
  • [2018-08-20 14:35:02+00:00] Epstein: Do you want Woody dinner Friday?
  • [2018-08-20 15:01:00+00:00] Scaramucci (?): Early?
  • [2018-08-20 15:01:09+00:00] Epstein: 7
  • [2018-08-20 15:01:15+00:00] Scaramucci (?): I have to get out to Hamptons n
  • [2018-08-20 15:01:19+00:00] Scaramucci (?): Yes that works
  • [2018-08-20 15:01:23+00:00] Scaramucci (?): Where?
  • [2018-08-20 15:01:39+00:00] Epstein: Ill move it to 630 if you prefer. My house
  • [2018-08-20 15:02:35+00:00] Scaramucci (?): Yes 630 would be best
  • [2018-08-20 15:02:38+00:00] Scaramucci (?): Perfect
  • [2018-08-20 15:02:47+00:00] Epstein: Done
  • [2018-08-20 15:08:11+00:00] Epstein: Jeans and tee shirt ok
  • [2018-08-20 15:15:05+00:00] Scaramucci (?): Perfect
  • [2018-08-20 15:15:15+00:00] Scaramucci (?): I look forward to It
  • [2018-08-20 15:16:33+00:00] Epstein: Is there someone else that is fun that you might want to bring.
  • [2018-08-20 16:18:40+00:00] Scaramucci (?): Let me think about. Is he bringing his wife?
  • [2018-08-20 16:19:01+00:00] Epstein: He is the only person allowed
  • [2018-08-20 16:19:48+00:00] Scaramucci (?): I gotcha. Ok I will come solo. I some point I need to make peace with Bannon. Let's discuss how
  • [2018-08-20 16:20:05+00:00] Scaramucci (?): McGahn effed over Trump.
  • [2018-08-20 16:20:23+00:00] Epstein: Will he stay?
  • [2018-08-20 16:21:47+00:00] Scaramucci (?): Caught in bind now. Doesn't want to let him go and cause more damage
  • [2018-08-20 16:22:16+00:00] Epstein: k
[crypto] EFTA01007544 (Jmail)
[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...>
Jeremy Rubin describes "grey 
area between pump and develop"
when Epstein objects on 
ethical grounds
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗
                       Alan Weisselberg [trump] Donald Trump's accountant [manhattanda] 
                                         Stephen Schwarzman [finance] CEO of Blackstone 
 David Pecker [journalist] lowlife publisher of National Enquirer and Weekly World News 
╚════════════════════════════════════════════════════════════════════════════════════════╝
[text] HOUSE_OVERSIGHT_031054 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-08-24 with confirmed counterparty Anthony Scaramucci)
  • [2018-08-24 07:10:15+00:00] Scaramucci: Jeffrey I am up at my sons college trying to move him in
  • [2018-08-24 07:10:32+00:00] Scaramucci: Any chance we could move dinner to Tuesday
  • [2018-08-24 07:10:51+00:00] Scaramucci: Don't mind missing Woody want to hang with you
  • [2018-08-24 07:10:51+00:00] Epstein: I leave tomorrow
  • [2018-08-24 07:10:57+00:00] Epstein: Night
  • [2018-08-24 07:11:09+00:00] Scaramucci: When are you back
  • [2018-08-24 07:11:20+00:00] Epstein: 15th
  • [2018-08-24 07:11:26+00:00] Epstein: U?
  • [2018-08-24 07:13:18+00:00] Scaramucci: I am around
  • [2018-08-24 07:13:29+00:00] Scaramucci: Ok Going to try to make it back.
  • [2018-08-24 08:05:05+00:00] Scaramucci: Trump CFO weiselberg now said to have been granted immunity... Not good
  • [2018-08-24 08:06:11+00:00] Epstein: to say the least
  • [2018-08-24 08:06:33+00:00] Epstein: he knows all ,
  • [2018-08-24 08:08:03+00:00] Scaramucci: The establishment hates trump
  • [2018-08-24 08:08:21+00:00] Scaramucci: The good news is they are getting him resign by finding illegality rather than doing what they did to JFK
  • [2018-08-24 08:42:15+00:00] Epstein: Yup
  • [2018-08-24 14:55:50+00:00] Scaramucci: Jeff I apologize for tonight I'm having a hard time getting down there with the traffic. I'm up in northern Connecticut trying to unload my son Dorm
  • [2018-08-24 14:56:03+00:00] Scaramucci: I have to take a rain check for tonight. Can I take you guys to Rao's when you get back from your trip after September 15?
  • [2018-08-24 14:56:34+00:00] Epstein: no worry easy
  • [2018-08-24 14:57:14+00:00] Scaramucci: OK terrific. I didn't realize he had to give me back there for his lacrosse practice this afternoon
  • [2018-08-24 19:07:01+00:00] Epstein: I assume you are still close to invanka . if so , there are a few of his heavy hitter friends that would like to help ( me not included of course ). I think a war council. schwartzman wynn, rudy, lorber lefrak.you barrack , should be called in to give suggestions . weissleburg , cohen pecker all together doesn't bode well. . I didn't add bannon as i know ivanka hates him. though as you said about bedfellows . he would be a good addition if it wasn't for his baggage .
  • [2018-08-24 19:15:13+00:00] Epstein: and not sure he will actually follow any advice but you could try .
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Nadean Novogratz [crypto] ex-Goldman, onboarded Epstein's Southern Financial for trading, possibly sister-in-law of Mike Novogratz 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[money] EFTA01388422 (Jmail)
[money] OCR text of email from Nadean Novogratz to Sferrazza, Anderson, Zeman, Barrett, Oldfield, Avila sent at 2018-09-21 13:29:41
From: Nadean Novogratz
Sent: 9/21/2018 1:29:41 PM
To: Paul Barrett I
CC: Martin Zeman ; Stewart Oldfield; Xavier Avila ; Davide-A Sferrazza ; Devin Anderson [
Subject:

Hi Paul,
RE: Follow-up
Thanks very much — if you have any questions about either documents, we're here to help.
Kind regards,
Nadean

From: Paul Barrett [mailto
Sent: Friday, September 21, 2018 11:35 AM
To: Nadean Novogratz
Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson
Subject: RE: Follow-up

Hi Nadean
Apologies for the radio silence. Will get docs back asap.
Paul
<...snipped paul barrett email signature...>

From: Nadean Novogratz <
Sent: Thursday, Jul 26, 2018 5:01 PM
To: Paul Barrett <
Cc: Martin Zeman < >; Stewart Oldfield < >; Xavier Avila >; Davide-A Sferrazza < >; Devin Anderson <
Subject: Follow-up

Hi Paul,
Great to meet you over the phone today and discuss our derivatives offerings / market color. As mentioned, Southern
Financial is fully onboarded to trade OTC equity derivatives here. We've reviewed our docs for listed options and just
need 2 simple forms completed (attached). They are pretty straight forward but we're here to answer any questions on
them that you have.
Per Devin's comments on short-term upside, below are charts that compare Spy ATM vs 2% out of the money upside in
the near-term experies. Vols are in the 8v range for the 2%OTM calls and as you can see for the next four weeks term
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091963
CONFIDENTIAL SDNY_GM_00238147
Nadean Novogratz is probably 
the sister-in-law of crypto 
ponzi billionaire Mike 
Novogratz
[crypto] EFTA02620980 (Jmail)
[crypto] OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-10-01 20:43:00
From: Madars Virza
Sent: Monday, October 1, 2018 8:43 PM
To: jeffrey E.
Subject: Stablecoins

It is a very interesting topic.
Basically there are two types:

- hard-pegged IOU-based ones (like Tether or Gemini Dollar) =here you deposit $1 in the bank and get 1 stablecoin;
- sok-pegged algorithmic ones (essentially loans against a cryptocurr=ncy with interesting incentive structures
https://medium.comi@james_3093/=he-dai-stablecoin-is-a-game-changer-for-ethereum-and-the-entire-
cryptocurr=ncy-ecosystem-131b412d1e75 <https://medium.c=m/@james_3093/the-dai-stablecoin-is-a-game-changer-
for-ethereum-and-the-en=ire-cryptocurrency-ecosystem-13fb412d1e75> )
The algorithmic =nes will probably be wiped out if there is a flash crash or other black sw=n event. But so far the peg 
has
been relatively close to 1.

The most popular IOU-based one (Tether) is widely assumed to be =reated for evading banking blockade for KYC/AML
non-compliant exchanges. O= the other hand, Gemini is doing everything by the book (they were the fir=t NYDFS-
compliant Zcash exchange, for example) so not competing for random=customers. There are USD, Tether, and Gemini
Dollar trading pairs and the =eg is very close to 1 in practice.
Madars
Madars Virza says Howard 
Lutnick's Tether was created 
to enable money laundering
[email] EFTA01021271 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza sent at 2018-10-01 20:53:46
From: J <jeevacation@gmail.com>
To: Madars Virza  k's
Subject: Re: Stablecoins
Date: Mon, 01 Oct 2018 20:53:46 +0000

i dont understand the model. how does the exchange make money. ? what happens if the value of stable coin
goes up as it is anonymous. so maybe some added value. they only have my one dollar? now it trades at 1
dollar 10?

On Mon, Oct I, 2018 at 4:52 PM Madars Virza   wrote:
Oh, and Tether's bank is also under heavy pressure these days --
https://modemconsensus.com/cryptocurrencies/tether/noble-funding-cash-tether/(unnamedsources,
unfortunately)
https://www.reuters.cotrdarticle/us-noble-group-debt-focus/back-from-the-brink-how-noble-group-was-saved-
from-an-iceberg-collision-idUSKCNILK0GI  (related event)
Risky, risky.
Madars

On Mon, Oct 1, 2018 at 4:43 PM Madars Virza -tj > wrote:
It is a very interesting topic....
<...trimmed to 840 characters of 1,844, read the rest at EFTA01021271...>
[crypto] EFTA01021269 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Madars Virza sent at 2018-10-01 20:55:07
From: J <jeevacation@gmail.com>
To: Madars Virza
Subject: Re: Stablecoins
Date: Mon, 01 Oct 2018 20:55:07 +0000

skype?

On Mon, Oct I, 2018 at 4:53 PM J <jeevacation@gmail.com>  wrote:
i dont understand the model. how does the exchange make money. ? what happens if the value of stable
coin goes up as it is anonymous. so maybe some added value. they only have my one dollar? now it trades
at 1 dollar 10?

On Mon, Oct 1, 2018 at 4:52 PM Madars Virza > wrote:
Oh, and Tether's bank is also under heavy pressure these days --
https://modemconsensus.com/cryptocurrencies/tether/noble-funding-cash-tether/(unnamedsources,
unfortunately)
https://www.reuters.com/articleJus-noble-group-debt-focus/back-from-the-brink-how-noble-group-was-
saved-from-an-iceberg-collision-idUSKCNILKOGI  (related event)
Risky, risky.
Madars

On Mon, Oct 1, 2018 at 4:43 PM Madars Virza > wrote:
It is a very interesting topic.
Basically there are two types:
- hard-pegged IOU-based ones (like Tether or Gemini Dollar) where...
<...trimmed to 1,000 characters of 1,954, read the rest at EFTA01021269...>
stablecoin discussion
[email] EFTA01021265 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-10-01 20:56:36
From: Madars Virza  k's
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Stablecoins
Date: Mon, 01 Oct 2018 20:56:36 +0000

Yes! Will grab a room!
Madars

On Mon, Oct I, 2018 at 4:55 PM J <jeevacation@gmail.com>  wrote:
skype?

On Mon, Oct 1, 2018 at 4:53 PM J <jeevacation@gmail.com>  wrote:
i dont understand the model. how...
<...trimmed to 330 characters of 2,070, read the rest at EFTA01021265...>
[email] EFTA02621622 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-10-01 22:48:00
From: Madars Virza <
Sent: Monday, October 1, 2018 10:48 PM
To: jeffrey E.
Subject: Priest-penitent privilege

Turns out this is highly locale-specific:
https://en.wikipedia.org/wiki/Priest%E2%80%93penitent_privilegetiClergy%E2%8056=3penitent_privilegeandmandated_reporting
<https://en.wikipedia.org/wiki/Priest%Er/080%93peni=ent_privilegettClergy%E2%80%93penitent_privilege_and_manda
ted_reporting>
- https://www.childw=lfare.gov/pubPDFs/clergymandated.pdf
But =ven in recent times priests have chosen death rather than violating the se=l of confessional, whereas government
simply has chosen to surveil the con=essionals. This seems like a good historic overview:
http://www.ncregister.com/blog/fatherlan=ry/your-priest-is-ready-to-die-for-you-to-protect-the-seal-of-confession<h>
<http:=/www.ncregister.com/blog/fatherlandry/your-priest-is-ready-to-die-for-you-=o-protect-the-seal-of-confession>
Saint Mateo Correa Magallanes -- pray for u=!
Madars
[email] EFTA02621297 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-10-02 00:19:00
From: Madars Virza <
Sent: Tuesday, October 2, 2018 12:19 AM
To: jeffrey E.
Subject: Purification of the Church

Dear Jeffrey,
You ment=oned that Steve is working for the purification of the Church. If there is=any meaningful way for me to help,
I'd be very interested.

I do pray for the Pope and will also keep some of Steve's=efforts in my prayers. The need for clarity and transformation
is more tha= distinct.
Thank you,
Madars
[email] EFTA01021087 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-10-02 19:54:59
From: Madars Virza
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Stablecoins
Date: Tue, 02 Oct 2018 19:54:59 +0000

Oh, turns out that Brock Pierce invented the most successful stablecoin --
https://twitteccom/brockpierce/status/1025784543956135943?s=19Madars

On Mon, Oct I, 2018 at 4:56 PM Madars Virza  > wrote:
Yes! Will grab a room!
Madars

On Mon, Oct 1, 2018 at 4:55 PM J <jeevacation@gmail.com> wrote:
skype?

On Mon, Oct 1, 201...
<...trimmed to 444 characters of 2,260, read the rest at EFTA01021087...>
[crypto] EFTA01020383 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Steve Bannon sent at 2018-10-09 14:12:42
From: J <jeevacation@gmail.com>
To: Steve Bannon
Subject: imf
Date: Tue, 09 Oct 2018 14:12:42 +0000

goods and services flow is expected to grow by 4.2% this year and 4% next year — down 0.6 and 0.5 percentage
points, respectively from earlier estimates.
The fund said in the report that the downward revisions were notable in several countries: Argentina, Brazil,
Mexico, Iran and Turkey — many of which have been experiementing with cryptocurrencies.
Emerging economies as a whole have experienced larger volumes of capital outflows as investors shift their
money out, often using bitcoin and cryptocurrencies to dodge capital controls, on the back of the U.S. raising
interest rates.
Countries such as Argentina and Turkey have been among the most troubled, with their currencies crashing to
all-time lows against the greenback amid questions over their governments' economic management.
<...snipped jeffrey epstein email signature...>
Epstein emails Bannon a quote 
about the use of crypto to 
evade capital controls
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Crypto PR Lab [crypto] PR firm founded by Maria Prusakova and Aleksandra Karpova, advised by Epstein [x] 
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00295126 (Jmail)
(inferred timestamp: 2018-11-27 19:30:00)
7:30 PM
11/27/18
Cash Basis As of October 31, 2018
ASSETS
Current Assets
Checking/Savings
Oct 31, 18
Chase Total Business Checking 27'54.28
Total Cheeking/Sayings 27,754 28
Total Current Assets 27,754.28
TOTAL ASSETS 27,754.28
LIABILITIES 8, EQUITY
Equity
Member 1 Draws 7,000.00
Net Income 20,754.28
Total Equity 27,754.28
TOTAL LIABILITIES & EQUITY 27,754.28
Crypto PR Lab
Balance Sheet
Page 1
Crypto PR Lab accounting 
statement
File
Info
First Few Lines
EFTA00309271
Crypto PR Lab 
financial statement
2018-11-27
crypto
11.6 kb
7:31 PM 11/27/18 Accrual Basis Crypto PR Lab Profit & Loss Detail August through October 2018 Type Date 
Hum Adj Name Marne Clr SPM Debit Credit Balance Ordinary Income:Expense Income Sales Cloposit 08/1712018 
Deposit 03121/2018 OCOOPt 002712018 Deposit 09121,2018 OCOOPt 0024 ,2018 Deposit 0028 ,2018 OCOOSit 
10032018 Deposit 10:03,2018 OCOOSO 10.112018 Total Sales Total Incorre Gross Profit Espana* Advertiskm and
Promotion Cheek 09202018 Check 09/272018 Total Artestising and Promotion Bank Sande* Charge* Check 
01/10/2018 OCOOSt 03/29/2018 Depose cermout Cheek 66/29/2018 Cheek 09/0512018 Check CO/10/2018 Cheek 
09/1712018 Check 03118/2018 Cheek 092812018 Check 1011882018 Cheek 10/1712018 Check 1011602018 Check 
1011212018 Cheek 10/19/2018 Check 10/19/2018 Cheek 10/19/2018 Check 1011912018 Cheek 10/19/2018 Check 
10/24/2018 Check 10/2412018 Total Bank Service Charges Client GPM Check 03/29/201... (9,817 more 
characters)
[text] HOUSE_OVERSIGHT_027650 (epsteinify) (EpsteinWeb)
(iMessage log covers 155 days starting 2018-12-02 with confirmed counterparty Joi Ito)
  • [2018-12-02 11:15:13+00:00] Joi Ito: My train is late and I have to take care of some sick doggie stuff and home stuff so I don't think I can make it today. Please give me best to everyone.
  • [2018-12-02 11:33:22+00:00] Epstein: Ok
  • [2018-12-02 14:56:41+00:00] Epstein: Im sorry you missed s Great!!! Day
  • [2018-12-02 15:28:11+00:00] Joi Ito: Sorry to miss it!
  • [2018-12-05 04:54:17+00:00] Epstein: i would like to find a way to fund john la porta asap
  • [2018-12-05 09:33:57+00:00] Joi Ito: Cool. Let me figure out whether we can still do it through mit considering all of the recent press stuff.
  • [2018-12-05 10:03:39+00:00] Epstein: Understood, otherwise ill do it directly
  • [2018-12-05 10:04:41+00:00] Joi Ito: OK. Let me figure it out.
  • [2018-12-06 06:05:00+00:00] Epstein: Pr ess brutality . Wow. Will need to cure cancer . To move this down the page
  • [2018-12-06 06:06:13+00:00] Joi Ito: Yes... brutal
  • [2018-12-06 06:07:59+00:00] Epstein: Dems want a silver bullet for trump; some of the conversations are beyond belief
  • [2018-12-06 06:08:42+00:00] Epstein: Im relegated to a mid and long strategy , neither assured. UGH
  • [2019-05-06 04:15:37+00:00] Joi Ito: Do you have someone good working on your cyber security? I always worry about your email.
  • [2019-05-06 04:16:08+00:00] Epstein: yes but not state quality
  • [2019-05-06 04:18:05+00:00] Joi Ito: Ok. I have other plant stuff these days. We should Skype sometime. Maybe early morning sometime?
  • [2019-05-06 04:18:20+00:00] Epstein: ok
  • [2019-05-06 04:23:04+00:00] Joi Ito: Are east coast?
  • [2019-05-06 04:23:49+00:00] Epstein: yes until thurs
  • [2019-05-06 06:20:15+00:00] Joi Ito: How about Wed AM? What time do you typically get up these days?
  • [2019-05-06 07:10:16+00:00] Epstein: I will be in Santa Fe. But yes. Early ok
  • [2019-05-06 07:11:01+00:00] Joi Ito: 7:30-8 ET ok?
[email] EFTA02264621 (Jmail)
OCR text of email from Lesley Groff to Madars Virza sent at 2018-12-04 17:53:33
To: Madars Virza
From: Lesley Groff
Sent: Tue 12/4/2018 5:53:33 PM
Subject: Re: Postal address

HI Madars....appreciate the prayers...
Please do send to Jeffrey:
Jeffrey Epstein
9 East 71st Street
NY, NY 10021
Take Care,
Assistant to Jeffrey Epstein

On Dec 4, 2018, at 12:45 PM, Madars Virza <MMI:. wrote:
Hi
What's the best mailing address for Jeffrey (for a small winter holiday item)? Should I just
mail it to you (Lesley Groff fl 9 East 71 St)?
This must be a quite busy time. I pray for Jeffrey every time I'm at the Mass.
Best wishes,
Madars
Madars Virza
Research Scientist
MIT Media Lab
web: madars.org
[email] EFTA01014362 (Jmail)
OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-12-04 20:59:08
From: Madars Virza
To: jeevacation@gmail.com
Subject: Re: thx
Date: Tue, 04 Dec 2018 20:59:08 +0000

:-)
If you like recreational math as well, here's one of my favorite puzzles about cooperative games:
There are two players, a referee and a standard 8x8 chess board in a room. Each of the board's 64 squares is
either empty or has a pebble on it (all pebbles identical) but other than that the configuration is arbitrary. The
players don't know the configuration on the board, but can agree on a strategy beforehand. After agreeing on a
strategy they will play the following game.
The referee first takes the first player in the room, and points to a square of referee's choosing on the chess board.
The first player must choose a square and flip its state (i.e. place a pebble on it if the square was empty, or
remove the pebble if the square had one before). They both leave the room.
Afterwards, the second player and the referee enter the room. The second player must now identify the square
referee originally pointed to. If his guess is correct, the players win, otherwise they lose.
If the players knew the contents of the board beforehand, there would no puzzle (you'd just flip the square
referee pointed to). Surprisingly, there is a strategy that works no matter the initial contents of the board!
Madars

On Tue, Dec 4, 2018 at 12:57 PM J leevacation®gmail.com>  wrote:
your prayers help.. mathematics helps more :)
<...snipped jeffrey epstein email signature...>
Madars Virza
Research Scientist
MIT Media Lab
web:
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                                     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] EFTA02266524 (Jmail)
[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
Medici Bank
[crypto] EFTA02267133 (Jmail)
[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] EFTA01013922 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to (unknown) sent at 2018-12-11 00:00:18
From: J <jeevacation@gmail.com>
To:
Subject: Fwd: Crypto PR Lab Financials
Date: Tue, 11 Dec 2018 00:00:18 +0000

--- Forwarded Message ---

From: Lesley Groff
Date: Mon, Dec 10, 2018 at 7:54 PM
Subject: Fwd: Crypto PR Lab Financials
To: Jefffrey Epstein <jeevacation@gmail.com>

Begin forwarded message:
From:
Subject: Re: Crypto PR Lab Financials
Date: December 10, 2018 at 6:40:52 PM EST
To: Lesley Groff <

Hi Leslie,
We're working on the investor deck (we're currently negotiating with investors) and this is our raw deck, really
want to get Jeffrey's take on it. Please see below:
https://docs.google.com/presentation/d/lFVDE2mkImPQsB8en_ir63x0TysQkuLFEksDBbAyoYE/edit?usp=sharing
Kind regards,
(photo Co-Founder & CEO, Crypto PR Lab
www.crypSdab.com  I Sk pe:
@rryptoprlabl
Schedule a time to chat!

On Sun, Dec 9, 2018 at 6:44 PM Lesley Groff <I > wrote:
that was it! I can ask if he has a bit more ....

On Dec 9, 2018, at 6:17 PM, <REDACTED> wrote:
Thank you Leslie
No other feedback?

On Sun Dec 9 2018, 1:01 PM Lesley Groff < wrote:
Hi ....below is from Jeffrey:
first, america is yearly not monthly salty need to include benfits tax etc.

On Dec 9, 2018, at 12:07 PM,
Hi Lesley,
Can you please forward the below to Jeffrey?
Hi Jeffrey,> wrote:
It was lovely seeing you again and I'm glad we were able to connect while you're still in town. As I've
mentioned, me and Masha are determined to grow our company and we're even planning to rename it in
a less targeted name soon (Millenium communications with Crypto PR Lab being a sister company -
thoughts?).
The idea is to focus on crypto PR, business speaker agency, events organization (such as Davos) with
global recognition. We're very excited about it :)
Also as I've mentioned, we'd like to raise capital and we really need some advise on what direction to
take. I've put together a very raw picture of what we currently have in terms of financials and I'd really
appreciate your take on how to build a solid roadmap to raise some capital and build bigger operations.
Looking forward to your feedback!
Kind regards,
(,photo Co-Founder & CEO, Crypto PR Lab
www.cry pdab.com I Sk e:
I @cryoloprlabl
Schedule a time to chat!
<Crypto PR Lab Analysis (1).xlsx><Profit Loss Detail as of 103118.pdf><Balance Sheet as of
103118.pdf><Profit Loss as of 103118.pdf><EZ SOCIAL MEDIA LLC.pdf><EZ SOCIAL MEDIA
LLC S.pdf><EZ SOCIAL MEDIA LLC A.pdf>
<...snipped jeffrey epstein email signature...>
Crypto PR Lab business plan
╔════════════════════ new names in next file ═╗
 Reza Bundy [business] founder of IronPlanet 
╚═════════════════════════════════════════════╝
[email] EFTA01013413 (Jmail)
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...>
Reza Bundy is the founder of 
IronPlanet
[email] EFTA01013360 (Jmail)
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 ═╗
 Aleksandra Karpova [russian girl] Crypto PR Lab co-founder 
╚════════════════════════════════════════════════════════════╝
[crypto] EFTA01013266 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-12-17 22:41:26
From:
To: Jeffrey <jeevacation@gmail.com>
Subject: Fwd: Davos Contract
Date: Mon, 17 Dec 2018 22:41:26 +0000
Attachments:

They asked to pay them directly with a wire. Wha shall I do? Thank you!

-----  Forwarded message

From:
Date: Mon, Dec 17, 2018 at 2:30 PM
Subject: Davos Contract
To:
CC:

Hi
We're excited to have you in Davos this year! Attached is the contract. Wire instructions listed in Exhibit A.
Here's our affordable shared community house, we have other options available as well:
https://www.davos-apartments.com/product-page/undavos-tech-community
Thank you!
Kind regards,
(,photo
All the best,
Co-Founder & CEO, Crypto PR Lab
www.cry&opdab.com I Skype: aleksandrakarpova
I @cryptopdab1 I +1-646409-6852
; 71.l
Schedule a time to chat!
Maria Prusakova's Crypto PR 
Lab request for payment for 
Davos
File
Info
First Few Lines
EFTA01299820
Crypto PR Lab bank 
transfer
2018-12-18
crypto
3.3 kb
RPTID: MBS01000 DATE: 12/18/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH 
REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER IONE PAGE: 1 NET AMOUNT AB2 I W /PW011000028
00041178 DEUTSCHE STATE STREET BANK AND TRUST COMPANY BANK 345 PARK AVENUE 1 LINCOLN STREET FLOOR 1 NEW 
YORK NY 10154 BOSTON MA 02111 VOID 33451025.2 /REC/PERSHING GB REVOCABLE TRUST 2020 ROCKWOOD SACRAMENTO CA
95864 AXZ I N /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44130229 44130229 - WEST 
INVESTMENT HOLDINGS 1603 ORPINGTON AVE SUITE 810 EVANST ON IL 60201 JSP 0 W 021001033 DEUTSCHE BANK TRUST 
CO. MIMIC NEW YORK NY JSP O W 026013576 SIGNATURE BANK NEW YORK NY JSP I W /FM021001033 DEUTSCHE BANK 
TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY 207 CHESTNUT ST 
ENGLEWOOD NJ 07631 L1A 0 C L1A I C RCD CASH L1A I C RCD CASH L1A 0 W... (2,209 more characters)
[email] EFTA02610126 (Jmail)
OCR text of email from Jeffrey Epstein to Madars Virza sent at 2018-12-21 19:07:00
From: 1 <jeevacation@gmail.com>
Sent: Friday, December 21, 2018 7:07 PM
To: Madars Virza
Subject: Re: Is this your doing? :-)

Nope

On Fri, Dec 21, 2018 at 1:48 PM Madars Virza wrote:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ifccc solid;padding-left:lex">
https://www.coindesk.com/us-lawmakeris-file-bill-to-exempt-cryptocurrencies-from-securities-laws
Current congress sits for 2 more weeks but I hop= it gets reintroduced.
Madars
=AO <...snipped jeffrey epstein email signature...>
[crypto] EFTA01010171 (Jmail)
[crypto] OCR text of email from Masha Drokova to Jeffrey Epstein sent at 2018-12-28 19:18:50
From: "Masha Drokova"
To: "Jeffrey epstein" <jeevacation®gmail.com>
Subject:
Date: Fri, 28 Dec 2018 19:18:50 +0000

Katya has a law firm. Corporate law, she also understand blockchain regulations and ecosystem well
Aleszea is film director, she's working on human rights VR movie
Alexandra is an actress and art expert, has business ideas
All of them are smart, high energy and great
Sent via Superhuman iOS
[crypto] EFTA01010128 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Masha Drokova sent at 2018-12-28 21:41:35
From: J <jeevacation@gmail.com>
To: Masha Drokova
Subject: Re:
Date: Fri, 28 Dec 2018 21:41:35 +0000

your friend alleza told me about the project she is doing researching a really bad guy that gets chldren for sex
sent to his island. . she almost fainted when i told her that person is me

On Fri, Dec 28, 2018 at 2:18 PM Masha Drokova < wrote:
Katya has a law firm. Corporate law, she also understand blockchain regulations and ecosystem well
Aleszea is film director, she's working on human rights VR movie
Alexandra is an actress and art expert, has business ideas
All of them are smart, high energy and great
Sent via Superhuman iOS
<...snipped jeffrey epstein email signature...>
File
Info
First Few Lines
EFTA00810400
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2019-01-01
crypto
224.1 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund IV LP 
$150,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 
915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: 148264373 vl VALAR Private Placement 
Memorandum Confidential Private Placement Memorandum VALAR GLOBAL FUND IV LP $150,000,000 Limited Partner 
Interests THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR 
USE BY THE PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND IV LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE
MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF 
THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP IV LLC (THE 
"GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPAN... (224,259 more characters)
[crypto] EFTA01030070 (Jmail)
[crypto] OCR text of email from Nicholas Ribis to Jeffrey Epstein sent at 2019-02-17 12:20:59
From: Nicholas Ribis
To: Jeffrey Epstein <JEEvacation@gmail.com>
Subject:
Date: Sun, 17 Feb 2019 12:20:59 +0000
Attachments: NR_First_Look.pdf; ATT00001.htm; Signed_MOU_Schouten-MGH_signed_by_Schouten_24_Sep_18_(4).pdf; ATT00002.htm

I am attaching an email I received from Bo. I thought u would enjoy
Sent from my iPhone

Nick,
As always thank you for your support in our endeavors. It was always a pleasure to see you and share the evolution of
our company.
I can't thank you enough for the introduction to Jefferey. With all due respect I want to call him "Professor". He has
sparked in me a thirst for even more knowledge regarding the cryptographic economy (the matrix) and the extraordinary
(and nearly infinite) ways that keen perception of both the old and new worlds can lead to extraordinary value.
The Prof is clearly a fantastic teacher (and a kind one at that). My parents were both teachers - and each om them lived
their early careers on the cutting of technological change. My mother taught the first computer science classes in the
Texas public high schools on Apple 2 computers (circa 1979) and my father taught engineering briefly at Texas A&M and
then later went on to help design the patriot missile systems (circa 1980). I say all this to reflect on many years of 
having
to recognize my own ego and set it aside when challenged by great teachers. It has been a very long time since I feel 
like
I was so artfully taught a new reality at the very moment I was so certain of my viewpoint. I do appreciate deeply The
Prof's patience (and likely amusement) while I struggled to set my own ego aside. He has opened up at least a number of
new doors for intellectual and pragmatic inquiry that I have already begun pursuing. I can only wonder how many more
doors there are yet unseen by me. I was so intrigued, in fact, that I stayed in Thursday night reading IRS. This very
preliminary research leads me to believe the issue Ile highlighted regarding U.S. taxation is not insurmountable and in
fact if properly addressed might lead to some patentable IP giving us a further advantage in our operations. I do hope 
that
The Prof will be patient with my persistent request for time with him. Learning is a passion of mine and I feel like he 
just
uncovered the first of a series of clues in the quest for the blockchain equivalent of "the search for the ark of the
covenant". It would be cruel to leave me stranded just outside the door of knowledge. ;). All kidding aside - I do hope 
a
The Prof will invest more time in exploring this brave new world (and in his mutual interest). So I have begun the 
rabbit
hole of serious investigation of the barter/taxation issue. I expect to have some ideas about addressing this in a few
weeks - now I believe the issue to be solvable as it is in the end manipulation of data and code (both computer and 
legal).
I very much see this as an opportunity more than I do an obstacle.
If you recall, the issue did lead us down a natural conclusion of operating in foreign jurisdictions with exclusively 
foreign
clients. This is an idea we have embraced early on and have already forged plan to pursue this aggressively. We did not
have much time to discuss it, but we have a detailed document put together to describe or plan and the opportunity for
investors around the globe to participate I am attaching it here for you to forward to The Prof. As a note, I have years
of
experience dealing with foreign regulators in the exchange space and founded the Dubai Mercantile Exchange In 2004
(launched 2007) which I believe brings enough gravitas to the plan below:
Mercantile Exchange Franchise Program
Mercantile Global Holdings will establish franchises in the following foreign jurisdictions to the extent that they 
allow
digital asset exchanges (locations in negotiation are highlighted in yellow):

1. Americas
.   a. Canada
.   b. Brazil
.   c. Mexico
.   d. Argentina
.   e. Colombia
2. Pacific Rim
.   a. Hong Kong
.   b. Shanghai (when allowed)
.   c. Singapore
.   d. Japan
.   e. Korea
.   f. Indonesia (when allowed)
.   g. India GIFT City
.   h. Australia
.   i. Thailand
.   j. Philippines

3. Middle East
.   a. UAE (most likely Dubai)
4. Africa
.   a. Nigeria
.   b. South Africa
5. Europe
.   a. Switzerland
.   b. Monaco
.   c. Malta or Gibralter
.   d. United Kingdom
.   e. Ireland

Each franchise will offer trading terminals in English and local languages (already enabled in most cases). The 
terminals
(and global system) will establish liquidity in products that are traded globally, as well as products that are traded 
locally.
In addition, it puts us in a position to to capitalize on local order flow distribution channels that leverage each
jurisdictions particular regulatory framework for broker dealers, future commissions merchants, FX platforms and other
participants. My experience in global markets has taught me that while the prices for a given commodity can largely be
global, the participation in liquidity remains a relative local phenomenon driven by relationships and regional nuances
(like language, regulatory principles, tax regimes, etc.). This particularly applies to Bank Secrecy Act regulation and
limitations. While most of these countries are either directly or indirectly involved in FATF the actual boots on the
ground application of these principles varies significantly from region to region. The application of our concept 
therefore
aggregates global liquidity pools extremely efficiently while respecting each jurisdiction regulatory requirements —
including, and especially, the United States.

The secret sauce to the franchise concept is aggregating each unique regional pool of liquidity into an effective 
singular
pool of liquidity using extremely advanced and proprietary features of our match engine (briefly discussed with The
Prof).
The execution of each franchise will be driven by 3 factors:

1. Technology License
2. Management Services Agreements
3. Guaranteed access to USD and generally the GIO cash currencies through our bank, provided the individual
account holders qualify.

4. Guaranteed access to a substantial suite of stable coins if clients DON'T qualify for a US Bank account with us.

5. Equity Participation to be determined. In discussions thus far, most investors actually want us to maintain
operational control and we receive a 50% profits participation after some return hurdle. I will attach a pending
negotiation as an example.

There are several ways to participate in our waterfall of opportunities, including, and I HIGHLY recommend, an
investment in the holding company that benefits the most from our total vision — Mercantile Global Holdings.
I have also attached a power point that I hope sheds light on our vision of the future and what we have built thus far. 
It is
incomplete (so please only forward to The Prof and ask him NOT to forward). It will be complete this week with
financial data and could stimulate further dialogue. Clearly The Prof has some specific ideas of how the opportunities 
in
blockchain might be pursued and I would love to have a jam session on that alone.
Let me know as soon as possible when we can next get together with The Prof. As you know, Galaxy (Mike Novogratz)
has recently agreed to raise the remaining 13.5 million we want to capitalize the holding company with and we expect
that close to happen in mid - late March (which happens to coincide with our launch).
Thanks again and I look forward to hearing from you.
Regards,
Bo
Bo Collins inspired by Epstein
to set up Mercantile Global 
Holdings crypto trading 
offering stablecoins to people
who can't get bank accounts
[crypto] HOUSE_OVERSIGHT_029609 (epsteinify) (EpsteinWeb)
[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...>
see quote: "We were able to 
keep the Leon Black money"
[email] EFTA02630357 (Jmail)
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...>
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Aziza Alahmadi [mideast] Abu Dhabi Department of Culture & Tourism, assistant of Raafat Alsabbagh [x] 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02637315 (Jmail)
[crypto] OCR text of email from Aziza Alahmadi to Jeffrey Epstein sent at 2019-03-28 08:05:00
From: aziza alahmadi < >
Sent: Thursday, March 28, 2019 8:05 AM
To: jeevacation@gmail.com
Subject: Re: ADGM I ADGM LAUNCHES CRYPTO ASSET REGULATORY FRAMEWORK

They legalized the crypto currency, and allow compmay to have license to do exchange from BTC to FIAT!!!
Regards,
Aziza
Sent from my iPhone

On Mar 28, 2019, at 11:49 AM, aziza alahmadi < <mailto wrote:
> >
https://www.adgm.com/mediacentre/press-releases/adgm-launches-crypto-asset-regulatory-framework/
Regards,
Sent from my iPhone
Aziza Alahmadi says bitcoin to
fiat is legalized in middle 
east
[email] EFTA02279390 (Jmail)
OCR text of email from Madars Virza to Lesley Groff sent at 2019-04-18 17:29:44
To:
From: Madars Virza
Sent: Thur 4/18/2019 5:29:44 PM
Subject: Visiting Jeffrey

Hi
I will be in the City the week of April 29th (likely: Mon-Wed). Can I come by and chat with
Jeffrey about crypto some day, if he is around Lenox Hill?
One can imagine that JE is super busy and would prefer no public appearances but if there's a
chance he's available privately, I'll gladly come. If not, then next time :-)
Madars
Madam Virza
Research Scientist
MIT Media Lab
(My email use is very sporadic. See madars.org/mail.html  for other options.)
[crypto] EFTA02282357 (Jmail)
[crypto] OCR text of email from Daphne Wallace (???) to Jeffrey Epstein sent at 2019-04-25 10:51:59
To: Jeffrey Epstein[jeevacation©gmaiicoml
From:
Sent: Thur 4/25/2019 10:51:59 AM
Subject: Reminder: Madars Virza

Reminder: Madars Virza is to be in NY _would you like to see him Monday 29th or
Tuesday 30th?
[crypto] EFTA02283028 (Jmail)
[crypto] OCR text of email from Daphne Wallace (???) to Jeffrey Epstein sent at 2019-04-25 20:22:41
To: Jeffrey Epsteinueevacationagmail.comj
From:
Sent: Thur 4/25/2019 8:22:41 PM
Subject: Re: Reminder: Madars Virza

Madars will come see you at around 10am on Tuesday April 30th. (He says he will come after
9am mass)

On Apr 25, 2019, at 7:15 AM, J leevacation@zmail.com> wrote:
Tuesday

On Thu, Apr 25, 2019 at 11:52 AM wrote:
Reminder: Madars Virza is to be...
<...trimmed to 360 characters of 472, read the rest at EFTA02283028...>
[email] EFTA02280622 (Jmail)
OCR text of email from Lesley Groff to Madars Virza sent at 2019-04-28 18:37:39
To: Madars Virza
From: Lesley Groff
Sent: Sun 4/28/2019 6:37:39 PM
Subject: Re: Jeffrey Epstein

Excellent! Monday 10am is confirmed!! You have a magnificent Sunday as well!!
Sent from my iPhone

On Apr 28, 2019, at 2:35 PM, Madars Virza wrote:
Hi
Your original proposal of 10am Monday is wonderful -- I'm visiting Columbia these days
and my host also has a 10am meeting.
Happy Divine Mercy Sunday!
Madars

On Sun, Apr 28, 2019 at 8:56 AMO wrote:
Hi Madars. Jeffrey can do anytime...
<...trimmed to 480 characters of 2,110, read the rest at EFTA02280622...>
[email] EFTA02284711 (Jmail)
OCR text of email from Lesley Groff to Madars Virza sent at 2019-04-30 12:52:06
To: Madars Virza
From: Lesley Groff
Sent: Tue 4/30/2019 12:52:06 PM
Subject: Re: Jeffrey Epstein

yes he is!
Glad you had a tremendous meeting. Enjoy NY and Columbia.

On Apr 29, 2019, at 10:18 PM, Madars Virza wrote:
Thank you! :-) I hope he liked it!
Was glowing when I returned to Columbia - JE is such a torrent of positive energy.

On Mon, Apr 29, 2019 at 3:55 PM wrote:
We found everything! I will make...
<...trimmed to 408 characters of 3,535, read the rest at EFTA02284711...>
╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Nicholas Varelakis [finance] COO of San Juan Mercantile Bank & Trust, former COO of failed crypto bank Noble Bank 
                                                        Rick Beaman [finance] CEO of NASDAQ Futures Exchange (NFX) 
                SJMBT [finance] San Juan Mercantile Bank and Trust, crypto friendly international financial entity 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00805569 (Jmail)
(inferred date: 2019-05-01)
DRAFT—Work in Progress
Mercantile Global Holdings, Inc.
Investor Presentation Alp
February 2019
MERCANTILE
GLOBAL HOLDINGS
MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION

Disclosures
Confirm Disclosure — any revisions?

This disclaimer applies to this document and the verbal or written comments of any person presenting it. This document,
taken together with any such verbal or written comments, is referred to herein as "this presentation." This presentation
is
for informational and discussion purposes only. Information contained in this presentation is provided in summary form 
and
is confidential and proprietary to Mercantile Global Holdings, Inc. ("MGH") and its affiliates. This presentation may 
not be
disclosed to any party without a written disclosure agreement, and any sharing of this confidential information to
unauthorized parties may have a material adverse effect on MGH and its affiliates.

• Nothing in this presentation constitutes, or is intended to be construed as, an offer to issue, allot, sell, or 
otherwise transfer,
or an invitation, advertisement, solicitation, recommendation, advice, or inducement to invest in or make a commitment 
to
invest in, any securities, options, other financial instruments or other assets, whatsoever.

• This presentation contains forward looking statements including statements regarding our intent, belief or 
expectations.
Forward looking statements are subject to risks and uncertainties, which could cause actual results to differ materially
from
those anticipated. Words such as "may," "will? "potential" "should;' "expect" "anticipate "target;' "project," 
"estimate;'
"intend," "continue," or "believe," or the negatives thereof or similar expressions or terminology are intended to 
identify
forward-looking statements. Statements in this presentation are made as of the date hereof unless otherwise stated 
herein.

• MGH and its affiliates may or may not pursue the strategy as specifically outlined in this presentation and may change
strategy depending on changing market conditions, opportunities, resources, regulations or other factors. Neither MGH 
nor
any of its affiliates undertake any obligation to furnish additional information or to update, revise or correct any of 
the
information contained herein. By accepting this presentation, each recipient on their own accord, and on behalf of their
respective business entities, agrees to the foregoing.
MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION 2
Speaker Introductions • • Team / Speakers to be discussed
Our team has over 60 years of exchange, banking, and other related experience and has deep knowledge in the
sector from running and operating large predecessor institutions

Bo Collins
Chairman & CEO of MGH and SJMBT

• Former President of the New York Mercantile Exchange
• Led NYMEX through transition to electronic trading and increased market cap from $600M to $2.7B within 3 years

• Created ClearPort, the first successful OTC Clearing platform
• In partnership with NASDAQ, launched International Derivatives Clearing Group in 2008, which was sold to LCH.Clearnet 
Group

• Serial entrepreneur and well regarded FinTech executive

Rick Beaman
CEO of SJMX
• Recent CEO of NASDAQ Futures Exchange (NFX)

• Grew NFX volumes from start-up to the 2nd largest exchange in Natural Gas Options; named the 'Fastest Growing exchange
in 2017

• Successfully launched TradeSpark Exchange with Cantor Fitzgerald, which was an early competitor to ICE

• Served 10 years in the U.S. Navy, and last served on the Personal Staff for Admiral William J. Flanagan, Jr. (four 
star),
Commander in Chief of the U.S. Atlantic Fleet

Nick Varelakis
President & COO of SJMBT and CFO of MGH

• Previous COO and Interim CFO of Noble Bank International, an IFE dedicated to facilitating growth of the digital asset
market

• Head of large operational and business development teams at JP Morgan across various asset classes
• Director at LCH.Clearnet, Head of Global Operations for SwapClear, a CFTC registered DCO

MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION 3

Compelling Investment Highlights To Be Refined
1.) Seasoned and Cohesive Management Team
2.) Integrated Institutional - Focused Exchange and Regulated Bank Entity
3.) Network of Over 150,000+ Global Prop Traders
4.) Enterprise-Grade Trading Technology
5.) High Free Cash Flow Business Model
6.) Growth Opportunities to Build Operating Scale

• Current management team has over 60 years of exchange, banking and related experience, and key members of
management have worked together or known each other for years

• CEO Bo Collins was previously the President of New York Mercantile Exchange from 2001-2004; launched the International
Derivatives Clearing Group in partnership with NASDAQ in 2008 (later sold to LCH Clearnet Group)

• Rick Beaman was formerly the CEO of the Nasdaq Futures Exchange and Vice President of NASDAQ; has been involved in the
e...
<...trimmed to 5,000 characters of 42,317, read the rest at EFTA00805569...>
Mercantile Global Holdings 
investor presentation, San 
Juan Mercantile Bank & Trust, 
Noble Bank + Signature Bank + 
BitGo
[crypto] HOUSE_OVERSIGHT_025600 (epsteinify) (EpsteinWeb)
[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...>
see quote: "Epstein offering 
to get money from Andrew 
Farkas for MIT Media Lab"
[email] HOUSE_OVERSIGHT_025594 (epsteinify) (EpsteinWeb)
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] HOUSE_OVERSIGHT_025603 (epsteinify) (EpsteinWeb)
[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...>
Epstein funnels money from 
Andrew Farkas to MIT Media Lab
/ Joi Ito
[email] HOUSE_OVERSIGHT_025606 (epsteinify) (EpsteinWeb)
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...>
[crypto] EFTA02285514 (Jmail)
[crypto] OCR text of email from Lesley Groff to (unknown) sent at 2019-05-16 18:31:13
To:
From: Lesley Groff
Sent: Thur 5/16/2019 6:31:13 PM
Subject: Alert - 2:00pm Video Skype w/Medici Bank and Maria Pruskova

May 16, 2019 2:00 PM : 2:00pm Video Skype w/Medici Bank and Maria Pruskova
Medici Bank and Maria 
Prusakova meeting
[crypto] EFTA01613731 (Jmail)
(inferred timestamp: 2019-05-17 19:12:12)
Platform: WhatsApp Name: <REDACTED> Timezone: UTC+0000
╭───────────────────────╮  ╭───────────────────────╮
│ <REDACTED>            │  │ <REDACTED>            │
│ <REDACTED>            │  │ <REDACTED>            │
│ <REDACTED> <REDACTED> │  │ <REDACTED> <REDACTED> │
╰───────────────────────╯  ╰───────────────────────╯
╭────────────────────────────────╮  ╭────────────────╮
│ <REDACTED><REDACTED>           │  │ System Message │
│ <REDACTED><REDACTED>           │  │ <REDACTED>     │
│ <REDACTED><REDACTED><REDACTED> │  │ <REDACTED>     │
╰────────────────────────────────╯  ╰────────────────╯
2019/05/16
We're a few min late to Ed's office, call might be slightly delayed
Sent an attachment
05:53:30 pm
5 min
Sent an attachment
06:00:44 pm
we're just setting up the call
time?
Sent an attachment
06:00:35 pm
Sent an attachment
06:05:32 pm
does zoom work for you ?
Sent an attachment
06:05:37 pm
we will share the link
Sent an attachment
06:05:42 pm
ok
Sent an attachment
06:06:58 pm
https://zoom.us/j/6309 173420
ZOOM
06:08:08 pm
Jeffrey can you come to the video link ?
Sent an attachment
O en 06:08:21 pm
Alloy $5k setup plus $1500 x 4 = $11 k
Finxact $150k setup plus $8500/month x 3 months = $175k
NY team/office plus 1 Dev and 1 Compliance x S months = $300k
Si team/office plus 1 Compliance x 5 months = $150k
Comply Advantage = $25k
Reserve CD = $300k
Deal Payoff = $175k
T&E/Conferences = $30k
Wachsman PR = $100k
Rent = $20k (new office move-in)
TOTAL: $1,185,000
Sent an attachment
06:24:13 pm
ed talked aml vendor kyc vendor. dont see it.
Sent an attachment
06:33:06 pm
hang on
Sent an attachment
06:34:09 pm
kyc is alloy, aml is comly advantage
Sent an attachment
06:34:51 pm
•

• 06:34:58 pu
is medici putting in money or only his name
just the name
Sent an attachment
06:37:50 pm
medici only brought 200k of equity investments tho
Sent an attachment
06:36:08 pm
•
•
O en
•
Sent an attachment
07:12:12 pm
2019/05/17
Thank you for the call Jeffrey. I put together the summary of notes and will send you
too.
Do you want to have a call/meet Lorenzo Medici?
Sent an attachment
04:08:20 am
What do you think of Medici bank ?
Sent an attachment
04:17:02 am
Yes
08:37:49 am
Ed suggested we speak to the lead investor of Medici - Greg Gilbert of Agilic Capital, he
is a former VC/startup lawyer and investor. His cell is
Sent an attachment
01:36:41 pm
No - first medici
01:40:04 pm
•
•
ok
Sent an attachment
01:40:25 pm
we asked
Sent an attachment
01:40:28 pm
waiting
•
•
Sent an attachment
01:40:33 pm
if not, not what
Sent an attachment
01:40:56 pm
not interested at all?
Sent an attachment
01:41:04 pm
if not. - not
Sent an attachment
01:40:41 pm
correct
Sent an attachment
01:41:09 pm
ok makes sense
Sent an attachment
01:41:31 pm
XBP deck redacted
Sent an attachment
Filename: 86ab0c9b-d761-42ee-a4ee-adb3f00c1894.pdf
URL: https://mmg-fna.whatsapp.net/d/f/AiV6QoTXNjVPqdlavF0QI5S8niSe64_H-
JuhCkbkou3O.enc
Path: 86ab0c9b-d761-42ee-a4ee-adb3f00c1894.pdf
Size: 2 MB
Type: application/pdf
06:16:38 pm

2:16 PM
3 Messages
group
╭───────────────────────────────────────╮
│ Ed Boyle                    2:03 PM   │
│ introduction                Details   │
│ To: <REDACTED>                        │
│                                       │
│ <REDACTED>                            │
│ 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       │
╰───────────────────────────────────────╯
06:17:09 pm

╭───────────────────────────────────────╮
│ movements (our clients' ...
<...trimmed to 4,000 characters of 4,820, read the rest at EFTA01613731...>
WhatsApp log Medici Bank 
conversation on Whatsapp
[crypto] EFTA00495349 (Jmail)
[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.
Ed Boyle / Medici Bank
╔═════════════════════════════════════════════════════ new names in next file ═╗
 Silvergate Bank [bank] crypto friendly bank that failed after the FTX crisis 
╚══════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00495372 (Jmail)
[crypto] OCR text of email from (unknown) to (unknown), Jeffrey Epstein sent at 2019-05-19 21:42:55
From:
To: J cljeevacation@gmail.com>
Cc:
Subject: Re: Medici bank pitch deck / summary of calls, meetings
Date: Sun, 19 May 2019 21:42:55 +0000

Hi Jeffrey,
Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info
before 12 pm EST call. Let me know if anything else is needed.
I found Ed Boyle a knowledgeable man in banking industry. He also works in fintech and crypto since 2014 and
knows exchanges founders and many fintech specialists (to hire).
If I were you, i would give a call to Brock Pierce to ask questions. He did not answer my past 3 pings.
Medici Bank
SUMMARY
of conversations with Ed Boyle
Medici Bank is a licensed US bank focused on the needs of digital centric companies (fintech, blockchain,
crypto) that do business worldwide. It is not a lending centric but a cloud, APIs based bank. Fintech investment
opportunity.
Raise
Seed: Now raising $1M - $1.25M, of which $475k has been funded by prior investors (ie. $525k- $775k open to
new investors)
Vehicle: Convertible Note (no interest) with 20% discount and $10M valuation cap; rolling close terminates May
6th
Use: Funds to be used for 6 month runway of tech & team build out through Q3 launch(will raise $10M at launch
via priced round)
Investment: Size range of $100k min to $300k maximum; right of first offer for next round (with larger
allocations)
Seed Investors
Greg Glbert from Agilic Capital LLC
Pecksland
Robert Get
Davos Johnston (Latrium)
Jimmy Fai (Securitise)
Crystal Rose (thinking or invested?)
Kyle Bass (200K)
Founders story
Ed founded Blade in 2014. Brock Pierce backed but did not play active role. The company pivoted. Mastercard
and visa were a rough competition and company did not survive after 4 years. Customers did not want to use
their wallets/cards and pay in crypto because crypto is volatile. People who own crypto do not want to spend it.
It is like owning stock or bonds for investment purposes. Blade payments try to sell their IP. They took the
technology, part of the team, knowledge from Blade and set up Medici bank. Lorenzo and Ed met in summer
2018 via Brock's introduction. They bought an existing PR bank for about a million USD and build Medici on its
infrastructure.
Problem
Crypto exchanges are high risk industry and banks do not want to bank with them.
Crypto exchanges need banks to be able to wire money. They have no FX.
Why crypto exchanges do not instal the FX function to do it themselves?
No license from PR to bank cannabis industry but can obtain if bank grows.
Innovation
APIs:
Medici builds its own API. In Europe, banks are required to have APIs. In USA, only roughly 7 banks have AP, 2
out of them bank crypto and blockchain.
API replace legacy systems. Examples 1) 1.000 customers use Kraken to do 10.000 domestic transfers a day.
Their machines generate quickly those transfers using APIs. 2) KYC vendor process: they get data from clients,
pass it to vendor via APIs. Vendor scores it against Medici's parameters.
Profit generation model
1. Spread between overnight and 0. Between 200 and 240 bpts and paz zero.
2. FX margin. Customers want to bank in 10 currencies. They will convert to USD different currencies and
collect margin. Customers will pay 5% for wiring money to exchanges. 2.6% is an industry average wire
fee.
Customer acquisition
To acquire customers of exchanges.

• when you bank with Kraken, customers of Kraken want to bank with the same bank as exchange. It will
be faster to do transactions if you have the same bank as exchange.
Licenses/Regulations
Federal Reserve Bank in NY supervises Puerto Rico Regulator which regulates Medici. PR banking laws apply.
Audits are done in PR.
Medici bought an existing bank in PR for roughly 1 min USD and build on top of it.
US authority gave license to operate as a bank to only 2 banks in the past 5 years.
International PR banks do not have to be FATCA complaint, no obligation to disclose assets and beneficial
owners.
Use of funds
Technology, channels, online banking portal, API, system integration, KYC, AML, Compliance, reporter CRM,
core banking vendors.
Alloy $5k setup plus $1500 x 4 = $11k
Finxact $150k setup plus $8500/month x 3 months = $175k
NY team/office plus 1 Dev and 1 Compliance x 5 months = $300k
SJ team/office plus 1 Compliance x 5 months = $150k
Comply Advantage = $25k
Reserve CD = $300k
Deal Payoff = $175k
T&E/Conferences = $30k
Wachsman PR = $100k
Office Rent = $20k
TOTAL: $1,185,000
Exit strategy
Investors make money by the value of the equity of the bank increasing. For every 100 mln of deposit they need
to have 6 min equity deposited. Plan: with 2 bin USD of deposits, Medici will have 120 mln of equity (100 min of
investor money and 20 min of profits generated).
Liquidity events in 3-5 years:

• Exit, acquisition by a larger bank for its technology/innovative focus
What is your technology that big banks can't build? How is your fintech different from existing banks that bank
blockchain/crypto industry companies ?
• STO
• To sell shares in the next round
Competitors
Noble bank Puerto Rico.
Collapsed in December, according to Ed. They had $400B of crypto clients deposits in fiat. They went out of
business because 90% of revenues went down. Too many hires: in 6 months they hired 100 people. They could
not fire people quickly enough to survive.
By law, they had to have 120 mln retained earnings/their own money in the bank. They had much less and
broke the law. They ran out of their own money and went out of business.
$4B of money/demand floats in industry and look for a bank.
Ed knows the customers of Noble and hopes to pick up 3rd, or 4th of the business.
Cross river
Grosshopper NY
Silver Gate
20 min of costs, 2 bin deposits, earning 2% overnight from US treasury money market accounts. 10 min
deposits minimum. Cost to have account: 10K monthly fee).
Radius bank
Fidor bank Germany. Former employer of Ed. Digital innovative bank, works with crypto. 2000 consumer
accounts open daily with 5 usd customer acquisition cost. 75 employers. 300 K customers.
Founders bank. Malta. No license yet. One of the investors is Binance ($5M, 5% of equity).
Securities/Broker account
If they decide to have investment account, Medici will use a broker dealer for 75K fee. Licensed software to
have a robot advisor to integrate into Medici operation system. For instance, interactive brokers that cover
intemational markets via APIs.
Team
Ed Boyle
Lorenzo de Medici born in 1975. Artist, collector and speaker on family offices conferences. Doubts on his
wealth management experience.
Newton Gomez knows Ed since 7 years and worked on cross boarder payment project together.
At Medici, Newton works on payment processing, access device for customers to access cash, cards, lending
products.
Steve Williams worked with Ed on Blade for 4 years.

From: J <jeevacation@gmail.com>
Sent: Wednesday, May 15, 2019 15:36
To:
Subject: Re: Medici bank pitch deck

sorry , who will be on the call medici? others?

On Wed, May 15, 2019 at 6:13 PM > wrote:
it is at 2 pm EST Thurs. Video Skype ?
the dots of the bank are here : https://www.dropbox.com/sh/d6ogg3lbyfzsrnq/AAAYU-H90gHmxbrg-
AcnA0u6a?dl=0
Thank you!

From: J <jeevacation@gmail.com>
Sent: Tuesday, may 14, 2019 19:19
To:
Subject: Re: Medici bank pitch deck

im easy

On Tue, May 14, 2019 at 10:16 PM > wrote:
Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you.
Warm re ards

On May 14, 2019, at 3:49 AM, J jeevacation@gmail.com>  wrote:
always also happy to do a skype confercem. re accutane. sunblock

On Mon, May 13, 2019 at 8:22 PM > wrote:
Hi Jeffrey,
Are you in NY 16-19 May ? Should I bring them over with Medici heir? So we ask them right investor
questions :-)
What is much too Little you mean ?
Their first company From 2014 with current CEO Ed Boyle and Brock failed.
https:f/www.linkedin.com/in/edwardjboyle
My notes from the call:
Medici bank call 13 May
They co founded 2014, blay payments. With Brock. The company pivoted. Master card and visa shut it
down. Problems in crypto space. In reality, people who own crypto dont wanna spend it. It is hard to
have a card in crypto.
The ramps are owned by the bank ?
4 years. Then failed. CEO and founder for Ed. Brock was on the board but not active.
0 money for investors. IP is saved. They try to sell IP.
Afterwards, Fidor bank - eu Europe - first profitable digital bank.
CEO
Company  Name
Medici Bank
Dates Employed
Jun 2018 — Present
Employment  Duration
Lyi
Location
San Juan Pr  Puerto Rico
Why Medici ? Some of the biggest pain points in crypto space, banks dont want to back crypto
currencies companies. This bank opens accounts for crypto companies.
Which banks bank with crypto companies ?
He expects return in 3-5 years.
STO through the customers in the bank. Equity in the bank will be tokenised. Possibly acquired.

• seed: Convertible note, 10%, 100K-300K. STV - investors LLC. According.
Series A in October (10 min), series B 0 in next year. Depends on what they in as deposits.
Closing this week.
Entire fund is subscribed in.
Medici family did not invest in Medici.
Why?
Investors:
Ajilic capital (lead), Pecksland, Robert Get. Greg Gilbert
Davos Johnston from Latrium (crypto currency). Jimmy Fai from Securitise.
They acquired an old bank in liquidation and build Medici out of it. Plans to test in summer. Sept and oct
to be launched for Medici.
In discussion with exchanges, want to start with institutional traders.
Building and deploying best-in-class digital banking infrastructure and capabilities to serve tech-centric
I multinationals and the digital natives that do business with them via our "fintechwith a banking license".
Who are the clients of the bank ?
Minimum assets ? Would u take international companies ? Hong Kong, Swiss entity or only US ?
Securities accounts only or pure consumer bank, payments is ok ?
Clients (Corp and HNW) Based in any country for any country, not subject to US sanctions list.
HK, Swiss campany is ok.
Retail bank -
International business by chapter -
They dont do loans.
They are oriented towards payments.
At this stage just banking with corporates.
Competing on convenience and UX, (what is UX)
How investors will make money ? When ?
How many people work for you ?
Ed's idea to create it. Brock's idea. He will be supportive of him to start a bank.
7 in NY and Puerto Rico.

• Most of the team in Puerto Rico. Salary is less. cheaper.
• Interest rate - 0 for interest rates. Business model - FX margin on payments.

• Subrogate bank in California - 2 bin dollars in deposits - 40 min overnight in treasure. 50% profit
margin as the bank. There is no credit risk no mortgages - only interest rates.
300K at his bank. 60-70 people working at the bank.
Selling directly to exchanges, wallets, family offices - Medici is on selling side.
Two exchanges - 5 want to work with them. 2 of them want to test Kraken and Itbit.
What is Lorenzo Medici role ?

• On the board of directors. Half time now. Most developing the business for the private wealth part
of the bank. Ed is in NY. Lorenzo is in LA, Rome, Dallas, 1/3 of time travelling, going to speak at
conferences
Do you work full time ?
If you have time before the call, can you please send any investor related documentation (deck, business
plan, how much money was raised, how many employees you have now, how are you planning to make
money for your investors, exit strategy if any).
When did you start building it ? Why ? Whose idea ? How the bank is going to make money ?
Which services does it provide ?
Where is it licensed? Copy of licenses if possible.
Minimum investment size; whether it is possible to invest as a pool with other angels.
You talk about other banks have no APIs - explain how you use APIs, what for ? Why others dont use
them ?
Thursday evening.
DNA
2-3 members are in the city this week.
To meet at the office, 20 blocks.

• Other guys want to invest in - 300K but they are 25 min worth.
hups://about.crunchbase.com/blogiquestions-before-investing-startup/
Warm re ards

On May 13, 2019, at 10:16 AM, J <jeevacation@gmail.com>  wrote:
1 staffing. capitalization. seems much too little. . something not right except great name, id like to
know what lorenzo does.

On Mon, May 13, 2019 at 1:14 PM > wrote:
my main concern is how investors will make money on it within next 5-8 years. Bank exist for
decades but i would like a return on investment earlier.
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
discussion of Medici Bank, a 
new successor to Noble Bank as
a crypto bank
[email] EFTA02285725 (Jmail)
OCR text of email from (unknown) to Boyle, Groff, Medici sent at 2019-05-20 15:04:42
To: Lorenzo de medici
Cc: Ed Boyle; Lesley Groff
From: <REDACTED>
Sent: Mon 5/20/2019 3:04:42 PM
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank

Hi Lorenzo,
Have you seen the email and calendar invite for our call in I hour?
6 pm French time.
Can you make it ? Jeffrey may not be available for the rest of the week and the round was
supposed to be closed last Friday.
Hope you can make it.
Thanks a lot.
Warm regards,

On May 19, 2019, at 6:2I AM, Lorenzo de medici < > wrote:
hello to all, i am availeble Wednesday any time or even
tomorrow Monday i can be available , i am on French time zone
as I am in Cannes invited as a special guest for the amfar
charity event this week. thanks for your interest and look
forward to talk to all you . grazie lorenzo

On Sunday, May 19, 2019, 1:10:31 AM GMT+2, .ziM > wrote:
Hi all,
Thank you. Pleasure to...
<...trimmed to 856 characters of 2,755, read the rest at EFTA02285725...>
[crypto] EFTA01612721 (Jmail)
(date: 2019-05-21)
Platform: WhatsApp Name: Timezone: UTC+0000
coSystem Message
•
•
•
•
how are you
Sent an attachment
04:01:02 am
System Message
2019/04/12
Messages to this chat and calls are now secured with end-to-end encryption. Tap for
more info.
04:01:02 am
where in the world are you ? im watching christine lagarde speak live every day. she is
so mighty
Sent an attachment
04:01:34 am
2019/04/23
09:55:31 am
Greetings from Paris. Got my 01 alien with special abilities visa...walking around
Sent an attachment
09:56:00 am
where?
Sent an attachment
09:56:01 am
You ?
Sent an attachment
09:56:10 am
paris
Sent an attachment
09:56:14 am
•
•
Wau
Sent an attachment
09:56:20 am
Want to meet !?
Sent an attachment
09:56:24 am
My train to davos is at 2.20 pm though
•
•
Sent an attachment
09:56:38 am
when are you back?
Sent an attachment
09:57:19 am
or do you want to come now? 22 ave foch
Sent an attachment
09:58:05 am
Let me see. Have former client appointment - they owe us 49.500$
Sent an attachment
10:06:59 am
System Message
Missed Voice Call
10:08:01 am
I can come at 12.30 pm till 1.15 pm
Sent an attachment
10:08:25 am
Let me know and I take uber
Flying back to US next week, not back to paris unless visa issues
Sent an attachment
10:09:10 am
2DD
Sent an attachment
10:13:45 am
ok
Sent an attachment
10:14:03 am
code 2512
Sent an attachment
10:14:07 am10:21:45 am
We work with his company now on due diligence. They want to acquire our entity
Sent an attachment
10:22:05 am
'great
Sent an attachment
10:22:30 am
https://transformgroup.com
Is looking into M&A with crypto Pr lab. Second company that is interested to invest /
acquire
E 10:24:05 am
Coming in 3 mins
•
Sent an attachment
10:24:14 am
Merci cheri de Paris .
Anything I forgot?
Old thinking is for babushka, new thinking is

1) freeze eggs, get kids any time. All his friends froze eggs.
2) have several boyfriends but don't get desease, only blowjobs.

3) find a strong man to control , manhandle, be stronger than me. For now, all my bfs
were weaker. I'm smarter than them and need bf who can win me in argument.

4) break up maybe by Christmas
5) let men help you and don't by shy getting things, money from them. Future thinking.

6) don't invest next 2 years. Markets are uncertain. Keep money. Maybe invest a little.
Trade currencies, stocks; don't manage people (hard) when you can make money by
managing money.

7) to invest in property is old thinking
8) men's makeup is the future big trend
9) marriage is for money. No need to get married otherwise.

10) in past men marry secretaries, pretty women with no assets other than body,
beauty. Future- successful women that combine beauty and brain.
- the more feminine You are the less brainy. To understand men you need to think as a
man - look manly and think like a man.
- the more symetrie you have on your face the more symmetrical is your brain
symmetrical brains are not necessary smart. When more neurons are being wired the
brain and cnsqtly face gets changed. No symetrie left-less pretty. Why do we like how
kids look ? Pretty, symmetrical faces.
Smarter the person the more asymmetrical is face and brain.

11) it is ok to break rules to survive. You don't know if it comes badly back to you or
not. It is a lottery. Like throughing a coin.

12) break up when you get your acne fixed (rocutane) and took care of hair, looks.
13) if you are not looking perfect it means you can't take care of yourself, clients think
that you won't be able to take care of them.
Sent an attachment
01:12:59 pm
...remember for girls under 24.
Maybe my amygdala is damaged because I can't recall the Ritz towels secret room
scene :1

• Sent an attachment
02:21:19 pm
in fact there was an exercise ball in the room
Sent an attachment
02:22:02 pm
blue
Sent an attachment
02:22:29 pm
Sent an attachment
Filename: 59dfb966-acdd-4112-a661-14aeca525b1b.opus
URL: https://mmg.whatsapp.net/d/f/AusYaUjGSoaQGnmG-
2MdRQp1IrEODRILG_o9mrtx5IQY.enc
Path: 59dfb966-acdd-4112-a66f-14aeca525b1b.opus
Size: 108...
<...trimmed to 4,000 characters of 5,740, read the rest at EFTA01612721...>
WhatsApp log of conversation 
with Maria Prusakova about 
Crypto PR Lab
[crypto] EFTA01613762 (Jmail)
(date: 2019-05-21)
Platform: WhatsApp Name: Timezone: UTC+0000

• O en
O n
•
0  System Message
2019/05/21
sent you by email our financials from beginning of business
Sent an attachment
11:17:34am
difficult to see billings from receipts . how much new biz , new revenue billed in the
first 4 months
you need a breakdown ?
Sent an attachment
11:20:25 am
of this year
Sent an attachment
11:20:28 am
•
Sent an attachment
11:25:07 am
my bday tomorrow btw
Sent an attachment
ii:25:14 am
301,0
Sent an attachment
11:25:19 am
how old ?
Sent an attachment
11:25:24 am
30
Sent an attachment
11:25:32 am
big date
Sent an attachment
11:25:58 am
ha ha
•
•
•
Sent an attachment
11:25:59 am
time to get serious
Sent an attachment
11:26:11 am
Sent an attachment
11:26:22 am
right
Sent an attachment
11:26:24 am
Why tax cnsq are silly?
Sent an attachment
02:54:36 pm
Thanks Jeffrey for your care. At our age girls sold companies for billions... we just didn't
grow up or became smart quick enough unfortunately
Sent an attachment
02:56:55 pm
What do u mean "the tell call was RE the parties"?
Sent an attachment
0 02:57:14 pm
•
someone I know in Italy on family office space told me this
Sent an attachment
08:20:59 pm
thoughts?
Sent an attachment
08:21:16 pm
First, the Medici family from Florence
is EXTINCT since 1737 or so! Second,
he was born in Catanzaro the worst
city of Italy for quality of life and
in the deep South of Italy. Third his
name is not listed in the Almanach de
Gotha books which is the only official
list of European nobility!
The only Lorenzo de' Medici lives
centuries ago
And the real Medici bank of Florence
was dissolved in the 15th century
He is fake
100%
+4 You can believe me or not but I am
sure. And when he will do something
strange you will remember my words
and advice ea)
O
08:24:14 pm
2019/05/22
Hi Jeffrey
It's clear you don't want to invest in the bank it it's sad. I want to invest and ask them
to decrease minimum check size. It is a strategic investment(network and PR) and I
also think they can build business and we can exit on series B for instance.
Calling Lorenzo today.
Different topic:
Would you be interested to give me and a loan of 100k for our davos
business ? We need to get properties and events space for the Davos WEF part of the
business to rent and pay 20-50% deposits before the wet This spring-summer.
brought over 20 clients to the WEF 2019.
I was in davos 3 weeks in April and am in davos next week with Alex to secure all
venues and properties.
(Got serious. Working hard. Failed the CA bar)
My previous clients for apartments were Ellie Goulding (famous singer). She rented for
50K eur a place that we paid about 6k for.
Other clients - UK Parliament members . We rented for 7K CHf and subrented for 23K
eur.
www.davos-apartments.com
www.davos2020.com
Let me know which % you would ask.
can you explain again why Bank Chase doesn't give a loan to Our company?
O en
Sent an attachment
10:30:42 am
banks require a 2 year history of the biz to be aligible for a traditional loan. we're only
1 yr...
Sent an attachment
10:35:02 am
eligible*
Sent an attachment
10:35:13 am
I cant have anything to do with WEE biz wise. I am very invovied
Sent an attachment
10:36:19 am
Are u involved with WEF ?
We do Side events in Davos, not WEF at all.
O n
Sent an attachment
10:37:20 am
yes, when are you going to take the bar again?
Sent an attachment
10:39:00 am
think about what you can do for me , rather than get from me , it woud be in your
interest
I am paying you interest on the loan so You make money.
Sent an attachment
10:39:55 am
O en
O
Sent an attachment
10:40:33 am
LOL
Sent an attachment
10:40:53 am
I only got now SSN in this country , no credit card yet. No way a bank will give me a
loan. I don't even try anymore.
Sent you a pretty talent. PhD neuroscience. Email.
Sent an attachment
10:41:37 am
try to do better
Sent an attachment
10:42:07 am
After my O1 visa is expired (2021, November). I am bound to Crypto PR Lab and our
ventures with Alex.
In 2022 July I rather...
<...trimmed to 4,000 characters of 5,206, read the rest at EFTA01613762...>
WhatsApp log of conversation 
with Maria Prusakova about 
Crypto PR Lab
File
Info
First Few Lines
EFTA01613759
Crypto PR Lab letter 
of intent of 
acquisition from 
Transform Group
2019-05-24
crypto
9.6 kb
DocuSign Envelope ID: F3B1AFBEBED2-4F28.9754-EB928526BF0E STRICTLY CONFIDENTIAL 0T TransforrnOROUP LETTER 
OF INTENT May 20, 2019 EZ Social Media LLC. d/b/a/ Crypto PR Lab & Millennium Communications Dear 
Transform Group International, LLC (the "Firm"), a Puerto Rico limited liability company ("Transform", 
"The Group" or "Buyer") is the leading public relations and advisory firm in the blockchain industry. 
Transform believes as the blockchain industry evolves and matures, the need for agency-of-record conflict 
companies will be required to continue a leadership position in the blockchain space. Management is 
confident that Crypto PR Lab and Millennium Communications has delivered an impressive reputation in the 
blockchain industry. We are also confident that by combining our resources and talented people, we can 
continue to dominate this burgeoning industry. Therefore, we are pleased to c... (8,722 more characters)
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 OneCoin [crypto] massive $10 billion crypto + multi-level marketing fraud created by Ruja Ignatova 
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00096009 (Jmail)
[crypto] OCR text of email from SDNY Cybercrimes to USANYS sent at 2019-07-11 14:31:21
From: "E l.
To:
Subject: Rh:
Date: Thu, 11 Jul 2019 14:31:21 +0000

I mportance: Normal
Thanks. PS, as requested by =, the transcript for the Konstantin Ignatova bail hearing was obtained and
provided to the Epstein team.
Co-Chief, Complex Frauds and Cybercrime Unit
U.S. Attomey's Office, Southern District of New York

Original Messa e
From:
Sent: Thursda , Jul 11, 2019 9:37 AM
To: •,
Subject: FW:
From:
Sent: Tuesda Jt..1 2019 3:39 111%, :,
To:

Subject:
Epstein legal defense team 
requested bail hearing 
transcript of OneCoin 
fraudster Konstantin Ignatova
[crypto] EFTA00128987 (Jmail)
(date: 2019-08-21)
<...trimmed first 11,000 characters...>
...stantly unsuccessful.
In or around late 2016, HILL-MCFADDEN came across an LLC account, REAL
CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER (KUSHNER) as part of a
case. The majority of the transactions were in crypto-currency and she was
unable to validate the origination or the recipient of the funds. It was
easy to determine the activity was suspicious and there was an issue. REAL
CONTRAD appeared to be paying an employee in crypto-currency. HILL-MCFADDEN
thought the activity was mind boggling and she had never seen a flow like
that. She examined the July and/or August 2016 activity. HILL-MCFADDEN
notified QUIGLEY about the activity and she was instructed to write a case
narrative and send it to her. HILL-MCFADDEN wrote the case narrative, sent
it to QUIGLEY, who determined HILL-MCFADDEN'S claims were unfounded. HILL-
MCFADDEN came across the name of a Russian individual. She GOOGLE searched
that individual and found a website that appeared to be made up. The
website said he was in the United States but there was no picture, just an
avatar. On the website, the individual was listed as an employee of REAL
CONTRAD but everything, including the job description, looked bogus. She
then went to one of KUSHNER'S website's and noted the individual was not
listed as an employee.

HILL-MCFADDEN continued to push QUIGLEY on the REAL CONTRAD issue.
QUIGLEY instructed her to speak with the RM, a woman named ROSE (ROSE).
Typically, when potentially suspicious activity was brought to the attention
of the RM, they used the information they knew or had to look into the
issues. They were not supposed to contact the client or ask them questions
related to the activity. It was the RM'S duty to monitor the due diligence
of their client's. However, in this situation, the RM contacted KUSHNER'S
company and was provided information about the person receiving the crypto-
currency. All of this information was documented. HILL-MCFADDEN
recommended the associated accounts be closed. SALIT and QUIGLEY were
involved in all REAL CONTRAD email discussions. After that, the case was
closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were
in the original 102 PEP'S she discovered.

A few days after HILL-MCFADDEN raised concerns about the KUSHNER
accounts, BENSON told HI...
<...trimmed to 13,300 characters of 15,983, read the rest at EFTA00128987...>
FBI tip from from Deutsche 
Bank anti-money laundering 
employee about Jared Kushner 
co. RealCadre crypto payments 
to suspicious Russians (she 
was overruled), see quote: 
"REAL CONTRAD appeared to be 
paying an employee in 
crypto-currency. HILL-MCFADDEN
thought the activity was mind 
boggling and she had never 
seen a flow like that"
File
Info
First Few Lines
EFTA00810312
Valar Ventures is a 
fintech focused Peter 
Thiel fund Epstein was
invested in
2019-12-15
crypto
43.5 kb
Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 31, 
2018 The report exemparging these fi nancial statements was imsed by BOO USA. LLP. a Delaware limited 
liability partnership and the U.S. mentor of BDO International Linked. a UK company 'anted by "manta.. 
IBDQ Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 
31, 2018 Valar Global Fund Ill LP (a Delaware Limited Partnership) Contents Independent Auditor's Report 
Financial Statements 3 Statement of Assets, Liabilities and Partners' Capital 5 Schedule of Investments 6 
- 7 Statement of Operations 8 Statement of Changes in Partners' Capital 9 Statement of Cash Flows 10 Notes
to Financial Statements 11 - 20 I BDO Independent Auditor's Report To the General Partner of Valar Global 
Fund Ill LP (a Delaware Limited Partnership) 0 One Bush Street S... (42,651 more characters)
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                      Enhanced Education [epstein] Epstein financial trust 
                                                  Michelle's Transportation, LLC [epstein] Epstein company 
                                                                      Mort, Inc. [epstein] Epstein company 
                                                                Thomas World Air [epstein] Epstein company 
 Education Advance [russia] nonprofit set up by Svetlana Pozhidaeva with $55,000 from Epstein [dailybeast] 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00811490
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2020-01-15
crypto
14.4 kb
Valuation Report 4/30/2017 SUMMARY OF ASSETS - APRIL 30, 2017 3/31/17 4/30/17 $ Asset Value Value Change 
Cash 110,396,021 121,833,887 11,437,866 Fixed Income 75,106,683 75,508,486 401,803 Equities 83,337,233 
84,663,760 1,326,526 Equity ETF's 3,037,200 3,064,200 27,000 Options 574,280 226,206 (348,074) Hedge Funds
72,702,058 71,500,131 (1,201,927) Investments 47,006,000 52,506,000 5,500,000 Aviation, Automobiles & 
Boats 26,600,000 26,600,000 - Loans Receivable 9,632,446 9,632,446 - Fine Arts, Antiques & Jewelry 
17,400,000 9,400,000 -8,000,000 Total Assets 445,791,921 454,935,115 9,143,194 Cash Activity - Items over 
50,000 Leon loan via BJAV to Plan D LLC 8,000,000 STC Fee - Leon 8,000,000 King Street Audit Holdback - 
Haze 2,137,874 Dividends, Interest Income & Other Distributions - per brokerage stmts 396,000 King Street 
- Sale from Special Fund - Haze 169,229 DIS - sold 1000 shares Enhan... (13,473 more characters)
╔════════════════════════════════════════ new names in next file ═╗
                  Kenneth E. Mapp [usvi] Virgin Islands Governor 
 Linda Pinto [employee] interior design at Alberto Pinto Cabinet 
╚═════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00617222
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2020-09-01
crypto
14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change 
Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 
71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & 
Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, 
Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - 
Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 
3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions 
- per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,823 more characters)
EFTA00811552
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2020-09-01
crypto
14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change 
Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 
71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & 
Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, 
Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - 
Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 
3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions 
- per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,824 more characters)
╔════════════════════════════════════════ new names in next file ═╗
 NTOC [government] National Threat Operations Center, FBI center 
╚═════════════════════════════════════════════════════════════════╝
[crypto] EFTA00020515 (Jmail)
(inferred timestamp: 2020-10-19 16:11:00)
OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 10/19/2020
Case ID #: 50D-NY -3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/19/2020 12:11 PM EDT
Details:
On 10/19/2020, at 11:43 AM Eastern. Time, date of birth
cellular telephone number mail address
postal code called the FBI National
Threat Operations Center (NTOC) to report information about Howard
Lutnick, CEO of , who could be connected to Jeffrey
EpsLein.
provided the following information:
was calling from the United Kingdom, but stated he worked in. New
York from 2015 to 2017 for
was a who acted as an
after witnessing some financial irregularities. The CEO of
Cantor Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he
believes some of the suspicious financial activities could be related to
Epstein's case. says that BGC does a huge amount of charity work
relating to 9/11 because Cantor Fitzgerald lost many employees that day,
but he thinks the charity day is fraudulent. has documentation
he is willing to provide to the FBI to back these claims.
claims that Cantor Fitzgerald
causing him to have a heart attack and
Re: 50D-NY-3027571, 10/19/2020
seven subsequent hospitalizations. He has also submitted this
documentation to the Internal Revenue Service.
.•
2
FBI tip from Cantor Fitzgerald
whistleblower about Howard 
Lutnick and financial 
irregularities
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
                                                                                     Liquid Funding [epstein] Epstein company [craigunger] 
                                                         Sarah Ferguson aka Fergie [europe] former Duchess of York / wife of Prince Andrew 
 Paul Manafort [trump] Trump campaign manager, partner of Roger Stone, worked for Russians in Ukraine, convicted of financial fraud [wiki] 
                                                  Aubin Securities [crime] Ponzi scheme run by U.S. marine Christopher Aubin [golocalprov] 
                                                       Parabridge International Services [crypto] entity associated with Cantor Fitzgerald 
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01249207 (Jmail)
(inferred date: 2021-03-17)
FD.302 (Rev. 54.10)
50D-NY-3027571 Serial 593
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry  04/05/2071
<REDACTED> (<REDACTED>), date of birth <REDACTED> Home telephone
number +<REDACTED>, was interviewed telephonically by FBI Special Agents
<REDACTED> <REDACTED> <REDACTED>. After being advised of
the identities of the interviewing Agents and the nature of the interview,
<REDACTED> provided the following information:

<REDACTED> had been in the securities business for 32 years. He was at <REDACTED>
<REDACTED> from 2012 to 2017. From 2012 to 2015 he was based <REDACTED>
<REDACTED> <REDACTED>. In 2015, he transferred to <REDACTED> New York location at
<REDACTED>. <REDACTED> was running the <REDACTED> <REDACTED>
branches of his unit out of his location in the New York
office. He held a Series 30 license which meant he supervised regulatory
reporting and held the most senior position in his unit. managed 50
people. He was in New York until March of <REDACTED> when he left <REDACTED>.

Related to the fraud allegations <REDACTED> made in his initial complaint
to the FBI, <REDACTED> highlighted rope traders were gaining access to the
electronic trading platform at <REDACTED> from their homes. <REDACTED>
<REDACTED>, the co-head of brokerage, was able to override controls that
were in place. To cover losses at <REDACTED>, people within the company
tried to rob <REDACTED> pool of trading funds. The people trying to cover
these losses would come to <REDACTED> because he had the Series 30 license.
By robbing the various trading pools to cover losses, <REDACTED> advised it
materialized the losses and the brokers were being robbed of revenue.

<REDACTED> was involved in a global Ponzi scheme because they forced
employees to pay 10% of their salary/bonus into a share scheme they never
became vested in. Employees were told they could sell shares if they signed
on to work at <REDACTED> for four more years. Employees were never given
voting rights for this scheme and the share prices were dropping.
mvemipthmm 02/16/2021 m New York, New York, United States (Phone)

Ellen 272-NY-0, 50D-NY-3027571 Dmedrafted 03/17/2021 by
This document contain, neither recommendations nor conclusions of the FBI. It is the property of
the FBI and 1% loaned to your agency; it and its contents are not to be distributed outside your agency.
1101
3501.238-002
Page I of 3
FD•302a (Rev. 5.8.10) 50D-NY-3027571 Serial 593
272-NY-0
Continuation a ED•302 or (U) 02.16.2021 ,on 02/16/2021 ,page 2 of 3

<REDACTED> advised <REDACTED> and CANTOR FITZGERALD were well known for
money laundering. CANTOR FITZGERALD had a history of crime. Senior
officials have spoken about the money laundering occurred. PARABRIDGE
INTERNATIONAL SERVICES (PIS) was an affiliate of <REDACTED> and CANTOR
FITZGERALD. PIS was where payroll passed through in addition to the money
raised on charity days. They were part of the compliance division.
<REDACTED> thought there were illegal wire transfers involving PIS. PIS was
associated with DEUTSCHE BANK accounts in Singapore and Hong Kong. CANTOR
FITZGERALD was paying brokers from foundations in other countries through
PIS. PIS had hired an ex DEUTSCHE BANK CEO as Global President. The Panama
Papers connected CANTOR FITZGERALD to shell companies.

HOWARD LUTNICK (LUTNICK) ran everything and he maintained a very small
circle. LUTNICK instructed all of the fraud being committed. He used
philanthropy as a smokescreen for illegal activity. CANTOR FITZGERALD was
not doing well pre-9/11. After the events of September 11, 2001, CANTOR
FITZGERALD was doing well. CANTOR FITZGERALD couldn't afford people's
salaries and then was able to hire people and give people opportunities.

CANTOR FITZGERALD ran a global charity day in New York and London. They
invited high profile celebrities to come in and join staff on the trading
floor for the day. The charity day revenue was raised through the trades
placed that day and employees gave up their salaries for the day. Brokers
are paid on commission, and <REDACTED> advised if CANTOR FITZGERALD was
stealing the entire global revenues for the charity day, brokers couldn't
earn their commission, even if they did not participate in the charity day.
Charity days raised $9-10 million each year, and thought it was
strange it raised nearly the same amount every year. Brokers were not given
tax relief for the loss of revenue on charity days.

PIS handled all the funds raised in the United Kingdom on charity days
and the associated wire transfers.
ANDREISZ advised the day of the charity day trading would shift if the
publicized day was not a successful trading day.

LUTNICK was a neighbor of JEFFREY EPSTEIN (EPSTEIN) in the adjoining
property at 11 E 71st Street, New York, New York. LUTNICK bought the
property for $10 through a trust. LES WEXNER (WEXNER) and EPSTEIN owned the
3501.238.002
Page 2 of 3
FD•302a (Rev. 5.8.10) SOD-NY-3027571 Serial 593
272 —NY-0
Conlemation or FD•302 (U) 02.16.2021 .on 02/16/2021 •per  3 of 3
building. LUTNICK bought it in a very roundabout way from EPSTEIN.

<REDACTED> advised there was a relationship between LIQUID FUNDING and
executives at BEAR STERNS. When BEAR STERNS collapsed, the executives moved
to <REDACTED> or they went to a Russian hedge fund. <REDACTED> advised
BGC INTERNATIONAL was involved in crime and money laundering. BEAR STERNS
had hundreds of subsidiaries in 2018. BGC INTERNATIONAL was the parent
company of many of these subsidiaries to include JP MORGAN CHASE and
BLACKROCK. BGC PARTNERS made subsidiaries all over the world to include
Delaware, Cyprus, and Malta. BGC INTERNATIONAL used many of the same
intermediaries as INTER JURA, which was associated with PAUL MANAFORT.
RENAISSANCE CAPITAL was another company they were associated with.

<REDACTED> advised he thought the money being laundered through CANTOR
FITZGERALD and BGC INTERNATIONAL was from the Russian Mafia. That was what
senior people in the trading market thought. It could also have been money
made by CANTOR FITZGERALD through the frauds they were committing.
AUBIN SECURITIES was associated with banned Russian entities.
LUTNICK gave SARAH FERGUSON (FERGUSON) office space above CANTOR
FITZGERLAD in New York for the CHILDREN IN CRISIS (CIC) charity. GHISLAINE
MAXWELL (MAXWELL) and FERGUSON would attend Dolce Vita Parties which raised
money for CIC and STOW SCHOOL. CIC no longer existed.

<REDACTED> advised he has never interacted with LUTNICK. He had contact
with SEAN LYNN, the Chairman of BGC PARTNERS. ROBERTO "BOB" VELEZ was
a whistleblower who had contact with LUTNICK through the board. VELEZ was
an American citizen.
<REDACTED> had never met EPSTEIN or MAXWELL. thought he met
FERGUSON on a charity day, but wasn't sure.
<REDACTED> was working with the COMMODITY FUTURES TRADING COMMISSION
(CFTC)and he was eligible for their whistleblower program.
(Agent Note: After the conclusion of the interview, <REDACTED> contacted SA
telephonically <REDACTED> asked if he could provide her contact information to
the CFTC. SA <REDACTED> provided that information to <REDACTED>.)
3501.238.002
Page 3 of 3
FBI tip from Cantor Fitzgerald
whistleblower about Howard 
Lutnick, Ponzi schemes and 
Russian money
╔═════════════════════════════════════════════════════ new names in next file ═╗
                Christopher Dilorio [government] self described whistleblower 
 TCR [government] Tip Complaint or Referral, form used for whistleblower tips 
╚══════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00093702_37 (Jmail)
[crypto] OCR text of email from Christopher Dilorio to SEC sent at 2021-04-22 05:44:00
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Judge Buchwald,
I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your
colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC
criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM
and crypto markets.
Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg
Widespread Fraud in ICOs and Penny Stocks
Shocked SEC's Jay Clayton - Bloomberg
The former Wall Street deals lawyer who leads the U.S. Securities
and Exchange Commission said one of the biggest surprises of
his first year heading the agency has been learning about the
levels ...
www.bloomberg.com
Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having
bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are
complimentary money laundering vehicles.
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like

it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can
that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated:
extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T.
In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset.
Subject: to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my
information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my
"Derivative" information.
Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin
and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied:
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42  I  Casetext Search + Citator
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search
+ Citator
Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the
marketplace and has opened the door wide to fraud.
This is just another example of SEC corruption.
Now, the SEC corruption has reached your Courtroom as well
Cheers!
Christopher J Dilorio
SEC whistleblower email
[crypto] EFTA01249210 (Jmail)
(inferred timestamp: 2021-04-23 13:26:00)
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form

Form Type: FD-71A - Guardian Complaint Form Date: 04/23/2021
Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald
Approved By: <REDACTED>
Drafted By: <REDACTED>
Case ID #: 272-NY-0 (U) MONEY LAUNDERING -ZERO FILE
50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING

Synopsis: U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 01:26 PM--SEE
GUARDIAN 681124 NY FOR CURRENT ASSESSMENT DATA.

On 10/14/2020, at 9:16:24 AM Eastern Time, <REDACTED>, date of birth
<REDACTED>, Home telephone number <REDACTED>, called the FBI National
Threat Operations Center (NTOC) to report alleged money laundering by
Howard Lutnick via BGC Financial and Cantor Fitzgerald.

Note: This information is being sent to your field office based on the
possible location of Lutnick within the United States.

<REDACTED> provided the following information:

<REDACTED>, calling from the <REDACTED> previously worked for <REDACTED>
and Cantor Fitzgerald (CF) in the financial market.
<REDACTED> was responsible for reviewing, reporting, and compliance for all
of North America. uncovered fraud, money laundering, Ponzi
schemes, and regulatory breaches by III and CF, so he became a
whistleblower. III and CF received large fines and there are "live cases"
still occurring in the United Kingdom.
Further investigation by <REDACTED> linked Howard Lutnick to illegal
activities with JP Morgan, Russian Hedge 1; and other senior
executives in the financial business. <REDACTED> has documented proof
3501.238-005
Page I of 3

50D-NY-3027571 Serial 595
Title: U NT0C2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald
Re: 272-NY-0, 04/23/2021
showing money laundering and Ponzi schemes by Lutnick via offshore shell
companies, liquid funding, and real estate brokerage firms. is
using a "global Ponzi share" scheme involving over 3,500 BGC employees
who are forced to contribute 10% of their earnings into the scheme.
Lutnick is deeply rooted to the royal family and has multiple high
profile and celebrity connections. Lutnick claims to be a philanthropist,
but is merely using his charities as a "smokescreen" for his illegal
activity. Many of the individual involved in Lutnick's charities have
criminal breaches against them.

<REDACTED> believes he has supporting documents which could link Lutnick to
Jeffrey Epstein and Ghislaine Maxwell. Maxwell and Sarah Ferguson, a
royal family member, host events called La Dolce Vita Parties, where high
profile celebrities and executives contribute large donations to attend.
The donations are linked to causes involving children. Lutnick made "huge
donations" to these events. Epstein also sold Lutnick a house for $10
dollars through a trust fund, which was then sold for millions shortly
after prior to the money going overseas.

<REDACTED> stated he has multiple regulatory reporting documents he can
provide to an agent to substantiate his claims. would like to
speak to an agent to better and more thoroughly outline and tie
everything together.

In addition, believes its suspicious Lutnick's contributed over
65 million dollars to Haverford College in New York, although he cannot
prove any illegal activity concerning this aspect.

Database Queries

Sentinel and Guardian queries for Howard Lutnick revealed 26 results in
the NY division case files including restricted closed case no.:272D-NY-
306108, Serial 204, concerning money laundering and control file case
no.:194-NY-C277070-B, Serial 392, concerning a RICO violations/real
estate scheme.

3501.238-005
Pagc2of3

50D-NY-3027571 Serial 595
Title: U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald
Re: 272-NY-0, 04/23/2021

A DIVS query for Howard Lutnick revealed 34 results, including three
SAR's, in addition to the aforementioned case files.
Sentinel and Guardian queries for <REDACTED> revealed a single
results for case no.:62F-NY-A29O116-USPS_Mail, Serial 991, concerning a
complaint of illegal billing practices made by <REDACTED>

A DIVS query for <REDACTED> revealed no additional derogatory
information.

**Note: Queries were not conducted on Epstein and Maxwell due to the
sensitive nature of the case.

The enclosed information was collected and disseminated under provisions
of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury
regulations implementing the BSA. See 31 U.S.C. 5311, et seq.; 31
CFR...CONTENT TRUNCATED --SEE GUARDIAN 681124 NY FOR COMPLETE TEXT
Enclosure(s): Enclosed are the following items:
1. U Contents of Submission
.•
3501.238-005
Pagc 3 of 3
FBI tip from Cantor Fitzgerald
whistleblower about Howard 
Lutnick, Ponzi schemes and 
Russian money
╔════════════════════════════════════════════════════════ new names in next file ═╗
 Bioptix [crypto] old name of RIOT Blockchain from when it was a biotech company 
╚═════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00093702_30 (Jmail)
[crypto] OCR text of email from Christopher Dilorio to SEC sent at 2021-05-13 09:49:00
From: Chris Dilorio ‹ >
Sent: Thursday, May 13, 2021 9:49 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while
screwing you the whistleblower who caught them?"
Yes SDNY/NY Supreme Courts, SEC IG Hoecker, FBI, IRS CI etc etc etc: It just so happens I took a
field trip to try and find the longstanding address of the Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC,
Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped
(along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptixs3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results  (sec.gov)
Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that
caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto????
I have an idea!
let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave
Honig et al ownership in RIOT
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x5.htm
SEC
WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2)
of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the
Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires
to purchase from the Company, securities of the Company as more fully ...
www.sec.gov
Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1:
the once and always Private Banking arm of Hapoalim where /Berman criminally obstructed a thorough
investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a
Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND
where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element:
Merrick Bank UT. Etc etc etc. YES, that SBNY
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm
SEC.gov I HOME
WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the "Offering") a
minimum of $2,000,000 (the "Minimum Amount") and a maximum of $2,250,000 (the "Maximum Amount")
of units of its securities (the "Units")."). Each Unit is being sold at a price of $2.50 per Unit. Each Unit
consists of one (1) share of the Company's common stock, no par value per share (the ...
w.sec.gov
How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al?
Wait, there's more!
In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer
did an SEC approved D offering
SEC FORM D/A
SEC FORM D/A
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them, upon written request,
in the accordance with applicable law, the information furnished to offerees.*
Arw. sec ov
Guess who shows up as A Bioptix/Alphasniffer insider?
Dimitry Akhanov
WTAF is Rusnano USA'm'n AND head of the Russian Federal Energy Agency????
WHY is he involved in Bioptix now RIOT???
Dmitry  Akhanov CEO of Rusnano USA Inc.  RUSNANO (topionetworks.com)
Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO
Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO
www.topionetworks.com
Akhanov is also involved in NYSE listed Neophotonics
NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins
NeoPhotonics Board  I  NeoPhotonics Corporation
EDGAR Search Results  (sec.gov)
Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US
based Cisco and Ciena
Recall: Honeg/Stetson/Frost/Alpha Cap
Alpha Cap: my 2013 TCR
Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc
Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad
Readler. Trump made Readler a Federal judge.
SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts,
Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is
by accident. SEC gross criminal obstruction and corruption.
Now Honig/Stetson: Bioptix now crypto RIOT.
Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers.
Give me a call Mr Gottschall. I'll point out Castle Rock to you on a map you grossly corrupt piece of shit!
Cheers!
Chris
SEC whistleblower email, RIOT 
Blockchain (FKA "Bioptix") is 
a sketchy bitcoin miner in 
Texas, Trumper Barry Honig is 
involved
[crypto] EFTA00093702_29 (Jmail)
[crypto] OCR text of email from Christopher Dilorio to SEC sent at 2021-05-14 06:34:00
From: Chris Dilorio
Sent: Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics  Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an open joint stock
company through reorganization of state corporation Russian
Corporation of Nanotechnologies. RUSNANO's mission is to
develop the Russian nanotechnology industry through co-
investment in nanotechnology projects with substantial economic
en.rusnano.com
Rusanano/Akhanov invested in Quantenna
Now On Semiconductor which supplies chips to Apple
EDGAR Filing  Documents for 0001628280-17-001249  (sec.gov)
as well as chip company Aquantia
EDGAR Filing  Documents for 0001387131-18-000659  (sec.gov)
Aquantia was acquired by giant chip company Marvell
Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell
Company - Newsroom - Marvell Completes
Acquisition of Aquantia - Marvell
Marvell Completes Acquisition of Aquantia Accelerating Multi-
Gig Ethernet Technology Leadership. Santa Clara, California
(September 19, 2019) — Marvell (NASDAQ: MRVL) today
announced that it has completed its acquisition of Aquantia,
mnr., /AIVCC- Arvi n;nnnrirrirl &La..;
www.marvell.com
The SEC massive frauds on the SDNY and NY Supreme Courts continues
Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas
As well as WNW and others.
Now RiotBlockchain.
So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker
trading platform from Mark B Fisher of "Miami"
https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot8k-03272018.htm
SEC.gov I HOME
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
VO.VVI.SEC ciov
Mark B Fisher has owned MBF Clearing
MBF Clearing Corp (mbfcc.com)
MBF Clearing Corp.
Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is
widely-recognized for our preeminent role within the global futures markets.
www.mbfcc.com
As well as MBF Capital
mbf online  I management (mbfcapital.com)
mbf online I management
Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals,
Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of
MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996.
www.mbfcapital.com
for quite some time. BOTH New York based.
Not even sure if there is a Miami Office for eithe Fisher entities. So WHY "Miami"?
Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC
criminal obstruction and corruption:
Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher
have outside investors in his firmS based in Miami?
MBF /Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross
As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are
staggering.
Cheers!
Chris
SEC whistleblower email, RIOT 
Blockchain (FKA "Bioptix") is 
a sketchy bitcoin miner in 
Texas
[crypto] EFTA00093702_28 (Jmail)
[crypto] OCR text of email from Christopher Dilorio to SEC sent at 2021-05-17 05:28:00
From: Chris Dilorio
Sent: Monday, May 17, 2021 5:28 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by Pakastani entities: The Resource Group: TRGI
and TRG Pakastan Ltd: TRGP
BPO takes on a WHOLE different meaning.
Which explains the co location with Local ISP ClearConnect.
Riot Blockchain is just a front.
RIOT crypto mining contract with Massena NY Coinmint
New York Crypto Mining   Farm Coinmint Set to Dissolve? - MinerUpdate
a New York Crypto Mining Farm Coinmint Set to
Dissolve? - MinerUpdate
An ongoing dispute between the two partners who hold equal
shares in multi-cryptocurrency mining company Coinmint has
resulted in one of the partners filing to dissolve the company.
www.minerupdate.com
's on verge of dissolution
RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell.
Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money
laundering shell is the amount being laundered.
I've read that somewhere before. Hey, Pm the 1 who said it.
Give me a call Mr Gottschall. After I help you find Castle Rock on a map, I'll walk you through it. I'll type/talk
slowly for you. Because, if you can't find Castle Rock on a map you don't have a chance in hell of finding
Pakistan  on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world
HQ" at dittleton CO
The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+
years and with SEC approved offering after offering.
Cheers!
Chris
SEC whistleblower email, RIOT 
Blockchain (FKA "Bioptix") is 
a sketchy bitcoin miner in 
Texas
[crypto] EFTA00093702_27 (Jmail)
[crypto] OCR text of email from Christopher Dilorio to SEC sent at 2021-05-18 06:07:00
From: Chris Dilorio
Sent: Tuesday, May 18, 2021 6:07 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20  I  U.S. Securities And Exchange Commission  I  Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And Exchange
Commission I Common Law I Free 30-day
Trial I Scribd
Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free
download as PDF File (.pdf), Text File (.txt) or read online for free.
Included a letter from the Denver office of the SEC telling Riot
Blockchain that the investigation by the securities regulator is
over and at this time no enforcement action is recommended.
www.scribd.com
without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING!
Curious Mr Gottschall: who recieved/signed for your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools
once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY.
Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we?
As detailed by me in my extensive correspondence: the record.
ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech
EDGAR Search Results  (sec.gov)
Based in Newark NJ
Is everyone familiar with Healthcare fraud felon Brian Colleran?
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to
Rehabilitation Therapy and Hospice Services  I OPA I Department of Justice
Three Companies and Their Executives Pay $19.5
Million to Resolve False Claims Act Allegations
Pertaining to Rehabilitation Therapy and Hospice
Services I OPA I Department of Justice
Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc.
(Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian
Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay
approximately $19.5 million to resolve allegations pertaining to the submission
of false claims for medically unnecessary rehabilitation therapy and hospice
www.justice.gov
Somehow, the DoJ didn't believe this was a criminal case. The "prosecutor" on the case was Chad Readler. Now:
JUDGE Chad Readier. Made so by Trump.
Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007
Millennium Biotechnologies Inc. Signs Five Year $20 000 000 Purchase Agreement with Provider Services Inc.  I
BioSpace
Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase
Agreement with Provider Services Inc. - BioSpace
Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services
Inc. - read this article along with other careers information, tips and advice on BioSpace
www.biospace.com
Colleran then became a large shareholder in Millenium
EDGAR Filing  Documents for 0001144204-08-023159  (sec.gov)
Guess who controlled the money laundering shell Millenium/Inergetics?
Prolific Bag Man Barry Honig
EDGAR Filing  Documents for 0001144204-10-011488  (sec.gov)
But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR's filed
by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a
very large holder of Millenium successor Inergetics
EDGAR Filing  Documents for 0001144204-15-034843  (sec.gov)
https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056sl.htm#s1007
The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was
committed
I can't seem to find any reference to this money laundering shell in the Dal/Readier CIVIL not criminal
complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either
Millenium/Inergetics: New Jersey: SEC NY
OTHER Sason entities list offices at 40 Wall Street: Trump
So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT
Capital which ALSO did a "pivot" to crypto mining?
EDGAR Search Results  (sec.gov)
Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well
orchestrated SEC NY/ SEC Denver criminal obstruction/corruption.
EDGAR Filing  Documents for 0001493152-16-013083  (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after I filed my TCR with the grossly corrupt SEC
EDGAR Filing  Documents for 0001567619-19-008772  (sec.gov)
AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al
https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506s-1.htm
The interconnectedness of my claims on display yet again. OR: The record
to be continued
Cheers!
Chris
SEC whistleblower email, RIOT 
Blockchain (FKA "Bioptix") is 
a sketchy bitcoin miner in 
Texas
[crypto] EFTA00093702_26 (Jmail)
[crypto] OCR text of email from Christopher Dilorio to SEC sent at 2021-05-24 05:47:00
From: Chris Dilorio <
Sent: Monday, May 24, 2021 5:47 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Judge Engelmayer:
Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
involving Russian Government entity: Rusnano
RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall can't seem to find Castle
Rock on a map. There is no RIOT at SEC filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell wasn't RIOT.
BTW: as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
SEC chose not to review a RIOT offering in December 2020
Riot Blockchain Inc. 5-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing  Documents for 0001104659-21-023563  (sec.gov)
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G I Act: 34 ...
Judge Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena
Cheers!
Chris
SEC whistleblower email, RIOT 
Blockchain (FKA "Bioptix") is 
a sketchy bitcoin miner in 
Texas, Trumper Barry Honig is 
involved
╔════════════ new names in next file ═╗
       Julius Baer [bank] Swiss bank 
 Arthur Gensler [employee] architect 
╚═════════════════════════════════════╝
[crypto] EFTA00093702_21 (Jmail)
[crypto] OCR text of email from Christopher Dilorio to SEC sent at 2021-06-11 05:59:00
From: Chris Dilorio
Sent: Friday, June 11, 2021 5:59 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

SDNY,NY Supreme Court, NJ Judges et al
to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on
the public to the benefit of the criminals who own them while screwing the whistleblower who caught them:
me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering
losses for "main street investors" as Clayton referred to them. Because, for ANYONE spending more than an
hour or 2 on a trading desk: Gordon Gekko was right: "It's a zero sum game. Somebody wins, somebody loses".
The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect.
Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+
TRILLION shares of OTCM money laundering shells trade in 10 2021? Are prolific Bag Men like Kramer and
Honig etc etc etc actually "out of business"?
HELL NO!
Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the
summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress?
As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business
is BOOMING
SEC.gov I  SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers• Amend
Reporting  Threshold to Reflect Today's Equities Markets
SEC.gov I SEC Proposes Amendments to Update Form 13F for Institutional
Investment Managers; Amend Reporting Threshold to Reflect Today's
Equities Markets
The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to
update the reporting threshold for institutional investment managers and make other targeted changes.
www.sec.gov
Speaking of Prolific Bag Man Honig: As you are all aware, I made the connection between Honig, Russian
entities,Signature Bank: SBNY, and the criminal law firm of Sichenzia Ross. Mr Gottschall: Have you been able
to locate Castle Rock on a map yet?
Here are just a few of the recently filed RIOT Blockchain filings with the SEC
Detailing a few "transactions"
With the likes of The Bejing China Bitcoin mining company Bitmain where RIOT bought the "mining machines"
at the Rockdale Texas Igig-F "HPC" data center. It doesn't look like Bitmain has much of a future in China. But
Rockdale Texas is a growth market for sure.
https://www.sec.gov/Archives/edgar/data/II674I9/000I07997321000272/ex99xI.htm
SEC.gov I HOME
Hash Rate Growth . By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of
approximately 81,146 Antminers, 95% of which will be the latest generation S19 series model.
www.sec.gov
Mother "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German
entity called Northern Data/Northern Bitcoin/Whinstone
Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain Inc. - Northern Data
AG
Northern Data AG successfully closed the sale of its Texas data center to
Riot Blockchain, Inc. - Northern Data AG
Frankfurt am Main — May 27, 2021— Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) a leading
infrastructure supplier for Bitcoin mining and other HPC infrastructure solutions, successfully completed the
sale of its U.S. subsidiary Whinstone US, Inc., which operates a high-performance data center facility based
in Rockdale, Texas, to Riot Blockchain, Inc. (NASDAQ: "RIOT"). The ...
northerndata.de
Northern Data is a publicly traded company with ADR's trading OTCM Pinks.
US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
Investor Relations - Northern Data AG
Investor Relations - Northern Data AG
Northern Data AG develops and operates global infrastructure
solutions in the field of High-Performance Computing (HPC).
With its customer-specific solutions, the company provides the
infrastructure for various HPC applications in areas such as bitcoin
mining, blockchain, artificial intelligence, big data analytics, loT or
northerndata.de
OTC Markets  I  NDTAF  I Company Profile I  OTC Markets
Northern Data is now a 12% holder of RIOT
Inline XBRL Viewer (sec.gov)
EDGAR Filing  Documents for 0001140361-21-019019 (sec.gov)
Northern Data/Bitcoin Frankfurt came into existence in 2015.
The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT,
and Elan Capital Management
Mining  Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin
News, Articles,   Charts,  and Guides
Mining Like a Viking: How the Fjords of
Norway Offer a Greener Alternative - Bitcoin
Magazine: Bitcoin News, Articles, Charts, and
Guides
Northern Bitcoin's energy costs are lowered still by the climate
control measures Lefdal mine features by design. As if the
Norwegian climate wasn't cool enough, the data center is
situated some 656 feet below ground, so it maintains a constant
bitcoinmagazine.com
Schultz picked a very interesting nobody from New Orleans to build his 1Gig+ "HPC" data center in Rockdale
Texas: Chad Everett Harris
qualifications?
The Year of Chad Everett Harris - Chad Everett Harris
The Year of Chad Everett Harris - Chad Everett
Harris
2020 will be the Year of Chad Everett Harris. This will be the year
that the last 1642 days of work pays off and things get back to
my normal chaotic life that I love. This year will be filled with
achievement, challenges, and excitement. It will also be a year of
living in the LI
wiivw.chadeverettharris.com
Chad Everett Harris  i  Meet New Orleans Entrepreneur
Chad Everett Harris I Meet New Orleans
Entrepreneur
Chad Everett Harris realized his passion for entrepreneurship very
early on in his childhood. Born in Palos Verdes, California in 1969,
he spent much of his young life moving between cities across the
US.In his early years alone, he spent considerable time in Georgia,
Michigan, and Louisiana.
www.chadeverettharris.com
Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris
Northern Data/ Northern Bitcoin bought Whinstone in 2019.
Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris
Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in April 2021
Northern Data founded in 2015 by former Private Banker Mathis Schultz
RIOT has no office at SEC filings address.
RIOT is Honig/Russian money laundering shell
RIOT does "offering" with SBNY as escrow agent and the criminal law firm Sichenzia Ross.
Northern Data trades OTCM Pinks: no info
Northern Data now owns 12% of RIOT
RIOT is a "customer" of Beijing based Bitmain which has been effectively shut down by the PRC
Bitmain filed a "secret ipo" with Clayton/SEC
RIOT is a National security risk and ONGOING fraud on the public kept up and running by the grossly corrupt
SEC: Gottschall et al
Bitmain
Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too fucking
funny.
Cheers!
Christopher J DiIorio
SEC whistleblower email, RIOT 
Blockchain (FKA "Bioptix") is 
a sketchy bitcoin miner in 
Texas, Trumper Barry Honig is 
involved
╔═══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Ari Glass [finance] Boothbay manager whom Epstein called "a bit sketchy" but invested $50 million with 
╚════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00093702_13 (Jmail)
[crypto] OCR text of email from Christopher Dilorio to SEC sent at 2021-07-20 08:36:00
From: Chris Dilorio <la
Sent: Tuesday, July 20, 2021 8:36 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix

SDNY , NY Supreme Court, NJ judges et al
Welcome to my world.
Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et
al: SEC NY do NOT disapoint
SEC.gov I  SEC Files Charges in Multi -Million Dollar Fraud Involving  Two Companies
SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two
Companies
SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-
132 Washington D.C., July 19, 2021 —
www.sec.gov
Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid for buy recommendations for cemtrex
stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency
transactions and help combat the coronavirus"
Let that sink in for a minute.
Telidyne: fka Americom Networks International, Highland Ridge Inc, TEC Technology Inc
EDGAR Search Results  (sec.gov)
at all times: SEC reporting. with multiple approved offerings
Most of the time:New York based
Chinese money laundering shell
TEC Technology, Inc.: Form 10-K - Filed by newsfilecorp.com (sec.gov)
TEC TECHNOLOGY, INC. - sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) [XI ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
WWW. sec.cov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results  (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes
place?
Bond Collective  I Greenpoint
a Bond Collective I Greenpoint
276 Greenpoint Ave Brooklyn, NY 11222. Spanning a floor-
through of the Leviton factory building, our Greenpoint location
is spacious, sun-filled and conveniently situated one block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing  Documents for 0001493152-17-012469 (sec.gov)
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/forms4a.htm#a014
What followed is absolutely astounding. Even for the grossly corrupt SEC:
here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement
Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer
Keytronic Comments On Cemtrex Release — Keytronic Contract
Manufacturer
KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15,
2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq:KTCC), a provider of electronic
manufacturing services, became aware of a press release issued by Cemtrex, Inc. ("Issuer") on September
13, 2017 regarding its purported exchange offer for the outstanding shares of common stock of Key [...]
www.keytronic.com
There is a LOT the SEC had in its possession with this release. But, I would highlight the following point:
"Key Tronic has never encountered Issuer (Cemtrex) in the Electronic Manufacturing Services (EMS) market
space nor was Key Tronic aware of Issuer (Cemtrex) existence before Issuer (Cemtrex) filed a registration
statement (with the SEC) regarding this purported offer"
That was September 15, 2017. WHY isn't this little tidbit in the Dick Best/SEC NY complaint?
OH, but there is MUCH MUCH MORE.
Key Tronic is very much up and running as an independent company today:
EDGAR Search Results (sec.gov)
Then there's this:
"Cemtrex acquires 46% of Vicon Industries"
Vicon: Hauppauge NY
EDGAR Search Results  (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing  Documents for 0001493152-18-004566  (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries
Document  (sec.gov)
NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman
InterTech Group
EDGAR Search Results  (sec.gov)
NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party
transaction: which of course was converted to worthless certs and dumped on the public in an SEC approved
offering.
So, HOW did Cemtrex "acquire" %46 of Vicon Industries?
by purchasing the NIL Vicon position AFTER it was sold to the public from NIL of course
https://www.sec.gov/Archives/edgar/data/310056/000149315218004566/ex99-1.htm
Let's pause there to make sure EVERYONE knows what took place here:
Fraud related party notes converted and sold to the public in Vicon:NIL Funding: January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a006
ANOTHER sham transaction:
Cemtrex buys certain assets of bankrupt German company Periscope
https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm
SEC.gov I HOME
aa) The entire technical and commercial know-how attributable to the Seller's business operations, all
technical and commercial business and business secrets, procedures, products, product solutions and
developments, the respective rights thereto and all embodiments of these rights, other technical
documentation and certifications - as well as all rights to inventions (collectively referred ...
Vicon Industries: a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019 — Vicon Industries, Inc. (the "Company), a publicly-traded producer of video
management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York,
announced today that it intends to file with the Securities and Exchange Commission ("SEC ...
www.sec.gov
The SEC KNOWS Cemtrex to be a money laundering shell for years also. The Key Tronic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing  Documents for 0001567619-19-013717  (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI/Susquehana
EDGAR Filing  Documents for 0001104659-21-023193  (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vei.vw sec g ov
and
Ayrton
EDGAR Filing  Documents for 0001493152-21-003859  (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of
Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
'An:AV.sec goy
BOTH
CVI/Susquehana
in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware
EDGAR Filing  Documents for 0001104659-21-027253  (sec.gov)
EDGAR Filing Documents for 0001104659-21-027253
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G
An.y\v.sec gov
EDGAR Filing   Documents for 0001493152-21-004485 (sec.gov)
EDGAR Filing Documents for 0001493152-21-004485
Phunware, Inc. (Subject) CIK: 0001665300 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE
Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File No ...
www.sec.gov
as well as many other money laundering shells.
To sum up: the SEC NY: Best/Mehraban et al Govil/Telidyne/Cemtrex complaint omits more than it SUBMITS.
Intentionally. No mention of money laundering: also intentionally. The scope of the "investigation": also
INTENTIONALLY limited. This was yet another attempt to cover up a massive SEC failure made possible by
criminal obstruction and corruption related to my claims.
Like ALL other money laundering shells: Fife, Ayrton etc etc know EXACTLY what these shells are: money
laundering vehicles. The executing BD/MM's like NITE,CDEL etc know also.
MORE irrefutable evidence that the SEC ACTIVELY facilitates massive, ongoing, multiple frauds on the public it is
mandated to protect to the benefit of the criminals who own them at the expense of the public it is mandated
to protect while screwing the whistleblower who caught them: ME.
BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million"
yet, disgorgement of $670O 77777
AGAIN: money laundering explained and acknowledged.
More fraud on the SDNY courts. Quickly settled by SEC in cover up.
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
SEC whistleblower email
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
 Wexner Foundation [business] Les Wexner pro-Israel charity of Les Wexner where Epstein had decision making authority [dropsite] 
                                                                             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] 
                                                                           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] EFTA01684300 (Jmail)
(inferred date: 2024-08-01)
<...trimmed first 77,000 characters...>
... Midd
riling inmate Maxwell and notified CTU of the incident. On April 29, 2021, CTU was notified that
xy breaches by BGC and CF, so he became a whistleblower. BGC and CF received large fines and there a
t back to Nashville. A woman named Mary Reddish drove and she was paid by people in the music bu...
<...trimmed to 77,300 characters of 77,454, read the rest at EFTA01684300...>
FBI tip from Cantor Fitzgerald
whistleblower about Howard 
Lutnickevidence list w/tip 
about about Lutnick's BGC from
an employee who had already 
blown the whistle successfully
[crypto] EFTA00173881 (Jmail)
[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...>
see quote: "HOWARD LUTNICK was
accused of fraud and money 
laundering"
File
Info
First Few Lines
EFTA01093509
Crypto Currency 
Partners II 
partnership draft for 
Epstein crypto fund
2026-01-01
crypto
125.4 kb
CONFIDENTIAL DRAFT SOLELY FOR INTENDED RECIPIENT CRYPTO CURRENCY PARTNERS II, LP LIMITED PARTNERSHIP 
AGREEMENT THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS") HAVE NOT BEEN REGISTERED 
WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE 
"SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY NOT SELL, 
PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A "TRANSFER'), 
UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE REGISTRATION 
REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN ADDITION, 
UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT
AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'S CONSENT. EXCEPT IN... (125,059 more 
characters)
EFTA01612888
Kevin Peterson, 
Bammohan Deeduvanu, 
Pradip Kanjamala, and 
Kelly Boles A 
Blockchain-Based 
Approach to Health 
Information Exchange 
Networks
2026-01-01
crypto
33.7 kb
A Blockchain-Based Approach to Health Information Exchange Networks Kevin Peterson, Bammohan Deeduvanu, 
Pradip Kanjamala, and Kelly Boles Mayo Clinic Abstract Sharing healthcare data between institutions is 
challenging. Heterogeneous data structures may preclude compatibility, while disparate use of healthcare 
terminology limits data comprehension. Even if structure and semantics could be agreed upon, both security
and data consistency concerns abound. Centralized data stores and authority providers are attractive 
targets for cyber attack, and establishing a consistent view of the patient record across a data sharing 
network is problematic. In this work we present a Blockchain-based approach to sharing patient data. This 
approach trades a single centralized source of trust in favor of network consensus, and predicates 
consensus on proof of structural and semantic interoperability. 1 Prob... (32,975 more characters)
EFTA00603445
Honeycomb Asset 
Management July 2017 
report
2026-01-02
crypto
18.5 kb
HONEYCOMB ASSET MANAGEMENT July 19. 2017 Dear Honeycomb Partners: Below please find Honeycomb's O2 2017. 
Year To Date (YTD), and Inception To Date (ITD) Fund performance since our July 2016 institutional launch.
2017 Performance -Gross and Nee O2 2017 Year To Date Inception To Date (Last Twelve Months) Honeycomb 
Class A (gross) 3.3% 15.3% 20.0% Honeycomb Class A (net) 2.7% 12.2% 15.9% Honeycomb Class B (gross) 3.3% 
15.5% 20.5% Honeycomb Class B (net) 2.7% 12.4% 16.3% Internal capital anchored our June 2016 soft launch 
which also included select Mends and family capital. The Funds June 2016 net performance was -3.4% and 
-3.3% for classes A and B. respectively. Inception To Date net performance is e12.7% and 4 13.1% for 
classes A arid B. respectively. ilcluding the June 2016 soft launch. Past performance is not indicative or
a guarantee of future results. O2 2017 Performance and Portfolio... (17,744 more characters)
EFTA00805860
Joi Ito's Neoteny 3 
fund investor update /
portfolio
2026-01-06
crypto
66.5 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner coton/q3 Investor Update 
October 23, 2017 do Neoteny 3 Management, LLC do Prague & Company, P.C. 15 Walnut Street, Suite 150 
Wellesley, MA 02481 USA Phone: +1 (781) 237-5555, ext. 202 Fax: +1 f 78 U 237-7779 E-mail 1: E-mail 2: 
www.neoteny.com nitotcnici3 CONTENTS Investment Report: October 23. 2017 INVESTOR UPDATE 4 Affinity Hive. 
Inc. 6 AOBiome LLC 7 ASAPP, Inc. 8 Blackstorm Labs Inc 9 Bonfire Studios, Inc 10 Brave Software, Inc 11 
Caffeine Inc. 12 Crowd Supply. Inc 13 Dubset Media Holdings. Inc. 14 Emerald Cloud Lab 15 gur8, Inc. 16 
Formlabs Inc 17 Grasscrown, Inc 18 HE DIY. PBC 19 IdeaFlow, Inc 20 InteraXon Inc 21 Kemoko, Inc. 22 Kiang 
Games GmbH 23 Knit Health, Inc. 24 Leade.rs. Inc. 25 Lumii, Inc. 26 Luminoso Technologies, Inc. 27 Move38,
Inc. 28 Nuna Incorporated 29 OH2 Laboratories, LLC 3... (60,956 more characters)
╔════════════════════════════════════════════════ new names in next file ═╗
                 Lockheed Martin [business] American military contractor 
 Jack Goldberger [lawyer] Epstein criminal defense attorney on 2008 case 
                        Scott J. Link [lawyer] criminal defense attorney 
    Bella Klein [russian girl] one of Epstein's accountants, from Russia 
╚═════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00811948
Valar Ventures 
requesting money 
previously promised by
Epstein to invest in a
new opportunity
2026-01-18
crypto
14.4 kb
Valuation Report 1/31/2019 SUMMARY OF ASSETS - JANUARY 31, 2019 12/31/18 1/31/19 $ Asset Value Value 
Change Cash 75,798,977 64,386,774 (11,412,203) Fixed Income 47,239,211 48,504,739 1,265,528 Equities 
109,277,812 115,692,726 6,414,914 Hedge Funds 103,213,747 105,853,201 2,639,454 Investments 52,625,224 
56,643,626 4,018,402 Aviation, Automobiles & Boats 18,350,000 18,350,000 - Loans Receivable 17,459,472 
17,359,472 (100,000) Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 - Loan Payable - BJAV (20,500,000) 
(20,500,000) Total Assets 413,364,443 416,190,539 2,826,096 Cash Activity - Items over 50,000 STC IB - 
Sold 8000 AVGO @ 265.75 2,125,667 Dividends, Interest Income & Other Distributions 136,500 Enhanced DB 
Sold 2,400 BMY @ 47.50 114,000 David Mitchell Loan Repayment 100,000 Connie Goldberger (50,000) LSJE - 2 
Light Towers & 2 Electric cars (55,411) SFL Loans: Larry Visoski 57k (boein... (13,470 more characters)
EFTA00803459
Honeycomb Asset 
Management January 
2019 report
2026-01-20
crypto
18.5 kb
HONEYCOMB ASSET MANAGEMENT January 15, 2019 Dear Rich, Below please find Honeycomb's 4O 2018, Full Year 
2018, and Inception To Date Fund performance. Performance — Gross and Netl 4O 2018 Full Year 2018 
Inception To Date (July'16-Dec'18) Honeycomb Class A (gross) -8.3% 6.5% 39.9% Honeycomb Class A (net) 
-6.8% 5.2% 31.4% Honeycomb Class B (gross) -8.2% 7.0% 41.5% Honeycomb Class B (net) -6.7% 5.6% 32.6% 
Internal capital anchored our June 2016 soft launch which also ricluded select friends and family capital.
The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past 
performance is not ridicative or a guarantee of future results. 4Q 2018 Performance Review Exposures for 
4O averaged approximately 144% gross and 54% net, which compares to 184% gross and 65% net for 3Q. For 
comparison, gross and net exposures since inception have averaged approximately 191... (17,778 more 
characters)
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
    Cecilia Steen [girls] Epstein assistant, moved to Dubai to work for money launderers (?) 
 David Fiszel [tech] CIO Honeycomb Asset Management, Epstein invested in Spotify through him 
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00803491
Honeycomb Asset 
Management deck
2026-01-26
crypto
36.0 kb
I ik/ C r VO4IP•Ves 'WPM 40 Ati\W _dile - ' 41 1.•-• veZek\ bk. Nitmkra„i NV-2i\ "e7ixICA. 4.•• 
Ns\vs,wrortrtleV•46.0.7.:fra,Afingi . v ir Nett\ vivezoL Nuts- -054 -44e- fr74;77APAW_ erir-47 411$ P tit 
" -as !ale its,--amiliyt pp--, ;:aterett,S("ftSts. ' 011:1,las p NTittn 44\\ Pr.-data:Mt\ February 28, 
2O19 /jet o ►r nit ╭── Page 1, Image 1 ──╮ │ Confidential │ │ │ │ O HONEYCOMB │ │ │ │ ASSET MANAGEMENT LP 
│ │ │ │ February 28, 2019 │ ╰─────────────────────╯ Important Legal Considerations his document is 
conficential. is intended only for the person to whom it has been provided and under no circumstance may a
copy be shown, copied, transmitted, or otherwise given to any person other than the authorized recipient 
without the prior written consent of Honeycomb Asset Management LP (the "Investment Manager"). N... 
(31,483 more characters)
HOUSE_OVERSIGHT_031743
a few pages describing
the internet as a "New
Nation State" (Network
State?)
(no date)
crypto
5.3 kb
Influence without force: the law of the Internet The past year has seen increasing backlash and fear 
towards the Internet and its constituents. Calls for government-mandated regulation are coming from all 
sides while Silicon Valley wonders how influence campaigns have managed to sway an election. It is 
tempting, especially for the affected parties, to see Russian influence campaigns and lack of internet 
regulation as the culprit for the general sense of malaise in the Western World and its descent into 
populism but that would miss two much bigger phenomena: worsening living conditions and incorrect 
conceptualization of the internet. Worsening living conditions The rapid growth of China and emerging 
markets as well as the rise of “non-material” capitalism caused capital to move up and out. It moved up, 
with the “rich getting richer”, because non-material capitalism (eg. finance, tech) sca... (4,480 more 
characters)
EFTA01611042
iMessage from Ed Boyle
to (unknown), Maria 
Prusakova 
screenshot(s)
(no date)
crypto
593 b
Bill T-Mobile LTE 2:16 PM Ed Boyle introduction To: 3 Messages group & 3 more... & Masha, 9(• ). 2:03 PM 
C) Details 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