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18 results for “
"BitFury"
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EFTA00709489
Dataset 9
2015-02-12
1p
236w
Subject:
BitFury
Financing
From:
Brock Pierce
To:
Jeffrey Epstein <
[email protected]
>
From: Brock Pierce To: Jeffrey Epstein <
[email protected]
> 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00709489.pdf
EFTA00658457
Dataset 9
2015-02-13
2p
375w
Subject:
Re:
BitFury
Financing
From:
Brock Pierce <1
To:
Jeffrey Epstein <
[email protected]
>
From: Brock Pierce <1 To: Jeffrey Epstein <
[email protected]
> 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. Best regards, Brock Pierce Managing Partner - Blockchain Capital the General Partner of the Crypto Currency Partners E: W: http://www.blockchain.capital/ Follow me on Twitter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658457.pdf
EFTA01088054
Dataset 9
20p
1,599w
*
BitFury
SECURING THE BLOCKCHAIN February 2015 STRICTLY CONFIDENTIAL This document is strictly confidential to the recipient may not be distributed to the press or any other person, and may not be reproduced in any other form. No reliance may be placed for any purpose whatsoever on the information contained in this document or on its completeness. No representation or warranty, express or implied, is given by or on behalf of
BitFury
or any of its shareholders, directors, officers or employees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088054.pdf
EFTA02102907
Dataset 10
2014-06-25
17p
327w
Subject:
COIN Congress Bitcoin Event I San Francisco July 23 - 24 2014
From:
on behalf Pierce
To:
Brock Pierce
… \ \ / STEVE WATERHOUSE Partner/CTO Pantera Capital MARC AAFJES Chief Strategy & Communications Officer
BitFury
Group Ltd. EFTA_R1_00713059 EFTA02102918 AMANDA COOLONG Founder Context & Narrative ALAN SAFAHI Founder & CEO ZipZap 111 WILL WHEELER CEO Expresscoin EFTA_R1_00713060 EFTA02102919 TONI LANE CASSERLY 1O ADAM ETTINGER Partner Strategic Counsel Corp. KEVIN SALTER EFTA_R1_00713061 EFTA02102920 Head of Product Bex.io DAVID SMITH Owner Profit From Bitcoin EFTA_R1_00713062 EFTA02102921 EFTA_R1_00713063 EFTA02102922 Siqn up for our mailing list If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102907.pdf
EFTA01917209
Dataset 10
2014-06-24
17p
332w
Subject:
COIN Congress Bitcoin Event I San Francisco July 23 - 24 2014
From:
coincongress©gmail.com on behalf of Brock Pierce <a.
To:
Brock Pierce
… \ \ / STEVE WATERHOUSE Partner/CTO Pantera Capital MARC AAFJES Chief Strategy & Communications Officer
BitFury
Group Ltd. EFTA_R1_00357331 EFTA01917220 AMANDA COOLONG Founder Context & Narrative ALAN SAFAHI Founder & CEO ZipZap 111 WILL WHEELER CEO Expresscoin EFTA_Rt _00357332 EFTA01917221 TONI LANE CASSERLY 1O ADAM ETTINGER Partner Strategic Counsel Corp. KEVIN SALTER EFTA_R1_00357333 EFTA01917222 Head of Product Bex.io DAVID SMITH Owner Profit From Bitcoin EFTA_R1_00357334 EFTA01917223 EFTA_R1_00357335 EFTA01917224 Siqn up for our mailing list If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917209.pdf
EFTA01744449
Dataset 10
5p
262w
Subject:
Check out pdated profile
From:
Linkedln U ates <messa
[email protected]
>
To:
Jeffrey Epstein leevacation gmail.com>
…Network Update your profile Charlotte Melchert has an updated profile (Projects). EFTA_R1_00036703 EFTA01744449 ----A View profile What Your Network is Saying Brock Pierce shared an article
BitFury
Taps Ex-CFTC Chair, Bitcoin Developer as Advisors Blockchain infrastructure company
BitFury
has selected a number of high-profile figures to serve on its advisory and technical advisory boards. Like • Comment New Connections Ivan Schlager has 5 new connections Becky Fatemi has 6 new connections \ /I / I i\ J„ Charles L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744449.pdf
EFTA01918210
Dataset 10
2014-06-24
17p
417w
Subject:
COIN Con ress Sitcoin Event San Francisco Jul 23 - 24 2014
From:
jeffrey
To:
Joi Ito
… \ \ / STEVE WATERHOUSE Partner/CTO Pantera Capital MARC AAFJES Chief Strategy & Communications Officer
BitFury
Group Ltd. EFTA_R1_00358941 EFTA01918221 AMANDA COOLONG Founder Context & Narrative ALAN SAFAHI Founder & CEO ZipZap 111 WILL WHEELER CEO Expresscoin EFTA_Rt _00358942 EFTA01918222 TONI LANE CASSERLY 1O ADAM ETTINGER Partner Strategic Counsel Corp. KEVIN SALTER EFTA_R1_00358943 EFTA01918223 Head of Product Bex.io DAVID SMITH Owner Profit From Bitcoin EFTA_R1_00358944 EFTA01918224 please note The information contained in this communication is EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918210.pdf
EFTA01001738
Dataset 9
2014-12-03
3p
751w
Subject:
Re: From twitter
To:
"jeffrey E." <
[email protected]
>
…gmail.com> wrote: where are you , what are xmas plans? On Tue, Dec 2, 2014 at 7:41 PM, > wrote: #FutureofMoney @KiteVC:
BitFury
has evolved to one of the worlds largest transaction processing engines, not just in bitcoins iPhone feature: Tupos & Abbrvtns please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001738.pdf
EFTA01002270
Dataset 9
2014-12-03
2p
481w
Subject:
Re: From twitter
To:
"Jeffrey E." <
[email protected]
>
…where are you , what are xmas plans? On Tue, Dec 2, 2014 at 7:41 PM, > wrote: #FutureofMoney @KiteVC:
BitFury
has evolved to one of the worlds largest transaction processing engines, not just in bitcoins iPhone feature: Tupos & Abbrvtns please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002270.pdf
EFTA01748814
Dataset 10
2014-06-25
16p
350w
Subject:
Fwd: COIN Congress Bitcoin Event I San Francisco July 23 - 24 2014
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
…CASSELLE CEO Timeline Labs DAVID JOHNSTON Managing Director BitAngels Fund EFTA_R1_00045009 EFTA01748824 BRADLEY ROTTER Investor and Co-Chair Rivetz LEE FOX Founder PeerSprinst.com STEVE WATERHOUSE Partner/CTO Pantera Capital EFTA_R1_00045010 EFTA01748825 MARC AAFJES Chief Strategy & Communications Officer
BitFury
Group Ltd. AMANDA COOLONG Founder Context & Narrative ALAN SAFAHI Founder & CEO ZipZap EFTA_R1_00045011 EFTA01748826 WILL WHEELER CEO Expresscoin TONI LANE CASSERLY ADAM ETTINGER Partner Strategic Counsel Corp. EFTA_R1_00045012 EFTA01748827 KEVIN SALTER Head of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748814.pdf
EFTA00810848
Dataset 9
3p
657w
…system is making sure everything is working at their farm. Company site: www.mineturbine.com Advantage Our system advantages: We have designed a machine that will light the eyes of every crypto mining business. • For starters, we made an intimate and unique collaboration with
Bitfury
. Getting the top ASIC technology for our machine, and sharing information with the number one company in the market. • We offer the Client the strongest Hash rate power you can get (over 230 THs) • Easy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810848.pdf
EFTA01001727
Dataset 9
2014-12-03
3p
710w
Subject:
Re: From twitter
From:
"Jeffrey E." <
[email protected]
>
…gmail.com> wrote: where are you , what are xmas plans? On Tue, Dec 2, 2014 at 7:41 PM, > wrote: #FutureofMoney @KiteVC:
BitFury
has evolved to one of the worlds largest transaction processing engines, not just in bitcoins iPhone feature: Tupos & Abbrvtns please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001727.pdf
EFTA01002282
Dataset 9
2014-12-03
2p
587w
Subject:
Re: From twitter
From:
"Jeffrey E." <
[email protected]
>
…<jeevacation®gmail.com> wrote: where are you , what are xmas plans? On Tue, Dec 2, 2014 at 7:41 PM, > wrote: #FutureofMoney @KiteVC:
BitFury
has evolved to one of the worlds largest transaction processing engines, not just in bitcoins iPhone feature: Tupos & Abbrvtns please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002282.pdf
EFTA01734786
Dataset 10
2014-05-14
15p
1,211w
…Confidential 4 EF1A_R1_00013229 EFTA01734789 Hedgers Need Bitcoin Options Consumer Businesses CIRCLE coinbase Consumers Merchants Expedia d:S11 overstock.com Payment Processors Merchants convert BTC to fiat bitpay Bitnet © October 2015 LedgerX Confidential EFTA01734790 LedgerX Approach Fiat Institutions Bitcoin Companies tir BNY MELLON bitpay O CIRCLE coinbase CEMI , K1BRIDGE Sorot Fund Mortage.mil Genesis Tei
BitFury
Federal Regulator (CFTC) October 2015 Ledger% Confidential EFTA_R1_00013231 EFTA01734791 Existing "Options" Mostly inferior products like binary options, cash-settled forwards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734786.pdf
EFTA01128556
Dataset 9
2014-05-14
15p
1,279w
…purchase BTC using fiat Consumer Businesses 4 CIRCLE coinbase Consumers I\ BTC Price BTC I Volatility Risk Merchants Expedio- d!sh. overstock.com Payment Processors Merchants convert BTC to fiat bitpay Bitnet © October 2015 LedgerX Confidential EFTA01128560 LedgerX Approach Fiat Institutions Bitcoin Companies 1 bitpay CIRCLE coinbase SOROS KY BRIDGE Genesis Teo
BitFury
1 BTC lLedgerX Federal Regulator LILA- (CFTC) O October 2015 LedgerX Confidential 6 EFTA01128561 0 Existing "Options" Mostly inferior products like binary options, cash-settled forwards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128556.pdf
EFTA01089535
Dataset 9
7p
1,857w
…in, please let us know. We welcome any comments or feedback, Brad Stephens Bart Stephens Brock Pierce EFTA01089539 Portfolio Companies Authy - Two-factor authentication platform Co-investors: Y Combinator Bex.io — White label Bitcoin exchange as a service Co-investors: Plug and Play, BoostVC BitAccess— Bitcoin Teller Machine Co-investors: Y Combinator, Pantera Capital
BitFury
- World's largest Bitcoin miner Co-investors: Binary Financial, Georgian Co-Investment Fund BitGo - Enterprise focused, multi-signature secure wallet platform Co-investors: Redpoint, Radar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089535.pdf
EFTA00621239
Dataset 9
7p
1,857w
…in, please let us know. We welcome any comments or feedback, Brad Stephens Bart Stephens Brock Pierce EFTA00621243 Portfolio Companies Authy - Two-factor authentication platform Co-investors: Y Combinator Bex.io — White label Bitcoin exchange as a service Co-investors: Plug and Play, BoostVC BitAccess— Bitcoin Teller Machine Co-investors: Y Combinator, Pantera Capital
BitFury
- World's largest Bitcoin miner Co-investors: Binary Financial, Georgian Co-Investment Fund BitGo - Enterprise focused, multi-signature secure wallet platform Co-investors: Redpoint, Radar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621239.pdf
EFTA01089526
Dataset 9
9p
3,335w
…We believe
BitFury
to be the largest Bitcoin company in the world in terms of revenue.
BitFury
has evolved from selling hardware to end users to focusing on operating large scale proprietary bitcoin mines.
BitFury
is showing continued vision as they migrate from selling hardware to selling hashing contracts (paralleling the shift from web-server vendors transitioning to web-hosting providers). We believe these hosted miners will become the core infrastructure of the Bitcoin ecosystem.
BitFury
will eventually layer applications…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089526.pdf
Corpus: 1990-03-17 – 2025-12-01
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