Epstein Files Search

EFTA00844787Dataset 9

2015-10-015p1,587w

Subject: Fwd: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising)

From: "Jeffrey E." <[email protected]>To: Joi Ito , Reid Hoffman < >, Peter Thiel

…the defendants agreed to cease and desist from violating the CEA and CFTC regulations. however. no financial penalty was imposed 6 The CFTC Order came a week after the CFTC granted Ledger X LLC. an institutional trading and clearing platform for options on Bitcom. temporary registration as a SEF. The only product subject to the Ledger% SEF application is options on Sitcom. The CFTC's grant of temporary registration will be (plowed by a CFTC review of the Ledger% submission…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844787.pdf

EFTA01914471Dataset 10

2014-07-281p253w

Subject: RE: Re:

From: Nicole JunkermannTo: Jeffrey E.[Jeevacationiagmail.comj

…2014 at 7:2S PM, NKole Junkermann wrote: are u going? From: Jeffrey E. ([email protected]) Sent: Thursday, July 24, 2014 11:52 PM To: Nicole Junkermann Subject: bitcom gurus strange will be in malts aug 14.24 please note The information contained in this communication is confidential, may be attorney-ciient 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 of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914471.pdf

EFTA01089500Dataset 9

6p2,032w

…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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089500.pdf

EFTA02285576Dataset 11

2019-05-204p628w

…is on East Coast. and myself are on EST until Monday, then on LEST. Lesley can help to coordinate the video call. Would Sunday or Monday until 12 pm EST work for everyone ? Kind regards, www.cryptoprlab.com San Francisco, CAI Forbes Bitcom.com about Crypto PR Lab On 17 Ma 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…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285576.pdf

EFTA00518199Dataset 9

2019-05-3016p1,732w

…iMessage [1] 2019-05-30 13:09:27 UTC Sender: Self Participants: Larry Summers ( ), Self ( ) iMessage [1] 2019-05-30 13:09:27 UTC Sender: Self Participants: Lany Summers ( ), Self ( ) could-send-bitcom-ethereum-xrp-and-litecoin-to-new-highs/t/7581fe1368f2 iMessage [1] 2019-05-30 13:09:27 UTC Sender: Self Participants: Lany Summers ( ), Self ( ) iMessage [1] 2019-05-30 13:09:27 UTC Sender: Self Participants: Lany Summers ( ), Self ( ) iMessage [3] 2019-05-30 13:09:27…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518199.pdf

EFTA00844780Dataset 9

2015-10-015p1,526w

Subject: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising)

From: Boris NikolicTo: jeffrey E. <[email protected]>

…the defendants agreed to cease and desist from violating the CEA and CFTC regulations. however. no financial penalty was imposed 6 The CFTC Order came a week after the CFTC granted Ledger X LLC. an institutional trading and clearing platform for options on Bitcom, temporary registration as a SEF. The only product subject to the LedgerX SEF application is options on Sitcom. The CFTC's grant of temporary registration will be (Viewed by a CFTC review of the Ledger% submission…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844780.pdf