esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
10 results for “
"Bitfinex"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00638630
Dataset 9
2016-09-25
35p
10,821w
Subject:
Greg Brown's Weekend Reading and Other Things.. 9/25/2016
From:
Gregory Brown
To:
undisclosed-recipients:;
…issues may need to be addressed as the technology develops," they said. "Ultimately, what will be most valuable to virtual currency investors is the creation and implementation of the most robust possible security measures to protect virtual currency investments against the type of theft that occurred against
Bitfinex
." Traditional financial products have strong consumer protections. If someone makes a fraudulent transaction with your credit card or your bank goes belly-up, there are laws in place to limit consumer losses…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638630.pdf
EFTA00811130
Dataset 9
2018-03-22
7p
3,149w
…in accordance with the terms of the Operating Agreement, the Members holding preferred units were distributed their entire share of the Founders Reward during the first year following the Launch Date. Similar to Bitcoin and other virtual currencies, Zcash may be purchased and sold on various virtual currency exchanges (e.g.,
Bitfinex
). However, Zcash is not traded on any regulated securities or commodities exchange. 2. Issues This memorandum addresses two federal income tax issues that are relevant to ZECC and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811130.pdf
EFTA01063205
Dataset 9
2016-11-02
3p
394w
Subject:
Fwd: FW: Coinbase Investor Newsletter
From:
Brock Pierce cj
To:
Jeffrey Epstein <
[email protected]
>, Richard Kahn <
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063205.pdf
EFTA00032556
Dataset 8
2019-06-27
6p
2,650w
Subject:
States 'Stepped Into The Breach' As Crypto Market Exploded
From:
New York Law360 <
[email protected]
>
…trained on the U.S. Securities and Exchange Commission's efforts to police the nascent cryptocurrency market over the past 18 months, New York's attorney general turned heads in April when she accused digital currency trading platform
Bitfinex
of hiding the loss of $850 million by tapping into the reserves of an affiliated cryptocurrency. Read full article » 2nd Circ. Ponders Lehman 'Mistake' Claim In Safe Harbor Suit A Lehman Brothers unit pitched the Second Circuit on Wednesday on the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032556.pdf
EFTA01734786
Dataset 10
2014-05-14
15p
1,211w
…EFTA_R1_00013231 EFTA01734791 Existing "Options" Mostly inferior products like binary options, cash-settled forwards, or other less-efficient hedges. Coinut X X X X Singapore Bitstamp X X X X Slovenia
Bitfinex
X X X X Hong Kong Over-the- counter X X X New York options CME X Chicago Tera X X X New York LedgerX New York © October 2015 LedgerX Confide , tial 7 EFrA_R1_00013232 EFTA01734792 LedgerX: The Trusted Solution U.S. Based U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734786.pdf
EFTA01088054
Dataset 9
20p
1,599w
… Robocom co coif ,J \ il ,(i... ...1.-j. ..L .maj coinplug Exchanges ( Cloud Mining (Wallets, Vaults 4Inancial Service ®KCoin
BITFINEX
* d_OUDHASHING BITFINEXA Genesis Institutional WIN] ;tilt E7OP° Bit4X VAURUM ing ffhicraKen GAWMiners Deiiiptic .$TX TradeT- Transaction Processing Foundational '? BitFury GSticminer BITMAIN spondooliestech 2I . i1nCMiner 1 We Directly Benefit from Ecosystem Expansion Ecosystem Expands > Transactions Grow > BitFury Profits BitFury Company Confidential EFTA01088062 We are the Leader of Transaction Processing " BitFury Bitcoins Transaction Generations Generated Processor of Silicon to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088054.pdf
EFTA01128556
Dataset 9
2014-05-14
15p
1,279w
…options, cash-settled forwards, or other less-efficient hedges. Regulatory Institutional Options Clearing Bitcoin Location Status Access Expertise Expertise Expertise Coinut X X X X ✓ Singapore Bitstamp X X X X ✓ Slovenia
Bitfinex
X X X X ✓ Hong Kong Over-the- counter X X X New York options CME X Chicago Tera X X X New York LedgerX New York © October 2015 LedgerX Confidential 7 EFTA01128562 O LedgerX: The Trusted Solution U.S. Based U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128556.pdf
EFTA00032583
Dataset 8
2019-07-03
6p
2,385w
Subject:
Cravath's Ties To NYU Not Enough For New Trial, Judge Says
From:
New York Law360 <
[email protected]
>
…trust Aimco could fetch more than $44 EFTA00032586 million with the sale of a Chicago apartment tower, and Meridian Properties reportedly picked up two Brooklyn rental buildings for $35.25 million. Read full article »
Bitfinex
Returns $100M To Tether Amid NY AG Proceeding
Bitfinex
has repaid $100 million of up to $700 million loaned to it by Tether, the cryptocurrency exchange announced Tuesday, as the companies wrangle with the New York attorney general over the nature of the initial credit…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032583.pdf
EFTA00793120
Dataset 9
2017-11-15
36p
7,960w
…io — 4.100 BTC - Picostocks — 6,000 BTC Mt Gox - 75,000 BTC excoin — 1,000 BTC Poloniex - undisclosed BTC - • Bitcurex — undisclosed BTC Canadian Bitcoins - undisclosed BTC • Coinapult - 150 BTC itStamp — 18,866 BTC
Bitfinex
-1.500 BTC • • BTER — 7,170 BTC Scrypt.CC - undisclosed BTC • Purse.io — 10,235 BTC
Bitfinex
- $65mil - ryptsy — 13,000 BTC Gatecoin - $2mil - Cointrader — undisclosed BTC • DAO - $55mII aternity blockchain - undisclosed CoinDash - $7mil Edgeless Casino - undisclosed • Swarm City- $32.6n111 Parity (Ethereum) - -$350mil •9ithumb…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793120.pdf
EFTA00598636
Dataset 9
2013-01-01
6p
4,614w
… paid in dollars. If the grantor obtained the transferred bitcoins in a large number of transactions or by min- Exchange High Low Mean ing them, it will prove more difficult to calculate the Bitstamp $494.98 $430.00 $462.49 relevant basis.
Bitfinex
$496.20 $431.20 $463.70 At present, the federal government has little ability BTC-e $498.70 $420.00 $459.35 to track each individual's bitcoin transactions. As such. $461.85 any bitcoins reported on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598636.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2016
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
10 total
Set 8
2
Set 9
7
Set 10
1