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EFTA01021271
Dataset 9
2018-10-01
2p
341w
Subject:
Re: Stablecoins
From:
J <
[email protected]
>
To:
Madars Virza k's
…a flash crash or other black swan event. But so far the peg has been relatively close to 1. The most popular IOU-based one (
Tether
) is widely assumed to be created for evading banking blockade for KYC/AML non-compliant exchanges. On the other hand, Gemini is doing everything by the book (they were the first NYDFS-compliant Zcash exchange, for example) so not competing for random customers. There are USD,
Tether
, and Gemini Dollar trading pairs and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021271.pdf
EFTA01021087
Dataset 9
2018-10-02
2p
486w
Subject:
Re: Stablecoins
From:
Madars Virza
To:
"Jeffrey E." <
[email protected]
>
…probably be wiped out if there is a flash crash or other black swan event. But so far the peg has been relatively close to 1. The most popular IOU-based one (
Tether
) is widely assumed to be created for evading banking blockade for KYC/AML non-compliant exchanges. On the other hand, Gemini is doing everything by the book (they were the first NYDFS-compliant Zcash exchange, for example) so not competing for random customers. There are USD,
Tether
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021087.pdf
EFTA01021265
Dataset 9
2018-10-01
2p
460w
Subject:
Re: Stablecoins
From:
Madars Virza k's
To:
"Jeffrey E." <
[email protected]
>
…a flash crash or other black swan event. But so far the peg has been relatively close to 1. The most popular IOU-based one (
Tether
) is widely assumed to be created for evading banking blockade for KYC/AML non-compliant exchanges. On the other hand, Gemini is doing everything by the book (they were the first NYDFS-compliant Zcash exchange, for example) so not competing for random customers. There are USD,
Tether
, and Gemini Dollar trading pairs and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021265.pdf
EFTA01021269
Dataset 9
2018-10-01
2p
442w
Subject:
Re: Stablecoins
From:
J <
[email protected]
>
To:
Madars Virza
…a flash crash or other black swan event. But so far the peg has been relatively close to 1. The most popular IOU-based one (
Tether
) is widely assumed to be created for evading banking blockade for KYC/AML non-compliant exchanges. On the other hand, Gemini is doing everything by the book (they were the first NYDFS-compliant Zcash exchange, for example) so not competing for random customers. There are USD,
Tether
, and Gemini Dollar trading pairs and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021269.pdf
EFTA00664424
Dataset 9
2014-10-28
1p
130w
Subject:
Larry Summers
From:
Brock Pierce <1
To:
Jeffrey Epstein <
[email protected]
>
From: Brock Pierce <1 To: Jeffrey Epstein <
[email protected]
> 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/ Best regards, Brock Pierce Managing Partner - Crypto Currency Partners Mobile: Skype: E: W: Follow me on twitter Co-invest with me Linkedin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664424.pdf
EFTA02366518
Dataset 11
2014-10-28
2p
116w
Subject:
Larry Summers
From:
Brock Pierce
To:
Jeffrey Epstein
From: Brock Pierce Sent: Tuesday, October 28, 2014 4:35 PM To: Jeffrey Epstein Subject: Larry Summers I'd love to get him involved with Noble Markets (the N=SDAQ digital currency exchange) and
Tether
. Will get you info on both. See=link: http://www.coindesk.com/former-sec-=hair-takes-advisory-roles-bitpay-vaurum/ <http://www.coindesk.com/former- sec-cha=r-takes-advisory-roles-bitpay-vaurum/> <=iv> Best regards, Brock Pierce Managing Partner - Crypto Currency Partners Co-invest with me…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366518.pdf
EFTA00592182
Dataset 9
5p
1,551w
…agency has also spawned controversy. During the 1990s it became a lightning rod for a bitter political debate over the question of whether the United States should have an industrial policy to invest in hand-picked industries and technologies. In 2002, Dr. Dugan's predecessor, Tony
Tether
, set off a firestorm of opposition from civil liberties advocates when he created Darpa's Information Awareness Office run by a former Reagan national security adviser, Adm. John Poindexter. Admiral Poindexter wanted to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592182.pdf
EFTA01731267
Dataset 10
2022-01-19
5p
2,180w
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template /
Tether
10-1-2021 Tactical FBI New York, ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731267.pdf
EFTA01731272
Dataset 10
2022-01-19
5p
2,187w
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template /
Tether
10-1-2021 Tactical FBI New York, ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731272.pdf
EFTA01392845
Dataset 10
1p
396w
…I understand that any termination of this Power of Attorney, *
tether
the result of my revocation of the Power of Attorney or otherwise. Is not effective as to a third party until the third party has actual notice or knowledge of the termination. -ft R.YJNATION• This Power of Attorney continues unto I revoke tt or ft Is terminated by my death or other event described in section 5.1511 of the General Obligations Law. Section .5451I of the General…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392845.pdf
EFTA01958510
Dataset 10
2013-09-18
3p
569w
Subject:
Fwd: RE: RE:
From:
"Marc" ‹ >
To:
" gmail.com]
To: " gmail.com] From: Sent: Wed 9/18/2013 10:45:07 AM Subject: Fwd: RE: RE: Sent from my iPhonc Begin forwarded message: From: "Marc" ‹ > Date: Se
tether
18 2013, 3:35:51 AM EDT To: " Subject: RE: RE: Dear I will try to be very clear to allow to understand the real status: Main house: two very large guest rooms beside the pool + 2 staff rooms (1. Floor) Guest house 1:4 guest rooms in renovation - Entrance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958510.pdf
EFTA02359281
Dataset 11
2011-04-01
1p
139w
Subject:
Re: No go on wi- fi 3G
From:
jeffrey epstein <
[email protected]
>
From: jeffrey epstein <
[email protected]
> Sent: Friday, April 1, 2011 10:15 PM To: Subject: Re: No go on wi- fi 3G How do I use the phone to
tether
the laptop Sorry for all the typos .Sent from my iPhone On Apr 1, 2011, at 3:29 PM, wrote: > I will not call again unless I have it in my hands no excuse but I had 3 p=ople at radio shack say yes they had it and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359281.pdf
EFTA01508183
Dataset 10
2005-07-01
1p
347w
…INC July 01, 2005 - July 31, 2005 JP Pagan Seantes JPVcrgan Chose Bonk NA
tether
affAates One 'Morgan Camanes9may pmv de admodaattve, cusleddl sales ddtoaltana sheiobosisesea ces to IF'Afagoe Fords An ton Century Funds a funds estobeshal sponsored *ridded, a managed by /tad parte: ri vto Pagan Companies 'my be compena odb sten scopes Explanation of JPMSI Raungs: JPMagan uses rho laSowpg tame system Pvenvetglitt Dar 'IV no .Sot to trnote rron:hs we expect tea stock a,Jcutpefam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508183.pdf
EFTA01508236
Dataset 10
2005-09-01
1p
338w
…Page 11 of 14 FINANCIAL TRUST COMPANY INC September 01, 2005 - September 30.2005 JP Morgan Secatres Inc JP4factan ClmsoBank NA
tether
01441osrho Morgan Carmanes Wheyprovide admeagaatma asslcdel sales aaantotson or shanisosdatasansas to lAktgaa Fords AmencenConhey Funds a funds estobeshel sponsored wheal. cr alanard by /tad porta: eel Site Morgan Companies nay be tamponatodb st.ch seances Explanation of JPMSI Ratings: JPalagan uses nso toemang roma sysion Ovonvoight: The noir se to Imeve rron:ns weekly:et ass Ora aa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508236.pdf
EFTA01508225
Dataset 10
2005-08-01
1p
345w
…INC August 01, 2005 - August 31, 2005 JP Pagan Secaties ✓PMagan Cease Bank NA
tether
affAates (Me Morgan Camanes)may pmv de edinnaetme cuslcdel sales dealt:oral or sharobadoeserases M lArnfagae Fords Amencen Century Funds a funds es:abashed sponsored abused, a managed by Med parte: end the Morgan Companies 'my he componsaSad for sten sone= Explanation of JPMSI Paunps: JPMorgan uses rho Iceow,ng romp system Ovonvorglit: Dar 'IV no, an to meve rroo:ns we expect tas Ora…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508225.pdf
EFTA01584017
Dataset 10
1p
399w
…INC. 0 Lsoiaa I abiloy Collor) 0 W. ❑ Pirtncalup Cheat if ankwnle 0 tine Pnata-tor clap 0 Not Kw Profit 0 OS 9 Account DPI r bean A‘artati 0 SUOMI< Lao./ si *oh Ittieca A.:aon• 0 Man mann larcaman Amami ❑ Other • 'aslant mit an Kota A :butts wit rataboanlept nmieueolks Kasai tialtiftl lid renown arrar,rat adCORPORATII Naerx eftorponaoraarttarthr01.10 Mei &Mtn As he al lisuota4 Ilk .4nitation '
tether
(EN) PANT it INFORMATION HYPERION AIR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584017.pdf
EFTA01508199
Dataset 10
2005-07-01
1p
347w
…INC July 01, 2005 - July 31, 2005 JP Pagan Seantes JPVcrgan Chose Bonk NA
tether
affAates One 'Morgan Camanes9may pmv de admodaattve, cusleddl sales ddtoaltana sheiobosisesea ces to IF'Afagoe Fords An ton Century Funds a funds estobeshal sponsored *ridded, a managed by /tad parte: ri vto Pagan Companies 'my be compena odb sten scopes Explanation of JPMSI Raungs: JPMagan uses rho laSowpg tame system Pvenvetglitt Dar 'IV no .Sot to trnote rron:hs we expect tea stock a,Jcutpefam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508199.pdf
EFTA02442007
Dataset 11
2009-04-29
1p
128w
Subject:
Re: me vs. jen
To:
JE Vacation 'eevacation@gmail corn]
…jen Yes. She might forget what we're doing in the middle of it :› Original Message Fran To: Sent: Apr 29, 2009 11:11 AM Subject: me va. jen la it true that you'd
tether
do mo than Jan? Can't afford a new spring wardrobe? Go shopping in your closet instead ohttp:L/www.atylelist.com/spring-fasnion/spring-stvle/shopping-in-V2er- closet?ncloP.eralwaussty100000001> Sent via BlackBerry by AT&T Ok Can't afford a new…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442007.pdf
EFTA00602262
Dataset 9
1p
996w
…Black F.O.0 Front-seat active head restraints Note: Parts content does not include final assembly, distribution, or other non-parts family or household purposes. Otherwise warranty is Dealer Options Top
tether
child seat preparation costs. limited to 4 years/100.000 miles. Feature Selection 2 44.025.00 Supplemental Restraint System: Driver and front passenger airbags. side impact airbags Front and rear ventilated seats 3.700.00 Front massage seats 1.220.00 (front). active knee protection (front)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602262.pdf
EFTA00166775
Dataset 9
2019-07-30
24p
6,845w
…i ants to open a new account. Introduction details of Paul and
tether
Jeffrey Epstein was a tient of client≥ Paul's at JP Morgan. Paul a d Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bar* pay a O Yes I0 No retrocession or sinter compensation to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf
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