EFTA02541817.pdf

From: Jeffrey Epstein <[email protected]> Sent: Thursday, July 21, 2011 11:27 PM To: Subject: Re: Bitcoin that sounds great On Thu, Jul 21, 2011=at 7:14 PM, < <mailto > > wrote: Hi, How have you been? I wanted to send you this. http://=ww.bbc.co.uk/news/uk-14139329 <http://www.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<=r> transmitting businiesses„ gambling, patriot act. tax on bater, bar=er > clubs, virtual currency tax. conspiracy rules. a tax attny a=d a > criminal attny would be advisable to consult. > On Sat, Jul 9, 2011 at 10:15 PM > 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 doin= nothing » that the digital gold companies aren't doing and we have all t=e money » (unlike e-gold :P) » http://en.wikipedia.org/wiki/E-goldtfCrime_and_fraud » E-gold definitely committed gravely criminal and immoral deeds. We=br> » 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 n=w » concerns of mine. >> EFTA_R1_01691298 EFTA02541817  » 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 =ogs » in » a wheel but real people. From a speeding ticket I got to my readin=s » about » the supreme court, judges seem to be respectable people. In a coun=ry 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 dee=er » than » they first appear and corruption on the justice level may not be v=ry » bad: » Examples - » » 1) The McDonald's hot coffee lawsuit » http://en.wikipedia.org/wiki/Lie=eck_v._McDonald%27s_RestaurantsfiBurn_incident <http://en.wikipedia.org/wiki/Liebeck_v._McDonald%27s_Re=taurantsiThurn_incident> » It was sensationalized to suggest people sue for any old thing now=days » but really she needed skin grafting and was treated like shit by » Mc0onalds » after trying to only get $20,000 which was the estimated medical c=sts. » 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 (=asically » life) for armed robbery is because he killed 2 people and everyone=br> » knows. » 3) The Liberty Dollar guy - As we talked about this yesterday (Unl=ke » us, » most people only know half the story and think he is some martyr,<=r> » 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 alrea=y a » criminal record get falsely imprisoned a lot though, I agree. >> » I will likely be talking to a relatively high up US lawyer who ope=ates » in » the commercial/financial sector on Monday. He is doing me a favor =or » free. » I have also compiled a small list of charities that I like and I w=ll » stay » in New York to talk to at least one. Before I ever got involved wi=h » bitcoin, I donated $10,000 which is not a measly sum relative to m= 2 EFTA_R1_01691299 EFTA02541818  » earnings to =haritywater.org chttp://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 str=tegy » 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 contac=. I'll be » in NYC I think at least until Wednesday. » Donald >» tonighit or tomorrow would be fine, sorry, i have been swa=ped. »> >» On Thu, Jul 7, 2011at 6:33 PM, <mailto > > 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 bus=ness. Would » » you » » be » » interested to meet with him? Shall I pass on your number =o call him? » » »» Amir Taaki » » Bitcoin » » »» On Sun, Jun 12, 2011at 11:01:59AM -0400, Jeffrey Epstein=wrote: »»> www.•jeffreyepstein'.org amir the bitcoin ide= is brilliant, » but i » >» suggest has some serious downsides as i m sure you a=e aware„ if » you » » can » >» find time please call my ny office, »»>-- »»> » >» The information contained in this communication is » >» confidential, may be attorney-client privileged, may=br> » >» constitute inside information, and is intended only =or >»> > the use of the addressee. It is the property of » >» Jeffrey Epstein » >» Unauthorized use, disclosure or copying of this » >» communication or any part thereof is strictly prohib=ted » >» and may be unlawful. If you have received this 3 EFTA_R1_01691300 EFTA02541819  » >» communication in error, please notify us immediately=by »»> return e-mail or by e-mail [email protected] <[email protected]> , and » >» destroy this communication and all copies thereof, » >» including all attachments. copyright -all rights res=rved » » » » -- » » Amir Taaki » » http://bitcoinconsultancy.com/ » » htt=s://britcoin.co.uk/ <https://britcoin.co.uk/> » » +447435 435 169 <tel:%2B447435%20435%20169> » » » > » > » > » > -- » > >» 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 >» Jeffrey Epstein >» Unauthorized use, disclosure or copying of this >» communication or any part thereof is strictly prohibited >» and may be unlawful. If you have received this >» communication in error, please notify us immediately by >» return e-mail or by e-mail to [email protected] <mailto:jeevacation@g=ail.com> , and >» destroy this communication and all copies thereof, >» including all attachments. copyright -all rights reserved > 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 > Jeffrey Epstein > Unauthorized use, disclosure or copying of this > communication or any part thereof is strictly prohibited > and may be unlawful. If you have received this > communication in error, please notify us immediately by > return e-mail or by e-mail to <mailto:[email protected]> , and > destroy this communication and all copies thereof, > including all attachments. copyright -all rights reserved 4 EFTA_R1_01691301 EFTA02541820 The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 5 EFTA_R1_01691302 EFTA02541821