Epstein Files Search

EFTA00619040Set 9

315p111,613w

HRS/MSC A/R 3709:19 44 REF: BTC 05-22-01 ENC 871 15 05-22-01 NO. 2 ENGINE - INSPECT AT FAN BLADE EXPOSURE THE MANUFACTURERS SERIAL NUMBER MARKED ... HRSAISC A/R 3709:19 44 REF: BTC 05-22-01 ENC 871 15 CHAPTER 08 LEVELING AND WEIGHING 081001 WEIGHT CHECK OF AIRCRAFT ... 201I 20.010 HRSAISC 219:47 3533:32 REF: BTC 20-010-01-01 AFL 59 863 + 20-010-02 (s) GENERAL VISUAL INSPECTION OF HIREL SENSITIVE WIRE RUNS OUTSIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619040.pdf

EFTA01190601Set 9

79p22,373w

090520010322D HRS/MSC REF BTC 24-120-00-01 AFL WO. Al CHECK VP-88J FEB. 2013. VP-BBJ DUE CARDS JUNE 2013. VP-88J DUE LIST JULY ... 539CH-1 MOS 6 23-JAN-2014 23-JUL-2014 S/N: 09052000364D0 HRS/MSC REF BTC 24-120-00-01 AFL WO: Al CHECK ... HRSMSC 3743:34 REF BTC 34-88J-01-Ill AFL 917 WO. Al CHECK VP-88J FEB. 2013. AMAC ADDITIONAL REQUEST OCT.. VP-BBJ DUE CARDS JUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190601.pdf

EFTA00797937Set 9

2017-12-2426p15,976w

network either in a native cryptoasset or another cryptoasset (such as ETH or BTC), in proportion to the amount of the native network cryptoasset that they stake (i.e., effectively ... that the probable answer based on the information in our possession today is Bitcoin (BTC). It has more users; has decentralised (to the point of dysfunctional) governance; has more hashing ... trillion, it would be worth approximately USD 260,000 - 800,000 per BTC at maturity. We should pause here to think about how long the emergence of a cryptoasset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797937.pdf

EFTA00597210Set 9

42p11,876w

HRSi'MSC S:N: 0032 AFL REF: BTC 25-300-O0.01 WO: 144 MOS INSP (2/2012) ASB 737-29A1119 R1 HYDRAULIC POWER - HYDRAULIC SYSTEMS A AND B - WIRE BUNDLES ... HRSIMSC t000 841910 9419.20 980.2 AFL 3419 REF: BTC 29-230-00.01 WO: 144 MOS INSP (2/2012) 050150 1 MONTH INSPECTION ... HRSi MSC 8438.40 AFL 3426 REF: BTC 34.88)-01-O1 WO 144 MOS INSP (2/2012) + 34-21.00 PERFORM RVSM HEIGHT MEASUREMENT VERIFICATION FROM AGHME RVSM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA00793120Set 9

2017-11-1536p7,960w

Block Containing Bob and Alice's Step 1: Bob wants to pay Alice 0.5 BTC it to the next block Transaction is Added to the Blockchain Miner B Bob Alice ... Previous Transaction New transaction Alice 0.58TC in wh.ch Bob was paid 1 BTC Does Bob have 1 Miner 0.58TC?? Miner A C Bob has 1BTC ecord ... wallet from a previous transaction (or by Alice 0.58TC Alice 0.5BTC 1) Miner B happens to be the first to solve this block solving a block to earn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793120.pdf

EFTA00605996Set 9

2015-11-0412p3,993w

Price Renewed Interest by Large Financial Institutions and Media; Reiterating OUTPERFORM and Raising BTC Price Target to $52.00 $600 Rating • We believe bitcoin and its associated blockchain technology have ... infrastructure over the next several years, and believe the value of the bitcoin currency (BTC) will benefit from this trend. Please see our GBTC initiation report here. 12-Month Price ... revenue source for the transaction processors running the bitcoin network. Shares Oust - BTC(M) 14,800 • We detail our valuation framework on pages 7-9 to arrive at our target

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605996.pdf

EFTA01201053Set 9

15p1,184w

under NYDFS • Compliance Goals o Compliance: Provide full audit trails of every dollar and BTC that passes through the system, along with identities of large buyers o Liquidity: Ensure liquidity ... NYBE Hot <- • • • .> Cold Wallet Wallet NYBE Outbound Wallet • Typical transaction flow: o Seller sends BTC into NYBE Inbound Wallet, then stored in Hot Wallet o After trade, BTC is moved ... Occasionally: money moved out of Hot Wallet o Maintain minimum required amount of BTC online EFTA01201062 Technical Architecture Security principles for wallets, passwords, pentesting • Bitcoin wallets o Not a consumer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201053.pdf

EFTA01088079Set 9

8p3,474w

Bitcoin is available as public record in the blockchain. In addition, since we know BTC prices and volume on the major exchanges, we can back out the transactions that ... currency exchanges" to figure out the "real" BTC-BTC trades for goods and services that make up the Bitcoin economy. To normalize, we take a 365-day trailing total2 ... over the last two years. This has corresponded with a reasonably steady appreciation of BTC relative to USD 2. In the May '11-July '11instance of a price spike/collapse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088079.pdf

EFTA01092619Set 9

19p1,141w

Debit / pull transactions De I Inspron lb USE COINBASE WALLET 3.6245/1 BTC USE BITCOIN ADDRESS WIklmedie Donations 10A USD 0.0303 SIC O Subscriptions / recurring payments Signed ... WALLET Signed in as Kant Swain. USE SITCOIN ADDRESS Not you'? n Personal (5.92184311 BTC) O Refund to an email address In Personal 0.92184311 BTC ... million consumer marketing channel $10.00 — Donate Internalization of flows VS. Pay with Bitcoin 0.7440 BTC Pay with Bitcoin 1FHAtstwUls.r.lity0,104,940Rols2.1 0 19:48 EFTA01092628 coinbase Features Merchants Vault Resources

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092619.pdf

EFTA01128556Set 9

2014-05-1415p1,279w

LedgerX Confidential 4 EFTA01128559 M M O Hedgers Need Bitcoin Options Consumers 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 ... 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

EFTA01089506Set 9

20p1,773w

PARTNERS I, LP ® b bex.io 0 BitGo "resBitFury () Gem Change . 1 1 11' * expresscoin BTC China coinsetter Ihr 4 t„ (NI KraKen [7.1edgerX 0 BLADE "4 BLOCK WI mockstream ... FRANCISCO, CA 94111 EFTA01089521 CCP - PARTNERS AND ADVISORY BOARD BOBBY LEE CEO, BTC China WILL O'BRIEN CEO, BitGo VINNY LINGHAM CEO, Gyft (acquired by First Data) MALCOLM CASSELLE ... CONTRIBUTION +2.5% Fund or + $500k INVESTMENTS 30 ($100k - $500k per deal) STRUCTURE Called Capital, BTC Accepted Ow)CRYPTO CURRENCY PARTNERS ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 EFTA01089523

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089506.pdf

EFTA00843198Set 9

2015-10-192p371w

From: "Jeffrey E." <jeevacation@grnail.com> To: Jeremy Rubin cal > Subject: Re: BTC Game Theory Date: Mon, 19 Oct 2015 20:45:12 +0000 one weakness in the game theory approach ... From: Jeremy Rubin Date: Mon, Oct 19, 2015 at 4:39 PM Subject: BTC Game Theory To Hi Julian, Was great talking with you after class. I definitely think ... shit here! Maybe PED should do a reading group): http:/N.w.v.jbonneau.com/doc/BMCNKF15-IEEESP-bitcoin.pdf < General intro to btc https://freedom-to-tinker.comiblogifelten/game-theory-and-bitcoin/ < Game theory intro on btc https://freedom-to-tinker.comiblog/randomwalker/bitcoin-and-game-theory-were-still-scratching-the-surfacei < Game theory intro http

https://www.justice.gov/epstein/files/DataSet%209/EFTA00843198.pdf

EFTA00714127Set 9

2015-10-192p430w

From: Jeremy Rubin To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: BTC Game Theory Date: Mon, 19 Oct 2015 20:47:18 +0000 For me I usually don't even have ... From: Jeremy Rubin Date: Mon, Oct 19, 2015 at 4:39 PM Subject: BTC Game Theory To: Hi Julian, Was great talking with you after class. I definitely think ... here! Maybe PED should do a reading group): http://www.jbonneau.com/doc/BMCNKF15-IEEESP-bitcoin.pdf < General intro to btc https://freedom-to-tinker.com/blog/felten/game-theory-and-bitcoin/ < Game theory intro on btc https://freedom-to-tinker.comiblog/randomwalker/bitcoin-and-game-theory-were-still-scratching-the-surface/ < Game theory intro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714127.pdf

EFTA02402899Set 11

2015-10-192p240w

Sent: Monday, October 19, 2015 8:41 PM To: Jeffrey Epstein Subject: Fwd: BTC Game Theory Jeffrey, Turns out one=of Martin's students, Julian is in my class ... /J=remyRubin> Forwarded mess F=om: Jeremy Rubin «= Date: Mon, Oct 19= 2015 a : Subject: BTC Game Theory To: <1.1.1.111.11.1.11.1.1.1.1.1.> Hi Julian, Was great talking=with you after class. I definitely ... here! Maybe PED should do a =eading group): http://www.jbonneau.com=doc/BMCNKF15-IEEESP-bitcoin.pdf < General intro to btc https://freedom-to-tinker.com/blog/felten/game-theory-and-=itcoin/ < Game theory intro on btc https://freedom-to-tinker.com/blog/ran=omwalker/bitcoin-and-game-theory-were-still-scratching-the-surface/ chttps://freedo=-to-tinker.com/blog/randomwalker/bitcoin-and-game-theory-were-still-scratc=ing-the-surface/

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402899.pdf

EFTA01088644Set 9

23p2,345w

Deutsche Bank VINNY LINGHAM CEO: Gyft (acquired by First Data) BOBBY LEE CEO: BTC China NICCOLO DE MASI CEO: Glu Mobile STEVE BEAUREGARD CEO: GoCoin CHRIS PALLOTTA Special Advisor ... INVESTMENTS 25 ($100k - $500k per deal) STRUCTURE 4 x 25% capital calls, BTC Accepted •-•••!, BLOCKCHRIN 16 CPPITRL ONE FERRY BUILDING. SUITE 255 SAN FRANCISCO. CA 94111 investor@blockchainscanital EFTA01088659 ... LEGAL Sidley Austin TAX / AUDIT Crawford Pimintel BANK Silicon Valley Bank CUSTODIAN Merrill Lynch BTC VAULT Xapo & BitGo BLOCKCHRIN CRPITRL ONE FERRY BUILDING. SUITE 255 SAN FRANCISCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088644.pdf

EFTA00689503Set 9

2013-10-073p620w

happy birthday income tax? "Obviously, it... Comment 03r Brock Pierce oc Pfieviewed Reviewed: BTC-e cryptocurrency exchange - : BTC-e CoinDesk cryptocurren CoinDesk reviews the BTC-e exchange, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689503.pdf

EFTA01125964Set 9

13p511w

Bloomberg ahmsnbc a expresscoin MI guardian 2 EFTA01125965 MASSIVE OPPORTUNITY •gYft BTC China • C1,)COIN • * expresscoin FORTRESS • coinbase bitpay INSTITUTION SINGLE-CHANNEL MARKETS MULTI-CHANNEL MARKETS •3 secondmarket • €. CIRCLE Robocoin ... TRADITIONAL ATMS: Deal for 35,000 North American ATMS. 0 (56a User deposits BTC into User scans QR code User approves order ATM dispenses cash expresscoin account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125964.pdf

EFTA00292277Set 9

2018-07-0298p58,462w

SVCs in this Offering may be paid in United States dollars (-USD"), Bitcoin ('BTC), or Ether ("EMI If you are interested in purchasing SVCs, you must carefully read this offering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf

EFTA01089485Set 9

15p998w

www.ccp-Ip.com EFTA01089495 Crypto Currency CCP - Advisory Board / Investors • Partners • Bobbly Lee — CEO, BTC China • Will O'Brien — CEO, BitGo • Vinny Lingham — CEO, Gyft (acquired by First Data) • Malcolm CasSelle ... Fund or +$500k I INVESTMENTS 15-20 ($250k - $1m per deal) STRUCTURE Called Capital, BTC Accepted www.ccp-Ip.com ( 13 EFTA01089497 Crypto Currency CCP II — Service Providers Partners Administration / CFO Kranz & Associates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089485.pdf

EFTA00642436Set 9

2013-04-2121p13,686w

Pets.com or Paypal." Not knowing what Bitcoin was.... I did some research. Bitcoin (BTC) is a digital currency which was first described in a 2008 paper by pseudonymous developer Satoshi ... bitcoins are generated with every 10-minute block. This will be halved to 12.5 BTC during the year 2017 and halved continuously every 4 years after until a hard limit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642436.pdf