Epstein Files Search

EFTA00638630Set 9

2016-09-2535p10,821w

right. Last month, nearly 120,000 bitcoins were stolen from Hong-Kong based exchange Bitfinex when it was hacked. The exchange allows users to trade in several different forms ... more than a third of the value of their accounts on bitcoin exchange Bitfinex wiped out when the site "socialized" its losses from a hack. Legal experts say that these ... courts. Lawyers Jef Klazen and Randall Arthur, from law firm Kobre & Kim, said Bitfinex customers may have legal recourse against the exchange, but it depended on their situation and contractual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638630.pdf

EFTA00793120Set 9

2017-11-1536p7,960w

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

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

EFTA00032583Set 8

2019-07-036p2,385w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032583.pdf

EFTA01128556Set 9

2014-05-1415p1,279w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128556.pdf

EFTA00811130Set 9

2018-03-227p3,149w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811130.pdf

EFTA01063205Set 9

2016-11-023p394w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063205.pdf

EFTA01734786Set 10

2014-05-1415p1,211w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734786.pdf

EFTA00032556Set 8

2019-06-276p2,650w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032556.pdf

EFTA01088054Set 9

20p1,599w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088054.pdf

EFTA00598636Set 9

2013-01-016p4,614w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598636.pdf