EFTA02691296.pdf

From: Sent: Thursday, July 21, 2011 11:14 PM To: Jeffrey Epstein Subject: Re: Bitcoin Hi, How have you been? I wanted to send you this. 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 > transmitting businiesses„ gambling, patriot act. tax on bater, barter > clubs, virtual currency tax. conspiracy rules. a tax attny and 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 » doing nothing that the digital gold companies aren't doing and we » have all the money (unlike e-gold :P) » http://en.wikipedia.org/wiki/E-gold#Crime_and_fraud » E-gold definitely committed gravely criminal and immoral deeds. We » 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 now concerns of mine. » 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 » cogs in a wheel but real people. From a speeding ticket I got to my EFTA_R1_02033089 EFTA02691296 » readings about the supreme court, judges seem to be respectable » people. In a country 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 » deeper than they first appear and corruption on the justice level may » not be very » bad: » Examples - » 1) The McDonald's hot coffee lawsuit » http://en.wikipedia.org/wiki/Liebeck_v._McDonald%27s_Restaurants#Burn » _incident » It was sensationalized to suggest people sue for any old thing » nowadays but really she needed skin grafting and was treated like » shit by McDonalds after trying to only get $20,000 which was the » estimated medical costs. » If » you read the whole ordeal it's a truly different story. » 2) al Simpson - the only reason he's doing so much jail time » (basically » life) for armed robbery is because he killed 2 people and everyone » knows. » 3) The Liberty Dollar guy - As we talked about this yesterday (Unlike » us, most people only know half the story and think he is some martyr, » 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 » already a criminal record get falsely imprisoned a lot though, I agree. >> » I will likely be talking to a relatively high up US lawyer who » operates in the commercial/financial sector on Monday. He is doing me » a favor for free. >> » I have also compiled a small list of charities that I like and I will » stay in New York to talk to at least one. Before I ever got involved » with bitcoin, I donated $10,000 which is not a measly sum relative to » my earnings to 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 strategy 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 2 EFTA_R1_02033090 EFTA02691297 » the 12th. I'll let you know how that goes. » Thanks for your time and advice. I hope we'll remain in contact. I'll » be in NYC I think at least until Wednesday. » Donald >> >» tonighit or tomorrow would be fine, sorry, i have been swamped. »> >» On Thu, Jul 7, 2011at 6:33 PM, genjix a 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 business. » » Would you be interested to meet with him? Shall I pass on your » » number to call him? » » »» Amir Taaki » » Bitcoin » » »» On Sun, Jun 12, 2011at 11:01:59AM -0400, Jeffrey Epstein wrote: »»> www.sjeffreyepstein. .org amir the bitcoin idea is brilliant, » but i » >» suggest has some serious downsides as i m sure you are aware„ » >» if » you » » can » >» find time please call my ny office, 212 750 9895 » » > -- » » > » >» 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 jeevacation@gmail.com, and destroy » >» this communication and all copies thereof, including all » >» attachments. copyright -all rights reserved » » » » -- » » Amir Taaki » » http://bitcoinconsultancy.com/ » » https://britcoin.co.uk/ >> >> >> >> >> > 3 EFTA_R1_02033091 EFTA02691298 »> »> » > -- » > >» 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 jeevacation@gmailcom, 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 > jeevacation@gmail.com, and destroy this communication and all copies > thereof, including all attachments. copyright -all rights reserved <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1311290063</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>27</integer> <integer>7</integer> </array> <key>remote-idgkey> <string>169624</string> </dict> 4 EFTA_R1_02033092 EFTA02691299 </phst> 5 EFTA_R1_02033093 EFTA02691300