EFTA00656005.pdf

From: To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Bitcoin Date: Thu, 21 Jul 2011 23:14:22 +0000 Importance: Normal Hi, How have you been? I wanted to send you this. http://www.bbc.co.uldnews/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-goldtiCrime_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. >> I) 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 EFTA00656005 >> a wheel but real people. From a speeding ticket I got to my 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 - >> >> I) The McDonald's hot coffee lawsuit >> http://en.wikipedia.org/wiki/Liebeck_v._McDonald%27s_Restaurants#Bum_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) OJ 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 EFTA00656006 >> 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 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, 2011 at 6:33 PM, genjix <genjix@riseup.net> 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, 2011 at 11:01:59AM -0400, Jeffrey Epstein wrote: >> >> > www.*jeffreyepstein*.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.coml EFTA00656007 »» ht s://britcoin.co.uk/ »» »» » > » > » > » > -- >> > >> > 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 »> > -- > > 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 EFTA00656008