Case File
efta-02722812DOJ Data Set 11OtherEFTA02722812
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Unknown
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DOJ Data Set 11
Reference
efta-02722812
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5
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Jeffrey [email protected]]
From:
Jem Bendell
Sent:
Fri 9/14/2012 4:32:13 PM
Subject:
Re: YGLs, Future of Money & Alternative Currencies - greetings & update
im checked in now. i tried to return call but it said wrong number. am awake for
another hour. i can call if i have yr number
On Sep 14, 2012 9:30 PM, "Jeffrey Epstein" <[email protected]> wrote:
> first, i would strongly suggest , changing ,/ eliminating any reference
> to the word "currency ", . it will be a problem. ( only if you are
> successful at this ).
> On Fri, Sep 14, 2012 at 6:11 AM, Jem Bendell < wrote:
» Hi Jeffrey,
>> I think Ive found a 501c3 in US who the Uni of Cumbria can sign an MoU
» with to collaborate to effectively deliver workshops on alternative
>> currencies and exchange.
>>
» Id prefer Uni of Cumbria leadership on this, but it provides an option
>> for you, if 501c3 is key for you.
•
Im still in China. Its 8pm here now.
>> Thanks, Jem
>> On 13 September 2012 11:00, Jeffrey Epstein <[email protected]>wrote:
>>> sorry, no.
lets try again this weekend.
>»
>» On Wed, Sep 12, 2012 at 10:59 PM, Jem Bendell <awrote:
>»
>>>> hi jeffrey. im in a session here at the world economic forum for
>>» another hour. can we chat after that?
>>>> On 13 September 2012 10:56, Jeffrey Epstein <[email protected]>wrote:
>>»
>>>>> great ill call in 5 minutes
>»» on wed, Sep 12, 2012 at 10:43 AM, Jem Bendell wrote:
>>»» now? im on I and up for another two hours
>>>>>> on sep 12, 2012 6:51 PM, "Jeffrey Epstein" <[email protected]>
>>»» wrote:
>>>>>>> west coast with lets talk on the phone today for 10
>>>»» minutes you choose a time.
>>>»» on Tue, Sep 11, 2012 at 11:26 PM, Jem Bendell
>wrote:
>>>>>>>> Thx Jeffrey.
>>>>>>» Ive checked, and The University of Cumbria is a UK registered
>>>>>>>> charity. No news yet from my colleagues yet on any US affiliation
>>>>»» for receiving funds. Is that key, or can you make foreign charity
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is GMT +8 hours). Thx, Jem
On 11 September 2012 19:44, Jeffrey
>>>>>>>> Beijing is 12 hours ahead of new york. On Monday, 9pm in Beijing
>>>>>>» would be 9am in New York. Does that work? If u are west coast then we
need
>>>>>>» to choose a different time.
>>>>>>>> On 12 September 2012 07:45, Jeffrey <[email protected]> wrote:
>>>>>»» Yes
>>>>>>>» Sorry for all the typos .Sent from my iPhone
>>>>>>>>> On Sep 11, 2012, at 3:34 PM, Jem Bendell <
>>>>>>>>> wrote:
>>>>>>>>> Thx Jeffrey. Ive asked my colleagues at the Uni to get back to me
>>>>>>>» soon re tax issues for donations, and how it works with US donations.
The
>>>>>>>» NGO community forge will not receive charitable status for another 3
>>>>>>>>> months, and it is Swiss. Happy to help another org in US organise if it
>>>>>»» needs to be 501c3 rather than a foreign charity (I11 check with April
>>>>>>>» also). Could we chat on Monday 17th? During the daytime, in Beijing
(which
>>>>>>»» wrote:
>>>>>>>>» lets set a skype time. - is there a US 501 c 3 arm of your
>>>>>>»» endeavors.?
>>>>>>»» On Tue, Sep 11, 2012 at 3:34 AM, Jem Bendell <
> wrote:
>>>>>>>»» Thanks for the introduction
>>>>>>>>>» Hello Jeffrey,
>>>>>>>>>» It's great to hear of your interest.
>>>>>>>>>>> I came to this topic 3 years ago. For context, Im a Professor of
>>>>>>>>>>> Sustainability Leadership, and a Board Member of Community Forge,
which is
>>>>>>>»» now the world's leading provider of free open source software for
community
>>>>>>>»» currencies. About 500 currencies use our tools, for instance, Time
Banks
>>>>>>>>>>> USA runs on our software. Ive also now become head of research of the
Green
>>>>>>>»» Money Working Group, which informally brings together some of the top
>>>>>>>>>>> thinkers and innovators on alternative currencies. Info on some of
the
>>>>>>>» reasons for this work I describe in my TEDx talk:
>>>>>>>>>» http://www.youtube.com/watch?v=X5uGLbV52Vo donations?
They have confirmed there would be no top slicing i.e. overhead
fees, for a small grant.
Epstein <[email protected]
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>>>>>>>>>» I can help in either of the following ways:
>>>>>>>>>» a) Leading the organising, production and facilitation of an
>>>>>>>>>» event, either via the University of Cumbria or Community Forge. Both
are
>>>>>>>»» non profits.
>>>>>>>>>>> b) Helping another organisation do the organising and
>>>>>>>»» production, and instead specialising in advice on agenda,
participants and
>>>>>>>>>» facilitation.
>>>>>>>>>>> It would be great to work with April on this, and any other WEF
>>>>>>>»» YGLS who may be interested.
>>>>>>>»» I would be delighted to chat in the coming days. Please suggest
>>>>>>>>>>> a date/time. For factoring in time zones: Im in China until Sept
18th. Then
>>>>>>>>>>> Im in Brisbane until Oct 1st. Then Singapore until Oct 7th.
>>>>>>>»» Thanks, Jem
>>>>>>>»» Ps: Boris, I hope to meet here in Tianjin and chat about this
>>>>>>>»» and other ideas.
>>>>>>>»» On 11 Se tember 2012 05:46
Walker < wrote:
>>>>>>>>»» We have been going back and forth about how to have a small
>>>>>>>>>>» convening with the YGL best and brightest around alternative
currencies and
>>>>>>>>>>>> the future of money.****
>>>>>>>>»» I'd like to introduce you to Jeffrey Epstein, whose
>>>>>>>>»» philanthropic interest overlap in this area. Here is a website with
some of
>>>>>>>>>>>> his recent grants and projects:
host a
>>>>>>>>>>>> convening related to this topic.****
>>>>>>>>»» of the foremost thinkers in this space. ****
My phone is
Hi Jem and
* t http://www.jeffreyepstein.org/home.html ****
*
Jeffrey has offered to provide the resources, in the form of a
grant, to a 501c3 or charitable equivalent organization that might
He has proposed several venues which could host up to 10 or so
**
April...**** and skype is "
I've copied Jeffrey on this email so you can start a discussion
with him and mutually decide if this is something that makes sense
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to all
>>>>>>>>>>» of you.****
>>>>>>>>»» Boris is copied as an FYI only.****
>>>>>>>>>>>> Let me know if I can be helpful in any way.****
>>>>>>>>>>» Thanks everyone,****
>>>>>» 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], 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 [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_02208197
EFTA02722815
*It**
>>>>> 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], 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 [email protected], 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 [email protected], and
> destroy this communication and all copies thereof,
> including all attachments. copyright -all rights reserved
EFTA_R1_02208198
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Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2208194Phone
2208195Phone
2208196Phone
2208197Phone
2208198Phone
2722812Phone
2722813Phone
2722814Phone
2722815Phone
2722816URL
http://www.jeffreyepstein.org/home.htmlURL
http://www.youtube.com/watch?v=X5uGLbV52VoWire Ref
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