EFTA Document EFTA01862178

To: Jeffre E stein 'eevacation©gmail.com] From: Sent: .14:22 PM 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. > I would suggest that you review the laws on money laundering, money > transmitting businiesses„ gambling, patriot act. tax on hater, 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-goldiCrime_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 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 - EFTA_R1_00263098 EFTA01862178 » 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) 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 >> 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 <[email protected]> wrote: EFTA_R1_00263099 EFTA01862179 > • » 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 [email protected], and >> >> > destroy this communication and all copies thereof, • > including all attachments. copyright -all rights reserved >> >> >> >> http://bitcoinconsultancy.com/ • » htt 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 [email protected], and >> > destroy this communication and all copies thereof, • > including all attachments. copyright -all rights reserved >> > ******** ie***********************tet#* ***** *ft.* *********** **A EFTA_R1_00263100 EFTA01862180 >> >> > > > -- > ********************************* ******** ***** ************* > 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_00263101 EFTA01862181