From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Thursday, July 21, 2011 11:27 PM
To:
Subject: Re: Bitcoin

that sounds great

On Thu, Jul 21, 2011=at 7:14 PM, < <mailto > > wrote:

Hi,

How have you been?

I wanted to send you this.

http://=www.bbc.co.uk/news/uk-14139329 <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<=r> > transmitting businiesses,,
gambling, patriot act. tax on bater, bar=er
> clubs, virtual currency tax. conspiracy rules. a tax attny a=d a
> criminal attny would be advisable to consult.
>
> On Sat, Jul 9, 2011 at 10:15 PM, ████████████ <mailto████████████> 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 doin= nothing
>> that the digital gold companies aren't doing and we have all t=e 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=br> >> 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 n=w
>> concerns of mine.
>>

## Donald (cont.)

» 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 =ogs >> in >> a wheel but real people. From a speeding ticket I got to my readin=s >> about >> the supreme court, judges seem to be respectable people. In a coun=ry 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 dee=er >> than >> they first appear and corruption on the justice level may not be v=ry >> bad: >> >> Examples - >> >> 1) The McDonald's hot coffee lawsuit >> >> http://en.wikipedia.org/wiki/Lie=beck_v._McDonald%27s_Restaurants#Burn_incident

<http://en.wikipedia.org/wiki/Liebeck_v._McDonald%27s_Re=taurants#Burn_incident>
>>
>> It was sensationalized to suggest people sue for any old thing now=days
>> 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 c=sts.
>> 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 (=asically
>> life) for armed robbery is because he killed 2 people and everyone=br> >> knows.
>>
>> 3) The Liberty Dollar guy - As we talked about this yesterday (Unl=ke
>> us,
>> most people only know half the story and think he is some martyr,<=r> >> 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 alrea=y a
>> criminal record get falsely imprisoned a lot though, I agree.
>>
>> I will likely be talking to a relatively high up US lawyer who ope=ates
>> in
>> the commercial/financial sector on Monday. He is doing me a favor =or
>> free.
>>
>> I have also compiled a small list of charities that I like and I w=ll
>> stay
>> in New York to talk to at least one. Before I ever got involved wi=h
>> bitcoin, I donated $10,000 which is not a measly sum relative to m=

## Donald (cont.)

<table><tr><th>&gt;&gt; earnings to =haritywater.org &lt;http://charitywater.org&gt;. I also incurred no tax benefits for that</th></tr><tr><td>&gt;&gt; donation. It was purely altruistic. They are respectable but</td></tr><tr><td>&gt;&gt; operationally</td></tr><tr><td>&gt;&gt; actually not that big. Still they have a lot of good PR. Their str=tegy</td></tr><tr><td>&gt;&gt; is</td></tr><tr><td>&gt;&gt; killer and will revolutionize charities. They are 100% transparent-and
&gt;&gt; all</td></tr><tr><td>&gt;&gt; their money goes straight to the projects.</td></tr><tr><td>&gt;&gt;</td></tr><tr><td>&gt;&gt; Also, Julian Assange will have a 2 day high court hearing starting-on</td></tr><tr><td>&gt;&gt; the</td></tr><tr><td>&gt;&gt; 12th. I'll let you know how that goes.</td></tr><tr><td>&gt;&gt;</td></tr><tr><td>&gt;&gt;</td></tr><tr><td>&gt;&gt; Thanks for your time and advice. I hope we'll remain in contac=. I'll be</td></tr><tr><td>&gt;&gt; in NYC I think at least until Wednesday.</td></tr><tr><td>&gt;&gt;</td></tr><tr><td>&gt;&gt; Donald</td></tr><tr><td>&gt;&gt;</td></tr><tr><td>&gt;&gt;&gt;</td></tr><tr><td>&gt;&gt; &gt; tonighit or tomorrow would be fine, sorry, i have been swa=ped.
&gt;&gt;&gt;</td></tr><tr><td>&gt;&gt;&gt; On Thu, Jul 7, 2011 at 6:33 PM, &lt;mailto &gt; wrote:</td></tr><tr><td>&gt;&gt;&gt;</td></tr><tr><td>&gt;&gt;&gt;&gt; Hello Jeffrey,</td></tr><tr><td>&gt;&gt;&gt;&gt;</td></tr><tr><td>&gt;&gt;&gt;&gt; We did not get a meeting arranged yet with your secretary=</td></tr><tr><td>&gt;&gt; Nonetheless,</td></tr><tr><td>&gt;&gt;&gt;&gt; one of the members of our group is now in New York on bus-ness. Would</td></tr><tr><td>&gt;&gt;&gt;&gt; you</td></tr><tr><td>&gt;&gt;&gt;&gt; be
&gt;&gt;&gt;&gt; interested to meet with him? Shall I pass on your number =o call him?</td></tr><tr><td>&gt;&gt;&gt;&gt;</td></tr><tr><td>&gt;&gt;&gt;&gt; Amir Taaki</td></tr><tr><td>&gt;&gt; &gt;&gt; Bitcoin</td></tr><tr><td>&gt;&gt;&gt;&gt;</td></tr><tr><td>&gt;&gt;&gt;&gt; On Sun, Jun 12, 2011 at 11:01:59AM -0400, Jeffrey Epstein=wrote:</td></tr><tr><td>&gt;&gt;&gt;&gt;&gt; www.*jeffreyepstein*.org amir the bitcoin ide= is brilliant,</td></tr><tr><td>&gt;&gt; but i</td></tr><tr><td>&gt;&gt;&gt;&gt;&gt; suggest has some serious downsides as i m sure you a-e aware,, if</td></tr><tr><td>&gt;&gt; you</td></tr><tr><td>&gt;&gt;&gt;&gt; can</td></tr><tr><td>&gt;&gt;&gt;&gt;&gt; find time please call my ny office,</td></tr><tr><td>&gt;&gt;&gt;&gt;&gt;-</td></tr><tr><td>&gt;&gt;&gt;&gt;&gt; ****************************************************_******</td></tr><tr><td>&gt;&gt;&gt;&gt;&gt; The information contained in this communication is &gt;&gt; &gt;&gt;&gt; confidential, may be attorney-client</td></tr><tr><td>privileged, may=br&gt; &gt;&gt; &gt;&gt;&gt; constitute inside information, and is intended only =or</td></tr><tr><td>&gt;&gt;&gt;&gt;&gt; the use of the addressee. It is the property of</td></tr><tr><td>&gt;&gt;&gt;&gt;&gt; Jeffrey Epstein</td></tr><tr><td>&gt;&gt;&gt;&gt;&gt; Unauthorized use, disclosure or copying of this
&gt;&gt;&gt;&gt;&gt; communication or any part thereof is strictly prohib=ted
&gt;&gt;&gt;&gt;&gt; and may be unlawful. If you have received this</td></tr></table>

## Donald (cont.)

	>> >> > communication in error, please notify us immediately=by

	>> >> return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeev=cation@gmail.com>, and

>> >> > destroy this communication and all copies thereof, >> >> > including all attachments. copyright -all rights res=rved

>> >> 
>> >> --
>> >> Amir Taaki
>> >> http://bitcoinconsultancy.com/
>> >> htt=s://bitcoin.co.uk/ <https://bitcoin.co.uk/>
>> >> +447435 435 169 <tel:%2B447435%20435%20169>
>> >>
>> >
>> >
>> >
>> > --
>> > ******************************************************

## 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 <mailto: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 <mailto:jeevacation@gmail.com> , and

> destroy this communication and all copies thereof,

> including all attachments. copyright -all rights reserved

>

## this communication is (cont.)

************

The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved