⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02002070: Jes Staley, Jordan and Money Laundering (DS10)
CorrespondenceApril 3, 2013EFTA020020701 keyword hits
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An email from Jeffrey Epstein to Steven Sinofsky discussing Bitcoin and potential legal risks related to money laundering.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
blog.learningbyshipping.com
From: Jeffrey Epstein
Sent: Wednesday, April 3, 2013 2:56 PM
To: Steven Sinofsky
you can also assure him bitcoin will totally fall with the first **aiding**
Excerpt 2
**and** **abetting** money
laundering suit, sure to come, when the founders came to see me they said they would n;t
mind spending 10 15 years in jail, as they
Excerpt 3
Epstein
Sent: Wednesday, April 3, 2013 2:56 PM
To: Steven Sinofsky
you can also assure him bitcoin will totally fall with the first aiding and abetting **money**
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