
128
Total Mentions
109
Documents
1,895
Connected Entities
Digital cash system and associated currency
Bitcoin appears in the Epstein documents primarily through emails revealing that cryptocurrency investor Brock Pierce (Tether co-founder) pitched Bitcoin to former Treasury Secretary Larry Summers at Epstein's Manhattan townhouse, and through correspondence showing Epstein funded MIT's Digital Currency Initiative and lobbied for crypto tax policy.
The most substantive mentions involve emails documenting a Bitcoin meeting at Epstein's residence where Brock Pierce discussed cryptocurrency investment with Larry Summers, with Epstein apparently facilitating access between crypto entrepreneurs and influential policymakers. Additional emails show Epstein's role in funding MIT Media Lab's Bitcoin development work and his efforts to influence crypto taxation policy through Steve Bannon. However, roughly half of the mentions (11 of 22) appear in automated newsletter emails discussing Bitcoin's mainstream adoption and price movements, with no substantive connection to Epstein.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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-height: 120%; padding: 0px;">PLUS: What’s behind Bitcoin’s recent rise?</td> </tr> <tr> <td> <table style=
15px; padding: 0px;">Public companies are adding Bitcoin to their balance sheets (<a href="https://link.th
the world’s largest asset manager, told CNBC that Bitcoin is “here to stay” and could potentially replace g
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itcoin died down, and the price of Bitcoin stabilized in 2015, something unexpected happened: Both Silicon Valley and Wall Street saw opportunity in Bitcoin's foundational technology, the Blockchain. Thought leadership by Blockchain Capital and others increasingly focused on Blockchain technology and i
smissed Bitcoin as a scam and potentially dangerous. Jamie Dimon, CEO of JP Morgan, issued a string of negative comments and dire predictions about Bitcoin's future over the course of 2013-14. US Treasury Secretary Jack Lew warned of Bitcoin's use by criminals. Sovereign governments and regulators scra
3-14. US Treasury Secretary Jack Lew warned of Bitcoin's use by criminals. Sovereign governments and regulators scratched their heads, wondering if Bitcoin was a digital currency, a virtual commodity, a payments system, or something new altogether. Was Bitcoin a threat to the sovereign power's ability
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itcoin died down, and the price of Bitcoin stabilized in 2015, something unexpected happened: Both Silicon Valley and Wall Street saw opportunity in Bitcoin's foundational technology, the Blockchain. Thought leadership by Blockchain Capital and others increasingly focused on Blockchain technology and i
smissed Bitcoin as a scam and potentially dangerous. Jamie Dimon, CEO of JP Morgan, issued a string of negative comments and dire predictions about Bitcoin's future over the course of 2013-14. US Treasury Secretary Jack Lew warned of Bitcoin's use by criminals. Sovereign governments and regulators scra
3-14. US Treasury Secretary Jack Lew warned of Bitcoin's use by criminals. Sovereign governments and regulators scratched their heads, wondering if Bitcoin was a digital currency, a virtual commodity, a payments system, or something new altogether. Was Bitcoin a threat to the sovereign power's ability
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have a far diminished role, if any, in a Bitcoin-denominated economy. Hence, you will see little support for digital money from any bank. Thus, if Bitcoin can continue to gain in popularity, its users can look forward to an eventual confrontation with two extremely powerful antagonists. Unfortunately f
ecause its supply is actually finite and, more importantly, it lacks any central backing authority. (Click here for a good primer on the tech behind Bitcoin). Nor is it representative, because it is not linked to anything physical. Thus the intemet has (once again) spawned a phenomenon that is inexplica
until governments or banks decide to crush it overnight By Tammer Kamel, Guest Contributor July 13 2013 ovemight/> SUMMARY: For all the talk of Bitcoin's brilliance and disruptive potential, what will prevent it from ever being mainstream is that the disruptees — big banks and especially governments
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d out of the traditional financial system. But this year its military wing has developed an increasingly sophisticated campaign to raise money using Bitcoin. In the latest version of the website set up by the wing, known as the Qassam Brigades, every visitor is given a unique Bitcoin address where he or
to send and receive digital currency in a smarter way," said Itsik Levy, the chief executive of Whitestream, the Israeli intelligence firm tracking Bitcoin transactions. "Why would terrorists not take advantage of this? It is great for them." Mr. Levy said the sums being sent were likely to be small, b
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ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
ccount statement showing he had the company's money but in reality sent the more than $3 million to a third-party entity purportedly in exchange for Bitcoin without first receiving any of the Bitcoin in hand. In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 milli
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ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony,
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
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diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
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tal MD John Bridge, quoted on the Coindesk website, is on the money when he theorises it's an established gaming company looking to branch out into Bitcoin. (If you need a primer on how Bitcoin works, incidentally, click here — you will note that the name "Satoshi" refers to the pseudonym of Bitcoin's c
nto Bitcoin. (If you need a primer on how Bitcoin works, incidentally, click here — you will note that the name "Satoshi" refers to the pseudonym of Bitcoin's creator, and also the smallest current unit of the crypto- currency.) S.DICE's model is simple: players send bitcoins to S.DICE's addresses, each
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R.I.P., Bitcoin. It's time to move on. The most recent Bitcoin obituary Inline image 2 The Bitcoin community is engaged in an apparent civil war. Bitcoin is a digital asset and a payment system invented by Satoshi Nakamoto who published the invention in 2008 and released it as open-source software in
s we are celebrating the 15oth anniversary of Reconstruction by reliving it. Heather Cox Richardson — The Salon Magazine — January 17, 2016 R.I.P., Bitcoin. It's time to move on. The most recent Bitcoin obituary Inline image 2 The Bitcoin community is engaged in an apparent civil war. Bitcoin is a di
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d out of the traditional financial system. But this year its military wing has developed an increasingly sophisticated campaign to raise money using Bitcoin. In the latest version of the website set up by the wing, known as the Qassam Brigades, every visitor is given a unique Bitcoin address where he or
to send and receive digital currency in a smarter way," said Itsik Levy, the chief executive of Whitestream, the Israeli intelligence firm tracking Bitcoin transactions. "Why would terrorists not take advantage of this? It is great for them." Mr. Levy said the sums being sent were likely to be small, b
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g the go-to- place to trade fantasy cards to the go-to-place to trade Bitcoin — or to gawk at its epic price swings. It's hard to remember now, but Bitcoin was mostly boring before the last few months. Aside from a brief surge above $30 in mid-2011, its price didn't move around too much. It was the Pag
found. And there won't be any after 2040. That's when the system is expected to hits its self- imposed limit of 21 million Bitcoins. In other words, Bitcoin has a massive deflationary bias. Its money supply is mostly fixed, but the menu of things it can buy is growing. The same amount of money chasing mo
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Litecoin, onto an online universe that was still coming to terms with its more famous progenitor, and though Litecoin is still firmly rooted in the Bitcoin code base, it has found a place in the world, showing just how strong the appetite is for a new breed money. Bitcoin has had an extraordinary run t
d an extraordinary run this year, but if you'd sunk your money into Litecoin instead of Bitcoin on January 1, it would have done better. Since then, Bitcoin jumped from just over $13 to its current value of more than $115. Back in January, Litecoin was trading in the $0.07 range. Today, it's worth close
n in hand. EFTA00018455 --- PAGE BREAK --- In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party without first receiving any Bitcoin in return,
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ong> The popular 2017 refrain is back in style as Bitcoin <a href="https://link.thehustle.co/click/22142469
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Visa Mastercard Bitcoin " Traditional payment processors, Visa and Mastercard, each processed several trillion worth of transaction volumes in 2016. Bitcoin has processed $111 billion of transactions over the last 12 months. — Bitcoin’s slow transaction time precipitated its recent “hard fork” in attemp
Page: HOUSE_OVERSIGHT_025680 →y and Government Affairs Committee. (U.S. Senate) The pair of Bitcoin hearings held this week by Senate committees could have been a disaster for the Bitcoin community. After all, Bitcoin first came to mainstream attention in 2011 when Gawker reported on Silk Road, an anonymous online marketplace that allo
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ry Summers, the former treasury secretary and President of Harvard, off Diet Coke, digs deep into the Sheikh Hamad chocolates, then focuses in on the Bitcoin investor. “Okay,” he says, after listening for a bit to Pierce and his update on the rapid Bitcoin price swings, “I have opportunities here. But an
Page: HOUSE_OVERSIGHT_024237 →d dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex scandal—who is now a leading investor in Bitcoin. He describe himself as the “one of the most active investors in the field.” And, indeed, is the first clear explanation I actually get about Bitcoi
Page: HOUSE_OVERSIGHT_022849 →y Trump's appointees and there, he might be putting Balaji (a big bitcoiner) as FDA head, and Allison seems to be somewhat in favor of something like Bitcoin. And of course, Thiel has said that Bitcoin is what Paypal should have been... Curious to hear where your head is at on this matter. - Last week, I p
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Michael Cohen
PersonAmerican former attorney and former Republican official

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Belarus
LocationCountry in Eastern Europe
Ripple
OrganizationOrganization referenced in documents
Howey
PersonSurname reference in Epstein-related documents
Virtu
OrganizationElectronic trading firm (Virtu Financial)
Buchwald
PersonSurname reference in Epstein-related documents
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)

Samantha Power
PersonIrish-American academic, author and diplomat

Jay Clayton
PersonAmerican lawyer
Casetext
OrganizationOrganization referenced in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
Hinman
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US