To: Fran: Jeffrey Epstein Sent Sun 7/10/2011 2:25:54 AM Subject Re: Bitcoin I would suggest that you review the laws on money laundering„ money transmitting businiesses„ gambling, patriot act. tax on bater, 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, <note: 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-gold#Crime 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 arc 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 - I) The McDonald's hot coffee lawsuit http:Pen.wikipedia.ore/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 co