From: Sent: To: Subject: Hi, How have you been? I wanted to send you this. Thursday, July 21, 2011 11:14 PM Jeffrey Epstein Re: Bitcoin 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 > 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 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-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 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 EFTA_R1_02033089 EFTA02691296