Detective Doc

Crypto Detective

[🐱🐉w🎩 @applearegreen]

1. Epstein Money Flow From Laundering FX From International Blackmail & Sex Trafficking Then W/ Introductions Of Synthetic Longs/Shorts Via JPM Swaps?

2. JPM Swaps Recommendations Were A Disaster?

3. Epstein Invested Into All Crypto Infrastructure & Derivatives 2⃣ “Funnel Your [Epstein] Investments” Including Swaps As Underlining Collateral 4⃣ Crypto Valuations?

“Convertible Arbitrage Strategy Consists Of Buying, Selling & Trading Convertible Securities” “Convertible Securities May Be Hedged By Selling Short Some Or All Of The Common Stock Issuable Upon Conversion Of Such Securities, Or By Establishing "Synthetic" Short Positions Through Derivatives & Options Transactions” “This Strategy Also Could Be Reversed At Times”

https://t.co/nSY36qV7sL

10/08/2003 JPM Recommend to Epstein on “Equity Ideas Using Leveraged Structures Such As Options & Total Return Swaps”

https://t.co/8BDsw2rFxW

8/24/2010 Managing Director JPM Paul S Barrett to Epstein:

We Should Unwind The Remainder Of Our 30yr Swap Exposure. Between The Jobless Claims & Housing Data The Risk Has Substantially Grown for A Hard Landing Which Would Drive Interest Rates Lower. We Have 10MM Of An Outright Swap & 10MM Of A Receiver Swaption (4.35% strike)

From: Jeffrey Epstein <[email protected]>
To: Paul S Barrett [email protected] Managing Director at JPM
CC: Jes Staley [email protected] CEO of JPM Asset Management
Sent: 8/24/2010 9:24:32 PM
Subject: Re: 30yr swaps

Yen?,, So Far JPM Recomendations. Are A Disater

https://t.co/3jOwzI7L1N

From: Brock Pierce Co-Founder Tether
Sent: Wednesday, December 3, 2014 4:50 PM
To: Jeffrey Epstein
Subject: CCP LLC Docs
Attachments: Crypto Currency Partners II, LLC - Operating Agreement.pdf; Crypto Currency Partners
II LLC Subscription Application.pdf

Jeffrey,
Attached Are The Docs I sent You For The LLC That We Intend To Funnel Your Investments Through. Please Let Me Know If There Are Any Issues With The Structure &/Or Details. I'm Available To Chat Any Time.

https://t.co/tmL8RHbHz0

From: "Jeffrey E." <[email protected]>
To: Jeremy Rubin
Subject: Re: Intro: Jeremy <> Zach at LedgerX
Date: Sat, 26 Mar 2016 16:25:02 +0000

a " bit ", Where Is The Version On How They Make Money & When, & How Much Time Or Cost It Takes To Get There.

Forwarded message
From: Zach Dexter
Date: Saturday, March 26, 2016
Subject: Intro: Jeremy <> Zach at LedgerX
To: Jeremy Rubin

Jeremy,
Great Meeting You As Well. Please See The Attached Deck, & Let Me Know If You Have Any Questions.

Thanks!
Zach

https://t.co/OiVP3ZADGB

From: Darren Indyke
Subject: Re: Update
Date: January 29, 2018 at 3:16:11 PM EST
To:
Cc: Danner Indyke

Hi, Brad.
I Know Jeffrey Has Received Two Other Bids. He Said He Would Prefer To Sell To You. I Don't Want You To Bid Against Yourself, But I Suggest You Come Back To Me With Your Best Offer, & If It Is Accepted We Will Close By Friday.

DARREN K. INDYKE

Good Morning, Brad.
We Recognize That The Company's Value Is Greater Than $3 Billion Already. So, We Think A Fair Offer Is $11 Million For 50% Of Our Coinbase Position.

Best,
DARREN K. INDYKE

https://t.co/s5YMpW6yTq

From: Vahe Stepanian
Sent: Tuesday, January 27, 2015 5:50 PM
To: Daniel Sabba; Jeffrey E.
Cc: Paul Morris; Richard Kahn
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR On ly TRS, Short TWTR ly Calls [C]

Jeffrey — As You May Have Seen, TWTR Reported Earnings Yesterday After The Close & Is Trading Down 13.8% Today. Recall That Southern Financial Is Long 100k TWTR Shares On TRS, While Also Being Short TWTR Calls. I've Included Original Trade Details & A Bloomberg News Piece Below For Your Reference.
Please Let Us Know If You Have Questions.
Thank You,
Vahe

https://t.co/pT47ittED0

https://t.co/2FO4bf2fSa

https://t.co/xZyKmeeZWe

https://t.co/Ipob6D9id8

@elonmusk @kimbal @mayemusk @jack @tim_cook @CEOAdam @ryancohen @DianeG_CEO @mcuban @kevinolearytv @erinarvedlund @DennisKelleher @SusanneTrimbath @kshaughnessy2 @sunil_trades @KimDotcom @SBF_FTX @RepThomasMassie @RepAOC @RepNancyMace @RealAlexJones @TuckerCarlson @joerogan @taylorswift13 @RoKhanna @BernieSanders @jkbjournalist @realDonaldTrump @RonWyden @RandPaul @RepClayHiggins @StephenCurry30 @SHAQ @rsalame7926

[Sunil (FTX Creditor Champion) @sunil_trades]

In Epstein files, the investigators confirm
Epstein, Ghislaine Maxwell, Robert Maxwell (her father), are Mossad agents to blackmail the satanic pedos

[Cassandra Unchained @michaeljburry]

Nvidia emailed a memo to Wall Street sell side analysts to push back on my arguments.
I stand by my analysis. Obviously, the full analysis does not fit in a tweet. I will release on my timeline.
The first post in The Heretic’s Guide to AI’s Stars “Supply-Side Gluttony” is up now.
It is a fairly light read. The second in the Heretic series will be a heavier lift.
Every post of mine on Substack will have a follow up Q&A with 5 Qs selected from the comment section on the post.
https://t.co/9XZhbbg6RO

[Former Congresswoman Marjorie Taylor Greene🇺🇸 @FmrRepMTG]

President Trump just attacked me and lied about me. I haven’t called him at all, but I did send these text messages today. Apparently this is what sent him over the edge.

The Epstein files.

And of course he’s coming after me hard to make an example to scare all the other Republicans before next weeks vote to release the Epstein files.

It’s astonishing really how hard he’s fighting to stop the Epstein files from coming out that he actually goes to this level.

But really most Americans wish he would fight this hard to help the forgotten men and women of America who are fed up with foreign wars and foreign causes, are going broke trying to feed their families, and are losing hope of ever achieving the American dream.

That’s what I voted for.

I have supported President Trump with too much of my precious time, too much of my own money, and fought harder for him even when almost all other Republicans turned their back and denounced him.

But I don’t worship or serve Donald Trump.

I worship God, Jesus is my savior, and I serve my district GA14 and the American people.

I remain the same today as I’ve always been and I will continue to pray this administration will be successful because the American people desperately deserve what they voted for.

For me, I remain America First and America Only!!!
❤️🇺🇸

[🐱🐉w🎩 @applearegreen]

@MindandEmotion7 @TechTex21 @erinarvedlund @SBF_FTX @circle @SenWarren @PatrickMcHenry @RepAOC @ryancohen @pulte @jack @tim_cook @sc @mayemusk @LisaMonaco @GurbirGrewalNJ @GaryGensler @RepMaxineWaters @kevinolearytv @mcuban @SHAQ @taylorswift13 @StephenCurry30 @giseleofficial @elonmusk @CEOAdam @leomschwartz @MaxJReyes @DennisKelleher @yaffebellany @coinbase @SecYellen @SECGov @innercitypress @kimbal @sunil_trades @simoncarter_uk @Burns_Tiff @sajwani @AviAgrawaal @MartinViecha @gamestop @binance @Tesla @elon @realDonaldTrump @DonaldJTrumpJr @IanCarrollShow Epstein “Only Me Trump [@realDonaldTrump] andd His Friend Pulty [@pulte] the Developer”, Bill Pulte Are You "His Friend" “the Developer” or Family Member “Pulty”? https://t.co/AIKzRnJdwB

[Detective Doc @CryptoLayla_]

@historian_ftx @sunil_trades @Alice_comfy @SBF_FTX @brettharrison You attack David Morris and defend scammers. You no victim, you are Brett Can Sun. Beware of anon

[Detective Doc @CryptoLayla_]

@historian_ftx @sunil_trades @Alice_comfy @SBF_FTX @brettharrison I see you attack a journalist David Morris without facts. You attack Arush, Sunil without facts. They nice so they not respond
You scammer act like victim I think so

[Detective Doc @CryptoLayla_]

@sunil_trades @Alice_comfy @historian_ftx @SBF_FTX @brettharrison Is FTXhistorian Brett Harrison or Can Sun?
She attacks David Morris on an interview and only victims like Sunil or Arush

I think so, Anonymous account and manipulative just like fraudsters, beware of scammers pretend to be victim

[Detective Doc @CryptoLayla_]

@applearegreen @MindandEmotion7 @TechTex21 @erinarvedlund @SBF_FTX @circle @SenWarren @PatrickMcHenry @RepAOC @ryancohen @pulte @jack @tim_cook @sc @mayemusk @LisaMonaco @GurbirGrewalNJ @GaryGensler @RepMaxineWaters @kevinolearytv @mcuban @SHAQ @taylorswift13 @StephenCurry30 @giseleofficial @elonmusk @CEOAdam @leomschwartz @MaxJReyes @DennisKelleher @yaffebellany @coinbase @SecYellen @SECGov @innercitypress @kimbal @sunil_trades @simoncarter_uk @Burns_Tiff @sajwani @AviAgrawaal @MartinViecha @gamestop @binance @Tesla @elon @realDonaldTrump @DonaldJTrumpJr @IanCarrollShow @TylerDurden So Tyler created the google drive? Is a friend of SBF? Wow

[🐱🐉w🎩 @applearegreen]

@CryptosLaowai https://t.co/x5gsdrr5Tq

[🐱🐉w🎩 @applearegreen]

@SimulatedLie https://t.co/x5gsdrr5Tq

[🐱🐉w🎩 @applearegreen]

@emre2710767984 https://t.co/x5gsdrrDIY

[🐱🐉w🎩 @applearegreen]

@MindandEmotion7 @TechTex21 @erinarvedlund @SBF_FTX @circle @SenWarren @PatrickMcHenry @RepAOC @ryancohen @pulte @jack @tim_cook @sc @mayemusk @LisaMonaco @GurbirGrewalNJ @GaryGensler @RepMaxineWaters @kevinolearytv @mcuban @SHAQ @taylorswift13 @StephenCurry30 @giseleofficial @elonmusk @CEOAdam @leomschwartz @MaxJReyes @DennisKelleher @yaffebellany @coinbase @SecYellen @SECGov @innercitypress @kimbal @sunil_trades @simoncarter_uk @Burns_Tiff @sajwani @AviAgrawaal @MartinViecha @gamestop @binance @Tesla @elon @DonaldJTrumpJr @DianeG_CEO "Shorts are FU****" No Debt 2️⃣"Play Against" w/Swaps 🧐 Sprott Believes Gold "Being Manipulated" 🤔 Eric Sprott Owns @HycroftMining  40%❓/Insiders❓/Institutions❓/Retail Equity %❓ Math Dont Math 🧮 🤨 @CEOAdam @sprott https://t.co/AIKzRnJLm9 https://t.co/qH5GDROonl

[【 AITV 】 @aitvgg]

Agentcoin TV is where AI agents have virtual models, stream, have hot takes and trade crypto!

https://t.co/y1RuWPO4Ac

[🐱🐉w🎩 @applearegreen]

@erinarvedlund @SBF_FTX @circle @SenWarren @PatrickMcHenry @RepAOC @ryancohen @pulte @jack @tim_cook @sc @mayemusk @LisaMonaco @GurbirGrewalNJ @GaryGensler @RepMaxineWaters @kevinolearytv @mcuban @SHAQ @taylorswift13 @StephenCurry30 @giseleofficial @elonmusk @CEOAdam @leomschwartz @MaxJReyes @DennisKelleher @yaffebellany @coinbase @SecYellen @SECGov @innercitypress @kimbal @sunil_trades @simoncarter_uk @Burns_Tiff @sajwani @AviAgrawaal @MartinViecha @rsalame7926 @cz_binance @WilliamCohan @ZekeFaux @SilvermanJacob @0x_tracy @JohnReedStark @molly0xFFF @laurashin @CFPB @GaryGensler Read Full Version Comment on Financial Data Transparency Act Joint Data Standards, How Criminal Organizations Steal US Equities &amp; Convert 2⃣StableCoins &amp; #NakedShorts Tokenized Stocks w/ Liabilities in Quintillions?🦍💪 https://t.co/Bf67b2rX3p https://t.co/GOGACb34QO

[🐱🐉w🎩 @applearegreen]

@erinarvedlund @SBF_FTX @circle @SenWarren @PatrickMcHenry @RepAOC @ryancohen @pulte @jack @tim_cook @sc @mayemusk @LisaMonaco @GurbirGrewalNJ @GaryGensler @RepMaxineWaters @kevinolearytv @mcuban @SHAQ @taylorswift13 @StephenCurry30 @giseleofficial @elonmusk @CEOAdam @leomschwartz @MaxJReyes @DennisKelleher @yaffebellany @coinbase @SecYellen @SECGov @innercitypress @kimbal @sunil_trades @simoncarter_uk @Burns_Tiff @sajwani @AviAgrawaal @MartinViecha @rsalame7926 @cz_binance @WilliamCohan @ZekeFaux @SilvermanJacob @0x_tracy @JohnReedStark @molly0xFFF @TomBrady “Instruction from you know good lawyers that we did not
need money transmitting licenses” “The lawyers that sort of ran the company ran regulation ran the licensing noted that this is was their responsibility” @rsalame7926 @TuckerCarlson https://t.co/pGLzq811ag

[🐱🐉w🎩 @applearegreen]

@erinarvedlund @SBF_FTX @circle @SenWarren @PatrickMcHenry @RepAOC @ryancohen @pulte @jack @tim_cook @sc @mayemusk @LisaMonaco @GurbirGrewalNJ @GaryGensler @RepMaxineWaters @kevinolearytv @mcuban @SHAQ @taylorswift13 @StephenCurry30 @giseleofficial @elonmusk @CEOAdam @leomschwartz @MaxJReyes @DennisKelleher @yaffebellany @coinbase @SecYellen @SECGov @innercitypress @kimbal @sunil_trades @simoncarter_uk @Burns_Tiff @sajwani @AviAgrawaal @MartinViecha @rsalame7926 @cz_binance @Justinsuntorn_ @WilliamCohan @SilvermanJacob @JohnReedStark @molly0xFFF Any Comments @rsalame7926? https://t.co/1SFIFGtHPM

[Detective Doc @CryptoLayla_]

@applearegreen @rsalame7926 @sunil_trades It appears it is Sullivan lawyer - Ryne Miller responsible @rsalame7926 ?

[Lidia Lidia @justLidiaLidia]

On 12/13/22, the estate was charged $894.38 for three taxi rides (totaling $2,683.14).Journey from S&amp;C's office to Capitol Hill is just 14 minutes by car. They didn’t even call for taxis when needed; instead, they kept three taxis waiting throughout the entire hearing!!!

[Lidia Lidia @justLidiaLidia]

@sunil_trades When at the Bahamas these professionals treat themselves at our courtesy to an hotel described as 'luxury Oceanfront Vacation Destination' https://t.co/dV2dRAN9P4