Case File
efta-02531266DOJ Data Set 11OtherEFTA02531266
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02531266
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <jeevacation@gmail.com>
Sent:
Sunday, August 1, 2010 4:02 AM
To:
VENI VIDI VICI MODELS
Subject:
Re: Dalius - Friend of Simona's
thank you for you quick response.. The first thing to do is check what is a=ready availble in japan/ they use the phone as
a credit card already.=A0. Im not sure about the card and phone though
On Sun, Aug 1, 2010 at 5:04 AM, VENI VIDI VICI MODELS <
>
Dear Jeff,
My name is Dalius and I am a friend of Sim=na. I have known Simona for many years and she told me that you
were her=mentor and a good friend.
Briefly about me. I am not an inventor and I do not=have any technical background. English is not even my first
language. In=fact I have been more involved with fashion, modeling, real estate and car=
than electronics. Funny, but my other patent involved a bra with nipples, (=hat's tight with nipples:-) which
recently, Victoria Secret recreate= and now selling in
selected markets.
The thought of having credit cards replace= by a hand held device came to me in the early 90's. However the
tec=nology to make this happen did not
exist a= the time. With introduction of iPhone it all became possible.
Liquid=is a system that combines several aspects in the financial and security fi=lds to work together making
credit card transactions more secure and more =onvenient.
The idea is to have one, reusa=le credit card, which could be reprogramed to the specs of any (Amex, Visa=
Master Card, etc ) card that has a data encrypted in the magnetic stripe=A0or ch=p.
Taking one step further, even Liquid card itself could become obsolete a=d replaced by a mobile device (such as
iPhone) using encrypted radio sig=al (or laser) to transmit data.
In other words you would simpl= wave your phone (just like a card entering a parking garage or office)
in=A0front of a cash register and the data from the credit card
would be transmitted to the receiver.
<=span>
EFTA_R1_01674610
EFTA02531266
<=ont face="Arial" size="3">To make suc= transactions more secure, Liquid would also transmit the data about
the=cardholder (including cardholder's picture, name address, etc) to the register.
To further enchase security =he face recognition technologies could be implemented at the point of sa=e.
Once the transaction is comple=ed the account balance would be adjusted in the device. In addition, Liq=id
would remotely connect and communicate with similar devices informing=other cardholders (family members) that such
a transaction has occurred.=A0
This invention would further prevent unauthorized credit card charges and would allow to track all ac=ount
balances in real time.
After talking to several computer gigs, I was to=d that this whole process may be recreated in the form of a
smartphone a=plication. Some changes to the phone itself would have to be made aspan>
to accommodate the transmiss=on of the radio waves.
I believe that if Liquid system would be introduced=in the market, it would revolutionize the world of electronic
banking. W=th it I see a tremendous income potential.
From the creation of the app=ications, the sell of the devices to the banking / transaction fees... i='s all there.
At this point I have filed a provisional p=tent to protect this idea. A full patent application must be filed by
No=ember 11th.
Dear Jeffrey, Simona told me that you have an unprecedented business and =inancial background. Hearing from
the financial expert as yourself, it wou=d be of a great privilege to me.
Should you=have any questions, do not hesitate to ask. And if you feel this could b= taken to the next level, I'd
be happy to meet with you at the time =nd place of your choice.
P.S. If you would like to know what my patent attorney thinks about=this, bellow you will find his letter written
several months ago
Truly Yours.
=span style="border-collapse: separate; color: rgb(0, 0, 0); font-family:=Helvetica; font-style: normal; font-
variant: normal; font-weight: normal; =etter-spacing: normal; line-height: normal; text-indent: 0px; text-transfo=m:
none; white-space: normal; word-spacing: 0px; font-size: medium;"><=pan style="border-collapse: separate; color:
rgb(0, 0, 0); font-family: =elvetica; font-style: normal; font-variant: normal; font-weight: normal; l=tter-spacing: normal;
line-height: normal; text-indent: 0px; text-transfor=: none; white-space: normal; word-spacing: 0px; font-size:
medium;">
=span style="color: rgb(34, 60, 251); font-family: 'Perpetua Titling =T';">=span styler"font-family: 'Perpetua
Titling MT'; font-size: 19px;=>
DALIUS AURELIUS=/font>
2
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<=span>
1999 Avenue Of The Stars</=ont>
=A0
Suite 1100
Lo= Angeles, CA 90067=A0
PH=NE
www.vvvMODELS.coM
=/span>
<=span>
Hi Dalius,
We have been =usy, including busy working on your project. With the assistance of an =utside
associate, we have reviewed the prior art search results and have i=entified potentially patentable parts of the
system/apparatus in your orig=nal disclosure. There will have to be some arguments made regarding som= of these
references. However, as this is a crowded area of the art, any p=tent that will issue will not be very broad.
For example, it appears that the TEW (Liquid Device) and card combinati=n is patentable, with
the TEW storing the transactions (RE 38,137 has a sm=rt card that stores a year's worth of transactions, but no separate
ca=d). The communication from the financial institution to the TEW wireles=ly and through the card also appears to be
novel.
At present these features appear to be the most patentable portions her= - with the other
features being dependent from those. Of course we wel=ome your input to develop additional potentially patentable
distinctions t= be pursued in a patent application
The cost incurred so far to review the search results and reach a preli=inary conclusion is
$1,500.00, which is considerably less than it would ha=e been if our firm did the work without outside assistance.
We esti=ate the cost to prepare and file a formal utility patent application in th= U.S. Patent &
Trademark Office to be approximately $10,000.00 in atto=neys fees. There will be additional costs for government filing
fees, d=aftsman fees for formal patent drawings, and other related costs.
We look forward to receiving your instructions on how you wish to proce=d. In the meantime,
please contact me if you have any questions or requ=re additional information.
With best regards,
Amedeo
Amedeo F. Ferraro, Esq.
Martin & Ferraro, LLP
17383 Sunset Blvd.,=Suite 315
3
EFTA_R1_01674612
EFTA02531268
Los Angeles, CA 90272
Telephone:
Fax:=
Email: =A0
=span style='border-collapse: separate; font-family: Helvetica; font-size= medium; font-style: normal;
font-variant: normal; font-weight: normal; le=ter-spacing: normal; line-height: normal; text-indent: 0px; text-transform=
none; white-space: normal; word-spacing: 0px;">
<=div>
DALIUS AU=ELIUS
1999 Avenue Of The Stars</=iv>
Suite 1100
Los Angeles, CA 90067
PHONE:
</=pan>
aspan>
www.wvmodels.com
</=pan>
The information contained in this communicatio= is
confidential, may be attorney-client privileged, may
constitute inside i=formation, and is intended only for
the use of the addressee. It is the=property of
Jeffrey Epstein
Unauthorized use, disclosure or copying=of this
communication or any part thereof is strictly prohibited
4
EFTA_R1_01674613
EFTA02531269
and may be unla=ful. If you have received this
communication in error, please notify us=immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacat=on@gmail.com> , and
destroy this communication and all copies thereof,
including all attachm=nts.
5
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.vvvmodels.comDomain
www.wvmodels.comEmail
jeevacation@gmail.comEmail
on@gmail.comPhone
2531266Phone
2531267Phone
2531268Phone
2531269Phone
2531270Wire Ref
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