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to organizations with access to large quantities of cryptocurrency-related assets or products." Bitcoin Magazine (09/03, Hoffman), DL News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu), Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03, Mar
e details at the time. The press release quoted FBI Acting Assistant Director Christie M. Curtis: "As alleged in the indictment, Linda Sun, a former New York State government employee, acted as an undisclosed agent of the Chinese government while her husband, Christopher Hu, facilitated the transfer of million
timate facts pertaining to their sexual assaults, and the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a well-known forensic psychiatrist with an expertise in the field of child trauma, has met with and evaluated each of Jane Does 2-7 and opi
legal precedents for the inclusion of psychiatric testimony in matters concerning wrongful death of a parent and loss of parental services, in both New York State and California. He has testified in over 275 cases including over 100 trials. A Federal Rule 26 list is available on request and on www.expertchild
.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 200'7) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11
G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 FAX NIGHT EMERGENCY. August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID N OS1909 Dear Sir or Madam: MIS This
.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson., 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y. S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11
ust 16, 2010 [pp. A53-A571 MARTIN G. WEINBERG, P.C. ATTORNEY • LAW 20 PARK PLAZA, SUITE 1000 BOSTON. MASSACHUSETTS 02116 FAX August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # O51909 • Dear Sir or Madam: EMAIL A
Louis V. Gerstner, Jr., Chairman and Chief Executive Officer, International Business Machines, Amonk; RJR Nabisco; Director, New York Times Lord Gilbert, former Minister for Defense, London Frene Ginwala, speaker of the National Assembly, South Africa Joseph T. Gorman, Chairman, Pres, CEO, TRW Inc.
ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in
Entities connected to both Gilbert and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York City
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONthe Southern District
LOCATION