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reum developer Virgil Griffith pleaded not guilty to a charge of conspiracy to violate the International Emergency Economic Powers Act on Thursday. Griffith was arrested in November on allegations he spoke at a cryptocurrency conference in North Korea last year, where he allegedly taught his audience how
ments for discovery, including statements Griffith made to the FBI. The government anticipates making a second production within two weeks. Klein, Griffith's attorney, asked Judge P. Kevin Castel if the defense would be able to obtain records pertaining to any interviews the FBI held with other conferen
prefer to be healthier and walking without assistance." Weinstein was alone in his Jeep on the morning of Aug. 17 when he was involved in a crash in Westchester County, N.Y., according to Lt. Andrew Bellantone, public information officer for the Bedford Police Department. Weinstein's car landed on its side, and he
reum developer Virgil Griffith pleaded not guilty to a charge of conspiracy to violate the International Emergency Economic Powers Act on Thursday. Griffith was arrested in November on allegations he spoke at a cryptocurrency conference in North Korea last year, where he allegedly taught his audience how
ments for discovery, including statements Griffith made to the FBI. The government anticipates making a second production within two weeks. Klein, Griffith's attorney, asked Judge P. Kevin Castel if the defense would be able to obtain records pertaining to any interviews the FBI held with other conferen
prefer to be healthier and walking without assistance." Weinstein was alone in his Jeep on the morning of Aug. 17 when he was involved in a crash in Westchester County, N.Y., according to Lt. Andrew Bellantone, public information officer for the Bedford Police Department. Weinstein's car landed on its side, and he
h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones, 471 F.3d at 538-39 (citing United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor, 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum, 32 F.3d 1479, 1485-86 (10th
Page: EFTA02857524_p6 →2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 153. On September 18, 2005, Defendants EPSTEIN, and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 154. On September 29, 2005, Defendant
Page: EFTA02857524_p64 →h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones , 471 F.3d at 538-39 (citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (1
Page: EFTA02857763_p3 →, Defendant caused one or more telephone calls to be made to Jane Doe #17. 153. On September 18, 2005, Defendants EPSTEIN, la and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 154. On September 29, 2005, Defendant
Page: EFTA02857763_p39 →Entities connected to both Griffith and Westchester County

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
White Plains
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Supreme Court
ORGANIZATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION