3
Shared Docs
3
Same-Page
5 / 5
Mentions
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
Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi
orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa
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
Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi
orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa
Griffith (R-VA) "announced Tuesday that he tested positive for COVID-19, joining the growing list of members of Congress to contract the disease." Griffith "announced he had tested positive on Twitter, where he wrote that he has been self-isolating since noticing symptoms, which he says are currently no
al had been used in over 100 executions `without incident' and had been upheld by the Supreme Court and appeals courts." The Washington Post (7/14, Berman, 14.2M) says that "although the author is unclear, the opinion was the work of Chief Justice John G. Roberts Jr. and Justices Clarence Thomas, Samue
Entities connected to both Griffith and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATIONSouthern District
LOCATION
New York
LOCATION
Donald Trump
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON