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e emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment compa
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
inging charges that relate to alleged crimes that occurred in the early 2000s at Epstein's residences in Manhattan and Florida. U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin June 8, but he'll likely defer to defense lawyers' needs if they are not re
s of being ignored by federal agents, the victims7 voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case list in the country," Sweeney said. Turning to address Epstein's victims directly, he said: "Your bravery may empower others to speak out against crimes against them." CA/Aronberq
he indictment against Epstein, while maintaining that they would continue to investigate his co-conspirators. 46. United States Senior District Judge Richard M. Berman ordered a hearing on August 27, 2019, on the prosecutors’ decision to dismiss the indictment and allowed victims to speak at the hearing. 47. In the
of being ignored by federal agents, the victims' voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case list in the country," Sweeney said. Turning to address Epstein's victims directly, he said: "Your bravery may empower others to speak out against crimes against them." jmusgrav
indictment against Epstein, while maintaining that they would continue to investigate his co-conspirators. 43. United States Senior District Judge Richard M. Berman ordered a hearing on August 27, 2019, on the prosecutors’ decision to dismiss the indictment and allowed victims to speak at the hearing. NOT A CE
inging charges that relate to alleged crimes that occurred in the early 2000s at Epstein's residences in Manhattan and Florida. U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin June 8, but he'll likely defer to defense lawyers' needs if they are not re
Page: EFTA00018476 →these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018487 →Entities connected to both Sweeney and Richard M. Berman

Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Harry Reid
PERSON
Reid Weingarten
PERSON
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
New York
LOCATIONthe Southern District
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON