5
Shared Docs
3
Same-Page
8 / 5
Mentions
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. EFTA00069915 Forbes previously reported Symphony, an Irish i
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
e and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new generation of thinkers who d
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
e and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new generation of thinkers who d
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
e and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new generation of thinkers who d
e and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new generation of thinkers who d
Page: EFTA00018444 →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: EFTA00018456 →e and math fair for school children in the Virgin Islands in 2014, were not returned. In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new generation of thinkers who d
Page: EFTA00018469 →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 the Worldwide Transhumanist Association

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONAce Greenberg
PERSONEmmy Taylor
PERSONJed S. Rakoff
PERSON
Virginia Giuffre
PERSON
Lawrence Krauss
PERSONJane Doe
PERSONthe Securities and Exchange Commission
ORGANIZATION
Bradley Edwards
PERSON