3
Shared Docs
3
Same-Page
6 / 3
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
ion, where Dom Perignon and expensive wines flowed freely, even though Mr. Epstein did not drink. He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and
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
ion, where Dom Perignon and expensive wines flowed freely, even though Mr. Epstein did not drink. He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. 2 EFTA00069927 SDNY News Clips, Wednesday, July 31, 2019 Others flew to conferences spo
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
ion, where Dom Perignon and expensive wines flowed freely, even though Mr. Epstein did not drink. He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and
Entities connected to both Sweeney and Evolutionary Dynamics

Jeffrey Epstein
PERSON
Martin Nowak
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Michael Douglas
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Samantha Power
PERSONAce Greenberg
PERSON