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Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be among them." 5 EFTA00069930 SDNY News Clips, Wednesday, July 31, 2019 Some of Jeffrey Epstein's victims don't want n
of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double
any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately
Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By M
of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double
any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately
Australian state election • • Australian Labor Party (South Australian Branch) • 'Cabinet of South Australia • Weal:herrn Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the premier could put on his birthday wish- list" (littps://webtarchivs.org/web/20130408135423/https:fiww
s cellmate had not been ruled out.(2°23 On August 29, 2019, following Epstein's death to days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking chatges.C171118) However, he also expressed support for Epstein's accusers.Eral Prosecutors objected to the ruling and
ship - Italian Silk Scarf Vincent Bulone introduced me to his university colleagues as his partner : Refer to Folder 11. Work related and contacts Geoff and Janice fisher - Dinner at a restaurant Christmas lunch for the university - PHD students and employees of Vincent Bulone's research team - The
Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By M
f underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double
any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately
Australian state election • . Australian Labor Party (South Australian Branch) • 'Cabinet of South Australia • Mather-III Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the Premier could put on his birthday wisp- list" (https://wep.arphive.ofg/web/201304081*423/https://wwvv
cellmate had not been ruled out.13-923 On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking charges.117][i8] However, he also expressed support for Epstein's accusersirl Prosecutors objected to the ruling and s
Australian state election • Australian Labor Party (South Australian Branch) • 'Cabinet of South Australia • VVeatherill Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the. Premier could put on his birthday wish- list" (tittps://web.archive.crg/web/20130408135423/htips://w
ship - Italian Silk Scarf Vincent Bulone introduced me to his university colleagues as his partner : Refer to Folder 11. Work related and contacts Geoff and Janice.Fisher - Dinner at a restaurant Christmas lunch for the university - PHD students and employees of Vincent Bulone's research team - The
Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be among them." 5 EFTA00018470 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Some of Jeffrey Epstein's
Page: EFTA00018471 →of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double
Page: EFTA00018473 →any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately
Page: EFTA00018487 →Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By M
Page: EFTA00018445 →f underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double
Page: EFTA00018447 →any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately
Page: EFTA00018456 →Entities connected to both McGuire 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
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON
Metropolitan Correctional Center
ORGANIZATION
Richard M. Berman
PERSON