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y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thome and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 EFTA00085684 Life Spine. Matters of Interest 32 The U.S. said a California cherry-picker went to Pakist
t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thome and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee
o create a strategy for redeveloping the See BUDGET. 48 l• RUMORS ABOUND AMONG LOCAL COMMUNITY Cuba natives here revel in notion of life after Castro By AK M. VALDES Palm Ittcri Rut &d Writer -alai lia? ad r On left her native Cienfuegos, Cu'-'". :35 years ago. hut news that communist leader l
t el Freddie 84-ovrned WIN that sere refinanced resulted in new harm that were al karst 5 Pment higher than the old loan bahnces. :at to Freddie. Thome people weir dung cashotit refinance. Freddie Mar econ, intia Arny tnws Cutts ..sys a to arr using eash-out refinances to payotIthe balance. of the
t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thome and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee
Page: EFTA00018470 →iously pled guilty and were to be sentenced on July 30. 24 EFTA00018489 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Narcotics Castro Drug Dealer Forfeits Over $4M in Bitcoin as Part of a Guilt) Plea All Stocks By Ravi Rd 7/31/19 According to a July 25 press release from the Un
Page: EFTA00018490 →our law enforcement partners, thems_usa' is now in U.S. prison." 25 EFTA00018490 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets. 26 EFTA00018491 --- PAGE BREAK --- SDNY News Clips, Wedn
Page: EFTA00018492 →Entities connected to both Castro and Thome

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Bradley Edwards
PERSON