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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 →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 company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
Page: EFTA00018487 →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 →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 company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
Page: EFTA00018456 →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
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 company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
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
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 company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
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
in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
Entities connected to both Geoffrey S. Berman and Symphony

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONSouthern District
LOCATION
New York
LOCATION
Donald Trump
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATION
George W. Bush
PERSON
Richard M. Berman
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON