9
Shared Docs
7
Same-Page
14 / 9
Mentions
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
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
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
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
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
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
en he shot Price four times in the torso, the probable cause affidavit released by the Hunt County District Clerk said." The Washington Post (10/8, Berman, 14.2M) calls Lucas "one of the rare law enforcement officers to face criminal prosecution for shooting and killing someone while on duty." Cole's
. Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence. The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro
en he shot Price four times in the torso, the probable cause affidavit released by the Hunt County District Clerk said." The Washington Post (10/8, Berman, 14.2M) calls Lucas "one of the rare law enforcement officers to face criminal prosecution for shooting and killing someone while on duty." Cole's
Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence. The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro
en he shot Price four times in the torso, the probable cause affidavit released by the Hunt County District Clerk said." The Washington Post (10/8, Berman, 14.2M) calls Lucas "one of the rare law enforcement officers to face criminal prosecution for shooting and killing someone while on duty." Cole's
Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence. The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro
d." The Washington Post <https://www.washingtonpost.com/nation/2020/10/08/north-texas-police-officer-fired- after-being-charged-with-murder/> (10/8, Berman, 14.2M) calls Lucas "one of the rare law enforcement officers to face criminal prosecution for shooting and killing someone while on duty." Cole's
The New York Post <https://nypost.corn/2020/10/08/dark-web-drug-dealer-sentenced-to-nearly-two-decades-in- prisonk (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro
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 →ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
Page: EFTA00018490 →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 →ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
Page: EFTA00018458 →Entities connected to both Geoffrey S. Berman and Richard Castro

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATIONSouthern District
LOCATION
New York
LOCATION
Donald Trump
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Metropolitan Correctional Center
ORGANIZATION
Richard M. Berman
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION