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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
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
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
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
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
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 →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 →Entities connected to both Geoffrey S. Berman and Thome

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
LOCATION
New York
LOCATION
Donald Trump
PERSONMartin Weinberg
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
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Bloomberg L.P.
ORGANIZATION