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like the ghost of Bharara still haunts the SDNY. Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two
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
like the ghost of Bharara still haunts the SDNY. Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two
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 →AK --- SDNY News Clips, Wednesday, July 31, 2019 Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two
Page: EFTA00018486 →Entities connected to both Sarah Cassi and Thome

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Lawrence Krauss
PERSON
Michael Flynn
PERSON
Ghislaine Maxwell
PERSONthe Securities and Exchange Commission
ORGANIZATION
Geoffrey S. Berman
PERSON
Bloomberg L.P.
ORGANIZATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Santa Fe
LOCATION
Martin Nowak
PERSON
Kenneth Marra
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Castro
PERSON
Phoenix
LOCATION