3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
act with, relationship with, affiliation with or funding from Epstein," he said. "I unequivocally condemn his abhorrent actions involving minors." Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire sai
069945 SDNY News Clips, Wednesday, July 31, 2019 Thompson Easton man accused of stealing $7M via fake Bacon' 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
act with, relationship with, affiliation with or funding from Epstein," he said. "I unequivocally condemn his abhorrent actions involving minors." Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire sai
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
act with, relationship with, affiliation with or funding from Epstein," he said. "I unequivocally condemn his abhorrent actions involving minors." Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire sai
Entities connected to both Sarah Cassi and Lee McGuire

Bill Clinton
PERSON
Michael Flynn
PERSON
Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSON
Lawrence Krauss
PERSON
Bloomberg L.P.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Eric Trump
PERSONSpringboro
LOCATIONOceana
LOCATIONAppalachia
LOCATIONHuntley
LOCATIONEmmy Taylor
PERSONJane Doe
PERSON
Kenneth Marra
PERSONJack Scarola
PERSONMartin Weinberg
PERSON