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t more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. EFTA00069917 Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
ion, where Dom Perignon and expensive wines flowed freely, even though Mr. Epstein did not drink. He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
ion, where Dom Perignon and expensive wines flowed freely, even though Mr. Epstein did not drink. He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. 2 EFTA00069927 SDNY News Clips, Wednesday, July 31, 2019 Others flew to conferences spo
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
ion, where Dom Perignon and expensive wines flowed freely, even though Mr. Epstein did not drink. He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and
Entities connected to both Windermere and Evolutionary Dynamics

Jeffrey Epstein
PERSON
Martin Nowak
PERSON
Lawrence Krauss
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Richard Dawkins
PERSON
Steven Pinker
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George M. Church
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Frank Wilczek
PERSON
U.S. Virgin Islands
LOCATIONEmmy Taylor
PERSON
Ben Goertzel
PERSON
Seth Lloyd
PERSON
Barry Diller
PERSON