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t have rendered moot the victims' rescission demand. Subsequent to the filing of the parties' remedies briefs, on July 8, 2019, the U.S. Attorney's Office for the Southern District of New York announced that it had filed charges against Epstein for sex trafficking of minors in New York and Palm Beach Florida between 2002 and 2005. That pro
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
2 mentions1 same-page
Page ?Same page
t have rendered moot the victims' rescission demand. Subsequent to the filing of the parties' remedies briefs, on July 8, 2019, the U.S. Attorney's Office for the Southern District of New York announced that it had filed charges against Epstein for sex trafficking of minors in New York and Palm Beach Florida between 2002 and 2005. That pro
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
2 mentions1 same-page
Page ?Same page
t have rendered moot the victims' rescission demand. Subsequent to the filing of the parties' remedies briefs, on July 8, 2019, the U.S. Attorney's Office for the Southern District of New York announced that it had filed charges against Epstein for sex trafficking of minors in New York and Palm Beach Florida between 2002 and 2005. That pro
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
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Mutual Connections (271)
Entities connected to both Southern District of New York and Centra Tokens
Jeffrey Epstein
PERSON686 w/ Southern·3 w/ Centra
the Southern District
LOCATION384 w/ Southern·3 w/ Centra
Department of Justice
ORGANIZATION324 w/ Southern·3 w/ Centra
FBI
ORGANIZATION265 w/ Southern·3 w/ Centra
Ghislaine Maxwell
PERSON255 w/ Southern·3 w/ Centra
Alexander Acosta
PERSON229 w/ Southern·3 w/ Centra
Kenneth Marra
PERSON207 w/ Southern·3 w/ Centra
Bradley Edwards
PERSON188 w/ Southern·3 w/ Centra
Prince Andrew
PERSON174 w/ Southern·3 w/ Centra
George W. Bush
PERSON131 w/ Southern·3 w/ Centra
LB
Leon Black
PERSON120 w/ Southern·3 w/ Centra
New York
LOCATION117 w/ Southern·3 w/ Centra
Julie K. Brown
PERSON104 w/ Southern·3 w/ Centra
Michael Jackson
PERSON85 w/ Southern·3 w/ Centra
Michael Cohen
PERSON80 w/ Southern·3 w/ Centra
Second Circuit
ORGANIZATION73 w/ Southern·3 w/ Centra
Supreme Court
ORGANIZATION69 w/ Southern·3 w/ Centra
Donald Trump
PERSON66 w/ Southern·3 w/ Centra
Barry Diller
PERSON54 w/ Southern·3 w/ Centra
Federal Bureau of Prisons
ORGANIZATION53 w/ Southern·3 w/ Centra