3
Shared Docs
3
Same-Page
3 / 3
Mentions
nded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business NY Magazine By James D. Walsh 8/14/19 Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a statement Saturday, Att
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
nded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business NY Magazine By James D. Walsh 8/14/19 Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a statement Saturday, Att
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
II EFTA00094398 SDNY News Clips, Wednesday, August 14, 2019 Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business NY Magazine By James D. Walsh 8/14/19 Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a statement Saturday, Att
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
Entities connected to both James D. Walsh and Centra Tokens

Donald Trump
PERSON
William Barr
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Barack Obama
PERSONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
Julie K. Brown
PERSONthe Upper East Side
LOCATION
Robert Mueller
PERSONReza Zarrab
PERSON
Ghislaine Maxwell
PERSON
Geoffrey Berman
PERSONNYCHA
ORGANIZATIONNolan Hicks
PERSONSea Gate
LOCATIONNY Post
ORGANIZATION
Michael Jackson
PERSON