5
Shared Docs
5
Same-Page
6 / 5
Mentions
osed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y
rson (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y
Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were Zuckerman, who had the New York Daily News, and film producer Haney who paid $55 minion. In 2004, Epstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its edit
Office Southern District of New York One Saint Andrew's Plaza EFTA00022349 --- PAGE BREAK --- New Y
Page: EFTA00022349 →rvene Date: Fri, 02 Aug 2019 15:36:11 +0000 Attachments: Brown v Maxwell.doc Sounds fine to me From: 1‘.e Sent: Friday, August 2, 2019 : . To Haney chachter, Michael C. al=1 1:>; ; Peng, Victoria Subject: RE: US v. Gatto - Oath Inc. Motion to Intervene >; Steve 1oore, Mark Dear Counsel: W
Page: EFTA00022349 →ident that left a 28-year-old innocent man named Andrew Finch dead. The stalker then targeted the victim
Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not
o applaud, but no longer competent to criticise. Andrew Bacevich, a former army officer, academic and lon
's likeliest recruits. Last year they furnished it with more soldiers than most of the rest of the greater Atlanta area pu= together. Yet Sergeant's Haney's battalion, which is responsi=le for it, still failed to make its annual recruiting target—and a d=y out with the unit suggests why. Much of the f
etween 1998 and 2001 a Stolt—Niel- sen executive, Andrew Pickering, ex- changed customer allocation lists
t Harvey's position is unreason. able. EFTA00191790 1454 889 FEDERAL REPORTER, 2d SERIES government had no authority to enter the agreement as Haney perceived it because it granted immunity for future crimes, it is not persuasive. Pint, it is not apparent that Harvey would know that the govern-
Entities connected to both Prince Andrew and Haney

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Woody Allen
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON