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n the pending Crime Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline
process. "The Government's argument thus boils down to a stop-us-before-we-do-something-bad claim that deserves no credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe I and Jane Doe 2. They also pointed out that the prosecutors weren't assertin
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony,
n the pending Crime Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline
process. "The Government's argument thus boils down to a stop-us-before-we-do-something-bad claim that deserves no credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe 1 and Jane Doe 2. They also pointed out that the prosecutors weren't assertin
ccount statement showing he had the company's money but in reality sent the more than $3 million to a third-party entity purportedly in exchange for Bitcoin without first receiving any of the Bitcoin in hand. In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 milli
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
n the pending Crime Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline
process. "The Government's argument thus boils down to a stop-us-before-we-do-something-bad claim that deserves no credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe 1 and Jane Doe 2. They also pointed out that the prosecutors weren't assertin
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
n the pending Crime Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline
Page: EFTA00018446 →process. "The Government's argument thus boils down to a stop-us-before-we-do-something-bad claim that deserves no credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe I and Jane Doe 2. They also pointed out that the prosecutors weren't assertin
Page: EFTA00018446 →n in hand. EFTA00018455 --- PAGE BREAK --- In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party without first receiving any Bitcoin in return,
Page: EFTA00018456 →n the pending Crime Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline
Page: EFTA00018472 →process. "The Government's argument thus boils down to a stop-us-before-we-do-something-bad claim that deserves no credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe 1 and Jane Doe 2. They also pointed out that the prosecutors weren't assertin
Page: EFTA00018472 →as no risk of default, prosecutors allege. In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and that money could not be lost. Thompson took the
Page: EFTA00018486 →treasury secretary and President of Harvard, enters the dining room. Summers, off Diet Coke, digs deep into the Shakes chocolates, focuses in on the Bitcoin investor. “Okay,” he says, after listening for a bit, “I have opportunities here. But an additional feature of my decision problem roughly speaking
Page: HOUSE_OVERSIGHT_022733 →audulent basis that settlements had already been reached. It’s the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein’s former partner, sues the federal government in 2008 for abridging the rights of two of the original complainants under the Crime Victim
Page: HOUSE_OVERSIGHT_022744 →d dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex scandal—who is now a leading investor in Bitcoin. He describe himself as the “one of the most active investors in the field.” And, indeed, is the first clear explanation I actually get about Bitcoi
Page: HOUSE_OVERSIGHT_022849 →audulent basis that settlements had already been reached. It’s the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein’s former partner, sues the federal government in 2008 for abridging the rights of two of the original complainants under the Crime Victim
Page: HOUSE_OVERSIGHT_022860 →ry secretary and President of Harvard, enters the dining room. Summers, off Diet Coke, digs deep into the Sheikh’s chocolates, then focuses in on the Bitcoin investor. “Okay,” he says, after listening for a bit to Pierce and his update on the rapid Bitcoin price swings,, “I have opportunities here. But an
Page: HOUSE_OVERSIGHT_022872 →owitz and Prince Andrew HOUSE_OVERSIGHT_022890 --- PAGE BREAK --- allegations, he notes, was brought by the imprisoned Rothstein’s former partner, Brad Edwards, part and parcel of the settIment industry that has grown up around him. This new chapter relies entirely on the testimony and the memoir—excerpts o
Page: HOUSE_OVERSIGHT_022891 →le in a gaming company called DEN, a notorious dotcom burnout with its own sex scandal—who now describes himself as the “the most active investor” in Bitcoin and the programmable currency space. After a bit, Epstein invites his next appointment to join them. Larry Summers, the former treasury secretary an
Page: HOUSE_OVERSIGHT_022903 →ngoing case, with the filings that introduced the Dershowitz and Prince Andrew allegations, was brought by the imprisoned Rothstein’s former partner, Brad Edwards. It relies entirely on the testimony and the memoir, excerpts of which were published by the Daily Mail, of Virginia Roberts, who claims that Ghislai
Page: HOUSE_OVERSIGHT_022922 →Entities connected to both Bradley Edwards and Bitcoin

Jeffrey Epstein
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSON
George W. Bush
PERSONJack Scarola
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON