Epstein Secrets

an and Marisa Schultz 2/13/2020 Democratic Rep. Eric Swalwell, in an interview Wednesday, would not ru

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

ent Carruth, Carruth & Good- win, Van Nuys, Cal. (Eric A. Goodwin, Carruth & Goodwin, Van Nuys, Cal., w

derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn for the year 1980, however, Haney denied that he had any proprietary interest in, or authority over, any bank account outside the United States" Harvey also failed to report the i

oup, Charles J. Nagy, J.D., Thomas Muskus, J.D., Eric C. Surette, J.D. IV. Subjects of Protection and

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-