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r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- foot
e 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, an Irish i
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- 3 EFTA0006
e 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 investment compa
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mt Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- EFTA00085686
e 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 investment compa
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
aid to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a blockon Manhattan’s Upper East Side. It is reported to have, among its finer features, closed- circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought
s of being ignored by federal agents, the victims7 voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case list in the country," Sweeney said. Turning to address Epstein's victims directly, he said: "Your bravery may empower others to speak out against crimes against them." CA/Aronberq
to have been a mentor to Epstein. W exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, closed- circuit television and a heated sidewalk to melt away fallen snow. That townhouse, though
of being ignored by federal agents, the victims' voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case list in the country," Sweeney said. Turning to address Epstein's victims directly, he said: "Your bravery may empower others to speak out against crimes against them." jmusgrav
le minor victims. Victims were groomed and/or abused at multiple locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00075079 c4aatagwdoroAwie
ll "one of the villains in this investigation" and compared her to a snake that "slithered away to a gorgeous property in New Hampshire." Thus, Mr. Sweeney offers the Government's, again flatly wrong, opinions about character and guilt while, at the same time, invoking a semi-biblical reference involvin
r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- foot
Page: EFTA00018443 →these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018456 →r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- 3 EFTA0001
Page: EFTA00018468 →these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018487 →Entities connected to both Upper East Side and Sweeney

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
New York City
LOCATION
Santa Fe
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Les Wexner
PERSON
Department of Justice
ORGANIZATION
Robert Maxwell
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON