5
Total Mentions
5
Documents
33
Connected Entities
Organization referenced in documents
cryptocurrency market over the past 18 months, New York's attorney general turned heads in April when she accused digital currency trading platform Bitfinex of hiding the loss of $850 million by tapping into the reserves of an affiliated cryptocurrency. Read full article » 2nd Circ. Ponders Lehman 'Mis
Page: EFTA00032556 →e of a Chicago apartment tower, and Meridian Properties reportedly picked up two Brooklyn rental buildings for $35.25 million. Read full article » Bitfinex Returns $100M To Tether Amid NY AG Proceeding Bitfinex has repaid $100 million of up to $700 million loaned to it by Tether, the cryptocurrency exc
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that an American couple accused of laundering billions of dollars worth of cryptocurrency stolen from the 2016 hacking of virtual currency exchange Bitfinex have entered into a plea agreement, court records showed on Friday. The article added that Heather Morgan, who used the hip-hop alias "Razzlekhan"
EFTA00811130
ing the Launch Date. Similar to Bitcoin and other virtual currencies, Zcash may be purchased and sold on various virtual currency exchanges (e.g., Bitfinex). However, Zcash is not traded on any regulated securities or commodities exchange. 2. Issues This memorandum addresses two federal income tax iss
EFTA00598636
- ues in U.S. dollars of one bitcoin, as per the three largest exchanges by volume. Exchange High Low Mean Bitstamp $494.98 $430.00 $462.49 Bitfinex $496.20 $431.20 $463.70 BTC-e $498.70 $420.00 $459.35 $461.85 While many bitcoin exchanges provide copious charts and data on historic pric

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Rahm Emanuel
PersonAmerican politician (born 1959)

David Boies
PersonAmerican lawyer and chairman
Goldstein
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Freddie Mac
OrganizationAmerican government-sponsored enterprise

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
High Court
OrganizationOrganization referenced in documents
Gibson Dunn
OrganizationLaw firm
Littler Mendelson
OrganizationOrganization referenced in documents
Equal Employment Opportunity
OrganizationOrganization referenced in documents
Schoen Legal Search
OrganizationOrganization referenced in documents
Quinn Emanuel
PersonPerson referenced in documents