EFTA00018441.pdf

"Mr. Dershowitz, who was one of Mr. Epstein's defense lawyers in the 2008 case."

"Mr. Gell-Mann, in the acknowledgments section of his 1995 book The Quark and the Jaguar, thanked Mr. Epstein for his financial support."

"Some of the girls Epstein assaulted at his Palm Beach mansion before 2008 have already reached financial settlements with him"

"Some of the girls Epstein assaulted at his Palm Beach mansion before 2008"

"Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, We need time to review a million pages of discovery."

"U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime Victims' Rights Act."

"That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender."

"Epstein... appeared in court in New York on Wednesday in his sex trafficking case... He has pleaded not guilty to sex trafficking charges"

"Epstein's lawyer, Martin Weinberg, refused to say what might have left his client with neck bruises"

"U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin June 8"

"Epstein has remained at the Metropolitan Correction Center, which is adjacent to the downtown Manhattan courthouse."

"sexually abused dozens of underage girls... in his Upper East Side townhouse"

"his waterfront mansion in Palm Beach, Florida... Epstein, a financier who owns homes around the world, including a waterfront estate in Palm Beach"

"Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris"

"his request to remain under house arrest in his $77 million mansion on Manhattan's Upper East Side"

"Acosta was a U.S. Attorney who approved the Epstein plea deal in 2008"

"The lawyer, Martin Weinberg, said Epstein and his legal team needed more time"

"U.S. District Judge Richard Berman said he would tentatively set aside time for a trial beginning June 8"

"Epstein, who didn't speak in court, was arrested on July 6 after stepping off his private plane in New Jersey from a trip to Paris"

"Epstein was reportedly found unconscious and with neck injuries in his jail cell at the Metropolitan Correctional Center"

"U.S. Attorney Geoffrey Berman, whose office is overseeing the current case"

"After the hearing, she said she was representing other Epstein accusers who were not in the Florida case"

"The case is U.S. v. Epstein, 19-cr-490"

"Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making"

"Symphony... gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf"

"reached a private settlement with Thompson"

"Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's"

"Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend"

"Abell Oujaddou, his hairdresser... who has known Pinto-Thomaz for years"

"sentenced... for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of "

"Oujaddou met Pinto-Thomaz in the paint aisle of a hardware store and paid him a kickback"

"sold from November 2015 to 2019 by Castro and another co-conspirator, Luis Fernandez"

"Dream Market and AlphaBay were two of his primary market places on the dark web"

"1,800 transactions were successfully completed on AlphaBay alone"

"jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence"

"Luminaries at Mr. Epstein's St. Thomas conference in 2006 included Mr. Hawking"

"including for several years in a relationship with Ghislaine Maxwell"

"Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists"

"Some of the girls Epstein assaulted at his Palm Beach mansion before 2008 have already reached financial settlements with him"

"He claimed on one of his websites to have had the privilege of sponsoring many prominent scientists, including Mr. Pinker... Mr. Pinker said he had ne"

"Ric Bradshaw, who oversees the stockade and approved the work release"

"He also has purported connections to Donald Trump, Bill Clinton and Prince Andrew"

"He also has purported connections to Donald Trump, Bill Clinton and Prince Andrew"

"Collins did that, too, as a board member — and leading stockholder — of Innate Immunotherapeutics"

"Sean Stewart was indicted on insider trading for passing material non-public information on potential deals to his father, Robert"

"Robert, who then passed it on to his former friend and trader, Richard Cunniffe."

"Sean's information made it to Cunniffe who made over a million dollars on the trades, sharing a small amount (less $100,000) with Robert."

"Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg"

"Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Esc"

"including Cunniffe, the cooperator, who on the stand acknowledged that he never knew Sean."