EFTA00069926.txt

"He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation."

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

"Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands... the scientists — including Mr. Hawking — crowded on board a"

"Mr. Lanier said he had met with him only once after Mr. Epstein in 2008 pleaded guilty to charges of soliciting prostitution from a minor."

"Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business"

"his defense attorney said he needs time... The lawyer, Martin Weinberg, said Epstein and his legal team needed more time"

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

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

"where he has been held since his arrest... in his jail cell at the Metropolitan Correctional Center"

"Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls"

"Epstein's lawyer, Martin Weinberg"

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

"pleaded not guilty to accusations he sexually abused dozens of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfr"

"for several years in a relationship with Ghislaine Maxwell"

"in his Upper East Side townhouse"

"his waterfront mansion in Palm Beach, Florida"

"Epstein has remained at the Metropolitan Correction Center"

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

"passing material non-public information on potential deals to his father, Robert"

"Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis"

"Hayat's attorney, Dennis Riordan, asked his uncle"

"Burrell, who oversaw Hayat's original trial"

"The case against Hayat and his father, Umer"

"asked his uncle whether he "would have known" if Hayat disappeared... Muhammad Anas said"

"witnesses in Pakistan who could account for his whereabouts during the trip from 2003 to 2005"

"At the time he met Khan in August 2002, Hayat lived in his parents' garage"

"Defense lawyer Martin Weinberg objected to starting the trial"

"Epstein assaulted at his Palm Beach mansion"

"gatherings at Mr. Epstein's East 71st Street townhouse"

"In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for Bitcoin purchases"

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

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

"Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square-foot Zorro Ranch"

"Mr. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel"

"In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association"

"his $77 million mansion on Manhattan's Upper East Side"

"she was representing other Epstein accusers who 'were not in the Florida case.'"

"reached a private settlement with Thompson"

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

"Pinto-Thomaz passed the inside information about the paint merger to... Abell Oujaddou, his hairdresser"

"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"

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

"worked in investment banking at JPMorgan Chase and Perella Weinberg"

"passed it on to his former friend and trader, Richard Cunniffe"

"Messages left for comment at a phone number listed for Thompson and for his defense attorney, Matthew Siembieda"

"Posing as a radical Islamist, Khan nudged Hayat into conversations that were anti-American and supportive of Islamic fundamentalist groups"

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

"Mr. Gell-Mann... 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"