EFTA00136157Set 9
2020-07-2850p25,538w
Defrauding Investors.
Virginia Business Magazine <https://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding-
investors/> (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify
Inc., was charged by federal prosecutors ... parallel action, the Securities and Exchange Commission also charged
Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an
indictment unsealed Monday ... Boice was charged with five counts of wire fraud, one count of securities fraud and
two counts of money laundering. FBI officials and U.S. Attorney for the Eastern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf
EFTA00150380Set 9
2020-07-2842p25,050w
Charges Trustify CEO With Defrauding Investors.
Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of
Arlington-based tech startup Trustify Inc., was charged by federal prosecutors ... parallel action, the Securities and Exchange Commission also charged Trustify Inc. and
Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an
indictment unsealed Monday ... Boice was charged with five counts of wire fraud, one count of
securities fraud and two counts of money laundering. FBI officials and U.S. Attorney for the
Eastern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA01658070Set 10
2020-07-2843p25,075w
Charges Trustify CEO With Defrauding Investors.
Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of
Arlington-based tech startup Trustify Inc., was charged by federal prosecutors ... parallel action, the Securities and Exchange Commission also charged Trustify Inc. and
Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an
indictment unsealed Monday ... Boice was charged with five counts of wire fraud, one count of
securities fraud and two counts of money laundering. FBI officials and U.S. Attorney for the
Eastern District
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf
EFTA00143878Set 9
2025-03-3060p16,011w
number one media publication that knows I'm telling the truth about David Boics because of your papers own experience dealing with David Boles!
So it's been very confusing ... emails, bank accounts, text messages, WhatsApp messages, social media accounts everything.
another of David Boics and Brads "clients" also has 4/5 years of recorded conversations so please do listen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143878.pdf
EFTA01112352Set 9
2015-12-1611p2,386w
public file, outlining what he alleges' were conversations between Defendant
Dershowitz and David Boics.
On Saturday, December 12, 2015, the New York Times placed on its websitc a story
that ... defamation
action, pending before this Court? After that the defamation action was pending. Mr. Boics had
discussions with Dershowitz in an attempt to resolve the litigation. It is hard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112352.pdf
EFTA00608284Set 9
2016-10-214p381w
EFTA00608284
Sigrid McCawley
Meredith Schultz
Boies Schiller & Flexner LLP
David Boies
Boics Schiller & Flexner LLP
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
2
EFTA00608285
CERTIFICATE OF SERVICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608284.pdf