EFTA00065241Set 9
2020-02-1323p11,688w
Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational Criminal Enterprises
Haney
General Crimes
Myrie
White Plains
Klein
Matters of Interest
Stone
Weinstein
New York Times
Public ... kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush ... value to $19 million.
U.S. District Judge Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine.
Once a successful Westerville
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf
EFTA02372824Set 11
2015-10-243p1,692w
armed?fsrc=scnitwite/pe/ed/whowilIfightthenextwar>
CRUISING a Walmart in Clayton County, Georgia, with Sergeant Russel= Haney of US army recruiting, it would be easy to
think most Americans are=aching to serve ... most of the
rest of the greater Atlanta area pu= together. Yet Sergeant's Haney's battalion, which is responsi=le for it, still failed to
make its annual recruiting ... with the unit suggests why.
Much of the friendly reception for Sergeant Haney he puts down to f=ne southern manners; in fact, no one in Walmart is
likely
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372824.pdf
EFTA00796874Set 9
25p5,026w
Today Marvel Entertainment (a Walt Disney Company)
wants to buy the rights and Larry Haney Warner wants to produce the film.
Philippe Villette choices to work with Harry Laney Warner ... keep the rights. For that
reason he must bring funds.
Larry Haney Warner, Native of Hollywood, son of a third
generation entertainment industry family, Larry's first
stage performance ... Director of
The Time Warner Company and Studio of The Warner Bros
West.
Larry Haney Warner will drive and produce with his
know-how the film with Philippe Villette.
Larry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796874.pdf
EFTA00796899Set 9
25p5,022w
Today Marvel Entertainment (a Walt Disney Company)
wants to buy the rights and Larry Haney Warner wants to produce the film.
Philippe Villette choices to work with Harry Laney Warner ... keep the rights. For that
reason he must bring funds.
Larry Haney Warner, Native of Hollywood, son of a third
generation entertainment industry family, Larry's first
stage performance ... Director of
The Time Warner Company and Studio of The Warner Bros
West.
Larry Haney Warner will drive and produce with his
know-how the film with Philippe Villette.
Larry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796899.pdf
EFTA00979941Set 9
2013-12-2923p12,524w
planted in fall of 2008. That year, early on Sept. 15, a Monday, Kirk
Haney, SGB's chief executive, went into the living room of his San Diego home ... CNBC and Lehman Brothers had justfailed
and the Dow was plummeting," said Mr. Haney, 42, a technology entrepreneur with the laid-back
demeanor and looks of a longtime California surfer ... world. Two days after Lehman fell, though, the investors had pulled out,
forcing Mr. Haney and a team of top plant geneticists he had recruited from the University of
California
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979941.pdf
EFTA02189196Set 10
2011-05-182p274w
DADA Films and NRDC
invite you to join
Robert F. Kennedy, Jr.
Director/Producer Bill Haney
Producers Clara Bingham and Eric Grunebaum
at the premiere of
THE LAST MOUNTAIN
A Documentary ... Film by Bill Haney
Wednesday, May 25th, 2011
EFTA_R1_00885476
EFTA02189196
7:00pm - Screening
Cinema 2
1001 3rd Avenue
(Btw. 59'" & 60'^ Streets)
9:00pm - Buffet Supper
Rouge Tomate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189196.pdf
EFTA00031733Set 8
2012-04-1084p37,948w
Penal Settings: The Isolation-
Restraint Paradigm" 22 Journal of law and Policy 295; C. Haney, "A Culture of Harm:
Taming the Dynamics of Cruelty in Supermax Prisons" 35:8 Criminal ... Justice and
Behaviour 956; C. Haney, "Mental Health Issues in Long-Term Solitary and `Supermax'
Confinement" (2003) 49:1 Crime and Delinquency 124; S. Grassian, "Psychiatric Effects
of Solitary Confinement
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf
EFTA02025279Set 10
2011-05-182p294w
DADA
Films and NRDC
invite you to join
Robert F. Kennedy, Jr.
Director/Producer Bill Haney
Producers Clara Bingham and Eric
Grunebaum
at the premiere of
THE LAST MOUNTAIN
A Documentary ... Film by Bill Haney
Wednesday, May 25th, 2011
7:00pm - Screening
Cinema 2
EFTA_R1_00532693
EFTA02025279
1001 3'd Avenue
(Btw. 59'h & Streets)
9:00pm - Buffet Supper
Rouge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025279.pdf
EFTA00022349Set 8
2019-08-022p298w
From:
Sent: Friday, August 2, 2019. : 1‘.e
To ; Peng, Victoria >; Steve
Haney chachter, Michael 1oore, Mark
C.
al=1 1:>;
Subject: RE: US v. Gatto - Oath Inc. Motion ... Monday, July 22, 2019 5:17 PM
To: Albano, Jonathan M. >; Peng, Victoria ; Steve
Haney Schachter, Michael oore, Mark
C.
Cc:
(USANYS)
Subject: US v. Gatto - Oath Inc. Motion
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022349.pdf