EFTA00094991Set 9
2019-08-0257p3,314w
more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant ... learned that Mitsakos had taken hundreds of thousands of dollars of the
victims' money for his own personal use. The defendant also learned shortly
thereafter that Mitsakos never ... used for his own personal and business expenses and
never returned to the victims. Mitsakos has pleaded guilty to his role in the
offense. We recently learned that the victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf