5
Shared Docs
3
Same-Page
8 / 10
Mentions
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony,
traits were passed on, and how that could result in superior humans. Mr. Epstein appears to have gained entree into the scientific community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Coleman and Jared Diamond. Mr. Brockman did not respond to req
community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Coleman and Jared Diamond. Mr. Brockman did not respond to requests for comment. For two decades, Mr. Brockman presided over a series of salons that matched his scientist-authors with pote
ccount statement showing he had the company's money but in reality sent the more than $3 million to a third-party entity purportedly in exchange for Bitcoin without first receiving any of the Bitcoin in hand. In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 milli
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
humans. 4 EFTA00069929 SDNY News Clips, Wednesday, July 31, 2019 Mr. Epstein appears to have gained entree into the scientific community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to req
community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to requests for comment. For two decades, Mr. Brockman presided over a series of salons that matched his scientist-authors with pot
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
traits were passed on, and how that could result in superior humans. Mr. Epstein appears to have gained entree into the scientific community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to req
community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to requests for comment. For two decades, Mr. Brockman presided over a series of salons that matched his scientist-authors with pot
traits were passed on, and how that could result in superior humans. Mr. Epstein appears to have gained entree into the scientific community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to req
Page: EFTA00018444 →community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to requests for comment. For two decades, Mr. Brockman presided over a series of salons that matched his scientist-authors with pote
Page: EFTA00018444 →n in hand. EFTA00018455 --- PAGE BREAK --- In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party without first receiving any Bitcoin in return,
Page: EFTA00018456 →8469 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Mr. Epstein appears to have gained entree into the scientific community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to req
Page: EFTA00018470 →community through John Brockman, a literary agent whose best-selling science writers include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to requests for comment. For two decades, Mr. Brockman presided over a series of salons that matched his scientist-authors with pot
Page: EFTA00018470 →as no risk of default, prosecutors allege. In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and that money could not be lost. Thompson took the
Page: EFTA00018486 →Entities connected to both Bitcoin and John Brockman

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Sergey Brin
PERSON
Lawrence Krauss
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Steven Pinker
PERSON
Nathan Myhrvold
PERSON
Harry Reid
PERSON
Elon Musk
PERSONAndrew Farkas
PERSON
Martha Stewart
PERSON
John F. Kennedy
PERSON