5
Shared Docs
3
Same-Page
10 / 5
Mentions
prosecutors say they reached this position based on "conversations" with the victims and their lawyers, without giving a specific number. Attorney Spencer Kuvin of West Palm Beach said he represents one victim who met with the U.S. Attorney's Office in April. "She said she'd like to see him prosecuted and p
Beach said he represents one victim who met with the U.S. Attorney's Office in April. "She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a realistic possibility, but that's what I want.'" He said it's not surprising that other victims are less
pany was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. EFTA00069914 Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
prosecutors say they reached this position based on "conversations" with the victims and their lawyers, without giving a specific number. Attorney Spencer Kuvin of West Palm Beach said he represents one victim who met with the U.S. Attorney's Office in April. 6 EFTA00069931 SDNY News Clips, Wednesday, Ju
torney's Office in April. 6 EFTA00069931 SDNY News Clips, Wednesday, July 31, 2019 "She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, 'I don't know if that's a realistic possibility, but that's what I want.'" He said it's not surprising that other victims are less
ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is a
Beach said he represents one victim who met with the U.S. Attorney's Office in April. "She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a realistic possibility, but that's what I want.'" He said it's not surprising that other victims are less
ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
prosecutors say they reached this position based on "conversations" with the victims and their lawyers, without giving a specific number. Attorney Spencer Kuvin of West Palm Beach said he represents one victim who met with the U.S. Attorney's Office in April. "She said she'd like to see him prosecuted and p
Page: EFTA00018446 →Beach said he represents one victim who met with the U.S. Attorney's Office in April. "She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a realistic possibility, but that's what I want.'" He said it's not surprising that other victims are less
Page: EFTA00018446 →ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
Page: EFTA00018455 →prosecutors say they reached this position based on "conversations" with the victims and their lawyers, without giving a specific number. Attorney Spencer Kuvin of West Palm Beach said he represents one victim who met with the U.S. Attorney's Office in April. 6 EFTA00018471 --- PAGE BREAK --- SDNY News
Page: EFTA00018471 →April. 6 EFTA00018471 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 "She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a realistic possibility, but that's what I want.'" He said it's not surprising that other victims are less
Page: EFTA00018472 →ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
Page: EFTA00018486 →Entities connected to both Spencer Kuvin and Jon Barry Thompson

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Scarola
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Alexander Acosta
PERSON
Bill Clinton
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION