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iliation with or funding from Epstein," he said. "I unequivocally condemn his abhorrent actions involving minors." Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be amo
a still haunts the SDNY. Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying a
ency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursda
iliation with or funding from Epstein," he said. "I unequivocally condemn his abhorrent actions involving minors." Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be amo
Wednesday, July 31, 2019 Thompson Easton man accused of stealing $7M via fake Bacon' transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying a
ency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursda
iliation with or funding from Epstein," he said. "I unequivocally condemn his abhorrent actions involving minors." Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be amo
a still haunts the SDNY. Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying a
ency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursda
iliation with or funding from Epstein," he said. "I unequivocally condemn his abhorrent actions involving minors." Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be amo
Page: EFTA00018445 →the threat of putting people in prison for years. It is a waste of resources. It looks like the ghost of Bharara still haunts the SDNY. Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency esc
Page: EFTA00018455 →iliation with or funding from Epstein," he said. "I unequivocally condemn his abhorrent actions involving minors." Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein appears to have made up lots of things," Mr. McGuire said, "and this seems to be amo
Page: EFTA00018470 →t looks like the ghost of Bharara still haunts the SDNY. 20 EFTA00018485 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency esc
Page: EFTA00018486 →Entities connected to both Lander and Easton

Jeffrey Epstein
PERSON
Martin Nowak
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONCollins
PERSON
Alan Dershowitz
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSON
Phoenix
LOCATION