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EFTA00069900

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ch included a cryptocurrency 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 warra

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. Thursday at Thompson's West Burke Street home on College Hill. What happens to the money when a criminal's stash is in bitcoin? When a criminal's stash is in bitcoin,

ate jet from Paris, where he has a home. Did Jeffrey Epstein try to kill himself? He and his lawyer, back in court. aren't saying Miami Herald By Miami Herald Staff 7/31/19 Victims of Jeffrey Epstein share the emotional toll that sexual abuse has taken on them — even years after the abuse occurred. Miami Heral

EFTA00069926

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NY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest 31 The U.S. said a Cal

SDNY News Clips, Wednesday, July 31, 2019 Did Jeffrey Epstein try to kill himself? He and his lawyer, back in court, aren't saying Miami Herald By Miami Herald Staff 7/31/19 Victims of Jeffrey Epstein share the emotional toll that sexual abuse has taken on them — even years after the abuse occurred. Miami Heral

EFTA00085684

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ris, where he has a home. Did Jeffrey Epstein try to kill himself? He and his lawyer, back in court, aren't saying Miami Herald EFTA00085692 By Miami Herald Staff 7/31/19 Victims of Jeffrey Epstein share the emotional toll that sexual abuse has taken on them — even years after the abuse occurred. Miami Heral