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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 among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By M
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
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 among them." 5 EFTA00069930 SDNY News Clips, Wednesday, July 31, 2019 Some of Jeffrey Epstein's victims don't want n
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
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 among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By M
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
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 among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By M
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 →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 among them." 5 EFTA00018470 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Some of Jeffrey Epstein's
Page: EFTA00018471 →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 McGuire and Easton

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Kenneth Marra
PERSONMartin Weinberg
PERSON
Phoenix
LOCATION
New York
LOCATIONJane Doe
PERSON