5
Shared Docs
3
Same-Page
5 / 5
Mentions
ho was one of Mr. Epstein's defense lawyers in the 2008 case. Luminaries at Mr. Epstein's St. Thomas conference in 2006 included Mr. Hawking and the Caltech theoretical physicist Kip S. Thome. One participant at that conference, which was ostensibly on the subject of gravity, recalled that Mr. Epstein w
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
ho was one of Mr. Epstein's defense lawyers in the 2008 case. Luminaries at Mr. Epstein's St. Thomas conference in 2006 included Mr. Hawking and the Caltech theoretical physicist Kip S. Thorne. One participant at that conference, which was ostensibly on the subject of gravity, recalled that Mr. Epstein
946 SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
ho was one of Mr. Epstein's defense lawyers in the 2008 case. Luminaries at Mr. Epstein's St. Thomas conference in 2006 included Mr. Hawking and the Caltech theoretical physicist Kip S. Thome. One participant at that conference, which was ostensibly on the subject of gravity, recalled that Mr. Epstein w
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
ho was one of Mr. Epstein's defense lawyers in the 2008 case. Luminaries at Mr. Epstein's St. Thomas conference in 2006 included Mr. Hawking and the Caltech theoretical physicist Kip S. Thorne. One participant at that conference, which was ostensibly on the subject of gravity, recalled that Mr. Epstein
Page: EFTA00018444 →ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018456 →ho was one of Mr. Epstein's defense lawyers in the 2008 case. Luminaries at Mr. Epstein's St. Thomas conference in 2006 included Mr. Hawking and the Caltech theoretical physicist Kip S. Thorne. One participant at that conference, which was ostensibly on the subject of gravity, recalled that Mr. Epstein
Page: EFTA00018469 →--- SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018487 →Entities connected to both Caltech and Jon Thompson

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Prince Andrew
PERSON
Frank Wilczek
PERSON
Barry Diller
PERSONKip Thorne
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Murray Gell-Mann
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
John Brockman
PERSON
Julie K. Brown
PERSON
Martha Stewart
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION