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Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patrici
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
Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patrici
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
Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patrici
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
rity Council, helping him navigate legal issues around counterterrorism operations and pressing for more restraint to reduce civilian casualties." Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/biden-names-national-security-leaders-to- incoming-cabinet> (11/23, Strohm, 4.73M) reports that,
by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel investigation by Rhode Island and Connecticut state police, Easton, Massachusetts, and the Hampstead, New Hampshire, police departments." The Attleboro (MA) Sun Chronicle <https://www.thesunchronicle.corn/news/loca
sly and in good faith to see if we could get a meaningful reform bill out of the Senate that will move the ball forward as far as we possibly can." Bloomberg (5/25, Litvan, Parker, 3.57M) reports Biden "dispatched administration officials including Rice, senior adviser Cedric Richmond and director of legi
ictims kept large sums of currency and jewelry in their residences,' according to the criminal complaint." The Star-Ledger adds, "Rabine Armour, of Easton, Pennsylvania, Kevin Burton, of Newark, Kevin Jackson, of Rahway, Thomas Rodgers, of Newark, James Hurt, of Tobyhanna, Pennyslvania, Sherman Glasco
rity Council, helping him navigate legal issues around counterterrorism operations and pressing for more restraint to reduce civilian casualties." Bloomberg (11/23, Strohm, 4.73M) reports that, if confirmed, Haines would "be the first woman to serve" as DNI. NPR (11/23, Jones, 3.12M) says that Haines "ha
by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel investigation by Rhode Island and Connecticut state police, Easton, Massachusetts, and the Hampstead, New Hampshire, police departments." The Attleboro (MA) Sun Chronicle (11/23, Linton, 15K) reports, "The defenda
round the world," a move that Defense Department officials "said they hoped would avoid igniting another defense of the flag from President Trump." Bloomberg (7/17, Tiron, 4.73M) also describes the memo as an attempt "to sidestep a direct clash with" Trump, who "has vowed to veto the annual defense policy
n New York nearly a decade ago." The AP adds, "In a letter sent this week to Attorney General William Barr, the entertainers say Henry, who was from Easton, Massachusetts, `lost his life for no good reason and with absolutely no good explanation." The celebrities, among whom were Jay-Z, Rihanna, and Ph
application — saying in a seven-page ruling that Trump's pardon was valid and that 'dismissal of the Indictment is the proper course." According to Bloomberg (5/25, Voris, 3.57M), "Bannon and three others were charged last year with defrauding donors to a foundation that was privately funding construction
ictims kept large sums of currency and jewelry in their residences,' according to the criminal complaint." The Star-Ledger adds, "Rabine Armour, of Easton, Pennsylvania, Kevin Burton, of Newark, Kevin Jackson, of Rahway, Thomas Rodgers, of Newark, James Hurt, of Tobyhanna, Pennyslvania, Sherman Glasco
believable that when you become secretary you are going to become consistent with science." The New York Times (01/30, Barnes, Mazzetti, Levenson), Bloomberg (01/30, Drozdiak, Dennis), NBC News (01/30, Luce), New York Times (01/30, Staff Writers), Axios (01/30, Kight), Wall Street Journal (01/30, Volz, Gu
ged Theft Scheme WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after allegedly scamming an Easton, MD, couple out of large sums of money by posing as a law enforcement officer. According to the article, the victims reported that Andres, who ident
offrey Berman, whose office is overseeing the current case, has said there is no such bar. Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of
Page: EFTA00018451 →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 →Entities connected to both Bloomberg L.P. and Easton

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Prince Charles
PERSON