5
Shared Docs
3
Same-Page
5 / 5
Mentions
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
pany was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. EFTA00069914 Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
Page: EFTA00018454 →ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
Page: EFTA00018455 →ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
Page: EFTA00018485 →ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
Page: EFTA00018486 →Entities connected to both the 2nd Circuit and Jon Barry Thompson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Medicaid
ORGANIZATION
Bill Clinton
PERSONThompson
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Castro
PERSON
Michael Flynn
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Paul Cassell
PERSON
Santa Fe
LOCATION
Phoenix
LOCATIONSean Stewart
PERSON
Robert Maxwell
PERSON