Epstein Secrets

once-secret deal shouldn't be blown up to allow new charges. Jeffrey Epstein faces 'a million pages' of evidence: defense lawyer New York Post By Andrew Denney and Bruce Golding 7/31/19 Prosecutors have 1 million pages of evidence against Jeffrey Epstein, his lawyer revealed in court Monday — without shedd

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

Jeffrey Epstein faces 'a million pages' of evidence: defense lawyer New York Post 7 EFTA00069932 SDNY News Clips, Wednesday, July 31, 2019 By Andrew Denney and Bruce Golding 7/31/19 Prosecutors have I million pages of evidence against Jeffrey Epstein, his lawyer revealed in court Monday — without shedd

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

once-secret deal shouldn't be blown up to allow new charges. Jeffrey Epstein faces `a million pages' of evidence: defense lawyer New York Post By Andrew Denney and Bruce Golding 7/31/19 Prosecutors have 1 million pages of evidence against Jeffrey Epstein, his lawyer revealed in court Monday — without shedd

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

n up to allow new charges. Jeffrey Epstein faces 'a million pages' of evidence: defense lawyer EFTA00018446 --- PAGE BREAK --- New York Post By Andrew Denney and Bruce Golding 7/31/19 Prosecutors have 1 million pages of evidence against Jeffrey Epstein, his lawyer revealed in court Monday — without shedd

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

ces `a million pages' of evidence: defense lawyer New York Post 7 EFTA00018472 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 By Andrew Denney and Bruce Golding 7/31/19 Prosecutors have 1 million pages of evidence against Jeffrey Epstein, his lawyer revealed in court Monday — without shedd

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