Epstein Secrets

scheme in which J. Barry Thompson ("Thompson") and/or individuals associated with Volantis Escrow Platform LLC and/or Volantis Market Marking LLC ("Volantis"), among others (together, the "Target Subjects") obtained millions of dollars from Iterative by promising to EFTA00102642 provide cryptocurrency

terative Capital / Iterative OTC LLC dated January 16, 2019) With respect to Iterative Capital / Iterative OTC LLC's arbitration proceeding against Volantis Escrow Platform LLC and Volantis Market Making LLC, please provide all discovery productions made and received by any party in the proceeding, any transcripts of arbitr

y 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 and a related company, Volantis Market Making LCC. The 48-year

sactions. 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 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 commodi

y 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 and a related company, Volantis Market Making LCC. The 48-year

sactions. 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 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 commodi