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e said, "and this seems to be among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By Marc Freeman 7/30/19 Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims want to see him prosecuted further in South
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
SDNY News Clips, Wednesday, July 31, 2019 Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By Marc Freeman 7/30/19 Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims want to see him prosecuted further in South
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
e said, "and this seems to be among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By Marc Freeman 7/30/19 Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims want to see him prosecuted further in South
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
e said, "and this seems to be among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By Marc Freeman 7/30/19 Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims want to see him prosecuted further in South
Page: EFTA00018445 →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 →SDNY News Clips, Wednesday, July 31, 2019 Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By Marc Freeman 7/30/19 Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims want to see him prosecuted further in South
Page: EFTA00018471 →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 Marc Freeman and Jon Barry Thompson
Byung J. Pak
PERSON
South Florida
LOCATIONJane Doe
PERSONJill E. Steinberg
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Jeffrey Epstein
PERSONJack Scarola
PERSONSpencer Kuvin
PERSON
Alexander Acosta
PERSON
Ric Bradshaw
PERSON
Julie K. Brown
PERSON
Gloria Allred
PERSON
Teterboro
LOCATION
Michael Flynn
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Santa Fe
LOCATION
Phoenix
LOCATION