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or the public." EFTA00069905 This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Fl
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
amily, friends, or the public." This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Fl
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
amily, friends, or the public." This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Fl
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
amily, friends, or the public." This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Fl
Page: EFTA00018446 →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 →amily, friends, or the public." This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Fl
Page: EFTA00018472 →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 Byung J. Pak and Jon Barry Thompson
Jane Doe
PERSON
Kenneth Marra
PERSON
Jeffrey Epstein
PERSON
Paul Cassell
PERSONJill E. Steinberg
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
Alexander Acosta
PERSONMarc Freeman
PERSON
Julie K. Brown
PERSON
South Florida
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSONSpencer Kuvin
PERSON
Jared Kushner
PERSON
Santa Fe
LOCATION
Phoenix
LOCATION
Frank Wilczek
PERSON
Lawrence Krauss
PERSONAce Greenberg
PERSON