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overnment's ongoing investigation of uncharged individuals" under wraps. Judge sets tentative date for Jeffrey Epstein's trial Associated Press By Larry Neumeister and Jim Mustian 7/31/19 A subdued Jeffrey Epstein listened passively in court Wednesday as a judge said he won't face trial on sex trafficking cha
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
der wraps. I0 EFTA00069935 SDNY News Clips, Wednesday, July 31, 2019 Judge sets tentative date for Jeffrey Epstein's trial Associated Press By Larry Neumeister and Jim Mustian 7/31/19 A subdued Jeffrey Epstein listened passively in court Wednesday as a judge said he won't face trial on sex trafficking cha
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
ing investigation of uncharged individuals" under wraps. .ludge sets tentative date for Jeffrey Epstein's trial EFTA00085691 Associated Press By Larry Neumeister and Jim Mustian 7/31/19 A subdued Jeffrey Epstein listened passively in court Wednesday as a judge said he won't face trial on sex trafficking cha
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
overnment's ongoing investigation of uncharged individuals" under wraps. Judge sets tentative date for Jeffrey Epstein's trial Associated Press By Larry Neumeister and Jim Mustian 7/31/19 A subdued Jeffrey Epstein listened passively in court Wednesday as a judge said he won't face trial on sex trafficking cha
Page: EFTA00018448 →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
Page: EFTA00018455 →00018475 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Judge sets tentative date for Jeffrey Epstein's trial Associated Press By Larry Neumeister and Jim Mustian 7/31/19 A subdued Jeffrey Epstein listened passively in court Wednesday as a judge said he won't face trial on sex trafficking cha
Page: EFTA00018476 →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
Page: EFTA00018486 →Entities connected to both Larry Neumeister and Easton

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATIONCollins
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
Phoenix
LOCATION
Lawrence Krauss
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSONThompson
PERSON
Teterboro
LOCATION