5
Shared Docs
3
Same-Page
5 / 5
Mentions
t case, has said there is no such bar. Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered against the fund manag
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Y News Clips, Wednesday, July 31, 2019 Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered against the fund manag
946 SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
t case, has said there is no such bar. Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered against the fund manag
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
t case, has said there is no such bar. Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered against the fund manag
Page: EFTA00018451 →ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018456 →Y News Clips, Wednesday, July 31, 2019 Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered against the fund manag
Page: EFTA00018481 →--- SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018487 →Entities connected to both Patricia Hurtado and Jon Thompson

Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONChris Dolmetsch
PERSONMartin Weinberg
PERSON
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Santa Fe
LOCATION
Stephen Hawking
PERSON
Bob Van Voris
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONAce Greenberg
PERSON
Upper East Side
LOCATION
Bitcoin
ORGANIZATION