3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
e and were ready to leave — until Khan pointed at the screen and said he thought he could help with something else. A few years ago, he said, he saw bin Laden's second-in-command, Ayman al- Zawahiri, one of the most wanted terrorists in the world, at a mosque in the wine-country town of Lodi, Calif. The agen
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
e and were ready to leave — until Khan pointed at the screen and said he thought he could help with something else. A few years ago, he said, he saw bin Laden's second-in-command, Ayman al- Zawahiri, one of the most wanted terrorists in the world, at a mosque in the wine-country town of Lodi, Calif. The agen
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
e and were ready to leave — until Khan pointed at the screen and said he thought he could help with something else. A few years ago, he said, he saw bin Laden's second-in-command, Ayman al- Zawahiri, one of the most wanted terrorists in the world, at a mosque in the wine-country town of Lodi, Calif. The agen
Entities connected to both Jon Thompson and Bin Laden

Osama bin Laden
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSONCourtney Wild
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Barry Diller
PERSON