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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
t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thome and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee
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
t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thome and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee
t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thome and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee
Page: EFTA00018470 →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 Easton and Thome

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONEmmy Taylor
PERSONCollins
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Phoenix
LOCATIONMartin Weinberg
PERSON
Lawrence Krauss
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON