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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
ms in the case, cited as Jane Does, say the necessary remedy is for Epstein to face what they say are long overdue charges in Florida. "To be sure, Jane Doe 1 and 2 very much appreciate the laudable efforts of the diligent prosecutors in New York," their lawyers wrote. "But those New York charges, importan
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
fore-we-do-something-bad claim that deserves no credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe 1 and Jane Doe 2. They also pointed out that the prosecutors weren't asserting the alleged "risk" to some victims outweighs obtaining justice for the
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
fore-we-do-something-bad claim that deserves no credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe 1 and Jane Doe 2. They also pointed out that the prosecutors weren't asserting the alleged "risk" to some victims outweighs obtaining justice for the
irls and how he eluded the Justice system. Out Aston said that Rush Jed him that lea pubhher, who knows Elston, killed It alter receiving a cal from Easton. Fision said Rush tad h rn, among other things. that the loilowng Int.:mown wen contained on the tape. That East° n sad he wont to Jelin Ferlda for
ses before U.S. Claim Judge Kennel Marra. Dog mad have welled the lawsuit for 550.000 but b asking for $50 ratan ter damages. Cassell said Tuesday. -Jane Doe was repeatedly sexually assaulted over a lengthy period of Urne by this wealthy and powerful man,' Cassell said. East*. 57, is currently under hous
attorneys fought In court for a year before successfully gelling the agreement unsealed In September 2009 More Man 30 minor gins ware klentified as Easton s victims in the nara 0 4/7/11 1'.37 Fel PALM BEACH ESTATE • 44. • • la :;fr•:" rat d 241 La Puerta Way. Palm Beach Csaudilely designed Ale
by-the ttemeyls-Offieer Mr. Edwards first saw a reference to the NPA on or after July 9, 2008, when the Government filed its responsive pleading to Jane Doe's emergency petition. That-pleading-was-the-first-publie mention-ef-the-neit-preseeution-agreement-and-the-fifst-diselesere-to-MirE4wards-(ead-thus-te
fore-we-do-something-bad claim that deserves no credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe I and Jane Doe 2. They also pointed out that the prosecutors weren't asserting the alleged "risk" to some victims outweighs obtaining justice for
Page: EFTA00018446 →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 →ion 12 years later, after receiving arguments from lawyers for two of Epstein's victims, prosecutors and Epstein. The victims in the case, cited as Jane Does, say the necessary remedy is for Epstein to face what they say are long overdue charges in Florida. "To be sure, Jane Doe 1 and 2 very much appreci
Page: EFTA00018471 →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 Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONJack Scarola
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSON