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ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
00069914 Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency 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 commodi
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency 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 commodi
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency 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 commodi
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
Page: EFTA00018449 →sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency 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 commodi
Page: EFTA00018455 →ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
Page: EFTA00018478 →sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency 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 commodi
Page: EFTA00018486 →Entities connected to both Marc Rich and Volantis Escrow Platform LLC

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSON
Teterboro
LOCATION
Julie K. Brown
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Lawrence Krauss
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION