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ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
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
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
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
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
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
Saudi Arabia and [their] offensive in Yemen's gas-rich Marib after Riyadh in March proposed a nationwid
ictims kept large sums of currency and jewelry in their residences,' according to the criminal complaint." The Star-Ledger adds, "Rabine Armour, of Easton, Pennsylvania, Kevin Burton, of Newark, Kevin Jackson, of Rahway, Thomas Rodgers, of Newark, James Hurt, of Tobyhanna, Pennyslvania, Sherman Glasco
h of his smuggling operation from Baton Rouge to Rich Mountain Aviation at the Mena Intermountain Airpo
n New York nearly a decade ago." The AP adds, "In a letter sent this week to Attorney General William Barr, the entertainers say Henry, who was from Easton, Massachusetts, `lost his life for no good reason and with absolutely no good explanation." The celebrities, among whom were Jay-Z, Rihanna, and Ph
Saudi Arabia and [their] offensive in Yemen's gas-rich Marib after Riyadh in March proposed a nationwid
ictims kept large sums of currency and jewelry in their residences,' according to the criminal complaint." The Star-Ledger adds, "Rabine Armour, of Easton, Pennsylvania, Kevin Burton, of Newark, Kevin Jackson, of Rahway, Thomas Rodgers, of Newark, James Hurt, of Tobyhanna, Pennyslvania, Sherman Glasco
edia, including a message stating, "you and your rich friends are dead," targeting Trump and Elon Musk.
ged Theft Scheme WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after allegedly scamming an Easton, MD, couple out of large sums of money by posing as a law enforcement officer. According to the article, the victims reported that Andres, who ident
edia, including a message stating, "you and your rich friends are dead," targeting Trump and Elon Musk.
ged Theft Scheme WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after allegedly scamming an Easton, MD, couple out of large sums of money by posing as a law enforcement officer. According to the article, the victims reported that Andres, who ident
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
Page: EFTA00018449 →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 →ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
Page: EFTA00018478 →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 Marc Rich and Easton

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON