5
Shared Docs
3
Same-Page
5 / 8
Mentions
a week. This "work release" arrangement, highly unusual for a sex offender, is now under criminal investigation by order of the Palm Beach sheriff, Ric Bradshaw, who oversees the stockade and approved the work release. EFTA00069909 Although Assistant U.S. Attorney said it is important to move swiftly ahea
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
a week. This "work release" arrangement, highly unusual for a sex offender, is now under criminal investigation by order of the Palm Beach sheriff, Ric Bradshaw, who oversees the stockade and approved the work release. 13 EFTA00069938 SDNY News Clips, Wednesday, July 31, 2019 Although Assistant U.S. Atto
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
a week. This "work release" arrangement, highly unusual for a sex offender, is now under criminal investigation by order of the Palm Beach sheriff, Ric Bradshaw, who oversees the stockade and approved the work release. Although Assistant U.S. Attorney said it is important to move swiftly ahead with Epstein'
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
a week. This "work release" arrangement, highly unusual for a sex offender, is now under criminal investigation by order of the Palm Beach sheriff, Ric Bradshaw, who oversees the stockade and approved the work release. Although Assistant U.S. Attorney said it is important to move swiftly ahead with Epstein'
Page: EFTA00018450 →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 →a week. This "work release" arrangement, highly unusual for a sex offender, is now under criminal investigation by order of the Palm Beach sheriff, Ric Bradshaw, who oversees the stockade and approved the work release. 13 EFTA00018478 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Although
Page: EFTA00018479 →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 Ric Bradshaw and Easton

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONEmmy Taylor
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Bloomberg L.P.
ORGANIZATIONCollins
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON