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court" and it "depend[s] on the judiciary in its role as an investigative body." United States v. Seals, 130 F.3d 451, 457 (D.C. Cir. 1997) (quoting Brown v. United States, 359 U.S. 41, 49 (1959)). As relevant here, the United States District Court for the District of Columbia has held that an order u
scheme in which J. Barry Thompson ("Thompson") and/or individuals associated with Volantis Escrow Platform LLC and/or Volantis Market Marking LLC ("Volantis"), among others (together, the "Target Subjects") obtained millions of dollars from Iterative by promising to EFTA00102642 provide cryptocurrency
Victims of Jeffrey Epstein share the emotional toll that sexual abuse has taken on them — even years after the abuse occurred. Miami Herald reporter Julie K. Brown interviewed the young women, most speaking for the first time about Epstein. BY EMILY MICHOT I JULIE K. BROWN For the first time since he was found
Page: EFTA00018449 →y stole $7 million from two companies by lying about Bitcoin transactions. 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
Page: EFTA00018455 →Victims of Jeffrey Epstein share the emotional toll that sexual abuse has taken on them — even years after the abuse occurred. Miami Herald reporter Julie K. Brown interviewed the young women, most speaking for the first time about Epstein. BY EMILY MICHOT I JULIE K. BROWN For the first time since he was found
Page: EFTA00018478 →y stole $7 million from two companies by lying about Bitcoin transactions. 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
Page: EFTA00018486 →Entities connected to both Julie K. Brown and Volantis

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Alan Dershowitz
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Jared Kushner
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSON
Kenneth Marra
PERSONJane Doe
PERSONthe Securities and Exchange Commission
ORGANIZATION
Martha Stewart
PERSON