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her to strike down parts of a controversial 2007 deal that gave him and unnamed co-conspirators immunity from federal charges. U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in
ent violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had been finalized. Marra must decide how to rectify this violation 12 years later, after receiving arguments from lawyers for two of Epstein's victims, prosecutors and Epste
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
her to strike down parts of a controversial 2007 deal that gave him and unnamed co-conspirators immunity from federal charges. U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in
ent violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had been finalized. Marra must decide how to rectify this violation 12 years later, after receiving arguments from lawyers for two of Epstein's victims, prosecutors and Epste
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
her to strike down parts of a controversial 2007 deal that gave him and unnamed co-conspirators immunity from federal charges. U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in
e federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had been finalized. EFTA00085688 Marra must decide how to rectify this violation 12 years later, after receiving arguments from lawyers for two of Epstein's victims, prosecutors and Epste
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
en pond rig civl cases n federal court In West Palm Beach against Epstein. A status check Is set for Thursday in those cases 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 assaul
day in those cases before U.S. Claim Judge Kennel Marra. Dog mad have welled the lawsuit for 550.000 but
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
ecutors to turn over documents about plea discussions with Epstein. The decision also lifted an appellate stay on the ruling by U.S. District Judge Kenneth Marra in West Palm Beach to allow the release of documents to the women, identified in court papers only as Jane Doe No. 1 and Jane Doe No. 2. The women
erly Martin and U.S. District Judge Charlene Edwards Honeywell of Orlando, sitting by designation. The U.S. attorneys office in Miami argued before Marra that the victims did not need to be notified of the agreement because the women's liberty was not at stake. It also took the position that the Crim
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
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her to strike down parts of a controversial 2007 deal that gave him and unnamed co-conspirators immunity from federal charges. U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in
Page: EFTA00018445 →ent violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had been finalized. Marra must decide how to rectify this violation 12 years later, after receiving arguments from lawyers for two of Epstein's victims, prosecutors and Epste
Page: EFTA00018445 →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 →her to strike down parts of a controversial 2007 deal that gave him and unnamed co-conspirators immunity from federal charges. U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in
Page: EFTA00018471 →ent violated the federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had been finalized. Marra must decide how to rectify this violation 12 years later, after receiving arguments from lawyers for two of Epstein's victims, prosecutors and Epste
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 Kenneth Marra and Easton

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON