5
Shared Docs
3
Same-Page
10 / 5
Mentions
. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing
Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and remain anonymous.
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing
Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and remain anonymous.
946 SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing
Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and remain anonymous.
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing
Page: EFTA00018446 →Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and remain anonymous.
Page: EFTA00018446 →ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018456 →Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and remain anonymous.
Page: EFTA00018472 →. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing
Page: EFTA00018472 →--- SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018487 →Entities connected to both Jack Scarola and Jon Thompson

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONSpencer Kuvin
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATIONSouthern District
LOCATION
Alexander Acosta
PERSON
Marc Rich
PERSON
Palm Beach County
LOCATION
South Florida
LOCATION
Julie K. Brown
PERSON