5
Shared Docs
3
Same-Page
10 / 8
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.
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
. 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.
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
. 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.
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
. 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 →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 →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 →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 Jack Scarola and Easton

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONSpencer Kuvin
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONJaffe
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONMartin Weinberg
PERSONthe Southern District
LOCATION