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rida Navy Officer. • FBI Phoenix Warns Of Chinese Efforts To Steal Data. • Former DOJ Official, "Anonymous" Author Miles Taylor Named As Witness In Flynn Probe. • Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody. Criminal Investigations • Epstein Prosecutors Seek Documents Related T
taylor-identified-witt> (11/23, Mordock, 492K) reports that former DHS official Miles Taylor was named as a "witness in the FBI's investigation into Michael Flynn, two Senate-panel chairmen said Monday." Taylor "authored an op-ed vowing resistance to President Trump." Sens. Charles Grassley (R-IA) and Ron John
by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel investigation by Rhode Island and Connecticut state police, Easton, Massachusetts, and the Hampstead, New Hampshire, police departments." The Attleboro (MA) Sun Chronicle <https://www.thesunchronicle.corn/news/loca
rida Navy Officer. • FBI Phoenix Warns Of Chinese Efforts To Steal Data. • Former DO) Official, "Anonymous" Author Miles Taylor Named As Witness In Flynn Probe. • Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody. CRIMINAL INVESTIGATIONS • Epstein Prosecutors Seek Documents Related T
. The Washington Times (11/23, Mordock, 492K) reports that former DHS official Miles Taylor was named as a "witness in the FBI's investigation into Michael Flynn, two Senate-panel chairmen said Monday." Taylor "authored an op-ed vowing resistance to President Trump." Sens. Charles Grassley (R-IA) and Ron Joh
by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel investigation by Rhode Island and Connecticut state police, Easton, Massachusetts, and the Hampstead, New Hampshire, police departments." The Attleboro (MA) Sun Chronicle (11/23, Linton, 15K) reports, "The defenda
case has collapsed. Washington Post By Meagan Flynn 7/31/19 It was a month after 9/11, and Osama bi
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
case has collapsed. Washington Post By Meagan Flynn 7/31/19 It was a month after 9/11, and Osama bi
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
case has collapsed. Washington Post By Meagan Flynn 7/31/19 It was a month after 9/11, and Osama bi
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
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 →case has collapsed. Washington Post By Meagan Flynn 7/31/19 It was a month after 9/11, and Osama bi
Page: EFTA00018461 →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 →case has collapsed. Washington Post By Meagan Flynn 7/31/19 It was a month after 9/11, and Osama bi
Page: EFTA00018496 →Entities connected to both Michael Flynn and Easton

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Robert Mueller
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Eric Trump
PERSON