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to six weeks, and the defense will have all the prosecution's evidence against the multimillionaire financier by Oct. 31, she said. Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery." But Judge Richard Berman said
y." But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then. EFTA00069906 Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein, 66, was found sprawled on the floor of his cell
pany was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. EFTA00069914 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
to six weeks, and the defense will have all the prosecution's evidence against the multimillionaire financier by Oct. 31, she said. Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery." But Judge Richard Berman said
ges of discovery." But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then. Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein, 66, was found sprawled on the floor of his cell
ency escrow company was arrested last week on federal charges he allegedly 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
to six weeks, and the defense will have all the prosecution's evidence against the multimillionaire financier by Oct. 31, she said. Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery." But Judge Richard Berman said
ges of discovery." But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then. Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein, 66, was found sprawled on the floor of his cell
ency escrow company was arrested last week on federal charges he allegedly 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
to six weeks, and the defense will have all the prosecution's evidence against the multimillionaire financier by Oct. 31, she said. Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery." But Judge Richard Berman said
Page: EFTA00018447 →ges of discovery." But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then. Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein, 66, was found sprawled on the floor of his cell
Page: EFTA00018447 →ency escrow company was arrested last week on federal charges he allegedly 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
Page: EFTA00018455 →to six weeks, and the defense will have all the prosecution's evidence against the multimillionaire financier by Oct. 31, she said. Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery." But Judge Richard Berman said
Page: EFTA00018473 →ges of discovery." But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then. Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein, 66, was found sprawled on the floor of his cell
Page: EFTA00018473 →ency escrow company was arrested last week on federal charges he allegedly 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
Page: EFTA00018486 →Entities connected to both Martin Weinberg and Jon Barry Thompson

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Marc Rich
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
Jared Kushner
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONSouthern District
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
Barry Diller
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON