Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
mpanies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was th
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
2 mentions1 same-page
Page ?Same page
g about Bitcoin transactions. EFTA00069914 Jon Barry Thompson, also known as J. Barry Thompson, was th
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
2 mentions1 same-page
Page ?Same page
mpanies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was th
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Sponsored
Mutual Connections (228)
Entities connected to both Barry Diller and James Barlay
Jeffrey Epstein
PERSON2,990 w/ Barry·5 w/ James
Prince Andrew
PERSON443 w/ Barry·5 w/ James
Alan Dershowitz
PERSON423 w/ Barry·5 w/ James
Donald Trump
PERSON419 w/ Barry·5 w/ James
Marc Rich
PERSON323 w/ Barry·5 w/ James
Department of Justice
ORGANIZATION244 w/ Barry·5 w/ James
Stephen Hawking
PERSON229 w/ Barry·5 w/ James
Alexander Acosta
PERSON226 w/ Barry·5 w/ James
Julie K. Brown
PERSON221 w/ Barry·5 w/ James
Eric Trump
PERSON220 w/ Barry·3 w/ James
Bill Clinton
PERSON216 w/ Barry·5 w/ James
Ghislaine Maxwell
PERSON211 w/ Barry·5 w/ James
Bradley Edwards
PERSON195 w/ Barry·5 w/ James
MW
Martin Weinberg
PERSON195 w/ Barry·5 w/ James
New York
LOCATION193 w/ Barry·3 w/ James
Virginia Giuffre
PERSON191 w/ Barry·3 w/ James
Kenneth Marra
PERSON181 w/ Barry·5 w/ James
Jared Kushner
PERSON165 w/ Barry·5 w/ James
Lawrence Krauss
PERSON165 w/ Barry·5 w/ James
Bloomberg L.P.
ORGANIZATION149 w/ Barry·5 w/ James