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iters include Richard Dawkins, Daniel Coleman and Jared Diamond. Mr. Brockman did not respond to request
00069914 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 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 commodi
iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
sactions. 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 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 commodi
iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
sactions. 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 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 commodi
iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
Page: EFTA00018444 →sactions. 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 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 commodi
Page: EFTA00018455 →iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
Page: EFTA00018470 →sactions. 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 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 commodi
Page: EFTA00018486 →Entities connected to both Jared Kushner and Volantis Escrow Platform LLC

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONthe Securities and Exchange Commission
ORGANIZATION
Barry Diller
PERSON
Bloomberg L.P.
ORGANIZATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Eric Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON