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iters include Richard Dawkins, Daniel Coleman and Jared Diamond. Mr. Brockman did not respond to request
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
iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
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
iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
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
iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
Page: EFTA00018444 →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 →iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
Page: EFTA00018470 →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 Jared Kushner and Jon Barry Thompson

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
Bloomberg L.P.
ORGANIZATION
Barry Diller
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Lawrence Krauss
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON