5
Shared Docs
3
Same-Page
5 / 5
Mentions
iters include Richard Dawkins, Daniel Coleman and Jared Diamond. Mr. Brockman did not respond to request
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
946 SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
Page: EFTA00018444 →ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018456 →iters include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. Brockman did not respond to request
Page: EFTA00018470 →--- SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018487 →Entities connected to both Jared Kushner and Jon 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