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greement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims wh
me Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony,
greement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims wh
me Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and
ccount statement showing he had the company's money but in reality sent the more than $3 million to a third-party entity purportedly in exchange for Bitcoin without first receiving any of the Bitcoin in hand. In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 milli
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
greement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims wh
me Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
greement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims wh
Page: EFTA00018446 →me Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and
Page: EFTA00018446 →n in hand. EFTA00018455 --- PAGE BREAK --- In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party without first receiving any Bitcoin in return,
Page: EFTA00018456 →me Victims' Right Act litigation blasted the government's reasoning to leave Epstein's non-prosecution agreement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to prosecute Epstein because of privacy concerns can simply decline to do so and
Page: EFTA00018472 →greement in place. Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims wh
Page: EFTA00018472 →as no risk of default, prosecutors allege. In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and that money could not be lost. Thompson took the
Page: EFTA00018486 →Entities connected to both Paul Cassell and Bitcoin

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATIONLeon Black
PERSON
United States
LOCATION
Scarlett Johansson
PERSONJack Scarola
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON