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ientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
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
omen at a time impregnated at his 33,000- 3 EFTA00069928 SDNY News Clips, Wednesday, July 31, 2019 square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
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
d him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- EFTA00085686 square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
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
ientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
Page: EFTA00018443 →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 →gnated at his 33,000- 3 EFTA00018468 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
Page: EFTA00018469 →--- 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 Santa Fe and Jon Thompson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Phoenix
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Lawrence Krauss
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION
Upper East Side
LOCATION
Martin Nowak
PERSON
Stephen Hawking
PERSON
Zorro Ranch
LOCATION
Eric Trump
PERSON