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r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- foot
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
r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- 3 EFTA0006
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
r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mt Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- EFTA00085686
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
r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- foot
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 →r-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- 3 EFTA0001
Page: EFTA00018468 →--- 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 Upper East Side and Jon Thompson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Santa Fe
LOCATION
Robert Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Martin Nowak
PERSON
Bradley Edwards
PERSON
Geoffrey S. Berman
PERSON
Bloomberg L.P.
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Lawrence Krauss
PERSON