6
Total Mentions
6
Documents
254
Connected Entities
Organization referenced in documents
sactions. 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 and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
Page: EFTA00018455 →sactions. 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 and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
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00069914 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 and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
EFTA00069926
sactions. 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 and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
EFTA00085684
sactions. 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 and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi
EFTA00102639
terative Capital / Iterative OTC LLC dated January 16, 2019) With respect to Iterative Capital / Iterative OTC LLC's arbitration proceeding against Volantis Escrow Platform LLC and Volantis Market Making LLC, please provide all discovery productions made and received by any party in the proceeding, any transcripts of arbitr

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Thompson
PersonSurname reference in Epstein documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Ric Bradshaw
PersonAmerican law enforcement officer (born 1948)

South Florida
LocationRegion of the U.S. state of Florida

Gloria Allred
PersonAmerican civil rights lawyer

Teterboro
LocationBorough in New Jersey, United States

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)