EFTA00102639Set 9
2019-01-1610p2,546w
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 ... investigating
a fraudulent scheme in which J. Barry Thompson ("Thompson") and/or individuals associated with
Volantis Escrow Platform LLC and/or Volantis Market Marking LLC ("Volantis"), among others
(together, the "Target Subjects ... currency.
3. In or about August 2018, Iterative entered into an arbitration proceeding against
Volantis related to the above-described transaction, which resulted in the arbitrator issuing a
decision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102639.pdf
EFTA00085684Set 9
2019-07-3125p12,943w
transactions.
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 commodities
fraud and wire fraud. Easton police assisted ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.pdf
EFTA00018441Set 8
2019-07-3125p12,855w
transactions.
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 commodities fraud
and wire fraud. Easton police assisted ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf
EFTA00018466Set 8
2019-07-3136p13,097w
transactions.
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 commodities fraud
and wire fraud. Easton police assisted ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf
EFTA00069900Set 9
2019-07-3126p12,805w
EFTA00069914
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 commodities fraud
and wire fraud. Easton police assisted ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069900.pdf
EFTA00069926Set 9
2019-07-3136p13,096w
transactions.
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 commodities fraud
and wire fraud. Easton police assisted ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069926.pdf