3
Shared Docs
3
Same-Page
3 / 3
Mentions
on of the prison's roof. Khan became a cooperating witness against his Bojinka co-conspirators, suspected 9/11 mastermind Khalid Sheikh Mohammed and Ramzi Yousef, who carried out the World Trade Center bombing in 1993. More recently, the government faced harsh words from U.S. District Judge William Pauley II
d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r
on of the prison's roof. Khan became a cooperating witness against his Bojinka co-conspirators, suspected 9/11 mastermind Khalid Sheikh Mohammed and Ramzi Yousef, who carried out the World Trade Center bombing in 1993. More recently, the government faced harsh words from U.S. District Judge William Pauley II
d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r
on of the prison's roof. Khan became a cooperating witness against his Bojinka co-conspirators, suspected 9/11 mastermind Khalid Sheikh Mohammed and Ramzi Yousef, who carried out the World Trade Center bombing in 1993. More recently, the government faced harsh words from U.S. District Judge William Pauley II
d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r
Entities connected to both Ramzi Yousef and Bel Air

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
New York
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
David Cameron
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Metropolitan Correctional Center
ORGANIZATIONFBI
ORGANIZATIONthe Southern District
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Barry Diller
PERSON
Eric Trump
PERSON
Bronx
LOCATION
Michael Jackson
PERSONEl Chapo
PERSON