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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 partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District
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 partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District
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 partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District
Entities connected to both Ramzi Yousef and Trapani

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Donald Trump
PERSON
David Cameron
PERSON
Joe Biden
PERSONFederal Bureau of Prisons
ORGANIZATION
New York
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Marc Rich
PERSONJoaquin
PERSONGuzman
PERSON
William Barr
PERSONEl Chapo
PERSONAndrew Laufer
PERSON
Supreme Court
ORGANIZATION
Prince Andrew
PERSON