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onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
United States or aid a foreign power, Assistant U.S. Attorney Ken Sorenson said during a detention hearing where Ma participated by telephone from the Honolulu Federal Detention Center." Prosecutors have "video and audio proving he provided classified information including CIA sources and methods, communication systems and secret
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
United States or aid a foreign power, Assistant U.S. Attorney Ken Sorenson said during a detention hearing where Ma participated by telephone from the Honolulu Federal Detention Center." Prosecutors have "video and audio proving he provided classified information including CIA sources and methods, communication systems and secret
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
United States or aid a foreign power, Assistant U.S. Attorney Ken Sorenson said during a detention hearing where Ma participated by telephone from the Honolulu Federal Detention Center." Prosecutors have "video and audio proving he provided classified information including CIA sources and methods, communication systems and secret
Entities connected to both Alexandria and the Honolulu Federal Detention Center

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
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Virginia Giuffre
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Barack Obama
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Department of Justice
ORGANIZATION
Prince Andrew
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Donald Trump
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Atlanta
LOCATION
Prince Charles
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Joe Biden
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Stephen Hawking
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Marc Rich
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Michael Jackson
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Julie K. Brown
PERSONLeon Black
PERSONEmmy Taylor
PERSON
New York
LOCATION
Ghislaine Maxwell
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Michael Cohen
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