3
Shared Docs
3
Same-Page
3 / 3
Mentions
is month, 10 unnamed female plaintiffs filed a lawsuit in a federal court in Manhattan accusing Mr. Nygard of raping women and underage girls at his Bahamas estate. Mr. Nygard "used his considerable influence in the fashion industry, his power through corruption of officials, and a network of company em
w York federal court on charges that it violated U.S. sanctions against Iran. At a status conference, Halkbank's attorneys told U.S. District Judge Richard M. Berman that the bank would continue to challenge the court's personal jurisdiction over claims that it illegally allowed Iran to access $20 billion in fun
In summary, two different persons were erroneously assigned the exact same NADDIS number: former Senior Radar ontroller/Supervisor from Nassau, Bahamas. (See Exhibit A.) The other person is rom Belleville, Illinois, a member of The Wolf Pack, a family of drug dealers. (See Exhibit B.) Rather than
nd in the Caribbean, will have to spend months In a Manhattan jail that typically holds accused mob- sters, drug dealers and terrorists. Thejudge, Richard M. Berman of Fed- eral District Court, agreed with prosecu- tors that Mr. Epstein was not only a flight risk,but posed a threat to others-- particularly teena
were erroneously assigned the exact same NADDIS number: "2287421." I am Jr., a former Senior Radar Air Traffic Controller/Supervisor from Nassau, Bahamas. (See Exhibit A.) The other person is ,,.IM from Belleville, Illinois, a member of The Wolf Pack, a family of drug dealers. (See Exhibit B.) Rath
sland in the Caribbean, have to spend months in a h anhattan jail that typically holds accused mob- sters, drug dealers and terrorists. The judge, Richard M. Berman of Fed- eral District Court, agreed with prosecu- tors that Mr. Epstein was not only a flight risk, but posed a threat to others — particularly teen
Entities connected to both Bahamas and Richard M. Berman

Jeffrey Epstein
PERSON
Nassau
LOCATION
Geoffrey S. Berman
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Marc Rich
PERSONSouthern District
LOCATION
Harry Reid
PERSON
Barack Obama
PERSONLeon Black
PERSON
Jared Kushner
PERSON
Hillary Clinton
PERSON
New York
LOCATION
Justin Trudeau
PERSON