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Document Mentions (3 shared documents)
2 mentions1 same-page
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ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
efore the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spec
2 mentions1 same-page
Page ?Same page
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
efore the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spec
2 mentions1 same-page
Page ?Same page
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
efore the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spec
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Mutual Connections (271)
Entities connected to both J. Epstein & Co. and Victor Casado
Jeffrey Epstein
PERSON224 w/ J.·4 w/ Victor
Les Wexner
PERSON174 w/ J.·3 w/ Victor
Prince Andrew
PERSON52 w/ J.·3 w/ Victor
the Upper East Side
LOCATION47 w/ J.·3 w/ Victor
Ghislaine Maxwell
PERSON35 w/ J.·3 w/ Victor
George W. Bush
PERSON25 w/ J.·3 w/ Victor
LB
Leon Black
PERSON24 w/ J.·3 w/ Victor
Donald Trump
PERSON24 w/ J.·3 w/ Victor
New York
LOCATION22 w/ J.·3 w/ Victor
Joe Biden
PERSON19 w/ J.·3 w/ Victor
Bradley Cooper
PERSON19 w/ J.·3 w/ Victor
Barry Diller
PERSON19 w/ J.·3 w/ Victor
Department of Justice
ORGANIZATION18 w/ J.·3 w/ Victor
Bradley Edwards
PERSON16 w/ J.·3 w/ Victor
Cooper Union
ORGANIZATION15 w/ J.·3 w/ Victor
Julie K. Brown
PERSON15 w/ J.·3 w/ Victor
Philadelphia
LOCATION14 w/ J.·3 w/ Victor
Jean-Luc Brunel
PERSON14 w/ J.·3 w/ Victor
Michael Douglas
PERSON13 w/ J.·3 w/ Victor
Alexander Acosta
PERSON13 w/ J.·3 w/ Victor