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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
phones, 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 spectacular security breakdowns inside the MCC were a running feature of
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
phones, 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 spectacular security breakdowns inside the MCC were a running feature of
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
phones, 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 spectacular security breakdowns inside the MCC were a running feature of
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Mutual Connections (316)
Entities connected to both J. Epstein & Co. and Zarrab
Jeffrey Epstein
PERSON224 w/ J.·23 w/ Zarrab
Les Wexner
PERSON174 w/ J.·3 w/ Zarrab
U.S. Virgin Islands
LOCATION148 w/ J.·15 w/ Zarrab
Prince Andrew
PERSON52 w/ J.·16 w/ Zarrab
Harvey Weinstein
PERSON62 w/ J.·2 w/ Zarrab
the Upper East Side
LOCATION47 w/ J.·5 w/ Zarrab
Ghislaine Maxwell
PERSON35 w/ J.·13 w/ Zarrab
United States
LOCATION27 w/ J.·18 w/ Zarrab
New York
LOCATION22 w/ J.·18 w/ Zarrab
Department of Justice
ORGANIZATION18 w/ J.·20 w/ Zarrab
Alexander Acosta
PERSON13 w/ J.·20 w/ Zarrab
George Mitchell
PERSON16 w/ J.·17 w/ Zarrab
Julie K. Brown
PERSON15 w/ J.·16 w/ Zarrab
the Southern District
LOCATION11 w/ J.·20 w/ Zarrab
LB
Leon Black
PERSON24 w/ J.·5 w/ Zarrab
George W. Bush
PERSON25 w/ J.·3 w/ Zarrab
MW
Martin Weinberg
PERSON8 w/ J.·20 w/ Zarrab
Donald Trump
PERSON24 w/ J.·3 w/ Zarrab
Michael Jackson
PERSON10 w/ J.·17 w/ Zarrab
Marc Rich
PERSON19 w/ J.·7 w/ Zarrab