Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
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
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
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
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
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
Sponsored
Mutual Connections (292)
Entities connected to both J. Epstein & Co. and Trapani
Jeffrey Epstein
PERSON224 w/ J.·5 w/ Trapani
Les Wexner
PERSON174 w/ J.·3 w/ Trapani
Prince Andrew
PERSON52 w/ J.·3 w/ Trapani
the Upper East Side
LOCATION47 w/ J.·3 w/ Trapani
Ghislaine Maxwell
PERSON35 w/ J.·5 w/ Trapani
Donald Trump
PERSON24 w/ J.·5 w/ Trapani
George W. Bush
PERSON25 w/ J.·3 w/ Trapani
LB
Leon Black
PERSON24 w/ J.·3 w/ Trapani
New York
LOCATION22 w/ J.·3 w/ Trapani
Joe Biden
PERSON19 w/ J.·5 w/ Trapani
Bradley Cooper
PERSON19 w/ J.·5 w/ Trapani
Barry Diller
PERSON19 w/ J.·5 w/ Trapani
Department of Justice
ORGANIZATION18 w/ J.·5 w/ Trapani
Alfredo Rodriguez
PERSON20 w/ J.·2 w/ Trapani
Bloomberg L.P.
ORGANIZATION20 w/ J.·2 w/ Trapani
Marc Rich
PERSON19 w/ J.·2 w/ Trapani
Julie K. Brown
PERSON15 w/ J.·5 w/ Trapani
Bradley Edwards
PERSON16 w/ J.·3 w/ Trapani
Philadelphia
LOCATION14 w/ J.·5 w/ Trapani
Alexander Acosta
PERSON13 w/ J.·5 w/ Trapani