3
Shared Docs
3
Same-Page
3 / 3
Mentions
ed pending outcome of these probes. EFTA00040383 Epstein's attorneys meanwhile have tapped a storied pathologist for their own investigation: Dr. Michael Baden, who testified in O.J. Simpson's defense and helped investigate the assassinations of President John F. Kennedy and Martin Luther King Jr. 2nd Cir
believing Centra Tech had 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 Far
s been reassigned pending outcome of these probes. Epstein's attorneys meanwhile have tapped a storied pathologist for their own investigation: Dr. Michael Baden, who testified in O.J. Simpson's defense and helped investigate the assassinations of President John F. Kennedy and Martin Luther King Jr. 2nd Cir
believing Centra Tech had 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 Far
s been reassigned pending outcome of these probes. Epstein's attorneys meanwhile have tapped a storied pathologist for their own investigation: Dr. Michael Baden, who testified in O.J. Simpson's defense and helped investigate the assassinations of President John F. Kennedy and Martin Luther King Jr. 37 EFT
believing Centra Tech had 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 Far
Entities connected to both Michael Baden and Visa Inc.

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Metropolitan Correctional Center
ORGANIZATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
New York
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSONBarbara Sampson
PERSON
William Barr
PERSON
John F. Kennedy
PERSON
Mark Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Bradley Cooper
PERSON
Michael Douglas
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Barry Diller
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON