Document Mentions (4 shared documents)

EFTA00040358

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stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management company that specializes in analyzing data on global shipping, ac

Courthouse News By Adam Klasfeld 8/13/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal

EFTA00263107

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ist" with "insights and generosity" [243/ At the time Epstein was on the board of Rockefeller University, a member of the Trilateral Commission and the Council on Foreign Relations, and was a major donor to Harvard University.[321 Epstein visited the White House while Clinton was president on four known occasions [2441 In 1993

185]b.sains He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortpsem.89) According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manha

EFTA00094360

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Courthouse News By Adam Klasfeld 8113/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal