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cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
2 mentions1 same-page
Page ?Same page
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
2 mentions1 same-page
Page ?Same page
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
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Mutual Connections (174)
Entities connected to both the U.S. Drug Enforcement Administration and Bennet Moskowitz
Jeffrey Epstein
PERSON5 w/ the·46 w/ Bennet
DI
Darren Indyke
PERSON3 w/ the·35 w/ Bennet
Richard Kahn
PERSON3 w/ the·32 w/ Bennet
Bruce Moskowitz
PERSON3 w/ the·29 w/ Bennet
Ken Feinberg
PERSON3 w/ the·22 w/ Bennet
the BP-Blue Water Horizon
ORGANIZATION3 w/ the·18 w/ Bennet
DG
Denise George
PERSON3 w/ the·18 w/ Bennet
EH
Edward Helmore
PERSON3 w/ the·17 w/ Bennet
Geoffrey S. Berman
PERSON5 w/ the·11 w/ Bennet
Prince Andrew
PERSON5 w/ the·9 w/ Bennet
Bernie Sanders
PERSON3 w/ the·10 w/ Bennet
Marc Rich
PERSON2 w/ the·9 w/ Bennet
the Southern District
LOCATION3 w/ the·6 w/ Bennet
the Securities and Exchange Commission
ORGANIZATION5 w/ the·3 w/ Bennet
Lawrence Krauss
PERSON5 w/ the·3 w/ Bennet
Bill Clinton
PERSON5 w/ the·3 w/ Bennet
Donald Trump
PERSON5 w/ the·3 w/ Bennet
Harvey Weinstein
PERSON3 w/ the·5 w/ Bennet
Michael Flynn
PERSON5 w/ the·3 w/ Bennet
Department of Justice
ORGANIZATION5 w/ the·3 w/ Bennet