3
Shared Docs
3
Same-Page
3 / 3
Mentions
owns inside the MCC were a running feature of Zarrab's case. Midway through testimony that stretched for more than a week before U.S. District Judge Richard Berman — who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping him at the MCC. Zarrab called tho
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
owns inside the MCC were a running feature of Zarrab's case. Midway through testimony that stretched for more than a week before U.S. District Judge Richard Berman — who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping him at the MCC. Zarrab called tho
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
owns inside the MCC were a running feature of Zarrab's case. Midway through testimony that stretched for more than a week before U.S. District Judge Richard Berman — who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping him at the MCC. Zarrab called tho
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
Entities connected to both Richard Berman and Centra Tokens

Jeffrey Epstein
PERSON
Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Metropolitan Correctional Center
ORGANIZATION
William Barr
PERSON
New York
LOCATION
Michael Jackson
PERSON
Les Wexner
PERSON
Kenneth Marra
PERSONFederal Bureau of Prisons
ORGANIZATION
United States District Court
ORGANIZATION
Geoffrey Berman
PERSON
John F. Kennedy
PERSON
Supreme Court
ORGANIZATION
Joe Biden
PERSON
Stephen Hawking
PERSON