3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
negligent. Pauley did not immediately issue a ruling, but his sharp questions left little doubt as to his leanings. "I really don't know what duty [the U.S. Bureau of Prisons] believes they do owe to prisoners after what I just heard," Andrew Laufer, an attorney for Grant's family, told the judge at the time. As for the
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
negligent. Pauley did not immediately issue a ruling, but his sharp questions left little doubt as to his leanings. "I really don't know what duty [the U.S. Bureau of Prisons] believes they do owe to prisoners after what I just heard," Andrew Laufer, an attorney for Grant's family, told the judge at the time. EFTA0009438
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
negligent. Pauley did not immediately issue a ruling, but his sharp questions left little doubt as to his leanings. "I really don't know what duty [the U.S. Bureau of Prisons] believes they do owe to prisoners after what I just heard," Andrew Laufer, an attorney for Grant's family, told the judge at the time. As for the
Entities connected to both Visa Inc. and the U.S. Bureau of Prisons

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
William Barr
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Metropolitan Correctional Center
ORGANIZATION
New York
LOCATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Mark Epstein
PERSON
Stephen Hawking
PERSON
Long Island
LOCATIONLamine N'Diaye
PERSON
Prince Andrew
PERSON
Southern District of New York
ORGANIZATION
Joe Biden
PERSON
Jerrold Nadler
PERSON