3
Shared Docs
3
Same-Page
3 / 3
Mentions
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
and Ramzi Yousef, who carried out the World Trade Center bombing in 1993. More recently, the government faced harsh words from U.S. District Judge William Pauley III in a case that puts the MCC at the heart of a murder cover-up. "I read the autopsy report," Pauley said in a July hearing about the death of former
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search EFTA00094377 warrants t
and Ramzi Yousef, who carried out the World Trade Center bombing in 1993. More recently, the government faced harsh words from U.S. District Judge William Pauley III in a case that puts the MCC at the heart of a murder cover-up. "I read the autopsy report," Pauley said in a July hearing about the death of former
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
and Ramzi Yousef, who carried out the World Trade Center bombing in 1993. More recently, the government faced harsh words from U.S. District Judge William Pauley III in a case that puts the MCC at the heart of a murder cover-up. "I read the autopsy report," Pauley said in a July hearing about the death of former
Entities connected to both Lorna G. Schofield and William Pauley III

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Jean-Luc Brunel
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Barry Diller
PERSON
Southern District of New York
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Mark Epstein
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
William Barr
PERSON
Philadelphia
LOCATION
Bradley Cooper
PERSONSchwartz
PERSON