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FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
hoto/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
hoto/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two EFTA00094384 years later, retribution for implicating Turkish President Recep
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
hoto/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan
Entities connected to both Brent Horst and Reza Zarrab

New York
LOCATIONAmy Berman Jackson
PERSON
Mitch McConnell
PERSONNolan Hicks
PERSONR-Neb.
LOCATION
Robert Mueller
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Queens
LOCATION
George W. Bush
PERSON
Southern District of New York
ORGANIZATION
Michael Jackson
PERSON
Michael Cohen
PERSONthe Upper East Side
LOCATION
Barry Diller
PERSONNY Post
ORGANIZATION
Prince Andrew
PERSON
Geoffrey Berman
PERSONNYCHA
ORGANIZATION
Jeffrey Epstein
PERSON