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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
gh 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 those suspiciously timed claims "fiction," and Jaber later withdrew his cla
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
gh 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 those suspiciously timed claims "fiction," and Jaber later withdrew his cla
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
gh 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 those suspiciously timed claims "fiction," and Jaber later withdrew his cla
Entities connected to both Brent Horst and Faouzi Jaber
Phillipe Chow
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONNadia Marcinkova
PERSON
Sarah Kellen
PERSON
James Patterson
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jean-Luc Brunel
PERSONLeon Black
PERSON
Ehud Barak
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Mark Epstein
PERSON