3
Shared Docs
3
Same-Page
3 / 3
Mentions
een found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin
1990s meanwhile an MCC security lapse nearly cost the government its key cooperating witness in the foiled Bojinka plot, a plan to assassinate Pope John Paul II and blow up two U.S. airliners. While being held at MCC after his 1995 extradition from Malaysia, Wali Khan Amin Shah nearly escaped the MCC by cli
een found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin
1990s meanwhile an MCC security lapse nearly cost the government its key cooperating witness in the foiled Bojinka plot, a plan to assassinate Pope John Paul II and blow up two U.S. airliners. While being held at MCC after his 1995 extradition from Malaysia, Wali Khan Amin Shah nearly escaped the MCC by cli
een found guilty of duping investors in two Bershan ventures — Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin
1990s meanwhile an MCC security lapse nearly cost the government its key cooperating witness in the foiled Bojinka plot, a plan to assassinate Pope John Paul II and blow up two U.S. airliners. While being held at MCC after his 1995 extradition from Malaysia, Wali Khan Amin Shah nearly escaped the MCC by cli
Entities connected to both Schwartz and John Paul II

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION