3
Shared Docs
3
Same-Page
6 / 3
Mentions
inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is the biggest ever charged in U.S. history. Inside the MCC, sex and bribery scandals abound, as do ubiq
on for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is th
pstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the
on for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is th
arrab, purports to have survived an attempted assassination at the MCC two EFTA00094384 years later, retribution for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is the biggest ever charged in U.S. history. Inside the MCC, sex and bribery scandals abound, as do ubiq
pstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the
on for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is th
inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is the biggest ever charged in U.S. history. Inside the MCC, sex and bribery scandals abound, as do ubiq
pstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the
Entities connected to both Recep Tayyip Erdogan and Jonathan Barrett

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSON
Supreme Court
ORGANIZATION
Julie K. Brown
PERSON
Robert Mueller
PERSON
Mitch McConnell
PERSON
Michael Douglas
PERSON
William Barr
PERSON
New York
LOCATION
David Cameron
PERSON