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operation connecting the poppy fields of Afghanistan to European and U.S. cities. In his guilty plea, Akasha also admitted to bribing officials in Kenya. His brother, Ibrahim Akasha, has also pleaded guilty in the case and is scheduled to be sentenced by the same judge in November. Baktash Akasha t
s significant sentence of 25 years in prison all but guarantees he will never profit from the illicit drug trade again," said Manhattan US Attorney Geoffrey S. Berman. He added: "Baktash Akasha led a massive drug trafficking organization responsible for shipping tons of finished narcotics, and the ingredients to
within the facility, Mr. Epstein's story was seen as an attempt to avoid being put on suicide watch. The jail's warden, Lamine N'Diaye, told Judge Berman in a letter that the jail conducted an internal investigation into the July 23 incident, but did not say what the outcome of that investigation was.
operation connecting the poppy fields of Afghanistan to European and U.S. cities. In his guilty plea, Akasha also admitted to bribing officials in Kenya. His brother, Ibrahim Akasha, has also pleaded guilty in the case and is scheduled to be sentenced by the same judge in November. Baktash Akasha t
s significant sentence of 25 years in prison all but guarantees he will never profit from the illicit drug trade again," said Manhattan US Attorney Geoffrey S. Berman. He added: "Baktash Akasha led a massive drug trafficking organization responsible for shipping tons of finished narcotics, and the ingredients to
within the facility, Mr. Epstein's story was seen as an attempt to avoid being put on suicide watch. The jail's warden, Lamine N'Diaye, told Judge Berman in a letter that the jail conducted an internal investigation into the July 23 incident, but did not say what the outcome of that investigation was.
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e-President, Manufacturing President, Chief Executive Officer and Representative Director of the Board Ambassador and Permanent Representative of Kenya Coordinating Minister for the Economy and Minister of Finance of Nigeria Artist, Founder and Director Senior Vice-President and Chief Sustainabi
t and Chief Executive Officer President and Chief Executive Officer Nicholas A. Curtis Executive Chairman Scott Cutler Executive Vice-President Geoff Cutmore Stephanie Czemy Anchor Managing Director Carlo D'Asaro Biondo Vice-President. SEEMEA Vittorio Da Rold Senior Foreign Correspondent. In
ver 20 pounds of heroin. According to Chris Thouless, director of the Elephant Crisis Fund at Save the Elephants, a non-profit conservation group in Kenya, these additional charges exemplify the fact that illegal wildlife trade frequently goes hand in hand with other forms of crime—and that inclusion
id "an excellent job" chairing the committee and "wish[ed] her all the best in her future endeavors." Pierce used fake contracts to fool investors Berman's announcement detailed Pierce's fraud: Between May 2015 and July 2017, Pierce engaged in a scheme to induce two New York-based investment companie
ver 20 pounds of heroin. According to Chris Thouless, director of the Elephant Crisis Fund at Save the Elephants, a non-profit conservation group in Kenya, these additional charges exemplify the fact that illegal wildlife trade frequently goes hand in hand with other forms of crime— and that inclusion
id "an excellent job" chairing the committee and "wish[ed] her all the best in her future endeavors." Pierce used fake contracts to fool investors Berman's announcement detailed Pierce's fraud: EFTA00067652 Between May 2015 and July 2017, Pierce engaged in a scheme to induce two New York-based inves
rep for Tekashi declined to comment. Terrorism and International Narcotics Akasha Kenyan drug lord Baktash Akasha sentenced to 25 years The Star (Kenya) By Oliver Mathenge 8/16/19 A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. The Presid
ult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into
News Clips, Friday, August 16, 2019 Terrorism and International Narcotics Akasha Kenyan drug lord Baktash Akasha sentenced to 25 years The Star (Kenya) By Oliver Mathenge 8/16/19 A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. The Presid
dult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into
t their jobs from him: From Ronald Reagan's daughter: Rep. Ilhan Omar (D-Minn.) criticized Pete Buttigieg for using a stock photo of a woman from Kenya in his plan for African Americans: After Bloomberg apologized for his "stop and frisk" policies, a public defender from the Big Apple said it's not
ki, Rebekah (USANYS) < Cc: Roos, Nicolas (USANYS) Subject: Re: MCC Visit Thursday Hi Rebekah, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park R
sh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo- hammedi, Brian Howard Polovoy, Shear- man & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and
Page: HOUSE_OVERSIGHT_017844 →acknowledging re- sponsibility for, such terrorist schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen.” Bur- nett [, 274 F.Supp.2d at 105; see also Ashton Complaint 11 105-108 (1993 World
Page: HOUSE_OVERSIGHT_017862 →Entities connected to both Kenya and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
New York
LOCATIONFBI
ORGANIZATIONLeon Black
PERSONSouthern District
LOCATION
George W. Bush
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Harry Reid
PERSON
Michael Cohen
PERSON