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MO
Mostafa
Person
28
Total Mentions
28
Documents
545
Connected Entities
Surname reference in documents
Mostafa appears in the Epstein documents solely as a legal precedent citation in Ghislaine Maxwell's court filings, and as a separate BOP inmate referenced by a former MCC warden discussing prison conditions.
The mentions fall into two distinct categories. Three instances cite 'United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013)' as legal precedent in Maxwell's motions regarding surplusage allegations. One mention references 'Mr. Mostafa' as a Bureau of Prisons inmate whose treatment at MCC New York is described by a former warden to provide context about prison conditions—likely related to Maxwell's detention complaints.
Key Highlights
- •Appears only as a legal case citation (United States v. Mostafa) in Maxwell's court filings, not as a person connected to Epstein
- •Separate reference to a 'Mr. Mostafa' as BOP inmate used to illustrate MCC New York conditions
- •No evidence of any direct relationship to Jeffrey Epstein or his associates
Frequently Asked Questions
Books for Further Reading
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Filthy Rich: The Jeffrey Epstein Story
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Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 28)
1 mention
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Page: EFTA00020286 →1 mention
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Page: EFTA00022116 →1 mention
nce with the BOP, especially my time spent as Warden at MCC New York, I find her descriptive account of what life has been like for her client, Mr. Mostafa to be believable and credible. 26. I arrived to MCC New York in 2014, after being promoted to Senior Executive Service Warden from my former posit
Page: EFTA00028013 →Sponsored
1 mention
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Page: EFTA00029565 →EFTA00085225.pdf
1 mentionEFTA00085225
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
EFTA00090494.pdf
1 mentionEFTA00090494
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Sponsored
EFTA00092755.pdf
1 mentionEFTA00092755
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
EFTA00092886.pdf
1 mentionEFTA00092886
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
EFTA00103273.pdf
1 mentionEFTA00103273
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Sponsored
EFTA00103343.pdf
1 mentionEFTA00103343
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
EFTA00103308.pdf
1 mentionEFTA00103308
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
EFTA00103238.pdf
1 mentionEFTA00103238
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Sponsored
EFTA00104652.pdf
1 mentionEFTA00104652
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
EFTA00105663.pdf
1 mentionEFTA00105663
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
EFTA00154640.pdf
1 mentionEFTA00154640
te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Sponsored
EFTA00162585.pdf
1 mentionEFTA00162585
in a news conference on Monday about a superseding indictment against Jehad Serwan Mostafa for conspiring to provide material support to al-Shabaab. Mostafa, a U.S. citizen, is on the FBI's Most Wanted Terrorist list. The State Department's Rewards for Justice program is offering a five million dollar r
EFTA00529895.pdf
1 mentionEFTA00529895
From: To: Mostafa Terrab Subject: Jeffrey Epstein Date: Sat, 14 Jan 2012 14:52:41 +0000 Hello Mostafa, Jeffrey is planning on flying to Marrakech tomorrow and was trying to reach you. The cell number you wrote down is missing one digit. Can you leas
EFTA02695882.pdf
1 mentionEFTA02695882
the SCAF, but I we have to choose between Islamist rule and the SCAF, I would choose military rule." Perhaps the heat of the moment factored into Mostafa's glum assessment, but it suggests a shallow commitment to liberal ideas like representative democracy. Certainly, leading members of the Social D
Sponsored
EFTA02299281.pdf
1 mentionEFTA02299281
From: Sent: Saturday, January 14, 2012 2:53 PM To: Mostafa Terrab Subject: Jeffrey Epstein Hello Mostafa, Jeffrey is planning on flying to Marrakech tomorrow and was trying to =each you. The cell number you wrote down is missing one digit. Can you =lea
EFTA00102999.pdf
1 mentionEFTA00102999_sub_001 - EFTA00102999_100
968 F.2d 216 (2d Cir. 1992) 125 United States v. Morgan, 113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion) 45 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 242, 243, 247, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens,
Sponsored
Connected Entities(20 of 545)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
27 docs27 co-mentions
United States
LocationCountry located primarily in North America
24 docs24 co-mentions
MA
Markiewicz
PersonSurname reference in documents
23 docs23 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
23 docs23 co-mentions
GA
Gaudin
PersonSurname reference in Epstein-related documents
23 docs23 co-mentions
NE
Nejad
PersonSurname reference in documents
23 docs23 co-mentions
TH
Thompson
PersonSurname reference in Epstein documents
23 docs23 co-mentions
Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
23 docs23 co-mentions
Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
23 docs23 co-mentions
Forde
OrganizationOrganization referenced in documents
23 docs23 co-mentions
SA
Sampson
PersonSurname reference in Epstein-related documents
23 docs23 co-mentions
CH
Chacko
PersonSurname reference in Epstein-related documents
23 docs23 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
23 docs23 co-mentions
WE
Werner
PersonBishop of the Roman Catholic Church
23 docs23 co-mentions
CO
Concepcion
PersonSurname reference in Epstein-related documents
22 docs22 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
20 docs20 co-mentions
SA
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
20 docs20 co-mentions
JO
Josephberg
PersonSurname reference in Epstein-related documents
20 docs20 co-mentions
NE
Nersesian
PersonSurname reference in documents
20 docs20 co-mentions
the Southern District
LocationFederal judicial district in New York City
20 docs20 co-mentions