Back to People & Entities
MO
Mostafa
Person
4
Total Mentions
4
Documents
98
Connected Entities
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
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
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 (4)
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 →Sponsored
Connected Entities(20 of 98)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Marion
Location4 docs4 co-mentions
CU
Cunningham
Person4 docs4 co-mentions
FBI
Organization4 docs4 co-mentions
Murray
PersonCity in Calloway County, Kentucky, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
JE
Jeffries
PersonFamily name
3 docs3 co-mentions
Leahy
PersonCanadian folk group originating from Lakefield, Ontario
3 docs3 co-mentions
Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
CO
Collins
PersonSapper in Indian Engineers, British Indian Army
3 docs3 co-mentions
SC
Schneider
PersonFamily name
3 docs3 co-mentions
Brady
PersonCity in and county seat of McCulloch County, Texas, United States
3 docs3 co-mentions
ST
Stringer
PersonInclusion, possibly leading to a defect, in cast metal
3 docs3 co-mentions
TH
Thompson
Person3 docs3 co-mentions
Circuit
Organization2008 television film
3 docs3 co-mentions
RU
Russo
Person3 docs3 co-mentions
D.C. Cir.
Organization3 docs3 co-mentions
WA
Walker
Person3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions