4
Total Mentions
4
Documents
272
Connected Entities
Name reference in documents
EFTA00040358
hoto/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan
EFTA00067620
ase that Judge Berman presided over against former Halkbank manager Mehmet Hakan Atilla, who was convicted at trial in January 2018 with the help of Reza Zarrab, a Turkish-Iranian businessman who pled guilty and turned state's witness. Prosecutors claim Halkbank conspired with government officials in Turkey
EFTA00094360
hoto/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two EFTA00094384 years later, retribution for implicating Turkish President Recep
EFTA00094388
hoto/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan

New York
LocationMost populous city in the United States
Amy Berman Jackson
PersonPerson referenced in documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
Nolan Hicks
PersonPerson referenced in documents
R-Neb.
LocationLocation referenced in documents

Robert Mueller
PersonSixth director of the FBI; American attorney

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Queens
LocationBorough in New York City, New York, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Cohen
PersonAmerican former attorney and former Republican official
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Barry Diller
PersonAmerican businessman
NY Post
OrganizationDaily tabloid newspaper (1801-)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
NYCHA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)