2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00150210
ning a prosecution it had already won, after disclosures that federal prosecutors and agents had failed to turn over evidence that could have helped Ali Sadr Hashemi Nejad mount a defense." FBI Renews Lease On Tampa, Florida Office Building. The Business Observer (FL) (7/19, McQuaid) reports, "The FBI h
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bail so that they can effectively prepare for trial. Bernie Madoff. Harvey Weinstein. Bill Cosby. John Gotti. Marc Dreier. Dominique Strauss- Kahn. Ali Sadr. Adnan Khashoggi. Mahender Sabhnani. The list goes on and on. In each case, the court set reasonable conditions of bond and the defendants appeared

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Martin Weinberg
PersonAmerican attorney (born 1946)

Colorado
LocationState of the United States of America

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Cynthia McFadden
PersonAmerican journalist

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