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BA
Baktash Akasha
Person
4
Total Mentions
4
Documents
368
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00077515.pdf
1 mentionEFTA00077515
S) < Subject: SDNY News Clips Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Intere
EFTA00078263.pdf
1 mentionEFTA00078263
oth face up to life behind bars if convicted. A 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 Ak
EFTA00078282.pdf
1 mentionEFTA00078282
hi declined to comment. 15 EFTA00078296 SDNY 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 Ak
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EFTA00092932.pdf
1 mentionEFTA00092932
or] Subject: SDNY News Clips Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Intere
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Connected Entities(20 of 368)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
4 docs4 co-mentions
South
LocationDirectional region of the United States
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
NY Post
OrganizationDaily tabloid newspaper (1801-)
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
4 docs4 co-mentions
GO
Goldstein
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
SU
Subsys
PersonSurname or name fragment in documents
4 docs4 co-mentions
JG
Jeffrey Goldstein
PersonName reference in documents
4 docs4 co-mentions
Lower Manhattan
LocationSouthernmost part of the island of Manhattan in New York City, United States
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions
GU
Guzman
PersonSurname reference in Epstein documents
4 docs4 co-mentions
EC
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
4 docs4 co-mentions
Kenya
LocationCountry in Eastern Africa
4 docs4 co-mentions
BB
Bruce Barket
PersonEpstein attorney, Bruce Barket, referenced in legal proceedings
4 docs4 co-mentions
Vicky Ward
PersonBritish investigative journalist
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
VM
Victor Marrero
PersonPerson referenced in documents
4 docs4 co-mentions