4
Total Mentions
4
Documents
368
Connected Entities
Name reference in documents
EFTA00077515
void extradition to the U.S." The Akasha brothers were arrested in Mombasa in 2014 alongside two other suspects; Hussein Shabakhash aka Old Man and Vicky Goswami. The four suspects were captured at the request of Ameican authorities for conspiracy to import 99 kilos of heroin and two kilos of methamphetamine
EFTA00078263
d sought to minimize the extent of their historical drug operations," US state attorneys told the court. The prosecutors relied on the testimony of Vicky Goswami whoo they described as "the Akashas' trusted co- conspirator who is now a cooperating witness for the Government. " "Goswami is uniquely situated to
EFTA00078282
d sought to minimize the extent of their historical drug operations," US state attorneys told the court. The prosecutors relied on the testimony of Vicky Goswami whoo they described as "the Akashas' trusted co- conspirator who is now a cooperating witness for the Government. " "Goswami is uniquely situated to
EFTA00092932
void extradition to the U.S." The Akasha brothers were arrested in Mombasa in 2014 alongside two other suspects; Hussein Shabakhash aka Old Man and Vicky Goswami. The four suspects were captured at the request of Ameican authorities for conspiracy to import 99 kilos of heroin and two kilos of methamphetamine

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

South
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
NY Post
OrganizationDaily tabloid newspaper (1801-)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Goldstein
PersonSurname reference in Epstein-related documents
Subsys
PersonSurname or name fragment in documents
Jeffrey Goldstein
PersonName reference in documents

Lower Manhattan
LocationSouthernmost part of the island of Manhattan in New York City, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official
Guzman
PersonSurname reference in Epstein documents
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Baktash Akasha
PersonName reference in documents

Kenya
LocationCountry in Eastern Africa
Bruce Barket
PersonEpstein attorney, Bruce Barket, referenced in legal proceedings

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)