4
Total Mentions
4
Documents
368
Connected Entities
Name reference in documents
EFTA00077515
the poppy fields of Afghanistan to European and U.S. cities. In his guilty plea, Akasha also admitted to bribing officials in Kenya. His brother, Ibrahim Akasha, has also pleaded guilty in the case and is scheduled to be sentenced by the same judge in November. Baktash Akasha took control of the organizatio
EFTA00078263
25 years in prison. The Presiding Judge Victor Marrero also imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of heroin to the United States. They pleaded guilty to the charges and agreed to a plea bargain with the office o
EFTA00078282
25 years in prison. The Presiding Judge Victor Marrero also imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of heroin to the United States. They pleaded guilty to the charges and agreed to a plea bargain with the office o
EFTA00092932
the poppy fields of Afghanistan to European and U.S. cities. In his guilty plea, Akasha also admitted to bribing officials in Kenya. His brother, Ibrahim Akasha, has also pleaded guilty in the case and is scheduled to be sentenced by the same judge in November. Baktash Akasha took control of the organizatio

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)