EFTA00078263Set 9
2019-08-1619p9,057w
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 ... Government. "
"Goswami is uniquely situated to provide the Court with an inside perspective of this crime family's illegal
businesses. He had a decades-long criminal relationship with the Akashas ... court.
In 2013, after he was released from a long prison sentence in Dubai, Goswami moved to Kenya and worked in
partnership with Baktash, Ibrahim, and others on their drug
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078263.pdf
EFTA00077515Set 9
2019-08-1924p11,508w
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 ... Gulam Hussein, a
Pakistani national charged with heading a drug transportation network, and Vijaygiri Goswami, an Indian
businessman accused of managing the organization's drug business.
The four defendants were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf
EFTA00092932Set 9
2019-08-1924p11,529w
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 ... Gulam Hussein, a
Pakistani national charged with heading a drug transportation network, and Vijaygiri Goswami, an Indian
businessman accused of managing the organization's drug business.
The four defendants were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf
EFTA00164108Set 9
2023-07-2821p10,271w
issue. The New York
Times (07/27, Bellany, Goldstein), Daily Beast (07/27, Uebelacker), CNBC (07/27, Goswami), Forbes
(07/27, Ray), and the New York Post (07/27, DeGregory) also reported on the story
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf
EFTA00160374Set 9
2023-05-1217p9,979w
Silk Road 'Murders-For-Hire' Merchant Hit With Narcotics, Money Laundering Charges
CNBC (05/11, Goswami) reported that James Ellingson, an alleged Silk Road drug merchant, was charged with three
trafficking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160374.pdf