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11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
ented to him did "not appear to contemplate 'release' so much as it describes a very expensive form of private jail or detention." United States v. Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016). Courts have long been troubled by private jail proposals like the defendant's which, "at best 'e
Page: EFTA00015539 →l 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim eft identified Sea W/F, as the person who approached her in Royal Palm Beach while re was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on 4810.6 Swas concerned tha
Page: EFTA00015559 →Entities connected to both Royal Palm Beach and Zarrab

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSONJoe Recarey
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
New York
LOCATION
Sarah Kellen
PERSON
The Palm Beach Post
ORGANIZATION
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON