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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
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
ized visit to a restaurant in 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 defe
2 mentions1 same-page
Page ?Same page
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
ized visit to a restaurant in 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 defe
2 mentions1 same-page
Page ?Same page
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
ized visit to a restaurant in 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 defe
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2 mentions1 same-page
Page ?Same page
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
ized visit to a restaurant in 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 defe
2 mentions1 same-page
Page ?Same page
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
ized visit to a restaurant in 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 defe
2 mentions1 same-page
Page ?Same page
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
ized visit to a restaurant in 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 defe
Sponsored
2 mentions1 same-page
Page ?Same page
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
ized visit to a restaurant in 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 defe
2 mentions1 same-page
Page ?Same page
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
ized visit to a restaurant in 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 defe
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Mutual Connections (94)
Entities connected to both Royal Palm Beach and D.D.C. Mar. 15, 2018
Jeffrey Epstein
PERSON184 w/ Royal·11 w/ D.D.C.
Ghislaine Maxwell
PERSON91 w/ Royal·9 w/ D.D.C.
Palm Beach Police Department
ORGANIZATION78 w/ Royal·9 w/ D.D.C.
FBI
ORGANIZATION66 w/ Royal·11 w/ D.D.C.
United States
LOCATION57 w/ Royal·11 w/ D.D.C.
JR
Joe Recarey
PERSON56 w/ Royal·9 w/ D.D.C.
Department of Justice
ORGANIZATION51 w/ Royal·11 w/ D.D.C.
Alexander Acosta
PERSON41 w/ Royal·11 w/ D.D.C.
Prince Andrew
PERSON40 w/ Royal·11 w/ D.D.C.
The Palm Beach Post
ORGANIZATION40 w/ Royal·11 w/ D.D.C.
New York
LOCATION37 w/ Royal·11 w/ D.D.C.
the Southern District
LOCATION35 w/ Royal·11 w/ D.D.C.
U.S. Virgin Islands
LOCATION35 w/ Royal·11 w/ D.D.C.
Tallahassee
LOCATION36 w/ Royal·9 w/ D.D.C.
Julie K. Brown
PERSON33 w/ Royal·11 w/ D.D.C.
MW
Martin Weinberg
PERSON30 w/ Royal·11 w/ D.D.C.
Chevy
ORGANIZATION29 w/ Royal·9 w/ D.D.C.
New York Strategy Group
ORGANIZATION25 w/ Royal·9 w/ D.D.C.
Ghislaine Corporation
ORGANIZATION25 w/ Royal·9 w/ D.D.C.
ET
Emmy Taylor
PERSON20 w/ Royal·11 w/ D.D.C.