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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
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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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
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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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
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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Mutual Connections (94)
Entities connected to both Royal Palm Beach and The Defendant Provides No Assurance
Jeffrey Epstein
PERSON184 w/ Royal·11 w/ The
Ghislaine Maxwell
PERSON91 w/ Royal·9 w/ The
Palm Beach Police Department
ORGANIZATION78 w/ Royal·9 w/ The
FBI
ORGANIZATION66 w/ Royal·11 w/ The
United States
LOCATION57 w/ Royal·11 w/ The
JR
Joe Recarey
PERSON56 w/ Royal·9 w/ The
Department of Justice
ORGANIZATION51 w/ Royal·11 w/ The
Alexander Acosta
PERSON41 w/ Royal·11 w/ The
Prince Andrew
PERSON40 w/ Royal·11 w/ The
The Palm Beach Post
ORGANIZATION40 w/ Royal·11 w/ The
New York
LOCATION37 w/ Royal·11 w/ The
the Southern District
LOCATION35 w/ Royal·11 w/ The
U.S. Virgin Islands
LOCATION35 w/ Royal·11 w/ The
Tallahassee
LOCATION36 w/ Royal·9 w/ The
Julie K. Brown
PERSON33 w/ Royal·11 w/ The
MW
Martin Weinberg
PERSON30 w/ Royal·11 w/ The
Chevy
ORGANIZATION29 w/ Royal·9 w/ The
New York Strategy Group
ORGANIZATION25 w/ Royal·9 w/ The
Ghislaine Corporation
ORGANIZATION25 w/ Royal·9 w/ The
ET
Emmy Taylor
PERSON20 w/ Royal·11 w/ The