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nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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 (93)
Entities connected to both Contreras and D.D.C. Mar. 15, 2018
Jeffrey Epstein
PERSON69 w/ Contreras·11 w/ D.D.C.
United States
LOCATION49 w/ Contreras·11 w/ D.D.C.
Michael Jackson
PERSON47 w/ Contreras·11 w/ D.D.C.
Prince Andrew
PERSON45 w/ Contreras·11 w/ D.D.C.
Department of Justice
ORGANIZATION43 w/ Contreras·11 w/ D.D.C.
Julie K. Brown
PERSON35 w/ Contreras·11 w/ D.D.C.
Southern District of New York
ORGANIZATION35 w/ Contreras·11 w/ D.D.C.
MW
Martin Weinberg
PERSON34 w/ Contreras·11 w/ D.D.C.
the Southern District
LOCATION34 w/ Contreras·11 w/ D.D.C.
Anderson
PERSON33 w/ Contreras·11 w/ D.D.C.
New York State
LOCATION32 w/ Contreras·11 w/ D.D.C.
Harry Reid
PERSON32 w/ Contreras·11 w/ D.D.C.
Ghislaine Maxwell
PERSON33 w/ Contreras·9 w/ D.D.C.
George Mitchell
PERSON31 w/ Contreras·11 w/ D.D.C.
U.S. Virgin Islands
LOCATION29 w/ Contreras·11 w/ D.D.C.
Reid Weingarten
PERSON29 w/ Contreras·11 w/ D.D.C.
LA
LaFontaine
PERSON30 w/ Contreras·9 w/ D.D.C.
New York
LOCATION28 w/ Contreras·11 w/ D.D.C.
Amber Southerland
PERSON28 w/ Contreras·11 w/ D.D.C.
ET
Emmy Taylor
PERSON27 w/ Contreras·11 w/ D.D.C.