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es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00100393 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta
2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00100393 Case
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
3 mentions1 same-page
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es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00105491 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta
2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00105491 Case
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
3 mentions1 same-page
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OF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00058468
York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00058468
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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3 mentions1 same-page
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OF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00068063 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta
York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00068063 Case
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
3 mentions1 same-page
Page ?Same page
2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00071687 Case
es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00071687 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta
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
3 mentions1 same-page
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of New Ynrk Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076372
rs, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Snuthern District of New Ynrk Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076372
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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3 mentions1 same-page
Page ?Same page
OF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076316 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta
York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076316 Case
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
3 mentions1 same-page
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es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076344 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta
2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076344 Case
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
3 mentions1 same-page
Page ?Same page
2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00078244 Case
es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00078244 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta
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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3 mentions1 same-page
Page ?Same page
York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00080499 Case
EOF REY S. BERMAN United tates Att • me lei Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00080499 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta
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 Reid Weingarten and D.D.C. Mar. 15, 2018
Harry Reid
PERSON1,911 w/ Reid·11 w/ D.D.C.
Jeffrey Epstein
PERSON1,735 w/ Reid·11 w/ D.D.C.
MW
Martin Weinberg
PERSON297 w/ Reid·11 w/ D.D.C.
Prince Andrew
PERSON249 w/ Reid·11 w/ D.D.C.
George Mitchell
PERSON233 w/ Reid·11 w/ D.D.C.
Jes Staley
PERSON139 w/ Reid·9 w/ D.D.C.
United States
LOCATION131 w/ Reid·11 w/ D.D.C.
Department of Justice
ORGANIZATION109 w/ Reid·11 w/ D.D.C.
Geoffrey S. Berman
PERSON106 w/ Reid·11 w/ D.D.C.
Ghislaine Maxwell
PERSON98 w/ Reid·9 w/ D.D.C.
FBI
ORGANIZATION85 w/ Reid·11 w/ D.D.C.
the Southern District
LOCATION85 w/ Reid·11 w/ D.D.C.
ET
Emmy Taylor
PERSON82 w/ Reid·11 w/ D.D.C.
Julie K. Brown
PERSON78 w/ Reid·11 w/ D.D.C.
Richard M. Berman
PERSON77 w/ Reid·11 w/ D.D.C.
Michael Jackson
PERSON76 w/ Reid·11 w/ D.D.C.
New York
LOCATION71 w/ Reid·11 w/ D.D.C.
Michael Cohen
PERSON67 w/ Reid·11 w/ D.D.C.
AN
Annabi
PERSON46 w/ Reid·11 w/ D.D.C.
Anderson
PERSON46 w/ Reid·11 w/ D.D.C.