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Document Mentions (11 shared documents)
2 mentions1 same-page
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ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
2 mentions1 same-page
Page ?Same page
ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
2 mentions1 same-page
Page ?Same page
ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
Sponsored
2 mentions1 same-page
Page ?Same page
ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
2 mentions1 same-page
Page ?Same page
ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
2 mentions1 same-page
Page ?Same page
ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
Sponsored
2 mentions1 same-page
Page ?Same page
ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
2 mentions1 same-page
Page ?Same page
ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
2 mentions1 same-page
Page ?Same page
ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
Sponsored
2 mentions1 same-page
Page ?Same page
ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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Mutual Connections (103)
Entities connected to both Boustani and the Police Report
Jeffrey Epstein
PERSON46 w/ Boustani·15 w/ the
United States
LOCATION42 w/ Boustani·14 w/ the
the Southern District
LOCATION36 w/ Boustani·13 w/ the
Ghislaine Maxwell
PERSON37 w/ Boustani·10 w/ the
Michael Cohen
PERSON34 w/ Boustani·11 w/ the
Southern District of New York
ORGANIZATION33 w/ Boustani·11 w/ the
Department of Justice
ORGANIZATION23 w/ Boustani·14 w/ the
MO
Morrison
PERSON24 w/ Boustani·13 w/ the
Michael Jackson
PERSON26 w/ Boustani·11 w/ the
ST
Stroh
PERSON24 w/ Boustani·11 w/ the
Pretrial Services
ORGANIZATION23 w/ Boustani·11 w/ the
FBI
ORGANIZATION18 w/ Boustani·12 w/ the
CI
Cilins
PERSON19 w/ Boustani·11 w/ the
U.S. Virgin Islands
LOCATION16 w/ Boustani·13 w/ the
Prince Andrew
PERSON16 w/ Boustani·13 w/ the
Contreras
PERSON20 w/ Boustani·9 w/ the
Geoffrey S. Berman
PERSON18 w/ Boustani·11 w/ the
MW
Martin Weinberg
PERSON17 w/ Boustani·11 w/ the
KA
Kazeem
PERSON17 w/ Boustani·11 w/ the
Julie K. Brown
PERSON16 w/ Boustani·12 w/ the