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Document Mentions (10 shared documents)
3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
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3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten,
Sponsored
3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg
3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, 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.,
3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
esses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinber
Sponsored
3 mentions1 same-page
Page ?Same page
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 defendant's security
ause it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast financial resources to construct his own `p
, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, By: GEOF 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,
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Mutual Connections (99)
Entities connected to both Zarrab and S. BERMAN
Department of Justice
ORGANIZATION20 w/ Zarrab·47 w/ S.
the Southern District
LOCATION20 w/ Zarrab·47 w/ S.
Prince Andrew
PERSON16 w/ Zarrab·46 w/ S.
Jeffrey Epstein
PERSON23 w/ Zarrab·30 w/ S.
United States
LOCATION18 w/ Zarrab·29 w/ S.
Geoffrey S. Berman
PERSON20 w/ Zarrab·21 w/ S.
Reid Weingarten
PERSON20 w/ Zarrab·19 w/ S.
MW
Martin Weinberg
PERSON20 w/ Zarrab·19 w/ S.
Harry Reid
PERSON20 w/ Zarrab·19 w/ S.
Richard M. Berman
PERSON19 w/ Zarrab·19 w/ S.
Southern District of New York
ORGANIZATION18 w/ Zarrab·19 w/ S.
FBI
ORGANIZATION18 w/ Zarrab·18 w/ S.
Michael Jackson
PERSON17 w/ Zarrab·19 w/ S.
U.S. Virgin Islands
LOCATION15 w/ Zarrab·20 w/ S.
New York State
LOCATION15 w/ Zarrab·19 w/ S.
PI
Pitman
PERSON14 w/ Zarrab·19 w/ S.
CA
Casteneda
PERSON14 w/ Zarrab·19 w/ S.
New York
LOCATION18 w/ Zarrab·15 w/ S.
Anderson
PERSON14 w/ Zarrab·19 w/ S.
N.Y. Post
ORGANIZATION13 w/ Zarrab·19 w/ S.