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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
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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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
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
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Mutual Connections (93)
Entities connected to both Zarrab and Illwhich
Jeffrey Epstein
PERSON23 w/ Zarrab·10 w/ Illwhich
Harry Reid
PERSON20 w/ Zarrab·9 w/ Illwhich
Geoffrey S. Berman
PERSON20 w/ Zarrab·9 w/ Illwhich
the Southern District
LOCATION20 w/ Zarrab·9 w/ Illwhich
Alexander Acosta
PERSON20 w/ Zarrab·9 w/ Illwhich
MW
Martin Weinberg
PERSON20 w/ Zarrab·9 w/ Illwhich
Department of Justice
ORGANIZATION20 w/ Zarrab·9 w/ Illwhich
Reid Weingarten
PERSON20 w/ Zarrab·9 w/ Illwhich
Richard M. Berman
PERSON19 w/ Zarrab·9 w/ Illwhich
New York
LOCATION18 w/ Zarrab·9 w/ Illwhich
FBI
ORGANIZATION18 w/ Zarrab·9 w/ Illwhich
United States
LOCATION18 w/ Zarrab·9 w/ Illwhich
Pretrial Services
ORGANIZATION18 w/ Zarrab·9 w/ Illwhich
Southern District of New York
ORGANIZATION18 w/ Zarrab·9 w/ Illwhich
Michael Jackson
PERSON17 w/ Zarrab·9 w/ Illwhich
Michael Cohen
PERSON17 w/ Zarrab·9 w/ Illwhich
George Mitchell
PERSON17 w/ Zarrab·9 w/ Illwhich
BO
Bonestroo
PERSON17 w/ Zarrab·9 w/ Illwhich
ET
Emmy Taylor
PERSON17 w/ Zarrab·9 w/ Illwhich
Julie K. Brown
PERSON16 w/ Zarrab·9 w/ Illwhich