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ndant's which, "at best 'elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
Page: EFTA00015539 →hours in a 30-day period; and went on an unauthorized 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
Page: EFTA00015540 →ndant's which, "at best 'elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
Page: EFTA00028792 →hours in a 30-day period; and went on an unauthorized 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
Page: EFTA00028793 →ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
Page: EFTA00030253 →hours in a 30-day period; and went on an unauthorized 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
Page: EFTA00030254 →Entities connected to both Orena and Tajideen

United States
LOCATION
Michael Jackson
PERSONValerio
PERSON
Jeffrey Epstein
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
New York State
LOCATION
U.S. Virgin Islands
LOCATION
Harry Reid
PERSONBoustani
PERSON
Reid Weingarten
PERSON
Department of Justice
ORGANIZATIONCilins
PERSON
Amber Southerland
PERSON
Geoffrey S. Berman
PERSON
Anderson
PERSON
Michael Cohen
PERSON
Gotti
PERSONBruno
PERSON