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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
(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
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
(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
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
(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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2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
(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
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
(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
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
(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
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
(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
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
(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
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
(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 Borodin and Illwhich
Jeffrey Epstein
PERSON14 w/ Borodin·10 w/ Illwhich
Geoffrey S. Berman
PERSON14 w/ Borodin·9 w/ Illwhich
CA
Casteneda
PERSON14 w/ Borodin·9 w/ Illwhich
PI
Pitman
PERSON14 w/ Borodin·9 w/ Illwhich
OR
Orena
PERSON14 w/ Borodin·9 w/ Illwhich
Ashcroft
PERSON14 w/ Borodin·9 w/ Illwhich
Richard M. Berman
PERSON14 w/ Borodin·9 w/ Illwhich
ZA
Zarrab
PERSON14 w/ Borodin·9 w/ Illwhich
VA
Valerio
PERSON14 w/ Borodin·9 w/ Illwhich
United States
LOCATION14 w/ Borodin·9 w/ Illwhich
Michael Jackson
PERSON14 w/ Borodin·9 w/ Illwhich
Michael Cohen
PERSON14 w/ Borodin·9 w/ Illwhich
NI
Nickerson
PERSON14 w/ Borodin·9 w/ Illwhich
MW
Martin Weinberg
PERSON14 w/ Borodin·9 w/ Illwhich
Gotti
PERSON14 w/ Borodin·9 w/ Illwhich
BO
Botero
PERSON14 w/ Borodin·9 w/ Illwhich
Harry Reid
PERSON14 w/ Borodin·9 w/ Illwhich
BR
Bruno
PERSON14 w/ Borodin·9 w/ Illwhich
KA
Kazeem
PERSON14 w/ Borodin·9 w/ Illwhich
MO
Morrison
PERSON14 w/ Borodin·9 w/ Illwhich