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2 mentions1 same-page
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an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
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2 mentions1 same-page
Page ?Same page
an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
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2 mentions1 same-page
Page ?Same page
an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
Sponsored
2 mentions1 same-page
Page ?Same page
an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, and additionally states that neither Epstein's signature nor any resulting waivers or civil settlements "are to be con
ized 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 reason to believe that the individuals selected for the defe
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Mutual Connections (94)
Entities connected to both SDFL to Epstein and D.D.C. Mar. 15, 2018
Alexander Acosta
PERSON12 w/ SDFL·11 w/ D.D.C.
the Southern District
LOCATION12 w/ SDFL·11 w/ D.D.C.
Jeffrey Epstein
PERSON12 w/ SDFL·11 w/ D.D.C.
FBI
ORGANIZATION12 w/ SDFL·11 w/ D.D.C.
Department of Justice
ORGANIZATION12 w/ SDFL·11 w/ D.D.C.
New York
LOCATION12 w/ SDFL·11 w/ D.D.C.
Michael Jackson
PERSON11 w/ SDFL·11 w/ D.D.C.
Michael Cohen
PERSON11 w/ SDFL·11 w/ D.D.C.
MW
Martin Weinberg
PERSON11 w/ SDFL·11 w/ D.D.C.
Gotti
PERSON11 w/ SDFL·11 w/ D.D.C.
FT
Fierro v. Taylor
PERSON11 w/ SDFL·11 w/ D.D.C.
Prince Andrew
PERSON11 w/ SDFL·11 w/ D.D.C.
U.S. Virgin Islands
LOCATION11 w/ SDFL·11 w/ D.D.C.
Julie K. Brown
PERSON11 w/ SDFL·11 w/ D.D.C.
The Palm Beach Post
ORGANIZATION11 w/ SDFL·11 w/ D.D.C.
United States
LOCATION11 w/ SDFL·11 w/ D.D.C.
O'
O'Connor
PERSON11 w/ SDFL·11 w/ D.D.C.
ST
Stroh
PERSON11 w/ SDFL·11 w/ D.D.C.
BO
Boustani
PERSON11 w/ SDFL·11 w/ D.D.C.
Pretrial Services
ORGANIZATION11 w/ SDFL·11 w/ D.D.C.