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tigators were still photographing the family. On April EFTA00100406 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
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
tigators were still photographing the family. On April EFTA00105504 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
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
tigators were still photographing the family. On April EFTA00068076 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ime: 15:01:37 Incident Report Program: CMS301L Ise No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedflat her res
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
tigators were still photographing the family. On April EFTA00071700 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
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
tigators were still photographing the family. On April EFTA00076329 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
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
ument 361-62 Entered on FLSD Docket 02/10/2016 Page 2 of 15 CV RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
ot, of course, suggest that wealthy defendants should bear a special disadvantage. The facts supporting the Court's ruling of pretrial detention in Zarrab are easily distinguishable. The present case does not have national security implications, Mr. Epstein is a United States citizen (and does not poss
of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stands only for the proposition that wealthy defendants should not be provided an unfair advantage. It does not, of course, suggest that wealthy def
tigators were still photographing the family. On April EFTA00076357 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
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
tigators were still photographing the family. On April EFTA00078257 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
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
tigators were still photographing the family. On April EFTA00080512 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
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
tigators were still photographing the family. On April EFTA00089419 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
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
Entities connected to both Palm Beach Police Department and Zarrab

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
Prince Andrew
PERSONJoe Recarey
PERSON
A. Marie Villafana
PERSON