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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 Palm Beach Police Department and D.D.C. Mar. 15, 2018
Jeffrey Epstein
PERSON488 w/ Palm·11 w/ D.D.C.
United States
LOCATION267 w/ Palm·11 w/ D.D.C.
FBI
ORGANIZATION260 w/ Palm·11 w/ D.D.C.
the Southern District
LOCATION236 w/ Palm·11 w/ D.D.C.
Alexander Acosta
PERSON228 w/ Palm·11 w/ D.D.C.
Ghislaine Maxwell
PERSON173 w/ Palm·9 w/ D.D.C.
Department of Justice
ORGANIZATION170 w/ Palm·11 w/ D.D.C.
JR
Joe Recarey
PERSON113 w/ Palm·9 w/ D.D.C.
Prince Andrew
PERSON108 w/ Palm·11 w/ D.D.C.
Royal Palm Beach
LOCATION78 w/ Palm·8 w/ D.D.C.
Julie K. Brown
PERSON73 w/ Palm·11 w/ D.D.C.
MW
Martin Weinberg
PERSON66 w/ Palm·11 w/ D.D.C.
New York
LOCATION65 w/ Palm·11 w/ D.D.C.
U.S. Virgin Islands
LOCATION64 w/ Palm·11 w/ D.D.C.
The Palm Beach Post
ORGANIZATION60 w/ Palm·11 w/ D.D.C.
Southern District of New York
ORGANIZATION53 w/ Palm·11 w/ D.D.C.
Tallahassee
LOCATION49 w/ Palm·9 w/ D.D.C.
ET
Emmy Taylor
PERSON42 w/ Palm·11 w/ D.D.C.
Chevy
ORGANIZATION35 w/ Palm·9 w/ D.D.C.
Michael Jackson
PERSON29 w/ Palm·11 w/ D.D.C.