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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
plate information. The subject following them was again driving very aggressively and caused to run off the road. stated the vehicle is a green Chevy bearing Florida tag of Florida. is employed with Investigations from Florida. is a licensed Private Investigator in the state of Florida. Sin
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
plate information. The subject following them was again driving very aggressively and caused to run off the road. stated the vehicle is a green Chevy bearing Florida tag of Florida. is employed with Investigations from Florida. is a licensed Private Investigator in the state of Florida. Sin
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
plate information. The subject following them was again driving very aggressively and caused to run off the road. stated the vehicle is a green Chevy bearing Florida tag of Florida. is employed with Investigations from Florida. is a licensed Private Investigator in the state of Florida. Sin
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
plate information. The subject following them was again driving very aggressively and caused to run off the road. stated the vehicle is a green Chevy bearing Florida tag of Florida. is employed with Investigations from Florida. is a licensed Private Investigator in the state of Florida. Sin
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
plate information. The subject following them was again driving very aggressively and caused to run off the road. stated the vehicle is a green Chevy bearing Florida tag of Florida. is employed with Investigations from Florida. is a licensed Private Investigator in the state of Florida. Sin
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
plate information. The subject following them was again driving very aggressively and caused to run off the road. stated the vehicle is a green Chevy bearing Florida tag of Florida. is employed with Investigations from Florida. is a licensed Private Investigator in the state of Florida. Sin
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
plate information. The subject following them was again driving very aggressively and caused to run off the road. stated the vehicle is a green Chevy bearing Florida tag of Florida. is employed with Investigations from Florida. is a licensed Private Investigator in the state of Florida. Sin
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
plate information. The subject following them was again driving very aggressively and caused to run off the road. stated the vehicle is a green Chevy bearing Florida tag of Florida. is employed with Investigations from Florida. is a licensed Private Investigator in the state of Florida. Sin
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
plate information. The subject following them was again driving very aggressively and caused to run off the road. stated the vehicle is a green Chevy bearing Florida tag of Florida. is employed with Investigations from Florida. is a licensed Private Investigator in the state of Florida. Sin
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 (93)
Entities connected to both Chevy and D.D.C. Mar. 15, 2018
Jeffrey Epstein
PERSON77 w/ Chevy·11 w/ D.D.C.
Ghislaine Maxwell
PERSON48 w/ Chevy·9 w/ D.D.C.
Palm Beach Police Department
ORGANIZATION35 w/ Chevy·9 w/ D.D.C.
Tallahassee
LOCATION30 w/ Chevy·9 w/ D.D.C.
Julie K. Brown
PERSON28 w/ Chevy·11 w/ D.D.C.
Royal Palm Beach
LOCATION29 w/ Chevy·8 w/ D.D.C.
Ghislaine Corporation
ORGANIZATION28 w/ Chevy·9 w/ D.D.C.
New York Strategy Group
ORGANIZATION27 w/ Chevy·9 w/ D.D.C.
ET
Emmy Taylor
PERSON24 w/ Chevy·11 w/ D.D.C.
United States
LOCATION23 w/ Chevy·11 w/ D.D.C.
Department of Justice
ORGANIZATION23 w/ Chevy·11 w/ D.D.C.
JR
Joe Recarey
PERSON24 w/ Chevy·9 w/ D.D.C.
Prince Andrew
PERSON21 w/ Chevy·11 w/ D.D.C.
New York
LOCATION20 w/ Chevy·11 w/ D.D.C.
George Mitchell
PERSON18 w/ Chevy·11 w/ D.D.C.
Michael Jackson
PERSON18 w/ Chevy·11 w/ D.D.C.
FBI
ORGANIZATION17 w/ Chevy·11 w/ D.D.C.
Michael Cohen
PERSON17 w/ Chevy·11 w/ D.D.C.
Anderson
PERSON16 w/ Chevy·11 w/ D.D.C.
the Southern District
LOCATION15 w/ Chevy·11 w/ D.D.C.