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untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00015536 ---
Page: EFTA00015536 →all day, every weekday; was visited by a masseuse for a total of 160 hours in a 30-day period; and went on an unauthorized 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 "p
Page: EFTA00015540 →untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00028789 ---
Page: EFTA00028789 →all day, every weekday; was visited by a masseuse for a total of 160 hours in a 30-day period; and went on an unauthorized 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 "p
Page: EFTA00028793 →ign country since 2018. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). And not only does the defendant have the means to flee thanks to his vast wealth, crucially, even were he t
Page: EFTA00030251 →all day, every weekday; was vitited by a masseuse for a total of 160 hours in a 30-day period; and went on an unauthorized 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 "p
Page: EFTA00030254 →Entities connected to both Chinatown and Anderson

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
George Mitchell
PERSON
New York
LOCATION
Eric Trump
PERSON
Harry Reid
PERSON