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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 →nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Page: EFTA00015540 →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 →nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Page: EFTA00028793 →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 →nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected'" (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Page: EFTA00030254 →Entities connected to both Chinatown and Borodin

Jeffrey Epstein
PERSON
Harry Reid
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSONKazeem
PERSON
Gotti
PERSONBruno
PERSONMorrison
PERSON
Anderson
PERSON
Reid Weingarten
PERSON
Ashcroft
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Richard M. Berman
PERSONPitman
PERSONCasteneda
PERSON
Geoffrey S. Berman
PERSON