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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 →Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Page: EFTA00030254 →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 →Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Page: EFTA00015541 →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 →Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Page: EFTA00028794 →Entities connected to both Chinatown and Nickerson

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