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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 →] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
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 →] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
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 →ow[ing] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Accord, e.g., United States v. Cilins, No. 13 Cr. 315 EFTA00030253 --- PAGE BREAK --- Honorable Richard M. Berman United States District Judge July 12, 2019 Page 8 (WHP), 2013 WL
Page: EFTA00030254 →Entities connected to both Chinatown and Cilins

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Jackson
PERSON
Harry Reid
PERSONBoustani
PERSON
Michael Cohen
PERSONMorrison
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONStroh
PERSONKazeem
PERSONBotero
PERSONOrena
PERSONValerio
PERSON
George Mitchell
PERSON
Reid Weingarten
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Anderson
PERSON