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TA
Tajideen
Person
3
Total Mentions
3
Documents
69
Connected Entities
Name reference in documents
Document Mentions (3)
1 mention
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 "particularly instructive" and further noting: "While the Court has no
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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 "particularly instructive" and further noting: "While the Court has no
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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 "particularly instructive" and further noting: "While the Court has no
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Connected Entities(20 of 69)
KA
Kazeem
PersonSurname reference in documents
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Chinatown
Location1974 US film directed by Roman Polański
3 docs3 co-mentions
Gotti
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
BR
Bruno
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
MO
Morrison
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Anderson
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
3 docs3 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
3 docs3 co-mentions
Richard M. Berman
PersonAmerican judge
3 docs3 co-mentions
PI
Pitman
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
ZA
Zarger
PersonSurname reference in documents
3 docs3 co-mentions
CA
Casteneda
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
BE
Benatar
PersonSurname reference in documents
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
3 docs3 co-mentions
ST
Stroh
PersonSurname reference in documents
3 docs3 co-mentions
BO
Boustani
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions