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Document Mentions (7 shared documents)
2 mentions1 same-page
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ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
l of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor
2 mentions1 same-page
Page ?Same page
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
l of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor
2 mentions1 same-page
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he financial records regarding those transfers.' G. ment Dating Specialist with the firm He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
l of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor
Sponsored
2 mentions1 same-page
Page ?Same page
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
l of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor
2 mentions1 same-page
Page ?Same page
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
l of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor
2 mentions1 same-page
Page ?Same page
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
l of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor
Sponsored
2 mentions
Page EFTA00016279
l of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor
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ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
Page: EFTA00016280 →Sponsored
Mutual Connections (120)
Entities connected to both Florida International University and Syracuse Law School
Jeffrey Epstein
PERSON18 w/ Florida·9 w/ Syracuse
Department of Justice
ORGANIZATION15 w/ Florida·7 w/ Syracuse
Marc Rich
PERSON14 w/ Florida·7 w/ Syracuse
Virginia Giuffre
PERSON15 w/ Florida·6 w/ Syracuse
Ghislaine Maxwell
PERSON13 w/ Florida·7 w/ Syracuse
Bill Clinton
PERSON13 w/ Florida·7 w/ Syracuse
Arlington
LOCATION11 w/ Florida·7 w/ Syracuse
University of Denver
ORGANIZATION10 w/ Florida·7 w/ Syracuse
Colorado
LOCATION11 w/ Florida·6 w/ Syracuse
LO
Loftus
PERSON11 w/ Florida·6 w/ Syracuse
Prince Andrew
PERSON11 w/ Florida·5 w/ Syracuse
Boulder
LOCATION10 w/ Florida·6 w/ Syracuse
University of Oxford
ORGANIZATION10 w/ Florida·6 w/ Syracuse
Denver
LOCATION10 w/ Florida·6 w/ Syracuse
National Institute of Justice
ORGANIZATION9 w/ Florida·7 w/ Syracuse
Conte
PERSON8 w/ Florida·7 w/ Syracuse
Bernstein
PERSON8 w/ Florida·7 w/ Syracuse
Alan Greenspan
PERSON8 w/ Florida·7 w/ Syracuse
O'
O'Donohue
PERSON8 w/ Florida·7 w/ Syracuse
the United States Secret Service
ORGANIZATION8 w/ Florida·7 w/ Syracuse