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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
he Elisabeth Haub School 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- Corru
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
he Elisabeth Haub School 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- Corru
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
he Elisabeth Haub School 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- Corru
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
he Elisabeth Haub School 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- Corru
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
he Elisabeth Haub School 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- Corru
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
he Elisabeth Haub School 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- Corru
Sponsored
2 mentions
Page EFTA00016279
he Elisabeth Haub School 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- Corru
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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 (132)
Entities connected to both Florida International University and Cornell Law School
Jeffrey Epstein
PERSON18 w/ Florida·15 w/ Cornell
Ghislaine Maxwell
PERSON13 w/ Florida·12 w/ Cornell
Marc Rich
PERSON14 w/ Florida·9 w/ Cornell
Department of Justice
ORGANIZATION15 w/ Florida·7 w/ Cornell
Virginia Giuffre
PERSON15 w/ Florida·7 w/ Cornell
Bill Clinton
PERSON13 w/ Florida·7 w/ Cornell
Prince Andrew
PERSON11 w/ Florida·7 w/ Cornell
Arlington
LOCATION11 w/ Florida·7 w/ Cornell
Yale University
ORGANIZATION8 w/ Florida·10 w/ Cornell
University of Denver
ORGANIZATION10 w/ Florida·7 w/ Cornell
LO
Loftus
PERSON11 w/ Florida·6 w/ Cornell
Colorado
LOCATION11 w/ Florida·6 w/ Cornell
National Institute of Justice
ORGANIZATION9 w/ Florida·7 w/ Cornell
Boulder
LOCATION10 w/ Florida·6 w/ Cornell
University of Oxford
ORGANIZATION10 w/ Florida·6 w/ Cornell
Denver
LOCATION10 w/ Florida·6 w/ Cornell
Conte
PERSON8 w/ Florida·7 w/ Cornell
O'
O'Donohue
PERSON8 w/ Florida·7 w/ Cornell
Alan Greenspan
PERSON8 w/ Florida·7 w/ Cornell
Bernstein
PERSON8 w/ Florida·7 w/ Cornell