5
Shared Docs
5
Same-Page
5 / 5
Mentions
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10,2014) 118,275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156,157,158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 732
WL 5174353 (S.D.N.Y. Dee. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 73
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 73
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
125 United States v. Turoff, 853 F.2d 1037 (2d Cir. 1988) 138 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 23 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 107, 108 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 45 United States v. Vickers, 708 F. App'x 732 (2d
B), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 190 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. 2010) 27, 38 United States v. Sergentakis, 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 183 United States v. Shaw, 260 F. Supp. 2d 567 (E.D.N.Y. 2003) 112, 115 xx EFTA000
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 73
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
Entities connected to both Valentine and Sergentakis

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATIONMaria Farmer
PERSON
Bill Richardson
PERSON
North Carolina
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON