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Document Mentions (4 shared documents)
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Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent
at are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
2 mentions1 same-page
Page ?Same page
Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
2 mentions1 same-page
Page ?Same page
Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
Sponsored
2 mentions1 same-page
Page ?Same page
Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
Sponsored
Mutual Connections (115)
Entities connected to both Rocchio and LaPorte
Jeffrey Epstein
PERSON14 w/ Rocchio·9 w/ LaPorte
Ghislaine Maxwell
PERSON19 w/ Rocchio·4 w/ LaPorte
Prince Andrew
PERSON17 w/ Rocchio·3 w/ LaPorte
Marc Rich
PERSON6 w/ Rocchio·13 w/ LaPorte
Southern District
LOCATION14 w/ Rocchio·4 w/ LaPorte
LO
Loftus
PERSON12 w/ Rocchio·4 w/ LaPorte
DI
Dietz
PERSON12 w/ Rocchio·4 w/ LaPorte
Denver
LOCATION10 w/ Rocchio·4 w/ LaPorte
Arlington
LOCATION10 w/ Rocchio·4 w/ LaPorte
Department of Justice
ORGANIZATION8 w/ Rocchio·4 w/ LaPorte
Bill Clinton
PERSON7 w/ Rocchio·4 w/ LaPorte
JP
Jeffrey Pagliuca
PERSON7 w/ Rocchio·4 w/ LaPorte
Steve Bannon
PERSON7 w/ Rocchio·4 w/ LaPorte
University of Denver
ORGANIZATION6 w/ Rocchio·4 w/ LaPorte
the United States Department of the Treasury
ORGANIZATION6 w/ Rocchio·4 w/ LaPorte
IRS-CI
ORGANIZATION6 w/ Rocchio·4 w/ LaPorte
the New York Asset Forfeiture Task Force
ORGANIZATION6 w/ Rocchio·4 w/ LaPorte
Conte
PERSON6 w/ Rocchio·4 w/ LaPorte
Harvard Medical School
ORGANIZATION6 w/ Rocchio·4 w/ LaPorte
Bernstein
PERSON6 w/ Rocchio·4 w/ LaPorte