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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
rs of funds that are reflected 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
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
rs of funds that are reflected 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
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
rs of funds that are reflected 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
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Mutual Connections (110)
Entities connected to both Rocchio and G. Gerald LaPorte
Ghislaine Maxwell
PERSON19 w/ Rocchio·3 w/ G.
Prince Andrew
PERSON17 w/ Rocchio·2 w/ G.
Southern District
LOCATION14 w/ Rocchio·3 w/ G.
Jeffrey Epstein
PERSON14 w/ Rocchio·3 w/ G.
DI
Dietz
PERSON12 w/ Rocchio·3 w/ G.
LO
Loftus
PERSON12 w/ Rocchio·3 w/ G.
Denver
LOCATION10 w/ Rocchio·3 w/ G.
Arlington
LOCATION10 w/ Rocchio·3 w/ G.
Department of Justice
ORGANIZATION8 w/ Rocchio·3 w/ G.
Steve Bannon
PERSON7 w/ Rocchio·3 w/ G.
Bill Clinton
PERSON7 w/ Rocchio·3 w/ G.
JP
Jeffrey Pagliuca
PERSON7 w/ Rocchio·3 w/ G.
IRS-CI
ORGANIZATION6 w/ Rocchio·3 w/ G.
the New York Asset Forfeiture Task Force
ORGANIZATION6 w/ Rocchio·3 w/ G.
National Institute of Justice
ORGANIZATION6 w/ Rocchio·3 w/ G.
the United States Secret Service
ORGANIZATION6 w/ Rocchio·3 w/ G.
Harvard Medical School
ORGANIZATION6 w/ Rocchio·3 w/ G.
Bernstein
PERSON6 w/ Rocchio·3 w/ G.
Alan Greenspan
PERSON6 w/ Rocchio·3 w/ G.
Florida International University
ORGANIZATION6 w/ Rocchio·3 w/ G.