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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
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2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
Sponsored
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
2 mentions1 same-page
Page ?Same page
a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
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Mutual Connections (101)
Entities connected to both Valerio and the "New York Residence
Jeffrey Epstein
PERSON23 w/ Valerio·70 w/ the
the Southern District
LOCATION17 w/ Valerio·70 w/ the
United States
LOCATION22 w/ Valerio·59 w/ the
New York
LOCATION19 w/ Valerio·57 w/ the
Geoffrey S. Berman
PERSON17 w/ Valerio·49 w/ the
U.S. Virgin Islands
LOCATION18 w/ Valerio·40 w/ the
FBI
ORGANIZATION16 w/ Valerio·38 w/ the
Palm Beach
LOCATION7 w/ Valerio·44 w/ the
Southern District of New York
ORGANIZATION17 w/ Valerio·27 w/ the
Michael Jackson
PERSON26 w/ Valerio·18 w/ the
Department of Justice
ORGANIZATION20 w/ Valerio·20 w/ the
PI
Pitman
PERSON14 w/ Valerio·23 w/ the
New York State
LOCATION19 w/ Valerio·18 w/ the
Harry Reid
PERSON19 w/ Valerio·18 w/ the
Contreras
PERSON18 w/ Valerio·18 w/ the
Julie K. Brown
PERSON25 w/ Valerio·10 w/ the
Richard M. Berman
PERSON14 w/ Valerio·21 w/ the
Amber Southerland
PERSON17 w/ Valerio·18 w/ the
MW
Martin Weinberg
PERSON16 w/ Valerio·18 w/ the
LA
LaFontaine
PERSON16 w/ Valerio·18 w/ the