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Document Mentions (11 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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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
e very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private investigator. The Police Report provides further information reg
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Mutual Connections (105)
Entities connected to both Valerio and the Police Report
Jeffrey Epstein
PERSON23 w/ Valerio·15 w/ the
Michael Jackson
PERSON26 w/ Valerio·11 w/ the
Julie K. Brown
PERSON25 w/ Valerio·12 w/ the
United States
LOCATION22 w/ Valerio·14 w/ the
Department of Justice
ORGANIZATION20 w/ Valerio·14 w/ the
George Mitchell
PERSON22 w/ Valerio·11 w/ the
New York
LOCATION19 w/ Valerio·12 w/ the
U.S. Virgin Islands
LOCATION18 w/ Valerio·13 w/ the
OR
Orena
PERSON20 w/ Valerio·11 w/ the
Harry Reid
PERSON19 w/ Valerio·11 w/ the
New York State
LOCATION19 w/ Valerio·11 w/ the
the Southern District
LOCATION17 w/ Valerio·13 w/ the
FBI
ORGANIZATION16 w/ Valerio·12 w/ the
Southern District of New York
ORGANIZATION17 w/ Valerio·11 w/ the
The Palm Beach Post
ORGANIZATION17 w/ Valerio·11 w/ the
Geoffrey S. Berman
PERSON17 w/ Valerio·11 w/ the
Amber Southerland
PERSON17 w/ Valerio·11 w/ the
Michael Cohen
PERSON17 w/ Valerio·11 w/ the
Contreras
PERSON18 w/ Valerio·9 w/ the
CI
Cilins
PERSON16 w/ Valerio·11 w/ the