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Document Mentions (6 shared documents)
2 mentions1 same-page
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idence, daily reporting by Mr. Epstein. and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. $ United States v. Valerio. 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant s
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
2 mentions1 same-page
Page ?Same page
, daily reporting by Mr. Epstein, and re- porting by so-called l'rustee(s) designated to live with and supervise Mr. Epstein. See United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the pri- vate security firm to use force against defenda
ly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defe
2 mentions1 same-page
Page ?Same page
dence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. $fr United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant s
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
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2 mentions1 same-page
Page ?Same page
dence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. $fr United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant s
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appe
2 mentions1 same-page
Page ?Same page
, daily reporting by Mr. Epstein, and re- porting by so-called l'rustee(s) designated to live with and supervise Mr. Epstein. See United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the pri- vate security firm to use force against defenda
ly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defe
2 mentions1 same-page
Page ?Same page
dence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. $fr United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant s
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
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Mutual Connections (153)
Entities connected to both Valerio and N.Y. Sup
Jeffrey Epstein
PERSON23 w/ Valerio·12 w/ N.Y.
Julie K. Brown
PERSON25 w/ Valerio·8 w/ N.Y.
Michael Jackson
PERSON26 w/ Valerio·6 w/ N.Y.
New York
LOCATION19 w/ Valerio·12 w/ N.Y.
United States
LOCATION22 w/ Valerio·7 w/ N.Y.
George Mitchell
PERSON22 w/ Valerio·6 w/ N.Y.
Southern District of New York
ORGANIZATION17 w/ Valerio·10 w/ N.Y.
OR
Orena
PERSON20 w/ Valerio·6 w/ N.Y.
Department of Justice
ORGANIZATION20 w/ Valerio·6 w/ N.Y.
New York State
LOCATION19 w/ Valerio·6 w/ N.Y.
Contreras
PERSON18 w/ Valerio·6 w/ N.Y.
the Southern District
LOCATION17 w/ Valerio·7 w/ N.Y.
The Palm Beach Post
ORGANIZATION17 w/ Valerio·6 w/ N.Y.
U.S. Virgin Islands
LOCATION18 w/ Valerio·5 w/ N.Y.
LA
LaFontaine
PERSON16 w/ Valerio·6 w/ N.Y.
Harry Reid
PERSON19 w/ Valerio·2 w/ N.Y.
Amber Southerland
PERSON17 w/ Valerio·4 w/ N.Y.
Michael Cohen
PERSON17 w/ Valerio·2 w/ N.Y.
Jes Staley
PERSON14 w/ Valerio·5 w/ N.Y.
Community
ORGANIZATION15 w/ Valerio·4 w/ N.Y.