4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
exico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida co
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
exico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida co
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
status in New Mexico, Defense Counsel has submitted a letter, dated August 19, 2010, from Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his] 2008 Florida co
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
exico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida co
Entities connected to both Valerio and the New Mexico Department of Public Safety

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
United States
LOCATIONOrena
PERSON
Department of Justice
ORGANIZATION
New York State
LOCATION
New York
LOCATION
Contreras
PERSON
U.S. Virgin Islands
LOCATION
Amber Southerland
PERSON
Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
The Palm Beach Post
ORGANIZATIONLaFontaine
PERSON
Community
ORGANIZATION
Jes Staley
PERSON
Oliver Stone
PERSONThe New York Post
ORGANIZATION