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Document Mentions (4 shared documents)
2 mentions1 same-page
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L 76277-054 URENA RICHARD IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
2 mentions1 same-page
Page ?Same page
IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1O
T TARING CUSTODY f Release: 1PCM 1V) Name/Title Signature Date Location Record Copy - Receiving 6 Discharge File in Judgment 6 Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF YES/NO WEDS Prescribed by P5800 Replaces BP-392
2 mentions1 same-page
Page ?Same page
2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10
s in the amount RECEIPT OF AGENT TARING CUSTODY 3/Title Signature Date ation A Copy - Receiving a Discharge File in Judgment a Commitment File; Copy - Case Management, Central Fil( :ion 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Replaces 82-392(58) dtd HAY 9 Prescribed by P5800 EFTA00
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2 mentions1 same-page
Page ?Same page
2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD KO7S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section S); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
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Mutual Connections (243)
Entities connected to both VALERIO and Copy - Case Management
Jared Kushner
PERSON10 w/ VALERIO·5 w/ Copy
PE
PEREZ
PERSON10 w/ VALERIO·5 w/ Copy
Jeffrey Epstein
PERSON10 w/ VALERIO·5 w/ Copy
Jesus Christ
PERSON10 w/ VALERIO·5 w/ Copy
JERYLAN
ORGANIZATION10 w/ VALERIO·4 w/ Copy
DANSOWAH
ORGANIZATION10 w/ VALERIO·4 w/ Copy
DEL CARMEN
ORGANIZATION10 w/ VALERIO·4 w/ Copy
DEMANE
ORGANIZATION10 w/ VALERIO·4 w/ Copy
DHANNA
ORGANIZATION10 w/ VALERIO·4 w/ Copy
DIAZ-MORALEZ
ORGANIZATION10 w/ VALERIO·4 w/ Copy
MALHOTRA
ORGANIZATION10 w/ VALERIO·4 w/ Copy
LITVINTSUK
ORGANIZATION10 w/ VALERIO·4 w/ Copy
LEVINSON
ORGANIZATION10 w/ VALERIO·4 w/ Copy
KEARSE
ORGANIZATION10 w/ VALERIO·4 w/ Copy
HINES
ORGANIZATION10 w/ VALERIO·4 w/ Copy
DEVON
ORGANIZATION10 w/ VALERIO·4 w/ Copy
Harvey Weinstein
PERSON10 w/ VALERIO·4 w/ Copy
Wilbur Ross
PERSON10 w/ VALERIO·4 w/ Copy
Woody Allen
PERSON10 w/ VALERIO·4 w/ Copy
Barry Diller
PERSON10 w/ VALERIO·4 w/ Copy