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Dogfighting Ring With More Than 50 Dogs Training at His Property Sentenced • Colorado Man Indicted by Federal Grand Jury for Aiming Laser Pointer at Denver Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? • Couple Working as Chauffeurs Accuse
ell, Ohio, in 2019 after a dog attacked a small child who was living with him, according to a press release from the DOJ detailing the case against Valentine. The article added that three years later on March 8, 2022, a second search was carried out at Valentine's property -- this time as part of a fentan
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Dogfighting Ring With More Than 50 Dogs Training at His Property Sentenced • Colorado Man Indicted by Federal Grand Jury for Aiming Laser Pointer at Denver Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? • Couple Working as Chauffeurs Accuse
ell, Ohio, in 2019 after a dog attacked a small child who was living with him, according to a press release from the DOJ detailing the case against Valentine. The article added that three years later on March 8, 2022, a second search was carried out at Valentine's property -- this time as part of a fentan
Yeah. The only thing I can 19 tell you - I don't really know the dates. The 20 only thing I know from what I recall is Mr. 21 had just went to Denver, Colorado, for 22 some kind of facilities manager conference 23 training and he had never returned back to the 24 institution once he went to t
day on the job was EFTA00112751 LIMITED 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL USE Valentine's Day of 2019. MR. : Okay. MR. : And I was there for that amount of time as a General Foreman. MR. : You --. MR. : Now (Indi3ccrnible *00:
Yeah. The only thing I can 17 tell you - I don't really know the dates. The 18 only thing I know from what I recall is Mr. 19 had just went to Denver, Colorado, for 20 some kind of facilities manager conference 21 training and he had never returned back to the 22 institution once he went to t
21 MR. : It was. I was there - I got 22 there in December of 2016, I think it was right 23 before Christmas and my last day on the job was 24 Valentine's Day of 2019. 25 MR. : Okay. EFTA00112650 LIMITED OFFICIAL USE 1 MR. : And I was there for that 2 amount of time as a General Foreman. 3
Yeah. The only thing I can 18 tell you - I don't really know the dates. The 19 only thing I know from what I recall is Mr. 20 had just went to Denver, Colorado, for 21 some kind of facilities manager conference 22 training and he had never returned back to the 23 institution once he went to t
CC? 22 : It was. I was there - I got 23 there in December of 2016, I think it was right 24 before Christmas and my last day on the job was 25 Valentine's Day of 2019. EFTA00112853 LIMITED OFFICIAL USE 1 2 Okay. And I was there for that 3 amount of time as a General Foreman. 4 : You --. 5
Yeah. The only thing I can 17 tell you - I don't really know the dates. The 18 only thing I know from what I recall is Mr. 19 had just went to Denver, Colorado, for 20 some kind of facilities manager conference 21 training and he had never returned back to the 22 institution once he went to t
21 MR. : It was. I was there - I got 22 there in December of 2016, I think it was right 23 before Christmas and my last day on the job was 24 Valentine's Day of 2019. 25 MR. : Okay. EFTA00125340 LIMITED OFFICIAL USE 1 MR. : And I was there for that 2 amount of time as a General Foreman. 3
TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600
Page: EFTA00011452 →No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) 18 United States v. Valentine, 820 F.2d 565 (2d Ck. 1987) 16 Young v. United States, 481 U.S. 787 (1987) 16 ii EFTA00011454 --- PAGE BREAK --- Other Authorities Norman
Page: EFTA00011454 →Entities connected to both Denver and Valentine

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSONLeon Black
PERSON
Donald Trump
PERSONLaura Menninger
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATIONMartin Weinberg
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
Prince Charles
PERSON
Audrey Strauss
PERSON