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Document Mentions (7 shared documents)
2 mentions1 same-page
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253 United States v. Payner, 447 U.S. 727 (1980) 115, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.Y. 2013) 22I United States v. Perez, 940 F. Supp. 540 (S.D.N.Y.1996) 281 United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) passim United
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10,2014) 118,275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156,157,158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 732
2 mentions1 same-page
Page ?Same page
253 United States v. Payner, 447 U.S. 727 (1980) 115, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.Y. 2013) 221 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y.I996) 281 United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) passim United
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 73
2 mentions1 same-page
Page ?Same page
253 United States v. Payner, 447 U.S. 727 (1980) 115, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.Y. 2013) 221 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y.I996) 281 United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) passim United
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 73
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2 mentions1 same-page
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006) 165 United States v. Payner, 447 U.S. 727 (1980) 82, 110 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.Y. 2013) 147 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y.I996) 189 United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) passim United
125 United States v. Turoff, 853 F.2d 1037 (2d Cir. 1988) 138 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 23 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 107, 108 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 45 United States v. Vickers, 708 F. App'x 732 (2d
2 mentions1 same-page
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tory was provided by Reuters (09/18, Pitas, Singh), the New York Times (09/18, Thrush), the Washington Post (09/18, Dawsey), CNN (09/18, Rabinowitz, Perez, Lyngaas), Fox News (09/18, Rumpf-Whitten), ABC News (09/18, Date, Barr, Sarnoff), NBC News (09/18, Kosnar, Richards), CBS News (09/18, Staff Writer
neighborhood and first interaction with Asha Degree's family. Investigators learned Asha disappeared from her bedroom in the middle of the night on Valentine's Day, sometime between 2:30 a.m. and 6:30 a.m. There was no sign of forced entry and no promising scent trail for search dogs to follow. The artic
2 mentions1 same-page
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ez (Uniteig States District Court, Southern District of Florida, case number 98.0216-CR-Ungaro-Benagess), United States". Carlos Prieto-Oloni esus Perez. et al (United States District Court Miami Division, case number 96- 65-CR-Nesbitt), United State. Rodney Matthews (case ntypber 94-6020-CR-Ungaro-B
the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it
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2 mentions1 same-page
Page ?Same page
253 United States v. Payner, 447 U.S. 727 (1980) 115, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.Y. 2013) 221 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y.I996) 281 United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) passim United
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 73
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Mutual Connections (857)
Entities connected to both Perez and Valentine
Jeffrey Epstein
PERSON180 w/ Perez·235 w/ Valentine
LB
Leon Black
PERSON70 w/ Perez·51 w/ Valentine
United States
LOCATION79 w/ Perez·24 w/ Valentine
Donald Trump
PERSON86 w/ Perez·17 w/ Valentine
Department of Justice
ORGANIZATION83 w/ Perez·17 w/ Valentine
Marc Rich
PERSON37 w/ Perez·62 w/ Valentine
Ghislaine Maxwell
PERSON62 w/ Perez·35 w/ Valentine
Prince Andrew
PERSON75 w/ Perez·22 w/ Valentine
Virginia Giuffre
PERSON73 w/ Perez·23 w/ Valentine
Julie K. Brown
PERSON71 w/ Perez·24 w/ Valentine
Scarlett Johansson
PERSON70 w/ Perez·23 w/ Valentine
John F. Kennedy
PERSON53 w/ Perez·37 w/ Valentine
Joe Biden
PERSON67 w/ Perez·19 w/ Valentine
Eric Trump
PERSON55 w/ Perez·29 w/ Valentine
George W. Bush
PERSON60 w/ Perez·23 w/ Valentine
Bradley Edwards
PERSON61 w/ Perez·17 w/ Valentine
Prince Charles
PERSON54 w/ Perez·20 w/ Valentine
Lesley Groff
PERSON9 w/ Perez·64 w/ Valentine
DI
Darren Indyke
PERSON22 w/ Perez·51 w/ Valentine
Michael Jackson
PERSON57 w/ Perez·16 w/ Valentine