14
Total Mentions
14
Documents
156
Connected Entities
Surname reference in documents
GARRIGUES,JENNIFER RATTINGER,MARK D VALENTI,FORTUNATO N REESE,DAVID V COFFIN,JO
EFTA00073168
0) (Testimony on H.R. 4015: Fair Justice Act of 2000)(testimony) State of Louisiana v. Kyles (October 31, 1997)(testimony) State of Connecticut v. Valentin (March, 1995)(testimony) Commonwealth of Kentucky v. Davidson (April, 1992)(testimony) Matter of Anonymous, Grievance Committee, Massachusetts Bar
EFTA00345780
s!! Arriving in the afternoon! Sent from my iPhone > On Jul 7, 2015, at 11:52 AM, < wrote: > • Hi Les, > Is JE coming Thursday? I want to tell Valentin my back up guy. > • I will see you when I get back. > • Thank you EFTA00345780
EFTA00345779
From: ' 'C To: S> Subject: JE Date: Tue, 07 Jul 2015 15:52:41 +0000 Hi Les, Is JE coming Thursday? I want to tell Valentin my back up guy. I will see you when I get back. Thank you EFTA00345779
EFTA00345781
Arriving in the afternoon! > Sent from my iPhone >> On Jul 7, 2015, at 11:52 AM, wrote: >> >> Hi Les, >> Is JE coming Thursday? I want to tell Valentin my back up guy. >> » I will see you when I get back. >> >> Thank you >> >> >> >> EFTA00345781
EFTA00313676
l agency e. What were some of your first jobs? advertising publication of SPA in Tatter magazine Russia and participating in Moscow Fashion Week in Valentin YuclashIcin show 2. CAREER DEVELOPMENT a. What happened next? After you enjoyed initial success, how did your career develop? EFTA00313676
EFTA00586675
counter-examples." As for Poenaru, when he resumed work on the conjecture recently, one of his colleagues' wives was said to have commented, "Poor Valentin, he's got the bug again." (Perhaps the classic case of Poincare-itis was that of Auburn University mathematician Andrew Conner, who took up the con
EFTA01366976
xes. The effect on deferred tax assets and loonies d a change in tax rate is recognized in operations in the period that includes the enactment date Valentin allowances are established wren management deternines that it is more likely than not that some portion, or allot the deferred tax asset, vse not be
EFTA01508532
alement w nitro a it you need more mfigmanCo stout a transfer co the statement We most hot from you no later than 40 daysalter we sent you the FIRST Valentin t on which the moo problem appored (Oreaus oat name and account number (2)Descobethe enact the you are unsure about erg I miplam es &oily as you ca
EFTA02435719
e sender immediately. From: "Tsai, Jennifer" Date: Mon, 9 Nov 2009 14:44:04 -0500 To: Tove Skarsheim Cc: Geir Frantzen Samson, Imel ; Fuster, Valentin Subject: RE: GO3 next step partnership Dear Ms. Skarsheim, Please allow me to clarify. Dr. Fuster did receive you email and is currently traveling
EFTA02300213
self. Sincerely, Michael Serban Original Message From: < <mailto To: m2002f < <mailto: Sent: Mon, Jan 23, 2012 7:53 am Subject: Re: left Valentin a few voicemails but have heard nothing back yet. On Jan 14, 2012, at 9:27 AM, I'm not sure you got my email... Original Message From: m2002f <
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rage balance is based on the last diedend or ntmest paymert nude by the issuer and assures the securinetdeposes will be held for one year from the Valentin date or until maturity. Accuracy and commend yell at not guaranteed. • Assets not held by UPS rimmed Sennett Certain assets me not herd by the F m
EFTA01278123_sub_002 - EFTA01278123_158
d amts cash bathos. pAo LA3S Bath OA deposit balsas. LOS AG *mead Branch depose bathos and mat) malt( mutt/ I sod sweep balances a the Sae of the Valentin' period laa.arfalality hoe man Dames h she or sum art not se9regsed from othre balm?, at tee Fitniftly use any these !Ards n *rotary ours. of ds

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Vicky Ward
PersonBritish investigative journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Martin Weinberg
PersonAmerican attorney (born 1946)

Matt Damon
PersonAmerican actor (born 1970)

New York City
LocationMost populous city in the United States

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America
UPS AG
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Stanford University
LocationPrivate research university in Stanford, California, USA

Marc Rich
PersonAmerican commodities trader (1934–2013)
Clara
PersonPrimarily refers to Clara Bourgi in Epstein documents