
318
Total Mentions
318
Documents
2,938
Connected Entities
Name reference in Epstein documents
In Jeffrey Epstein's documents, "Valentine" appears in two distinct, potentially unrelated contexts: as a staff member listed on internal schedules and as an individual mentioned in government records concerning a Grand Jury proceeding.
The most direct appearances of Valentine are in what appear to be Epstein's schedules, where they are noted as "to fill in for Merwin," suggesting a staff or assistant role. Separately, a person named Valentine is mentioned in government records as an individual to be notified about a Grand Jury cancellation. It is not clear if these are the same person. Many other references are incidental, pertaining to the holiday "Valentine's Day" or a legal case citation, 'United States v. Valentine'.
I'm going to ... Correct. Okay. Which ... You might have saved the right for no? Yeah. So she thought you were going there ... Yeah. You were asking Valentine ... I think she could not just walk out. Exactly. Exactly. Yeah. You know, my husband and I and her mother, we had to put our end up. He came over th
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 →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 EFTA00029079 --- PAGE BREAK --- Other Authorities Norman
Page: EFTA00029079 →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 EFTA00029818 --- PAGE BREAK --- Other Authorities Norman
Page: EFTA00029818 →EFTA00068552
via Fedex. (see TM3Q-W2NJ — 83). And then in the following year, on February 13, 2001, Epstein sent her another Fedex package containing a ift for Valentine's Day. (see TM3Q-W2NJ — 95). It was not until later that year, though, that who had now been living across the country from Epstein for a couple of
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e cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I 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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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 Ck. 2013) 18 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 16 Young v. United States, 481 U.S. 787 (1987) 16 ii EFTA00086660 Other Authorities Norman Mailer, "An Appeal
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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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love, lost and found uri(Alaina Johnson for The Washington Post) EFTA00162751 (Alaina Johnson for The Washington Post) We hope you enjoyed your Valentine's Day. Here's a gorgeous project from Brittany Shammas Timothy Bella Meryl Kornfield Marisa lati and Maria Luisa Paid chronicling the surprising wa
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s An Evil Villain Like Goldfinger that day, prosecutors simply cited the above facts and asked a judge to revoke his bail at a scheduled hearing on Valentine's Day. The next day, the wiseguy's lawyers stated that Campos emphatically denied using a cell phone during the trip, noting that the agent's "obse
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e cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I 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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e cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I 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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e cancellation' t..se victim 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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bby Slayton at the West Palm Improv (8 tickets) Steve Hanson and wife and Joe Pagano and girlfriend will come along. Sat. Feb 14 2015 PR Reminder: Valentine's Day $un. Feb. 15, 2015 PB 11:00am Appt w/Dr. Bard at the PB house (MM) 7:00pm Whitney Cummings at the West Palm Improv (6 tickets) Mon. Feb. 16
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a in NY July 6-9 Tues. July 7.2015 PARIS Wed. July 8.2015 PARIS Reminder: Merwin in the Philippines July 8-Aug. 2 (back at work Aug. 3) Reminder: Valentine to fill in for Merwin 3:30-5pm Thurs. July 9.2015 PARIS-NY Reminder: Darren on holiday July 9-14, back in office July 14 6:09am Paris Time Depart
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a in NY July 6-9 Tues. July 7.2015 PARIS Wed. July 8.2015 PARIS Reminder: Merwin in the Philippines July 8-Aug. 2 (back at work Aug. 3) Reminder: Valentine to fill in for Merwin 3:30-5pm Thurs. July 9.2015 PARIS-NY Reminder: Darren on holiday July 9-14, back in office July 14 6:09am Paris Time Depart
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a in NY July 6-9 Tues. July 7.2015 PARIS Wed. July 8.2015 PARIS Reminder: Merwin in the Philippines July 8-Aug. 2 (back at work Aug. 3) Reminder: Valentine to fill in for Merwin 3:30-5pm Thurs. July 9.2015 PARIS-NY Reminder: Darren on holiday July 9-14, back in office July 14 6:09am Paris Time Depart
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a in NY July 6-9 Tues. July 7.2015 PARIS Wed. July 8.2015 PARIS Reminder: Merwin in the Philippines July 8-Aug. 2 (back at work Aug. 3) Reminder: Valentine to fill in for Merwin 3:30-5pm Thurs. July 9.2015 PARIS-NY Reminder: Darren on holiday July 9-14, back in office July 14 6:09am Paris Time Depart
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b 6 ISL-Anlo 7 1St-Art.6 8 ISLA f•-l6 9 ISLAND 10 I S t_A1/41 0 11 ISLAcd D 12 - Lincoln's Birthday I SLItNih 13 1 S Livab WI 14 - Valentine's Day Nn) 15 - Susan B. Anthony Day NI \/ 16 M `i 17 hd \i 18 g Y 19 Ni 20 - Washington's Birthday (obs) N \I 21 - Mardi Gras NI
e cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I 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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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Soon-Yi Previn
PersonWife of Woody Allen

Scarlett Johansson
PersonAmerican actress (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)