Who is Valerio in the Epstein files?

Valerio appears in the documents primarily as a legal case citation (United States v. Valerio, 2014) referenced in Ghislaine Maxwell's bail arguments. There's also one mention of a 'Valerio #77662-054' as an inmate admitted to MCC New York in a facility status report, but this appears to be coincidental to Epstein's detention there rather than indicating any connection.

Why is United States v. Valerio cited in Maxwell's documents?

The 2014 case is cited as legal precedent supporting arguments about pretrial release and home confinement conditions. The citation discusses whether defendants have a right to create 'a private jail in her own home at her own cost' under the Bail Reform Act and Constitution.

Was Valerio connected to Jeffrey Epstein?

There's no evidence of any connection. Valerio appears only as a legal citation in court filings and as one name in a routine MCC facility status report. The appearances are procedural and incidental rather than indicating any relationship to Epstein or his associates.

Who is Valerio in the Epstein files?

Valerio appears in the documents primarily as a legal case citation (United States v. Valerio, 2014) referenced in Ghislaine Maxwell's bail arguments. There's also one mention of a 'Valerio #77662-054' as an inmate admitted to MCC New York in a facility status report, but this appears to be coincidental to Epstein's detention there rather than indicating any connection.

Why is United States v. Valerio cited in Maxwell's documents?

The 2014 case is cited as legal precedent supporting arguments about pretrial release and home confinement conditions. The citation discusses whether defendants have a right to create 'a private jail in her own home at her own cost' under the Bail Reform Act and Constitution.

Was Valerio connected to Jeffrey Epstein?

There's no evidence of any connection. Valerio appears only as a legal citation in court filings and as one name in a routine MCC facility status report. The appearances are procedural and incidental rather than indicating any relationship to Epstein or his associates.

Back to People & Entities

Valerio

Person

Total Mentions

Documents

Connected Entities

Valerio appears in the Epstein documents exclusively as a legal case citation (United States v. Valerio, 2014) referenced in Ghislaine Maxwell's bail arguments, and as an inmate admitted to MCC New York where Epstein was held.

The mentions fall into two distinct categories. Three mentions cite United States v. Valerio (2014) as legal precedent in arguments about pretrial detention and home confinement, appearing in what seem to be Maxwell's bail motions. One mention shows 'Valerio #77662-054' as a new admission to MCC New York in a facility status report, likely from the period when Epstein was detained there. The legal citations reference a 2014 case involving pretrial release conditions.

Key Highlights

•Primary appearance is as legal precedent cited in bail arguments, not as a person connected to Epstein
•One mention as an inmate admitted to MCC New York, appearing in what seems to be a routine facility status report
•The cited case (United States v. Valerio, 2014) dealt with pretrial detention and home confinement conditions
•No evidence of any direct relationship or interaction with Epstein or his associates

Frequently Asked Questions

Books for Further Reading

Valerio's Adventures: Between Dreams and Reality: “Explore the Sky and the Mountains with Real and Fantasy Flights” (Le avventure di Valerio)

Document Mentions (4)

EFTA00015532 - EFTA00015559

1 mention

a private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Sta

Page: EFTA00015539 →

EFTA00028785 - EFTA00028798

1 mention

Page: EFTA00028792 →

EFTA00030247 - EFTA00030255

1 mention

private jail in her own home at her own cost, has a right to do so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United Stat

Page: EFTA00030252 →

Connected Entities(20 of 74)

Zarger