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VA
Valerio
Person
28
Total Mentions
28
Documents
998
Connected Entities
First name reference to multiple individuals in the documents
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
Related Links
Document Mentions (20 of 28)
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 →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: EFTA00028792 →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 →Sponsored
1 mention
LL: I/M Burnett #76254-054 at Local Hospice w/USMS Guards NEW ADMISSIONS TO MCC New York: Brenon #15015-055 Santos #99462-038 Turner #76518-067 Valerio #77662-054 RELEASED FROM MCC NEW YORK: Alomar #53264-069 Carbonell #186118-054 Francisco #85983-054 Javier #86229-054 Kidd #86406-054 Mathews
Page: EFTA00033639 →EFTA00039383.pdf
1 mentionEFTA00039383
idence, daily reporting by Mr. Epstein. and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. $ United States v. Valerio. 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant s
EFTA00058455.pdf
1 mentionEFTA00058455
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
Sponsored
EFTA00066191.pdf
1 mentionEFTA00066191
, daily reporting by Mr. Epstein, and re- porting by so-called l'rustee(s) designated to live with and supervise Mr. Epstein. See United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the pri- vate security firm to use force against defenda
EFTA00068050.pdf
1 mentionEFTA00068050
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
EFTA00071674.pdf
1 mentionEFTA00071674
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
Sponsored
EFTA00073990.pdf
1 mentionEFTA00073990
dence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. $fr United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant s
EFTA00074029.pdf
1 mentionEFTA00074029
dence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. $fr United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant s
EFTA00076303.pdf
1 mentionEFTA00076303
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
Sponsored
EFTA00076331.pdf
1 mentionEFTA00076331
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
EFTA00076359.pdf
1 mentionEFTA00076359
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
EFTA00076815.pdf
1 mentionEFTA00076815
, daily reporting by Mr. Epstein, and re- porting by so-called l'rustee(s) designated to live with and supervise Mr. Epstein. See United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the pri- vate security firm to use force against defenda
Sponsored
EFTA00078231.pdf
1 mentionEFTA00078231
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
EFTA00080486.pdf
1 mentionEFTA00080486
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
EFTA00081947.pdf
1 mentionEFTA00081947
dence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. $fr United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant s
Sponsored
EFTA00089393.pdf
1 mentionEFTA00089393
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
EFTA00100380.pdf
1 mentionEFTA00100380
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
Sponsored
Connected Entities(20 of 998)
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
26 docs26 co-mentions
Julie K. Brown
PersonAmerican journalist
25 docs25 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
23 docs23 co-mentions
United States
LocationCountry located primarily in North America
22 docs22 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
22 docs22 co-mentions
OR
Orena
PersonSurname reference in documents
20 docs20 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
20 docs20 co-mentions
New York
LocationMost populous city in the United States
19 docs19 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
19 docs19 co-mentions
New York State
LocationState in the northeastern United States
19 docs19 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
18 docs18 co-mentions
Contreras
PersonSurname reference in Epstein-related documents
18 docs18 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
17 docs17 co-mentions
Amber Southerland
PersonPerson referenced in documents
17 docs17 co-mentions
the Southern District
LocationFederal judicial district in New York City
17 docs17 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
17 docs17 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
17 docs17 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
17 docs17 co-mentions
LA
LaFontaine
PersonSurname reference in Epstein-related documents
16 docs16 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
16 docs16 co-mentions