8
Total Mentions
8
Documents
774
Connected Entities
Surname reference in documents
EFTA00136104
" US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in fa
EFTA00150469
JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fal
EFTA01358967
nsistent with footnote 14, that such a rate is preferable to a formula improvised by a court. See Bank of America, 526 U.S. at 457; see also GMAC v. Valenti (In m Valenti), 105 F.3d at 63 (the goal of the cramdown rate "is to put the creditor in the same economic position that it would have been in had
EFTA01658158
g JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fa
EFTA01394730
vramty crier or c11 matrold -crecteristios rerstrantatirs is made !het ai ban:hawk or echo, nen apptoptote mooed. for nomµeisin. Alwenotpio :re...Valenti often are scare Wt mid cruse, a high degree of risk arreston court lase all or e substantial &mount of thew rivestment After corm in estments are s
EFTA02709496
5, 2015 10:22 PM Re: <r > wrote: Collecting cool brands that make expensive cloth=s to rent out could be a cool idea. Most people can't afford a Valenti=o dress to wear just for an occasion and wouldn't buy at that pri=e something that looks to fancy. People who don't want to be photograp=ed at an ev
EFTA02484858
tober 5, 2015 10:22 PM Re: wrote: Collecting cool brands that make expensive cloth=s to rent out could be a cool idea. Most people can't afford a Valenti=o dress to wear just for an occasion and wouldn't buy at that pri=e something that looks to fancy. People who don't want to be photograp=ed at an ev
EFTA01312001_sub_002 - EFTA01312001_200
lake City, OlllatIO. PL-Paboa. PC-Pion City. Baac0, NA -14spki. -Call Waiting; D Data ( a il. Calk; l-laeorninx 1. all *nice; Q=V-V%. -NOP< ad %Valenti. Rate Fes- Alder* LD Total Pd lure Charge DA Charge 0.00 218 10/19 12z14/K NI INCIZWI CL NA.24 2 0.00 219 10/19 12,23111 NI aPA

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

India
LocationState of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joe Biden
Person46th President of the United States (2021–2025)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Myers
PersonNER artifact - company or organization name misclassified as person

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Naomi Campbell
PersonEnglish supermodel

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official