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rnet technology to conceal his identity, led to emergency responses, with law enforcement entering homes with guns drawn and detaining individuals. Garcia's actions, which included extortion and threats of explosives, prompted a federal investigation, leading to his indictment on 10 felony counts. Pros
/28, Moran), The Daily Beast (01/28, Bolles), Vanity Fair (01/28, McCordick), Fox News (01/28, Hagstrom), Axios (01/28, Kight), CNN (01/28, Fossum, Alvarez, Grayer), The Hill (01/28, Bertsch), CBS News (01/28, Hubbard), Politico (01/28, Carney), NBC Nightly News (01/28, Video), and MSNBC (01/28, Video).
Lima 27 Peru +511 442 8734 (() +51 1 264 42784h1) Email: iganoza lerra.com.pe (pm rro 42 (haw) +51 +51 (friend in NY) 1 (when ) in NY (w Garcia, Ludmila Los iCtrOOICOS Apt 4-22 Calie de Morelo 9,n rid S D34114:1! 0 00 34 1396 561 w Vela las Lianas Camino Real Marbella Spain 00 34 52 77
ie EFTA00191472 rv- Jac MII4•3•2.TtllagintaaiairtiWZIAZWAWir e/Wie rella Alun-Jones, Jeremy & Deborah Anastos. Lisa Amon, Roberta & urice Alvarez, Senor Vincent° MIS '44 AV:6144 ' EFTA00191473 •arepeesmernerstee Arellano, Victor Anion Joaquin Femande d Anion Femand Armstrong, Arthur
2/21/1987 Age: 17 • dress: 349 86th Terrace South, West Palm Beach, FL 33411 Phone: 561-201-2072 (C); 561-547-2415 (11); 561-798-1747 VALLARO, (Garcia - married name) DOB: 7/1986 Age: 17 Address: 8500 Tidewater Drive, Apt 61, Norfolk, VA 23503 Phone: 757-493-3750 (H) D :02/08/1987 Age: 17 A
0 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711 Facsimile: (56!) 820-8777 July 21, 2008 VIA UNITED STATES MAIL Miss Alvarez Re: Jeffrey Epstein Alvarez: NOTIFICATION OF IDENTIFIED VICTIM Dear Miss Alvarez: • By virtue of this letter, the United States Attorney's Offi
008 Page 2 Finally, we demand that you make no contact with our clients diredy,kt_nd contact th i er ionl through our office. Our clients include Garcia, Faith Pentek and Alvarez. Sincerely, effrey M. Herman EFTA00190706 09/16/2088 17:18 PODHURST.ORSECK NO.269 D831 PQDHURST ORSECK, P.A. Ci
emand that you make no contact with our clients diredy,kt_nd contact th i er ionl through our office. Our clients include Garcia, Faith Pentek and Alvarez. Sincerely, effrey M. Herman EFTA00190706 09/16/2088 17:18 PODHURST.ORSECK NO.269 D831 PQDHURST ORSECK, P.A. City National Bank Building,
rnet technology to conceal his identity, led to emergency responses, with law enforcement entering homes with guns drawn and detaining individuals. Garcia's actions, which included extortion and threats of explosives, prompted a federal investigation, leading to his indictment on 10 felony counts. Pros
/28, Moran), The Daily Beast (01/28, Bolles), Vanity Fair (01/28, McCordick), Fox News (01/28, Hagstrom), Axios (01/28, Kight), CNN (01/28, Fossum, Alvarez, Grayer), The Hill (01/28, Bertsch), CBS News (01/28, Hubbard), Politico (01/28, Carney), NBC Nightly News (01/28, Video), and MSNBC (01/28, Video).
or Chuck Grassley has criticized the DOJ for not holding her accountable for apparent felonies. Just the News (05/29, Spicer) and The Blaze (05/29, Garcia) also reported on the story. Rubio's Visa Announcement Follows Several Incidents of Federal Charges Fox News (05/29, Oliver) reported that the Trum
to break the law or encourage others to do so. White House Pressure for Increased Immigration Arrests Strains Law Enforcement Agencies CNN (05/29, Alvarez, Perez, et al.) reported that the Trump administration is pushing to triple daily immigration arrests, with a goal of a million deportations a year,
Entities connected to both Garcia and Alvarez

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSON
Department of Justice
ORGANIZATIONKaren
PERSON
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON