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ctive target for cyber actors because there is a rich environment of business and personal information,
e' and Velez to be the driver of a minivan in the July 16, 2018, kidnapping of Ruochen 'Tony' Liao from a mall parking lot in suburban San Gabriel. Valladares told investigators that he was to be paid $1,000 for his role in the kidnapping and said he hired Romero as the driver, according to an FBI affidavi
Entered on FLSD Docket 07/23/2019 Page 48 of 70 reporting of crimes — particularly crimes involving vulnerable child sex abuse victims. See, e.g., Valladares v. Bank of Am. Corp., 197 So.3d 1, 10 (Fla. 2016) ("Private citizens should be encouraged to become interested and involved in bringing the perpetra
Page: EFTA00021489 →48 N.C. 671, 675-76 (1998) (holding that court cannot enforce a plea agreement for concurrent sentence where law mandated consecutive one); Ex parte Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006) (court cannot enforce an illegal sentence below the statutory range); State v. Mazzone, 212 W.Va. 368,
Page: EFTA00021501 →Entered on FLSD Docket 07/23/2019 Page 48 of 70 reporting of crimes — particularly crimes involving vulnerable child sex abuse victims. See, e.g., Valladares v. Bank of Am. Corp., 197 So.3d 1, 10 (Fla. 2016) ("Private citizens should be encouraged to become interested and involved in bringing the perpetra
Page: EFTA00022593 →48 N.C. 671, 675-76 (1998) (holding that court cannot enforce a plea agreement for concurrent sentence where law mandated consecutive one); Ex parte Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006) (court cannot enforce an illegal sentence below the statutory range); State v. Mazzone, 212 W.Va. 368,
Page: EFTA00022605 →Entities connected to both Marc Rich and Valladares

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Harry Reid
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONMartin Weinberg
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Michael Cohen
PERSON
John Brennan
PERSON
Barack Obama
PERSON
New York
LOCATION
Bradley Edwards
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Virginia Giuffre
PERSON