6
Total Mentions
6
Documents
431
Connected Entities
Surname or name fragment in documents
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 →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 →EFTA00150106
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
EFTA01655631
e through the window of a home fatally wounding Ulises Valladares. The article stated that Hoyt also found no evidence to support Lappe's claim that Valladares, who had been held for ransom, had grabbed his gun. "Statements by the agents otherwise are not only untrue and unsupported by scientific evidence
EFTA01655651
through the window of a home fatally wounding Ulises Valladares. The article stated that Hoyt also found no evidence to support Lappe's claim that Valladares, who had been held for ransom, had grabbed his gun. "Statements by the agents otherwise are not only untrue and unsupported by scientific evidence o
EFTA02362596
l l=stitute, Agra, India) 2. Artificial Intelli=ence and Machine Consciousness (Tagg, Bach, Neven, Penr=se, Remmel, Verschure) 3. Tenniscentric = (Valladares) 4. Yoga and Meditatio= (Birch) MONDAY AFTERNOON WORKSHOPS =span style="font-familyf'> &nbs=; June 5, 2017 - 2:00 pm to 6:00 pm 1. DEI East-West

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael Cohen
PersonAmerican former attorney and former Republican official

Atlanta
LocationCapital city of Georgia, United States

New York
LocationMost populous city in the United States

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Veterans Affairs
OrganizationArea of public policy concerned with the relation between a government and its veteran communities

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Martin Weinberg
PersonAmerican attorney (born 1946)

USA Today
OrganizationAmerican national daily newspaper

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014