EFTA00150597Set 9
2021-03-3139p23,261w
were involved with an
investigation that led to the arrest of Luis Raul Castro Valenzuela, an "accused member of the
Sinaloa Cartel" who "has been charged in Delaware with kidnapping ... woman." Federal
prosecutors in the US "are in the process of getting" Castro Valenzuela extradited from Mexico,
where he was arrested. In online coverage, WTXF-TV Philadelphia (3/30, 176K) reports ... Castro
Valenzuela "has been charged with kidnapping" and "conspiracy to distribute heroin and
fentanyl." Commenting on the arrest was "Special Agent in Charge of the FBI Baltimore Field
Office Jennifer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150597.pdf
EFTA01248647Set 9
2010-06-1583p14,321w
Luis Font. He was doing
the visas here in Miami. There was another --
Valenzuela was handling directly the visas in New
York. And only when she had problems, she hired ... fill/1111a
14 A. No, that was done in New York by Eve
15 Valenzuela.
16 Q. And visa, that you specifically
17 remember being done, right?
A. Yeah, I remember ... EFTA 00074519
EFTA01248705
60
underage girls?
A. At that time, it was Evelyn Valenzuela
in New York. And whenever she was not able to do
it, she hired an attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248647.pdf
EFTA00614975Set 9
2015-06-3033p14,601w
arXiv:hep-th/0511275.
[105] P. A. Horvathy, M. S. Plyushchay and M. Valenzuela, "Bosons, fermions and anyons in the
plane, and supersymmetry," Annals Phys. 325 (2010) 1931 [arXiv
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614975.pdf
EFTA01157239Set 9
2015-06-3033p14,596w
arXiv:hep-th/0511275.
[105] P. A. Horvathy, M. S. Plyushchay and M. Valenzuela, "Bosons, fermions and anyons in the
plane, and supersymmetry," Annals Phys. 325 (2010) 1931 [arXiv
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157239.pdf