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tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, Ms. has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of
erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narco
tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, as provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822.5464.6166v1 2865555.000127 05!
c1IIIIIIII gan serving as an Assistant United States Attorney in the Southern Distri did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc
tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, AUSA Villafafia has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822-5464-6166%1 286
erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc
Entities connected to both Office of Legislative Affairs and the Major Crimes Section

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Charles
PERSON
Vladimir Putin
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Minnesota
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Barry Diller
PERSON
Jeffrey Williams
PERSON
Kentucky
LOCATION
Alfredo Rodriguez
PERSON
United States
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
McDaniel
PERSONFrank Grasso
PERSONAlfonso Diaz Cardenas
PERSONKenneth Chatman
PERSONBarry Gregory
PERSONRichard Botero
PERSON