Epstein Secrets

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

h, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge a violation of the child pornography advertising statute. • U.S. v. Frank Grasso, 05-Cr-80111 From Westlaw and Courtlink research, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge failure to register a

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!

at SIM was the first prosecutor in the Southern District of Florida to charge a violation of the child pornography advertising statute. • U.S... Frank Grasso, 05-Cr-80111 From Westlaw and Courtlink research, it appears that a was the first i tor in the Southern District of Florida to charge failure to r

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

Villafafia was the first prosecutor in the Southern District of Florida to charge a violation of the child pornography advertising statute. U.S.'. Frank Grasso, 05-Cr-80111 From Westlaw and Courtlink research, it appears that AUSA Villafafia was the first prosecutor in the Southern District of Florida to c