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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
ony Jackson, 18-Cr-80040 ■ U.S. v. Lanny Fried, 18-Cr-80100 ■ U.S. v. Bosco Vega, 18-Cr-80101 ■ U.S. v. Mark Hollander, 18-Cr-80102 ■ U.S. v. Larry Weisberg, 18-Cr-80108 ■ U.S. v. Kenneth Rivera-Kolb, 18-Cr-80121 ■ U.S. v. Annan Abovyan, et al., 18-Cr-80122 ■ U.S. v. Hamilton Wayne, et al., 18-Cr-80
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!
. Anthony Jackson, 18-Cr-80040 U U.S. Lanny Fried, 18-Cr-80100 O U.S. Bosco Vega, 18-Cr-80101 CI U.S. Mark Hollander, 18-Cr-80102 O U.S. Larry Weisberg, 18-Cr-80108 O U.S. I Kenneth Rivera-Kolb, 18-Cr-80121 D U.S. Arman Abovyan, et al., 18-Cr-80122 11 U.S. Hamilton Wayne, et al., 18-Cr-80165
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
thony Jackson, 18-Cr-80040 U U.S. . Lanny Fried, 18-Cr-80100 O U.S.'. 13osco Vega, 18-Cr-80101 fl U.S.'. Mark Hollander, 18-Cr-80102 O U.S.'. Larry Weisberg, 18-Cr-80108 U U.S. I. Kenneth MI -Kolb, 18-Cr-80121 I O U.S. . Arman Abovyan, et al., 18-Cr-80122 fl U.S.'. Hamilton Wayne, et al., 18-Cr-801
Entities connected to both Office of Legislative Affairs and Larry Weisberg

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Vladimir Putin
PERSON
Minnesota
LOCATIONthe Southern District
LOCATIONIris Roca
PERSONOlinda Rodriguez
PERSONDamian Baston
PERSONManuel Medina
PERSONMark Joseph Harvey
PERSONIvan Isidro Santiago
PERSONJonathan Earl Clark
PERSONEric Runyan
PERSONAlejandro Tomas
PERSONLucas Phelps
PERSONJohn Walsh
PERSONSilverio Macedonio-Gregorio
PERSON
Michael Jackson
PERSONChristopher Prindle
PERSON