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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
U.S. v. Yuliet Tapanes, et al., 12-Cr-80108 • U.S. v. Jennifer Adams, 12-Cr-80112 4 EFTA00223092 • U.S. v. Iris Roca, 13-Cr-80109 • U.S. 91 Olinda Rodriguez, 13-Cr-80110 Ms. successfully handled the appeal in the matter of U.S. v. Damian Baston (14- 14444 (11th Circuit)), arguing for full restitution fo
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!
t al., 12-Cr-80107 • U.S. I Yuliet Tapanes, et al., 12-Cr-80108 • U.S. I Jennifer Adams, 12-Cr-80112 • U.S. I Iris Roca, 13-Cr-80109 • U.S.'. Olinda Rodriguez, 13-Cr-80110 s uccessfully handled the appeal in the matter of U.S. I. Damian Baston (14-14444 (11th Circuit)), arguing for full restitution for vi
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
uez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, et al., 12-Cr-80108 • U.S.'. M Adams, 12-Cr-80112 • U.S.'. Iris Roca, 13-Cr-80109 • U.S.'. Olinda Rodriguez, 13-Cr-80110 AUSA Villafafia successfully handled the appeal in the matter of U.S.'. Damian Baston (14-14444 (11th Circuit)), arguing for full rest
Entities connected to both Office of Legislative Affairs and Olinda Rodriguez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Vladimir Putin
PERSON
Minnesota
LOCATIONthe Southern District
LOCATION
Guatemala
LOCATIONIris Roca
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