3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million images of child pornography, organized in files by age and subject matter, and who had previously se
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!
ough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million images of child pornography, organized in files by age and subject matter, and who had previously se
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
rbrough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million images of child pornography, organized in files by age and subject matter, and who had previously se
Entities connected to both Office of Legislative Affairs and Mark Joseph Harvey

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