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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
e counts of sexual battery. (05-Cr-80020) • 12 years for John Walsh on charges of distribution of child pornography (05-Cr-80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of racketeering and other offenses (09-Cr-80091) • 10 years for Thomas Bohannan on charges of enticement of
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!
aura Ingersoll May 10, 2019 Page 7 of 7 • 12 years for John Walsh on charges of distribution of child pornography (05-Cr- 80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of racketeering and other offenses (09-Cr-80091) • 10 years for Thomas Bohannan on charges of enticement of
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
aura Ingersoll May 10, 2019 Page 7 of 7 • 12 years for John Walsh on charges of distribution of child pornography (05-Cr- 80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of racketeering and other offenses (09-Cr-80091) • 10 years for Thomas Bohannon on charges of enticement of
Entities connected to both Office of Legislative Affairs and Silverio Macedonio-Gregorio

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
PERSONMark Joseph Harvey
PERSONIvan Isidro Santiago
PERSONJonathan Earl Clark
PERSONEric Runyan
PERSONAlejandro Tomas
PERSONLucas Phelps
PERSONJohn Walsh
PERSON
Michael Jackson
PERSONChristopher Prindle
PERSON