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ears, including as a litigation associate at Morrison & Foerster in San Francisco and a trial associate with Dorsey & Whitney, LLP, in Minneapolis, Minnesota, and London, England. Ms. remained in civil practice, specializing in intellectual property litigation until July 2001, when she was hired by the U
d in a 50% decrease in fraudulent auto insurance claims in Palm Beach County and changes to state legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr
nd information concerning Villafaiia's professional background and experience. The remainder of this letter provides that information. A native of Minnesota, raduated from Cornell University and the University of California, Berke ey, c soo oLaw: She was admitted to the California Bar in 1995, to the M
ons resulted in a 50% decrease in fraudu urance claims in Palm Beach County as well as changes to state legislation. ceived the Attorney General's Award for Fraud Prevention and the [EOUSA] Director s • war• or this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
formation concerning AUSA Villafafia's professional background and experience. The remainder of this letter provides that information. A native of Minnesota, A. Marie Villafafia graduated from Cornell University and the University of California, Berkeley, School of Law. She was admitted to the California
e in fraudulent auto insurance claims in Palm Beach County as well as changes to state legislation. AUSA Villafafia received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
Entities connected to both Minnesota and Award for Fraud Prevention

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Minneapolis
LOCATION
Eric Trump
PERSON
Kentucky
LOCATION
Vladimir Putin
PERSONthe Southern District
LOCATION
James Baker
PERSON
Jennifer Lopez
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
Guatemala
LOCATION
Georgina Chapman
PERSONLucas Phelps
PERSON