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ce for seven years, 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 hi
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-80211 • U.S. v. Obelio Rodriguez, et al., 12-Cr-80107 • U.S. v. Yuliet Tapanes, et
e for seven years, 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. Villafafia remained in civil practice, specializing in intellectual property litigation until 2001, when she wa
Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonzalez, et al., 11-Cr-80211 • U.S. I Obelio Rodriguez, et al., 12-Cr-80107 • U.S. I Yuliet Tapanes, et al
e for seven years, 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. Villafafia remained in civil practice, specializing in intellectual property litigation until 2001, when she wa
Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, et al., 12-
Entities connected to both Minneapolis and Vladimir Lopez

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