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U.S. v. Barry Gregory, 17-Cr-80033 ■ U.S. v. Richard Botero, et al., 17-Cr-80070 ■ U.S. v. Tovah Lynn Jasperson, et al., 17-Cr-80194 ■ U.S. v. Jeffrey Williams, 17-Cr-80195 3 EFTA00223091 ■ U.S. v. Albert Jones Saye, 17-Cr-80229 ■ U.S. v. John Skeffington, et al., 18-Cr-80018 ■ U.S. v. Anthony Jacks
h Care Fraud Section, Ms. was the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. ■ U.S. v. Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of s
O U.S. I Barry Gregory, 17-Cr-80033 n U.S. i Richard Botero, et al., 17-Cr-80070 O U.S. I Tovah Lynn Jasperson, et al., 17-Cr-80194 U U.S. I Jeffrey Williams, 17-Cr-80195 U U.S. I Albert Jones Saye, 17-Cr-80229 O U.S. I John Skeffington, et al., 18-Cr-80018 O U.S. Anthony Jackson, 18-Cr-80040 U U.
Fraud Section, MIPIPINIIMNIPwas the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. K U.S. ! Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of se
U.S. . Barry Gregory, 17-Cr-80033 I fl U.S. . Richard Botero, et al., 17-Cr-80070 O U.S. . Tovah Lynn Jasperson, et al., 17-Cr-80194 U U.S.'. Jeffrey Williams, 17-Cr-80195 U U.S. . Albert Jones Saye, l7-Cr-80229 O U.S. . John Skeffington, et al., 18-Cr-80018 O U.S. . Anthony Jackson, 18-Cr-80040 U U
ud Section, Ms. Villafaila was the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. U.S.'. 0 Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone " July 2, 2018) Chatman was the first of sever
Entities connected to both Jeffrey Williams and Kenneth Chatman

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Jennifer Lopez
PERSONCourtney Wild
PERSON
Department of Justice
ORGANIZATIONMarion Yarbrough
PERSON
Kentucky
LOCATION
United States
LOCATION
Harvey Weinstein
PERSON
Georgina Chapman
PERSON
Vladimir Putin
PERSONOffice of Legislative Affairs
ORGANIZATIONAlbert Jones Saye
PERSONJohn Skeffington
PERSONAnthony Jackson
PERSONLanny Fried
PERSON