3
Shared Docs
3
Same-Page
3 / 3
Mentions
, Ms. has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
and white collar matters. In March 2009, Ms. was selected as the first Chief of the Special Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project Safe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, Ms. ask
tment facilities. 4822.5464.6166v1 2865555.000127 05!10/2019 EFTA00223098 Laura Ingersoll May 10, 2019 Page 5 of 7 prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
, and white collar matters. In March 2009, NMvas selected as the first Chief of the Special Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project fe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, asked t
4822-5464-6166%1 2865555-000127 05/10/2019 EFTA00225544 Laura Ingersoll May 10, 2019 Page 5 of 7 AUSA Villafafia's prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
ollar matters. In March 2009, AUSA Villafafia was selected as the first Chief of the Special Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project Safe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, AUSA Vil
Entities connected to both Guatemala and the Fort Lauderdale Office

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