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, 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
ough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million images of child pornography, organized in files by age and subject matter, and who had previously se
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
ough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million images of child pornography, organized in files by age and subject matter, and who had previously se
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
rbrough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million images of child pornography, organized in files by age and subject matter, and who had previously se
Entities connected to both Guatemala and Mark Joseph Harvey

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