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rn District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, Ms. transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, Ms. became the Southern District of Florida's
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous te
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated 'Idh Project expertise in child exploitation matters, ood, and, in recognition of her ame the Southern District of Florida's first Pr
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous tel
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
ict of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA Villafalia became the Southern District o
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous tel
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
Entities connected to both Department of Justice and Ivan Isidro Santiago

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Minnesota
LOCATION
Vladimir Putin
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
James Baker
PERSON
Kentucky
LOCATION
Jennifer Lopez
PERSON
Minneapolis
LOCATION
Georgina Chapman
PERSONFlorida Bar
ORGANIZATIONAnn Marie C. Villafafia
PERSON