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at, in cases of actual contact with a child, there is no requirement of proving the defendant's knowledge of age. According to inquiries with DOJ's Health 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-
vice Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television shows and podcasts. • U.S. v. Gilberto Jordan, 10-Cr-80069 Ms. prosecuted the leader and numerous members of the 'Crazy Locos street gang in Palm Beach County (an MS-13 affiliate) for two murd
dge of age. 4822-5464-6166v1 2865555-000127 05/102019 EFTA00223097 Laura Ingersoll May 10, 2019 Page 4 of 7 According to inquiries with DOJ's Health Care 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 Chatm
vice Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television shows and podcasts. • U.S. I Gilberto Jordan, 10-Cr-80069 Villafafia prosecuted the leader and numerous members of the Krazy Locos street gang in Palm Beach County (an MS-13 affiliate) for two
dge of age. 4822-54644166v1 2865555-000127 05/10/2019 EFTA00225543 Laura Ingersoll May 10, 2019 Page 4 of 7 According to inquiries with DOJ's Health Care Fraud 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 Ch
Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television shows and podcasts. U.S.'. Gilberto Jordan, 10-Cr-80069 AUSA Villafafia prosecuted the leader and numerous members of the Krazy Locos street gang in Palm Beach County (an MS-13 affiliate) fo
Entities connected to both Health Care Fraud Section and Gilberto Jordan

Jeffrey Epstein
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LOCATIONBarry Gregory
PERSONRichard Botero
PERSONTovah Lynn Jasperson
PERSONAlbert Jones Saye
PERSONJohn Skeffington
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PERSONObelio Rodriguez
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