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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-
e (09-Cr-80091) 5 EFTA00223093 • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) • 12 years for John Walsh on charges of distribution o
pher Gonzalez-Chamberlain on a charge of aggravated assault in connection with the Krazy Locos case (09-Cr-80091) 5 EFTA00223093 • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
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
he Krazy Locos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) 4822-5464-6166v1 2865555-000127 05/10/2019 EFTA002231
years for Christopher Gonzalez-Chamberlain on a charge of aggravated assault in connection with the Krazy Locos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
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
the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) 4822-54644166A 2865555-000127 O5/102019 EFTA00225546
) • 15 years for Christopher -Chamberlain on a charge of aggravated assault in connection with the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
Entities connected to both Health Care Fraud Section and Lucas Phelps

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