Epstein Secrets

-Cr-80168 The Chatman case resulted in Ms. being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this year's FBI Director's Award and t

U.S. v. Yuliet Tapanes, et al., 12-Cr-80108 • U.S. v. Jennifer Adams, 12-Cr-80112 4 EFTA00223092 • U.S. v. Iris Roca, 13-Cr-80109 • U.S. 91 Olinda Rodriguez, 13-Cr-80110 Ms. successfully handled the appeal in the matter of U.S. v. Damian Baston (14- 14444 (11th Circuit)), arguing for full restitution fo

68 The Chatman case resulted in Villafarla being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this year's FBI Director's Award and t

t al., 12-Cr-80107 • U.S. I Yuliet Tapanes, et al., 12-Cr-80108 • U.S. I Jennifer Adams, 12-Cr-80112 • U.S. I Iris Roca, 13-Cr-80109 • U.S.'. Olinda Rodriguez, 13-Cr-80110 s uccessfully handled the appeal in the matter of U.S. I. Damian Baston (14-14444 (11th Circuit)), arguing for full restitution for vi

The Chatman case resulted in AUSA Villafafia being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this year's FBI Director's Award and t

uez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, et al., 12-Cr-80108 • U.S.'. M Adams, 12-Cr-80112 • U.S.'. Iris Roca, 13-Cr-80109 • U.S.'. Olinda Rodriguez, 13-Cr-80110 AUSA Villafafia successfully handled the appeal in the matter of U.S.'. Damian Baston (14-14444 (11th Circuit)), arguing for full rest