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. of Fla. to convince the court to recognize the rights of a victim's family to appear and speak to the Court about the proper sentence: • U.S. v. William Charles O'Neil, 04-Cr-80040 The victim's mother remains in touch with Ms. until today. From Westlaw and Courtlink research, it appears that Ms. was the first pr
with racketeering activity and numerous firearms, drug, and sex trafficking offenses. • U.S. v. Jonathan Gonzalez, et al., 09-Cr-80091 • U.S. v. Ivan Santiago, 09-Cr-80135 • U.S. v. Itzel Candela-Campos, 10-Cr-80042 Ms. prosecuted 57 individuals, including 21 medical professionals, for charges related
t of Florida to convince the court to recognize. e rights of a victim's family to appear and speak to the Court about the proper sentence: • U.S.. William Charles O'Neil, 04-Cr-80040 The victim's mother remains in touch with o this day. =1 From Westlaw and Courtlink research, it appears that was the first prosec
n with racketeering activity and numerous firearms, drug, and sex trafficking offenses. • U.S. I Jonathan Gonzalez, et al., 09-Cr-80091 • U.S. I Ivan Santiago, 09-Cr-80135 • U.S. I Itzel Candela-Campos, 10-Cr-80042 prosecuted 57 individuals, including 21 medical professionals, for charges related to sta
of Florida to convince the court to recognize the rights of a victim's family to appear and speak to the Court about the proper sentence: • U.S.'. William Charles O'Neil, 04-Cr-80040 The victim's mother remains in touch with AUSA Villafafia to this day. From Westlaw and Courtlink research, it appears that AUSA Villa
in connection with racketeering activity and numerous firearms, drug, and sex trafficking offenses. U.S.'. Jonathan a, et al., 09-Cr-80091 U.S.'. Ivan Santiago, 09-Cr-80135 U.S.'. Itzel Candela-Campos, 10-Cr-80042 AUSA Villafafia prosecuted 57 individuals, including 21 medical professionals, for charges r
Entities connected to both William Charles O'Neil and Ivan Santiago

Jeffrey Epstein
PERSON
Kentucky
LOCATIONBarry Gregory
PERSONRichard Botero
PERSONTovah Lynn Jasperson
PERSONAlbert Jones Saye
PERSONJohn Skeffington
PERSONAnthony Jackson
PERSONLanny Fried
PERSONMark Hollander
PERSONLarry Weisberg
PERSONHamilton Wayne
PERSONEthan Wayne
PERSONGilberto Jordan
PERSONItzel Candela-Campos
PERSONVladimir Lopez
PERSONObelio Rodriguez
PERSONIris Roca
PERSONOlinda Rodriguez
PERSONDamian Baston
PERSON