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arge failure to register as a sex offender and she trained other prosecutors and agents on how to investigate and prosecute those cases. • U.S. v. Alfonso Diaz Cardenas, 07-Cr-80108 Ms. assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offenses, includi
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
failure to register as a sex offender. Villafafia trained other prosecutors and agents on how to investigate and prosecute those cases. • U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 =isted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions rel exploitation offenses, including clarifying that
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
ailure to register as a sex offender. AUSA Villafafia trained other prosecutors and agents on how to investigate and prosecute those cases. U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 AUSA Villafafia assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offens
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
Entities connected to both Alfonso Diaz Cardenas and Olinda Rodriguez

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
PERSONIvan Santiago
PERSONItzel Candela-Campos
PERSONVladimir Lopez
PERSONObelio Rodriguez
PERSONIris Roca
PERSONDamian Baston
PERSON