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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
e counts of sexual battery. (05-Cr-80020) • 12 years for John Walsh on charges of distribution of child pornography (05-Cr-80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of racketeering and other offenses (09-Cr-80091) • 10 years for Thomas Bohannan on charges of enticement of
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
aura Ingersoll May 10, 2019 Page 7 of 7 • 12 years for John Walsh on charges of distribution of child pornography (05-Cr- 80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of racketeering and other offenses (09-Cr-80091) • 10 years for Thomas Bohannan on charges of enticement of
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
aura Ingersoll May 10, 2019 Page 7 of 7 • 12 years for John Walsh on charges of distribution of child pornography (05-Cr- 80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of racketeering and other offenses (09-Cr-80091) • 10 years for Thomas Bohannon on charges of enticement of
Entities connected to both Alfonso Diaz Cardenas and Silverio Macedonio-Gregorio

Jeffrey Epstein
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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
PERSONOlinda Rodriguez
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