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h 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-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of s
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
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 Chatman, 17-Cr-80013 (subject of an American Greed episode, CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of se
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
ud 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 Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone " July 2, 2018) Chatman was the first of sever
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 Kenneth Chatman 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