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rt about the proper sentence: • U.S. v. William Charles O'Neil, 04-Cr-80040 The victim's mother remains
at, in cases of actual contact with a child, there is no requirement of proving the defendant's knowledge of age. According to inquiries with DOJ's Health 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-
ourt about the proper sentence: • U.S.. William Charles O'Neil, 04-Cr-80040 The victim's mother remains
dge of age. 4822-5464-6166v1 2865555-000127 05/102019 EFTA00223097 Laura Ingersoll May 10, 2019 Page 4 of 7 According to inquiries with DOJ's Health Care 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 Chatm
urt about the proper sentence: • U.S.'. William Charles O'Neil, 04-Cr-80040 The victim's mother remains
dge of age. 4822-54644166v1 2865555-000127 05/10/2019 EFTA00225543 Laura Ingersoll May 10, 2019 Page 4 of 7 According to inquiries with DOJ's Health Care Fraud 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 Ch
Entities connected to both Prince Charles and Health Care Fraud Section

Jeffrey Epstein
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Virginia Giuffre
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James Baker
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