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rt about the proper sentence: • U.S. v. William Charles O'Neil, 04-Cr-80040 The victim's mother remains
legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr-80211 • U.S. v. Obelio Rodriguez, et al., 12-Cr-80107 • U.S. v. Yuliet Tapanes, et
ourt about the proper sentence: • U.S.. William Charles O'Neil, 04-Cr-80040 The victim's mother remains
Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonzalez, et al., 11-Cr-80211 • U.S. I Obelio Rodriguez, et al., 12-Cr-80107 • U.S. I Yuliet Tapanes, et al
urt about the proper sentence: • U.S.'. William Charles O'Neil, 04-Cr-80040 The victim's mother remains
Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, et al., 12-
Entities connected to both Prince Charles and Vladimir Lopez

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Harvey Weinstein
PERSON
Alfredo Rodriguez
PERSON
Vladimir Putin
PERSONCourtney Wild
PERSON
James Baker
PERSON
Minnesota
LOCATION
Jennifer Lopez
PERSONthe Southern District
LOCATION
Minneapolis
LOCATION
Kentucky
LOCATION
Georgina Chapman
PERSON
Oscar
PERSON
Guatemala
LOCATION