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or's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonz
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-
ommittee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonza
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
ommittee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, e
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 Vladimir Putin and Health Care Fraud Section

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