3
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3
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97
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Organization referenced in documents
EFTA00223089
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-
EFTA00223095
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
EFTA00225378_email_024_sub_002 - EFTA00225378_186
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kentucky
LocationState of the United States of America
Richard Botero
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Tovah Lynn Jasperson
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Albert Jones Saye
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John Skeffington
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Anthony Jackson
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Lanny Fried
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Mark Hollander
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Larry Weisberg
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Hamilton Wayne
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Ethan Wayne
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Gilberto Jordan
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Ivan Santiago
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Itzel Candela-Campos
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Vladimir Lopez
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Obelio Rodriguez
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Iris Roca
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Olinda Rodriguez
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Damian Baston
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