3
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3
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97
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EFTA00223089
earch, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge violations of the federal money transmitting statute. • U.S. v. Nolaco-Argueta, 02-Cr-20465 Significant Sentences: • 130 years' imprisonment for Jimmy Oliver, who had molested numerous female family members over several deca
EFTA00223095
appears that vas the first prosecutor in the Southern District of Florida to charge violatior.the federal money transmitting statute. • U.S. I Nolaco-Argueta, 02-Cr-20465 Significant Sentences: • 130 years' imprisonment for Jimmy Oliver, who had molested numerous female family members over several deca
EFTA00225378_email_024_sub_002 - EFTA00225378_186
A Villafaha was the first prosecutor in the Southern District of Florida to charge violations of the federal money transmitting statute. • U.S. 1 Nolaco-Argueta, 02-Cr-20465 Significant Sentences: 130 years' imprisonment for Jimmy Oliver, who had molested numerous female family members over several decades

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

Kentucky
LocationState of the United States of America
Richard Botero
PersonName reference in documents
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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