3
Total Mentions
3
Documents
97
Connected Entities
Name reference in documents
EFTA00223089
arge failure to register as a sex offender and she trained other prosecutors and agents on how to investigate and prosecute those cases. • U.S. v. Alfonso Diaz Cardenas, 07-Cr-80108 Ms. assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offenses, includi
EFTA00223095
failure to register as a sex offender. Villafafia trained other prosecutors and agents on how to investigate and prosecute those cases. • U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 =isted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions rel exploitation offenses, including clarifying that
EFTA00225378_email_024_sub_002 - EFTA00225378_186
ailure to register as a sex offender. AUSA Villafafia trained other prosecutors and agents on how to investigate and prosecute those cases. U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 AUSA Villafafia assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offens

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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