3
Total Mentions
3
Documents
97
Connected Entities
Name reference in documents
EFTA00223089
h 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-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of s
EFTA00223095
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 Chatman, 17-Cr-80013 (subject of an American Greed episode, CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of se
EFTA00225378_email_024_sub_002 - EFTA00225378_186
ud 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 Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone " July 2, 2018) Chatman was the first of sever

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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