3
Total Mentions
3
Documents
97
Connected Entities
Name reference in documents
EFTA00223089
legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr-80211 • U.S. v. Obelio Rodriguez, et al., 12-Cr-80107 • U.S. v. Yuliet Tapanes, et
EFTA00223095
Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonzalez, et al., 11-Cr-80211 • U.S. I Obelio Rodriguez, et al., 12-Cr-80107 • U.S. I Yuliet Tapanes, et al
EFTA00225378_email_024_sub_002 - EFTA00225378_186
Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, et al., 12-

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

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