Epstein Secrets

From: To: Subject: - u Ic airs ews rie mg on ay, u y , Date: Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 2

"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei

0) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, July 28, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;`.7B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JU

mburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, EFTA01658086 Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated

00) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. "FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY

"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei