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Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias Crespo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstr
om/article/us-people-ghislaine-maxwell/ghislaine-maxwell-fails-to-block-release- of-documents-obtain-gag-order-us-court-rulings-idUSKCN24O16Q> (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge authorized the release of new materials related to her, while
Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias Crespo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstr
leading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge authorized the release of new materials related to her, while
Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias Crespo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstr
leading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge authorized the release of new materials related to her, while
Entities connected to both the Office of Inspector General and Stempel

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATION
Joe Biden
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Scarborough
PERSON
comScore
ORGANIZATIONThe Los Angeles Times
ORGANIZATION
Michael Jackson
PERSON
United States
LOCATION
Homeland Security
ORGANIZATION