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p Seng, international br U.S. v. Tortora, organized crime mur U.S. v. Ashraf Hasan-Hofez and Ilya U.S. v. Goldbrener et al., the "E-rate' U.S. v. Vargas, health care fraud, AU U.S. v. Krupkin, doctor dive U.S. v. Cruz, overdose death, In terms of the vendor, we choose from a small number of organiz
ves iga ion Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
nized crime murder, AUSA U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud, U.S. v. Goldbrener et al., the "E-rate" fraud case, U.S. v. Vargas, health care fraud, U.S. v. Krupkin, doctor diversion case, U.S. v. Cruz, overdose death, In terms of the vendor, we choose from a small number of
estigation) Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
E BREAK --- Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
Page: EFTA00037317 →onnel records, etc.): U.S. v. Chambers, U.S. v. Ade!glass, U.S. v. Ng Lap Sen U.S. v. Tortora, or U.S. v. Ashraf Has U.S. v. Goldbrene U.S. v. Vargas, he U.S. v. Krupkin, d U.S. v. Cruz, overd • In terms of the vendor, we choose from a small number of organizations that work with us regularly,
Page: EFTA00037318 →estigation) Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
Page: EFTA00037463 →dical records, personnel records, etc.): U.S. v. Chamb6 U.S. v. Adelgla U.S. v. Ng Lap U.S. v. Tortoro, U.S. v. Ashraf U.S. v. Goldbre U.S. v. Vargas, U.S. v. Krupkin, EFTA00037464 --- PAGE BREAK --- U.S. v. Cruz, overdose deat In terms of the vendor, we choose from a small number of organiza
Page: EFTA00037465 →Entities connected to both Vargas and Florida FBI

Jeffrey Epstein
PERSONKrupkin
PERSONTortora
PERSONthe Southern District
LOCATIONGoldbrener
PERSONNg Lap Seng
PERSONAshraf Hasan-Hofez
PERSON