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hambers, AUS U.S. V. Ade!glass, AUSA U.S. V. Ng Lap Seng, int U.S. V. Tortoro, organiz U.S. V. Ashrof Hosan-Ht U.S. v. Goldbrener et al U.S. v. Vargas, health c U.S. V. Krupkin, doctor U.S. V. Cruz, overdose In terms of the vendor, we choose from a small number of organizations that work with us
records, etc.): U.S. v. Chambers, AUS U.S. V. Ade!glass, AUSA U.S. V. Ng Lap Seng, int U.S. V. Tortoro, organiz U.S. V. Ashrof Hosan-Ht U.S. v. Goldbrener et al U.S. v. Vargas, health c U.S. V. Krupkin, doctor U.S. V. Cruz, overdose In terms of the vendor, we choose from a small number of organizati
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
Adelglass, EFTA00147270 U.S. v. Ng Lap 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
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
p Seng, international bribery, U.S. v. Tortora, organized 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 term
Entities connected to both Vargas and Goldbrener

Jeffrey Epstein
PERSONKrupkin
PERSONTortora
PERSONFlorida FBI
ORGANIZATIONSouthern District
LOCATIONNg Lap Seng
PERSONAshraf Hasan-Hofez
PERSON