Document Mentions (3 shared documents)

EFTA00136050

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ews.com/518db61104ab728801e428d0faff la 1 f> (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias

nced-to-five-years-in-prison-for-rule-in-drug-trafficking- conspiracy/> Ithaca, NY (7/23, 751) Ithaca, NY (7/23, 751) website also cover this story. Washington State Man Indicted For Murders. Indian Country Today <https://indiancountrytoday.com/the-press-pooUharrah-washington-man-indicted-for-two- murders-that-occurr

EFTA00149896

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iption Painkiller Distribution Case. The AP (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias

/23), the Ithaca (NY) Journal (7/23, 15K) (7/23, 15K), and the WHCU-AM Ithaca, NY (7/23, 751) Ithaca, NY (7/23, 751) website also cover this story. Washington State Man Indicted For Murders. Indian Country Today (7/23) reports U.S. Attorney for the Eastern District of Washington William D. Hyslop "announced that a

EFTA01658113

2 mentions1 same-page

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Mutual Connections (841)

Entities connected to both Jorge Diaz Gutierrez and Washington State Man

Jeffrey Epstein