Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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ved 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, obstructing justice and making false statements to the FBI." The WFOR-TV <https://

To Trump Allies By Ukrainian Lawmaker. • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months. • DOJ: FBI Interviewing Chinese Visa Holders About Possible Military Ties. • Lawfare Files Lawsuit Against ODNI For Internal Studies To Assess If IC Is Being Compromised. • ODNI Releas

EFTA00149896

2 mentions1 same-page

Page ?Same page

s By Ukrainian Lawmaker. EFTA00149896 • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months. • DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. • Lawfare Files Lawsuit Against ODNI For Internal Studies To Assess If IC Is Being Compromised. • ODNI Releas

EFTA01658113

2 mentions1 same-page

Page ?Same page

To Trump Allies By Ukrainian Lawmaker. • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months. • DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. • Lawfare Files Lawsuit Against ODNI For Internal Studies To Assess If IC Is Being Compromised. • ODNI Releas

Mutual Connections (841)

Entities connected to both Diaz Gutierrez and Chinese Visa

Jeffrey Epstein