Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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tal research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally transfer the information to China." Li Chen and her husband, Yu Zhou, "whose case is still pending, had been indicted for setting up businesses in China, applying for patents there and traveli

rogram of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Task Force." Alleged Gang Leader, More Than 20 Others Arrested On Dru

EFTA00150161

2 mentions1 same-page

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ital research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally transfer the information to China." Li Chen and her husband, Yu Zhou, "whose case is still pending, had been indicted for setting up businesses in China, applying for patents there and travel

EFTA01658289

2 mentions1 same-page

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Mutual Connections (861)

Entities connected to both Li Chen and Tri-County Drug Task Force

Jeffrey Epstein