2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00147269
s, etc.): U.S. v. Chambers, U.S. v. 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,
EFTA00147402
. v. Chambers, U.S. v. Adelgfass EFTA00147403 U.S. v. Ng Lap 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vargas
PersonSurname reference in Epstein-related documents
Ng Lap Seng
PersonPerson referenced in documents
Tortora
PersonSurname reference in documents
Krupkin
PersonSurname reference in documents
Florida FBI
OrganizationOrganization referenced in documents
Goldbrener
PersonSurname or name fragment in documents