Operation Leap Year. Epstein paying minor females for sex. Over 1 1/2 years, just awaiting
decision from DOJ.
Operation Farmhouse. Human trafficking involving illegal aliens being forced into prostitution to
work off their transportation debt. FBI
Operation Wunderland. Alien smuggling and marijuana grow house ring.
Over I Y2 years American Medical Management. Part of operation Bluegrass, doctors selling scripts. Awaiting
DEA expert review of 100 patients' records to determine if drugs were medically required.
No other cases over 1 V2 year old.
EFTA00189860