EFTA00266692Set 9
2007-03-103p1,239w
CONSPIRING WITH POLICE OFFICERS TO RESULT IN FALSIFIED CHARGES AND
FINES : INVOLVEMENT
• Nancy Pisani - Port Pink - Knowledge of Medical Business Plan - Accountancy Services
2007 - 2008
• Phil Lavis, LI Hooker - Port
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266692.pdf