EFTA00037303Set 8
2019-06-203p485w
V. Tortora,
U.S. V. Ashraf
U.S. V. Goldbre
U.S. v. Vargas,
U.S. V. Krupkin,
U.S. v. Cruz, ov
In terms of the vendor, we choose from a small number
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037303.pdf
EFTA00037458Set 8
2019-06-258p2,178w
v. Tortoro,
U.S. v. Ashraf
U.S. v. Goldbre
U.S. v. Vargas,
U.S. v. Krupkin,
EFTA00037464
U.S. v. Cruz, overdose deat
In terms of the vendor, we choose from a small
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037458.pdf
EFTA00037308Set 8
2019-06-032p479w
V. Tortora,
U.S. V. Ashraf H
U.S. V. Goldbren
U.S. v. Vargas,
U.S. V. Krupkin,
U.S. v. Cruz, ove
In terms of the vendor, we choose from a small number
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037308.pdf
EFTA00037310Set 8
2019-06-042p469w
v. Tortora,
U.S. v. Ashraf H
U.S. v. Goldbren
U.S. v. Vargas,
U.S. v. Krupkin,
U.S. v. Cruz, ov
In terms of the vendor, we choose from a small number
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037310.pdf
EFTA00037331Set 8
2019-05-232p494w
Tortora, o
U.S. v. Ashraf Ha
U.S. v. Goldbren
U.S. v. Vargas, h
U.S. v. Krupkin, d
U.S. v. Cruz, over
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037331.pdf
EFTA00037295Set 8
2019-06-122p443w
Tortora, o
U.S. V. Ashrof Ho
U.S. V. Goldbrene
U.S. V. Vargas, he
U.S. V. Krupkin, d
U.S. V. Cruz, over
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037295.pdf
EFTA00037279Set 8
2019-06-072p391w
Tortora, or
U.S. V. Ashrof Has
U.S. V. Goldbrene
U.S. V. Vargas, he,
U.S. V. Krupkin, d
U.S. V. Cruz, over
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037279.pdf
EFTA00037316Set 8
2019-05-293p965w
Tortora, or
U.S. v. Ashraf Has
U.S. v. Goldbrene
U.S. v. Vargas, he
U.S. v. Krupkin, d •
U.S. v. Cruz, overd
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037316.pdf
EFTA00037328Set 8
2019-05-283p816w
Tortoro, or
U.S. V. Ashrof Has
U.S. v. Goldbrene
U.S. v. Vargas, he
U.S. V. Krupkin, d
U.S. V. Cruz, over
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037328.pdf
EFTA00147195Set 9
2019-06-042p517w
Ashrof Hosan-Ht
U.S. v. Goldbrener et al
U.S. v. Vargas, health c
U.S. V. Krupkin, doctor
U.S. V. Cruz, overdose
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147195.pdf
EFTA00147402Set 9
2019-05-283p975w
rate" fraud case,
U.S. v. Vargas, health care fraud,
U.S. v. Krupkin, doctor diversion case,
U.S. v. Cruz, overdose death,
In terms of the vendor, we choose from a small
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147402.pdf
EFTA00147269Set 9
2019-05-283p931w
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,
In terms of the vendor, we choose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147269.pdf