EFTA00037303Set 8
2019-06-203p485w
personnel records, etc.):
U.S. v. Chambe
U.S. V. Adelglas
U.S. V. Ng Lap
U.S. V. Tortora,
U.S. V. Ashraf
U.S. V. Goldbre
U.S. v. Vargas,
U.S. V. Krupkin,
U.S. v
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037303.pdf
EFTA00037331Set 8
2019-05-232p494w
records, etc.):
U.S. v. Chamber
U.S. v. Adelglass,
U.S. v. Ng Lop Se
U.S. v. Tortora, o
U.S. v. Ashraf Ha
U.S. v. Goldbren
U.S. v. Vargas, h
U.S. v
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037331.pdf
EFTA00037295Set 8
2019-06-122p443w
records, etc.):
U.S. v. Chambers
U.S. V. Adelglass,
U.S. V. Ng Lap Se
U.S. V. Tortora, o
U.S. V. Ashrof Ho
U.S. V. Goldbrene
U.S. V. Vargas, he
U.S. V
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037295.pdf
EFTA00037316Set 8
2019-05-293p965w
v. Chambers,
U.S. v. Ade!glass,
U.S. v. Ng Lap Sen
U.S. v. Tortora, or
U.S. v. Ashraf Has
U.S. v. Goldbrene
U.S. v. Vargas, he
U.S. v. Krupkin
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037316.pdf
EFTA00037279Set 8
2019-06-072p391w
v. Chambers,
U.S. V. Ade!glass,
U.S. V. Ng Lap Sen
U.S. V. Tortora, or
U.S. V. Ashrof Has
U.S. V. Goldbrene
U.S. V. Vargas, he,
U.S. V. Krupkin
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037279.pdf
EFTA00147269Set 9
2019-05-283p931w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147269.pdf
EFTA00147402Set 9
2019-05-283p975w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147402.pdf