⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00147402: Juan Vargas, Vargas and Murder (DS9)
General DocumentDate unavailableEFTA001474022 keyword hits
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A document mentioning an overdose related to Cruz, with limited details about a vendor organization maintaining confidentiality.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Cruz, **overdose** death,
In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep
all the information
Excerpt 2
**Vargas**, health care fraud,
U.S. V. Krupkin, doctor diversion case,
U.S. V.
Excerpt 3
Tortora, organized crime **murder**, AUSAs
U.S. V. Ashraf Hasan-Hafez and Ilya Kogan, health care fraud,
U.S. V.
📄 Original Document
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