Epstein Index›Documents›EFTA01657171
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01657171: Harris, Roberts and Patel (DS10)

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DOJ disclosure document about a DHS employee who pleaded guilty to tax fraud and served prison time, involving a Venezuelan gang.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Department of Homeland Security, but pleaded guilty to tax fraud and served nearly four years in prison.
Excerpt 2
The gang, classified as a "megagang," has been deliberately enabled by the Venezuelan government to expand its operations across Latin America and into
Excerpt 3
Intelligence Agency Employee Accused of Attempting to Leak Classified Documents Out of Frustration With Trump Politico (05/29, Bianco) reported that the

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