Operation Leap Year. Epstein paying minor females for sex. Over 1 $ \frac{1}{2} $ years, just awaiting decision from DOJ.¶
Operation Farmhouse. Human trafficking involving illegal aliens being forced into prostitution to work off their transportation debt. FBI¶
Operation Wunderland. Alien smuggling and marijuana grow house ring.¶
Operation wunderland. Allen shuffling and marijuana grow house ring.¶
Over 1 $ \frac{1}{2} $ years American Medical Management. Part of operation Bluegrass, doctors selling scripts. Awaiting DEA expert review of 100 patients’ records to determine if drugs were medically required.¶
No other cases over 1 $ \frac{1}{2} $ year old.¶
EFTA00189860¶