Epstein Index›Documents›EFTA00120451
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00120451: Juan Vargas and Vargas (DS9)

Law Enforcement ReportDate unavailableEFTA001204512 keyword hits
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This document contains a list of names and case or identification numbers, including references to individuals Santos-Felix, and Vargas, each with corresponding numerical identifiers and dates (08-02-2019). The document appears to be a law enforcement or administrative record related to bail or bond matters.

👤 Named in This Document
Juan Vargas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
08322-018 SAMUELS-DURAN K08-019L BAIL/BOND 08-02-2019 2030 NYMGZ 2030 86638-054 SANTOS-FELIX G10-779L Z06-213LAD 08-02-2019 0953 NYMHJ 0953 29381-050 **VARGAS**

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Source: U.S. Department of Justice

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