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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00473820: Andrew and Barak (DS9)

CorrespondenceDate unavailableEFTA004738201 keyword hits
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Email from May 8, 2018 from Barak & Associates, L.L.C. (Ehud Barak) containing a list of names and ID information for individuals requiring access to location 11J. The list includes Leo Loking, Merwin Dela-Cruz, Sonam Dema, Karyna Shuliak, and Andrew Losso, with attachments containing scanned identification documents.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Please find attached the ID's for: Leo Loking Merwin Dela-Cruz Sonam Dema Karyna Shuliak **Andrew** Losso We do have others that may need in, but I am keeping
Excerpt 2
From: To: "**Barak** & Associates, L.L.C.
Excerpt 3
**Barak**, Ehud" Subject: List of Names/ID's of People Who Need Access to 11J Date: Tue, 08 May 2018 14:05:18 +0000 Attachments: Scan_347.pdf; Scan_346.pdf

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