Epstein File EFTA01356527: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356527: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013565270 keyword hits

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A client or employee tracking document listing multiple individuals with associated information including names (Gabriel Micheletti, Mark Gonzalez, Mauricio Pretelt, Brian Convey, Dan Gray, Douglas Robertson, Terrence Tangney, Michael Lantz), geographic regions (LatAm, USO NY, USO West), risk levels, and dates ranging from 2009 to 2015. The document indicates client status as 'not started' for multiple entries.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Moore USO NY High 7/17/2015 **Client** not started Gabriel Micheletti LatAm Low None **Client** not started Mark Gonzalez USO NY Low None **Client** not started Mark

Excerpt 2

**Client** not started Mauricio Pretelt LatAm Moderate 9/16/2015 **Client** not started Brian Convey USO NY Low 5/14/2013 **Client** not started Dan Gray USO West

Excerpt 3

Low 7/28/2009 **Client** not started Douglas Robertson USO NY Low None **Client** not started Terrence Tangney USO NY Low None **Client** not started Michael Lantz