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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360292: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013602922 keyword hits
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Email from December 5-14, 2016 involving Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian, Joshua Shoshan, Donald Summer, and Cherie Quigley. The correspondence appears to involve financial compliance personnel and account monitoring.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 14, 2016 8:56 AM To: Cynthia Rodriguez >; ; Zbynek Kozelsky >; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan >; ; Donald Summer Cherie **Quigley**
Excerpt 2
Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez ; Zbynek Kozelsky Stewart Oldfield >; Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer ; Cherie **Quigley**

📄 Original Document

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Read the full document (239 words)

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Source: U.S. Department of Justice

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