Epstein File EFTA01372945: Veronica Escobar and Escobar (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372945: Veronica Escobar and Escobar (DS10)

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This document is an email chain dated July 20-25, 2016 between Laura Kang and Elenita Escobar regarding Q1 Sample for AFC Review, with an attachment titled '1Q2016 Approved Entities - GCFNEWEST.xlsx.' The email is marked for internal classification but contains no substantive case information in the excerpt.

👤 Named in This Document

Veronica Escobar

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Laura Kang Sent: 7/25/2016 10:26:00 AM To: Elenita **Escobar** Subject: FW: Q1 Sample for AFC Review [I] Attachments: 1Q2016 Approved Entities - GCFNEWEST.xlsx

Excerpt 2

Email From: Laura Kang Sent: Wednesday, July 20, 2016 3:55 PM To: Elenita **Escobar** Subject: RE: Q1 Sample for AFC Review [I] Classification: For internal