Epstein Index›Documents›EFTA01384174
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384174: Jordan, Roberts and Anna Paulina Luna (DS10)

CorrespondenceDate unavailableEFTA013841742 keyword hits
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excerpts

Email containing recipient information including Lesley Peer, Matthew Pontoriero, and Carlos Luna. The document appears to be an internal communication with email system formatting.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Lesley Peer ; 'Matthew Pontoriero [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTS_CN=Pontmat8c Carlos **Luna**
Excerpt 2
Maglicic ; Mary C Keaveney [ J McCoy ; Russell Daulton ; Janet Morales Anh H Pa Timothy MacGuire Susan Rodriguez ; David Wc ; Michael King Sean Jules ; **Israel**
Excerpt 3
Control ; PWMOPS REPORTING ; Lillian Torres Kathryn J Stanfield ; Debra Jasper ; Teresa Metallo Gabel Janet Morales ; 'pwmcustody@list.db.com ; 1 Smith ]; **Jordan**

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