Epstein Index›Documents›EFTA02041452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02041452: CI (DS10)

CorrespondenceDate unavailableEFTA020414521 keyword hits
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This document is an email dated September 22, 2016, from Francisco D'Agostino containing fragmented text that references other EFTA file numbers. The excerpt is heavily corrupted or poorly scanned, making substantive analysis difficult. No clear information about individuals, transactions, or legal matters can be reliably extracted.

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🔑 Evidence Keywords
CI

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PersonKeyword
Excerpt 1
Francisc o D'Agost ino On Sep 22, 2016, at 8:13 AM, wrote: yo be ng ht SC le m ig u **ci** av an d G ab ail or ni O. o o Fr M to EFTA_R1_00568946 EFTA02041455

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Source: U.S. Department of Justice

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