Epstein Index›Documents›EFTA02261358
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02261358: George Santos and Santos (DS11)

CorrespondenceDate unavailableEFTA022613582 keyword hits
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Email correspondence containing a recipient list that includes Julia Santos, Brice, Karen Gordon, and multiple other individuals (Merwin Dela Cruz, Leo, Sonam Demal, Jojo Fontanilla, Valdson Cotrin, Renato, Carluz Toylo, and Daphne Wallace). The document excerpt does not provide sufficient context to determine the subject matter or purpose of the communication.

👤 Named in This Document
George Santos
🔑 Evidence Keywords
Z

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: merwin dela cruz| : Leo[ Sonam Demal Jojo Fontanilla Valdson Cotrin ; Julia **Santos** Brice and Karen Gordon ; Renato[ ; Carluz Toylo[z Daphne Wallace

📄 Original Document

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Source: U.S. Department of Justice

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