Epstein Index›Documents›EFTA00140088
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00140088: Gabe Vasquez, Vasquez and MCC New York (DS9)

Law Enforcement ReportDate unavailableEFTA001400882 keyword hits
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Law enforcement or administrative record containing transaction codes and identifiers including references to individuals Angevine, Lee, Martinez, Turbides, and Vasquez. The document includes bail/bond information and commit codes with timestamps on 66/5, suggesting a booking or arrest-related record.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Furl Trans: Angevine #79767-054 757 66/5 6:17 PM -1 Bail/Bond : Lee #86343-054 756 66/5 6:25 PM +3 New commit: Martinez #48319-380, Turbides #53586-054, **Vasquez**
Excerpt 2
UNITED STATES DEPARTMENT OF JUSTICE **METROPOLITAN** **CORRECTIONAL** CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, August 13, 2019
Excerpt 3
: 03; B/A OBS: 00; Dry Cell: 00 CONFIDENTIAL SDNY_00013168 EFTA00140090 UNITED STATES DEPARTMENT OF JUSTICE **METROPOLITAN** **CORRECTIONAL** CENTER, NEW YORK

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