Epstein Index›Documents›EFTA00606707
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00606707: Juan Vargas, Vargas and Palm Beach (DS9)

Court FilingDate unavailableEFTA006067072 keyword hits
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Legal document from Kreusler-Walsh, Compiani & Vargas, P.A. law firm containing references to an administrator named Lee and multiple enclosure references (EFTA00606708 and EFTA00606711).

👤 Named in This Document
Juan Vargas
🔑 Evidence Keywords
Palm Beachprofessional

📋 Key Excerpts7

PersonKeyword
Excerpt 1
KREUSLER-WALSH, COMPIANI & **VARGAS**, P.A.
Excerpt 2
Lee, Administrator Enclosure EFTA00606708 Kreusler-Walsh, Compiani & **Vargas**, P.A.
Excerpt 3
Lee, Administrator Enclosure EFTA00606711 Kreusler-Walsh, Compiani & **Vargas**, P.A.

📄 Original Document

📄

Read the full document (749 words)

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Source: U.S. Department of Justice

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