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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01350645: Juan Vargas and Vargas (DS10)

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This document is an email dated February 9, 2015 from Andrea Tapia with subject line 'Dummy Accounts for [I]' addressed to Kimberly Hart, Leslie Roth, and Leneth Vargas. The document appears to be internal correspondence regarding account creation, though the full context is not provided in the excerpt.

👤 Named in This Document
Juan Vargas
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Excerpt 1
Subject: Dummy Accounts for [I] From: Andrea Tapia Date: Mon, 09 Feb 2015 09:43:41 -0500 To: Cc: Kimberly Hart Leslie Roth i Leneth **Vargas** Edjoy Lobo Classification

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Source: U.S. Department of Justice

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