Epstein File EFTA01353255: Juan Vargas, Vargas and Acosta (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353255: Juan Vargas, Vargas and Acosta (DS10)

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This document is email correspondence dated March 16, 2017, exchanged between Felix Jose, Danya Friedman, Saam Youssefi-Rad, Louie Vargas, Wayne Salit, Kripa Aryal-Moore, and Cherie Quigley regarding a 'PRIME OFAC Case Escalation.' The emails show internal communications about an OFAC (Office of Foreign Assets Control) compliance matter.

👤 Named in This Document

Alexander Acosta Juan Vargas

🔑 Evidence Keywords

📋 Key Excerpts4

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Excerpt 1

From: Felix Jose Sent: 3/16/2017 6:48:11 PM To: Danya Friedman CC: Saam Youssefi-Rad Louie **Vargas** Wayne Salit Kripa Aryal-Moore Cherie Quigley Subject:

Excerpt 2

Best Regards Felix From: Louie **Vargas** Sent: Thursday, March 16, 2017 5:54 PM To: Felix Jose Cc: Saam Youssefi-Rad Subject: RE: PRIME OFAC Case Escalation

Excerpt 3

From: Felix Jose Sent: Thursday, March 16, 2017 2:14 PM To: Louie **Vargas** Cc: Saam Youssefi-Rad Subject: Fw: PRIME OFAC Case Escalation [C] Importance: