Epstein File EFTA01373375: Jordan, Roberts and Anna Paulina Luna (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373375: Jordan, Roberts and Anna Paulina Luna (DS10)

CorrespondenceDate unavailableEFTA013733752 keyword hits

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Email dated January 18, 2019 at 7:04:02 PM from Sushant Banerji on behalf of USPWM GTO-Reporting to multiple recipients including Scott Prokop, Michele-M Quattrocchi, Gavin Kim Gillin, and Carlos Luna.

👤 Named in This Document

Jim Jordan John Roberts Anna Paulina Luna Joseph Pecorino

🔑 Evidence Keywords

Israel Jordan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop I; Michele-M Quattrocchi Gavin Kim Gillin I; Carlos **Luna**

Excerpt 2

PM To: Scott Prokop I; Michele-M Quattrocchi Gavin Kim Gillin I; Carlos Luna Anu Barua I; Beatriz DiBugnara Aracely Sanchez |; Therese Hormillosa I; M **Pecorino**

Excerpt 3

Morales Janet A McGrath Anh H Parisi Joanne Jensen ; Donna G Mitchell ]; Timothy MacG l; Susan Rodriguez ; David Wolkenbrod ; Sea ; Michael S Jacoby **Israel**