Epstein Index›Documents›EFTA01374729
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374729: Jordan, Anna Paulina Luna and Luna (DS10)

CorrespondenceDate unavailableEFTA013747292 keyword hits
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Email containing recipient information including Matthew Pontoriero and Carlos Luna. The document excerpt is fragmented and provides limited context regarding the email's subject matter or purpose.

👤 Named in This Document
Jim JordanAnna Paulina LunaJoseph Pecorino
🔑 Evidence Keywords
Jordan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
I; Lesl ); 'Matthew Pontoriero' [IMCEAEX- _O=EXCHANGE_OU=EXCHANGE-20ADMINISTRATIVE+20GROUP+20F28FYDIBOHF23SPDLT+29_CN=RECIPIENTS_CN=Pontmat8ce Carlos **Luna**
Excerpt 2
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 4/15/2019 7:27:25 PM To: Michele-M Quattrocchi ; Gavin Kim ; Aracely Sanche: Michelle **Pecorino**
Excerpt 3
Chip Packard' Oversight Control l; PWMOPS REPORTING ]; Lillian Torres Kathryn J Stanfield Debra Jasper ; Teresa Metallo Gabel Janet Morales ; T Smith ; **Jordan**

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Source: U.S. Department of Justice

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