Epstein File EFTA01394937: Holder, Mike Quigley and Juan Vargas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394937: Holder, Mike Quigley and Juan Vargas (DS10)

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This document contains email correspondence dated March 16-17, 2017, regarding a PRIME OFAC case escalation. Multiple parties including Felix Jose, Danya Friedman, Saam Youssefi-Rad, Louie Vargas, Wayne Salit, Kripa Aryal-Moore, and Cherie Quigley are involved in the email chain discussing the escalation.

👤 Named in This Document

Eric Holder Alexander Acosta Mike Quigley Juan Vargas

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Excerpt 1

] From: Felix Jose Date: Thu, 16 Mar 2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-Rad < Louie Vargas Wayne Salit Kripa Aryal-Moore Cherie **Quigley**

Excerpt 2

Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie **Quigley**

Excerpt 3

Subject: RE: PRIME OFAC Case Escalation [C] From: Felix Jose Date: Thu, 16 Mar 2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-Rad < Louie **Vargas**