Epstein Index›Documents›EFTA01438138
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438138: Mike Quigley and Quigley (DS10)

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Email from Cherie Quigley dated January 9, 2015, at 15:25:42 EST, transmitting a spreadsheet titled 'PEP accounts as of Jan 15.xlsx' to Kripa Aryal. The document is marked for internal classification.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
PEP

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: PEP accounts as of Jan 15. xlsx [I] From: Cherie **Quigley** Date: Fri, 09 Jan 2015 15:25:42 -0500 To: Kripa Aryal < Classification: For internal

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Source: U.S. Department of Justice

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