Epstein File EFTA02320774: George Santos, Santos and Voicemail (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02320774: George Santos, Santos and Voicemail (DS11)

CorrespondenceDate unavailableEFTA023207742 keyword hits

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Email chain from March 25-30, 2011 involving Cristina Santos and Sarah regarding tax information and credit card details, with reference number 2139898. The correspondence references Stark and an address at Suite 1002, New York, NY 10022, and involves scanning and document transmission.

👤 Named in This Document

George Santos

🔑 Evidence Keywords

voicemail

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Sent: Wednesday, March 30, 2011 4:43 PM To: Cristina **Santos** Subject: Re: Scan from a Xerox WorkCentre HI Cristina, I have left my credit card information

Excerpt 2

Many thanks, On Mar 29, 2011, at 12:22 PM, Cristina **Santos** wrote: > Hi Sarah, > Tax has been added to ref.2139898. > > Thank you, > Cristina **Santos** > Stark

Excerpt 3

Suite 1002 > New York, NY 10022 > > > > Original Message > From: > Sent: Friday, March 25, 2011 2:05 PM > To: Cristina **Santos** > Subject: Re: Scan from