Epstein Index›Documents›EFTA02470538
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02470538: George Santos and Santos (DS11)

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excerpts

Email exchange from March 18-19, 2016, between Scheila Santos and another party regarding identity verification and contact information. The exchange contains fragmented text with questions about identity and phone number requests.

👤 Named in This Document
George Santos
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Saturday, March 19, 2016 12:01 AM To: Scheila **Santos** Subject: Re: Hello Who are you On Friday, 18 March 2016, Scheila **Santos**
Excerpt 2
give me your phone.= who are you sending this to On Fri, Mar 18, 2016 at 7:46 PM Scheila **Santos**.

📄 Original Document

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Source: U.S. Department of Justice

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