Epstein Index›Documents›EFTA02619271
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02619271: Anna Paulina Luna and Luna (DS11)

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excerpts

Forwarded email dated October 19, 2018 at 7:17 PM regarding the ZM Road Project, forwarded from Gilbert Luna who is identified as President of UCINM with email gilbert@ucinm.com and address at 825 Academy Parkway North.

👤 Named in This Document
Anna Paulina Luna
🔑 Evidence Keywords
iPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, October 19, 2018 7:17 PM To: jeevacation@gmail.com Subject: Fwd: ZM Road Project FYI Sent from my iPhone Begin forward=d message: From:=/b> Gilbert **Luna**
Excerpt 2
**Luna** President G ilbert@ucinm.com www.ucinm.com =825 Academy Parkway North

📄 Original Document

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Source: U.S. Department of Justice

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