Epstein Index›Documents›EFTA02729486
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02729486: Alexander Acosta, Juan Vargas and Vargas (DS11)

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This document is a confidential agency request (19-411) from SDNY containing postal and mailing information. It references the law firm Kreusler-Walsh, Compiani & Vargas with an address in Beach, FL 33401, and includes multiple cross-referenced EFTA document numbers. The document appears to be a routing or distribution record with first-class mail notations dated 09/12/2019.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331780 EFTA_00204506 EFTA02729491 EFTA_00204507 EFTA02729492 KREUSLER-WALSH, STATES POSTAGE COMPIANI & **VARGAS**
Excerpt 2
Beach, FL 33401 Page 3518 3340134296 C029 CONFIDENTIAL 09/12/2019 09/12/2019 FIRST CLASS MAIL FIRST CLASS MAIL CLASS FIRST KREUSLER-WALSH, MPIANI & **VARGAS**
Excerpt 3
Pending in the Fifteenth Judicial Circuit in and for **Palm** **Beach** County, Florida, Case Nos. 2006 CF 9454AMB, 2008 CF 9381AMB **PALM** **BEACH** NEWSPAPERS, INC.

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