35
Total Mentions
35
Documents
1,081
Connected Entities
Surname reference in Epstein-related documents
The documents contain multiple mentions of a person named Vargas in connection to Jeffrey Epstein, primarily in lists related to legal cases.
Vargas appears in several documents, most notably in lists referencing U.S. v. Vargas alongside other individuals like Krupkin, Tortora, Ashraf and Chambers. These listings appear to be related to medical or personnel records. In one document, Vargas is listed as a co-author of a publication related to children's eyewitness memory.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
t of children's memory (pp.920-942). New York, NY: Wiley-Blackwell. Hobbs, S. D., Johnson, J., Goodman, G. S., Bederian-Gardner, D., Lawler, M. J., Vargas, I., & Mendoza, M. (2014). Children's eyewitness memory. In I. Weiner & R. Otto (Eds.), Handbook of forensic psychology (pp. 561-613). New York: Wi
Page: EFTA00018330 →edical records, personnel records, etc.): U.S. v. Chambe U.S. V. Adelglas U.S. V. Ng Lap U.S. V. Tortora, U.S. V. Ashraf U.S. V. Goldbre U.S. v. Vargas, U.S. V. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they ke
Page: EFTA00037304 →al records, personnel records, etc.): U.S. v. Chombe U.S. V. Adel& U.S. V. Ng Lap S U.S. V. Tortora, U.S. V. Ashraf H U.S. V. Goldbren U.S. v. Vargas, U.S. V. Krupkin, U.S. v. Cruz, ove In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they k
Page: EFTA00037309 →ecords, personnel records, etc.): U.S. v. Chambe U.S. v. Adelyrics U.S. v. Ng Lap S U.S. v. Tortora, U.S. v. Ashraf H U.S. v. Goldbren U.S. v. Vargas, U.S. v. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep
Page: EFTA00037311 →onnel records, etc.): U.S. v. Chambers, U.S. v. Ade!glass, U.S. v. Ng Lap Sen U.S. v. Tortora, or U.S. v. Ashraf Has U.S. v. Goldbrene U.S. v. Vargas, he U.S. v. Krupkin, d U.S. v. Cruz, overd • In terms of the vendor, we choose from a small number of organizations that work with us regularly,
Page: EFTA00037318 →onnel records, etc.): U.S. v. Chambers, U.S. V. Ade!glass, U.S. V. Ng Lap Sec U.S. V. Tortoro, or U.S. V. Ashrof Has U.S. v. Goldbrene U.S. v. Vargas, he U.S. V. Krupkin, d U.S. V. Cruz, over In terms of the vendor, we choose from a small number of organizations that work with us regularly, and
Page: EFTA00037329 →, personnel records, etc.): U.S. v. Chamber U.S. v. Adelglass, U.S. v. Ng Lop Se U.S. v. Tortora, o U.S. v. Ashraf Ha U.S. v. Goldbren U.S. v. Vargas, h U.S. v. Krupkin, d U.S. v. Cruz, over In terms of the vendor, we choose from a small number of organizations that work with us regularly, and t
Page: EFTA00037332 →dical records, personnel records, etc.): U.S. v. Chamb6 U.S. v. Adelgla U.S. v. Ng Lap U.S. v. Tortoro, U.S. v. Ashraf U.S. v. Goldbre U.S. v. Vargas, U.S. v. Krupkin, EFTA00037464 --- PAGE BREAK --- U.S. v. Cruz, overdose deat In terms of the vendor, we choose from a small number of organiza
Page: EFTA00037465 →EFTA00120673
45623-007 Hogan ZA PRE REM 11:17 69 760 22484-040 Kerns EN PRE REM 11:17 759 68555-066 Sherak KS HLD REM 11:20 138 758 86145-054 Vargas KS HLD REM 11:21 137 757 25383-014 Escarraman ES GCT REL 12:13 84 756 66923-050 Smith Hosp CA 12:05 10 757 76318-054 Epstein HA
EFTA00140885
45623-007 Hogan ZA PRE REM 11:17 69 760 22484-040 Kerns EN PRE REM 11:17 759 68555-066 Sherak KS HLD REM 11:20 138 758 86145-054 Vargas KS HLD REM 11:21 137 757 25383-014 Escarraman ES GCT REL 12:13 84 756 66923-050 Smith Hosp CA 12:05 10 757 76318-054 Epstein HA
EFTA00147195
hambers, AUS U.S. V. Ade!glass, AUSA U.S. V. Ng Lap Seng, int U.S. V. Tortoro, organiz U.S. V. Ashrof Hosan-Ht U.S. v. Goldbrener et al U.S. v. Vargas, health c U.S. V. Krupkin, doctor U.S. V. Cruz, overdose In terms of the vendor, we choose from a small number of organizations that work with us
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p Seng, international br U.S. v. Tortora, organized crime mur U.S. v. Ashraf Hasan-Hofez and Ilya U.S. v. Goldbrener et al., the "E-rate' U.S. v. Vargas, health care fraud, AU U.S. v. Krupkin, doctor dive U.S. v. Cruz, overdose death, In terms of the vendor, we choose from a small number of organiz
EFTA00147402
nized crime murder, AUSA U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud, U.S. v. Goldbrener et al., the "E-rate" fraud case, U.S. v. Vargas, health care fraud, U.S. v. Krupkin, doctor diversion case, U.S. v. Cruz, overdose death, In terms of the vendor, we choose from a small number of
EFTA00148081
lly and violently entering the Capitol, as well as disorderly and disruptive conduct." The Hill adds, "The FBI received a tip from someone who knew Vargas from a community group in Jersey City and saw he had posted photographs and videos on social media from inside the Capitol on the day of the deadly
EFTA00150597
ent and military, the manufacturing sector, and the finance and banking industry." Experts Say CISA Is Underfunded And Outmatched. Politico (3/30, Vargas, 6.73M) reports the Cybersecurity and Infrastructure Security Agency is "struggling to keep up with multiple competing crises, including the recentl
EFTA00159958
nt of children's memory (pp.920-942). New York NY: Wiley-Blackwell. Hobbs, S. D., Johnson, J., Goodman, G. S., Bederian-Gardner, D., Lawler, M. J., Vargas, I., & Mendoza, M. (2014). Children's eyewitness memory. In I. Weiner & R. Otto (Eds.), Handbook of forensic psychology (pp. 561-613). New York: Wi
EFTA00160751
Barry Morphew about the ballot in April, and he told the agent that he had filled out his missing wife's form." The Washington Post (5/15, Knowles, Vargas, 10.52M) reports that Barry Morphew "echoed Trump's false claims of election fraud as the motivation for his own alleged wrongdoing, according to a
EFTA00161276
man), Bloomberg (3/22, 3.57M), the New York Times (3/22, Pietsch, Wright, Vigdor, 20.6M), USA Today (3/22, Ortiz, 12.7M), the Washington Post (3/22, Vargas, Salcedo, 10.52M), and the Wall Street Journal (3/22, Elinson, Frosch, Subscription Publication, 8.41M) are among the other major sources covering t
EFTA00337894
From: Lesley Groff To: Antoine Verglas Cc: LERA La, Manuela Rana < Vargas Subject: Re: Jeffrey Epstein Oct. 15th at 2pm?? Date: Thu, 15 Oct 2015 12:01:34 +0000 , Alberto Good morning Antoine! Checking in. Are you availa
EFTA00337957
From: Antoine Verglas To: Lesley Groff Cc: LERA LOEB Manuela Rana < Vargas Subject: Re: Jeffrey Epstein Oct. 15th at 2pm?? Date: Mon, 12 Oct 2015 23:34:21 +0000 >, Alberto i think its ok ANTOINE VERGLAS STUDIO 13 stud

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Scarlett Johansson
PersonAmerican actress (born 1984)
Krupkin
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
Tortora
PersonSurname reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Oregon
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

Colorado
LocationState of the United States of America

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events