Epstein Index›Documents›EFTA00395958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00395958: Diamond (DS9)

CorrespondenceDate unavailableEFTA003959581 keyword hits
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Correspondence discussing potential investment in diamonds and gold, highlighting speculative market information. The document mentions diamond pricing, such as $29,000 for a one-carat flawless diamond, and discusses diamond mining and acquisition strategies.

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🔑 Evidence Keywords
diamond

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: To: Subject: This company is ready to move higher Date: Tue, 12 Feb 2013 05:53:38 +0000 diamond and gold findings worth a Lot!!!
Excerpt 2
Diamonds and gold worth going up Imagine paying $29000 for a one-carat flawless diamond and over $1500 an ounce for gold. 4.
Excerpt 3
They get best of access and power to mine new diamond rich lands. 5. No REAL mining needed. People just pick them by hands.

📄 Original Document

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Read the full document (234 words)

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Source: U.S. Department of Justice

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