Epstein Index›Documents›EFTA00509084
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00509084: RICO, Saudi Arabia and Magician (DS9)

CorrespondenceDate unavailableEFTA005090841 keyword hits
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This document contains iMessage communications dated January 22-23, 2019, referencing RICO charges and discussing testimony related to Cohen. The messages include a link to an article about United Arab Emirates and Saudi Arabia collaboration and contain personal references unrelated to the case. The excerpt does not provide substantive information about criminal activity or investigation details.

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PersonKeyword
Excerpt 1
Will hold its CRIMINAL **rico** iMessage 2019-01-22 23:58:34 (UTC) [2] Sender: ( ) Participants: ( ), Self ( e:jeeitunes@gmail.com ) Cohen won't testify where
Excerpt 2
UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://cointelegraph.com/news/united-arab-emirates-and-**saudi**-**arabia**-collaborate-on
Excerpt 3
. - the **magician** iMessage 2019-01-23-18:56:08 (UTC) [3] Sender: ) Participants: ), Self ( e:jeeitunes@gmail.com ) Just finished my colonoscopy iMessage

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