Epstein Index›Documents›EFTA00584517
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584517: RICO (DS9)

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This document contains a brief note indicating that an individual named Irvin is currently in Puerto Rico and that another individual named Melvin received three unemployment checks before receiving a letter denying further unemployment benefits. The document provides minimal context regarding the circumstances or dates involved.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Irvin is not on island now he is in Puerto **Rico**. Melvin received three unemployment checks before the letter denying further unemployment.

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Source: U.S. Department of Justice

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