Epstein File EFTA00631268: Booking, RICO and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00631268

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00631268: Booking, RICO and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA006312682 keyword hits

1

views

0

shares

0

reactions

0

persons

8

keywords

10

excerpts

This document is a booking confirmation email dated March 12, 2015, containing personal information fields (name, country of residence listed as France/Monaco, email, phone, Skype) and references to law school options including University of Puerto Rico. It also includes wire transfer banking instructions from Bank of America for tuition payment and mentions a scholarship or gift offer related to legal work.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

booking RICO wire transfer tuition Monaco internship scholarship school

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Kind regards/Cordialement, Date: Thu, 12 Mar 2015 05:19:49 +0000 From: To: Subject: Your **Booking** Thanks for your **booking**!

Excerpt 2

first (given) name: Your last (family) name Country of residence: France/Monaco Your Email: Phone number (including country code): Skype : To cancel this **booking**

Excerpt 3

Maybe if I listened to you in 2011 and went for Juris Doctor at University of Puerto **Rico** in 2011 (the only place where 148 as an LSAT Score would get