Epstein Index›Documents›EFTA00837925
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00837925: RICO (DS9)

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Email dated December 27, 2015, to Carlos Rod from an unidentified sender stating that construction companies are going out of business in Puerto Rico. The message is incomplete and provides limited context.

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🔑 Evidence Keywords
RICOconstruction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
gmail.com> To: Carlos Rod Subject: Date: Sun, 27 Dec 2015 10:37:51 +0000 Im told that there are a number of construciton CO going out of biz on puerto **rico**

📄 Original Document

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Source: U.S. Department of Justice

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