Epstein Index›Documents›EFTA00838156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00838156: RICO (DS9)

CorrespondenceDate unavailableEFTA008381561 keyword hits
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Document containing property location information for three farms in Puerto Rico: Santa Isabel (Office #543), Montoso Gardens in Maricao (Highway 120, Km 18.9, Box 692, 00606), and Jardines. Includes an email inquiry asking for location information for a trip to Puerto Rico to obtain palms.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. #543) Santa Isabel, PR Santa Isabel Office: T F 2nd Farm: Montoso Gardens Hwy 120 Km 18.9, Box 692, Maricao, Puerto **Rico** 00606 USA 3rd Farm: Jardines
Excerpt 2
wrote: EFTA00838156 I need to know where I'm going tomorw for palms in Puerto **Rico** please note The information contained in this

📄 Original Document

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Source: U.S. Department of Justice

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