Epstein Index›Documents›EFTA00844260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00844260: First Time, RICO and Professional (DS9)

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This document contains business correspondence regarding construction and marine services, mentioning a speaker's first-time hearing of a matter and inability to complete a task within an hour. It references a company's clientele including charter yachts and vessels operating in the USVI, BVI, and Puerto Rico, and includes construction invoices totaling $77,154 with discussion of a 10% holdback on previous construction projects.

👤 Named in This Document
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🔑 Evidence Keywords
first timeRICOprofessionalconstruction

📋 Key Excerpts4

PersonKeyword
Excerpt 1
He said that this is the **first** **time** he is hearing of this and cannot do this in the last hour.
Excerpt 2
Our clients also include charter yachts, private yachts, ferries, tugs, and barges from the USVI, BVI and Puerto **Rico**.
Excerpt 3
We pride ourselves on our **professional** reputation and the loyal clientele established among clients from Europe, North America and the Caribbean.

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Source: U.S. Department of Justice

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