Epstein Index›Documents›EFTA00876930
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00876930: RICO (DS9)

CorrespondenceDate unavailableEFTA008769301 keyword hits
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This email dated September 12, 2012 at 14:21:20 UTC was sent by Jeffrey Epstein to Carlos Rod and Daphne Wallace, with Richard Kahn copied. The message references Puerto Rico and mentions 'buck steel,' indicating discussion of either travel plans or business matters related to Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein To: Carlos Rod , Daphne Wallace Cc: Richard Kahn = = Subject: Date: Wed, 12 Sep 2012 14:21:20 +0000 buck steel or puerto **rico**

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Source: U.S. Department of Justice

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