Epstein Index›Documents›EFTA00983083
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00983083: RICO (DS9)

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An email dated February 9, 2014 at 23:38:58 UTC commenting on Puerto Rico's economic difficulties and referencing an unnamed associate's involvement in unspecified business dealings. The message suggests observation of economic conditions and commercial activity.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Date: Sun, 09 Feb 2014 23:38:58 +0000 with puerto **rico** falling apart , your buddy must be in the midst of some intersting deals The information

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Source: U.S. Department of Justice

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