Epstein Index›Documents›EFTA01000470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01000470: RICO (DS9)

Calendar EntryDate unavailableEFTA010004701 keyword hits
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Calendar entry dated November 10-12, 2014, documenting scheduled activities on island locations including the Bolongo on St. Thomas (November 10th, 8:15am-4pm) and the Radisson on Puerto Rico (November 12th, 8:15am-4pm), with references to Thomas and Ann R.

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🔑 Evidence Keywords
RICOcalendar

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas Wednesday, November 12th Radisson on Puerto **Rico** Ann R.
Excerpt 2
EFTA01000470 November 10th, 2014 On Island 8:15am - 4pm at Bolongo on STT November 12th, 2014 Off Island 8:15am - 4pm at Radisson on Puerto **Rico**.

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Source: U.S. Department of Justice

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