Epstein Index›Documents›EFTA01006018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01006018: RICO (DS9)

CorrespondenceDate unavailableEFTA010060181 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Email dated July 29, 2018, addressed to BMG and Richard Kahn discussing potential investigation of Puerto Rico assets or accounts. The message references matching information related to Puerto Rico in connection with RICO analysis. The document is fragmentary and does not provide complete context for the referenced investigation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: BMG , Richard Kahn Subject: Date: Sun, 29 Jul 2018 18:54:12 +0000 we moght have to look at puerto **rico** stone to try to match

📄 Original Document

📄

Read the full document (122 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability