Epstein Index›Documents›EFTA01031700
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01031700: RICO and Payroll (DS9)

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This is an email dated February 28, 2019, in which the sender (identified as 'J') discusses an individual's potential surgery in the Dominican Republic or Puerto Rico, and notes that removing her from payroll would allow her to receive severance and eliminate the need to return quickly. The email indicates personnel or employment-related decisions but provides no names, specific dates of employment, or financial amounts.

👤 Named in This Document
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🔑 Evidence Keywords
RICOpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On Thu, Feb 28, 2019 at 9:14 AM J wrote: what about surgery in the DR or puerto **rico**. ?
Excerpt 2
This way she can clean out her locker, will be off **payroll**, will have her severance, and will have no need to rush back.

📄 Original Document

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Source: U.S. Department of Justice

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