Epstein Index›Documents›EFTA01344492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344492: RICO and Deleted (DS10)

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This document is a meeting agenda or notes from October 22, 2013 that references Puerto Rico Cofina Bond investments, technology matters, and Pre-Post Market Trading Forms for six entities. A section of the document was deleted by Caroline Kitidis, indicating selective removal of information from the original file.

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🔑 Evidence Keywords
RICOdeleted

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Puerto **Rico** Cofina Bond (+ leverage?) C. Technology i.
Excerpt 2
Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" **deleted** by Caroline kitidis/db/dbcom] (Embedded

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Source: U.S. Department of Justice

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