Epstein Index›Documents›EFTA01351237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351237: RICO and Deleted (DS10)

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This document is a meeting agenda or planning document dated October 22, 2013, that references Puerto Rico Cofina Bonds, technology matters, and pre-post market trading forms for six entities. A portion of the document titled 'Epstein Meeting Agenda 10.22.13 - revised.docx' was deleted by Caroline Kitidis.

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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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