Epstein Index›Documents›EFTA01828855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01828855: RICO (DS10)

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This document is an email from Jeffrey Epstein to Gordon, sent on May 15, 2009 at 12:57 PM, in which Epstein states he has no real alternative and references 25 firms in Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Gordon From: Jeffrey Epstein Sent: Fri 5/15/2009 12:57:39 PM Subject: Re: Matt yes,, so far " i have no real alternaitve, there are 25 firms in puerto **rico**

📄 Original Document

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Read the full document (69 words)

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Source: U.S. Department of Justice

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