Epstein Index›Documents›EFTA01948046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01948046: Construction (DS10)

CorrespondenceDate unavailableEFTA019480461 keyword hits
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Personal communication indicating the sender is in Miami, has opened an investment company in construction, and is planning to relocate in August. The statement reflects business activities in the construction sector.

👤 Named in This Document
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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I am in miami now, opened an investment company in **construction**, planning to move here in august.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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