Epstein Index›Documents›EFTA01969658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01969658: RICO (DS10)

CorrespondenceDate unavailableEFTA019696581 keyword hits
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This document contains an informal communication discussing travel to Puerto Rico and inquiring about individuals named Carlos and Kawasaki, as well as questions regarding construction of a shade house without design plans or approvals. The brief excerpt provides limited context but references property development and personnel movement.

👤 Named in This Document
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🔑 Evidence Keywords
RICOconstruction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Is chris going to puerto **rico** you could also send carlos? kawaski?s, how did the shade house get built without design plans or approvals.?

📄 Original Document

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Source: U.S. Department of Justice

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