Epstein Index›Documents›EFTA01973459
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Epstein File EFTA01973459: RICO and Entertainment (DS10)

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This document contains text discussing Puerto Rico as an investment destination, specifically mentioning the W Hotel and Vieques, and references American money parked in a South Florida regional center earmarked for entertainment investment that remained unspent.

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🔑 Evidence Keywords
RICOentertainment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Puerto **Rico** is also getting hot with hip Americans especially Veiques and the success of the W Hotel there.
Excerpt 2
American money parked in a Sotuh Florida ebb regional center earmarked for **entertainment** investment that is still unspent.

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Source: U.S. Department of Justice

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