Epstein Index›Documents›EFTA02091592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02091592: RICO (DS10)

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A document containing travel details for someone named Thomas, with scheduled activities on November 10th and 12th, 2014. The document references locations including Radisson on Puerto Rico and Bolongo on STT (likely St. Thomas), with specific time blocks from 8:15am to 4pm.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas Wednesday, November 12th Radisson on Puerto **Rico** Ann R.
Excerpt 2
November 10th, 2014 On Island 8:15am - 4pm at Bolongo on STT November 12th, 2014 Off Island 8:15am - 4pm at Radisson on Puerto **Rico**.

📄 Original Document

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Read the full document (126 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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