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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02183455: RICO (DS10)

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This document is an email exchange dated September 3, 2011, in which an unidentified sender indicates they base their operations out of Puerto Rico but have meetings in Dallas. The sender references corporate offices but provides no additional context regarding business activities or parties involved.

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🔑 Evidence Keywords
RICOiPhone

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PersonKeyword
Excerpt 1
>>>> Sent from my iPhone >>>> On Sep 3, 2011, at 10:46 AM, wrote: »»» That's our corp offices, I base out of Puerto **Rico** but have meetings in Dallas once

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Source: U.S. Department of Justice

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