Epstein Index›Documents›EFTA02184003
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02184003: RICO (DS10)

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This document is an email dated September 3, 2011, in which the sender indicates they base their operations out of Puerto Rico but have meetings in Dallas. The excerpt is a brief statement about corporate office location and travel patterns with minimal additional context.

👤 Named in This Document
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🔑 Evidence Keywords
RICOiPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent from my iPhone On Sep 3, 2011, at 10:46 AM, rcortese com 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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