Epstein Index›Documents›EFTA02279582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02279582: RICO (DS11)

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Email dated March 15, 2019 referencing obtaining a ticket for someone named Stephanie through Puerto Rico. The document is minimal and provides limited context regarding the purpose or parties involved in the transaction.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
On Fri, Mar 15, 2019 at 7:55 AM wrote: I was able to get Stephanie a ticket through Puerto EFTA_R1_01098367 EFTA02279582 **Rico**.

📄 Original Document

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Read the full document (472 words)

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Source: U.S. Department of Justice

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