Epstein Index›Documents›EFTA02289017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02289017: Offshore (DS11)

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This email chain from May 30, 2019, between Daphne Wallace, Ann Rodriguez, and others discusses a vessel or barge referred to as 'Little C' going to 'Offshore,' with references to another asset called 'Big N.' The tone is informal and suggests these are nicknames for properties or vessels.

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🔑 Evidence Keywords
offshoreasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Daphne Wallace| From: Sent: Thur 5/30/2019 10:55:23 PM Subject: Re: Little C: **Offshore** I love that we name our barge :) I hope our Big N can come home
Excerpt 2
afternoons On Thu, May 30, 2019 at 4:11 PM Ann Rodriquez wrote: EFTA_R1_01118827 EFTA02289017 Hi Patrick & Carlos, I heard Little C is going down to **Offshore**

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Source: U.S. Department of Justice

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