Epstein Index›Documents›EFTA02431866
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02431866: RICO (DS11)

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This document is an email dated January 20, 2010, referencing a meeting scheduled in San Juan, Puerto Rico. The sender indicates that individuals named Barnaby and John, along with the sender, will be attending a meeting at that location. The email provides minimal detail regarding the purpose or nature of the meeting.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
heli On Wed, Jan 20, 2010 at 2:25 PM, wrote: F, Here's where we are now with this -- Barnaby, John, and I will all be at a meeting in San Juan, Puerto **Rico**

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Source: U.S. Department of Justice

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