Epstein Index›Documents›EFTA02526085
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02526085: RICO, Perform and Construction (DS11)

CorrespondenceDate unavailableEFTA025260851 keyword hits
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Communication from a Landmark Land Company official (Caplinger, Vice President Design & Planning) located in New Albany, Ohio, discussing landscape contractors from Puerto Rico and evaluating local contractor performance on sod and irrigation installation around a main house. The document references Matt Mahaffey's partner and his landscaping construction business, with assessment of performance quality.

👤 Named in This Document
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🔑 Evidence Keywords
RICOperformconstructionNew Albanycontractor

📋 Key Excerpts5

PersonKeyword
Excerpt 1
I have also talked to large landscape contractors from Puerto **Rico** but I believe it would be better to use a local person if available. 4.
Excerpt 2
Plus he really didn't **perform** that well on the installation of the sod and irrigation on the lawn areas around the main house.
Excerpt 3
He knows where everything is and with better direction from our side I think he will **perform** better.

📄 Original Document

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Read the full document (716 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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