Epstein Index›Documents›EFTA02582138
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02582138: Tokyo (DS11)

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Email from an individual in Tokyo describing business activities involving the sale of diamonds and jewelry for an Israeli friend described as half-Russian. The message indicates the sender's location in Tokyo and describes commercial activities related to jewelry sales.

👤 Named in This Document
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🔑 Evidence Keywords
Tokyo

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I am in **Tokyo**, I started sel=ing diamonds and jewelry in general for my Israeli friend half=Russian.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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