Epstein Index›Documents›EFTA02644844
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02644844: RICO and Construction (DS11)

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Email dated June 28, 2017, from jeevacation@gmail.com to Richard Kahn and Carlos Rod discussing equipment for sale in Puerto Rico and construction-related matters. The sender speculates about availability of equipment on the island.

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🔑 Evidence Keywords
RICOconstruction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
jeevacation@gmail.com> Sent: Wednesday, June 28, 2017 11:13 AM To: Richard Kahn; Carlos Rod my gues is that thre are tons of equipment for sale on pue=to **rico**
Excerpt 2
jeevacation@gmail.com> Sent: Wednesday, June 28, 2017 11:13 AM To: Richard Kahn; Carlos Rod my gues is that thre are tons of equipment for sale on pue=to rico. **construction**

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Source: U.S. Department of Justice

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