Epstein Index›Documents›EFTA02669848
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02669848: RICO (DS11)

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This document is an email sent November 17, 2016 at 7:52 PM to BMG and Ann Rodriguez proposing to send Chris to a new property in Puerto Rico for an unspecified purpose. The message is incomplete but indicates property-related activity in Puerto Rico.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Thursday, November 17, 2016 7:52 PM To: BMG; ann rodriquez lets send chris to the new place in puerto **rico** where he c=n pick

📄 Original Document

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Source: U.S. Department of Justice

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