Epstein Index›Documents›EFTA00428539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00428539: RICO (DS9)

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Email correspondence dated September 3, 2011, in which an unidentified sender states that their corporate offices are based in Puerto Rico with monthly meetings in Dallas. The excerpt is part of a larger email chain sent via iPhone. The document does not provide sufficient context to identify the sender or the full subject matter of the correspondence.

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🔑 Evidence Keywords
RICOiPhone

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Excerpt 1
Sent from my iPhone On Sep 3, 2011, at 10:46 AM, wrote: That's our corp offices, I base out of Puerto **Rico** but have meetings in Dallas once a month.

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Source: U.S. Department of Justice

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