Epstein Index›Documents›EFTA00680295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00680295: First Time, RICO and Professional (DS9)

CorrespondenceDate unavailableEFTA006802951 keyword hits
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This document is a business communication regarding construction and marine services, in which the sender notes that someone is hearing about a matter for the first time and cannot accommodate a last-minute request. The document describes a company's professional reputation serving charter yachts, private yachts, and other vessels in the USVI, BVI, and Puerto Rico, and includes a construction invoice totaling $77,154 with a proposed 10% holdback.

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PersonKeyword
Excerpt 1
He said that this is the **first** **time** he is hearing of this and cannot do this in the last hour.
Excerpt 2
Our clients also include charter yachts, private yachts, ferries, tugs, and barges from the USVI, BVI and Puerto **Rico**.
Excerpt 3
We pride ourselves on our **professional** reputation and the loyal clientele established among clients from Europe, North America and the Caribbean.

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