Epstein Index›Documents›EFTA00694317
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00694317: RICO (DS9)

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This document is an email dated November 14, 2013 from Wallace to Jeffrey Epstein with Mark Tollison copied, containing a greeting and reference to 'LC+D of Puerto Rico' but providing limited additional context in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Wallace To: Jeffrey Epstein Cc: Mark Tollison Subject: Re: Date: Thu, 14 Nov 2013 15:15:11 +0000 Greetings Sir, LC+D of Puerto **Rico**

📄 Original Document

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Read the full document (211 words)

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Source: U.S. Department of Justice

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