Epstein Index›Documents›EFTA00694555
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00694555: RICO (DS9)

CorrespondenceDate unavailableEFTA006945551 keyword hits
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This is an email from jeevacation@gmail.com instructing someone to have Carlos obtain a boat called 'Nautica' from Virgin Gorda and take it to Puerto Rico to acquire items, with Epstein offering to pay all costs. The email dated September 16 demonstrates Epstein's direct involvement in maritime and commercial activities in the Caribbean.

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🔑 Evidence Keywords
RICOvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
virgin gorda. take to puerto **rico** and get as much as he can I;; pay for all On Sat, Sep 16,

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Source: U.S. Department of Justice

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