Epstein Index›Documents›EFTA00745868
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00745868: RICO (DS9)

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Email dated February 25, 2010, from an unidentified sender to Emad Hanna instructing payment of $15,000 to Randy with a request to find trees for 'the island' and to recontact Puerto Rico contacts.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

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Excerpt 1
gmail.com> To: Emad Hanna Subject: Date: Thu, 25 Feb 2010 10:46:05 +0000 pay randy 15k. ask him to find trees. for the island. also you can recontact puerto **rico**

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Source: U.S. Department of Justice

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