Epstein Index›Documents›EFTA00772342
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00772342: RICO (DS9)

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An email sent June 26, 2009, with subject line referencing commercial contractors in Puerto Rico and requesting information about someone named Barton, including a question about whether to lend him money. The message provides no details about the loan amount, purpose, or outcome of the inquiry.

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🔑 Evidence Keywords
RICO

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PersonKeyword
Excerpt 1
Sent: Fri Jun 26 07:23:52 2009 Subject: commercail contractors puerto **rico**?,,, give me straight on Barton,, should i lend him money? EFTA00772342

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Source: U.S. Department of Justice

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