Epstein Index›Documents›EFTA00811321
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00811321: Bob Good, Good and Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA008113212 keyword hits
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Document referencing 'Green Good Product,' a company located at Parque De Las Fuentes #1403, San Juan, Puerto Rico 00918, dated November 8, 2017. The document discusses agricultural inspection coordination for product delivery and names Chris Sheehan and Ann Rodriguez. The connection to the Epstein case is unclear from the excerpts provided.

👤 Named in This Document
Bob GoodGood
🔑 Evidence Keywords
wire transferRICO

📋 Key Excerpts4

PersonKeyword
Excerpt 1
green GREEN **GOOD** PRODUCT **GOOD** Parque De Las Fuentes #1403 San Juan, P.R. 00918 PRODUCT Chris Sheehan 11/8/2017 Ann Rodriguez Litter St.
Excerpt 2
Green **Good** Product is responsible to coordinate and do the Agricultural Inspection for the delivery. 4.
Excerpt 3
Rivas Green **Good** Product EFTA00811321 EFTA00811322

📄 Original Document

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Source: U.S. Department of Justice

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