Epstein Index›Documents›EFTA00844197
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00844197: RICO (DS9)

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This document is an email from Richard Kahn instructing Ivan Perez to send forms for vendor approval and asking whether Francisco is located in St. Thomas or Puerto Rico. The communication appears to relate to business or operational logistics.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Richard Kahn email ivan perez and ask him to send you the forms to enable us to be approved as a vendor. then ask if franscico is in st thomas or puerto **rico**

📄 Original Document

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Source: U.S. Department of Justice

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