Epstein Index›Documents›EFTA00889642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00889642: RICO (DS9)

CorrespondenceDate unavailableEFTA008896421 keyword hits
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An email dated February 25, 2010 at 10:46:05 UTC to Emad Hanna instructing payment of $15,000 to Randy for tree procurement for 'the island' and directing recontact of Puerto Rico sources. The message documents financial authorization and sourcing instructions.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
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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