Epstein Index›Documents›EFTA00944472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00944472: Document from Set 9 (DS9)

CorrespondenceDate unavailableEFTA009444720 keyword hits
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An email dated September 30, 2012, from jeevacation@gmail.com discussing plans to open a luxury tourism agency in Paris targeting wealthy Russian and Chinese clients for shopping tours. The sender mentions someone turning 30 who is happy to see the recipient in Paris and references showing a business plan.

👤 Named in This Document
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🔑 Evidence Keywords
Paris

📋 Key Excerpts3

PersonKeyword
Excerpt 1
He turns 30 is happy to see you in **Paris**, my model girlfriend.
Excerpt 2
We think of opening our Luxurious Tourism agency with her and drag russian and chinese and other rich people for shop tours in **Paris** we both worked in
Excerpt 3
Would be cool to show you our business plan :D Date: Sun, 30 Sep 2012 15:47:32 -0400 Subject: From: jeevacation@gmail.com To: **paris** on the11th The information

📄 Original Document

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Source: U.S. Department of Justice

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