💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01041654: RICO and Construction (DS9)
CorrespondenceDate unavailableEFTA010416541 keyword hits
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Email dated June 28, 2017, sent to Richard Kahn and Carlos Rod speculating that there are significant quantities of construction equipment available for sale in Puerto Rico. The message suggests inquiry into equipment procurement or asset acquisition in that location.
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PersonKeyword
Excerpt 1
gmail.com>
To: Richard Kahn
, Carlos Rod
Subject:
Date: Wed, 28 Jun 2017 11:13:06 +0000
my gues is that thre are tons of equipment for sale on puerto **rico**
Excerpt 2
gmail.com>
To: Richard Kahn
, Carlos Rod
Subject:
Date: Wed, 28 Jun 2017 11:13:06 +0000
my gues is that thre are tons of equipment for sale on puerto rico. **construction**
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