Epstein File EFTA01059300: RICO and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01059300: RICO and Arrangement (DS9)

CorrespondenceDate unavailableEFTA010593001 keyword hits

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Email correspondence dated December 13, 2016, between Richard Kahn and Daphne Wallace regarding travel arrangements. Kahn requests coordination with someone named Chris to arrange a trip to Puerto Rico scheduled for December 20th, with the purpose of visiting someone named Ingred. The email chain shows forwarded messages discussing the logistics of this trip.

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🔑 Evidence Keywords

RICO arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Richard Kahn Subject: Re: chris to puerto **rico** dec 20th Date: Tue, 13 Dec 2016 21:08:20 +0000 more On Tue, Dec 13, 2016 at

Excerpt 2

Begin forwarded message: From: Daphne Wallace Subject: Re: chris to puerto **rico** dec 20th Date: December 13, 2016 at 4:04:04 PM EST To: Richard Kahn Cc:

Excerpt 3

EFTA01059300 On Tue, Dec 13, 2016 at 12:32 PM, Richard Kahn wrote: can you please coordinate with chris and make **arrangement** for his trip to see ingred