Epstein File EFTA01099431: RICO and Contractor (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01099431: RICO and Contractor (DS9)

FBI 302Date unavailableEFTA010994311 keyword hits

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This document contains an interview or statement excerpt discussing equipment rental and a contractor named Thompson, with references to a person named Neil and Manuel, and mention of someone from Puerto Rico being hired for welding work, with discussion of unpaid equipment rental fees.

👤 Named in This Document

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🔑 Evidence Keywords

RICO contractor

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Neil said he had heard that Manuel was going to or had gotten a guy from Puerto **Rico** to do some welding but they took possession of the equipment in pieces

Excerpt 2

Thompson (a **contractor**) for equipment rental and he had not been paying him. So when the deal was presented to him by his son. He told Mr.