Epstein Index›Documents›EFTA01465792
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465792: RICO (DS10)

General DocumentDate unavailableEFTA014657921 keyword hits
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Document containing an address reference to 1519 Ponce De Leon Ave. in Puerto Rico City/State. The excerpt provides minimal context and does not clearly indicate the document's purpose, recipient, or relevance to the case file.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Puerto **Rico** City / State; 1519 Ponce De Leon Ave.

📄 Original Document

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Read the full document (676 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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