Epstein Index›Documents›EFTA01612812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01612812: First Time and Monaco (DS10)

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This document is a brief text or instant message exchange from May 2014 in which the sender mentions meeting someone named Benjamin for the first time on May 13, 2014, and references leaving to meet a prospect in Monaco on May 8, 2014. The exchange is informal and relates to business or personal meetings.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
first timeMonaco

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Did not realize that )o 10:14:16 am 2014/05/14 I have met Benjamin yesterday for the **first** **time** oc 05:10:24 pm And?
Excerpt 2
Just done oc 06:15:12 pm 2014/05/08 Leaving shortly to meet a prospect in **Monaco**. When are you flying back?

📄 Original Document

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Read the full document (376 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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