Epstein Index›Documents›EFTA01840155
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01840155: RICO (DS10)

CorrespondenceDate unavailableEFTA018401551 keyword hits
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Email dated March 8, 2012, from Jeffrey Epstein to Lesley Groff instructing to place someone named Terje in Puerto Rico for the period of April 2-8. The message suggests scheduling or assignment of personnel to the Puerto Rico location.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Lesley Groff[ From: Jeffrey Epstein Sent: Thur 3/8/2012 7:46:41 PM put terje in puerto **rico** april 2 throuh 8 The information contained in this communication

📄 Original Document

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Source: U.S. Department of Justice

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