Epstein Index›Documents›EFTA01852832
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01852832: RICO (DS10)

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This email dated November 15, 2011, from an unidentified sender to marcdober1@gmail.com references a vessel called 'Midnight Express' and indicates that a Palm Beach broker has located a possible buyer for the vessel in Puerto Rico.

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🔑 Evidence Keywords
RICOPalm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
November 15, 2011 3:47 PM To: marcdober1@gmail.com Subject: midnight express Marc, the palm bch broker has a possible buyer for midnight express in Puerto **Rico**

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Source: U.S. Department of Justice

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