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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01857040: RICO (DS10)

General DocumentDate unavailableEFTA018570401 keyword hits
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This document contains a statement noting that professionals in Puerto Rico are available for work and that Epstein is seeking an appraisal of what needs to be done, indicating his use of Puerto Rico-based labor for business purposes. The excerpt demonstrates Epstein's employment practices and business operations in Puerto Rico.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The professionals will be free because everyone in Puerto **Rico** is looking for work and all I am looking to get from them is an appraisal of what needs

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Source: U.S. Department of Justice

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