Epstein Index›Documents›EFTA01860684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01860684: RICO (DS10)

CorrespondenceDate unavailableEFTA018606841 keyword hits
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Email dated July 27, 2011, at 12:03:25 AM, from Jeffrey Epstein to Joseph Igala (with Gary Kerney copied) stating that he has not yet seen a Puerto Rico invoice for approval. The message indicates pending financial documentation related to Puerto Rico activities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Igala Joseph Cc: : Gary Kerney[ From: Jeffrey Epstein Sent: Wed 7/27/2011 12:03:25 AM i sstill have not seen the puert **rico** invoice to approce you

📄 Original Document

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Source: U.S. Department of Justice

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