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Epstein File EFTA01914322: RICO (DS10)

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Email exchange dated December 12, 2012, between Michael Wolff and individuals formerly identified as Lynn Stein and Andrew Stein, discussing potential Department of Justice inquiries regarding FCPA or RICO violations. The excerpt does not provide substantive details about specific allegations or findings.

👤 Named in This Document
Michael Wolff
🔑 Evidence Keywords
RICOJustice

📋 Key Excerpts1

PersonKeyword
Excerpt 1
foremerly lynn stein, andrew stein On Wed, Dec 12, 2012 at 5:03 PM, Michael Wolff wrote: And if you do happen to hear anything out of DOJ re FCPA or **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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