Epstein Index›Documents›EFTA01947513
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01947513: RICO (DS10)

CorrespondenceDate unavailableEFTA019475131 keyword hits
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Email dated November 14, 2013, sent from Daphne Wallace to Jeffrey Epstein (jeevacation@gmail.com) with Mark Tollison copied, regarding 'LC+D of Puerto Rico.' The subject line reads 'Re: Greetings Sir' but the excerpt provides limited context about the substantive content of the communication.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein[jeevacation@gmail.com] Cc: Mark Tollison| From: Daphne Wallace Sent: Thur 11/14/2013 3:15:11 PM Subject: Re: Greetings Sir, LC+D of Puerto **Rico**

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Source: U.S. Department of Justice

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