Epstein Index›Documents›EFTA01953921
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01953921: Maxine Waters, Waters and RICO (DS10)

CorrespondenceDate unavailableEFTA019539212 keyword hits
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excerpts

Email dated October 11, 2013, to Jeffrey Epstein with subject 'fyi,' reporting that the vessel Starfire was able to cruise in U.S. Virgin Islands waters due to regional regulations or permissions.

👤 Named in This Document
Jeffrey EpsteinMaxine Waters
🔑 Evidence Keywords
RICOApollo ManagementSt Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: Sent: Fri 10/11/2013 8:16:13 PM Subject: fyi Starfire was able to cruise in the USVI **waters** because region
Excerpt 2
Capt said St Thomas & St John fall in this category whereas Puerto **Rico** would require payment of duty.
Excerpt 3
Black Family Partners, L.P. c/o **Apollo** **Management** 9 W 57th Street New York NY 10019 phone email: EFTA_R1_00422969 EFTA01953921

📄 Original Document

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Source: U.S. Department of Justice

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