Epstein Index›Documents›EFTA01993594
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01993594: RICO (DS10)

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This email dated 8/29/2012 from Carlos Rodriguez to Jeffrey Epstein (jeevacation@gmail.com) references locating a manufacturer in Puerto Rico, likely related to property development or maintenance supplies for Epstein's holdings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein[jeevacation@gmail.com] From: Carlos Rodriguez Sent: Wed 8/29/2012 10:41:17 PM Subject: Re: Greetings I found 1 manufacturer in Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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