Epstein Index›Documents›EFTA02039350
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02039350: RICO (DS10)

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This document is a brief note indicating that two individuals (identified as 'He' and 'Irving') are located in Puerto Rico and have informed Carlos that they do not intend to return to St. Thomas. The document provides no context regarding the individuals' identities or the purpose of their location.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
He and Irving are presently on Puerto **Rico**. He told Carlos that they are now on Puerto **Rico** and have no intentions of returning to St. Thomas.

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Source: U.S. Department of Justice

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