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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02183432: RICO (DS10)

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This document is an email dated September 3, 2011, from an individual stating that their corporate offices are based in Puerto Rico with monthly meetings in Dallas. The message is sent from an iPhone and provides information about the sender's business location and travel schedule.

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🔑 Evidence Keywords
RICOiPhone

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Excerpt 1
Sent from my iPhone »» On Sep 3, 2011, at 10:46 AM, wrote: »»» That's our corp offices, I base out of Puerto **Rico** but have meetings in Dallas once a month

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Source: U.S. Department of Justice

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