Epstein Index›Documents›EFTA02183978
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02183978: RICO (DS10)

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Email correspondence dated September 3, 2011, between Lesley Groff and R. Cortese regarding corporate offices. The sender indicates a base of operations in Puerto Rico in relation to Epstein-related business activities.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Lesley Groff[I From: rcortese@r Sent: Sat 9/3/2011 2:46:23 PM Subject: Re: Jeffrey Epstein That's our corp offices, I base out of Puerto **Rico** but have

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Source: U.S. Department of Justice

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