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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02184020: RICO (DS10)

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Email exchange dated September 3, 2011, in which a correspondent indicates they base operations out of Puerto Rico and have meetings there. The excerpt shows partial email thread discussing corporate office locations.

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🔑 Evidence Keywords
RICOiPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
>> >> Sent from my iPhone >> >> On Sep 3, 2011, at 10:46 AM, rcortese wrote: >> >>> That's our corp offices, I base out of Puerto **Rico** but have meetings

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Source: U.S. Department of Justice

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