Epstein Index›Documents›EFTA02403869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02403869: RICO (DS11)

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Email correspondence from Ann R. (jeevacation@gmail.com) requesting that Carlos call a road contractor in Puerto Rico to inquire about asphalt pricing per ton. The document contains a brief business inquiry with no indication of illegal activity in the excerpt provided.

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🔑 Evidence Keywords
RICOcontractor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ann R. jeevacation@gmail.com > wrote: ask carlos to call a road CO in puerto **rico** a=d ask what the price per ton for asphalt

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Source: U.S. Department of Justice

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