Epstein Index›Documents›EFTA02439152
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02439152: RICO, Contractor and Construction (DS11)

CorrespondenceDate unavailableEFTA024391521 keyword hits
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This document contains email correspondence dated June 20, 2009, in which Jeffrey Epstein requests a general contractor capable of commercial work, with priority given to Puerto Rico projects. The emails reference investigation of Dominican Republic matters and discuss reinstatement of an individual named Doug to oversee construction activities. The correspondence indicates active construction and contracting operations in Puerto Rico.

👤 Named in This Document
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PersonKeyword
Excerpt 1
/20/09 1:20 PM, "J Epstein" wrote: we need a general contractor, who can do commercial, that is my priority,, vi first puerto **rico**
Excerpt 2
Brice On 6/20/09 1:20 PM, "J Epstein" wrote: we need a general **contractor**, who can do commercial, that is my priority,, vi first
Excerpt 3
/2009 8:28:43 PM Subject: Re: Title: Re: Already forwarded info to DR, will investigate PR Requesting that Doug be Reinstated, basically in charge of **construction**

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