Epstein Index›Documents›EFTA02446446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02446446: Virgin and RICO (DS11)

CorrespondenceDate unavailableEFTA024464461 keyword hits
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This document is email correspondence dated May 8, 2018, from Jeffrey E. to Amy Claire Dempsey, President of Bioimpact, Inc., discussing someone's potential location in Puerto Rico. The email includes a U.S. Virgin Islands address (00851) and references to Bioimpact, Inc., suggesting business communications related to Caribbean-based activities or properties.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands 00851 =font face="garamond,serif"> Fax
Excerpt 2
I think he may be in Puerto **Rico** this week. =font face="garamond,serif">Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O.

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Source: U.S. Department of Justice

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