Epstein Index›Documents›EFTA02476751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02476751: Architect (DS11)

CorrespondenceDate unavailableEFTA024767511 keyword hits
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Email chain dated January 4, 2016 and December 2015 referencing architect Arthur Casas regarding a Panama property project (casa-panama-14). The correspondence notes that Casas has an agency in New York.

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🔑 Evidence Keywords
architect

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Monday, January 4, 2016 11:36 AM To: Subject: Re: Envoi d'un message : casa-panama-14 ARTHUR CASAS **Architect** do you have
Excerpt 2
jeevacation@gmail.com ] Envoy =A9 lundi 4 janvier 2016 12:04 À: Objet : Re: Envoi d'un message : casa-p=nama-14 ARTHUR CASAS **Architect**
Excerpt 3
work,he has an agen=y in NY jean De : Envoyé : mercredi =0 décembre 2015 10:03 À:j bjet : Envoi d'un message : casa- panama-14 ARTHUR CA=AS **Architect**

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Source: U.S. Department of Justice

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