Epstein Index›Documents›EFTA02477331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02477331: RICO (DS11)

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This email dated December 27, 2015, sent to Carlos Rod and Ann Rodriguez, discusses construction companies going out of business in Puerto Rico. The sender indicates they have been informed of business closures in that jurisdiction, though the specific context and purpose of the communication is not fully detailed in the excerpt.

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🔑 Evidence Keywords
RICOconstruction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Sunday, December 27, 2015 10:38 AM To: Carlos Rod; ann rodriquez Im told that there are a number of construciton CO g=ing out of biz on puerto **rico**

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Source: U.S. Department of Justice

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