Epstein Index›Documents›EFTA02486222
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02486222: First Time, RICO and Professional (DS11)

CorrespondenceDate unavailableEFTA024862221 keyword hits
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This document contains email correspondence and business invoices related to construction and marine services. It references someone hearing about a matter for the first time and being unable to accommodate a last-minute request. The document includes details about clients in the U.S. Virgin Islands, British Virgin Islands, and Puerto Rico, and contains a construction invoice totaling $77,554 with a proposed 10% holdback. No specific dates or individual names are clearly identified in the excerpt.

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🔑 Evidence Keywords
first timeRICOprofessionalconstructionBritish Virgin Islandsvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
He said that this is the **first** **time** he is hearing of this an= cannot do this in the last hour.
Excerpt 2
Our clients also include charter yachts, private yachts, ferries, tugs, =nd barges from the USVI, BVI and Puerto **Rico**.
Excerpt 3
We pride ourselves on our **professional** reputation and the loyal clie=tele established among clients from Europe, North America and the Caribbea=.

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Source: U.S. Department of Justice

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