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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02523057: RICO (DS11)

CorrespondenceDate unavailableEFTA025230571 keyword hits
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Email sent by Jeffrey Epstein on September 12, 2012, at 2:21 PM to Carlos Rod and Daphne Wallace, with Richard Kahn and others copied, referencing Puerto Rico in the context of recipient names or location discussion. The excerpt does not provide sufficient detail about the email's substantive content or purpose.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein Sent: Wednesday, September 12, 2012 2:21 PM To: Carlos Rod; Daphne Wallace Cc: Richard Kahn; buck steel or puerto **rico**

📄 Original Document

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Read the full document (129 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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