Epstein File EFTA02709351: McConnell, Privilege and RICO (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02709351: McConnell, Privilege and RICO (DS11)

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This document contains materials related to Puerto Rico's tax environment and legal professionals. The document references attorneys familiar with Puerto Rico issues, including Seth Entin from Greenberg Trauig, Gabriel Hernandez from BDO, and Carlos Serrano associated with McConnell. Multiple PDF files are attached discussing tax-related legislation and business services.

👤 Named in This Document

Mitch McConnell

🔑 Evidence Keywords

RICO privilege

📋 Key Excerpts5

PersonKeyword

Excerpt 1

bio.pdf; I caney bio.pdf; Export Services Act 20-2012-pdf.zip; La Isla del Encanto final formatted-pdf.zip; Individual Investors Act 22-2012.pdf; Puerto **Rico**

Excerpt 2

As promised, I have attached some materials on the bur=eoning tax-friendly environment in Puerto **Rico**.

Excerpt 3

Also attached are biograph=es for the following attorneys who have familiarity with the Puerto **Rico** issues: * Seth Entin, Greenberg Trauig ( ) * Gabriel