Case File
efta-efta00692457DOJ Data Set 9OtherFrom: Richard Merkin
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00692457
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Merkin
To: 'Jeffrey Epstein' leevacation@gmail.com>
Subject:
Date: Tue, 29 Jan 2013 21:10:24 +0000
http://www.investinpuertorico.netitfiblankiclj94
If this is what you're referring to and I'm reading it correctly, do you have to be a resident for 10 years? And is it only for
passive income? Or if this is not what you're referring to, can you send me the link to the appropriate info?
EFTA00692457
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leevacation@gmail.comURL
http://www.investinpuertorico.netitfiblankiclj94Wire Ref
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