Epstein Index›Documents›EFTA00301818
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00301818: Derrick Van Orden, Orden and CI (DS9)

Financial RecordDate unavailableEFTA003018182 keyword hits
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excerpts

Document excerpt contains references to 'Orden de Comora,' LSJE LLC, a Red Hook Quarter address, and payment terms in Spanish. The excerpt appears to be from a financial or property document but provides insufficient context.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
(No de **Orden** de Comora): LSJE, LLC 6100 Red Hook Quarter Payment Terms (Terminos de Page): St.
Excerpt 2
. - - Sander's Signature: Cal.n 3 Shipment Information For Only Tea here # goods the pisculation and **CI** the a not authorization a daive the shipment without
Excerpt 3
Economy Air Waybill. 3 invelose N - FOR evance Company LSSE, hac 5 Packaging "Thess unable since - - by for Priorts crly 6 FodEx **Envelope** 2 FedEx Pak 3

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