Epstein Index›Documents›EFTA00557515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00557515: Virgin (DS9)

CorrespondenceDate unavailableEFTA005575151 keyword hits
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This document is an email exchange dated December 13, 2012, regarding tracking results for a consignment and references to TNT services in the Virgin Islands. The correspondence discusses pool operations and shipping logistics, with instructions to contact TNT Virgin Islands for faster service.

👤 Named in This Document
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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Can I ask is your Pool `External' being in the **Virgin** Isles ?
Excerpt 2
DW On Thu, Dec 13, 2012 at 10:13 AM, wrote: Can you try and call TNT **virgin** isles?
Excerpt 3
December 13, 2012, 10:12:02 AM EST To: Subject: Re: Track results for consignment #552340710 EFTA00557516 It will be quicker if your person can call tnt **Virgin**

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Source: U.S. Department of Justice

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