Epstein Index›Documents›EFTA00591331
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591331: Thomas, Warren and St Thomas (DS9)

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This document is a purchase order form with shipping and billing addresses for Carlos Rodriguez in St. Thomas. The order references a PO Box in Sabana Seca, Puerto Rico 00952, and includes approval notation from Warren Lance dated January 4, 2008. The document contains standard purchase order fields including customer ID, salesperson ID, shipping method, and payment terms.

👤 Named in This Document
Clarence ThomasWarren
🔑 Evidence Keywords
St ThomasRICO

📋 Key Excerpts5

PersonKeyword
Excerpt 1
PO BOX 1052 Sabana Seca Puerto Rico 00952 Ext. 0000 Ship To: Bill To: CARLOS RODRIGUEZ **ST**. **THOMAS** CARLOS RODRIGUEZ **ST**.
Excerpt 2
**THOMAS** (000) 000-0000 Ext. 0000 Purchase Order No. Customer ID Salesperson ID Shipping Method Payment Terms Req Ship Date Master No.
Excerpt 3
PO BOX 1052 Sabana Seca Puerto **Rico** 00952 Ext. 0000 Ship To: Bill To: CARLOS RODRIGUEZ ST. THOMAS CARLOS RODRIGUEZ ST.

📄 Original Document

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Source: U.S. Department of Justice

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