Epstein File EFTA00619525: Thomas, Virgin and Booking (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00619525: Thomas, Virgin and Booking (DS9)

Financial RecordDate unavailableEFTA006195251 keyword hits

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This document is a shipping booking confirmation from TOTE Maritime dated November 23, 2015, for cargo transport to the U.S. Virgin Islands. The booking references shipment VSSL000246504 with shipper Jamaris Poole, weighing 3,200 pounds and measuring 4,062.5 cubic feet. The shipment was routed from Jacksonville, United States to Charlotte Amalie, Saint Thomas, Virgin Islands, with TOTE Maritime Puerto Rico Agency handling the logistics.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin booking RICO client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS, U.S.

Excerpt 2

NOTIFY PARTY FOWARDER Phone: Fax: ORIGIN ETD DESTINATION ETA USJAX = Jacksonville, United States VICHA = Charlotte Amalie, Saint Thomas, **Virgin** 09-Nov-

Excerpt 3

OUR CUSTOMER SERVICE TEAM AT 877-775-7447 OR YOUR TOTE MARITIME PR SALES REPRESENTATIVE EFTA00619525 TOTE Maritime TOTE Maritime Puerto Rico Agency **Booking**