Epstein Index›Documents›EFTA00803305
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00803305: Virgin and US Virgin Islands (DS9)

Financial RecordDate unavailableEFTA008033051 keyword hits
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This document contains fragmented commercial shipping and payment records referencing a Thomas address in Miami, Florida and the US Virgin Islands. The excerpts show order details with shipping terms of 14 days and prepayment requirements, but the document is heavily redacted and does not clearly establish its relevance to the Epstein case.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas Address Miami, FL US **Virgin** Islands Country USA Country USA Shipping Terms: Within 14 days of if in Stock Payment Terms: Prepayment PART ID QTY
Excerpt 2
Thomas Address Miami, FL **US** **Virgin** **Islands** Country USA Country USA Shipping Terms: Within 14 days of if in Stock Payment Terms: Prepayment PART ID QTY

📄 Original Document

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Read the full document (432 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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