Epstein Index›Documents›EFTA01010596
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01010596: RICO (DS9)

General DocumentDate unavailableEFTA010105961 keyword hits
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Shipping or delivery tracking document dated December 18, 2018, showing package movement through facilities in San Juan, Puerto Rico and Cincinnati, Ohio. The document records arrival and departure of multiple pieces at sorting and delivery facilities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
VIRGIN 1 Piece ISLANDS (US) Tuesday, December 18, 2018 Location Time Piece 7 Arrived at Delivery Facility in SAN JUAN - PUERTO SAN JUAN - PUERTO 12:24 1 **RICO**
Excerpt 2
**RICO** Piece 6 Arrived at Sort Facility SAN JUAN - PUERTO **RICO** SAN JUAN - PUERTO 12:24 1 **RICO** Piece 5 Departed Facility in CINCINNATI HUB - USA CINCINNATI

📄 Original Document

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Read the full document (480 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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