Epstein Index›Documents›EFTA01010783
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01010783: Virgin and RICO (DS9)

General DocumentDecember 18, 2018EFTA010107831 keyword hits
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This document is similar to EFTA01010747, showing a shipping or logistics record tracking a package through Puerto Rico and Cincinnati facilities. The text provides location and time details for a shipment.

👤 Named in This Document
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🔑 Evidence Keywords
RICOvirginSt Thomas

📋 Key Excerpts3

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
Excerpt 3
ST THOMAS - **VIRGIN** 1 Piece ISLANDS (US) Tuesday, December 18, 2018 Location Time Piece 7 Arrived at Delivery Facility in SAN JUAN - PUERTO SAN JUAN - PUERTO

📄 Original Document

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Read the full document (394 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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