Epstein Index›Documents›EFTA01010975
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01010975: RICO (DS9)

General DocumentDecember 18, 2018EFTA010109751 keyword hits
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This document appears to be a shipping or tracking record related to a package moving through postal facilities in Puerto Rico on December 18, 2018. The document references multiple tracking pieces and locations, specifically noting arrivals at sort and delivery facilities in San Juan, Puerto Rico.

👤 Named in This Document
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🔑 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 EFTA01010975 Tuesday, December 18, 2018 Location Time Piece 6 Arrived at Sort Facility SAN JUAN - PUERTO **RICO** SAN JUAN - PUERTO 12:24 1 **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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