Epstein File EFTA01010977: Thomas, Virgin and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01010977: Thomas, Virgin and RICO (DS9)

General DocumentDecember 18, 2018EFTA010109771 keyword hits

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Similar to the previous document, this is a shipping or tracking record showing package movement through postal facilities on December 18, 2018. The document tracks package pieces through San Juan, Puerto Rico, and notes a departure from a Cincinnati hub in the United States.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

RICO virgin St Thomas

📋 Key Excerpts5

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

RICOSign up for HARTFORD, CT - TORRINGTON - December 19, 2018By End shipment notifications USA Destination Service Area: ST. of Day THOMAS - ST THOMAS - **VIRGIN**