Epstein Index›Documents›EFTA01734930
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01734930: Thomas, Virgin and RICO (DS10)

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This document is a UPS shipping manifest dated August 24, 2016, tracking a package shipment to Saint Thomas, US Virgin Islands. The manifest shows multiple scan events including warehouse, import, and departure scans, with the package originating from Carolina, Puerto Rico and destined for Thomas, Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virginRICOUS Virgin Islandsmanifest

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Thomas, **Virgin** Islands, U.S., Wednesday, 08/24/2016 To: SAINT THOMAS, VI Shipment Progress What's This?
Excerpt 2
Thomas, **Virgin** Islands, U.S. 08/24/2016 2:37 P.M. Warehouse Scan Saver® 08/24/2016 11:33 A.M. Import Scan 08/24/2016 10:15 A.M.
Excerpt 3
. / The package is at the clearing agency awaiting final release. ups Carolina, Puerto **Rico** 08/24/2016 10:10 A.M.

📄 Original Document

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Source: U.S. Department of Justice

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