Epstein Index›Documents›EFTA02185367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02185367: St Thomas (DS10)

CorrespondenceDate unavailableEFTA021853671 keyword hits
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Email dated August 10, 2011, from Lesley Groff to an unspecified recipient regarding FedEx tracking numbers for international shipments to Paris (Tracking #8652 8217 8862) and St. Thomas (Tracking #8652 8217 8873). The email indicates Rich Barnett was transporting boxes to 'Mailbox Etc' for FedEx International Priority shipping.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
St ThomasParis

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: From: Lesley Groff Sent: Wed 8/10/2011 6:04:44 PM Subject: Fed Ex Tracking #'s Paris Tracking # 8652 8217 8862 **St**.
Excerpt 2
**Thomas** Tracking # 8652 8217 8873 Both are shipping Fed Ex International Priority today Rich Barnett is carrying the boxes to "Mailbox Etc" now!

📄 Original Document

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Source: U.S. Department of Justice

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