Epstein Index›Documents›EFTA02228423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02228423: Paris and Amazon (DS11)

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Email alert dated October 27, 2017, at 11:02:16 AM regarding an Amazon order of two TOEFL books scheduled to arrive in Paris that day, with instructions to check the order status in the Amazon account. The message indicates the books were intended to be given to someone named Valdson.

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🔑 Evidence Keywords
AmazonParis

📋 Key Excerpts6

PersonKeyword
Excerpt 1
To: From: Sent: Fri 10/27/2017 11:02:16 AM Subject: Alert - amazon order of 2 TOEFL books to arrive Paris today check on them in Amazon acct!
Excerpt 2
VALDSON to give to October 27, 2017 7:00 AM : amazon order of 2 TOEFL books to arrive Paris today check on them in Amazon acct!
Excerpt 3
To: From: Sent: Fri 10/27/2017 11:02:16 AM Subject: Alert - amazon order of 2 TOEFL books to arrive **Paris** today check on them in Amazon acct!

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Source: U.S. Department of Justice

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