Epstein Index›Documents›EFTA02340884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02340884: El Brillo Way (DS11)

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This document is a sales order dated October 15, 2014, for customer 1007720 (LSJ LLC) with billing and shipping addresses at 358 El Brillo Way, Palm Beach, FL 33480, and an additional New York address at 10065. The order was placed verbally by operator Jermaine and references Larry Visoski and a contact phone number 340-775-2525.

👤 Named in This Document
Larry Visoski
🔑 Evidence Keywords
El Brillo Way358 El Brillo WayPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sale No: 3134486 Sale Dt: 10/15/2014 11:39:39 Fax # Operator: tallrd Bill: Customer # 1007720 Ship To: Cus/Adr # 1007720 -- VISOSKI, LARRY LSJ LLC 358 **EL**
Excerpt 2
**BRILLO** **WAY** NEW YORK NY 10065 PALM BEACH FL 33480 340-775-2525 PO # VERBAL I Order By SlsPsn |Ship Via F.O.B. | Freight I Boxes Ty I Login I I JERMAINE

📄 Original Document

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Source: U.S. Department of Justice

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