💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02724482: St Thomas (DS11)
CorrespondenceJanuary 22, 2013EFTA027244821 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
Correspondence about shipping a desk to St. Thomas, detailing shipping logistics and arrival dates.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
THomas 27th
Our desk is in Miami and will be on the shipment to St Thomas that sails from Miami on the 24th
and arrives in St Thomas on the 27th.
Excerpt 2
Our contact person at Express Consolidation Systems (the shipper) is Suleika -
She will let me know when the container gets to St Thomas.
Excerpt 3
jeevacation@gmail.com];
Daphne Wallace|
l: Daphne Wallace|
: brice gordon[]
Cc:
Richard Kahn[
1:
From:
Sent:
Tue 1/22/2013 5:14:37 PM
Subject:
Desk Arriving in St
📄 Original Document
📄
Read the full document (119 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥General Document0 views
Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)
💥Law Enforcement Report0 views
Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)
🔥Financial Record0 views
Epstein File EFTA00722127: Thomas, Financial Trust Company and St Thomas (DS9)
🔥EFTA011221670 views
Epstein File EFTA01122167: Sulayem, Sultan Bin Sulayem and Bin Sulayem (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React