Epstein File EFTA00219126: Thomas, Romney and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00219126: Thomas, Romney and St Thomas (DS9)

Financial RecordDate unavailableEFTA002191261 keyword hits

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FedEx shipping records from October 2000 documenting multiple package deliveries to St. Thomas, VI and associated locations. The records reference account information for J. Epstein & Co Inc at 457 Madison Avenue, New York, NY 10022-6809, with shipment details including weights, transportation charges, fuel surcharges, and delivery confirmations signed by R. Hendrickson.

👤 Named in This Document

Clarence Thomas Mitt Romney

🔑 Evidence Keywords

St Thomas 457 Madison yacht Little Saint James envelope

📋 Key Excerpts15

PersonKeyword

Excerpt 1

PWM/STT **ST** **THOMAS** 00802 VI Pieces 1 Weight 10.0 lbs, 4.5 kgs Transportation Charge 156.89 Delivered Oct 09, 2000 15:08 Fuel Surcharge 6.28 Signed By R.HENDRICKSON

Excerpt 2

MKT/STT 6100 RED HOOK QTR 2 Pieces 1 **ST** **THOMAS** VI Weight 1.0 lbs, 0.5 kgs Delivered Transportation Charge 34.50 Signed By Fuel Surcharge 1.38 Customs Total

Excerpt 3

STT/GFK C/O **ST**.