Epstein File EFTA00291856: Collins, Fourteen and RICO (DS9)

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Epstein File EFTA00291856: Collins, Fourteen and RICO (DS9)

Financial RecordDate unavailableEFTA002918561 keyword hits

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American Express travel record documenting a Cape Air Cessna flight (Flight 803) departing San Juan, Puerto Rico on June 25, 2012 at 7:39 am with an estimated flight time of 33 minutes. The record lists hotel accommodations at properties in Key Biscayne and Aventura, Florida, including addresses on Collins Avenue, and includes standard fourteen-day payment terms and baggage allowance notices.

👤 Named in This Document

Collins

🔑 Evidence Keywords

fourteen RICO Collins allowance

📋 Key Excerpts3

PersonKeyword

Excerpt 1

receiving the funds from the vendor with whom the services were arranged, or if the funds were not sent to the vendor, the funds shall be returned within **fourteen**

Excerpt 2

Monday June 25, 2012 Flight Information Airline: CAPE AIR Equipment: Cessna Flight: 803 Estimated time: 0 HR 33 MIN Departure: 7:39 am San Juan, PUERTO **RICO**

Excerpt 3

Grand Bay Drive Key Biscayne, FL 33149, United States Turnberry Isle 19999 West Country Club Drive Aventura, FL 33180, United States W South Beach 2201 **Collins**