Epstein File EFTA00300084: Dubai, Contractor and Envelope (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00300084: Dubai, Contractor and Envelope (DS9)

General DocumentDate unavailableEFTA003000841 keyword hits

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This document is a FedEx shipping label for a package weighing 18.50 KG sent from Al Samadi General Trading LLC (Suite 907, Regel Tower, Business Bay, Dubai) to Lesley Groff at 71 East 9 Street, New York, NY 10021. The shipment was handled by Muhammad Kashif and includes tracking and master numbers, with dimensions of 110x87x17 CM.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Dubai contractor envelope

📋 Key Excerpts5

PersonKeyword

Excerpt 1

MUHAMMAD KASHIF TotWgt: 18.50 KG AL SAMADI GENERAL TRADING LLC CAD: 110865481/INET3980 Suite 907, Regel Tower, Business Bay Dims: 110x87x17 CM EFTA00300085 **Dubai**

Excerpt 2

MUHAMMAD KASHIF TotWgt: 18.50 KG AL SAMADI GENERAL TRADING LLC CAD: 110865481/INET3980 Suite 907, Regel Tower, Business Bay Dims: 110x87x17 CM EFTA00300086 **Dubai**

Excerpt 3

Your Label(s) 0441 MPS# NM FLUA Mstr# 7715 0870 9210 7715 0870 9389 2 of 2 NEW YORK NY 10021 9 EAST, 71 STREET TO LESLEY GROFF UNITED ARAB EMIRATES AE **DUBAI**