Epstein Index›Documents›EFTA00557367
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00557367: Tom DeLay and DeLay (DS9)

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This document contains shipping tracking details from November 2-3, 2012, in Miami showing multiple delays: two delays due to export customs inspection and one connection delay attributed to natural causes with recovery actions underway.

👤 Named in This Document
Tom DeLay
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Details:- 3 Nov 2012, 12:24, Miami, **DELAY** DUE TO EXPORT CUSTOMS INSPECTION. FORWARDING UPON RELEASE.
Excerpt 2
Details:- 3 Nov 2012, 09:57, Miami, **DELAY** DUE TO EXPORT CUSTOMS INSPECTION. FORWARDING UPON RELEASE.
Excerpt 3
Details:- 2 Nov 2012, 10:00, Usa Others, CONNECTION **DELAY** - NATURAL CAUSES. RECOVERY ACTIONS UNDERWAY.

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Source: U.S. Department of Justice

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