Epstein Index›Documents›EFTA00557416
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00557416: Tom DeLay and DeLay (DS9)

General DocumentDate unavailableEFTA005574162 keyword hits
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This document is a shipment tracking record from November 2-3, 2012, showing multiple delays in Miami related to export customs inspection and a connection delay attributed to natural causes. The document contains no information related to the case subjects and appears to be unrelated logistics tracking.

👤 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.

📄 Original Document

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Source: U.S. Department of Justice

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