Epstein Index›Documents›EFTA00557634
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00557634: Virgin (DS9)

CorrespondenceDate unavailableEFTA005576341 keyword hits
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This document is an email chain dated December 13, 2012, discussing a pool location in the Virgin Islands and referencing a request to contact TNT in the Virgin Islands regarding tracking results for consignment #552340710. The correspondence appears to relate to shipping or logistics coordination.

👤 Named in This Document
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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Can I ask is your Pool `External' being in the **Virgin** Isles ?
Excerpt 2
DW On Thu, Dec 13, 2012 at 10:13 AM, wrote: Can you try and call TNT **virgin** isles?
Excerpt 3
From: Date: December 13, 2012, 10:12:02 AM EST To: Subject: Re: Track results for consignment #552340710 It will be quicker if your person can call tnt **Virgin**

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Source: U.S. Department of Justice

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