Epstein File EFTA01013179: Thomas, Virgin and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01013179: Thomas, Virgin and RICO (DS9)

General DocumentDecember 18, 2018EFTA010131791 keyword hits

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A shipping or logistics document referencing Puerto Rico and Cincinnati, with multiple mentions of RICO (Racketeer Influenced and Corrupt Organizations Act). The document appears to be a tracking record for package movements between different locations.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

RICO virgin St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

VIRGIN 1 Piece ISLANDS (US) Tuesday, December 18, 2018 Location Time Piece 7 Arrived at Delivery Facility in SAN JUAN - PUERTO SAN JUAN - PUERTO 12:24 1 **RICO**

Excerpt 2

**RICO** Piece 6 Arrived at Sort Facility SAN JUAN - PUERTO **RICO** SAN JUAN - PUERTO 12:24 1 **RICO** Piece 5 Departed Facility in CINCINNATI HUB - USA CINCINNATI

Excerpt 3

RICOSign up for HARTFORD, CT - TORRINGTON - December 19, 2018By End shipment notifications USADestination Service Area: ST. of Day THOMAS - ST THOMAS - **VIRGIN**