Epstein File EFTA01259887: RICO, Appointment and Forced (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259887: RICO, Appointment and Forced (DS9)

Financial RecordDate unavailableEFTA012598872 keyword hits

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FedEx Priority Overnight shipping record dated May 21, 2003, showing a package sent from Lori IF at Vermont Service Center to Matthew T. Cimato at Karin Models LLC in New York. The envelope weighed 1.0 lbs and was delivered at 10:41 a.m.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Karin Models RICO appointment forced overnight envelope

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Tracking ID 834084464211 Sender Recipient Service Type FedEx Priority Overnight LORI IF 125 MATTHEW T CIMATO Package Type FedEx Envelope VERMONT SVC CENTER KARIN

Excerpt 2

MODELS LLC Zone 3 75 LOWER WELDEN ST Packages 1 ST ALBANS VT 05479-0001 US NEW YORK NY 10011 US Weight 1.0 lbs, 0.5 kgs Delivered May 21, 200310:41 Transportation

Excerpt 3

Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx