Epstein File EFTA01314143: RICO, Appointment and 457 Madison (DS10)

Epstein Index›Documents›EFTA01314143

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314143: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013141431 keyword hits

0

views

0

shares

0

reactions

1

persons

7

keywords

14

excerpts

FedEx Priority Overnight tracking record (834084464211) from May 21, 2003, showing a package sent from Lori IF at 125 Matthew T Cimato in Vermont to Karin Models LLC. The package weighed 1.0 lbs and was signed for by T. Leroux, with a transportation charge of $15.10.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Karin Models RICO appointment 457 Madison forced envelope overnight

📋 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 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered May 21, 200310:41 Transportation Charge 15.10 Svc Area A1 Discount -2.42 Signed by T.LEROUX

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