Epstein Index›Documents›EFTA02084802
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02084802: Thomas, Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA020848021 keyword hits
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excerpts

A sales receipt dated February 2, 2015, from a Royal Palm Beach, FL business (salesperson Carlos Vazquez) for fitness equipment purchased by Jeffrey Epstein and shipped to Tropical Shipping at 358 El Brillo Way, Palm Beach, FL 33480, with a destination of LSJE, LLC in St. Thomas, VI. The shipment included fitness equipment items totaling $3,395.00 and $299.00.

📋 Key Excerpts7

PersonKeyword
Excerpt 1
.: 79- 6518 11021 SOUTHERN BLVD # 150 PAGE # : 1 ROYAL **PALM** **BEACH**, FL 33411 SALE DATE..: 2/02/15 561 753-4740 SALESPERSON: CARLOS VAZQUEZ CUSTOMER JEFFREY
Excerpt 2
EPSTEIN SHIP TO TROPICAL SHIPPING 756178 358 ELBRILLA WAY 9505 NW 108TH AVE **PALM** **BEACH**, FL 33480 DORAL, FL 33178 EFTA_R1_00672601 EFTA02084802 HOME -
Excerpt 3
Carlos Vazquez EFTA_R1_00672602 EFTA02084803 President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center **Palm** **Beach** Gardens & Prospot Distribution

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