Epstein Index›Documents›EFTA02184405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02184405: St Thomas (DS10)

CorrespondenceDate unavailableEFTA021844051 keyword hits
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Email correspondence dated August 10, 2011, between Lesley Groff and others regarding FedEx International Priority shipments to Paris (Tracking #8652 8217 8862) and St. Thomas (Tracking #8652 8217 8873). Rich Barnett is noted as transporting boxes to Mailbox Etc for shipment.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
St ThomasParis

📋 Key Excerpts2

PersonKeyword
Excerpt 1
:) On Aug 10, 2011, at 2:37 PM, wrote: Thank you so much Les On Wed, Aug 10, 2011 at 8:04 PM, Lesley Groff wrote: Paris Tracking # 8652 8217 8862 **St**.
Excerpt 2
**Thomas** Tracking # 8652 8217 8873 Both are shipping Fed Ex International Priority today Rich Barnett is carrying the boxes to "Mailbox Etc" now!

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Source: U.S. Department of Justice

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