Epstein Index›Documents›EFTA02290405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02290405: Monaco and Lisa Monaco (DS11)

CorrespondenceJune 13, 2019EFTA022904052 keyword hits
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excerpts

This document is an email dated June 13, 2019, discussing a FedEx delivery to someone named Gianni in Monaco, expected to arrive by 6 PM. The email appears to be an alert or tracking notification about a package.

👤 Named in This Document
Lisa Monaco
🔑 Evidence Keywords
Monaco

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: From: Sent: Thur 6/13/2019 2:50:00 PM Subject: Alert - check on Fed Ex to Gianni (should arrive by 6pm in **Monaco**) June 13, 2019 11:00 AM : check on
Excerpt 2
Fed Ex to Gianni (should arrive by 6pm in **Monaco**) EFTA_R1_01123770 EFTA02290405

📄 Original Document

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Read the full document (42 words)

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Source: U.S. Department of Justice

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