Epstein Index›Documents›EFTA02309435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02309435: RICO and Booking (DS11)

CorrespondenceJune 5, 2012EFTA023094351 keyword hits
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A booking confirmation document with a reference number 10395216, dated June 5, 2012. The booking contact name appears to be HARRY, MONIQU=, though the name is partially obscured. The document seems to be from the US Virgin Islands.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bookingRICOUS Virgin Islandsvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thomas, USVI 00802 Telephone From: Subject: **BOOKING** CONFIRMATION 10395216 To: Date: Tue, 5 Jun 2012 15:53:55 +0000 Your **booking** confirmation is attached
Excerpt 2
CONFIRMATION **Booking** Numb=r 10395216=3B =b>Reference Numbers **Booking** Date=/span> 6/5/2012 11:35:=0 AM =/p> =/p> **Booking** Cont=ct HARRY, MONIQU= =/p> =/
Excerpt 3
US Exports (including Puerto **Rico** & USVI=: Please refer to our website at www.tropical.com/services for a listi=g of our cargo and documentation cut-offs

📄 Original Document

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Read the full document (916 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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