Epstein Index›Documents›EFTA02309682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02309682: Booking and Procure (DS11)

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Email chain from August 2018 between Megan Carlesi and Daphne regarding shipping logistics and customs procedures. The correspondence references booking number 13291569 with Tropical Shipping for a shipment to Miami, and discusses the need to file AES (Automated Export System) documentation with customs. The emails request booking details and contact information from the shipping department.

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🔑 Evidence Keywords
bookingprocure

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The **booking** nu=ber is 13291569. Kind regards, Daphne =/div> On Tue, Aug 21, 2018 =t 9:26 AM Megan Carlesi > wrote: Hi Daphne.
Excerpt 2
Seems Tropical will only speak to our shipping department if we have the **booking** number. Please let=me know if you have any questions. Thanks.
Excerpt 3
Contact at Tropical Shipping so I can communicate for **booking** details so I =ay file AES with customs Please advise as soon as possible. Thanks.

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Source: U.S. Department of Justice

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