Epstein Index›Documents›EFTA02309777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02309777: St Thomas, Booking and ICloud (DS11)

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This document concerns a shipping arrangement for LSJE, LLC at 6100 Red Hook Quarter B3, St. Thomas, with correspondence to Karyna Shuliak. The document references a shipment from Surabaya with Miami as an intermediate port and St. Thomas as the final port of delivery, requesting booking and sail date information from Interfreight.

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🔑 Evidence Keywords
St ThomasbookingiCloudarrangement

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LSJE, LLC 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**Thomas** c/Karyna Shuliak Dear Mr.
Excerpt 3
**THOMAS** - USA =A0 =C2 =A0 =C2 1.696E+10 =OL =C2 =A0 =C2 : Surabaya POD =A0 =C2 =A0 : Miami Port of delivery =C2 =A0 : **ST** **Thomas** Volume

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Source: U.S. Department of Justice

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