Epstein Index›Documents›EFTA00241501
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00241501: Thomas, St Thomas and Voicemail (DS9)

Phone RecordDate unavailableEFTA002415011 keyword hits
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Phone records from April 2-9, 2004, showing multiple calls and voicemail activity in St. Thomas, Virgin Islands, with charges for business voicemail services and time share billing during May 2004.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
AIR L/D AMOUNT 04/02/04 9:30am Chnstdster VI P 1* 0.30 0.00 0.30 04/02/04 6:26pm **ST** **Thomas** VI P 1* 0.30 0.00 0.30 04/02/04 6:27pm **ST** **Thomas** VI P 1 * 0.30
Excerpt 2
AIR L/D AMOUNT 04/08/04 7:54pm **ST** **Thomas** VI P 1 * 0.30 0.00 0.30 04/08/04 8:22pm Chtamstths VI o 1* 0.30 0.00 0.30 04/08/04 8:31pm **ST** **Thomas** VI 2* 0.60
Excerpt 3
**Thomas** VI P 2* 0.60 0.00 0.60 04/09/04 7:15pm **ST** **Thomas** VI P 1* 0.30 0.00 0.30 04/09/04 8:34pm **ST** **Thomas** VI 1* 0.30 0.00 0.30 04/09/04 8:45pm **ST** **Thomas**

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