Epstein File EFTA00521196: Thomas, St Thomas and Controlled (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00521196: Thomas, St Thomas and Controlled (DS9)

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This document appears to be a DEA Controlled Substance Registration Certificate issued on 01-22-2019. The document references registration for controlled substances under sections 304 and 1008 of the Controlled Substances Act. It includes a registration number FS5672363 and is associated with an address in St. Thomas, U.S. Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

controlled St Thomas virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

9/69 1:2 STE B-3 ST THOMAS, VI 00802-1348 10031024.2/000009-1/1-0 DEA REGISTRATION THIS REGISTRATION FEE **CONTROLLED** SUBSTANCE REGISTRATION CERTIFICATE

Excerpt 2

WASHINGTON D.C. 20537 SCHEDULES BUSINESS ACTIVITY ISSUE DATE 2,2N, PRACTITIONER 01-22-2019 3,3N,4,5 Sections 304 and 1008 (21 USC 824 and 958) of the **Controlled**

Excerpt 3

EFTA00521196 DEA REGISTRATION THIS REGISTRATION FEE **CONTROLLED** SUBSTANCE/REGULATED CHEMICAL NUMBER EXPIRES PAID REGISTRATION CERTIFICATE FS5672363 02-