Epstein Index›Documents›EFTA00537295
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00537295: Thomas, St Thomas and US Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA005372951 keyword hits
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Email correspondence dated November 24-25, 2014, between Karyna Shuliak, Daphne Wallace, and others regarding shipping logistics to the US Virgin Islands and St. Thomas. The exchange references an established account with Tropical, customer representatives, and cargo clearance procedures through Anna at the St. Thomas location.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasUS Virgin IslandsiPhonevirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Sent from my iPhone On Nov 24, 2014, at 7:25 PM, Daphne Wallace wrote: Greetings Karyna, you are welcome :) LSJE, LLC - **ST**.
Excerpt 2
Epstein has an account with Tropical already established, he has Customer reps assigned to take care of this account, and on the **St**.
Excerpt 3
**Thomas** end, Anna can clear the cargo if she receives enough advance notice.

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Source: U.S. Department of Justice

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