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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00542423: Thomas and Charles (DS9)

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Travel and financial records from May 2012 showing passenger tickets and expenses. Documents include airline tickets departing from JFK to St. Thomas for passengers including Cyril E. Derby/Francis and Charles, dated 5/1 and 5/10. Also includes restaurant charges at Bertucci's in Cambridge, MA totaling $179.92 on 4/15/12. The records reflect travel arrangements and associated expenses.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
J F KENNEDY I ST **THOMAS** CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 05/01 Passenger Name: Document Type: PASSENGER TICKET
Excerpt 2
J F KENNEDY I ST **THOMAS** CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/01 Passenger Name: Document Type: PASSENGER TICKET
Excerpt 3
J F KENNEDY I ST **THOMAS** CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170188252566 Date of Departure: 05/01 Passenger Name: DERBY/FRANCIS

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