Epstein File EFTA00546572: Thomas, St Thomas and Booking (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00546572: Thomas, St Thomas and Booking (DS9)

CorrespondenceDate unavailableEFTA005465721 keyword hits

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This document contains shipping and logistics correspondence regarding a cargo booking from Surabaya to Miami with delivery to St. Thomas, VI. The consignee is listed as LSJE, LLC at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The shipment contains 13 boxes of teak wooden stools with a volume of 7 cubic meters, and references Bob Lynch as Daphna's agent in St. Thomas and Interfreight as the freight forwarder.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas booking

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BOB LYNCH Daphna's agent here in **ST** **THOMAS**, just for your information Regards.

Excerpt 2

Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, **St**. **Thomas**, VI 00802 We can arrange a broker in **St**.

Excerpt 3

**THOMAS** - USA 1.696E+10 POL : Surabaya POD : Miami Port of delivery : **ST** **Thomas** Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden