Epstein File EFTA00547986: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00547986: Thomas and St Thomas (DS9)

CorrespondenceDate unavailableEFTA005479861 keyword hits

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excerpts

This document is an email exchange dated August 31, 2018, between Daphne Wallace and Gusti Agustika regarding a shipment (LCL) to St. Thomas. The emails are brief and fragmented in the excerpts provided, with minimal substantive content beyond confirming receipt of communications. No financial amounts, specific cargo details, or other identifying information are provided in the excerpts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Daphne Wallace To: Subject: Re: Shipment LCL to **ST** **Thomas** C/ Date: Fri, 31 Aug 2018 20:41:03 +0000 Greetings Gusti emailed as well.

Excerpt 2

Thank you, Begin forwarded message: From: Gusti Agustika Date: August 31, 2018 at 4:41:04 AM EDT To: Subject: RE: Shipment LCL to **ST** **Thomas** c/ I was no

Excerpt 3

From: Daphne Wallace To: Subject: Re: Shipment LCL to ST **Thomas** C/ Date: Fri, 31 Aug 2018 20:41:03 +0000 Greetings Gusti emailed as well.