Epstein Index›Documents›EFTA00592624
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00592624: Thomas, Anna Paulina Luna and Luna (DS9)

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Document containing references to Luna, Matthew Kieffer, and an address at 8168 Crown Bay Marina with Invoice 310 480 St. The excerpt provides minimal context regarding the document's purpose.

👤 Named in This Document
Clarence ThomasAnna Paulina Luna
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Luna** Matthew Kieffer 8168 Crown Bay Marina Invoice 310 480 St.
Excerpt 2
**Thomas**, VI 00802 DATE INVOICE # 02/22/2016 1051 (340)514-0494 TERMS Net 30 BILL TO Great St. Jim, LLC. Erika A.
Excerpt 3
**Thomas** VI 00802 DATE ACTIVITY AMOUNT Week starting 02/07/2016 02/12/2016 Project Management 480.00 Project Forman Additional Work / 3 Days @ 8 Hours -

📄 Original Document

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Source: U.S. Department of Justice

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