⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00594147: Thomas, St Thomas and US Virgin Islands (DS9)
CorrespondenceDate unavailableEFTA005941471 keyword hits
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A business document listing geographic regions including the British Virgin Islands, mentioning Kelli Gatti as a Retail Procurement Specialist.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Kelli Gatti
Date: 08/31/16
Kelli Gatti / Retail Procurement Specialist
Georgia
Florida
US Virgin Islands
**British** **Virgin** **Islands**
Anguilla
Turks and Caicos
Excerpt 2
DOCUMENT
From:
Ship To:
VIA:
TSG Technologies
LSJE, LLC
United States Postal
2401 NE 18th Terrace
6100 Red Hook Quarters B3
Service Tracking
Suite B
**St**
Excerpt 3
**Thomas**, USVI, 00802-1348
#EL421665418US
Gainesville, FL 32609
Attn: Ann Rodriquez
Attn: Kelli Gatti
(340) 642-2587
(352) 371-6925, ext. 329
(340) 775-
📄 Original Document
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Read the full document (173 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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