Epstein Index›Documents›EFTA00609099
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609099: St Thomas, Construction and Architect (DS9)

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This document is a construction purchase order and subcontractor payout record dated December 22, 2009, for LSJ, LLC construction work at the St. Thomas property (6100 Red Hook Quarter B3, St. Thomas, VI 00802). The document identifies Emad Hanna as an approver and references JP Specialties, Inc. and mechanical work, with a notation that there is no budget allocated for the line item.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomasconstructionarchitectsealed

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Thomas**, VI 00802 Vendor: JP Specialties, Inc Purchase Order No: 001 P.O.
Excerpt 2
James Island 6100 Red Hook Qtr B3 6100 Red Hook Qtr B3 **St**. **Thomas**, VI 00802 **St**.
Excerpt 3
EEE Alvin White / LSI EEE 6100 Red Hook Quarter B3 EEE **St**.

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Source: U.S. Department of Justice

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