Epstein File EFTA00610418: Thomas, Charles and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610418: Thomas, Charles and Construction (DS9)

General DocumentDate unavailableEFTA006104181 keyword hits

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This document records construction staking work at the Mechanical Building on James Island dated August 20, 2008, with correspondence from September 29, 2008 involving Emad Hanna and references to individuals named Thomas and Charles. The document includes a job number (1660), a St. Thomas, VI address (00802-1348), and contact information including phone and fax numbers for a Virgin Islands location.

👤 Named in This Document

Clarence Thomas Charles

🔑 Evidence Keywords

construction virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

James Island **Construction** staking at the Mechanical Building August 20, 2008.

Excerpt 2

**Thomas**, VI 00802-1348 TERMS JOB NO. Due on receipt 1660 DESCRIPTION AMOUNT Little St.

Excerpt 3

**THOMAS**, VI 00802 PHONE (340) 774-5310 FAX (340) 776-4090 10/3/08 EFTA00610418 Emad Hanna From: Sent: Monday, September 29, 2008 12:50 PM To: Emad Hanna