Epstein File EFTA00648706: Virgin, Minor and Contractor (DS9)

Epstein Index›Documents›EFTA00648706

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00648706: Virgin, Minor and Contractor (DS9)

CorrespondenceDate unavailableEFTA006487062 keyword hits

1

views

0

shares

0

reactions

0

persons

6

keywords

12

excerpts

This document is correspondence dated October 22, 2015, from Jaredian (a construction contractor) to Daphne Wallace, Executive Assistant at Southern Financial Trust, regarding invoice 15-001.4 for work on Little Saint James Island in the U.S. Virgin Islands. The letter references a Minor Permit obtained in 2014 for paving roadways on LSJ and a Minor Permit for a Maintenance Building with the Coastal Zone Management (CZM) office. The sender expresses disappointment regarding a prior email communication from Wallace.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin minor contractor construction Little Saint James hanging

📋 Key Excerpts12

PersonKeyword

Excerpt 1

**VIRGIN** ISLANDS 00802-6900 POST OFFICE Box 6218, Sr. THOMAS, U.S.

Excerpt 2

**VIRGIN** ISLANDS 00804-6218 TELEPHONE: WEBSITE: www.jaredian.com October 22, 2015 Daphne Wallace, Executive Assistant Southern Financial Trust 6100 Red Hook

Excerpt 3

**Virgin** Islands 00802 Via E-mail: RE: JAREDIAN INVOICE NO. 15-001.4 Dear Daphne, I was extremely disappointed with your email this morning regarding Mr.