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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00660595: St Thomas and Contractor (DS9)

CorrespondenceDate unavailableEFTA006605951 keyword hits
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Email dated March 8, 2012, from Monique Harry, Project Administrator at LSJ LLC in St. Thomas, USVI 00802, discussing employment status and contractor arrangements, specifically noting that Jean Fritznel was working for sub-contractor Phillip Mark rather than being directly employed, with reference to general liability insurance documentation.

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🔑 Evidence Keywords
St Thomascontractor

📋 Key Excerpts6

PersonKeyword
Excerpt 1
MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 **St**.
Excerpt 2
**Thomas**, USVI 00802 Date: Thu, 8 Mar 2012 14:43:17 -0500 Subject: Re: From: To: jeevacation@gmail.com CC: No he was never employed by IG, he was working
Excerpt 3
**Thomas** USVI 00802 EFTA00660596

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Source: U.S. Department of Justice

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