Epstein Index›Documents›EFTA00696728
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00696728: Thomas (DS9)

General DocumentDate unavailableEFTA006967281 keyword hits
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This document is a contact record for C. Thomas McMillen, CEO of Timios National Corporation located at 4601 Fairfax Drive Suite 1200, Arlington, VA 22203. The record includes office, fax, and cell phone numbers, and appears to be formatted as a vCard contact entry. An email from Jeffrey Epstein references 'Hope you are well tom' suggesting a professional acquaintance.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
professional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Hope you are well tom C **Thomas** McMillen Timios National Corporation 4601 Fairfax Drive Suite 1200 Arlington, VA 22203 office) (fax) (cell) From: Jeffrey
Excerpt 2
;**Thomas** FN:C.
Excerpt 3
**Thomas** McMillen ( ) ORG:Timios National Corporation TITLE:CEO TEL;WORK;VOICE TEL;CELL;VOICE TEL;CAR;VOICE TEL;VOICE: TEL;WORK;FAX: EFTA00696728 ADR;WORK

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Source: U.S. Department of Justice

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