Epstein Index›Documents›EFTA00804256
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00804256: Thomas, Virgin and Great St James (DS9)

General DocumentDate unavailableEFTA008042561 keyword hits
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This document dated August 21, 2018, is from JPK Development, a Virgin Islands residential and commercial construction company located at 6501 Red Hook Plaza, Suite 201, St. Thomas, VI 00802. It identifies Jeffrey Epstein as the client and references a project involving Great St. James and Little St. James properties in Saint Thomas, USVI, with contacts Brice Gordon and Kyle Reavis listed.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
virginGreat St Jamesclientconstruction

📋 Key Excerpts7

PersonKeyword
Excerpt 1
JPK JPK DEVELOPMENT **VIRGIN** ISLANDS RESIDENTIAL & COMMERCIAL CONSTRUCTION 6501 RED HOOK PLAZA SUITE 201 DEVELOPMENT ST.
Excerpt 2
THOMAS, V.I. 00802 **Virgin** Islands OFFICE I CELL_34 MAIN HOUSE POOL August 21, 2018 -- Client_ Mr.
Excerpt 3
THOMAS, V.I. 00802 **Virgin** Islands OFFICE_340.777-3100 I CELL_340.643-3245 - C.

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Source: U.S. Department of Justice

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