Epstein Index›Documents›EFTA00831431
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00831431: Thomas, Pilot and Threatening (DS9)

CorrespondenceDate unavailableEFTA008314311 keyword hits
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This document contains similar content to EFTA00831493, discussing customs filing procedures and threats of fines against a pilot for failure to file AEPIS forms. It references an emergency call to the pilot's wife regarding a non-transmitted form and threatened Customs fines. The document also includes contact information for an individual named Thomas with a Virgin Islands phone number (340-774-1719) and references Jeffrey E., presumably Jeffrey Epstein.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
If they are threatening to fine the **pilot** for not filing, the **pilot** can present the conformation number received when he did the electronic notification
Excerpt 2
Only the week before, this time on our way to Teterboro the **pilot** receieved an emergency call from his wife that said , the Aepis form was not transimitted
Excerpt 3
and that Customs was going to fine the **pilot**.

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