Epstein Index›Documents›EFTA00895543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00895543: St Thomas (DS9)

CorrespondenceDate unavailableEFTA008955431 keyword hits
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Email correspondence dated August 25, 2010, between Jeevacation and Emad Hanna regarding St. Thomas property matters, specifically discussing concrete purchases of 100 yards. The email chain shows communication about property-related logistics in the US Virgin Islands.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasUS Virgin IslandsiPhonevirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Jeevacation To: Emad Hanna Subject: Re: RE: RE: Date: Wed, 25 Aug 2010 23:11:30 +0000 ask **st** **Thomas** concrete to buy 100 yards
Excerpt 2
Sent from my iPhone On Aug 25, 2010, at 1:06 PM, "Emad Hanna" wrote: > Jeffrey, V > **St**.
Excerpt 3
**Thomas**??

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Source: U.S. Department of Justice

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