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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01018213: Thomas and St Thomas (DS9)

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Email correspondence between Cabinet Alberto Pinto (Comptabilité) and Richard Kahn regarding an advance payment request for a St. Thomas project associated with Epstein. The document shows an initial advance request for €45,337, with Philippe Mugnier copied on communications dated September 26, 2018. The correspondence concerns project billing and financial advances related to a St. Thomas property or development.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: Cabinet Alberto Pinto - Comptabilité To: "Richard Kahn" Cc: "Philippe Mugnier" Subject: RE: Epstein **St** **Thomas** - Advance and
Excerpt 2
**Thomas** - Advance and fees Dear Mr.
Excerpt 3
Khan, Please find attached our first advance request for the project **St**-**Thomas**, for the amount of 45,337€.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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