Epstein File EFTA01035652: Thomas (DS9)

Epstein Index›Documents›EFTA01035652

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01035652: Thomas (DS9)

CorrespondenceDate unavailableEFTA010356521 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email chain from March 15, 2019, involving Liston Thomas, Richard Kahn, Daphne Wallace, and Jermaine Ruan regarding a UPS shipment. The forwarded message references a UPS Worldwide Expedited package containing 5 packages weighing 164.5 lbs with scheduled delivery on March 20, 2019, to an address in St. Thomas, U.S. Virgin Islands 00802.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Phone Fax Cell Begin forwarded message: From: Liston **Thomas** Date: March 15, 2019 at 5:18:24 PM MDT To: Richard Kahn , Daphne Wallace Cc: Jermaine Ruan

Excerpt 2

Sent from, Liston **Thomas** Tel: Cell From: Richard Kahn Sent: Friday, March 15, 2019 6:06:34 PM To: Daphne Wallace Cc: Liston **Thomas**; Jermaine Ruan Subject

Excerpt 3

**Thomas**, 00802 VI UPS Service: UPS WORLDWIDE EXPEDITED EFTA01035653 Number of Packages: 5 Scheduled Delivery: 03/20/2019 Weight: 164.5 LBS Invoice Number