Epstein File EFTA01054847: Thomas, Monaco and Afraid (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01054847: Thomas, Monaco and Afraid (DS9)

CorrespondenceDate unavailableEFTA010548471 keyword hits

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A business communication dated January 19, 2017, from Alex Treleani to Richard Kahn regarding yacht charter and sales services. The document includes contact information for AqvaLuxe Group S.a.r.l. and Yachts International, both registered in Monaco at Rue Princesse Antoinette, Monte Carlo, and discusses a Novamarine vessel and shipping estimates.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Monaco afraid yacht

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Rue Princesse Antoinette - Monte Carlo - MC 98000 **MONACO** Office Tel: Office Fax: Cell GSM: Cell Italy: Skype ID: @TRELEANI www.aqvaluxe.com twitter: @AqvaLuxe

Excerpt 2

and "Aqvaluxe Yacht Charters" are registered trading names of AqvaLuxe Group S.a.r.l., RCI # 04 S 04245 - DSEE # 511 G 11124, with registered office in **Monaco**

Excerpt 3

Yachts International Yacht Sales & Brokerage Charter Management Design Address: "L'Hirondelle" - 15, Rue Princesse Antoinette - Monte Carlo - MC 98000 **MONACO**