Epstein Index›Documents›EFTA01077855
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01077855: Thomas, Charles and Professional (DS9)

CorrespondenceDate unavailableEFTA010778551 keyword hits
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This is a September 11, 2012 fax transmission regarding travel arrangements for Francesco Guerrazzi, who needed to modify his professional commitments to accommodate a trip from Russia to St. Thomas, V.I. The document references individuals named Thomas and Charles, includes contact information for multiple parties, and notes that one individual has an engagement in Dubai and cannot return to St. Thomas as originally planned.

👤 Named in This Document
Clarence ThomasCharles
🔑 Evidence Keywords
professionalDubai

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Francesco Guerrazzi, made several changes to his **professional** commitments to arrange for this trip from Russia to St.
Excerpt 2
**Thomas**, V.I. 00804-0310 Treston E. Moore Telephone tresmoore@aol.com J.
Excerpt 3
**Thomas**, V.I. 00802 (Fax No RE: EPSTEIN, et al. v. FANCELLI PANELING, INC.

📄 Original Document

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Source: U.S. Department of Justice

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