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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01110118: Thomas, Construction and Little Saint James Island (DS9)

CorrespondenceDate unavailableEFTA011101181 keyword hits
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Email correspondence dated May 31, 2012, regarding a Condado Windows invoice for construction work at Little Saint James Island in the U.S. Virgin Islands. The communication involves Thomas Melnick and references LSJ EMPLOYEES LLC at a St. Thomas address, with discussion of payment authorization for construction-related expenses. The document includes contact information for Condado Windows and references to approval for payment by Monique Harry.

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PersonKeyword
Excerpt 1
Subject: Re: Condado Windows Invoice 20053 From: Date: Thu, 31 May 2012 09:53:02 -0400 CC: To: thank you for email i want both Craig and Tom to sign all **construction**
Excerpt 2
e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Brice Gordon **Little**
Excerpt 3
**Saint** **James** USVI Phone 1-a... 6/2/2012 EFTA01110125

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