Epstein File EFTA01112185: Thomas, Brennan and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01112185: Thomas, Brennan and St Thomas (DS9)

Financial RecordDate unavailableEFTA011121851 keyword hits

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This document contains financial records from January 2011 showing payments made by the Epstein Virgin Islands Foundation Inc., including an invoice from Island Meetings & Incentives for a Mindshift Conference at the Ritz-Carlton St. Thomas (6900 Great Bay St., St. Thomas, VI 00802) totaling $55,839.45. The records show a check payment dated January 4, 2011, to Islands Meeting & Incentives, with contact person Judi Nagelberg listed on the invoice.

👤 Named in This Document

Clarence Thomas John Brennan

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

First Bank : Mind Shift Conference 5385 Hotel -55,839.45 TOTAL -55,839.45 EFTA01112185 25 THE RITZ-CARLTON® **ST**. **THOMAS** 6900 Great Bay **St**.

Excerpt 2

**Thomas**, VI 00802 Invoice Mindshift Invoice #: 601 Contact: Judi Nagelberg Date : 12/31/10 Island Meetings & Incentives Terms : Upon Receipt 6100 Red Hook

Excerpt 3

Quarter, A2-1 **St**.