Epstein Index›Documents›EFTA01119001
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01119001: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA011190011 keyword hits
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This is an invoice dated February 20, 2013, from Island Marine & Industrial Services LLC located at 6501 Red Hook Plaza, St. Thomas, VI 00802, addressed to LSJ Employees, LLC at 6100 Red Hook Quarters Suite B-3, St. Thomas, with shipping instructions to Little St. James Island. The document indicates marine or industrial services provided to entities associated with Epstein's properties.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Island Marine & Industrial INVOICE Services LLC 6501 Red Hook Plaza @201 **St** **Thomas** VI 00802 Phone 340 643 7222 DATE: FEBRUARY 20, 2013 TO: SHIP TO: LSJ
Excerpt 2
Employees, LLC NA Little St Dames Island 6100 Red Hook Quarters Suite B-3 **St** **Thomas** USVI 0802-1348 COMMENTS OR SPECIAL INSTRUCTIONS: Little St James Island
Excerpt 3
: SHIP TO: LS) Employees, LLC NA Little St James Island 6100 Red Hook Quarters Suite B-3 **St** **Thomas** USV!

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