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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01121705: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA011217051 keyword hits
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This document contains invoices dated 10/2/2013 for LSJE LLC (Little St. James Island) with billing and shipping addresses in St. Thomas, VI 00802 and Red Hook, VI. The invoices reference multiple line items with standard commercial terms and shipping information, indicating routine business transactions related to Epstein's St. Thomas property.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Thomas**, VI 00802-6095 Date Invoice # - 10/2/2013 Bill To Ship To LSJE LLC Little St. James Island 6100 RED HOOK QTRS 6B Redhook D3 **ST**.
Excerpt 2
**THOMAS**, VI 00802 **ST**. **THOMAS**, VI 00802 1, Number Terms Rep Ship Via F.O.B.
Excerpt 3
**THOMAS**, VI 00802 **ST**. **THOMAS**, VI 00802 Number Terms Rep Ship Via F.O.B.

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Source: U.S. Department of Justice

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