Epstein Index›Documents›EFTA01142027
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01142027: Thomas (DS9)

CorrespondenceDate unavailableEFTA011420271 keyword hits
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Legal letter addressed to Cecile regarding business arrangements between Thomas Holdings LLC and Island Global Yachting Facilities Ltd. on one side and Jeffrey Epstein and his affiliates on the other, with a St. Thomas, USVI address (00802). The letter references prior conversation and appears to formalize business relationships involving yacht facilities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Thomas**, USVI 00802 Re: IGY-AYH St.
Excerpt 2
**Thomas** Holdings, LLC - and - Island Global Yachting Facilities Ltd. - and Jeffrey Epstein Dear Cecile: This letter is in furtherance of our conversation
Excerpt 3
**Thomas** Holdings, LLC and Island Global Yachting Facilities Ltd. and their affiliates on the one hand, and Jeffrey Epstein and his affiliates on the other

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