Epstein Index›Documents›EFTA01197071
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01197071: Thomas and US Virgin Islands (DS9)

DS9April 2, 2014EFTA011970711 keyword hits
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DOJ document showing financial statement for Stumpf Trial Attorneys with expenses in St. Thomas, US Virgin Islands in March 2014.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
1702811 STUMPF TRIAL ATTORNEYS JEFFREY EPSTEIN Statement Date: 04/02/2014 6100 RED HOOK QUARTERS B-3 Statement No. 89 ST THOMAS 00802 Account No. 826.01 US
Excerpt 2
VIRGIN ISLANDS jeevacation@gmail.com PREVIOUS BALANCE $24,737.70 03/24/2014 COSTS ADVANCED Citibusiness Card Feb/March 2012 34.00 TOTAL EXPENSES 34.00
Excerpt 3
1702811 STUMPF TRIAL ATTORNEYS JEFFREY EPSTEIN Statement Date: 04/02/2014 6100 RED HOOK QUARTERS B-3 Statement No. 89 ST THOMAS 00802 Account No. 826.01 **US**

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