Epstein File EFTA01223201: Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223201: Thomas (DS9)

Financial RecordDate unavailableEFTA012232011 keyword hits

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This document is a shipping manifest for LSJE, LLC, with a registered address at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI 00802. The manifest lists Daphne Wallace as a notify party and documents the export of goods via the vessel Tropic Hope, with a departure date of April 9, 2019, and discharge at Crown Bay Seaport in St. Thomas. The document tracks the movement of goods through maritime channels associated with an Epstein-linked entity.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

manifest

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST **THOMAS**, USVI NOTIFY PARTY 100064506 ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC DAPHNE WALLACE

Excerpt 2

6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING

Excerpt 3

ARRIVING: TROPIC HOPE 0009 EDA: 4/9/2019 PORT OF DISCHARGE PLACE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST **THOMAS**