Epstein Index›Documents›EFTA01345692
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345692: Thomas, St Thomas and Construction (DS10)

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Document detailing a large cash withdrawal request for Jeffrey Epstein's residential property at Little Saint James, St. Thomas, US Virgin Islands. The stated reason is hurricane damage from Hurricane Irma requiring $35,000 in cash to pay construction crews for repairs, as the island had no power and cash was deemed the only reliable payment method. The document includes discussion of whether a check should be made out to 'Cash' for the transaction.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St ThomasconstructionLittle Saint JamesUS Virgin Islandsclientvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
. - Client residential address - Little Saint James, **St**. **Thomas**, US Virgin Islands - Reason for large amount - Jeffrey's home in **St**.
Excerpt 2
**Thomas** was damaged in Hurricane Irma. He now needs cash for construction crews to begin repairs. The island currently has no power.
Excerpt 3
He now needs cash for **construction** crews to begin repairs. The island currently has no power.

📄 Original Document

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Read the full document (282 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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