Epstein Index›Documents›EFTA01346336
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346336: Thomas, Rand and Rand Paul (DS10)

CorrespondenceDate unavailableEFTA013463362 keyword hits
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This is a memo with a confidential notation, referencing a $1200 'lanch' and including an authorized signature. The document is marked as confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document
Clarence ThomasRand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MEMO 50hans B $1200 lanch **Rand** Felle AUTHORIZED SIGNATURE ⑈001233⑈ CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL EFTA01346336
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 10/19/18 PAY TO THE ORDER OF Quinonez Bojorauez Juannene $ 600.00 Six hundred ddlas DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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