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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347529: Thomas, Frank Lucas and Lucas (DS10)

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Confidential memorandum marked 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' referencing Dasrey Lucas Rodriguez and located in Thomas, VI 00802. The specific content and purpose of the memo are not detailed in the excerpt.

👤 Named in This Document
Jeffrey EpsteinClarence ThomasFrank Lucas
🔑 Evidence Keywords
St ThomasschoolDeutsche Bankmemorandum

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Thomas, VI 00802 MEMO Dasrey **Lucas** Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL EFTA01347529
Excerpt 2
MP 1173 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034440 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180624 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 3
**THOMAS**, USVI 00802-1348 1/17/2018 1-103/210 PAY TO THE Antilles School ORDER OF $ **8,688.00 Eight Thousand Six Hundred Eighty-Eight and 00/100 DOLLARS

📄 Original Document

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Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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