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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352343: Construction and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013523431 keyword hits
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This document discusses cash payment needs for construction crews to repair Epstein's property in St. Thomas, US Virgin Islands, following damage from Hurricane Irma. The correspondence addresses a request for $35,000 in cash payments to construction crews, with discussion of payment methods including whether to write a check made out to 'Cash.'

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
constructionUS Virgin Islandscash paymentvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
He now needs cash for **construction** crews to begin repairs. The island currently has no power.
Excerpt 2
Cash is the only way to insure payment to **construction** crews. Do they need to write a check made out to 'Cash' for the $35,000? Thank you, .
Excerpt 3
Thomas, **US** **Virgin** **Islands** - Reason for large amount - Jeffrey's home in St. Thomas was damaged in Hurricane Irma.

📄 Original Document

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Source: U.S. Department of Justice

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