Epstein Index›Documents›EFTA01372271
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372271: Thomas and St Thomas (DS10)

Court FilingDate unavailableEFTA013722711 keyword hits
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Legal document dated February 6, 2015, from the Division of St. Thomas & St. John, US Virgin Islands, containing a notarized statement with Erika A. Epstein identified as Grantor. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
.: DIVISION OF **ST**. **THOMAS** & ST. JOHN ) On this 6th day of February, 2015, before me, the undersigned, personally appeared ERIKA A.
Excerpt 2
EPSTEIN, Grantor Commission Expires 09/05/17 **St**. **Thomas**/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
**THOMAS** & ST. JOHN ) On this 6th day of February, 2015, before me, the undersigned, personally appeared ERIKA A.

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