Epstein File EFTA01486978: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486978: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014869781 keyword hits

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This document contains financial records showing multiple payments issued from a St. Thomas, USVI address (00802) in 2011. Payments include $8,750.00 to Big Apple Educational Center (7/29/2011), $10,068.00 to George V. Delson Associates (5/1/2011), and $5,000.00 to Jessica Caldwell (6/2/2011). The records reference Epstein's name and a Red Hook Quarters address in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FE R WWW.CHARE.COM **ST**.

Excerpt 2

**THOMAS** vi 00802 7/29/2011 - TO THE ORDER OF Big Apple Educational Center $ "8,750.00 Eight Thousand Sever Hundred Filly and concer DOLLARS Big Applie Educational

Excerpt 3

EPSTEIN size YORK N/W - 1901F 100M CIDO RED HOOK QUARTIERS STE. a **ST**. **THOMAS** M 00802 5/1/2011 PC PAY ORDER OF Deorge V.