Epstein Index›Documents›EFTA01709288
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01709288: St Thomas, Clarence Thomas and Thomas (DS10)

DS10July 29, 2006EFTA017092882 keyword hits
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excerpts

Cingular cellular communication records from St. Thomas, USVI.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
/ ST THOMAS VI CCPR 26 07/29/2006 11:55A 1 NW $0.00 R ICL Cingular / ST THOMAS VI CCPR 27 07/29/2006 12:55P 1 NW $0.00 R ICL Cingular / ST THOMAS VI CCPR
Excerpt 2
THOMAS VI CCPR 35 07/30/2006 02:40P 1 NW $0.00 R ICL Cingular / ST THOMAS VI CCPR 36 07/30/2006 03:05P INCOMING 2 NW $0.00 R ICL Cingular / ST THOMAS
Excerpt 3
/ ST THOMAS VI CCPR 63 08/01/2006 08:46A 1 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 64 08/01/2006 10:31A 2 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR

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