⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01791212: Thomas and St Thomas (DS10)
DS10January 22, 2013EFTA017912121 keyword hits
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excerpts
DOJ document discussing a shipment from Miami to St. Thomas for a business located in Red Hook Quarters.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
THomas 27th
Thank you
for the update
On Tue, Jan 22, 2013 at 1:14 PM,
<
>
wrote:
Our desk is in Miami and will be on the shipment to St Thomas
Excerpt 2
that sails from Miami on the 24th and arrives in
St Thomas on the 27th.
Excerpt 3
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
Tel:
Fax
1
EFTA_R1_00120994
EFTA01791212
📄 Original Document
📄
Read the full document (153 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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