Epstein Index›Documents›EFTA02020705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02020705: St Thomas (DS10)

CorrespondenceDate unavailableEFTA020207051 keyword hits
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Email containing contact information for Emad Hanna, Project Controller at HBRK Associates, with multiple office locations including St. Thomas, USVI and New York. The document appears to be a correspondence or contact record related to property or project management in St. Thomas.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LSJ Office (340) 775-8127 **St**.
Excerpt 2
**Thomas** Office (340) 775-2525 NY Office (646) 862-4815 Fax (646) 350-0221 EFTA_R1_00526197 EFTA02020705

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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