Epstein File EFTA02083728: Thomas, Virgin and Deposition (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02083728: Thomas, Virgin and Deposition (DS10)

CorrespondenceDate unavailableEFTA020837281 keyword hits

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This document contains correspondence and deposition-related communications regarding a business entity (UEIS) established in the Virgin Islands in January 2012 with 10 employees as of May 2012. A February 24, 2015 email from Cecile indicates that a scheduled deposition for the following day was cancelled. The document references Thomas Industrial Park in St. Thomas, U.S. Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Virgin** Islands in January 2012 with 10 employees as of May 2012 Business Activity: UEIS has built a state-of-the-art manufacturing, assembly, test and

Excerpt 2

With warm regards, Cecile On Tuesday, February 24, 2015 2:01 PM wrote: I just received word that the **deposition** for tomorrow is cancelled...so it is fine

Excerpt 3

**Thomas**.