Epstein File EFTA02138497: Leon Black and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02138497: Leon Black and St Thomas (DS10)

CorrespondenceDate unavailableEFTA021384971 keyword hits

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Email correspondence dated May 20, 2013, from Daphne Wallace and Ann Rodriguez to Richard Barnett regarding FedEx delivery of documents from Leon Black's office to Southern Financial Company at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI. The email requests tracking number confirmation for documents being sent to Epstein on the island.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

on island Hi Rich please Fed Ex the documents that come from Leon Black's office to: SFC (Southern Financial Company) 6100 Red Hook Quarter, Suite B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Rich, Please let me, Daphne and Ana know the Fed Ex tracking number so we can keep an eye on it.

Excerpt 3

To: Richard Barnett Daphne Wallace : Ann Rodriquez From: Sent: Mon 5/20/2013 5:22:38 PM Subject: Fed Ex package from **Leon** **Black** to JE on island Hi Rich