Epstein Index›Documents›EFTA02167209
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02167209: Thomas, St Thomas and Privilege (DS10)

CorrespondenceDate unavailableEFTA021672091 keyword hits
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Email dated June 8, 2012, from Rosa da Silva referencing proximity to St. Thomas, USVI 00802, with legal disclaimers regarding confidentiality and legal privilege. The email contains standard confidentiality notices related to securities transactions and information accuracy.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Noting we are approximately 15 minutes from **St** **Thomas** Thank you again, we will be in touch Warmest regards On Fri, Jun 8, 2012 at 1:15 PM, da Silva, Rosa
Excerpt 2
**Thomas** USVI 00802 Tel: Fax: EFTA_R1_00845923 EFTA02167210 This email is confidential and subject to important disclaimers and conditions including on
Excerpt 3
**Thomas** USVI 00802 Tel: Fax: EFTA_R1_00845924 EFTA02167211

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