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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02187700: Thomas and St Thomas (DS10)

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Email dated June 28, 2011 from Emad Hanna, Project Controller at HBRK Associates in New York, listing contact information including an office location in St. Thomas and referencing coordination with Lesley Groff regarding a call to Carla from IFL.

👤 Named in This Document
Lesley GroffClarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tue 6/28/2011 5:49:50 PM Subject: Re: Call Carla w/IFL done Thank you Emad Hanna Project Controller HBRK Associates New York, NY 10065 Cell LSJ Office **St**
Excerpt 2
**Thomas** Office NY Office Fax On Jun 28, 2011, at 11:58 AM, Lesley Groff wrote: Please call Carla from IFL at She needs to speak with you about tomorrow

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Source: U.S. Department of Justice

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