Epstein Index›Documents›EFTA02316356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02316356: St Thomas (DS11)

CorrespondenceDate unavailableEFTA023163561 keyword hits
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Email dated October 2, 2012, from LSJ, LLC Island Manager regarding an updated punch list. The sender is located at 6100 Red Hook Quarters Suite B3, St. Thomas, USVI 00802. The document appears to be property management correspondence related to a St. Thomas location associated with Epstein.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: JE_PUNCH_LIST_OCT_2_2012 Good Evening, Attached updated Punch List Warmest regards -- LSJ,LLC Island Manager 6100 Red Hook Quarters Sui=e B3 **St**
Excerpt 2
**Thomas** USVI 00802 =/html>= 1 EFTA_R1_01214944 EFTA02316356

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Source: U.S. Department of Justice

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