Epstein File EFTA02582554: Hicks, Non-disclosure and Yacht (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02582554: Hicks, Non-disclosure and Yacht (DS11)

CorrespondenceApril 14, 2014EFTA025825542 keyword hits

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An email from April 14, 2014, involving Lee Hicks, referencing a 'Site Visit to Trust Assets Offices'. Hicks is listed as the General Manager of American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The email appears to be a forwarded message about a site visit, though specific details are not clear.

👤 Named in This Document

Hope Hicks

🔑 Evidence Keywords

non-disclosure yacht St Thomas virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Begin forwarded message: From: "**Hicks**, Lee" Date: April 14, 2014 at 4:13:19 PM GMT-4 To: Cecile de Jongh > Subject: RE: Site Visit to Trust Assets Offices

Excerpt 2

Lee Lee **Hicks** General Manager American Yacht Harbor 6100 Red Hook Quarters #2 1 EFTA_R1_01760258 EFTA02582554 St Thomas VI 00802 www.igy-americanyachtharbor.com

Excerpt 3

From: **Hicks**, Lee Sent: Monday, April 14, 2014 3:30 PM To: **Hicks**, Lee Subject: FW: Site Visit to Trust Assets