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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02606215: Thomas and St Thomas (DS11)

CorrespondenceDate unavailableEFTA026062151 keyword hits
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Email correspondence discussing an employee's visa application for his girlfriend in Santo Domingo and plans to fly her to St. Thomas. The employee would contribute $250.00 from each paycheck toward the expense. The document references the James Group office address at 6100 Red Hook Quarter Suite B3, St. Thomas, USVI 00802, and is marked as containing confidential and potentially attorney-client privileged information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly her to **St** **Thomas** He would pay $250.00 from each paycheck Please advise
Excerpt 2
James Group 6100 Red Hook Quarter Suite B3 **St** **Thomas** USVI 00802 please note The information contained in this communication is confidential, may be attorney-client
Excerpt 3
He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly her to St **Thomas** He would pay $250.00 from each paycheck Please advise

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