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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02688840: Thomas and St Thomas (DS11)

CorrespondenceDate unavailableEFTA026888401 keyword hits
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This document is an email chain dated April 15, 2011, regarding employee information, with forwarded messages referencing LSJ, LLC at 6100 Red Hook Quarters Suite B-3, St. Thomas, USVI 00802. The correspondence includes communications between Emad Hanna and Richard Kahn, with attachments including an Employee Information spreadsheet and references to employee records.

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PersonKeyword
Excerpt 1
Employee-Information-4-15-11 Attachments: Employee Information.xlsx; Untitled attachment 00346.htm Sorry I forgot CC you on this 6100 Red Hook Quarters B3 **St**
Excerpt 2
**Thomas** USVI 00802 Begin forwarded message: From: Date: April 15, 23 Heisei 4:07:36 PM AST To: Emad Hanna Cc: "Richard Kahn (Gmail Contact)" > Subject:
Excerpt 3
**Thomas** - USVI 00802 1 EFTA_R1_02022408 EFTA02688840

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