⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00128750: Thomas, Corruption and FBI (DS9)
DS9October 24, 2022EFTA001287502 keyword hits
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FBI electronic communication reporting public corruption and money laundering investigation in St. Thomas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Guardian 872616_SJ
Date: 10/24/2022
From: SAN JUAN
SJ-ST THOMAS RA
Contact:
Approved
Excerpt 2
Corruption and Money Laundering in St Thomas
Details:
REYNALDO CLARK, date of birth
,
telephone
came to the FBI St Thomas RA to report public corruption
Excerpt 3
Thomas.
📄 Original Document
📄
Read the full document (170 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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