Epstein Index›Documents›EFTA00295835
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00295835: St Thomas and Virgin (DS9)

CorrespondenceDate unavailableEFTA002958351 keyword hits
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This document is correspondence from Daphne Wallace containing mailing instructions to send a check to Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands 00802, United States. The address appears twice in the excerpt with minor formatting variations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasvirginminor

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please send the check to the following address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 **ST** **THOMAS** 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace
Excerpt 2
Please send the check to the following address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 **VIRGIN** ISLANDS UNITED STATES Regards, Daphne Wallace

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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