Epstein Index›Documents›EFTA00411265
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00411265: Thomas, St Thomas and Privilege (DS9)

CorrespondenceDate unavailableEFTA004112651 keyword hits
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Email correspondence dated June 8, 2012, from Rosa da Silva, Island Manager of LSJ, LLC located at 6100 Red Hook Quarters Suite B3, St. Thomas USVI 00802, referencing proximity to St. Thomas and discussing matters subject to legal privilege and confidentiality disclaimers regarding securities transactions. The email indicates ongoing business communications.

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PersonKeyword
Excerpt 1
Noting we are approximately 15 minutes from **St** **Thomas** Thank you again, we will be in touch Warmest regards On Fri, Jun 8, 2012 at 1:15 PM, da Silva, Rosa
Excerpt 2
LSJ, LLC Island Manager 6100 Red Hook Quarters Suite B3 **St** **Thomas** USVI 00802 Tel: Fax: This email is confidential and subject to important disclaimers
Excerpt 3
B3 **St** **Thomas** USVI 00802 Tel: Fax: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase

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