Epstein Index›Documents›EFTA00542895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00542895: St Thomas (DS9)

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Email correspondence from Paola Rengifo, Senior Design Associate at 1450 Brickell Ave., requesting receiver address and contact information in St. Thomas for shipping furniture and statues from Bali. Contact names Brice Gordon and Daphne Wallace are identified as St. Thomas-based contacts, with Daphne Wallace listed as a customs broker.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Thomas**, VI 00802-1348 Contact information on **St**. **Thomas**: Brice Gordon ( ) or Daphne Wallace ( Customs broker on **St**.
Excerpt 2
Rengifo wrote: Good evening Bella, Daphne and Richard, Please provide me with the receiver address and contact information in **St**.
Excerpt 3
**Thomas** where we will be shipping the furniture and statues from Bali. Thank you, Paola Paola Rengifo Senior Design Associate 1450 Brickell Ave.

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Source: U.S. Department of Justice

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