Epstein File EFTA00545700: Thomas, St Thomas and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00545700: Thomas, St Thomas and Virgin (DS9)

CorrespondenceDate unavailableEFTA005457001 keyword hits

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This document consists of email correspondence from July and June 2018 between Ventje Niagatrans and Karyna Shuliak regarding shipping confirmation to St. Thomas in the U.S. Virgin Islands. The exchanges discuss passport requirements and confirm that St. Thomas is located in the U.S. Virgin Islands. The document does not reveal the nature or contents of the shipment.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin US Virgin Islands passport

📋 Key Excerpts8

PersonKeyword

Excerpt 1

On Jul 19, 2018, at 10:23 PM, ventje niagatrans wrote: Please confirm **ST** **THOMAS** in VIRGIN ISLAND or USA please confirmation and please give me passport

Excerpt 2

**Thomas**. 2018-06-21 21:25 GMT+08:00 Karyna Shuliak : Dear Ventje, Thank you for your message. Confirming, is the shipping going directly to **St**.

Excerpt 3

**Thomas**?