Epstein File EFTA00546542: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00546542: Thomas and St Thomas (DS9)

CorrespondenceDate unavailableEFTA005465421 keyword hits

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This document contains shipping and logistics correspondence regarding cargo delivery to LSJE, LLC at 6100 Red Hook Quarter B3, St. Thomas, V.I. 00802. The shipment originates from Surabaya with Miami as the port of delivery and St. Thomas as the final destination, containing 13 boxes of teak wooden stools with a volume of 7 cubic meters. References include Bob Lynch Moving & Storage Inc. at Cyril E. King Airport and arrangements for ISF paperwork filing in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**THOMAS** - VIRGIN ISLAND BOB LINCH MOVING & STORAGE INC #4 Cargo Center Cyril E. King Airport, Box 7487 **St**.

Excerpt 2

Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, **St**. **Thomas**, VI 00802 We can arrange a broker in **St**.

Excerpt 3

**THOMAS** - USA 1.696E+10 POL : Surabaya POD : Miami Port of delivery : **ST** **Thomas** Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden