Epstein File EFTA00556747: Thomas, Paris and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00556747: Thomas, Paris and St Thomas (DS9)

Financial RecordDate unavailableEFTA005567471 keyword hits

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Financial record documenting British Airways ticket purchases dated October 18-19, 2012, for travel to Paris and subsequent flights to St. Thomas, with passenger Karyna Shuliak listed on tickets dated November 1-2. The document shows ticket amounts of $6,013.30 and $887.90 and includes flight routing information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Paris St Thomas RICO Amazon

📋 Key Excerpts12

PersonKeyword

Excerpt 1

0-13001 Detail Continued Foreign Spend Amount 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A $6,013.30 BRITISH AIRWAYS PLC From: To: Carrier: Class: **PARIS**

Excerpt 2

10/19/12 BRITISH AIRWAYS PLC UNITED STATES OF A $887.90 BRITISH AIRWAYS PLC From: To: Carrier: Class: **PARIS** ORLY APT N.Y.

Excerpt 3

Type: AGENCY PASSENGER TICKET 10/19/12 BRITISH AIRWAYS PLC UNITED STATES OF A $887.90 BRITISH AIRWAYS PLC From: To: Carrier: Class: **PARIS** ORLY APT N.Y