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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00561384: Thomas and St Thomas (DS9)

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Email dated April 5, 2011, from Lynn Fontanilla regarding shipment of materials to St. Thomas, USVI 00802. The email requests assistance with shipping 3 gallons of varnish and an iPad delivery to Gary Kerney in St. Thomas via the post office, with instructions for handling incoming packages.

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PersonKeyword
Excerpt 1
Lynn Fontanilla Subject: Date: Tue, 05 Apr 2011 19:06:52 +0000 I am expecting a delivery of 3 gallons of varnish at 71st which needs to be shipped to **St**
Excerpt 2
**Thomas** via the post office. If it comes, can someone please take it to the post office to send off to FTC? It should go to: Gary Kerney **St**.
Excerpt 3
**Thomas**, USVI 00802 Also, I'm expecting a box with an ipad in it. It will say from AI. Can you pls let me know when that arrives? thanks.. EFTA00561384

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