Epstein File EFTA00564463: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00564463: Thomas and St Thomas (DS9)

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This document contains a March 12, 2018 email from Daphne Wallace to Karyna regarding shipping instructions for items to be sent to LSJE, LLC in St. Thomas, US Virgin Islands. The shipment was directed to Tropical Shipping at an address in Medley, Florida, with the ultimate destination being 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348. The email references used pieces requiring US Customs documentation and invoicing.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

On Mar 12, 2018, at 1:50 PM, Daphne Wallace wrote: Greetings Karyna, IFL should ship the pieces to the following address: LSJE, LLC - **ST**.

Excerpt 2

**THOMAS** Tropical Shipping 9505 NW 108th Avenue Medlev. FL 33178 Ultimate Destination/Consignee: LSJE, LLC - **ST**. **THOMAS** 6100 Red Hook Quarter B3 **St**.

Excerpt 3

**Thomas**, VI 00802-1348 Even though these are used pieces, US Customs will still need an invoice that provides as detailed as possible the description of