Epstein Index›Documents›EFTA00565571
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00565571: Frank Lucas and Lucas (DS9)

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Email dated February 28, 2017, from LSJ GSJ to Karyna regarding furniture cabinets ordered from Home Depot being shipped to Tropical, Florida and then to STT (St. Thomas). The sender requests invoicing details for U.S. Customs and mentions Lucas in the correspondence.

👤 Named in This Document
Frank Lucas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On Feb 28, 2017, at 8:31 PM, LSJ GSJ wrote: Good Evening Karyna Please disregard, we strongly believe these are the cabinets ordered from Home Depot **Lucas**
Excerpt 2
pieces of furniture arriving at Tropical Fl to be shipped to STT We need the invoicing details to forward to US Customs Any ideas Thank you I have CC'd **Lucas**

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Source: U.S. Department of Justice

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