Epstein Index›Documents›EFTA00571048
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00571048: Frank Lucas and Lucas (DS9)

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Email chain dated February 28, 2017 from LSJ GSJ to Karyna regarding cabinets ordered from Home Depot and furniture arriving at Tropical Florida to be shipped to St. Thomas. The sender requests invoicing details for U.S. Customs and references copying Lucas on the communication.

👤 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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