Epstein Index›Documents›EFTA00583474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00583474: US Virgin Islands, Construction and Virgin (DS9)

CorrespondenceJune 30, 2017EFTA005834742 keyword hits
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Correspondence from Jeffrey E. Epstein including a $160,000 check to St. Thomas Historical Trust.

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📋 Key Excerpts10

PersonKeyword
Excerpt 1
Thomas, US Virgin Islands 00804 Re: Construction of Fort Christian Raveling Wall Ladies and Gentlemen: Enclosed please find a check in the amount of $160,000
Excerpt 2
ENHANCED EDUCATION 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 June 30, 2017 By Hand St.
Excerpt 3
Thomas Historical Trust PO Box 6707 Charlotte Amalie St.

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