⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00583574: Thomas, Accessory and St Thomas (DS9)
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Correspondence regarding site improvements at Little St. James Cay, with Jeffrey Epstein listed as owner.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Virgin Islands 00802
Via E-mail:
RE:
SITE IMPROVEMENTS AT LITTLE ST. JAMES CAY, ST. THOMAS, U.S.
Excerpt 2
on Parcels
A, B and C Little St.
Excerpt 3
James
Cc:
Jeffrey Epstein, Owner, Little St. James, LLC
Cecile deJongh, Southern Trust Company, Inc.
Daphne Wallace, Southern Trust Company, Inc.
📄 Original Document
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Read the full document (288 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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