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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00584695: Thomas, US Virgin Islands and St Thomas (DS9)

CorrespondenceJuly 3, 2017EFTA005846952 keyword hits
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Correspondence from Jeffrey E. Epstein including a $160,000 check to St. Thomas Historical Trust.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
ENHANCED EDUCATION 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 July 3, 2017 By Hand St. Thomas Historical Trust PO Box 6707 Charlotte Amalie St.
Excerpt 2
Thomas, US Virgin Islands 00804 Dear Sirs: Enclosed please find a check in the amount of $160,000. Very truly yours, Jeffrey E.
Excerpt 3
ENHANCED EDUCATION 6100 Red Hook Quarter, B3 **St**. **Thomas**, USVI 00802 July 3, 2017 By Hand **St**. **Thomas** Historical Trust PO Box 6707 Charlotte Amalie **St**.

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