Epstein Index›Documents›EFTA00591283
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591283: Thomas, St Thomas and Virgin (DS9)

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This document contains vendor receipts and purchase records dated July 19, 2010, for LSJ350 Little St. James, LLC, located at 6100 Red Hook Quarters, St. Thomas, USVI 00802. The records show transactions with Heavy Material LLC and a vendor located at 7865 Estate Mariendahl, St. Thomas, VI 00802, indicating purchases of materials or supplies for the Little St. James property.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Thomas**. U.S Virgin Islands 00802-1607 Time: 9:02:53AM Sold To: LSJ350 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS.
Excerpt 2
**Thomas**, USVI 00802 Date 7/19/2010 APPROVED Heavy Material LLC VENDOR'S 7865 Estate Mariendahl . 11 NAME AND **St**.
Excerpt 3
**Thomas**, VI 00802 ADDRESS LSJ 350 Account ITEM Description UNIT QTY. EXT. NO.

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Source: U.S. Department of Justice

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