Epstein Index›Documents›EFTA00600499
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00600499: Thomas, Virgin and Construction (DS9)

Financial RecordDate unavailableEFTA006004991 keyword hits
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This document contains transaction records dated August 12, 2010 for LSJ350 Little St. James LLC, located at 6100 Red Hook Quarters, B-3, St. Thomas, U.S. Virgin Islands 00802-1607. The records reference construction work and include contact information for William Rowles at American Yacht Harbor, indicating transactions related to property development or yacht-related services on the island.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virginconstructionyachtdriver

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Thomas, U.S **Virgin** Islands 00802-1607 Time: 7:57:00AM (340) 775-0605 Sold To: LSJ350 LITTLE ST. JAMES # LLC. 6100 RED HOOK QTRS. B-3 ST.
Excerpt 2
**VIRGIN** ISLANDS DRIVER'S SIGNATURE EFTA00600501 DATE RSO. NO LSJ LLC Construction 8-12-10 6100 Red Hook Querters B3 DATE TO ST.
Excerpt 3
Thomas, U.S **Virgin** Islands 00802-1607 Time: 9:24:00AM (340) 775-0605 Sold To: LSJ350 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. B-3 ST.

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Source: U.S. Department of Justice

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