Epstein File EFTA00609293: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609293: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA006092931 keyword hits

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This document contains construction-related purchase orders and shipping records dated April 13, 2010, for LSJ LLC. Orders were shipped to 6100 Red Hook Quarters B3, St. Thomas, VI 00802, with references to metal cutting supplies and Home Depot transactions. A cashier named Timarie processed a transaction for someone named Reber on this date.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts5

PersonKeyword

Excerpt 1

More doing." 1-2 DONOE ROAD Metal Cuttins **ST** **THOMAS**, VI 00802 8201 00005 39296 04/13/10 12:40 PM CASHIER TIMARIE - Discs for Reber. 076607016171 CUT-OFF

Excerpt 2

LSJ LLC Construction 4-13-10 SHIP TO 6100 Red Hook Quarters B3 **ST**. **THOMAS**, VI 00802-1348 Pickup FAX TO: HOME DEPO 1. Please send copies of 2.

Excerpt 3

LSJ LLC **Construction** 4-13-10 SHIP TO 6100 Red Hook Quarters B3 ST. THOMAS, VI 00802-1348 Pickup FAX TO: HOME DEPO 1. Please send copies of 2.