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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610481: Thomas and Construction (DS9)

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This document consists of Home Depot purchase invoices and correspondence dated February 1, 2010, for LSJ LLC located at 6100 Red Hook Quarters, St. Thomas, VI 00802, with a purchase made by Thomas. The invoices reference Home Depot purchases with shipping to the St. Thomas address.

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PersonKeyword
Excerpt 1
LSJ LLC **Construction** 6100 Red Hook Quarters B3 SHIP DATE 2/1/10 ST. THOMAS, VI 00802-1348 FAX TO: Home Depot 1. Please send copies of 2.
Excerpt 2
Subject: Home Depot Purchase Attachments: Invoice 7044413.pdf; Invoice 8030461.pdf Good Day Emad, Attached for your review Home Depot Purchase made by **Thomas**
Excerpt 3
VI 1- 1- FAX Please Pay From Invoice Bill To: Ship To: LSJ LLC 6100 RED HOOK QTRS B3 ST **THOMAS** VI 00802 Customer No.

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