Epstein Index›Documents›EFTA00616498
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616498: Thomas, Holder and St Thomas (DS9)

Financial RecordDate unavailableEFTA006164981 keyword hits
0
views
0
shares
0
reactions
3
persons
4
keywords
9
excerpts

This document includes a bill of lading and insurance claim dated January 17, 2007, for a damaged New Holland TC 40A with a payment issued of $20,500. The shipment was sent to St. Thomas, USV 00801, and addressed to Jeffrey Epstein at 457 Madison Avenue, New York. The document references AIG Private Client Group insurance and Tropical Shipping and Construction.

👤 Named in This Document
Jeffrey EpsteinClarence ThomasEric Holder
🔑 Evidence Keywords
St Thomasconstruction457 Madisonclient

📋 Key Excerpts9

PersonKeyword
Excerpt 1
James Island No. 68 **St**. **Thomas**, USV 00801 Dear Mr. Epstein: Payment has been issued for $20,500 for the damaged New Holland TC 40A.
Excerpt 2
**THOMAS**) **ST** **THOMAS**.
Excerpt 3
INSURED VALUE AD VALOREM DECLARED VALUE USD (Refer to FREIGHT PAYABLE AT/BY CLAUSE 7(3) on reverse side) **ST** **THOMAS**.

📄 Original Document

📄

Read the full document (2,217 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence10 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability