Epstein File EFTA00616713: Thomas, St Thomas and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616713: Thomas, St Thomas and NES LLC (DS9)

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This document is a bill of lading dated June 11, 2007, from Tropical Shipping and Construction for delivery of large rocks and stones (30,000 lbs) to Little Saint James Island. The mailing address is 6100 Red Hook Quarters B3, St. Thomas, VI 00802-1348. Emad Hanna, Project Controller for NES, LLC at 457 Madison Avenue, New York, NY 10022, is identified as the contact, with Carmen Alvaraz listed as the sender.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas NES LLC construction 457 Madison Little Saint James

📋 Key Excerpts9

PersonKeyword

Excerpt 1

James Island Mailing: 6100 Red Hook Quarters B3 **St**. **Thomas**, V I 00802-1348 Date Submitted: Physical: 6100 Red Hook Quarters B3 **St**.

Excerpt 2

**Thomas**, V I 00802-1348 Telephone no. (daytime) Alternate phone number Consignee / Receiver: Mr.

Excerpt 3

Thanks Emad Hanna Project Controller **NES**, **LLC** 457 Madison Ave New York, NY 10022 Fax From: Carmen Alvaraz [mailto ] Sent: Monday, June 11, 2007 10:56 AM