Epstein Index›Documents›EFTA00621138
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00621138: Thomas, St Thomas and Construction (DS9)

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Construction supply order documents dated June 3, 2010 from ACE (located at 6500 Red Hook Plaza Suite 221, St. Thomas, USVI 00802) to LSJ LLC Construction at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The purchase orders detail supplies being shipped to the St. Thomas construction project with account and shipment tracking information.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasconstructionLittle Saint James

📋 Key Excerpts10

PersonKeyword
Excerpt 1
ACE RED ACE 6500 RED HOOK PLAZA SUITE 221 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 **ST**.
Excerpt 3
**THOMAS**. USVI 00802 PHONE: FAX: SOLD TO SHIP TO LSJ LLC CONSTRUCTION LSJ LLC CONSTRUCTION 6100 RED HOOK QUARTER D3 6100 RBD HOOK QUARTER B3 **ST**.

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Source: U.S. Department of Justice

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