Epstein File EFTA00773148: Thomas, Charles and Contractor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00773148: Thomas, Charles and Contractor (DS9)

CorrespondenceDate unavailableEFTA007731481 keyword hits

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This document is an email chain from July 30, 2009, between Thomas Mukamal, Gerald Barton, and others discussing Caribbean business interests in Antigua, including reference to Sir Charles Williams as the country's largest contractor who operates an asphalt plant, quarry, and cement block plant, and mention of being approached regarding 49 properties and potential marina development.

👤 Named in This Document

Clarence Thomas Charles

🔑 Evidence Keywords

contractor approached

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Caribbean partner, Sir Charles Williams, owns and operates in Antigua, the asphalt plant, the quarry, the cement block plant, and is the country's largest **contractor**

Excerpt 2

Yesterday we were **approached** by those managing the assets of Alan Sanford, for the receiver, ascertaining our interest in the 49 pieces of property that

Excerpt 3

From: "Mukamal, **Thomas**" To: Gerald Barton Cc: "Jeevacation@gmail.com" Subject: RE: Antigua Date: Thu, 30 Jul 2009 18:29:17 +0000