Epstein Index›Documents›EFTA00895561
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00895561: St Thomas (DS9)

CorrespondenceDate unavailableEFTA008955611 keyword hits
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This document is an email exchange dated August 25, 2010, between Jeevacation and Emad Hanna regarding Jeffrey Epstein, discussing a request to St. Thomas concrete to purchase and deliver 100 yards of concrete to the east. The exchange suggests construction or property development activity in St. Thomas.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasconstructioniPhone

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Wed, Aug 25, 2010 at 5:11 PM, Jeevacation wrote: EFTA00895561 ask **st** **Thomas** concrete to buy 100 yards and get it to the east
Excerpt 2
Sent from my iPhone On Aug 25, 2010, at 1:06 PM, "Emad Hanna" wrote: > Jeffrey, V > **St**.
Excerpt 3
**Thomas**??

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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