Epstein File EFTA01007944: Brennan and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01007944: Brennan and St Thomas (DS9)

CorrespondenceDate unavailableEFTA010079441 keyword hits

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This document is an email chain dated August 20, 2018, from Richard Kahn regarding visa application assistance and travel arrangements to St. Thomas for an employee's girlfriend from Santa Domingo, with a proposed payroll deduction of $250.00 per paycheck. The correspondence references James Group at 6100 Red Hook Quarter Suite B3, St. Thomas, USVI 00802, and includes communication with Jeanne Brennan.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

St Thomas payroll visa application

📋 Key Excerpts4

PersonKeyword

Excerpt 1

He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly her to **St** **Thomas** He would pay $250.00 from each paycheck Please advise

Excerpt 2

James Group 6100 Red Hook Quarter Suite B3 **St** **Thomas** USVI 00802 The St.

Excerpt 3

James Group 6100 Red Hook Quarter EFTA01007947 Suite B3 **St** **Thomas** USVI 00802 please note The information contained in this communication is confidential