Epstein File EFTA01007963: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01007963: Thomas and St Thomas (DS9)

CorrespondenceDate unavailableEFTA010079631 keyword hits

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Correspondence regarding an employee applying for a visa for his girlfriend in Santa Domingo with plans to fly her to St. Thomas, requesting payroll deductions of $250.00 per paycheck. The communication is from St. James Group located at 6100 Red Hook Quarter Suite B3, St. Thomas USVI 00802, and is marked confidential.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas payroll

📋 Key Excerpts6

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 Suite B3 **St** **Thomas** EFTA01007963 USVI 00802 please note The information contained in this communication is confidential