Epstein File EFTA01079147: Thomas and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01079147: Thomas and Professional (DS9)

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Invoice or billing statement for professional services rendered to an entity in the U.S. Virgin Islands (USVI 00802), detailing charges for tax and accounting services totaling $11,150.00. Services include recurring corporate tax planning ($8,150.00) and review of tax implications related to a New York State group liquidation ($3,000.00). The document identifies 'Thomas' as the service provider or recipient but provides no connection to Jeffrey Epstein or criminal matters.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

professional virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS USVI 00802 - 1348 For **Professional** Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 8,150.00 for

Excerpt 2

THOMAS, VI 00802 For **Professional** Services Rendered Review of Tax Implications of NYS Group liquidation; Document review, conf. calls 3,000.00 Review and

Excerpt 3

**THOMAS** USVI 00802 - 1348 For Professional Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 8,150.00 for