Epstein Index›Documents›EFTA01102323
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01102323: Thomas (DS9)

CorrespondenceDate unavailableEFTA011023231 keyword hits
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Legal correspondence regarding business arrangements between Thomas Holdings, LLC and Island Global Yachting Facilities Ltd. on one hand, and Jeffrey Epstein and his affiliates on the other, concerning operations in St. Thomas, USVI. The letter references prior conversation with recipient Cecile.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Thomas**, USVI 00802 Re: IGY-AYH St.
Excerpt 2
**Thomas** Holdings, LLC - and - Island Global Yachting Facilities Ltd. - and Jeffrey Epstein Dear Cecile: This letter is in furtherance of our conversation
Excerpt 3
**Thomas** Holdings, LLC and Island Global Yachting Facilities Ltd. and their affiliates on the one hand, and Jeffrey Epstein and his affiliates on the other

📄 Original Document

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Source: U.S. Department of Justice

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