Epstein File EFTA01110904: Rand, St Thomas and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01110904: Rand, St Thomas and Virgin (DS9)

Financial RecordDate unavailableEFTA011109041 keyword hits

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A billing document dated May 1, 2008, showing an amount due of $156,500.00 to LSJ, LLC at the St. Thomas, USVI address of 6100 Red Hook Quarters B3. The document includes shipping and billing information referencing the Virgin Islands and contains tariff law warnings regarding importation procedures and penalties for underreporting quantities.

👤 Named in This Document

Jeffrey Epstein Rand Paul

🔑 Evidence Keywords

St Thomas virgin booking contractor pilot 457 Madison offshore classified accessory Rand forfeiture

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Terms: COD Due Date: 5/1/2008 Amount Due: $156,500.00 Phone Fax BILL TO SHIP TO LSJ, LLC LSJ, LLC 6100 RED HOOK QUARTERS B3 6100 RED HOOK QUARTERS B3 **ST**

Excerpt 2

**THOMAS** USVI 00802 **ST**. **THOMAS** USVI 00802 Attn: Ship Via: YOUR ORDER NO.

Excerpt 3

Thomas The **Virgin** Islands of the United States DECLARATION OF ORIGIN FOR U.S.