Epstein Index›Documents›EFTA01110950
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01110950: St Thomas, Dubai and Professional (DS9)

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This document is correspondence from an attorney's office in St. Thomas, V.I. (Treston E. Moore, Attorneys at Law, located at 5035 Norre Gade, Suite I) regarding a case styled EPSTEIN, et al. v. FANCELLI PANELING, INC. The letter references Francesco Guerrazzi making professional commitment changes to arrange a trip from Russia to St. Thomas, with an engagement in Dubai thereafter. The document indicates scheduling conflicts and travel arrangements related to the litigation.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDubaiprofessional

📋 Key Excerpts5

PersonKeyword
Excerpt 1
ATTORNEYS AT LAW 5035 (14A) Norre Gade, Suite I Post Office Box 310, **St**. **Thomas**, V.I. 00804-0310 Treston E. Moore Telephone (340) 777-5490 J.
Excerpt 2
**Thomas**, V.I. 00802 (Fax No. 776-8900) RE: EPSTEIN, et al. V. FANCELLI PANELING, INC.
Excerpt 3
**Thomas** and he has an engagement in Dubai thereafter. He will be unable to return to **St**.

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Source: U.S. Department of Justice

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