Epstein Index›Documents›EFTA01147271
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01147271: Thomas, St Thomas and Virgin (DS9)

Court FilingDate unavailableEFTA011472711 keyword hits
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This document is a Second Amended Complaint filed in the Superior Court of the Virgin Islands, dated July 5, 2012, involving parties including Denise Francois of Hodge & Francois and A. Jeffrey Weiss, Esquire, both located in St. Thomas, V.I. The document references legal proceedings in the Virgin Islands.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St Thomasvirginsession

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Denise Francois Hodge & Francois 1340 Taarneberg **St**.
Excerpt 2
Box 310, E.G.S. (14A Norre Gade) **St**.
Excerpt 3
**Thomas**, V.I. 00802, and upon A. Jeffrey Weiss, Esquire, 6934 Vessup Lane, **St**. **Thomas**, V.I. 00802-1001, EFTA01147276

📄 Original Document

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Source: U.S. Department of Justice

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