Epstein File EFTA01199544: Thomas, St Thomas and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01199544: Thomas, St Thomas and Virgin (DS9)

CorrespondenceDate unavailableEFTA011995441 keyword hits

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This document is correspondence addressed to Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, enclosing a Form 709 2013 Gift (and GST) Tax Return for his review and filing. The letter instructs that the tax return be mailed to the Virgin Islands Bureau of Internal Revenue at 6115 Estate Smith Bay, Suite 225, St. Thomas, VI 00802, with a filing deadline of October 15, 2014. Contact information for David Hasson is provided for questions.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS**, VI 00802 Dear Jeffrey, Enclosed for your review and filing are the following: Form 709 2013 Gift (and GST) Tax Return Each tax return or form listed

Excerpt 3

MAIL TO: VIRGIN ISLANDS BUREAU OF INTERAL REVENUE 6115 Estate Smith Bay, Suite 225 **St**. **Thomas**, VI 00802 4. FILE ON OR BEFORE OCTOBER 15, 2014 5.