Epstein File EFTA01223311: Thomas, St Thomas and El Brillo Way (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223311: Thomas, St Thomas and El Brillo Way (DS9)

General DocumentDate unavailableEFTA012233111 keyword hits

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Shipping and export documentation dated January 25, 2019, showing a shipment from Carluz Innovative Tile in Broward, Florida (358 El Brillo Way, Palm Beach, FL 33480) to LSJE, LLC at 6100 Red Hook Quarter, Charlotte Amalie, St. Thomas, USVI 00802. The document lists Daphne Wallace as a notify party and includes standard export carrier and routing information for the shipment.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas El Brillo Way 358 El Brillo Way Palm Beach

📋 Key Excerpts9

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY 100064506 ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC DAPHNE WALLACE

Excerpt 2

6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING EXPORTING CARRIER, VOYAGE & EDA PORT OF

Excerpt 3

**THOMAS** January 25, 2019 6100 Red Hook Quarter B3 Reference: **St**.