Epstein File EFTA01297802: Thomas, Caroline Lang and St Thomas (DS10)

Epstein Index›Documents›EFTA01297802

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01297802: Thomas, Caroline Lang and St Thomas (DS10)

Financial RecordDate unavailableEFTA012978021 keyword hits

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Document contains identification and passport information related to Jeffrey Epstein's address at 1/20/53 St. Thomas, USVI 00802. The record references passport numbers, Social Security numbers, and alien identification requirements for non-U.S. persons. Keywords indicate associations with Southern Trust, NES LLC, and Caroline Lang Thomas, with notation of beneficial owner arrangements.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Caroline Lang

🔑 Evidence Keywords

St Thomas passport Southern Trust NES LLC photograph beneficial owner arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

EPSTEIN 1/20/53 **ST**. **THOMAS**, USVI 00802 : For Non-U.S.

Excerpt 2

EPSTEIN 1/20/53 **ST**. **THOMAS**, USVI 00802 = For Non-U.S.

Excerpt 3

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance an alien identification card number, or number be provided