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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01313866: Thomas, St Thomas and 457 Madison (DS10)

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This document contains shipping and delivery records dated December 11, 2002, showing packages weighing 20.0 lbs sent between addresses associated with Epstein, including 457 Madison Avenue in New York and 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802. The records reference the Epstein Financial Trust Company and multiple locations including St. Thomas and New York.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas457 MadisonyachtenvelopeAvenue FochFinancial Trust Company

📋 Key Excerpts13

PersonKeyword
Excerpt 1
EPSTEIN 6100 RED HOOK QUARTERS B-3 Zone . 457 MADISON AVENUE **ST**. **THOMAS** 00802 VI Orig./Dest.
Excerpt 2
JRB/STT 4TH FLOOR **ST**.
Excerpt 3
FLU/STT NEW YORK NY 10022-6843 US STE B-3 Packages 2 **ST** **THOMAS** 00802 VI Weight 20.0 lbs, 9.1 kgs Delivered Dec 11, 2002 17:37 Transportation Charge 142.93

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Source: U.S. Department of Justice

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