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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345700: Thomas, Virgin and Construction (DS10)

CorrespondenceDate unavailableEFTA013457001 keyword hits
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This document discusses a request for a $35,000 cash withdrawal related to hurricane damage repairs at Jeffrey Epstein's property in St. Thomas, US Virgin Islands. The correspondence indicates that Epstein's home was damaged in Hurricane Irma and that cash was needed to pay construction crews for repairs, as the island had no power at the time. The document includes discussion of payment methods, specifically whether a check should be made out to 'Cash.'

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
virginconstructionUS Virgin Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Thomas, US **Virgin** Islands - Reason for large amount - Jeffrey's home in St. Thomas was damaged in Hurricane Irma.
Excerpt 2
He now needs cash for **construction** crews to begin repairs. The island currently has no power.
Excerpt 3
Cash is the only way to insure payment to **construction** crews. Do they need to write a check made out to 'Cash' for the $35,000? Thank you,.

📄 Original Document

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Source: U.S. Department of Justice

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