Epstein Index›Documents›EFTA01347629
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347629: Frank Lucas, Lucas and St Thomas (DS10)

Court FilingDate unavailableEFTA013476292 keyword hits
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Confidential memorandum marked pursuant to Federal Rules of Criminal Procedure 6(e), containing a signature line for Lucas Rodriguez. The document is classified as confidential and relates to grand jury proceedings.

👤 Named in This Document
Frank Lucas
🔑 Evidence Keywords
St Thomasschoolclassifiedgrand jurymemorandum

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Thomas, VI 00802 MEMO Down AUTHORIZED Indgen SIGNATURE **Lucas** Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL EFTA01347629
Excerpt 2
B3 COMPANY AMERICAS SDNY_GM_00180724 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 3
Security features Details on back Antilles School 7280 Frenchman's Bay #16-1 **St**.

📄 Original Document

📄

Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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