Epstein Index›Documents›EFTA01362141
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362141: Thomas and Virgin (DS10)

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Notarized document from the Territory of the Virgin Islands, St. Thomas and St. John, dated December 5, 2014 (with November also noted), before Notary Public Habibe with commission expiring October 14, 2018. The document references Erika A. and appears to be a confidential filing pursuant to Federal Rules of Criminal Procedure 6(e) from the Southern District of New York.

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PersonKeyword
Excerpt 1
PUBLIC-STATE OF NEW YORK Habibe andiu No. 01AV6313116 Qualified in Richmond County Notary Public My Commission Expires October 14, 2018 TERRITORY OF THE **VIRGIN**
Excerpt 2
**THOMAS** & ST. JOHN ) On this 5 day of December November, 2014, before me, the undersigned, personally appeared ERIKA A.
Excerpt 3
**Thomas**/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051453 CONFIDENTIAL SDNY_GM_00197637 EFTA01362141

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