Epstein File EFTA01383625: Lesley Groff, Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383625: Lesley Groff, Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013836251 keyword hits

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A memorandum dated March 29 (year not specified in excerpt) addressed to Brigid Liam from Lesley Groff regarding the 2017 Caterpillar Trust account with address at 6100 Red Hook Quarters B3, St. Thomas, VI 00802. The document is a financial or trust-related memorandum involving Lesley Groff's communication regarding the St. Thomas property trust account.

👤 Named in This Document

Lesley Groff Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 **St** **Thomas** VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff lesley Groff Value Date: March 29,

Excerpt 2

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 **MEMORANDUM** To Brigid Liam From: Lesley Groff lesley Groff Value Date: March 29,

Excerpt 3

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: **Lesley** **Groff** **lesley** **Groff** Value Date: March 29,