Epstein Index›Documents›EFTA01392724
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392724: Thomas (DS10)

General DocumentDate unavailableEFTA013927241 keyword hits
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Document containing business address and contact information for Thomas in the U.S. Virgin Islands (00802 zip code), located at 9100 Port of Sale Mall, Suite 15. The document references client relationship types including Corporation, Limited Liability Company (LLC), Attorney Escrow Account, and Foundation, suggesting this is a business or legal entity registration record.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
clientvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas**, USV) Not applicable 00802 City State Zip Code Business Telephone Number Business Fax Number Other Number 9100 Port of Sale Mall, Ste 15 Legal Address
Excerpt 2
**Thomas**, USVI Not applicable 00802 City State Zip Code Client Relationship Corporation Limited Liability Company (LLC) Attorney Escrow Account Foundation

📄 Original Document

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Read the full document (217 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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