Epstein Index›Documents›EFTA01734416
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01734416: Thomas, Virgin and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA017344161 keyword hits
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This document dated July 1, 2016, is correspondence addressed to attorney Darren Indyke regarding Gratitude America, LTD, located at Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, US Virgin Islands (postal code 00802). The document requests specific identification of limitations on responses and appears to be part of a formal inquiry or discovery process.

👤 Named in This Document
Darren IndykeClarence Thomas
🔑 Evidence Keywords
virginGratitude AmericaUS Virgin Islandsprofessional

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Thomas, **Virgin** Islands 00802 July 1, 2016 Atty.
Excerpt 2
Thomas, **Virgin** Islands 00802 July 1, 2016 Atty. Darren Indyke Darren K.
Excerpt 3
Thomas, **Virgin** Islands 00802 Please specifically identify the nature of, and reasons for, any limitations on your response.

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Source: U.S. Department of Justice

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