Epstein Index›Documents›EFTA01943746
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01943746: Brunel, Thomas and Jean-Luc Brunel (DS10)

CorrespondenceDate unavailableEFTA019437461 keyword hits
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This document contains correspondence regarding a shipment to St. Thomas, Virgin Islands, addressed to LSJE, LLC, with references to Tropical Shipping in Riviera Beach, Florida. The emails discuss shipping logistics, request copies of passports and social security numbers for Jean-Luc Brunel and Mr. Epstein, and reference a container to be loaded in January from Jogya.

🔑 Evidence Keywords

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**Thomas** is: Tropical Shipping 821 Avenue E Riviera Beach, FL 33404 The container should refer to the ultimate consignee, which is LSJE, LLC (**ST**.
Excerpt 2
**THOMAS**) Mr. Epstein and Mr.
Excerpt 3
Refer to our shipment to Virgin Island (**St** **Thomas** ),we plan to load the container end of January at Jogya. Thank you Best Regards, LILIK PT.

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