Epstein Index›Documents›EFTA02000668
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02000668: St Thomas (DS10)

General DocumentDate unavailableEFTA020006681 keyword hits
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This document is a brief contact record referencing Emad Hanna, identified as Project Controller at HBRK Associates in Suite 10F, New York, NY 10065, with contact information including cell and office numbers. The document relates to St. Thomas property or assets and includes fax reference EFTA_R1_00497133. No specific financial amounts, dates, or legal actions are detailed in the available excerpt.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thank you Emad Hanna Project Controller HBRK Associates Suite 10F New York NY 10065 Cell LSJ Office **St**.
Excerpt 2
**Thomas** Office NY Office Fax EFTA_R1_00497133 EFTA02000668

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Source: U.S. Department of Justice

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