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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02257148: Barry Loudermilk and Loudermilk (DS11)

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Email correspondence dated September 13, 2018, from Brice Gordon to Lesley Groff and others, transmitting a business card for Barry Loudermilk and providing information about Loudermilk's six-year involvement in a development project in Ambergris Cay, Turks & Caicos, and his company's work at Coral World, St. Thomas.

👤 Named in This Document
Lesley GroffBarry Loudermilk
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
, 2018 at 4:06:12 PM EDT To: Lesley Groff 1 brice gordon
Excerpt 2
**Loudermilk** Links to a development he was involved in for 6 years in the Ambergris Cay Turks & Caicos His company is working at Coral World, STT http:/
Excerpt 3
at 4:06:12 PM EDT To: Lesley Groff 1 brice gordon

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Source: U.S. Department of Justice

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