Epstein Index›Documents›EFTA02306682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02306682: St Thomas (DS11)

CorrespondenceDate unavailableEFTA023066821 keyword hits
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Forwarded email dated April 21, 2012, from LSJ Desk on the 6th floor referencing a St. Thomas, USVI address at 6100 Red Hook Quarters B3, St. Thomas USVI 00802. The document contains minimal substantive content beyond the address and contact information.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Wallace =It; Begin =orwarded message: From: LSJ Desk 6th floor Date: April 21, 2012 =0:40:11 AM EDT To: > =br> 6100 Red Hook Quarters B3 **St**
Excerpt 2
**Thomas** USVI 00802 Ph: 1 EFTA_R1_01182758 EFTA02306682 = 2 EFTA_R1_01182759 EFTA02306683

📄 Original Document

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Source: U.S. Department of Justice

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