Epstein Index›Documents›EFTA02310257
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02310257: Thomas, St Thomas and Booking (DS11)

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Shipping and logistics correspondence regarding a consignment to LSJE, LLC at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. Email exchanges between Karyna Shuliak and Gusti Agustika discuss correcting consignee information, booking numbers, and shipment details for LCL (Less than Container Load) cargo with port of delivery in St. Thomas and origin in Surabaya.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomasbooking

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Thomas** c/Karyna Shuliak Dear Mr.
Excerpt 2
Agustika, Please correct the consignee name=to: LSJE, LLC - 6100 Red Hook Quarter B3, **St**. **Thomas**, VI 00802 W= can arrange a broker in **St**.
Excerpt 3
**THOMAS** = USA =C2 =A0 =C2 =A0 1.696E+10 POL =A0 =C2 =A0 : Surabaya POD =A0 =C2 : Miami P=rt of delivery =C2 : **ST** **Thomas** 1 EFTA_R1_01193716

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Source: U.S. Department of Justice

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