Epstein File EFTA02310714: Thomas and St Thomas (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02310714: Thomas and St Thomas (DS11)

CorrespondenceDate unavailableEFTA023107141 keyword hits

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Email correspondence dated July 31, 2018, from Daphne Wallace to multiple recipients regarding a shipment to St. Thomas, US Virgin Islands. The email discusses payment of $1,305 USD to an agent in Singapore for shipping an order, with references to customs clearance fees and delivery timeline to St. Thomas. The document shows logistics coordination for goods being shipped to a Virgin Islands address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas US Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Daphne Wallace Sent: Tuesday, July 31, 2018 11:36 PM To: ventje niagatrans; Bella Klein; Karyna Shuliak; Rich Kahn Subject: Re: SHIPMENT LCL TO **ST**

Excerpt 2

**THOMAS** c/KARYNA SHULIAK Greetings Ventje, Please confirm that you are saying we need to pay $1,305 USD to your agent in Singapore to ship the order= What

Excerpt 3

Please also tell us when we wil= receive the ship on **ST**. **THOMAS** after your agent in Singapore receives the=payment.