Epstein Index›Documents›EFTA02311267
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02311267: Thomas, St Thomas and Booking (DS11)

CorrespondenceDate unavailableEFTA023112671 keyword hits
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This document is email correspondence regarding a less-than-container-load (LCL) shipment to St. Thomas, Virgin Islands, involving Bob Lynch Moving & Storage Inc. and Interfreight. The emails discuss arranging a customs broker in St. Thomas to file ISF (Importer Security Filing) paperwork and request shipment/booking number and sail date information from Interfreight. The correspondence references cargo handling at Cyril E. King Airport in St. Thomas.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
ch@boblynchmovers.com> > Subject: Fwd: Shipment LCL to **ST** **Thomas** c/K=ryna Shuliak Greetings Chimene, Please see Gusti Agustika's email below
Excerpt 2
**THOMAS** - VIRGIN ISLAND :=/span> BOB LINCH M=VING & STORAGE INC #4 Cargo Center Cyril E. King Airport, Box 7487 **St**.
Excerpt 3
**Thomas**, VI 00802 We can arrange a broker in=**St**. **Thomas** to file the ISF paperwork.

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Source: U.S. Department of Justice

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