Epstein File EFTA02392889: Thomas and St Thomas (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02392889: Thomas and St Thomas (DS11)

CorrespondenceDate unavailableEFTA023928891 keyword hits

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This email dated July 23, 2012 from jeevacation@gmail.com discusses storing cement trucks and related equipment at a St. Thomas property free of charge. The message references Carlos obtaining pricing information and Johnny Weekes transporting trucks for $300.00. The correspondence indicates property management and equipment storage arrangements at the St. Thomas location.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The (=) cement trucks will be stored at Heavy Material **St**. **Thomas** propert= Free of Charge.

Excerpt 2

**Thomas**, USVI 00802 Telephone Fax =br> =/div> Date: Mon, 23 Jul 2012 07:25:51 -0400 Su=ject: From: jeevacation@gmail.com To: I aske carlos to get a price

Excerpt 3

on storing the ceme=t trucks, and cemnt cowl and hopper on **st** **thomas**.. please follo= up 1 EFTA_R1_01420427 EFTA02392889 The information contained in