Epstein Index›Documents›EFTA02606263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02606263: St Thomas (DS11)

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This document contains a note regarding an employee's request to bring his girlfriend from Santa Domingo to St. Thomas, with a proposed payment arrangement of $250.00 from each paycheck. The document references James Group at 6100 Red Hook Quarter Suite B3, St. Thomas, USVI 00802, and appears to be an internal communication seeking approval or advice on the arrangement.

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🔑 Evidence Keywords
St Thomasarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
He is applying for a Visa for his girl friend in Santa Domin=o and wanting to fly her to **St** **Thomas** He would pay $250.00 from each paycheck Please advise
Excerpt 2
James Group 6100 Red Hook Quarter Suite B3 **St** **Thomas** USVI 00802 1 EFTA_R1_01797216 EFTA02606263 please note=br> The information contained in this communication

📄 Original Document

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Source: U.S. Department of Justice

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