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EFTA00926844
Dataset 9
2011-12-31
1p
33w
Subject:
bvi
From:
== c'
To:
Jeffrey <
[email protected]
>
From: == c' To: Jeffrey <
[email protected]
> Subject:
bvi
Date: Sat, 31 Dec 2011 14:23:31 +0000 Attachments:
bvi
_2.jpg
bvi
was ok... little dix bay. happy holidays!!!!!!!!!!!t and see you soon!!! big big kisssss EFTA00926844
https://www.justice.gov/epstein/files/DataSet%209/EFTA00926844.pdf
EFTA00391461
Dataset 9
2013-04-25
1p
84w
Subject:
Fwd:
bvi
document
From:
Darren Indyke la>
To:
Lesley Groff <1
…Indyke la> To: Lesley Groff <1 Subject: Fwd:
bvi
document Date: Thu, 25 Apr 2013 18:42:48 +0000 Attachments:
bvi
.pdf Please print and bring to conference room Sent from my iPhone Begin forwarded message: From: Jean Luc Brunel Date: April 25 2013 2:29:03 PM EDT To: " ' Subject: Fw:
bvi
document From: Dominique Nameche Sent: Wednesday, April 24, 2013 03:06 PM To: Jean Luc Brunel Subject:
bvi
document jean luc, void les documents don't jet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391461.pdf
EFTA02399659
Dataset 11
2017-01-12
2p
191w
Subject:
Re: PRD to
BVI
From:
Ann Rodriquez
To:
Jeffrey E.
…January 12, 2017 4:09 PM To: Jeffrey E. Subject: Re: PRD to
BVI
ok Ann R. On Jan 12, 2017, at 11:52 AM, Jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: yes delay until next wed On Thu, Jan 12, 2017 at 10:51 AM, Ann Rodriquez <mailto: > wrote: Hey Bossman, =aid you might be headed home tomorrow morning. Should I cancel PRD going to the
BVI
tomorrow afternoon? Carlos was taking PRD down tomorrow…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399659.pdf
EFTA02384085
Dataset 11
2013-09-10
1p
214w
Subject:
Re: customs
BVI
From:
Jeffrey Epstein <
[email protected]
>
To:
Je vacation
From: Sent: Tuesday, September 10, 2013 1:49 PM To: Je vacation Subject: Re: customs
BVI
BVI
Customs informs me they are not accepting international arrivals at Anagada at this time,. I spoke to Beef Island handler, would you like to try Beef for clearing into
BVI
, ? Or Virgin Gorda again? I have completed passenger entry cards already, should go fast..at either loctation,. Beef or Virgin Gorda? Thx Larry Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384085.pdf
EFTA00969630
Dataset 9
2013-09-10
2p
309w
Subject:
Re: customs
BVI
From:
Jeffrey Epstein <
[email protected]
>
To:
"Ma <a>
From: Jeffrey Epstein <jeevacation®gmail.com> To: "Ma <a> Subject: Re: customs
BVI
Date: Tue, 10 Sep 2013 14:41:19 +0000 Gorda On Tuesday, September 10, 2013, wrote:
BVI
Customs informs me they are not accepting international arrivals at Anagada at this time,. I spoke to Beef Island handler, would you like to try Beef for clearing into
BVI
, ? Or Virgin Gorda again? I have completed passenger entry cards already, should go fast..at either loctation,. Beef or Virgin Gorda…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00969630.pdf
EFTA00689479
Dataset 9
2013-09-10
1p
213w
Subject:
Re: customs
BVI
From:
Jeffrey Epstein <
[email protected]
>
To:
"Je vacation" <
[email protected]
>
From: To: "Je vacation" <
[email protected]
> Subject: Re: customs
BVI
Date: Tue, 10 Sep 2013 13:48:59 +0000 Importance: Normal
BVI
Customs informs me they are not accepting international arrivals at Anagada at this time,. I spoke to Beef Island handler, would you like to try Beef for clearing into
BVI
, ? Or Virgin Gorda again? I have completed passenger entry cards already, should go fast..at either loctation,. Beef or Virgin Gorda? Thx Larry Sent via BlackBerry by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689479.pdf
EFTA01035059
Dataset 9
2019-03-25
2p
495w
Subject:
Oil Nut Bay -
BVI
From:
Richard Kahn
To:
Jeffrey Epstein leevacation(dgmail.conr:,
From: Richard Kahn To: Jeffrey Epstein leevacation(dgmail.conr:, Subject: Oil Nut Bay -
BVI
Date: Mon, 25 Mar 2019 11:33:13 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: 'Warwick. Kerry' Subject: Re: new listing on El Bravo Date: March 23, 2019 at 3:19:21 PM EDT To: Richard Kahn c The weather is absolutely beautiful and I think they will have a nice week of warm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035059.pdf
EFTA00768629
Dataset 9
2009-11-11
1p
97w
Subject:
The Best View in the
BVI
From:
Cynthia Reed <MI >
To:
"
[email protected]
" <
[email protected]
>
From: Cynthia Reed <MI > To: "jeeproject®yahoo.com" <jeeproject®yahoo.com> Subject: The Best View in the
BVI
Date: Wed, 11 Nov 2009 19:54:08 +0000 Attachments: Private_Island.pdf Dr. Jarecki asked that I send you the attached article The information contained in this message, and any attachment, is intended only for the intended recipient(s). It may contain confidential, privileged or proprietary information. If you are not the intended recipient, you are not authorized to review, copy or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768629.pdf
EFTA00764140
Dataset 9
2010-01-26
1p
48w
Subject:
H127 Diamond Reef - Great Camanoe,
BVI
From:
Diana Villabon czEl >
To:
'Jeffrey Epstein'
From: Diana Villabon czEl > To: 'Jeffrey Epstein' Subject: H127 Diamond Reef - Great Camanoe,
BVI
Date: Tue, 26 Jan 2010 15:01:59 +0000 Attachments: H127 Diamond_Reef -_Great_Camanoe,_
BVI
_.pdf Please see attached. Diana Villabon Chairman's Assistant The Falconwood Corporation 67 Irving Place North, 12th Floor NY. NY 10003 Tel: EFTA00764140
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764140.pdf
EFTA01748043
Dataset 10
2014-10-20
1p
91w
Subject:
Terrence
To:
JEE
From: Sent: Monday, October 20, 2014 4:13 PM To: JEE Subject: Terrence Terrence was supposed to call me to let me know if he is going to be on the 12:30 ferry from the
BVI
. I have called and left a VM and sent him a text. He has provided evidence of $120K that was transferred from his account to the vendors. I have a doctor's appointment at 1 PM, so I won't be here. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748043.pdf
EFTA01948305
Dataset 10
2013-11-25
1p
111w
Subject:
Boater customs
From:
Lvjet
To:
[email protected]
[
[email protected]
]
…Marine terminal customs in St Thomas,. if traveling from
BVI
's to STT in a boat, and ALL persons on board the Boat have the St Thomas Local Boaters registration card, and the boat captain files a " FLOAT Plan" with customs, you have 24 hours to report to Customs marine port to clear into US territory. This is for after hours night time boating. Rules for after hours entry into
BVI
customs may vary, this is info for retuming to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948305.pdf
EFTA01772495
Dataset 10
2011-12-23
1p
64w
To:
Jeffrey
From: Sent: Friday, December 23, 2011 1:52 PM To: Jeffrey Taking off to
BVI
! My phone is going to work only in wifi areas. Thank you! Big kiss Sent via BlackBerry from T-Mobile <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1324648316<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772495.pdf
EFTA01848010
Dataset 10
2011-12-23
1p
35w
To:
Jeffre eevacation mail.com]
To: Jeffre eevacation mail.com] From: Sent Fri 12/23/2011 1:51:45 PM Taking off to
BVI
! My phone is going to work only in wifi areas. Thank you! Big kiss Sent via BlackBerry from T-Mobile EFTA_R1_00239195 EFTA01848010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848010.pdf
EFTA02405209
Dataset 11
2012-06-15
2p
277w
Subject:
Re: Manuel's boat - June 14, 2012
From:
lee
[email protected]
<
[email protected]
>
To:
Daphne Wallace
…Palm FL) > Two online sites I looked at for boat sales in Tortola
BVI
, BoatshedBvi.co= and Apolloduck.com, had no listings for a Spectre boat. > I called Carlos to find out if he knew what marina Manuel was using for hi= boat. As of about a month ago, the boat was sitting on a trailer in his p=rents' yard. > Manuel may have worked in the
BVI
at some point and probably found out abo=t the boat…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405209.pdf
EFTA02333417
Dataset 11
1p
122w
Subject:
Re: info on Little Dix Bay and Dolphin Discovery
From:
Gmax
To: From: Gmax Sent: Sat 1/1/4501 5:00:00 AM Subject: Re: info on Little Dix Bay and Dolphin Discovery Ok, is it the
BVI
or is flying somewhere the problem? If flying is not the problem are there other geographic no no's? Otherwise Miami is the obvious choice. It's not that we have to leave, we could just stay in bed for 2 days, but I would feel awkard bumping into JE w/you somewhere…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333417.pdf
EFTA02466026
Dataset 11
2018-04-19
2p
251w
Subject:
Fwd: Little St James - Tim Peck
From:
Richard Kahn
To:
jeffrey E.
…would give us all of Friday =orning to meet with Mr Epstein and tour the islands. I will probably =ly down to the
BVI
a couple of days earlier and travel over from
BVI
to =SVI for the meeting and fly out to Miami on the afternoon flight. If Mr =pstein is in the USVI on Thursday night we could perhaps meet for =reliminary discussions, and/or travel over to the islands early on =riday to meet and tour the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466026.pdf
EFTA01036804
Dataset 9
2017-08-22
3p
1,144w
Subject:
just received will reveiw tonight on plane
From:
"Jeffrey E." <
[email protected]
>
To:
"Jabor Y." <MIMIll >
…E." <
[email protected]
> To: "Jabor Y." <MIMIll > Subject: just received will reveiw tonight on plane Date: Tue, 22 Aug 2017 18:19:02 +0000 Re: Proposed Acquisition of the Real Property Known as Bin Ennakhill in Marrakech, Morocco by Means of a Purchase from Rilton Investments Ltd, a
BVI
International Business Company, of 100% of the Shares of Pamur Anstalt, a Liechtenstein antstalt that owns Bin Ennakhil, for a purchase price of 25,000,000 Euro. Dear Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036804.pdf
EFTA00869130
Dataset 9
2014-10-20
1p
93w
Subject:
Terrence
From:
Cecile de Jongh
To:
JEE <
[email protected]
>
From: Cecile de Jongh To: JEE <
[email protected]
> Subject: Terrence Date: Mon, 20 Oct 2014 16:13:23 +0000 Terrence was supposed to call me to let me know if he is going to be on the 12:30 ferry from the
BVI
. I have called and left a VM and sent him a text. He has provided evidence of $120K that was transferred from his account to the vendors. I have a doctor's appointment at 1 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869130.pdf
EFTA01371158
Dataset 10
1p
174w
TERRITORY OF THE BRITISH VIRGIN ISLANDS
BVI
BUSINESS COMPANIES ACT, 2004 CERTIFICATE OF GOOD STANDING (SECTION 235) 466D262684 The REGISTRAR OF CORPORATE AFFAIRS, of the British Virgin Islands HEREBY CERTIFIES that, pursuant to the
BVI
Business Companies Act, 2004 at the date of this certificate, the company, Tradelnvest Financial Holdings Ltd.
BVI
COMPANY NUMBER: 1895414 I. Is on the Register of Companies; 2. Has paid all fees and penalties due under the Act; 3. Has not filed articles of merger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371158.pdf
EFTA01416077
Dataset 10
1p
161w
TERRITORY OF THE BRITISH VIRGIN ISLANDS
BVI
BUSINESS COMPANIES ACT, 2004 CERTIFICATE OF GOOD STANDING (SECTION 235) 466D2626B4 The REGISTRAR OF CORPORATE AFFAIRS, of the British Virgin Islands HEREBY CERTIFIES that, pursuant to the
BVI
Business Companies Act, 2004 at the date of this certificate, the company, Tradelnvest Financial Holdings Ltd.
BVI
COMPANY NUMBER: 1895414 1. Is on the Register of Companies; 2. Has paid all fees and penalties due under the Act; 3. Has not filed articles of merger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416077.pdf
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