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EFTA01938831
Dataset 10
1p
118w
Subject:
Great St
James
From:
Cecile de Jongh
To:
JEgjeevacationagmail.comi
To: JEgjeevacationagmail.comi From: Cecile de Jongh Sent Sun 1119/2014 5:05:58 PM Subject:
Great St
James FYI - The owner of GSJ would like to have the VIGOV buy the island. The VIGOV is not interested since it does not have the money and, without money, it's not a high priority. I know you were interested in CSJ at ono point. The owner wants about $30NN for it and a lifetime agreement to allow his son to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938831.pdf
EFTA02207322
Dataset 10
2017-03-08
1p
22w
Subject:
Great St
James
From:
LIMPRIM IMIIM
To:
Jeffrey E.fleevacationegmail.com]
To: Jeffrey E.fleevacationegmail.com] Cc: eduardo Robles From: LIMPRIM IMIIM Sent: Wed 3/8/2017 12:32:48 PM Subject:
Great St
James Second drawing EFTA_R1_00923174 EFTA02207322
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207322.pdf
EFTA02200075
Dataset 10
2017-01-18
2p
174w
Subject:
Great St
James - Follow up
From:
Tamy Tutihashi
To: Cc: R iane Khristian ; Natalia Valente Arthur Casas From: Tamy Tutihashi Sent: Wed 1/18/2017 7:09:17 PM Subject:
Great St
James - Follow up Dear Happy 2017! I hope this email finds you well and you are off to a good start. We would like to folllow up with you regarding
Great St
. James Island. Arthur is in Miami with Douglas (contractor) and they would like to know how is permit's process, if it has had…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200075.pdf
EFTA02471350
Dataset 11
2016-02-26
3p
519w
Subject:
Re: Solar.
Great St
. James Stand Alone PV system
From:
jeffrey E. <
[email protected]
>
To:
Ann Rodriquez
…26, 2016 3:39 AM To: Ann Rodriquez Subject: Re: Solar.
Great St
. James Stand Alone PV system ok On Fri, Feb 26, 2016 at 1:09 AM, Ann Rodriquez wrote: Ann R. Begin forwarded message: From: Date:=/b> February 24, 2016 at 2:52:07 PM AST To: Su=ject:
Great St
. James Stand Alone PV system Afternoo= Ann, After meeting with Danny and having a look at the existing stand alone=PV system I propose the following: Step 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471350.pdf
EFTA02472783
Dataset 11
2016-02-12
7p
986w
Subject:
Re:
Great St
James survey
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…From: Sent: Sunday, February 07, 2016 4:48 PM To: ann rodriquez Cc: Hector Cintron Subject: RE:
Great St
James survey Importance: High Hi Good day, <1=> 4 EFTA_R1_01584896 EFTA02472786 In regards to the si=e survey for the installation of the new link to be utilized to connect Gr=at Saint James, I am inquiring if it is possible for Hector and myself to =isit Great Saint James tomorrow morning as early as 9am, to do the initial walkthrough…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472783.pdf
EFTA02476300
Dataset 11
2015-12-19
1p
155w
Subject:
great st
james
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn; ann rodriquez
From: jeffrey E. <
[email protected]
> Sent: Saturday, December 19, 2015 9:28 AM To: Richard Kahn; ann rodriquez Subject:
great st
james kawaskis mules, bikes =C2 gas tanks. electric power generator light.s . =AO solar lights. emergency eq. computers . =C2 NOTRESPASSING signs, will need r//o/plant. =eli landing pads. internet access. refrigerators. =AO furntirue, indoor and out. . =div> =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476300.pdf
EFTA00037759
Dataset 8
2019-08-15
1p
82w
Subject:
Great St
Jim LLC
From:
(NY) (CON)"
To:
(NY) (FBI)" 'Ma
…To: (NY) (FBI)" 'Ma Subject:
Great St
Jim LLC Date: Thu, 15 Aug 2019 17:59:22 +0000 Importance: Normal Hi I have a question about the locations where the assaults occurred. Did any assaults happen on
Great St
Jim , aka "
Great St
James Island"? This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "
Great St
Jim LLC", which I believe is an Epstein entity. Squad C-40 (FAST) Senior Financial Investigator (SFI…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037759.pdf
EFTA00038142
Dataset 8
2020-12-01
1p
94w
Subject:
Great St
Jim LLC
To:' Subject:
Great St
Jim LLC Date: Tue, 01 Dec 2020 14:19:57 +0000 Importance: Normal At this point we do not have On Aug 15, 2019 1:59 pm, "MIMI MMit wrote: Hi I have a question about the locations where the assaults occurred. Did any assaults happen on
Great St
Jim , aka "
Great St
James Island"? This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "
Great St
Jim LLC", which…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038142.pdf
EFTA00633448
Dataset 9
2014-01-19
1p
119w
Subject:
Great St
James
From:
Cecile de Jongh
To:
JEE
[email protected]
>
From: Cecile de Jongh To: JEE
[email protected]
> Subject:
Great St
James Date: Sun, 19 Jan 2014 17:05:58 +0000 FYI - The owner of GSJ would like to have the VIGOV buy the island. The VIGOV is not interested since it does not have the money and, without money, it's not a high priority. I know you were interested in GSJ at one point. The owner wants about $SGMM for it and a lifetime agreement to allow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633448.pdf
EFTA01052617
Dataset 9
2017-03-08
1p
31w
Subject:
Great St
Jamcs
From:
Eduardo A RobIcs
To:
"jcfirey E7 cjcevacationiggntail.com>
From: Eduardo A RobIcs To: "jcfirey E7 cjcevacationiggntail.com> Cc: lesleY Greif "beide Robles < z' Subject:
Great St
Jamcs Date: Wed, 08 Mar 2017 12:32:48 40000 Inlinc-Imagas: sl0l.jpg Second drawing EFTA01052617
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052617.pdf
EFTA00944789
Dataset 9
2017-11-29
2p
354w
Subject:
Fwd: RADYCA:
Great St
. James & Little St. James
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…<
[email protected]
> Cc: ann rodriquez >, Rich Kahn Subject: Fwd: RADYCA:
Great St
. James & Little St. James Date: Wed, 29 Nov 2017 16:27:15 +0000 Greetings Sir, May Ryan Wisehart of Brian Moseley and Associates release surveys of GSJ and LSJ to the Radyca Senior Design Associate as requested in the email below? Respectfully, Daphne Forwarded message From: Ryan C. Wisehart Date: Wed, Nov 29, 2017 at 11:17 AM Subject: Fwd: RADYCA:
Great St
. James & Little St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00944789.pdf
EFTA00817549
Dataset 9
2016-09-20
2p
283w
Subject:
Fwd:
Great St
. James Project KERITE PRIMARY BID
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…E." <
[email protected]
> Subject: Fwd:
Great St
. James Project KERITE PRIMARY BID Date: Tue, 20 Sep 2016 18:10:43 +0000 Attachments: 321G15-KH158_Model_(1)_(002)_2-0_CABLE.pdf; 341G15-KH158_(002) 4- 0_CABLE.pdf; Pulling_Eye_DRAWING_WITH_TITLE_BLOCK_(1).pdf; ST JAMES_REV_2.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Jorge Lopez < Subject: RE:
Great St
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817549.pdf
EFTA00817551
Dataset 9
2016-09-20
2p
202w
Subject:
Fwd:
Great St
. James Project PRYSMIAN ALTERNATE BID QUOTE EX WORK
From:
Richard Kahn •
To:
"jeffrey E." <
[email protected]
>
…Subject: Fwd:
Great St
. James Project PRYSMIAN ALTERNATE BID QUOTE EX WORK NORWAY. Date: Tue, 20 Sep 2016 18:10:56 +0000 Attachments: Pulling_Head_PH-15_5T-SWA.pdf; Notes_to_Pricing_rev00.pdf; Price_Schedule_rev00_(2)A.pdf; PPL16155-SE-TP_-_Great_Stiames_15kV_- _Technical_Proposal_-_Rev_I.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Jorge Lopez <1 Subject: RE:
Great St
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817551.pdf
EFTA00446708
Dataset 9
2017-03-08
1p
31w
Subject:
Great St
Jamcs
From:
Eduardo A RobIcs
To:
"jcfirey E7 cjcevacationiggntail.com>
From: Eduardo A RobIcs To: "jcfirey E7 cjcevacationiggntail.com> Cc: lesleY Greif "beide Robles < z' Subject:
Great St
Jamcs Date: Wed, 08 Mar 2017 12:32:48 40000 Inlinc-Imagas: sl0l.jpg Second drawing EFTA00446708
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446708.pdf
EFTA00717068
Dataset 9
2016-07-05
1p
32w
Subject:
great st
james / garden
To:
mjeffrey E."' <
[email protected]
>
From: To: mjeffrey E."' <
[email protected]
> Subject:
great st
james / garden Date: Tue, 05 Jul 2016 18:00:55 +0000 Attachments: viewproposal.pdf Please find enclosed a proposal for the wind protected garden. Regards EFTA00717068
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717068.pdf
EFTA02249675
Dataset 11
2018-06-15
1p
65w
Subject:
Great Saint James Topo
To:
Ryan C. '
To: Ryan C. ' Cc: LSJ GSJ Fran: Mice gor on Sent Fri 6/15/2018 6:51:53 PM Subject: Great Saint James Topo Good day Ryan Would it be possible to send in DWG, Topo of
Great St
James ideally in AutoCad version 2007. direct to John Hcah and Delfina. attached email's. any concerns let me know regards Brice Gordon The Saint James Group USVI EFTA_R1_01032227 EFTA02249675
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249675.pdf
EFTA01799326
Dataset 10
2016-05-01
3p
555w
Subject:
Fwd:
Great St
James
From:
Richard Kahn <
To:
Jeffrey Epstein
…May 1, 2016 9:11 AM To: Jeffrey Epstein Subject: Fwd:
Great St
James Richard Kahn HBRK Associat=s Inc. 575 Lexington Avenue, 4th Floor New York NY 100=2 Tel Fax Cela Begin forwarded message: From: Hugo Hodge Date: April 30,=2016 at 8:38:50 PM EDT To: Richard Kahn < Subject: =e:
Great St
James <=iv> With the greatest respect for you and your client, I'm sorr= but HKT will have to respectfully decline to accommodate that offer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799326.pdf
EFTA02043322
Dataset 10
2016-09-16
3p
223w
Subject:
RE:
Great St
. James
From:
Diane Nielson
To:
Jim Tinson
…2016 8:24:51 PM Subject: RE:
Great St
. James Hi I'm sorry but Jim is traveling at this time. l-lope it's okay to come back to you next week. Have a great weekend! Kind regards, Diane Nielson Executive Assistant HART HOWERTON 10 East 40th Street, 39d' fl New York, NY 10016 From: Sent: Friday, September 16, 2016 4:09 PM To: Jim Tinson EFTA_R1_00572137 EFTA02043322 Cc: Diane Nielson; Racheal Burger Subject: Re:
Great St
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043322.pdf
EFTA02203241
Dataset 10
2017-01-19
2p
208w
Subject:
Re:
Great St
James - Follow up
To:
Arthur Casa
…Thur 1/19/2017 5:38:16 PM Subject: Re:
Great St
James - Follow up Hello Tamy and thank you for following up...I have let Jeffrey know...I do believe he is still haggling over permits however!' Take care, On Jan IS, 2017, at 2:09 PM, Tamy Tutihashi vrotc: Dear Happy 2017! I hope this email finds you well and you are off to a good start. We would like to folllow up with you regarding
Great St
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203241.pdf
EFTA02210340
Dataset 10
2017-03-31
2p
217w
Subject:
Fwd: Great t. ames
From:
Daphne Wallace
To:
Jermaine Ruan
…4:20:31 PM Subject Re:
Great St
. James ok thanks I'll send to Kevin On Mar 31, 2017, at 12:15 PM, Jennaine Ruan wrote: Good day Daphne sent the attached email to John. Regards Jruan Sent from my iPhone Begin forwarded message: From: Daphne Wallace Date: March 31, 2017 at 10:33:49 AM AST To: Jermaine Ruan Subject: Fwd: Great t. ames Fo From: Ryan C. Wisehart Date: Fri, Mar 31, 2017 at Subject:
Great St
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210340.pdf
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