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12 results for “
"McClean"
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EFTA00826137
Dataset 9
2016-06-06
1p
150w
Subject:
Re: Great St. James - Cistern - Pre Final Drawings
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…Cistern_-_Pre-Final.pdf Greetings Mr. Epstein, Mr.
McClean
will require about $150 for maps from the Cadastral office as part of the permit filing for the Cistern project. Is it okay to proceed? Respectfully, Daphne On Fri, Jun 3, 2016 at 12:32 PM, Daphne Wallace < > wrote: Greetings Mr. Epstein, Mr.
McClean
's cistern drawings for your review and comments. Respectfully, Daphne -------- Forwarded message From: Jermaine
McClean
Date: Thu, Jun 2, 2016 at 7:27 PM Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826137.pdf
EFTA02703569
Dataset 11
2p
310w
…EFTA02703569 ARCHITECTURAL FEE: ($3,800.00) Three Thousand, Eight Hundred Dollars and Zero Cents First Payment: Upon signing of this Agreement and to proceed with Construction $1,800.00 Drawings. Final Payment: Upon completion of Construction Documents and prior to $1,800.00 submission of drawings to D.P.N.R. IN WITNESS WHEREOF, the parties have executed this Agreement on the day, month and year first above written. WITNESSES: Jermaine E.
McClean
, ARCHITECT , (Owner) Date EFTA_R1_02083029 EFTA02703570
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703569.pdf
EFTA02353620
Dataset 11
2016-05-17
2p
186w
Subject:
Re: Great St. James - Cistern
From:
Ann Rodriquez
To:
Cecile de Jongh
…should proceed with Mr. Mc Clean? =div id="yiv0012462304AppleMailSignature"> Ann R. Begin forwarded message: <=div> From: Jermaine McClea Reply-To: Jermaine
McClean
EFTA_R1_01334286 EFTA02353620 Good day Anna, Please see the attached f=le for your perusal. Additionally, a copy of the deed to the property must a=company the permit application along with a CZM package from Cadastral whic= will cost approximately $145. Cordially, Jermaine E.
McClean
Architect c=lockquote type="cite"> = = 2 EFTA_R1_01334287 EFTA02353621
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353620.pdf
EFTA02460343
Dataset 11
2016-06-06
2p
211w
Subject:
Re: Great St. James - Cistern - Pre Final Drawings
From:
jeffrey E. <
[email protected]
>
To:
Daphne Wallace
…
McClean
will require=about $150 for maps from the Cadastral office as part of the permit filing=for the Cistern project. Is it okay to proceed?</=iv> Respectfully, Daphne Date: Thu, Jun 2, 2016 at 7:27 P= Subject: Great St. James - Cistern - Pre Final Drawings To: Ms. Rodriquez & Ms. Wallace, Please see the attached drawings for review. I will gi=e you a call to answer any questions you may have. Cordially, Jermaine=E.
McClean
Architect </=iv> =AO please note EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460343.pdf
EFTA00820255
Dataset 9
2016-08-24
2p
351w
Subject:
Re: Great St. James - Cistern Payment
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…the importance of them fulfilling their professional obligations at this time. EFTA00820255 I am depending on the check to meet some financial obligations I had scheduled to fulfill two weeks ago. Please see if you can have the check issued to me today. Thank you in advance for you assistance in this matter. Cordially, Jermaine E.
McClean
Architect (Office (Cell): (Email): please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820255.pdf
EFTA02462806
Dataset 11
2016-05-18
2p
218w
Subject:
Re: Great St. James - Cistern
From:
jeffrey E. <
[email protected]
>
To:
Ann Rodriquez
…advise if we should proceed with Mr. Mc Clean?4,=AO Ann R. Begin forwarded message:<=r> From: Jermaine
McClean
& <javascript:_e(%7B%7D,'
[email protected]
&=39 >> Date: May 1=, 2016 at 11:59:24 AM AST Subject: Great St. James - Cistern =eply-To: Jermaine
McClean
=/div> =div style="font-family:HelveticaNeue,Helvetica Neue,Helvetica,Arial,Luci=a Grande,sans-serif;font- size:16px"> Good day Anna, <=div> Please see the attached file for your perusal. Additionally…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462806.pdf
EFTA01786287
Dataset 10
2016-08-24
2p
271w
Subject:
Fwd: Great St. James - Cistern Payment
From:
Richard Kahn < •
To:
jeffrey E.
…b>Fwd: Great St. =ames - Cistern Payment Date: =/b>August 24, 2016 at 11:33:25 AM =DT To: =/b>Rich Kahn Greetings Rich, =nbsp;please advise, DW Forwarded message From: Jermaine
McClean
=span dir="Itr" class="">< Date: Wed, =ug 24, 2016 at 10:24 AM Subject: Great St. James - =istern Payment To: Daphne Wallace Good morning Ms. Wallace, EFTA_R1_00108996 EFTA01786287 I am inquiring about the status of the check =or the work performed. It has been approximately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786287.pdf
EFTA00645441
Dataset 9
2017-02-03
2p
473w
Subject:
Re: GSJ Cistern permit - February 3, 2017
From:
Daphne Wallace
To:
"jeffrey E." <
[email protected]
>
…Richard Kahn Subject: Re: GSJ Cistern permit - February 3, 2017 Date: Fri, 03 Feb 2017 18:57:26 +0000 Greetings Sir, I spoke with both John Woods and Jermaine
McClean
(the architect who completed the drawings and obtained the GSJ cistern permit) for names of any independent inspectors they have worked with on St. Thomas. Mr.
McClean
does not know of any certified independent inspectors on St. Thomas. As far as he knows DPNR conducts their own inspections. John says…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645441.pdf
EFTA00022206
Dataset 8
2008-12-18
96p
49,772w
…that: The requested Party shall execute in the manner provided for by its law any letters rogatory relating to a criminal matter and addressed to it by the judicial authorities of the requesting Party for the purpose of procuring evidence or transmitting articles to be produced in evidence, records or documents. ETS No 30. See generally. D
McClean
, International Cooperation in Civil and Criminal Matters (2012). p 170. The Additional Protocol to the Convention, which opened for signature in 1978…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf
EFTA00787717
Dataset 9
2018-04-13
50p
11,164w
…our motion, that Bankruptcy Courts don't have the inherent 4 power to find criminal contempt. 5 Now based on the facts that I just laid out, 6 I don't think there could ever be a basis for it, but this 7 also gets to the discovery point, and even though the 8 11th Circuit in In Re:
McClean
, they affirm a finding of 9 punitive damages, which are by definition criminal, 10 because it's punishment, as opposed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787717.pdf
EFTA00787704
Dataset 9
2018-04-13
13p
10,979w
…that was sent to me 25 where necessary to -- necessary and appropriate to enforce 7 (Pages 25 to 28) OUELLETTE & MA LDIN RT REPORTERS, INC. EFTA00787710 Page 29 Page 31 1 provisions of Title 11. I order. That is by definition in the In Re:
McClean
case, 2 Courts have held, and we've cited them in 2 and countless other 11th Circuit cases, and lower court 3 our motion, that Bankruptcy Courts don't have the inherent 3 cases…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787704.pdf
EFTA00810876
Dataset 9
7p
4,690w
…12 26:13 27:6,10,11 L 19:23 26:9 35:22,23 ma'am 4:18 6:21 nice 46:24 28:22 29:25 35:6,12 L 1:23 50:8,19 longer 4:24 22:7
McClean
29:8,22 31:1 night 21:2 38:23 42:16,21,25 laid 29:5 look 23:11,20 32:12 McLACHLAN 24:11 Nobody 22:19 46:20,21,25 47:9,19 language…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810876.pdf
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