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30,011 results for “
"St. Thomas"
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EFTA02113487
Dataset 10
2014-02-28
4p
921w
Subject:
PROPOSED TRAVEL ITINERARY FROM STOCKHOLM TO
ST
THOMAS
[Email Ref:
From:
onsumer rave e uppo
To: From: onsumer rave e uppo Sent Fri 2/28/2014 9:06:27 PM Subject: PROPOSED TRAVEL ITINERARY FROM STOCKHOLM TO
ST
THOMAS
[Email Ref: 140301-000463] DO NOT REPLY BELOW THIS LINE Response (Centurion Travel Team) 02/28/2014 04:06 PM You're welcome. Glad you were helped! Sincerely, Your Centurion Travel Services Team Two Hours of Operation 08:00am-08:00pm M-F and 09:00am-05:30pm Sat-Sun. If you need immediate assistance outside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113487.pdf
EFTA01999800
Dataset 10
1p
12w
Subject:
Re:
St
thomas
From:
Je vacation
To:
Larry[)
To: Larry[) From: Je vacation Subject: Re:
St
thomas
Pb EFTA_R1_00495893 EFTA01999800
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999800.pdf
EFTA01948544
Dataset 10
2013-11-22
1p
127w
Subject:
Fwd: FW:
St
Thomas
proposal
To: Cc: Richard Kahn[ From: Sent Fri 11/22/2013 6:50:22 PM Subject: Fwd: FW:
St
Thomas
proposal Proposal
St
Thomas
.pdf Attached is the quote from Bilotta for the cabinetry. They are working on quote for countertops. The amount for the cabinets is $ 22400.00 excluding shipping. If they do the installation they would charge 25% plus lodging. Therefor $ 5600.00 plus lodging. Perhaps better to get someone local but then I don't think…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948544.pdf
EFTA02098218
Dataset 10
2014-08-28
1p
134w
Subject:
Re: Address for
St
.
Thomas
From:
Lesley Groff
To:
Amy Cassell[
To: Amy Cassell[ Cc: Daphne Wallac ; Ann Rodriquez From: Lesley Groff Sent: Thur 8/28/2014 4:33:16 PM Subject: Re: Address for
St
.
Thomas
You ship to the office for sure...then they will get anything that is shipped on to the island. The office address is: Jeffrey Epstein c/o STC I have cc'd Daphne who works in the office and Anna who manages the island (you probably have met both!) so they are aware of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098218.pdf
EFTA01738323
Dataset 10
2016-11-02
1p
28w
Subject:
St
.
Thomas
sm
From:
Ann Rodriquez ‹ >
To:
Jeffrey <jeevacation©gmail.com>
From: Ann Rodriquez ‹ > Sent: Wednesday, November 2, 2016 1:30:10 AM Subject:
St
.
Thomas
sm Cc: Rich Kahn To: Jeffrey <jeevacation©gmail.com> hup://stthomassourcc.cotnicontentincvvs/local-news/2016/11/01;dpiii.-orders-ceasc-and-desist- unauthorizcd-develoomcnt-great-
st
-jaffskip Ann R. EFTA_R1_00025655 EFTA01738323
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738323.pdf
EFTA02204775
Dataset 10
2017-03-01
3p
359w
Subject:
Re: Flights/
St
.
Thomas
From:
Lesley Groff
To:
Dubin's Office Assistants Feierstein[
To: Dubin's Office Assistants Feierstein[ From: Lesley Groff Sent Wed 3/1/2017 1:13:03 PM Subject: Re: Flights/
St
.
Thomas
super...thanks On Mar 1, 2017, at 8:12 AM, Amanda D'Cruz wrote: 0mg yes I'm sorry — I'll forward you their revised flight details. From: Lesley Groff Sent: Wednesday, March 01, 2017 8:08 AM To: Amanda D'Cruz Subject: Re: Flights/ Hi Amanda...I reminded JeffreyMand his girlfriend arc to go to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204775.pdf
EFTA02071564
Dataset 10
2015-09-23
5p
963w
Subject:
Re: Your Upcoming Stay at the Ritz-Carlton Club,
St
.
Thomas
From:
Lesley Groff
To:
Bebe Avdiu
To: Bebe Avdiu From: Lesley Groff Sent Wed 9/23/2015 8:15:21 PM Subject: Re: Your Upcoming Stay at the Ritz-Carlton Club,
St
.
Thomas
My name and say biz associate. Also ask Darren/Bella if they prefer to use Darrens CC. Sometimes Bella likes more charges to go through his card. Sent from my iPhone On Sep 23, 2015, at 4:07 PM, Bebe Avdiu wrote: No problem =) For the guest info .. I'm putting "Lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071564.pdf
EFTA02089091
Dataset 10
2014-12-12
6p
816w
Subject:
Fwd: Reservation Confirmation #88291717 for The Ritz-Carlton,
St
.
Thomas
To:
Nili Priell
To: Nili Priell Cc: Jermaine Ruan , Daphne Wallace From: Sent Tue 12/9/2014 9:48:33 PM Subject: Fwd: Reservation Confirmation #88291717 for The Ritz-Carlton,
St
.
Thomas
Hello Nili! Below is your reservation for a suite at the Ritz starting this Friday Dec. 12th...checking out on Monday Dec. 15th. Jermaine, who works for Jeffrey, will pick up you and Ehud upon your arrival at the airport and take you to the Ritz. I have passed along your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089091.pdf
EFTA01752590
Dataset 10
2013-12-10
1p
212w
Subject:
Fwd: School in
st
thomas
needs notebooks?
From:
SCOTT DENETT
To:
Rich Kahn
From: SCOTT DENETT Subject: Fwd: School in
st
thomas
needs notebooks? Sent: Tuesday, December 10, 2013 1:05:07 AM Cc: J E <
[email protected]
> To: Rich Kahn image001.clif hey rich je wanted me to buy him 100 note books it took forever to get this contact but i need you to take over the project as my exit from nyc has been moved up i wish you and your team all the best but my consulting services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752590.pdf
EFTA01982670
Dataset 10
2010-11-01
4p
518w
Subject:
Re: Joint Conference On
St
.
Thomas
, VI
From:
Jeffrey Epstein
To:
Cecile de Jongh
To: Cecile de Jongh From: Jeffrey Epstein Sent Mon 11/1/2010 1:16:48 PM Subject: Re: Joint Conference On
St
.
Thomas
, VI plecase sed agenda On Mon, Nov 1, 2010 at 9:04 AM, Cede de Jongh wrote: We are all set re air travel and hotel. Let me know about the agenda in terms of your approval so we can move forward with the meeting plans. Thanks for the well wishes. Warm regards, Cecile Sent from my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982670.pdf
EFTA01300411
Dataset 10
2010-01-08
1p
191w
Subject:
st
thomas
From:
Jeffrey Epstein <* evacatio mail.com>
To:
Jes Staley <
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/8/2010 12:05:34 AM Subject:
st
thomas
my car and driver, former dea armed. will pick you up in
st
thomas
we have all the on field permits.. helicopter also availble for a tour around , .. remember I own the two big marinas.. yacht haven grand, in
st
thomas
and the marina at red hook... you can use my atv's jet ski ,gym etc. , i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300411.pdf
EFTA01941716
Dataset 10
2014-01-18
2p
453w
Subject:
Fwd: PARIS TO
ST
THOMAS
(Email Ref:
From:
Lesley Groff
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Lesley Groff Sent Sat 1/11.41.1 Subject: Fwd: PARIS TO
ST
THOMAS
(Email Ref: Sent from my iPhone Begin forwarded message: From: Consumer Travel Network Support Date: January 18, 2014, 10:56:49 AM EST To: lesle 'cc ail. om Subject: PARIS TO
ST
THOMAS
[Email Ref: DO NOT REPLY BELOW THIS LINE Response (Centurion Travel Team) 01/18/2014 10:56 AM Hi Leslie, I have electronic ticketed non refundable coach…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941716.pdf
EFTA02182007
Dataset 10
2011-10-05
1p
28w
Subject:
Alarm - Tuesday late to
St
.
Thomas
To: From: Sent: Wed 10/5/2011 1:32:08 PM Subject: Alarm - Tuesday late to
St
.
Thomas
October 5, 2011 8:30 AM : Tuesday late to
St
.
Thomas
EFTA_R1_00872827 EFTA02182007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182007.pdf
EFTA02062880
Dataset 10
2016-01-26
5p
562w
Subject:
Re: Costs to
St
.
Thomas
From:
ace n
…Re: Costs to
St
.
Thomas
will send wire now Thank you, Bella On Jan 26, 2016, at 12:23 PM, vrote: Can you please wire the money asap so they can purchase the ticket for Arhtur to visit the island this Friday? The wire instructions are at the bottom of the email...Please let me know once done so I can tell Arthur's office ! thanks, Begin forwarded message: From: Studio Arthur Casas Subject: Re: Costs to
St
.
Thomas
Date:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062880.pdf
EFTA02204741
Dataset 10
2017-03-01
4p
350w
Subject:
RE: Flights/
St
.
Thomas
From:
Amanda D'Cruz
To:
Lesley Grol
To: Lesley Grol From: Amanda D'Cruz Sent• Wed 3/1/2017 1:12:19 PM Subject: RE: Flights/
St
.
Thomas
Omg yes I'm sorry — I'll forward you their revised flight details. From: Lesley Groff Sent: Wednesday, March 01, 2017 8:08 AM To: Amanda D'Cruz Subject: Re: Flights
St
.
Thomas
Hi Amanda...1 reminded Jeffrey and his girlfriend are to go to the island on March 10..but he says the trip was changed to arc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204741.pdf
EFTA01996934
Dataset 10
2012-03-30
1p
171w
Subject:
Bell 407 in
st
thomas
now,.
To:
jeevacationagmail.com[
[email protected]
];
To: jeevacationagmail.com[
[email protected]
]; jeevacation mail.com[
[email protected]
] From: Sent: Fri 3/30/2012 5:03:24 PM Subject: Bell 407 in
st
thomas
now,. Jeffrey,. Bell 407 is in
St
Thomas
now, just landed, all went well,. I return to Palm beach at 7pm tonight,. Gulfstream was trouble shooting an Oxygen leak on the GIl,. here is message from Larry Morrison, plane will be return to service Saturday at the latest, it appears they dented…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996934.pdf
EFTA02088675
Dataset 10
2014-12-12
5p
671w
Subject:
Fwd: Reservation Confirmation for The Ritz-Carlton,
St
.
Thomas
From:
Daphne Wallace
To:
; Cecile de Jongh ; ann
…AND CANCELLATION DETAILS EFTA_R1_00882300 EFTA02088677 • Please note that a change in the length or dates of your reservation may result in a rate change. • To ensure that you receive this special rate, we will charge your credit card a prepayment of 3,647.70 USD. • Please send a check or money order prepayment to THE RITZ CARLTON HOTEL 6900 GREAT BAY
ST
THOMAS
VI 00802 US • You may cancel your reservation for no charge until Friday, December 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088675.pdf
EFTA02206705
Dataset 10
2017-02-06
2p
188w
Subject:
Re: Flights/
St
.
Thomas
From:
esley ro'
To:
Lesley Groff
To: From: esley ro' Sent: Wed 2/8/2017 4:06:57 PM Subject: Re: Flights/
St
.
Thomas
thanks On Fcb 8, 2017, at 11:04 AM, LSJ GSJ wrote: Ok thanks Will insure to remind JE of the dates and place in my system Thanks Sent from my iPhone On Feb 8, 2017, at I I:46 AM, Lesley Groff wrote: Not sure you will be on the island when and girlfriend arc arriving, but thought i better send…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206705.pdf
EFTA01832831
Dataset 10
2011-01-06
2p
281w
Subject:
RE: Trip to
St
.
Thomas
From:
Tom Sze
To:
Jeffrey Epstein ' v ti n m il. m
…36 PM Subject: RE: Trip to
St
.
Thomas
Jeffrey, No problem, I will book my flights to arrive late Tuesday and work with you all day Wednesday as originally planned. See you next week and thanks, Tom Tom Sze, AIA Senior Associate Direct Main Mobile Gensler 2500 Broadway Suite 300 Santa Monica California 90404 USA From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday, January 06, 2011 11:46 AM To: Tom Sze Subject: Re: Trip to
St
.
Thomas
no…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832831.pdf
EFTA02071790
Dataset 10
2015-09-23
2p
568w
Subject:
Re: Your Upcoming Stay at the Ritz-Carlton Club,
St
.
Thomas
From:
Lesley Groff
To:
David, Sean[
…stocked with any groceries? If so, please utilize our web-interactive, online grocery program: Fresh Foods VI • Will you need any transportation pre-arranged from the airport? If so, you can certainly reserve a private taxi through Kelly's Taxi's services. • Are we celebrating a special occasion during your stay in
St
.
Thomas
? • In preparing your residence for your arrival, is there anything I should note for the Housekeeping team? • Would you require any beds split or joined together? •…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071790.pdf
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