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"St. Thomas Office"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02214449
Dataset 11
removed from DOJ
2017-06-06
2p
174w
Subject:
Fwd: Jeffrey Epstein
From:
Jeneva Lawrence <j
To:
Jefffre E st in[jeevacation©gmailcom]
…call tomorrow with commissioner henry? Sent from my iPhone Begin forwarded message: From: Jeneva Lawrence <j Date: June 6 2017 at 10:18:44 To: Cc: Shyra Raymond-Henley Subject: Re: Jeffrey Epstein Mornin Commissioner Henry said she will be in the
St
.
Thomas office
tomorrow, Wednesday, June 7, 2017 and will schedule a time to speak to him. Have a great day. leneva Lawrence Secretary to the Commissioner Department of Planning & Natural Resources 45 Mars Hill, Frederiksted
St
. Croix…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214449.pdf
EFTA02188018
Dataset 10
2011-06-27
1p
60w
Subject:
Meet with JE
From:
emad hanna
To: Cc: Rich Kahn( From: emad hanna Sent: Mon 6/27/2011 3:44:30 PM Subject: Meet with JE Can you se ifJE can mcct with Rich and I tomorrow or Wednesday if possible? Thank you Emad Hanna Project Controller I-IBRK Associates 301 East 66th
St
Suite 10F New York, NY 10065 Cell LSJ Office
St
.
Thomas Office
NY Off Fax EFTA_R1_00883193 EFTA02188018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188018.pdf
EFTA02012193
Dataset 10
2011-05-13
2p
235w
From:
emad henna
To:
jeevacation©
[email protected]
]; Jeffrey
[email protected]
]
To: jeevacation©
[email protected]
]; Jeffrey
[email protected]
] From: emad henna Sent Fri 5/13/2011 8:13:00 PM Subject Re: LSJ Cottage #4 Gary tells me he just spoke to you about this Was his explanation satisfactory? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York. NY 10065 Cell LSJ Office
St
.
Thomas Office
NY Office On May 13, 2011, at 3:37 PM, Jeffrey Epstein wrote: how can it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012193.pdf
EFTA02186435
Dataset 10
2011-06-27
1p
52w
Subject:
Friday
From:
emad hanna
To: Cc: Rich Kahn From: emad hanna Sent: Mon 6/27/2011 7:10:11 PM Subject: Friday I will be taking a vacation day this Friday. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York, NY 10065 Cell LSJ Office
St
.
Thomas Office
NY Office Fax EFTA_R1_00881080 EFTA02186435
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186435.pdf
EFTA02685284
Dataset 11
2010-12-13
1p
61w
Subject:
Ion Pictures
From:
Emad Hanna
To:
Jeevacation
From: Emad Hanna Sent: Monday, December 13, 2010 10:24 PM To: Jeevacation Subject: Ion Pictures Attachments: 12-13-10 017jpg; 12-13-10 018jpg; 12-13-10 019jpg; 12-13-10 020jpg; 12-13-10 021.jpg; 12-13-10 022jpg; 12-13-10 023jpg Thank you <=p> Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York, NY 10065 Cell LSJ Office
St
.
Thomas Office
NY Office Fax 1 EFTA_R1_02008721 EFTA02685284
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685284.pdf
EFTA00428764
Dataset 9
2011-09-02
1p
48w
Subject:
print out
From:
Emad Hanna -4
To:
Lesley Groff -4
From: Emad Hanna -4 To: Lesley Groff -4 Subject: print out Date: Fri, 02 Sep 2011 19:58:58 +0000 Attachments: 09-02-11-Summary.xlsx Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York NY 10065 Cell LS] I icc
St
.
Thomas Office
NY Fax EFTA00428764
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428764.pdf
EFTA00429162
Dataset 9
2011-08-17
1p
83w
Subject:
Re: Vacation
To:
emad hanna
…Wed, 17 Aug 2011 19:14:07 +0000 have fun! On Aug 17, 2011, at 3:10 PM, emad hanna wrote: FYI I will be out of the office all of next week. I can be reach by cell phone or e mail and will respond when I can. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York, NY 10065 Cell LSJ Office
St
.
Thomas Office
NY Office Fax (646)350-0221 EFTA00429162
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429162.pdf
EFTA01864682
Dataset 10
2011-06-24
2p
210w
Subject:
Re: LSJ Dock Shelters
From:
Jeffrey Epstein
To:
emad hanna
…budget at this time. I have a request to order Greenheart wood material that will be sent from Guyana. Cost is $10,951.50 plus $3,200 to ship the container directly to
St
. Thomas. May I proceed with this? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York, NY 10065 Cell LSJ Office
St
.
Thomas Office
NY Office Fax ******************* ** ******************** ****************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864682.pdf
EFTA01199824
Dataset 9
2p
370w
…rewarding Professional Experience Trust Asset Management LLP I
St
. Thomas, VI Chief Financial Officer 2006- Present Originally hired as accounting manager. Became CFO in 2012 as part of a company reorganization and downsizing. As accounting manager, my department was responsible for the in-house administration and investment management functions for 3 hedge funds, all fund of funds. As CFO my responsibilities were increased to also include oversight of all office management functions, including internal accounting for the
St
.
Thomas office
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199824.pdf
EFTA01993769
Dataset 10
2012-11-15
1p
62w
Subject:
Phone call - November 15, 2012
From:
Daphne Wallace
To:
jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Daphne Wallace Sent Thur 11/15/2012 7:51:02 PM Subject: Phone call - November 15, 2012 Greetings Mr. Epstein, of the
St
. Thomas Customs and Border Protection office just called. She says you called and requested to know the number of employees in their office - there are 78 employees in the
St
.
Thomas office
. Respectfully, Daphne EFTA_R1_00487515 EFTA01993769
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993769.pdf
EFTA02490868
Dataset 11
2015-08-18
1p
70w
Subject:
Please Call
From:
Zorro
To:
J Epstein
From: Zorro Sent: Tuesday, August 18, 2015 3:12 PM To: J Epstein Subject: Please Call Could you please call the
St
Thomas Office
They have an update for you Warmest regards Karen Sent from my iPhone <?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>conversation-id</key> <integer>107123</integer> <key>date-last-viewed<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490868.pdf
EFTA02087054
Dataset 10
2014-12-30
1p
156w
Subject:
RE:
From:
Jeffrey E. [mailto:
[email protected]
)
To:
'effre E. eevacationagmail.comi; Daphne Wallacel l
To: 'effre E. eevacationagmail.comi; Daphne Wallacel l Fran: Jeanne Brennan Wiebracht Sent Tue 12/30/2014 1:15:22 PM Subject: RE: Jeffrey, We don't have a copy of the local boaters option card or number in the
St
Thomas office
. Jeanne From: Jeffrey E. [mailto:jeevacation®gmail.com) Sent: Tuesday, December 30, 2014 8:20 AM To: Jeanne Brennan; Daphne Wallace; Subject: do we have my local boaters option number somewhere on file please note The information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087054.pdf
EFTA00490540
Dataset 9
2019-02-05
1p
96w
Subject:
Re: Meeting - 05.07.19
From:
==IM E>
To:
Cecile de Jongh <:a
…18:44 +0000 Hi Cecile. Just to confirm it's at Erika's office on Saint Thomas? Correct? Sent from my iPhone > On Feb 5, 2019, at 6:47 AM, Cecile de Jongh •< > wrote: > Good morning > JE has a 2PM meeting on Thursday, February 7th at Erika Kellerhals'
St
.
Thomas office
with Governor Bryan. > POC is Erika @ • > With warm regards, > Cecile > Sent from my iPhone and misspellings courtesy of iPhone. EFTA00490540
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490540.pdf
EFTA01997850
Dataset 10
2011-08-11
2p
231w
Subject:
LSJ Parts
From:
emad hanna
To:
jeevacationaimail.comfjeevacation©gmail.comb Jeffrey Epsteinbeevacation©gmaii.com]
…price on this quote will only be held for this week and will increase 5 to 10 % after that by the supplier and will be passed on to Jack of American Export Please advise Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New ilNa Cell LSJ Office (340) 775-8127
St
.
Thomas Office
(340) 775-2525 NY Office (646) 862-4815 Fax 646 350-0221 Begin forwarded message: From: emad hann Date: August 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997850.pdf
EFTA02183418
Dataset 10
2011-09-12
1p
73w
From:
Emad Hanna
To: From: Emad Hanna Sent Mon 9/12/2011 1:54:55 PM Subject Re: 11:00 at JE's nowt! Schedule change ok Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York. NY 10065 Cell LSJ Office
St
.
Thomas Office
NY Off Fax On Sep 12, 2011, at 9:53 AM wrotc: Jeffrey would like you all to come at 1 lam now instead of 1:00! Please confirm back Thanks, EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183418.pdf
EFTA01801434
Dataset 10
2010-12-02
2p
131w
Subject:
Re: Courtyard Lights
From:
Jeevacation <
[email protected]
>
To:
Emad Hanna
…4 to 7 week lead time to get them to LSJ and cost is around $ 4,800. So before I go ahead and order them I just wanted to let you know. Please advise if I should go ahead with this? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York, NY 10065 Cell LSJ Office
St
.
Thomas Office
1 EFTA_R1_00142348 EFTA01801434 NY Office Fa <mailt 2 EFTA_R1_00142349 EFTA01801435
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801434.pdf
EFTA02191401
Dataset 10
2011-03-21
1p
65w
From:
Emad Hanna
To: From: Emad Hanna Sent Mon 3/21/2011 2:04:11 PM Subject JE Hi Lesley, Does JE have time to meet with Rich and I later today? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York, NY 10065 Cell (340) 642-8763 LS] Office (340) 775-8127
St
.
Thomas Office
(340) 775-2525 NY Office (646) 862-4815 Fax (646) 350-0221
[email protected]
EFTA_R1_00890442 EFTA02191401
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191401.pdf
EFTA02088647
Dataset 10
2014-12-09
1p
290w
Subject:
Re: Jeffrey Epstein
To:
Nili Priell Sara
…08 PM, Nili Priell Barak wrote: > Under the name Nili priell is better. Thanks > Sent from my iPhone » On 9 'm72 2014, at 17:53, wrote: >> Excellent! Thank you for the details-Cecile in our
St
.
Thomas office
will make your reservations for you and Ehud...do you wish us to book the room under the name "Ehud Barak"? or do you go by something else? >>> On Dec 9, 2014, at 10:49 AM, Nili Priell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088647.pdf
EFTA01793854
Dataset 10
2010-12-20
1p
104w
Subject:
Tile guy
From:
Emad Hanna <
To:
Jeffrey Epstein
…Manfred =otter of Impressive Construction he specializes in Ceramic Tile, Marble and =osaic and has been here in
St
. Thomas for 15 years. He left me his portfolio of pictures and I will =ring out to LSJ in the morning for you to look at his work. Thank you c=p> Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York, NY 10065 Cell LSJ Office
St
.
Thomas Office
NY Office Fax 1 EFTA_R1_00127430 EFTA01793854
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793854.pdf
EFTA02020968
Dataset 10
2010-12-08
1p
59w
Subject:
Nana Paint
From:
Emad Hanna
To:
jeeyacationtisgmail.com[
[email protected]
];
[email protected]
To: jeeyacationtisgmail.com[
[email protected]
];
[email protected]
From: Emad Hanna Sent: Wed 12/8/2010 11:58:44 AM Subject: Nana Paint Jeffrey, Paint should be arriving today or tomorrow Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th
St
Suite 10F New York, NY 10065 Cell 151 Office (340) 775-8127
St
.
Thomas Office
(340) 775-2525 NY Office (646) 862-4815 Fax (646) 350-0221 EFTA_R1_00526546 EFTA02020968
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020968.pdf
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