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"VRM"
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EFTA00828506
Dataset 9
2016-04-28
1p
79w
Subject:
GSJ - Project Feasibility Report
From:
Vince Montegan
To:
Jeffrey Epstein <
[email protected]
>
…19:23:49 +0000 Attachments: Great_St_James_Analisys.pdf; GSJ_Site_Plan_Proposal-Model.pdf; GSJ_General_Plan.pdf; GSJ_Compound_Floor Plan_North_Elevation.pdf Dear Jeff, Hope this email finds you well. Pm sending a 12 page report that contains valuable data and information and can be used as guide lines for a possible project. Additionally you may find 3 different diagrams showing a simple proposal scheme. Please read and review them. My best regards
VRM
EFTA00828506
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828506.pdf
EFTA00239588
Dataset 9
2019-04-04
1p
305w
Subject:
2019 Tax Planning Guide and Reminder on 2018 IRA Contributions
From:
Casriel, Lyle
To:
'G Max'
…00. Please rely on your tax advisor for guidance as to whether or not you can or should fund your IRA, but please let us know if we can be of help to execute on any transfers. Best, Lyle Stickman I Casriel Group Barron's Top I00 Advisors Financial Times Top 400 Financial Advisors UBS Private Wealth Management Disclaimer Please
vrm
our websue at hap: financsalservietaincubs.com wealth Ronaddisclainterhimlfor important disclosures and information about oar eonad policies. For your protection…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239588.pdf
EFTA00835709
Dataset 9
2016-01-25
1p
256w
Subject:
Bio and References 1
From:
Vince Montegan
To:
Jeffrey Epstein <
[email protected]
>
…precisely in New York, and start to collaborate-consult several firms as hi-end residential designer. In 2001 he incorporated his own company and later became US citizen. He now spends his days planning various and particular houses, designing superlative gardens and great furniture. At least for the moment... In addition herewith there are some hand drawing-sketches that considering their sizes I'm sending by four different emails. I'll see you on Wednesday 3;15PM. Best
VRM
EFTA00835709
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835709.pdf
EFTA01118114
Dataset 9
2014-11-07
10p
10,860w
…1912014 ~Mean Express 3767 658~ 1 Up MOW • Masan 25003 A. 84579 Gert Card Charge 0~2014 UBS V.. Fool 25001U.. 84 20 Cart Card Charge 011/302014 ULIS Vise Ta1P2 25001 U 84.30 Credit Cad Cage ~014 UBS
Vrm
Oman Sudan • ~wig ~Om 25001 V 13003 Crew Card Charge 0~0014 UBS Visa TKOPMs 25001 U. 7047 Credit Card Cape 0879201/ MS Visa Clorm • Gast LlemeaChwine, Pow & Sonar 25001 u. 51203 Cheek 19192014 ~Nana Po/hiders RAW* lor grind am…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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