EFTA00189362Set 9
2008-03-2138p11,670w
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. March 21 2008 3.47 PM
To: Gelber.
Subject: RE: Follow up
Eli — Don't worry, I have ... From: Gelber,
Sent: Friday, a , 2008 3:20 PM
To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew
Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS)
Subject: RE: Follow up
Thanks Marie ... needed this information to round out the discussion about the petite policy.
From: Villafana, Ann Marie C. (USAFLS) rmailto:Ann.Marie.C.Villafana@usdolgov]
Sent: Frida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf
EFTA02289875Set 11
2019-06-1110p1,671w
Ann Rodrique
CC: Daphne Wallace
From: TJ Wall
Sent Tue 6/11/2019 3:16:54 PM
Subject: Re: Custom Blackout Theater drapes
Hi A aphne,
I just need a few details ... Bureau. We know home theater.
On 6/11/2019 9:45 AM,TJ Wall wrote:
Hi Ann,
Yes, we take American Express. Please call us at the number below ... with the Better Business Bureau. We know home theater.
On 6/10/2019 6:01 PM, Ann Rodriquez wrote:
EFTA_R1_0 1120889
EFTA02289875
Yes. Please
Do you except American Express?
Ann
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289875.pdf
EFTA01297328Set 10
2017-07-2154p10,587w
Median Home Value: $384,341
Median Education: 15 years
Household Members
KAHN, BETH ANN
KAHN, BRITTANY N
KAHN, TURNER FRANCIS
KAHN. VINCENT RICHARD
Other Associates
None Listed
Dates Phone
9/2006 ... Median Home Value: $384,341
Median Education: 15 years
Household Members
KAHN. BETH ANN
Other Associates
HOLLAND. FRANCIS JR
5
Dates Phone
7/2008 - 7/2008
Census Data for Geographical Region
Median ... Median Home Value: $384,341
Median Education: 15 years
Household Members
KAHN, BETH ANN
Other Associates
None Listed
Dates
7/1996 - 8/2005 Ora
ensus uata for cieograp ice Region
Median Head
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf
EFTA01061070Set 9
2016-11-194p837w
From: "jeffrey E." <jeevacation@gmail.com>
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:54:05 +0000
find out the taxes on the property, operating expenses ... rent colleced
On Sat, Nov 19, 2016 at 7:47 AM, Ann Rodriquez < > wrote:
Hey Bossman,
I remember Ms. Laing saying yesterday that she have 3 tenants living there ... like me
to get the owners phone number from one of the tenants?
Ann R.
On Nov 18, 2016, at 5:09 PM, jeffrey E. <jeevacation@gmail.com> wrote:
bid 255 . tell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061070.pdf
EFTA00711189Set 9
2016-06-153p618w
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re: Carpet for GSJ
Date: Wed, 15 Jun 2016 20:29:35 +0000
Ok
Ann ... guest room toilets
On Wed, Jun 15, 2016 at 4:18 PM, Ann Rodriquez < > wrote:
Ok
Ann R.
On Jun 15, 2016, at 4:16 PM, jeffrey E. < > wrote:
have ... floor factory
one
On Wed, Jun 15, 2016 at 4:14 PM, Ann Rodriquez < > wrote:
Hey Bossman,
Janusz found the Carpet but it's still a 3-4 weeks wait
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711189.pdf
EFTA02505846Set 11
2015-04-085p978w
mailtc » wrote:
Errrrr
Begin forwarded message:
=div>From: Jo Ann Ream <joannr@ctsresearchinc.com < => >
Date: April=8, 2015 at 11:05:27 AM EDT
To: >
Subject:RE: Need your help ... this could alleviate receiving a subpoena or any other court process.
Thanks M,
Jo Ann
From: [mak° >1
Sent: Tuesday, April 7, 2015 4:15 PM
To: Jo Ann Ream ... Subject: Re: Need your help
Jo Ann,
If you wanted to reach out to me informally, email wo=ld have been preferable, not going to my
parents home
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505846.pdf
EFTA00644616Set 9
2017-06-143p807w
From: Ann Rodriquez
To: Jeffrey <jeevacation@gmail.com>
Cc: Rich Kahn
Subject: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:39:07 +0000
Ann R.
Begin forwarded message:
From ... Floyd
Date: June 14, 2017 at 8:26:37 AM AST
To: Ann Rodriquez
Subject: Re: LSJ MAP
Good morning, Ann
I have 2 questions for you.
What ... Floyd wrote:
Good morning, Ann:
I will get the list and timeline to you ASAP. It will take a few days.
Sincerely
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644616.pdf
EFTA00714094Set 9
2017-07-033p502w
From: Ann Rodriquez
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Pool check pies
Date: Mon, 03 Jul 2017 14:28:41 +0000
The Mini excavator can only ... like them to use the Trackhoe to go past the
10ft.?
Please advise,
Ann R.
On Jul 3, 2017, at 10:17 AM, Ann Rodriquez < > wrote:
10ft. still no rock ... Ann R.
On Jul 3, 2017, at 9:42 AM, Ann Rodriquez < > wrote:
He's going to dig past the water right now to find out
Ann
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714094.pdf
EFTA02103372Set 10
2014-07-014p392w
Visit for Naiad Boat
Mr. Connett said anytime after 10am would be great.
Ann R.
On Jul 7, 2014, at 10:59 AM, wrote:
ok, thanks ... Ann 4 wrote:
That's ok! :) I put a call in to Mr. Connett for a time. His assistant will
get back to me and Fillet you know asap ... Ann R.
On Jul 7, 2014, at 9:30 AM, > wrote:
oh my gosh! now I see that this man IS IN RI! so totally
makes sense!
sorry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103372.pdf
EFTA02484613Set 11
2015-10-144p724w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, October 14, 2015 11:04 PM
To: Ann Rodriquez
Subject: Re: Concrete stamp
6
On Wed, Oct 14, 2015 at 3:28 PM, Ann ... Rodriquez
Please advise,
Ann=R.
On Oct 14, 2015, at 1:58 PM, jeffrey E. <jeevacation@gmail.com>=wrote:
i coul= I have brought it with me - had i known, i want ... send =ou options as soon as I'm finished with Dropbox.
<=iv>
Ann R.
On Oct 14, 2015, at 1:51 PM, jeffrey E.=<jeevacation=gmail.com
<mailto:jeevacation@gmail.com» wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484613.pdf
EFTA00847992Set 9
2018-03-255p713w
Date: March 23, 2018 at 7:40:33 AM HST
To: Richard Kahn
Cc: Ann Rodriquez
Karen LSJ email , Daphne Wallace
Subject: Re: LSJ Crew: Big N & Palms ... telling the marina crew to stand down.
On Mar 23, 2018, at 13:25, Ann Rodriquez < > wrote:
Chris said no farms in PR are digging next week ... image Ljpeg][image2.jpeg][image3.jpeg][imagetjpeg][imageijpeg][image6.jpeg][imagetjpeg]
[image8.jpeg][image9.jpeg][image10.jpeg][image11 jpeg][image12.jpeg]
Ann R.
On Mar 23, 2018, at 1:16 PM, Ann Rodriquez
cmailto: >> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00847992.pdf
EFTA01061620Set 9
2016-11-172p493w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Thu, 17 Nov 2016 15:53:17 +0000
tell them we will make awritten offer ... with a 10 percent deposit.
On Thu, Nov 17, 2016 at 11:51 AM, Ann Rodriquez < > wrote:
Hey Bossman,
It was on the Market for $390k then it was reduced ... made an offer of $250k cash
w/zero Financing and the owner said $350k.
Ann R.
Begin forwarded message:
From: Alexandra Laing
Date: November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061620.pdf
EFTA02465062Set 11
2016-05-063p413w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, May 6, 2016 11:27 PM
To: Ann Rodriquez
Subject: Re: Beach Bar & Cistern
no, 1000 per , he knows he gets paid ... will be geinerous
On Fri, May 6, 2016 at 7:20 PM, Ann Ro=riquez <
wrote:
Hey Bossman,
=div>Pokey just called about payment for his helpers...
He's requesting ... inal payment of $10,000.00 once everything is
a 100% completed.
Please advise, =A0
Ann R.
Begin forwarded message:
From: Ann Rodriquez
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465062.pdf
EFTA00711260Set 9
2015-04-072p535w
From:
To: Jo Ann Ream <I
Subject: Re: Need your help
Date: Tue, 07 Apr 2015 20:15:07 +0000
Jo Ann,
If you wanted to reach ... family and/or
friends.
Thank you,
On Apr 7, 2015, at 1:03 PM, Jo Ann Ream wrote:
Thanks for getting back to me. No worries with your landlord & we apologize ... however, we are trying to help other girls that may have been.
Thanks
Jo Ann
From: [a
rir
Sent: Sunday, April 5, 2015 3:17 PM
To: Jo Ann Ream
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711260.pdf
EFTA00189245Set 9
2007-12-208p2,806w
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, December 20, 200711:01 AM
To: Sloman, Jeff (USAFILS)
Subject: RE: State of Florida I Jeffrey Epstein ... From: Sloman, Jeff (USAFLS)
Sent: Thursday, December 20, 2007 10:54 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: State of Florida I Jeffrey Epstein, Case No. 2006CF009454AXX
Marie ... USAFLS)" Aleff.Sloman@usdoj.gov>
2141
08-80736-CV-MARRA P-014458
EFTA00189246
To: <lbelohlavek@bellsouth.net>
Cc: "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana(gusdoj.gov>
Subject: RE: Epstein settlement agreement
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189245.pdf
EFTA01061618Set 9
2016-11-172p379w
From: Ann Rodriquez <
To: Jeffrey <jeevacation@gmail.com>
Subject: Fwd: 97 Smithbay property
Date: Thu, 17 Nov 2016 15:51:49 +0000
Hey Bossman,
It was on the Market for $390k then ... made an offer of $250k cash w/zero
Financing and the owner said $350k.
Ann R.
Begin forwarded message:
From: Alexandra Laing
Date: November ... Ann Rodriquez
Subject: Re: 97 Smithbay property
Per your verbal offer of $250,000.
The owner has come back with $350,000.
RSea Glass Properties ALEXANDRA LAING
Realtor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061618.pdf
EFTA00858179Set 9
2015-04-293p641w
From: "jeffrey E." <jeevacation@gmail.com>
To: Ann Rodriquez •
Subject: Re: Little C
Date ... Ann Rodriquez < wrote:
Carlos is suggesting that we take it to the boat yard and have Danny E. work on it over at Independent boat
yard.
Ann ... repair i can't judge
On Wed, Apr 29, 2015 at 9:00 AM, Ann Rodriquez • wrote:
No. Danny did the Front Carlos said. Should we do it in house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858179.pdf
EFTA01057703Set 9
2018-05-163p1,093w
From: "Jeffrey E." <jeevacation@gmail.com>
To: ann rodriquez
Subject: Re: Anna & LSJ heads up
Date: Wed, 16 May 2018 20:25:02 +0000
i will stop their allownace as they have ... abused it .
On Wed, May 16, 2018 at 10:23 PM Ann Rodriquez < o wrote:
You help me so much with everything all the time so I felt like ... hard to ask for small things I should be able to figure out
Ann R.
On May 16, 2018, at 4:16 PM, jeffrey E. leevacation@gmail.com> wrote:
its over
https://www.justice.gov/epstein/files/DataSet%209/EFTA01057703.pdf
EFTA00199200Set 9
632p144,902w
ONLINE INC)
ALBERTSONS INC ABS SHRT -1.900 31.4900 -59.831 -1444 2.4135
ANNTAYLOR STORES CORP ANN MRGN 14.200 35.0000 497,000
APOLLO GROUP INC-CL A APOL SHRT ... SVM8O. CUSP cvmrtny PR9CE DEBIT AMOUNT CREPT ANIOcNT
12/06/01 12/03/01 BOUGHT ANNTAYLOR STORES CORP ANN 4,200 28.08680 118,231.56
SEE NOTE S ON BACK
EXECUTION BY BUCK
COMMISSION ... EXECUTION BY BUCK
COMMISSION 36.00
SEC FEE .84
12/11/01 12/06/01 SOLD ANNTAYLOR STORES CORP ANN 1.000 31.71400 31.637.94
SEE NOTE ON BACK
EXECUTION BY BUCK
COMMISSION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf