Epstein Files Search

EFTA01221178Set 9

2009-10-2319p1,615w

following persons are authorized to sign on our account (Little St James): Curtis Royston Arran McGinnis Carlos Rodriguez Casey Johnson Additionally, please be advised that Lance Calloway is no longer ... authorized to sign on our account (# LSJL): Curtis Royston Silvina Royston Alvin White, Jr. Arran McGinnis Carlos Rodriguez Casey Johnson Additionally, please be advised that Lance Calloway and Jeremy Dugan ... authorized to sign on our account Curtis Royston Silvina Royston Alvin B. White (Bruce) Arran McGinnis Carlos Rodriguez Casey Johnson Igor Zinoniev (Neptune Fishing Supplies account only) Additionally, please

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221178.pdf

EFTA01147817Set 9

2012-04-032p242w

From: Richard Kahn <richardkahn12®gmail.com> To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: ARRAN MCGINNIS QUOTE # 16011 STAINLESS STEEL TANK REPLACEMENT Date: Tue, 03 Apr 2012 15:02:30 +0000 Attachments ... ARRAN_MCGINNIS_QUOTE 16011_(VIRGIN_ISLANDS).doc attached is repair quote from brice Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York ... Rich Kahn <richardkahn12@gmail.com> Subject: Fwd: Fw: Fwd: ARRAN MCGINNIS QUOTE # 16011 STAINLESS STEEL TANK REPLACEMENT as requested Forwarded message From: Arran McGinnis <arranIsj@yahoo.com> Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147817.pdf

EFTA00314588Set 9

12p1,125w

Albert Adams Albert Adams Albert Adams Albert Adams Albert Adams Arran McGinnis Arran McGinnis Arran McGinnis 20 21 22 23 24 25 26 Presidents Day - Staff Off Melvin 0 Flores ... Melvin 0 Flores Melvin 0 Flores Melvin 0 Flores Arran McGinnis Arran McGinnis Arran McGinnis Arran McGinnis Arran McGinnis ln Bernard Ville 3n Bernard Ville 3n Bernard Ville ln Bernard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314588.pdf

EFTA01887794Set 10

2012-04-252p654w

understanding that it was deemed unrepairable by the head of engineering Arran and Brice. It is also my understanding from Emad that he ordered parts to repair it. The rock ... wanted and were either given or sold to Manual by Brice or Arran. I don' know if parts were ordered for them or not , but there are no service parts ... shop for either. Two men who used to work in the maintenance shop for Arran work on Arran's boat for two to three weeks while on LSJ clock. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887794.pdf

EFTA02011343Set 10

2012-04-252p638w

understanding that it was deemed unrepairable by the head of engineering Arran and Brice. It is also my understanding from Emad that he ordered parts to repair it. The rock ... wanted and were either given or sold to Manual by Brice or Arran. I don' know if parts were ordered for them or not , but there are no service parts ... shop for either. Two men who used to work in the maintenance shop for Arran work on Arran's boat for two to three weeks while on LSJ clock. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011343.pdf

EFTA01110081Set 9

2000-04-201p280w

Hook Sc I 00802-1348 T: F: LSJ Employee Review December, 2007 Employee: Arran McGinnis, Engineering Mechanic Hire Date: 04/20/2000 The best way to fully understand the extent of Arran ... themselves run like well-oiled machines, being trusted to work hard even if Arran is away. He has taken a few men with little mechanic experience and taught and trained ... them to become experienced engineers. Arran himself is constantly cheerful and enthusiastic towards his job, taking pride in what he produces: whether it be great tasting water or a well

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110081.pdf

EFTA00535641Set 9

2012-03-142p320w

From: To: Arran McGinnis Cc: Tom Melnick Subject: Re: Rug for 5 Palms Date: Wed, 14 Mar 2012 15:27:29 +0000 they just tried calling and they said they ... number pls let me know. thanks On Mar 14, 2012, at 11:21 AM, Arran McGinnis wrote: can you have the carpet people call Tom M. for floor plan.he said ... floor info. Thx A From: To: Arran McGinnis Cc: Tom Melnick Sent: Wednesday, March 14, 2012 11:00AM Subject: Re: Rug for 5 Palms thanks.. do you by chance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00535641.pdf

EFTA00309181Set 9

2010-11-2959p17,228w

GatKerney From: Brice Gordon fbgordon@nysgmail.corn] Sent: Mon 1/18/2010 2:56 AM To: Arran maguiness; Gary Kerney; Daphne Wallace Cc: Subject: FW: Fancelli Crew - Arrival Delayed Attachments: FYI From: Fancelli Email ... Gary Kerney From: Kristen Gaff [ICristen@Mblyneuxstudio.com) Sent: Wed 3/17/2010 6:03 PM To: Arran McGinnis; Gary Kerney Cc: Subject: 01901 - IS) - Travel Arrangements for Fancelli Attachments: Hello Arran and Gary ... Gary Kerney From: Brice Gordon rbgordon@nysgmail.con.0 Sent: Mon 1/18/2010 2:56 AM To: Arran maguiness; Gary Kerney; Daphne Wallace Cc: Subject: FW: Fancelli Crew • Arrival Delayed Attachments: FYI From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf

EFTA00562056Set 9

2011-05-191p109w

much!! On May 19, 2011, at 12:40 PM, Daphne Wallace < > wrote: Greetings. Yes, Arran is emailin ou right now. Ana is covering the shopping, I will have Mr. Casey ... call Arran regarding picking up Arran will arrange with Carlos and Casey Johnson for the boat tonight. DW --- On Thu, 5/19/11, wrote: From: Subject: To: "Daphne Wallace" Date: Thursday ... Daphne, Can u pls confirm you and arran received my email regardingarriving tonight and me and Je tomorrow. Arran hasn't responded yet. Thanks. EFTA00562056

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562056.pdf

EFTA02322741Set 11

2011-05-191p108w

much!! On May 19, 2011, at 12:40 PM, Daphne Wallace wrote: Greetings. Yes, Arran is emailing you right now. Ana is covering the shopping, I will have Mr. Casey ... call Arran regarding picking up Arran will arrange with Carlos and Casey Johnson for the boat tonight. DW ••• On Thu, 5/19/11 rote: From: Subject: To: "Daphne Wallace" Date: Thursday ... Daphne, Can u pls confirm you and arran received my email regarding arriving tonight and me and Je tomorrow. Arran hasn't responded yet. Thanks. EFTA_R1_01235736 EFTA02322741

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322741.pdf

EFTA00326146Set 9

2016-04-2148p20,729w

bookmarked favorites for easy access n the future: EFTA00326150 View your Digital Itinerary Travel Arran ents for LACSON:RENATO A E-Tleket Number(s) LACSOIR Ticket ... your bookmarked favorites for easy access in the future: View your Digital Itinerary Travel Arran rnents for E-Ticket Number(s) LACSOfR Ticket AA 0017766467352-04APR LACSONt Ticket ... your bookmarked favorites for easy access in the future: View your Digital Itinerary Travel Arran nts for EFTA00326171 6-Ticket Number(s) LACSO/R Ticket AA 0017766467352-04APR LACSO/R Ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326146.pdf

EFTA00541632Set 9

2012-05-092p253w

From: To: Daphne Wallace Cc: , Arran Mc Ginnis "Richard Kahn (Gmail Contact)" MELNICK Subject: Re: BOL10364836 - May 7, 2012 Date: Wed, 09 May 2012 19:28:40 +0000 Good afternoon ... Heisei 6:24:22 AM GMT-04:00 To: Da hne Wallace Cc: Arran McGinnis < >, Craig Martin Rich Kahn ---- TOMMELNICK Subject: Re: BOL10364836 - May 7, 2012 I will cover this ... since Arran is on vacation Thanks K 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: On May 7, 24 Heisei, at 10:04 AM, Daphne Wallace < > wrote: Greetings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541632.pdf

EFTA00937580Set 9

2012-06-103p1,075w

helping him but they were unwilling to help. They basically only extend help to Arran. And this was a big frustration for him. He felt persons getting the compensation ... picking up the Boss on a Sunday without an airport access pass when Arran should be quite capable of this and had an airport access pass. He feels that ... harder than they should be • No direction. • Anyone that has a problem with Arran is let go. Gary Moses being one example. Brice stands up for Arran no matter what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937580.pdf

EFTA02019827Set 10

2012-06-103p815w

helping him but they were unwilling to help. They basically only extend help to Arran. And this was a big frustration for him. He felt persons getting the compensation ... picking up the Boss on a Sunday without an airport access pass when Arran should be quite capable of this and had an airport access pass. He feels that ... harder than they should be • No direction. • Anyone that has a problem with Arran is let go. Gary Moses being one example. stands up for Arran no matter what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019827.pdf

EFTA00937577Set 9

2012-06-103p1,047w

helping him but they were unwilling to help. They basically only extend help to Arran. And this was a big frustration for him. He felt persons getting the compensation ... picking up the Boss on a Sunday without an airport access pass when Arran should be quite capable of this and had an airport access pass. He feels that ... harder than they should be • No direction. • Anyone that has a problem with Arran is let go. Gary Moses being one example. Brice stands up for Arran no matter what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937577.pdf

EFTA00750567Set 9

2010-06-032p273w

information Casey the boat captain has been overseeing this project and he along with Arran confirmed these additional repairs. Of the potential additional $ 35,000 of repairs the parts come ... Gary Kerney; ; Rich Kahn; LS] Subject: LSJ: Lady K Emad Gene from Subbase contacted Arran in regard to issues outside of the engine refurbishment on Lady K. This morning Arran ... Estimated cost at this time for the above additional work is around $35,000.00 Arran is working with Gene to firm up Estimates and will forward to you Friday. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750567.pdf

EFTA00702200Set 9

2012-05-023p830w

bins were not safe, needed repairs and also requested that they not be overloaded Arran response was that we will just trash bins as condition is not worth fixing ... sure he ever provided a cost to repair / since when does Arran make decisions to abandon equipment Arran also said we will no longer use current vendor Precise Trucking — This ... pattern of Arran / Brice attempting to eliminate anyone that "challenges them" is of concern Between cost of bins, new doors and shipping from florida our average cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702200.pdf

EFTA02302450Set 11

2012-03-142p272w

From: Sent: Wednesday, March 14, 2012 3:01 PM To: Arran McGinnis Cc: Tom Melnick Subject: Re: Rug for 5 Palms thanks.. do you by chance have a floorplan ... carpet =lace is asking for it On Mar 14, 2012, =t 10:52 AM, Arran McGinnis wrote: Hey =arah, Yes the dims are right,21'X30' they =sually give ... line-height: 0; font- size: 0px;" class="hr" =ontenteditable="false" readonly="true"> From: To: Arran McGinnis Sent: Tuesday, March =3, 2012 5:20 PM Subject: Re: Rug for 5 Palms

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302450.pdf

EFTA00326412Set 9

2016-04-2024p11,156w

your bookmarked favorites for easy access in the future: View your Digital Itinerary Travel Arran ements for EFTA00326416 E-Ticket Number(s) Ticket AA 0017766467351-04APR Ticket ... your bookmarked favorites for easy access in the future: View your Dig.tal Itinerary Travel Arran ents foe E-Tleket Number(s) Ticket AA 0017766467351-04APR Ticket ... bookmarked favorites for easy access in the future: Vleli your Dig tail Itinerary Travel Arran ents for E-Ticket Number(s) Ticket AA 0017766467351-04APR Ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326412.pdf

EFTA00538514Set 9

2012-04-022p379w

From: To: Daphne Wallace Cc: Rich Kahn Arran McGinnis , Brice Gordon Subject: Re: Bamboo Date: Mon, 02 Apr 2012 03:19:56 +0000 JE said he would be interested ... also have Janusz looking at nurseries in PB to see what they have. Arran, let me know when you find out what the place in Puerto Rico has to offer ... what species of bamboo was available if JE just wanted a sample, while Arran is researching with the PR nursery. They carry two species: "Golden Goddess" (Bambusa multiplex): maximum height

https://www.justice.gov/epstein/files/DataSet%209/EFTA00538514.pdf