EFTA00728509Set 9
2003-12-238p5,114w
hereby offers to purchase the following real estate from Seller: PARCEL NO. 45A, ESTATE
BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST. THOMAS, UNITED STATES VIRGIN ISLANDS, CONSISTING ... JEFFERY EPSTEIN, SELLER(S)
DATED: OCTOBER 5, 2910 RE: PARCEL NO. 45A, ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST.
THOMAS, UNITED STATES VIRGIN ISLANDS, CONSISTING ... JEFFERY EPSTEIN, SELLER(S)
DATED: OCTOBER 5, 2010 RE' PARCEL NO. 45A, ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST.
THOMAS, UNITED STATES VIRGIN ISLANDS, CONSISTING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728509.pdf
EFTA00474507Set 9
2018-05-244p748w
From:
To: Daphne Wallace
Subject: Re: Bolongo Bay Reservation Confirmation
Date: Thu, 24 May 2018 11:55:01 +0000
ok, got it.. 1 assume you will answer Katarina ... reimbursement from Jeffrey?
Begin forwarded message:
From: "Katarina Doumeng"
Subject: RE: FW: Bolongo Bay Reservation Confirmation
Date: May 23, 2018 at 5:50:37 PM EDT
To: "'Daphne Wallace"' < >, "'Front ... Office Bolongo Bay"'
>, "'Lorena Villacorta"' <lorena@radyca.com>, "
, LSJ GSJ'"
Are they paying for their own rooms or will you send authorization?
Sincerely,
?Catarina Doumeng,
Saks et Marketing
Bolongo Bay Beach Itcsort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474507.pdf
EFTA00475255Set 9
2018-05-243p728w
From: Daphne Wallace
To: Lesley Groff
Subject: Re: Bolongo Bay Reservation Confirmation
Date: Thu, 24 May 2018 11:43:07 +0000
Attachments: image002.jpg; image00 1 jpg
Greetings ... reimbursement from Jeffrey?
Begin forwarded message:
From: "Katarina Doumeng"
Subject: RE: FW: Bolongo Bay Reservation Confirmation
Date: May 23, 2018 at 5:50:37 PM EDT
To: "'Daphne Wallace"' < >, "'Front ... Office Bolongo Bay-
"'Lorena Villacorta'" < >, "'Lesley Groff"
>
Are they paying for their own rooms or will you send authorization?
Sincerely,
?Catarina Doumeng,
Dir. Saks et Ilarhgting
Bolongo Bay Bea.ch ?Wort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475255.pdf
EFTA02247853Set 11
2018-05-245p719w
From:
Sent Thur 5/24/2018 12:01:22 PM
Subject: Re: Bolongo Bay Reservation Confirmation
:)
I figured! thanks
On May 24, 2018, at 7:56 AM, Daphne Wallace <1 1 wrote ... reimbursement from Jeffrey?
Begin forwarded message:
From: "Katarina Doumen."
Subject: RE: FW: Bolongo Bay Reservation
Confirmation
Date: May 23, 2018 at 5:50:37 PM EDT
"'Front Office Bolongo
Bay ... their own rooms or will you send
authorization?
Sincerely,
Katarina Doumeng,
Dir. Sales & Marketing
Bolongo Bay Beach Resort
US Citizens do not need a passport to
travel
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247853.pdf
EFTA02247073Set 11
2018-05-234p705w
Daphne Wallace
From:
Sent Thur 5/24/2018 11:37:51 AM
Subject Fwd: Bolongo Bay Reservation Confirmation
imaoe001.ioq
jegOajgg
Hi Daphne...dont' thye normally pay for their own rooms and send ... reimbursement?
Begin forwarded message:
From: "Katarina Doumeng" <
Subject: RE: FW: Bolongo Bay Reservation Confirmation
Date: May 23, 2018 at 5:50:37 PM EDT
To: "'Daphne Wallace"' "'Front Office Bolongo ... From: Daphne Wallace
Sent: Wednesday, May 23, 2018 3:52 PM
To: Front Office Bolongo Bay Lorena Villacorta
EFTA_R1_01025578
EFTA02247073
; LS.I GS.I
Cc: Katarina Doumeng
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247073.pdf
EFTA00475247Set 9
2018-05-234p657w
Office Bolon o Ba
, "'Lorena Villacorta"'
rta"" , "'Lesley
Groff" "'LSI GS,"
Subject: RE: FW: Bolongo Bay Reservation Confirmation
Date: Wed, 23 May 2018 21:50:37 +0000
Inline-Images: image00 ... rooms or will you send authorization?
Sincerely,
?Catarina (Doumeng,
Dir. Saks eg Marketing
Bolongo Bay Beach gtesort
VS Citizens do not needa passport to travel to the VS `virgin Islands ... Office Bolon o Ba ; Lorena Villacorta
Lesley Groff
Cc: Katarina Doumeng
Subject: Re: FW: Bolongo Bay Reservation Confirmation
EFTA00475247
Greetings Daniella.
Received with thanks and kind regards, Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475247.pdf
EFTA00475239Set 9
2018-05-233p556w
From: Lesley Groff
To: Daphne Wallace
Subject: Re: Bolongo Bay Reservation Confirmation
Date: Wed, 23 May 2018 21:23:54 +0000
you ROCK Daphne ... kind regards, Daphne
On Wed, May 23, 2018 at 2:44 PM, Front Office Bolongo Bay < wrote:
Good afternoon Daphne,
Enclosed is the hotel confirmation for Mr. Arley Aguila , thank ... Daniella Ali
Reservations Manager
Bolongo Bay Beach Resort
Reservations Department
VS citizens do not needa passport to travel to the VS 'Virgin Wands
For more information downloadour Bolongo Brochure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475239.pdf
EFTA00475242Set 9
2018-05-233p570w
From: Daphne Wallace
To: Lesley Groff
Subject: Re: Bolongo Bay Reservation Confirmation
Date: Wed, 23 May 2018 21:25:06 +0000
On Wed, May 23, 2018, 5:23 PM Lesley ... kind regards, Daphne
On Wed, May 23, 2018 at 2:44 PM, Front Office Bolongo Bay < wrote:
Good afternoon Daphne,
Enclosed is the hotel confirmation for Mr. Arley Aguila , thank ... Danielle Ali
Reservations Manager
Bolongo Bay Beach Resort
Reservations Department
VS citizens 42, not needa passport to travel to the VS 'Virgin Islands
For more information download our Botongo Brochure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475242.pdf
EFTA00475231Set 9
2018-05-233p565w
Bay Lorena Villacorta
Lesle Groff , LSJ GSJ
Cc: ICatarina Doumeng
Subject: Re: FW: Bolongo Bay Reservation Confirmation
Date: Wed, 23 May 2018 19:51:08 +0000
Greetings Daniella.
Received with ... kind regards. Daphne
On Wed, May 23, 2018 at 2:42 PM, Front Office Bolongo Bay < > wrote:
Good afternoon Daphne,
Enclosed is the hotel confirmation for Mr. Daziano Smith , thank ... Daniella Ali
Reservations Manager
Bolongo Bay Beach Resort
Reservations Department
VS citizens do not needa passport to travel to the VS 'Virgin Wands
Tor more information downloadour Bolongo Brochure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475231.pdf
EFTA00475216Set 9
2018-05-232p335w
Daphne Wallace < > wrote:
Greetings and Karen,
I have a call and email in to Bolongo Bay to confirm they are closed. I also have asked Crystal Cove Villas
about accommodations ... booking the same hotel as last time (Bolongo Bay Beach Resort), but they are closed until June 151, do you
have any recommendations on where they can stay?
EFTA00475216
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475216.pdf