""Botany Bay"" — Epstein Files Search

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EFTA01802557Set 10

2016-03-132p213w

Susan Burke c > Sent: Sunday, March 13, 2016 4:58 PM To: jeevacation@gmail.com Subject: Botany Bay Auction Happening Soon! Thank you for your inquiry. I am =n St. Thomas until ... present the March 22nd Auction of Villa Pearl, located at 4-4= Botany Bay, St. Thomas US Virgin Islands. Perched high on four wate=front acres with epic 270-degree ... views of the Atlantic Ocean, Caribbean Se= and Botany Bay, Villa Pearl is the Crown Jewel of the Caribbean. Previously listed at $14.5 million, Vi=la Pearl will be selling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802557.pdf

EFTA01974456Set 10

2013-05-101p145w

Cecile, Calypso Realty, Jaredian Design Resume includes homes in Peterborg, Mahogany Run, and Botany Bay 2. Bob Schmidt - Zenith Construction Recommended by Cecile, Jaredian Design, Daphne Resume includes homes ... Peterborg, Botany Bay, Louisenhoj 3. Richard Lawrence - recommended by Cecile - his specialty is really remodel, not new construction Projects include Cecile's home, A.H. Rilse (Main Street), Randy Knight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974456.pdf

EFTA01974755Set 10

2013-05-101p251w

Cecile, Calypso Realty, Jaredian Design Resume includes homes in Peterborg, Mahogany Run, and Botany Bay 2. Bob Schmidt - Zenith Construction Recommended by Cecile, Jaredian Design, Daphne Resume includes homes ... Peterborg, Botany Bay, Louisenhoj 3. Richard Lawrence - recommended by Cecile - his specialty is really remodel, not new construction Projects include Cecile's home, A.H. Rfise (Main Street), Randy Knight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974755.pdf

EFTA01785311Set 10

2013-05-102p308w

Cecile, Calypso Realty, Jaredian Design Resume includes homes in Peterborg, Mahogany Run, and Botany Bay =div> 2. Bob Schmidt - Zenith Construction Recomm=nded by Cecile, Jaredian Design, Daphne Resume includes ... homes in=Peterborg, Botany Bay, Louisenhoj 3. Richard Lawrence - recommended by Cecile - his spe=ialty is really remodel, not new construction Projects include C=cile's home, A.H. Riise (Main

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785311.pdf

EFTA00328145Set 9

2016-03-082p209w

pleased to present the March 22nd Auction of Villa Pearl, located at 4-49 Botany Bay, St. Thomas US Virgin Islands. Perched high on four waterfront acres with epic ... degree views of the Atlantic Ocean, Caribbean Sea and Botany Bay, Villa Pearl is the Crown Jewel of the Caribbean. Previously listed at $14.5 million, Villa Pearl will be selling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00328145.pdf

EFTA02470840Set 11

2016-03-082p220w

pleased to present the March 22nd Auction of Villa =earl, located at 4-49 Botany Bay, St. Thomas US Virgin =slands. Perched high on four waterfront acres with epic ... degree views of the Atlantic Ocean, Caribbean Sea and Botany Bay, =ilia Pearl is the Crown Jewel of the Caribbean. Previously listed at $14.5 million, Villa Pearl =ill be selling

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470840.pdf

EFTA01949630Set 10

2013-10-271p216w

Jimmy can meet with you on Wednesday at 4 pm. He has clients at Botany Bay. Is this okay? Respectfully, Daphne Forwarded messy e From: "Jimmy's Concrete" Date ... Meeting at the STC office this week - October 27, 2013 To: "Daphne Wallace" Have Botany Bay clients in first couple of days this week. Can try for Wedncsday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949630.pdf

EFTA01189237Set 9

2014-03-034p1,076w

Sugar Bay 3) Frenchman Cove 4) Westin 5) Banco Poplar 6) Scotia Bank 7) Botany Bay Terrence is very honest and straightforward. His is a Manager at Guardian Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189237.pdf

EFTA01972448Set 10

2013-05-291p67w

Fraguela is completely tied up with clients from off-island and his Botany Bay project for the rest of this week. He asked if you were available on Saturday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972448.pdf

EFTA01972577Set 10

2013-05-291p195w

Fraguela is completely tied up with clients from off-island and his Botany Bay project for the rest of this week. He asked if you were available on Saturday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972577.pdf

EFTA01972480Set 10

2013-05-291p158w

Fraguela is completely tied up with clients from off-island and his Botany Bay project for the rest of this week. He asked if you were available on Saturday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972480.pdf

EFTA01977455Set 10

2012-10-292p1,155w

potential candidate, working the next week. Interviewing 2 others on 10/27 via contact in Botany Bay. Employment Company Anna found was unable to provide anyone. 29. Heli Pad - wind sock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977455.pdf

EFTA02411497Set 11

2010-12-031p40w

Subject: concrete roads STT Jeffrey, this is the info you requested from Nicolas: development: Botany Bay on west side of St. Thomas Concreted Company: Klaus Manning Construction phone: thanks, Larry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411497.pdf

EFTA00522081Set 9

potential candidate, working the next week. Interviewing 2 others on 10/27 via contact in Botany Bay. Employment Company Anna found was unable to provide anyone. 29. Heli Pad - wind sock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522081.pdf

EFTA00478389Set 9

2018-07-164p1,678w

acquire the Montara Oil Project, Offshore Australia ;1'An oil tanker lies moored in Botany Bay Published: July 16, 2018 5:02 a.m. ET SINGAPORE, Jul 16, 2018 (FSCWire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00478389.pdf

EFTA00556405Set 9

potential candidate, working the next week. Interviewing 2 others on 10/27 via contact in Botany Bay. Employment Company Anna found was unable to provide anyone. 29. Heli Pad - reinstall windsock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556405.pdf

EFTA00584502Set 9

2012-10-292p1,162w

potential candidate, working the next week. Interviewing 2 others on 10/27 via contact in Botany Bay. Employment Company Anna found was unable to provide anyone. 29. Heli Pad - wind sock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584502.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset17 total

Set 9

6

Set 10

9

Set 11

2