EFTA00087286Set 9
2020-02-0428p5,634w
attain a more fair, impartial and just
compensation program. (Exhibit 7)
EFTA00087288
Respectfully submitted,
DENISE N. GEORGE, ESQUIRE
ATTORNEY GENERAL
V REIN NI ANDS DEPARTMENTDEIIISTICE
Dated: February 11, 2020
Virgin ... ANDRADE, ESQ.
MARJORIE WHALEN, ESQ.
KELLERHALS FERGUSON KROBLIN PLLC
Email
EFTA00087289
Exhibit 1
EFTA00087290
Denise George
From: Shauna Betz <
Sent: Wednesday, February 05, 2020 4:33 PM
To: Denise George ... Denise George
Cc Chris kroblin; Shari D'Andrade
Subject: [EXTERNAL MAIL1Notice of Criminal Activity Lien
Attachments: 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf
Good Day Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087286.pdf
EFTA00087372Set 9
2020-02-0428p5,576w
attain a more fair, impartial and just
compensation program. (Exhibit 7)
EFTA00087374
Respectfully submitted,
DENISE N. GEORGE, ESQUIRE
ATTORNEY GENERAL
VIRGIN ISLANDS DEPARTMEI
Dated: February 11, 2020 By:
Assistant Attorney ... ANDRADE, ESQ.
MARJORIE WHALEN, ESQ.
KELLERHALS FERGUSON KROBLIN PLLC
Email:
EFTA00087375
Exhibit 1
EFTA00087376
Denise George
From: Shauna Betz
Sent: Wednesday, February 05, 2020 4:33 PM
To: Denise George ... Denise George
Cc Chris Kroblin; Shari D'Andrade
Subject: [EXTERNAL MAILINotice of Criminal Activity Lien
Attachments: 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf
Good Day Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087372.pdf
EFTA00432763Set 9
2011-06-093p622w
From: Lesley Groff
To: Denise Cox
Subject: Re: Jeffrey Epstein
Date: Thu, 09 Jun 2011 01:21:05 +0000
Ok great. Let me work on this! Talk to you tomorrow ... Sent from my iPhone
On Jun 8, 2011, at 8:42 PM, Denise Cox wrote:
> Yes, Pete will be back in the office on Tuesday.
Original Mess
•
> From: Lesley Groff ... Denise Cox
> Sent: Wed Jun 08 18:57:07 2011
> Subject: Re: Jeffrey Epstein
> Understand and will get back to you with other dates. Do you know when pete returns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432763.pdf
EFTA02187608Set 10
2011-06-033p610w
Denise Coxf .
From: Lesley Gro
Sent: Thur 6/9/2011 1:21:05 AM
Subject: Re: Jeffrey Epstein
Ok great. Let me work on this! Talk to you tomorrow
Sent from ... iPhone
On Jun 8, 2011, at 8:42 PM, Denise Cox wrote:
> Yes, Pete will be back in the office on Tuesday.
Original Mes
•
> From: Lesley Groff
> To: Denise ... possible. Lesley
> Sent from my iPhone
•
> On Jun 8, 2011, at 6:23 PM, Denise Cox wrote:
» Hi Lesley,
» Unfortunately, I need to cancel/reschedule the meeting on Monday, 6/13.
>> Pete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187608.pdf
EFTA01861234Set 10
2011-06-085p471w
week Glenn
starts his summer traveling.
Sent from my iPhone
Begin forwarded message:
From: Denise Cox
Date: June 8, 2011 6:23:27 PM EDT
To: Lesley Groff
Cc: Denise ... day/time, please let me know.
My apologies for any inconvenience this causes.
Sincerely,
Denise
Original Message
From: Lesley Groff [mailto
Sent: Friday, June 03, 2011 2:07 PM
To: Denise ... Epstein
got it! thanks so much
On Jun 3, 2011, at 2:05 PM, Denise Cox wrote:
Great.
We arc located at
Thank you.
EFTA_R1_00261606
EFTA01861234
Denise
Original
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861234.pdf
EFTA00640612Set 9
2011-06-084p476w
week Glenn starts his
summer traveling.
Sent from my iPhone
Begin forwarded message:
From: Denise Cox
Date: June 8, 2011 6:23:27 PM EDT
To: Lesley Groff
Cc: Denise ... day/time, please let me know.
My apologies for any inconvenience this causes.
Sincerely,
Denise
Original Message
From: Lesley Groff [mailto:
Sent: Friday, June 03, 2011 2:07 PM
To: Denise ... Epstein
got it! thanks so much
On Jun 3, 2011, at 2:05 PM, Denise Cox wrote:
Great.
We are located at 1345 Sixth Avenue between 54th and 55th streets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640612.pdf
EFTA02187322Set 10
2011-06-032p433w
Denise Cox
From: Denise Cox
Sent: Wed 6/8/2011 10:23:27 PM
Subject: RE: Jeffrey Epstein
Hi
Unfortunately, I need to cancel/reschedule the meeting on Monday, 6/13.
Pete needs ... day/time, please let me know.
My apologies for any inconvenience this causes.
Sincerely,
Denise
000.00.0.
From:
Sent: ri ay, une ,
To: Denise Cox
Subject: Re: Jeffrey Epstein
got it! thanks ... much
On Jun 3, 2011, at 2:05 PM, Denise Cox wrote:
> Great.
> We are located at
> 46th Floor.
> Thank you.
> Denise
>
> Sent: Friday, June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187322.pdf
EFTA00432757Set 9
2011-06-084p472w
will be back in touch
Sent from my iPhone
Begin forwarded message:
From: Denise Cox H
Date: June 8, 2011 6:23:27 PM EDT
To: Lesley Groff
Cc: Denise ... day/time, please let me know.
My apologies for any inconvenience this causes.
Sincerely,
Denise
Original Messfais
From: Lesley Gro
Sent: Friday, June 03, 2011 2:07 PM
To: Denise ... Epstein
got it! thanks so much
On Jun 3, 2011, at 2:05 PM, Denise Cox wrote:
Great.
We are located at 1345 Sixth Avenue between 54th and 55th streets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432757.pdf
EFTA02187397Set 10
2011-06-085p423w
will be back in touch
Sent from my iPhone
Begin forwarded message:
From: Denise Cox
Date: June 8 2011 6:23:27 PM EDT
To:
Cc: Denise Cox
Subject ... day/time, please let me know.
My apologies for any inconvenience this causes.
Sincerely,
Denise
---Ori nal Messa •
From:
Sent: Friday, June 03, 2011 2:07 PM
To: Denise Cox
Subject ... Epstein
got it! thanks so much
On Jun 3, 2011, at 2:05 PM, Denise Cox wrote:
Great.
We are located at
46th Floor.
Thank you.
Denise
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187397.pdf
EFTA02187519Set 10
2011-06-033p542w
Pete will be back in the office on Tuesday.
Original Message
From:
To: Denise Cox
Sent: Wed Jun 08 18:57:07 2011
Subject: Re: Jeffrey Epstein
Understand and will ... possible.
Sent from my iPhone
On Jun 8, 2011, at 6:23 PM, Denise Cox < c> wrote:
> Hi
> Unfortunately, I need to cancel/reschedule the meeting on Monday, 6/13.
> Pete needs ... day/time, please let me know.
•
> My apologies for any inconvenience this causes.
> Sincerely,
> Denise
0
> From:
> Sent: Friday, June 03, 2011 2:07 PM
> To: Denise Cox
> Subject: Re: Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187519.pdf
EFTA02187345Set 10
2011-06-032p503w
possible.
Sent from my iPhone
On Jun 8, 2011, at 6:23 PM, Denise Cox a> wrote:
> Hi
> Un ortunately, I need to cancel/reschedule the meeting on Monday, 6/13.
> Pete ... day/time, please let me know.
> My apologies for any inconvenience this causes.
> Sincerely,
> Denise
•
> From:
> Sent: Friday, June 03, 2011 2:07 PM
> To: Denise Cox
> Subject: Re: Jeffrey Epstein ... thanks so much
> On Jun 3, 2011, at 2:05 P11, Denise Cox wrote:
>> Great.
» We are located at
» 46th Floor.
» Thank you.
» Denise
>>
» From.•
» Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187345.pdf
EFTA02012231Set 10
2011-06-085p469w
week Glenn
starts his summer traveling.
Sent from my iPhone
Begin forwarded message:
From: Denise Cox -t: >
Date: June ... day/time, please let me know.
My apologies for any inconvenience this causes.
Sincerely,
Denise
Original Message
From: Lesley Groff [mailto
Sent: Friday, June 03, 2011 2:07 PM
To: Denise ... Epstein
got it! thanks so much
On Jun 3, 2011, at 2:05 PM, Denise Cox wrote:
Great.
We arc located at 1345 Sixth Avenue between 54th and 55th streets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012231.pdf
EFTA00309172Set 9
2011-05-249p2,164w
Respectfully submitted,
HODGE AND FRANCOIS
Dated: 6 (3II 2-O11
By: ?I &(.t. O
Denise Francois
V.I. Bar Association #285
1340 Taarneberg
St. Thomas ... NAME LITIGANT PARTY TYPE
L.S.J., LLC , P002 PLAINTIFF
EPSTEIN , JEFFREY P001 PLAINTIFF
FRANCOIS ESQ., DENISE M P001 ATTORNEY FOR ANY OTHER
PARTY
FANCELLI PANELING, INC., D001 DEFENDANT
MOORE , TRESTON ... THIS CASE:
DOCKET DATE DESCRIPTION AMOUNT
05/24/2011 NOTICE OF ENTRY OF (2) ORDERS
05/16/2011
DENISE FRANCOIS, ESQ.
TRESTON E. MOORE, ESQ.
05/20/2011 FILE RETURNED TO THE CLERK'S OFFICE
05/16/2011
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309172.pdf
EFTA02187899Set 10
2011-06-032p404w
Epstein
got it! thanks so much
On Jun 3, 2011, at 2:05 PM, Denise Cox wrote:
> Great.
> We are located at 1345 Sixth Avenue between 54th and 55th streets ... 46th Floor.
> Thank you.
> Denise
>
> Sent: Friday, June 03, 2011 2:04 PM
> To: Denise Cox
> Subject: Re: Jeffrey Epstein
> Excellent!! Thank you so very much. Please advise Pete ... will
have Jeffrey and Glenn there!
•
> On Jun 3, 2011, at 2:02 PM, Denise Cox wrote:
» Hi a
>> Great, we can do /lam on Monday, 6/13.
» Please confirm.
» Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187899.pdf
EFTA02187867Set 10
2011-06-032p374w
located at 1345 Sixth Avenue between 54th and 55th streets.
46th Floor.
Thank you.
Denise
From:
Sent: Friday, June 03, 2011 2:04 PM
To: Denise Cox
Subject: Re: Jeffrey ... will
have Jeffrey and Glenn there!
On Jun 3, 2011, at 2:02 PM, Denise Cox wrote:
• Hi a
> Great, we can do 11am on Monday, 6/13.
> Please confirm.
> Thank ... Denise
• Ori inal Messa e
> From:
> Sent: ri ay, une , •
> To: Denise Cox
> Subject: Re: Jeffrey Epstein
> Hi Denise...so sorry to have taken so long to get back with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187867.pdf
EFTA00674805Set 9
2011-05-129p1,912w
Cecile de Jongh" < "Denise Mills"
Cc: "Denise Mills" 'Maria Hodge"
Subject: TWA Applications & Application Fees
Good morning Mrs. deJongh:
Denise Mills asked that I provide a response to this concern ... From: Cecile de Jongh [mailto:
Sent: Wednesday, May 11, 2011 3:18 PM
To: Denise Mills
Cc: Walter Challenger
Subject: Re: TWA interest Middle Bay - GA Hangar
Good afternoon ... communication in error, please notify the sender immediately
and delete all copies.
EFTA00674807
From: Denise Mills
To: Cecile de Jongh ‹ >
Cc: Walter Challenger ‹ >
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674805.pdf
EFTA00911269Set 9
2011-05-128p1,831w
Cecile de Jongh" "Denise Mills"
Cc: "Denise Mills" , "Maria Hodge"
Subject: TWA Applications & Application Fees
Good morning Mrs. deJongh:
Denise Mills asked that I provide a response to this concern ... Cecile de Jongh [mailto:
Sent: Wednesday, May II, 2011 3:18 PM
EFTA00911270
To: Denise Mills
Cc: Walter Challenger
Subject: Re: TWA interest Middle Bay - GA Hangar
Good afternoon ... this communication in error, please notify the sender immediately
and delete all copies.
From: Denise Mills
To: Cecile de Jongh ‹ >
Cc: Walter Challenger ‹ >
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911269.pdf
EFTA00640679Set 9
2011-05-128p1,747w
Cecile de Jongh" , "Denise Mills"
c: "Denise Mills" , "Maria Hodge"
Subject: TWA Applications & Application Fees
Good morning Mrs. deJongh:
Denise Mills asked that I provide a response to this concern ... From: Cecile de Jongh [mailto:
Sent: Wednesday, May II, 2011 3:18 PM
To: Denise Mills
Cc: Walter Challenger
Subject: Re: TWA interest Middle Bay - GA Hangar
EFTA00640680
Good afternoon ... this communication in error, please notify the sender immediately and delete all copies.
From: Denise Mills < ›
To: Cecile de Jongh ‹ >
Cc: Walter Challenger ‹ >
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640679.pdf
EFTA00911254Set 9
2011-05-127p1,645w
Cecile de Jongh" , "Denise Mills"
c: "Denise Mills" , "Maria Hodge"
Subject: TWA Applications & Application Fees
Good morning Mrs. deJongh:
Denise Mills asked that I provide a response to this concern ... From: Cecile de Jongh [mailto:
Sent: Wednesday, May II, 2011 3:18 PM
To: Denise Mills
Cc: Walter Challenger
Subject: Re: TWA interest Middle Bay • GA Hangar
Good afternoon ... this communication in error, please notify the sender immediately and delete all copies.
From: Denise Mills ‹ >
To: Cecile de Jongh ‹ >
Cc: Walter Challenger ‹ >
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911254.pdf
EFTA02187829Set 10
2011-06-032p349w
Denise Cox
From: Lesley Groff
Sent: Fri 6/3/2011 6:04:17 PM
Subject: Re: Jeffrey Epstein
Excellent!! Thank you so very much. Please advise Pete's address and I will ... have Jeffrey and Glenn there!
On Jun 3, 2011, at 2:02 PM, Denise Cox wrote:
> Hi Lesley,
> Great, we can do 11am on Monday, 6/13.
> Please confirm.
> Thank ... Denise
• Original Message
> From: Lesley Groff (mailto
> Sent: Friday, June 03, 2011 1:45 PM
> To: Denise Cox
> Subject: Re: Jeffrey Epstein
> Hi Denise...so sorry to have taken
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187829.pdf