EFTA00802840Set 9
2017-07-254p308w
ORDER OF
Two Hundred and 00/100 1101 I ARS
g
GSJ Minor Permit Application
i000 ... LSJE, LLC 3788
7/14/2017
GSJ Minor Permit Application 200.00
FirstBank Operating C GSJ Minor Permit Application 200.00
LSJE, LLC 3788
7/14/2017
GSJ Minor Permit Application 200 00
FirstBank Operating ... GSJ Minor Pen-itut Application 200 00
• III 111111II III III
IIIC243, •
EFTA00802842
FIRSTBANK
ST. THOMAS, VI 00802
LSJE, LLC 101-7206/2216
5100 RED HOOK QUARTERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802840.pdf
EFTA00688452Set 9
2017-07-181p92w
From: Daphne Wallace
To: Jeffrey Epstein <jeevacation@grnail.com>
Subject: Re: GSJ Minor Permit Applications - July 14, 2017
Date: The, 18 Jul 2017 14:20:00 +0000
Attachments: GSJ_Minor Permit ... Applicationn Remainder_An July_14,_2017.pdf;
GSJ_Minor Permit_-_CZM_Applicationn Remainder_C-1_-_July_14,2017.pdf
Greetings Sir,
Would you like me to file the GSJ Minor Permit application ... Daphne Wallace < > wrote:
Greetings Sir,
John completed the GSJ Minor Permit Applications for the Remainder A and Remainder C-I projects. The
completed packages are at the STC office.
Respectfully
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688452.pdf
EFTA01040824Set 9
2017-07-104p935w
From: "John P. Woods"
To: "'Jeffrey E."' <jeevacation@gmail.com>, "'Daphne Wallace"'
Subject: RE: GSJ Minor Permit
Date: Mon, 10 Jul 2017 13:19:11 +0000
Will do.
From: Jeffrey E. [mailto ... Daphne Wallace; John P. Woods, A1A
Subject: Fwd: GSJ Minor Permit
please make sure I see final submission BEFORE IT GOES IN
Forwarded message
From: Jeffrey E. <jeevacation@gmail.com>
Date ... Subject: Fwd: GSJ Minor Permit
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Daphne Wallace <I
Date: Sat, Jul 8, 2017 at 1:19 AM
Subject: Re: GSJ Minor Permit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040824.pdf
EFTA00665596Set 9
2017-07-104p936w
From: "John P. Woods"
To: "'jeffrey E."' <jeevacation@gmail.com>, "'Daphne Wallace"'
Subject: RE: GSJ Minor Permit
Date: Mon, 10 Jul 2017 18:58:22 +0000
Understood.
From: Jeffrey E. [mailto:Jeeyacation@gmati.corn ... Daphne Wallace; John P. Woods, A1A
Subject: Fwd: GSJ Minor Permit
please make sure I see final submission BEFORE IT GOES IN
Forwarded message -----
From: Jeffrey E. leeyacation@gmail.com>
Date ... Subject: Fwd: GSJ Minor Permit
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Daphne Wallace <I
Date: Sat, Jul 8, 2017 at 1:19 AM
Subject: Re: GSJ Minor Permit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665596.pdf
EFTA00697653Set 9
2017-07-141p60w
From: Daphne Wallace
To: Jar, "John P. Woods, AIA, NCARB"
Subject: GSJ Minor Permit Applications - July 14, 2017
Date: Fri, 14 Jul 2017 22:39:44 +0000
Attachments: GSJ_Minor ... Permit_-_CZM_Application_-_Remainder_An July_14,_2017.pdf;
GSJ_Minor Permit_-_CZM_Application_-_Remainder_C-1_-_July_14,_2017.pdf
Greetings Sir,
John completed the GSJ Minor Permit Applications
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697653.pdf
EFTA01042378Set 9
2017-06-271p252w
John P. Woods"' "'Jeffrey E." <jeevacation®gmail.com>
Cc: 'Daphne Wallace'
Subject: RE: GSJ Minor Permit
Date: Tue, 27 Jun 2017 21:24:13 +0000
Attachments: GSJ_CZM_SignatureSheet.PDF
Here are the forms ... Tuesday, June 27, 2017 3:52 PM
To: 'jeffrey E.'
Cc: 'Daphne Wallace;
Subject: GSJ Minor Permit
Jeffrey,
The Minor Permit for GSJ we are applying for will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042378.pdf
EFTA01042366Set 9
2017-06-272p440w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Rich Kahn
Subject: Fwd: GSJ Minor Permit
Date: Tue, 27 Jun 2017 20:07:33 +0000
Forwarded message
From: jeffrey E. <jeevacation@gmail.com>
Date ... Subject: Fwd: GSJ Minor Permit
To: Cecile de Jongh < >, Daphne Wallace
Forwarded message ----
From: John P. Woods <I
Date: Tue, Jun 27, 2017 at 3:52 PM
Subject: GSJ Minor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042366.pdf
EFTA02374903Set 11
2017-07-132p262w
From:
Sent: Thursday, July 13, 2017 1:43 PM
To: jeffrey E.
Subject: Re: GSJ Minor Permit-Parcel C-1 Remainder
Greetings Sir,
The prints ... ainder drawings for the GSJ Minor Permit were completed as per your direct=ve.
John says he sent the A Remainder plan drawin=s to you in a separate email ... phne Wallace a wrote:
Greetings Sir,
As =er your directive, the GSJ Minor Permit Drawings for the C-1 Remainder pro=ects has been submitted to the printer.
Respectfu
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374903.pdf
EFTA01047252Set 9
2017-07-132p360w
From: "jeffrey E." <jeevacation@gmail.com>
To: Daphne Wallace <I
Subject: Re: GSJ Minor Permit-Parcel C-I Remainder
Date ... Wallace < > wrote:
Greetings Sir,
The prints of the C-I Remainder drawings for the GSJ Minor Permit were completed as per your directive.
John says he sent the A Remainder ... Daphne Wallace < wrote:
Greetings Sic
As per your directive, the GSJ Minor Permit Drawings for the C-1 Remainder projects has been submitted to
the printer.
Respectfully,
Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047252.pdf
EFTA01041001Set 9
2017-07-083p901w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Daphne Wallace < >, "John P. Woods, AIA"
Subject: Fwd: GSJ Minor Permit
Date: Sat, 08 Jul 2017 09:02:10 +0000
please make sure ... Jeffrey E. leevacation@gmail.com>
Date: Sat, Jul 8, 2017 at 5:48 AM
Subject: Fwd: GSJ Minor Permit
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Daphne Wallace <I
Date ... Subject: Re: GSJ Minor Permit
To: jeffrey E. <jesios@gmail.com>
Cc: Richard Kahn <I , John P. Woods, AIA, NCARB
Greetings Sir,
Per John, he will submit the 2 Minor Permits
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041001.pdf
EFTA01042364Set 9
2017-06-272p328w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Cecile de Jongh >, Daphne Wallace <1
Subject: Fwd: GSJ Minor Permit
Date: Tue, 27 Jun 2017 20:07:13 +0000
Forwarded message
From: John ... Woods <I
Date: Tue, Jun 27, 2017 at 3:52 PM
Subject: GSJ Minor Permit
To: jeffrey E. <jesius@gmail.com>
Cc: Daphne Wallace <
Jeffrey,
The Minor Permit for GSJ
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042364.pdf
EFTA01042371Set 9
2017-06-272p270w
From: Richard Kahn <
To: "John P. Woods"
Subject: Fwd: GSJ Minor Permit
Date: Tue, 27 Jun 2017 20:54:29 +0000
john please advise why we are only finding ... From: John P. Woods
Date: Tue, Jun 27, 2017 at 2:52 PM
Subject: GSJ Minor Permit
To: "jeffrey E." <jeevacation@gmail.com>
Cc: Daphne Wallace cl
Jeffrey,
The Minor Permit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042371.pdf
EFTA02347209Set 11
2017-06-273p360w
Kahn
Sent: Tuesday, June 27, 2017 9:15 PM
To: jeffrey E.
Subject: Fwd: GSJ Minor Permit
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
Begin forwarded message ... From: =/b>"John P. Woods, AIA"
Subject: =/b>Re: GSJ Minor =ermit
Date: =/b>lune 27, 2017 at 5:09:07 PM =DT
To: =/b>Richard Kahn a
Richard
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347209.pdf
EFTA02384935Set 11
2017-07-122p186w
Wallace
Sent: Wednesday, July 12, 2017 4:58 PM
To: Jeffrey E.
Subject: Re: GSJ Minor Permit-Parcel C-1 Remainder
Greetings Sir,
As per your directive, t=e GSJ ... From: John P. Wood
Date: Wed, Jul 12, 2017 at 1=:33 AM
Subject: GSJ Minor Permit-Parcel C-1 Remainder
To: "Jeff=ey E." «mailto:jeevacation@gmail.com»
Second email
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384935.pdf
EFTA00677709Set 9
2017-07-133p667w
From: Daphne Wallace
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Re: GSJ Minor Permit-Parcel Remainder A
Date: Thu, 13 Jul 2017 20:36:01 +0000
Attachments: GSJ-_BINDER_PARCEL ... Thursday, July 13, 2017 11:24 AM
To: 'jeffrey E.'; 'Daphne Wallace'
Subject: RE: GSJ Minor Permit-Parcel Remainder A
EFTA00677709
I will remove the note on the tennis court ... July 13, 2017 10:42 AM
To: John P. Woods; Daphne Wallace
Subject: Re: GSJ Minor Permit-Parcel Remainder A
flagpole is in wrong location, it is on holy shit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677709.pdf
EFTA00677712Set 9
2017-07-133p605w
Wallace <I
To: "John P. Woods" <I
Cc: "jeffrey E." <jeevacation®gmail.com>
Subject: Re: GSJ Minor Permit-Parcel Remainder A
Date: Thu, 13 Jul 2017 18:35:19 +0000
Attachments ... Thursday, July 13, 2017 11:24 AM
To: 'jeffrey E.'; 'Daphne Wallace'
Subject: RE: GSJ Minor Permit-Parcel Remainder A
I will remove the note on the tennis court. Where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677712.pdf
EFTA01040670Set 9
2017-07-121p153w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Daphne Wallace
Subject: Fwd: GSJ Minor Permit-Parcel C-1 Remainder
Date: Wed, 12 Jul 2017 15:34:44 +0000
Attachments: GSJ_BINDER_PARCEL ... John P. Woods <I
Date: Wed, Jul 12, 2017 at 11:33 AM
Subject: GSJ Minor Permit-Parcel C-I Remainder
To: "jeffrey E." <jeevacation@gmail.com>
Second email.
JPW
This email
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040670.pdf