EFTA01222235Set 9
2011-02-0784p23,167w
Deck & Eouioment Room
Description of structure: As Per Approved Plans
Location: Pending. Little St. James Island
Approximate cost of work: S383.300.00
Person(s) in charge of work:
REMARKS ... ccnnium.repmr.emi Installation of Mechanical Equipment
Description of structure: Reinf. Conc.
Location: #Little St. James
Approximate cost of work: $ 1,200,000
Person(s) in charge of work: Lafayette Contractors
REMARKS ... cwutructrepair.em) Construct Mechanical Building
Description of structure:
Reinf. Conc.
Location: #Little St. James
Approximate cost of work: S $2,000,000
Person(s) in charge of work: Lafayette Contractors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf
EFTA00569215Set 9
2017-10-247p1,400w
From: james I personal genius
To: Karyna Shuliak
Subject: Re: Printer issues
Date: Tue, 24 Oct 2017 20:51:24 +0000
I have more confidence in Epson in the Professional ... Imaging space, so I'd go with the P600.
Thank you,
James Ce
your Personal Genius
ID Certified Support Professional 10.6
http://personalgenius.co ... canons and Epson P600?
On Oct 24, 2017, at 4:23 PM, james I personal genius < wrote:
Ah. Thank you.
Either one of these would be great.
Canon PIXMA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569215.pdf
EFTA00583127Set 9
2016-08-0414p3,731w
Settlement Agreement
6. GSJ is the owner of the island known as Great St. James, located within the U.S.
Virgin Islands, which is the site of activity in issue ... Coastal Zone Management Act ("CZM Violations") on the residential property of
Great St. James. [EXHIBIT A]
8. GSJ contested the alleged violations as unjustified and the assessment as an
unprecedented ... Notice of Violation, so that GSJ
could proceed with its plans for Great St. James, GSJ entered into a Settlement
Agreement with DPNR regarding the challenged violations and assessment asserted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583127.pdf
EFTA01221178Set 9
2009-10-2319p1,615w
LITTLE ST. JAMES
CIO AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS, B-3
ST. THOMAS, USVI 00802-1348
To: M.S. I. Building Supplies
From: Accounting Department
Date: October ... Calloway are no longer with the
company.
Thank you.
EFTA01221178
LSJ, LLC
LITTLE ST. JAMES
CIO AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS, B-3
ST. THOMAS, USVI ... that only the 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221178.pdf
EFTA02252215Set 11
2018-07-296p867w
From: James I personal genius
Sent Sun 7/29/2018 3:16:55 PM
Subject Re:Introduction!
Ok. I received the parts last night, so I'm good ... text you if I have problems.
Thank you,
James Ce
your Personal Genius
C Certified Support Professional 10.6
http://personalgenius.co
On Jul 29, 2018, at 11:04 Ary wrote ... James. Jeffrey is flying back to NY today so I will be in city tomorrow. I will
leave the side door by garage open for you. No alarm will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252215.pdf
EFTA02103876Set 10
2014-05-296p728w
followin u a ain...
On Jun 30, 2014, at 8:32 PM, James Meiskin wrote:
Hi
Any word from Jeffrey on rescheduling the call or setting up a meeting ... with
David Carter?
Hope your well.
Best, James
Sent from my iPhone
On Jun 2, 2014, at 10:16 AM, wrote:
HI James...will let Jeffrey know ... James Meiskin wrote:
If we can meet Jeffrey before the 151h of June, it would
be highly appreciated. Best Always, James
From
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103876.pdf
EFTA00024032Set 8
2021-03-09134p50,001w
STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
RADAR ONLINE LLC and JAMES ROBERTSON,
Plaintiffs,
v. Civil Action No. 1:17-cv-03956-PGG
FEDERAL BUREAU OF INVESTIGATION ... Status:
pending Message:
Organization Representative Information
Organization Name The National Enquirer
Prefix
First Name James
Middle Name
Last Name Robertson
Suffix
Email jrobertson@amilink.com
Phone 2127436555
Location United States
Domestic Address ... EFTA00024034
ENQUIRER
April 20, 2017
VIA FOIA PORTAL
TO: Federal Bureau of Investigation
FROM: James Robertson
Senior Managing Editor
The National Enquirer
4 New York Plaza (2s Floor)
New York
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00804962Set 9
2018-10-1512p3,944w
Brice Gordan
For
REPLACEMENT OF THE SEAWATER
SUPPLY PUMPING STATION
The Saint James Group
UNITED STATES VIRGIN ISLANDS
15 OCTOBER 2018
PROPOSAL NUMBER 045-10152018
EFTA00804962
Table of Contents
INTRODUCTION ... subject to copyright trade secrets; patented subject matter,
Property
*Gemini Intellectual Property). The Saint James Group hereby acknowledges that any Gemini Intellectual
contained in this Proposal or disclosed in connection ... GEMINI solely and exclusively
copy,
for the purpose of this Proposal. The Saint James Group agrees that The Saint James Group shall not use,
consultants, or
reproduce, transmit, or disclose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804962.pdf
EFTA01730748Set 10
2018-12-08255p30,804w
REDACTED]
(U) Interview Of [REDACTED]
(U) (REDACTED]
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search ... Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U//FOUO) [REDACTED] (PROTECT SOURCE) Interview #3
(U) Phone interview ... Paperwork
(U) Evidence Log, Sign•in Log, map, notes
(U) Search Warrant Little Saint James
(U//FOUO) Interview Notes
(U) Interview Notes
U S79223_CV
EFTA01730771
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf
EFTA02287130Set 11
2019-05-083p506w
James Cooper
From:
Sent: Wed 5/8/2019 12:08:34 PM
Subject: Re: Jeffrey Epstein/Jean Huguen
Thank you!
Sent from my iPhonc
On May 8, 2019, at 8:04 AM, James ... Cooper > wrote:
Hi Lesley,
That's no problem.
Best Regards
James
James Cooper
RIM DipArch 8Af HonSi
Director
for and on behalf of
Locus Design and Development Ltd.
The information ... this message. please contact the sender.
From
Sent: 08 May 2019 13:02
To: James Cooper a
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James. Jefffrey will call you around
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287130.pdf
EFTA00308279Set 9
2010-03-2343p9,230w
client representative and by MOlyneuX Studio. Balance on completed work is now due.
St James Island, USVI, March 23, 2010
Client Representative Oestgner F3Ilteni Contractor
Gary KCCOAY Juan Pablo ... olno 113 Document #015
Meeting August 20th 2010
OH' 12.Y •
Little St. James
Punch List Report March 22, 2010
7
EFTA00308283
MOLYNEUX STUDIO LTD.
With toe molding
Request: Complete ... Jeffrey Epstein, via his company L.S.J., LLC, is the owner of Little
Saint James, a 70-acre island within the U.S. Virgin Islands.
9. In 2005, the parties entered into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf
EFTA01084452Set 9
2012-03-0812p1,717w
FILL MATERIAL
PLACED OFF THE NORTHWESTERN POINT
OF THE ISLAND OF
LITTLE ST. JAMES
INTRODUCTION
Bioimpact, Inc. was contracted by LSJ, LLC. to conduct a detailed benthic survey ... arrow the 2003 shoreline as drawn
from a 2003 aerial.
Impact Assessment Little St. James
Northwestern Point
Bioimpact, Inc. June 6, 2012 Page 1
EFTA01084452
The 2009 Google aerial ... This photograph shows the extent of the fill extending offshore.
Impact Assessment Little St. James
Northwestern Point
Bioimpact, Inc. June 6, 2012 Page 2
EFTA01084453
andy material extends part
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084452.pdf
EFTA00347663Set 9
2015-05-193p832w
thank you!
On May 19, 2015, at 4:33 PM, Abbie James wrote:
> LGA
•
> Abbie James I
> Harvard Kennedy School I Office of Lawrence H. Summers
, Cambridge, MA 02138
• Original ... mailto:
> Sent: Tuesday, May 19, 2015 4:33 PM
> To: Sarah Mapes
> Cc: Abbie James; Julie Shample
> Subject: Re: Jeffrey Epstein
> ok, thanks for letting me know ... From: Lesley Groff (mailto:
>> Sent: Tuesday, May 19, 2015 1:58 PM
» To: Abbie James
>> Cc: Sarah Mapes; Julie Shample
>> Subject: Re: Jeffrey Epstein
>>
>> sounds good. Jojo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347663.pdf
EFTA00756205Set 9
2010-09-095p827w
East 55th Street New York NY 10022 I Main:
Mobile: I
From: James Mohn [mailto
Sent: Wednesday, September 08, 2010 11:05 PM
To: Jennie Saunders; 'DANGENE'
Cc: 'James Mohn ... have questions/comments about the proposal. We can
always discuss on Friday as well.
Best,
James
PS: just received the message below re: phone message. But El wondering if this ... Saturday
Good Morning .....Left you a VM ...did you receive ?
EFTA00756205
CORE:
From: James Mohn (mailto
Sent: Friday, September 03, 2010 2:09 PM
To: Jennie Saunders
Subject: Re: Saturday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756205.pdf
EFTA00476307Set 9
2018-06-083p486w
From: james I personal genius <
To: Karyna Shuliak
Cc: Lesley Groff
Subject: Re: Karyna not receiving my emails?
Date: Fri, 08 Jun 2018 15:29:33 +0000
Great ... Thank you,
James Ce
your Personal Genius
El Certified Support Professional 10.6
littnlinersonalgenius.co
On Jun 8, 2018, at 10:43 AM, Karyna Shuliak < > wrote:
Thank you James. Let's meet ... 71st please.
On Jun 7, 2018, at 10:29 PM, james I personal genius < > wrote:
1PM is still good. Should we meet at 71st or 66th?
I'll need access
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476307.pdf
EFTA00756199Set 9
2010-09-096p1,007w
East 55th Street New York NY 10022 I Main: I Mobile:
From: James Mohn [mailto:
Sent: Wednesday, September OS, 2010 11:05 PM
To: Jennie Saunders; DANGENE'
Cc: 'James Mohn ... have questions/comments about the proposal. We can
always discuss on Friday as well.
Best,
James
EFTA00756199
PS: just received the message below re: phone message. But I'm wondering ... Chairman 166 East 55th Street New York NY 10022 I Main: I Mobile:
From: James Mahn [mailto:
Sent: Friday, September 03, 2010 2:09 PM
To: Jennie Saunders
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756199.pdf