EFTA00802723Set 9
114p30,682w
ASSESSMENT
FOR THE CONSTRUCTION OF TWO DOCKS AND A BARGE
LANDING
ON GREAT ST. JAMES ISLAND
U.S. VIRGIN ISLANDS
PREPARED FOR
GREAT ST. JIM, LLC.
PREPARED BY
BIOIMPACT ... Thomas, Suite 101
St. Thomas, VI 00802
2.0 LOCATION OF PROJECT
Great St. James Island is located to the southeast of the island of St. Thomas. The
geographic coordinates ... Figure 2.01 Agency Review Map, the entire island of Great St. James is within CZM first
tier jurisdiction. The dock locations on the island are indicated.
EFTA00802726
•
Rot. Hoe*
Steven
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf
GREAT ST JAMES
LITTLE ST JAMES JS VIRGIN ISLANDS
PRELIMINARY MASTER CONCEPT-REVISION II
ADYCA
EFTA00798416
............,• MI, ,....,
.....-.'' — N..
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..
,.
ZONING PLAN ... GREAT ST JAMES 1
1
. . • PRIVATE AREAS
,, .
.
. III SERVICE AREAS
, \ I
, ‘. /
i
I
I
i i
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N,. i
, /
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.......... \ /
,.......
LITTLE ST JAMES
ADYCA
EFTA00798417
GREAT ST JAMES
1. GRAND ... LADIES RESIDENCE
6. MASTER OFFICE
7. MASTER RETREAT
8. POSSIBLE CINEMA LOCATIONS LITTLE ST JAMES
9. INTEREST POINT (X-MAS COVE) 17. BEACH AREA
10. EXISTING LANDING-POSSIBLE 18. SECONDARY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798416.pdf
EFTA02289130Set 11
2019-05-3111p1,973w
James Cooper-
From:
Sent: Fri 5/31/2019 10:17:58 AM
Subject: Re: Jeffrey Epstein/Jean Huguen
Thanks
Sent from my iPhonc
On May 31, 2019, at 5:48 AM, James Cooper ... Nothing received yet but will let you know when it does.
Best Regards
James
James Cooper
RIM DipArch BA(Nonsl
Director
for and on behalf of
Locus Design and Development ... questions concerning this message, please contact the sender.
Sent: 30 May 1 :
To: James Cooper
Subject: Re: Jeffrey Epstein/Jean Huguen
HI James. Wire has been sent ...please confirm receipt. thanks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289130.pdf
EFTA02290109Set 11
2019-05-3112p1,988w
Just let you know that wired transfer received.
Thank you very much
Best Regards
James
Sent from my HTC
Repasir somm
From: "
To: "James Cooper"
Subject: Jeffrey Epstein/Jean Huguen
Date ... Thanks
Sent from my iPhonc
On May 31, 2019, at 5:48 AM, James Cooper 4.111.11.1.1111.1. wrote:
Thank yo li
Nothing received yet but will let you know when ... does.
Best Regards
James
James Cooper
RIBA ChpArch BAP-Ions)
Director
for and on behalf of
• • ment Ltd.
The information contained in this communication may be confidential, is intended only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290109.pdf
EFTA02286501Set 11
2019-05-149p1,635w
Lesley Groffj
From: James Cooper
Sent: Tue 5/14/2019 12:38:36 PM
Subject: Re: Jeffrey Epstein/Jean Huguen
Thankyou Lesley
Sent from my HTC
Reply message
From: "Lesley Groff"
To: "James ... Cooper"
Subject: Jeffrey Epstein/Jean Huguen
Date: Tue, May 14, 2019 13:19
Hi James...you may address the invoice to
Jeffrey Epstein
The address on the island ... Thomas, USVI 00802
Thanks, Lesley
On May 14, 2019, at 7:30 AM, James Cooper
wrote:
Morning Lesley,
Thank you very much for this.
Just one other question. I agreed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286501.pdf
EFTA00583158Set 9
2016-08-0422p6,313w
large private single-family residence known as
Great St. James. Such an assessment, of a magnitude never before imposed on a private
single-family residence of any size, is unprecedented ... located within the U.S. Virgin
Islands and known as the island of Great St. James, which is the site of activity in issue.
15. In April of 2016, DPNR issued ... what DPNR alleged were violations of the Act
("CZM Violations") on Great St. James. [EXHIBIT A]
16. GSJ contested the alleged CZM Violations as unjustified and the assessment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583158.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Injury28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite ... Street Suite 800
Miami FL USA 33130
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach ... Palm Beach Gardens, FL, USA 33410
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA02103477Set 10
2014-06-123p741w
James Meiskin
From:
Sent: Mon 6/16/2014 5:12:34 PM
Subject: Re: Jeffrey Epstein
ok, no worries...let me pass along and see what Jeffrey wishes ... James Meiskin"
wrote:
> I am terribly sorry, but we need to make the call with Jeffrey anytime after
> June 23rd. David Carter is happy to fly to NY to meet ... Sorry for all the back and forth, but will get it right this time :)
> James
• Ori•inal Messa•e
> From:
> Sent: Thursday, June 12, 2014 7:21 PM
> To: James
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103477.pdf
EFTA02255050Set 11
2018-08-0714p1,080w
James Bryan
Cc: Bella Klein ; Jaymes Nguyen
From: Lesley Groff
Sent: Wed 8/8/2018 4:26:27 PM
Subject: Re: Life Hotel-Jeffrey Epstein
yes please... she was flying from Lithuania ... flight...shc is not coming
On Aug 8, 2018, at 12:19 PM, James Bryant e > wrote:
Hi Lesley,
You would like to cancel all nights of her reservation?
From ... Lesley Groff <
Sent: Wednesday, Au ust 8, 201812:18 PM
To: James Bryant < >; Bella Klein
Cc: Jaymes Nguyen
Subject: Re: Life Hotel-Jeffrey Epstein
James, I have been informed missed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255050.pdf
EFTA02103435Set 10
2014-06-163p701w
From: James Meiskin
Sent Mon 6/16/2014 5:01:48 PM
Subject RE: Jeffrey Epstein
I am terribly sorry, but we need to make the call with Jeffrey anytime after June ... Sorry for all the back and forth, but will get it right this time :)
James
Ori inal Messa e
From:
Sent: . - d , , 1 .
To: James Meiskin
Subject: Re: Jeffrey Epstein ... thanks
On Jun 12, 2014, at 7:18 PM, James Meiskin <
wrote:
> Will do
•
> Sent from my iPhone
>> On Jun 12, 2014, at 7:09 PM, wrote:
>> James
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103435.pdf
EFTA01406804Set 10
2018-05-2115p2,027w
Devshiji Odedra
Ian Salters
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovic
Jonathan Whittle <
James Gladwin <
Classification: For internal use only
Hi Kareen,
Is this not because the client ... needed.
Thank you!
Kareen Johnson
On May 18, 2018, at 12:11 PM, James Gladwin <james.gladwin@db.com> wrote:
Classification: For internal use only
Hi Simon,
Absolutely, quite simply:
i. Our Jacksonville ... extension
request.
I will provide feedback on the above in due course.
Kind regards,
James Gladwin
AFC Business Advisory
Anti-Financial Crime
DBOI Global Services (UK) Limited
5 Brindley Place
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf
EFTA02377383Set 11
2015-09-087p908w
Jeffrey E.
Subject: Fwd: ZDC Apple Tech
update from James
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax 646-350-0954
cell ... Begin forwarded message:
From: =/b>james I personal genius
Subject: =/b>Fwd: ZDC Apple =ech
Date: =/b>September 8, 2015 at 5:24:41 PM =DT
To: =/b>Richard Kahn ... company, so I'll =esearch it and see if it's advantageous.
James Ce
your Personal Genius
• Certified Support =rofessional 10.6
http://personalgenius.us <http://personalgenius.us/>
EFTA_R1_01387861
EFTA02377383
Begin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377383.pdf
EFTA01406921Set 10
2018-05-1819p2,262w
FixedlncomeRepoECM
Martin Zeman
Classification: For internal use only
Hi Nina,
I believe James was speaking about the AFC review for the account. Now that
the AFC piece was approved ... internal use only
Zack — can you please clarify the ask?
EFTA01406921
I thought James said this was completed?
Thank you
Nina Tona
KCP products and services are intended and available ... Thanks,
Zack
From: Martin Zeman
Sent: Thursday, May 17, 2018 11:44 AM
To: James Gladwin
Cc: Kareen Johnson Daniel-A Klyashtorny
• Nina Tona • Xavier Avila
Davide-A Sferrazza • AMLUK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406921.pdf
EFTA00658763Set 9
2015-08-128p1,761w
speedtest.net
test? I'd be curious what the ping and download rates are.
James Ce
your Personal Genius
❑ Certified Support Professional 10.6
up. argentaKuS ... from iPad using time warner wifi and was able to see live feed..
James — any thoughts??
Thank you
Rich
From: Leighton Allenby < >
Date: Tuesday, August ... longer with that company & they're
not forwarding.
Thanks!
James Ce
your Personal Genius
Certified Support Professional 10.6
http://personalgenius.us
On Aug 11, 2015, at 7:13 PM, Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658763.pdf
EFTA02254933Set 11
2018-08-0713p980w
Lesley Gro • la Klein
Cc: Jaymes Nguyen
From: James Bryant
Sent Wed 8/8/2018 4:19:23 PM
Subject• RE: Life Hotel-Jeffrey Epstein
Hi Lesley,
You would like to cancel ... reservation?
From: Lesley Groff ‹ >
Sent: Wednesday, Au t 8 2018 12:18 PM
To: James Bryant ; Bella Klein ‹ >
Cc: Jaymes Nguyen
Subject: Re: Life Hotel-Jeffrey Epstein
James, I have ... back and forth! Lesley
On Aug 7, 2018, at 2:22 PM, James Bryant ‹ > wrote:
Of course. We've placed a note in her reservation.
From: Lesley Groff
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254933.pdf
EFTA02254851Set 11
2018-08-0710p947w
James Bryant • Bella Klein
Cc: Jaymes Nguyen
From: Lesley Groff
Sent: Wed 8/8/2018 4:17:33 PM
Subject: Re: Life Hotel-Jeffrey Epstein
James, I have been informed missed ... back and forth! Lesley
On Aug 7, 2018, at 2:22 PM, James Bryant < wrote:
Of course. We've placed a note in her reservation.
From: Lesley Groff <
Sent: Tuesday ... August 7, 2018 2:03 PM
To: James Bryan
Cc: Jaymes Nguyen <
Subject: Re: Life Hotel-Jeffrey Epstein
James, when arrives the hotel, could you please ask her to call
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254851.pdf