EFTA01273198Set 10
40p4,664w
Transaction Number
Sending Bank Reference
To Related Bank Reference
LSJ EMPLOYEES LLC
LITTLE SAINT JAMES ISLAND Received Amount 500,000.00 USD
ST THOMAS VI Credit Amount 500,000.00 USD
Charge ... Beneficiary
EFFREY EPSTEIN LSJ EMPLOYEES LLC
C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND
575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI
NEW YORK, NY 10022
Originator's Bank Beneficiary ... Transaction Number
Sending Bank Reference
To Related Bank Reference
LSJ EMPLOYEES LLC
LITTLE SAINT JAMES ISLAND Received Amount 500,000.00 USD
ST THOMAS VI 00802 Credit Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
scale,
multi-structure, multi-million dollar residential project to be constructed on Little St. James
Island in St. Thomas, U. S. Virgin Islands. FAC at 14;
8
EFTA00309188
Plana,* Opposition ... design of the interior and exterior of a separate building on Little Saint James Island known as
the Office Pavilion. FAC at ¶4;
That upon Molyneux's recommendation ... knew that the Library Cabinetry was being built for
installation on Little St. James Island off shore of St. Thomas and that the Library Cabinetry had
to be shipped
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA02288942Set 11
2019-05-2911p1,813w
James Coupe
From:
Sent: Wed 5/29/2019 5:33:03 PM
Subject: Re: Jeffrey Epstein/Jean Huguen
S ou. I will forward on.
On May 29, 2019, at 12:53 PM, James ... normal daytime working hours during travel and our
time on the island.
Best Regards
James
James Cooper
RIM D.pArch BAD-Ions)
Director
for and on behalf of
Locus Design ... this message, please contact the sender.
From:
Sent: 14 May 2019 13:20
To: James Cooper < IMI >
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James...you may address the invoice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288942.pdf
EFTA00367779Set 9
2014-06-163p796w
From: Lesley Groff
To: "James Meiskin"
Subject: Re: Jeffrey Epstein
Date: Mon, 16 Jun 2014 17:12:34 +0000
ok, no worries...let me pass along and see what Jeffrey ... wishes to do!
On Jun 16, 2014, at 1:01 PM, "James Meiskin" )' wrote:
> Lesley,
> I am terribly sorry, but we need to make the call with Jeffrey anytime after ... Sorry for all the back and forth, but will get it right this time :)
> James
• Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367779.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
EFTA00756182Set 9
2010-09-136p1,192w
55th Street New York NY 10022 I Main: I Mobile:
1
----Original Message--
From: James Mohn
To: Jennie Saunders a>;
CC: 'Ethan Hon' •:e•
Sent ... September 12, 2010 8:07 AM
To:
Cc: Ethan Hon
Subject: RE: Saturday
Hi James —Can you just send a messenger to Dangenes office around 9am on Monday with ... East 55th Street New York NY 10022 I Main: I Mobile:
c >
From: James Mohn [mailto:
Sent: Saturday, September 11, 2010 5:44 PM
To: Jennie Saunders;
Cc: Ethan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756182.pdf
EFTA02103984Set 10
2014-06-122p561w
James Meiskini
From:
Sent: Thur 6/12/2014 10:04:32 PM
Subject: Re: Jeffrey Epstein
Will double check and get back to you. I think fine
Sent from my iPhone ... James Meiskin wrote:
> Lets say next Wednesday at 1 pm to be safe. Hope that still works. Best,
James.
> Sent from my iPhone ... just let me know..
>>> On Jun 12, 2014, at 3:48 PM, James Meiskin <
wrote:
>»
>» one of the gentlemen I the call is traveling out of the states
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103984.pdf
EFTA01255747Set 9
2013-05-2857p4,660w
ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
yin
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
ARK Research Profile
last
modilicd 6 I S2007
Foe internal use only ... Jane Doe No 103 v. Epstein 9:10cv80309
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
THE COURT UPDATED THIS RECORD ON: 05/19/2010 ... DEMAND: Plaintiff
DEMAND: $ 1,000,000
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer Jaffe Weissina Edwards Fistos & Lehrman PL
I Email:
ABR Research Profile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.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
EFTA00367907Set 9
2014-06-122p551w
From: James Meiskin
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Jun 2014 19:56:52 +0000
Thank you so much !
Sent from my iPhone ... just let me know..
>> On Jun 12, 2014, at 3:48 PM, James Meiskin > wrote:
>>
>> Lesley, one of the gentlemen I the call is traveling out of the states ... next week. Will be back to you
either way by this evening. Thank you, James
>>
>> Sent from my iPhone
>>
>>> On Jun 12, 2014, at 3:21 PM, Lesley Groff wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367907.pdf
EFTA02074011Set 10
2015-08-205p449w
James Ce
Cc: Rich Kahni=
From:
Sent Thur 8/20/2015 5:42:15 PM
Subject Re: jee meeting at 9 east 71st street
ok, lets circle back tomorrow...it is possible ... until tomorrow evening...we
will see...
On Aug 20, 2015, at 1:38 PM, james ce I personal genius <Ma wrote:
After 1:30 PM, yes.
James Ce
your Persona ... Support Professional 10.6
Otto://oersonalaenius.us
On Aug 20, 2015, at 1:37 PM,
wrote:
James, looks like today for JE arrival will not happen...are you available tomorrow
just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074011.pdf
EFTA00569100Set 9
2017-10-214p755w
From: james I personal genius
To: Karyna Shuliak
Subject: Re: Printer issues
Date: Sat, 21 Oct 2017 18:58:00 +0000
Great. That's what I thought, but I wanted ... confirm to make sure I'm asking for the correct thing.
Thank you,
James Ce
your Personal Genius
❑ Certified Support Professional ... this type of photographs.
Thank you!
On Oct 21, 2017, at 2:35 PM, james I personal genius > wrote:
Epson just changed their lineup so I'll need to check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569100.pdf
EFTA00802896Set 9
13p3,089w
GREAT ST. JAMES CAY ST.THOMAS U.S.V.I,
RESIDENTIAL COTTAGE, SPA & GYM, LANDSCAPING, POOL &
STORAGE BUILDINGS.
PARCEL REMAINDER A
GREAT ST. JAMES, ST. THOMAS, USVI.
PRIPMED BY
ISO laredian Design Group
Architects ... nnar non.
A7S// CAY LOCATION OF PARCEL REMAINDER A F og
GREAT ST. JAMES CAY
RESIDENTIAL COTTAGE. LANDSCAPIVS
POOL 6 STORAGE N..I INMCA
PARCELS REITIANCER A
GREAT ST JAWS ... mamba ama. ro mo• m men.
OLEANDER
(Netium oleander)
GREAT ST. JAMES CAY
1. 131011•111.11.1. C011AGE.UUIDSCAPNG.
75 DIAMETER
FKIOLSSTOEU.OE BUILDINGS.
CONCRETE PAD PARCELS REMAINDER: A
OBSERVATION DECK GREAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802896.pdf
EFTA01083439Set 9
1992-08-1235p6,483w
floating dock with a 20' long gangplank at Great St. James
Island, St. Thomas, Virgin Islands in accordance with the enclosed
plans and conditions which are incorporated in and made ... permit
type of a floating to a permanent dock on pilings at Great St. James
Island, Virgin Islands.
You will need to submit revised drawings for the proposed work.
This ... four 4T feet wide in the waters off the northeast cove of Great St.
James Island (located approximately three (3) miles southeast of Red
Hook, St. Thomas).
3. TERM. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083439.pdf
EFTA01078535Set 9
2014-09-1318p543w
EFTA01078535
CABANA I - PLAN
LITTLE SAINT JAMES
-I ATELIER
EFTA01078536
1.4, t
.14
CABANA I - OPTION OI A • •
Ir
d e: ATELIER LITTLE SAINT JAMES ... EFTA01078537
CABANA I - OPTION 02
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ATELIER
EFTA01078538
CABANA I - MOOD BOARD September 13, 2014
€ ATELIER
EFTA01078539
CABANA II - PLAN SEPTEMBER 13,2014
--A li ATELIER LITTLE SAINT ... JAMES OFT 2 FT 4FT
EFTA01078540
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01078535.pdf
EFTA02075925Set 10
2015-07-264p607w
Richard Kah
Cc: Karyna Shulia Lesley Grof
From: James ce I personal genius
Sent: Sun 7/26/2015 11:02:37 PM
Subject: Re: Need help with printer
This is my recommendation ... toss in my bag and drop off at the office. 4)
James Ce
Certified Support Professional 10.6
On Jul 26, 2015, at 6:15 PM, james I personal genius
wrote ... almost certainly won't be here before Karyna leaves town on Tuesday.
James Ce
your Personal Genius
/
Certified Support Professional 10.6
http://personalcienius
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075925.pdf