EFTA01222319Set 9
2011-02-0742p9,120w
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/EFTA01222319.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
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
EFTA01146284Set 9
11p4,156w
Santa Maria della Si 963,425 5,000,000 4,036,575
ENSOR, JAMES Le grand juge (masques) 1,201,212 4,500,000 3,298,788
SCHIELE, EGON Zwei ... TWACHTMAN. JOHN HE Irises 55,000 30,000 (25.000)
TISSOT. JAMES La soeur ainee 125,000 125,000
THOMAS, GWENN Yellow and Black Colonnade: Ellis Island Series ... ERNST, AFTER MAX The Ocean (S./L. A3) 5,400 500 (4.900)
ENSOR. JAMES Self Portrait 489,938 400,000 (89.938)
ENSOR. JAMES The Entry of Christ into Brussels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146284.pdf
EFTA02711356Set 11
10p8,933w
Nude with Floral All (Large Black) 385.000 250.000'. 250.000 (135.000) (57.450.794). 100%
NARROWS ENSOR, JAMES Nimentatica doctrinaire - Doctrinal Nourishment (T.I. 248.235 ' 114.000 114,000 1134.235). (57.585.029) 100%.
NARROWS .13ECKMANN ... Etude de personnages 1.291,000 1.200.000 1,200.000 (91.000). (59.847,914) 100%,
NARROWS 'ENSOR. JAMES Sett Portrait 489,938 400.000 400.000 (89,938) (59.937.852). 100%
NARROWS GERICAULT, THEODOR Untitled (Leda ... Invention no. 5 (K.12) (Fa 103.431 60.000 • 60000 (43,431). (62260.438) 100%.
NARROWS ENSOR. JAMES La Vengeance de Hop Frog (Hop Frog's Revenge
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711356.pdf
EFTA01193922Set 9
10p8,735w
Large Black) 385.000 250,000 250,000 A135.000) _(57,450.7“): 100%
NARROWS ENSOR. JAMES Alimentatie‹, doctrinaire- Doctrinal Nourishment (T.I 248235 114,000 114,000 (134.235) (57,585.029) 100%
NARROWS BECKMANN ... personnages 1,291.000 1,200.000 1,200,000 (91.000) (59,847.914). 100%
NARROWS ENSOR, JAMES Self Portrait 489.938 400.000 400,000 (89,938) (59,937.852) 100%
NARROWS GERICAULT, THEODORIUntitled (Leda ... NARROWS ENSOR, JAMES La Vengeance de Hop Frog (Hop Frog's Revenge I 113.310 . 70.000 70,000 (43.310) (62,303.747). 100%
NARROWS CARRACCI, ANNIBALE Retum of the Prodigal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193922.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
EFTA00748651Set 9
2009-04-094p902w
From: "Rich Kahn" <1
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: FW: Little St James Outstanding Invoices
Date: Thu, 09 Apr 2009 18:33:05 +0000
Attachments: November.pdf; December.pdf; January.pdf ... Wednesday, April 08, 2009 3:52 PM
To: Rich Kahn
Subject: FW: Little St James Outstanding Invoices
Forwarded Message
From: Curtis Royston <
Date ... Rich Kahn <
Cc: " " < >, William Rowles c
Subject: FW: Little St James Outstanding Invoices
Rich, The work which was billed for in these invoices, was completed. They should be paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748651.pdf
EFTA00288056Set 9
2012-03-0812p2,050w
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 ... aerial and the survey are provided on
the following page.
Impact Assessment Little St. James
Northwestern Point
Bioimpact, Inc. June 6, 2012 Page 1
EFTA00288056
Figure 1: The February ... extends out into the riprap from the previously existing drive.
Impact Assessment Little St. James
Northwestern Point
Bioimpact, Inc. June 6, 2012 Page 2
EFTA00288057
The fill material extends offshore
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288056.pdf
EFTA02103753Set 10
2014-05-299p738w
setting up a meeting in NY with David Caner?
Hope your well.
Best, James
Sent from my iPhone
On Jun 2, 2014, at 10:16 AM, wrote:
HI James...will ... Jeffrey know...
On Jun 2, 2014, at 10:11 AM, James Meiskin wrote:
Hi
If we can meet Jeffrey before the 15'" of June, it would be highly
appreciated. Best ... Always. James
From:
Sent: Thursday, May 29, 2014 10:02 AM
To: James Meiskin
Subject: Re: Confidential
James, I am so sorry to do this, but Jeffrey must cancel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103753.pdf
EFTA00779659Set 9
15p3,031w
behind-the-scenes" footage from their
shoots with the likes of Albert Watson, Russell James and other cYclops commis-
sioned photographers... scored to original tracks from The Black Eyed Peas ... leading art book publisher, with credits
ranging from Bruce Weber, Mario Testino and Russell James, has committed
to produce and distribute our respective SWIMSUIT, DONE RIGHT 2010 printed
products globally ... vehicle to drive awareness of the program.
PRODUCTION BUDGET: INCLUDED IN OVERALL PROGRAM.
*IF
JAMES WATSON LINDBERGH DEMARCHELIER
EFTA00779664
PHOTO by JAMES
3.
NICHE MEDIA DELIVERS:
TARGETED EDITORIAL
DISTRIBUTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779659.pdf
EFTA01354738Set 10
2013-09-231p674w
addition, the following is a description of such matters that relate to Raymond James 8 Associates. Inc. or Raymond
James Financial Services. Inc. Raymond James will also serve as placement ... agent with respect to the offering of certain
interests:
'Beginning in 2011. Raymond James 8 Associates, Inc. and Raymond James Financial Services, Inc.
(collectively 'Raymond James) settled with most ... sale of auction rate securities. The basis of the allegations was that Raymond James offered and
sold to some of their customers auction rate securities while not accurately characterizing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354738.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
EFTA00722655Set 9
2009-04-0933p7,965w
MARRA/JOHNSON
Attorneys for Defendant Attorneys for Plaintiff
Robert Deweese Critton, Jr. Bradley James Edwards
rcrit@bcIclaw.com Rothstein Rosenfeldt Adler
Michael James Plke
Burman Critton Luttier & Coleman
Lead Counsel
Lead Counsel Paul ... Affiliationc/I> (Edwards, Bradley)
9:08-cv-80893 Notice has been electronically mailed to:
Bradley James Edwards
Jack Alan Goldberger
Michael James Pike
Paul G. Cassell
Robert Deweese Critton ... MARRA/JOHNSON
Attorneys for Defendant Attorneys for Plaintiff
Robert Deweese Critton, Jr. Bradley James Edwards
Rothstein Rosenfeldt Adler
Michael James Pike
Burman ritton L filer & Coleman
fax
Lead Counsel
(fax)
Lead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722655.pdf
EFTA00845198Set 9
2018-03-283p562w
From: james I personal genius.
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re: meet JE at Meridean
Date: Wed, 28 Mar 2018 22:46:50 +0000
It would check the intemet ... test with my home setup tonight & get back to you.
Thank you,
James Ce
your Personal Genius
❑ Certified Support Professional 10.6
http://personalgenius.co ... checks the internet?
On Wed, Mar 28, 2018 at 4:01 PM, james I personal genius < wrote:
Hello Sir,
If I'm understanding the problem correctly, purchased video content downloaded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845198.pdf