EFTA00086802Set 9
2019-08-1049p12,929w
some of which are privately owned. Among these privately owned islands are Little St.
James and Great St. James.
5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin ... Islands and he
maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6. Epstein registered ... apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12. The Estate is responsible to pay damages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086802.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
EFTA00609489Set 9
98p43,056w
Confidential & Trade Secret
EFTA00609495
VALAR 1
Private Placement Memorandum
1. EXECUTIVE SUMMARY
Andrew McCormack, James Fitzgerald and Peter Thiel (the "Founding Partners") formed Valar
Ventures (the "Firm" or "Valor ... working relationship — Andrew and Peter
have been working together since PayPal in 2001, with James joining them at Clarium in 2008.
Collectively they have structured and managed investments across ... experience, the Founding Partners
have operational backgrounds — Andrew founded and ran a restaurant group, James served as General
Counsel and COO of Thiel Capital LLC ("Thiel Capital") and Peter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609489.pdf
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
EFTA00367917Set 9
2014-06-122p648w
From: Lesley Groff <Ma
To: James Meiskin
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Jun 2014 23:21:24 +0000
thanks
On Jun 12, 2014, at 7:18 PM, James ... from my iPhone
>> On Jun 12, 2014, at 7:09 PM, Lesley Groff > wrote:
>>
>> James, we are confirmed for Wed. June 18th at 1pm! Once you have the other gentleman ... Skype names, please pass along
>>
>>
>>
>>> On Jun 12, 2014, at 6:01 PM, James Meiskin ‹ > wrote:
>>>
>>> Lets say next Wednesday at 1 pm to be safe. Hope that still works
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367917.pdf
EFTA00727790Set 9
2010-10-2036p7,810w
MARKZEFF
LITTLE SAINT JAMES
KITCHEN FINISH SPECIFCATIONS
October 20, 2010
515 WEST 20TH ST, 4W NEW YORK, NY 10011 P 212.624.4004 F 212.624.4008
markzeftcom
EFTA00727790
IA
MARK ZEFF
Project Name ... LITTLE SAINT JAMES Item Number: HD-01
Project #: LS3-01 Item Description: SMALL CABINET PULL
Issue Date:
Item Quantity:
Manufacturer: Hafele Source:
Address: 25 East 26th Address:
New York ... inches are approximate
EFTA00727792
IA
MARK ZEFF
Project Name: LIME SAINT JAMES Item Number: HD-02
Project #: LS3-01 Item Description: LARGE CABINET PULL
Issue Date:
Item Quantity:
Manufacturer: Hafele
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727790.pdf
EFTA01110240Set 9
12p1,954w
LITTLE ST. JAMES
GENERATOR AND R.O BUILDING
ROOFING PROJECT
PARCEL NOS. A,B AND C
LITTLE ST JAMES U.S.V.I
MODIFICATION TO CZT-53-04L
cis 'venom.,
Jaredian Design Group ... LITTLE ST. JAMES
R.0 AND GENERATOR
BUILDING ROOFING
PROJECT
PARCELS ADE
LITTLE ST OARS 03,1
11
DATE
4-22-15
DRAYS DT: K.R.B.
B B °ODOM SV: K.R.S.
APPROMED ... C1.0
PROPERTY SURVEYS
PARTIAL TOPOGRAPHICAL SURVEY PARTIAL SITE PLAN
PARCEL No. "C" LITTLE ST. JAMES ISLAND
NOTES:
ZONE R-1
NO. 6A RED HOCK QUARTER
St THOMAS, SITE PLAN
ELEVATIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110240.pdf
EFTA00353195Set 9
2015-02-105p1,139w
From: bellaklein <
To:
Cc: James Ce Rich Kahn
Subject: Re: TWC apt 10B
Date: Tue, 10 Feb 2015 15:12:56 +0000
it is very ... exchanged.
Thank you,
Bella
Tel:
On Feb 10, 2015, at 10:11 AM, > wrote:
James
Why do we need to exchange the modem when we can just put it back ... EFTA00353195
Please help to find modem from 11B as it is not efficient for James to visit 301 for 1 apartment only. Do
we know whence is moving back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353195.pdf
EFTA02103336Set 10
2014-05-295p716w
From: amesMeiskin
Sent Wed 7/2/2014 2:07:41 PM
Subject: Re: Confidential
Thank you. James
Sent from my iPhone
On Jul 1, 2014, at 7:33 AM, wrote:
unfortunately ... know you are following up again...
On Jun 30 2014 at 8:32 PM James Meiskin
wrote:
Hi
Any word from Jeffrey on rescheduling the call or setting ... meeting in NY 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103336.pdf
EFTA01022408Set 9
2018-09-207p1,460w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: NES Internet Summary from James
Date: Thu, 20 Sep 2018 19:36:00 +0000
Richard Kahn
HBRK Associates Inc.
New York ... Begin forwarded message:
From: James I personal genius ic=M=M I>
Subject: Re: Fwd: Re:
Date: September 20, 2018 at 2:51:40 PM EDT
To: Bella Klein ... master bed & bath, with the massage room in the back).
Thank you,
James Ce
your Personal Genius
❑ Certified Support Professional 10.6
http://personalgenius.co
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022408.pdf
EFTA00455966Set 9
2017-08-119p1,878w
Lesley Groff <1
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:55:43 +0000
do you want ... laminating the double-sided printed page and calling it a day.
Thank you,
,,James Ce, your Personal Genius,
http://personalgenius.us
On Aug 10, 2017, at 5:36 PM, Lesley Groff ... cheat sheet? Want to make sure it's understandable to real humans.
Thank you,
,James Ce, your Personal Genius,
http://personalgenius.us
On Aug 9, 2017, at 6:28 PM, Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455966.pdf
EFTA01684602Set 10
2018-12-08200p22,180w
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
EFTA01684625
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA02688466Set 11
2011-05-035p1,420w
From: James Henderson <
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: Duchess of York Sarah
Subject: RE: Telephone Call
Jeffrey
As per your email below Sarah ... this
issues through lawye=s as per our previous emails and conversations.
Best regards
James
AGREED RESPONSE TO ANY QUESTIONS REGARDING JEFFREY EPS=EIN IF UNABLE TO NOT COMMENT/ CLOSE ... asked for forgiveness and paid his debt. I have nothing more to says;
James Henderson
Managing Director
Direct line:
Mobile:
Pelham Bell Pottinger
6th Floor, Holborn Gate, 330 High Holborn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688466.pdf
EFTA00455975Set 9
2017-08-119p1,846w
From:
To: Rich Kahn
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:56:07 +0000
sure! sounds ... cheat sheet? Want to make sure it's understandable to real
humans.
Thank you,
James Ce, your Personal Genius,
http://personalgenius.us
On Aug 9, 2017, at 6:28 PM, > wrote ... guest apartments and do the installs next week, if
that's convenient?
Thanks!
;James Ce, your Personal Genius,
http://personalgenius.us
On Aug 7, 2017, at 4:12 PM, Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455975.pdf