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EFTA01063282Set 9

2016-04-113p704w

From: "Sasso, Johann M SAJ" To: CC: Amy Claire Dempsey .cMi lla> Subject: RE: [EXTERNAL] Great St. James Dock Maintenance Request Date ... commencing work. If you have any questions please contact me at your convenience. Thanks; Johann M. Sasso Project Manager Annex Building, Fundacion Angel Ramos 2nd Floor, Suite 202 Franklin Delano ... Claire Dempsey [mailto: Sent: Thursday, April 07, 2016 5:40 PM To: Sasso, Johann M SAJ •t: M> Subject: Re: [EXTERNAL] Great St. James Dock Maintenance Request Sounds good. Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063282.pdf

EFTA00697633Set 9

2017-05-172p615w

From: Dolace Mclean <dolace.mclean@lgo.vi.gov> To: William Blum CC: Denise Johannes <denisejohannes®Igo.vi.gov> Subject: RE: Four Diaz and Pico LLC Date: Wed, 17 May 2017 20:08:26 +0000 Good Afternoon ... companies may be registered, either as a corporation or as an LLC. Director Johannes is already prepared to receive and process the filings. Bear in mind, however that all exempt ... convenience. Best regards. Yours, Bill Blum William Blum, Partner EFTA00697633 Original Message From: Denise Johannes [mailto:denise.johannes®Igo.vi.gov] Sent: Wednesday, A ril 5 2017 11:43 AM To: 'Gina Bryan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697633.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

Budding One Saint Andrew! Piece New York New Yee* 10007 July 23, 2019 Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I ... EFTA01227233 Grand Jury Subpoena AnitetroStartez Pistrict aratrt SOUTHERN DISTRICT OF NEW YORK TO: Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA00639886Set 9

2017-05-193p627w

From: Dolace Mclean To: Denise Johannes , Jorie Roberts , William Blum <I , Sean CC: Delbert Hewitt .1 Subject: RE: Exempt Company Update Date ... Counsel - Office of Lt. Governor 5049 Kongens Gade, St. Thomas, VI 00802 From: Denise Johannes Sent: Friday, May 19, 2017 8:00 AM To: Dolace Mclean ; Jorie Roberts Cc: Delbert ... your attention to this matter. Best regards, OFFICE OF THE LIEUTENANT GOVERNOR EFTA00639886 Denise Johannes Director, Division of Corporation and Trademarks Office of the Lieutenant Governor 5049 Kongens Gode

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639886.pdf

EFTA00857249Set 9

2015-05-1032p13,153w

alter egos are "Sir Reginald von Sharp" and "Scooby" while Jon's are "Duke Johann van Keymeister" and "Phil.") Presenting... "I Want You Bach" — Jackson 5's funky "I Want ... replica Baroque cello (no "why don't you fix it?" jokes, please), and Duke Johann is playing an actual harpsichord that was built and designed by Hale Centre Theatre ... disco duds of Scooby and Phil opposite the Scarlett Pimpernel robes arrayed upon Johann and Sir Reggie. The performance was filmed this using 4K resolution (a huge step up from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857249.pdf

EFTA01387767Set 10

2018-06-041p199w

think it's the right time to reposition Harvest with Paul Barrett? From: Johannes Reis mailto Sent: Monday, June 04, 2018 2:33 PM To: Cc: Kyle Vaughn < Subject: Harvest ... performance improvement for the strategy in May. I've attached the Harvest factsheet. Best, Johannes Johannes Reis, CAIA Director & Co-Head Global Investment Group (GIG) - Americas Global Products 8 Solutions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387767.pdf

EFTA01201635Set 9

2014-10-174p1,741w

help to give this incomparable experience to a new group of young musicians. As Johannes Quartet violinist Jessica Lee wrote, "the sheer extent to which the NYSOS ... Chan principal viola of the Philadelphia Orchestra & member of the Johannes String Quartet (soloist 12/28/2013 concert) in December of 1986, I arrived in NY to participate in NYSOS. When ... they were then.' (NYSOS 1987, 1988) Jessica Lee, soloist and member of the Johannes String Quartet (soloist on 12/28/2013 concert) 1 auditioned for NYSOS thinking that it would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201635.pdf

EFTA00698980Set 9

From: How To Academy To: j <jeevacation@gmail.com> Subject: Johann Han on the Real Causes of Depression & the Unexpected Solutions' Change the World Speaker Update I Transform your Health. Date ... movement. 24.01.2018 The Real Causes of Depression — and the Unexpected Solutions In this talk Johann Hari, whose TED talk on addiction - and the animation based on it - has been viewed ... brains but by crucial changes in the way we are living. For Johann this opens up 7 new paths out of depression and anxiety... EFTA00698980 how to: HIGHLIGHTS EFTA00698981

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698980.pdf

EFTA01435880Set 10

2018-06-042p219w

think it's the right time to reposition Harvest with Paul Barrett? From: Johannes Reis [mailto Sent: Monday, June 04, 2018 To: Cc: Ky e Vaughn Subject: Harvest CYES Update ... performance improvement for the strategy in May. I've attached the Harvest factsheet. Best, Johannes {cid:image001.png@OlD1C814.A1950F20} Johannes Reis, CAIA EFTA01435880 Director & Co-Head Global Investment Group (GIG) - Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435880.pdf

EFTA01436028Set 10

2018-06-042p204w

think it's the right time to reposition Harvest with Paul Barrett? From: Johannes Reis [mailto:j Sent: Monday, June 04, 2018 2:33 PM To: isg-team@list.db.com Cc: Kyle Vaughn ... performance improvement for the strategy in May. I've attached the Harvest factsheet. Best, Johannes fcid:image001.png@OlD1C814.A1950F201 Johannes Reis, CAIA Director & Co-Head Global Investment Group (GIG) - Americas Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436028.pdf

EFTA01387900Set 10

2018-06-041p209w

think it's the right time to reposition Harvest with Paul Barrett? From: Johannes Reis [mailto: Sent: Monda , June 04, 2018 2:33 PM To: Cc: Kyle Vaughn < Subject: Harvest ... performance improvement for the strategy in May. I've attached the Harvest factsheet. Best, Johannes Johannes Reis, CAIA Director & Co-Head Global Investment Group (GIG) - Americas Global Products & Solutions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387900.pdf

EFTA00557059Set 9

2012-11-292p256w

already included with your purchase. Others bought these to complement their purchase WA' JOHANN I Paragon lit Susie ;2, Mikasa HAVILAND... english Cooper Duos - Ironstone Flowers Set of 4... Beaux ... Roses... JOHANN Paragon english Susie Cooper Mikasa Ironstone HAVILAND Flowers Roses... Duos -Set of 4... Beaux 3302... $17.99 $21.59 $83.66 $3.00 Free Shipping Email reforence id: [Ste8b14472996b476d8be772e276d9e38f#1 eBay sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557059.pdf

EFTA00767366Set 9

2009-12-033p662w

Company, we ask that you request a Confidentiality Agreement via facsimile or email from Johann Hjartarson or Jakob Sigurdsson at the contact information listed below. Kind regards, Johann Hjartarson, Jakob

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767366.pdf

EFTA02339243Set 11

2016-04-153p524w

Bryan are meeting Monday to Finalize specs.&nbs=; I was just on phone with Johann about the dock and we are going to have a=call early next week with ... Lisamarie and their legal council, Erika and myse=f and negotiate a path forward. Johann is adamant we cant be held res=onsible or be punished for what Kjear

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339243.pdf

EFTA00394978Set 9

2013-02-222p266w

duration is subject to change) FRIDAY, MARCH 1ST - Performance of St. John Passion by Johann Sebastian Bach at 8 pm at the Richard B. Fisher Center for the Performing Arts ... Bard College SATURDAY, MARCH 2ND - Performance of St. John Passion by Johann Sebastian Bach at 8 pm at the Richard B. Fisher Center for the Performing Arts at Bard College

https://www.justice.gov/epstein/files/DataSet%209/EFTA00394978.pdf

EFTA00829550Set 9

2016-04-122p574w

Claire Dempsey < > wrote: I spoke to Johann Sasso as it turns out GSJ never modified the permit from the original dock which was permitted in 1987. Johann talked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829550.pdf

EFTA00649792Set 9

2016-04-151p244w

Denny Bryan are meeting Monday to Finalize specs. I was just on phone with Johann about the dock and we are going to have a call early next week with ... Lisamarie and their legal council, Erika and myself and negotiate a path forward. Johann is adamant we cant be held responsible or be punished for what Kjear did or didn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649792.pdf

EFTA00085120Set 9

2019-08-131p287w

Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare: My name is Denise Johannes (name of declarant) I am a United States citizen and I am over eighteen years ... that the foregoing is true and correct. Executed on August 13, 2019 (date) Denise Johannes, Director — Corporations h Trademarks (name and title of declarant) Office of the Lieutenant Governor (name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085120.pdf

EFTA02343805Set 11

2017-08-043p407w

hole island to be considered in their permit. I am talking to Johann on Monday about =ublic notice timing. Sent from my =Pad Amy Claire Dempsey, M.A. President Bioimpact ... Dempsey wrote: I'll =each out to Johann again this morning he was working on a response =etter last time I checked. I won't be able to check with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343805.pdf

EFTA01659385Set 10

2019-08-074p897w

Saint Andrew's Plaza New York. New York 10007 August 7, 2019 Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I ... EFTA01659385 Grand Jury Subpoena littiteb,,,Stateopistrirt acurt SOUTHERN DISTRICT OF NEW YORK TO: Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659385.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2016

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Results by Dataset246 total

Set 4

2

Set 9

121

Set 10

87

Set 11

36