EFTA01114006Set 9
2011-08-2611p2,109w
Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy forms to be completed and submitted to DPNR - Kraus Manning/LSJ
6) Final ... Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy forms to be completed and submitted to DPNR - Kraus Manning/LSJ
6) Final ... Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy forms to be completed and submitted to DPNR - Kraus Manning/LSJ
6) Final
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114006.pdf
EFTA00600088Set 9
2011-08-2611p2,195w
Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy forms to be completed and submitted to DPNR - Kraus Manning/LSJ
6) Final ... Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy forms to be completed and submitted to DPNR - Kraus Manning/LSJ
6) Final ... Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy forms to be completed and submitted to DPNR - Kraus Manning/LSJ
6) Final
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600088.pdf
EFTA01118356Set 9
2010-10-1333p6,611w
Source Name Amount
Service
Mechanical Building
02 Sitework
02-000 - Testing
Check 1/9/2009 14090 Kraus Manning, Inc. 523.50
Check 2/13/2009 14144 Kraus Manning. Inc. 1,527.00
Check 2/26/2009 14163 Kraus ... Manning, Inc. 4,114.00
Check 4/1/2009 14225 Kraus Manning, Inc. 2365.60
Check 7/29/2009 MEMO Kraus Manning. Inc. 9.241.00
Check 8/12/2009 MEMO Kraus Manning. Inc. 885.00
Check 9/30/2009 MEMO Kraus Manning ... Credit Card Charge 10/15/2009 M.S.I. Building Supplies 161.00
Check 6/14/2010 WIRE Kraus Manning. Inc. 390.00
Check 6/14/2010 WIRE Kraus Manning. Inc. 585.00
Check 8117/2010 WIRE Kraus Manning. Inc. 4.745.00
Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118356.pdf
EFTA00610400Set 9
2009-07-2410p2,153w
SOUTHLAND BLVD
ORLANDO, FLORIDA 32809
PHONE:
FAX:
Kits
Annelle Knopp
Office Manager/Contract Administrator
Kraus-Manning, Inc.
7233 Lake Ellenor Dr, suite 100
Orl
ext. 206
Fax:
Cell:
e
NOD32 ... informed of the following:
Gary Kerney has approved a payment of $ 9,241 to Kraus Manning for testing on the mechanical building.
This puts this budget line item over budget ... Payout
Project: Mechanical Building 24-Jul-09
Trade: Testing
7714-18, 19, 20
Subcontractor Kraus-Manning Inc
Insurance expiration: January 0, 1900
Invoice # 7714-18, 19, 20 Partial Final
Phase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610400.pdf
EFTA00878307Set 9
2011-09-236p1,227w
while we decide on its future.I'll talk to them next week.
From: Mike Kraus [maitto:
Sent: Fri 9/23/2011 3:10 PM
To: Gary Kerney
Cc: 'Tony Monaghan'; 'Craig Noblett ... purchased in Europe, and may be available
to loan.
Thanks for your time.
Mike Kraus
Kraus-Mannin Inc.
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
United States ... Thomas, USVI 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
EFTA00878307
Kraus-Manning
Construction
Services Logo
From: Mike Kraus [mailto:
Sent: Friday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878307.pdf
EFTA01858135Set 10
2011-09-239p1,225w
purchased in Europe, and may be available to loan.
Thanks for your time.
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning.com
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
EFTA ... Thomas, USW 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
KM
Kraus-Manning
Coostructton SOPIICA4—
From: Mike Kraus
Sent: Frida , Se M
temPlI ... Craig Noblett and Tony Monaghan who are
copied on this email.
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning. corn
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858135.pdf
EFTA01993683Set 10
2011-09-239p1,211w
while while we decide on its future.111 talk to them next week.
From: Mike Kraus
Sent: Fri 9/23/2011 3:10 PM
To: Gary Kerney
Cc: 'Ton Mona han'; 'Craig Nobletti ... purchased in Europe, and may be available to loan.
Thanks for your time.
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning.com
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida ... Thomas, USVI 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
From: Mike Kraus [mailto
Sent: Frida Se tember
To:
Cc: 'Tony Monaghan'; 'Craig Noblett'; Tom Melnick; 'Robert Aquadro
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993683.pdf
EFTA02193821Set 10
2016-11-112p448w
Stefan Krause
From:
Sent Fri 11/11/2016 3:39:44 PM
Subject: Re: Jeffrey Epstein
Thank you!
> On Nov 11, 2016, at 10:37 AM, Stefan Krause > wrote ... 30pm.
>>
>>
>>> on Nov 10, 2016, at 10:34 PM, Stefan Georg Krause
wrote:
>>>
>»
Hi
>» of course: my cell number is
>»
>» Kind regards
>» Stefan ... case ...my office number is
>>>>
>>>» On Nov 10, 2016, at 5:17 PM, Stefan Krause rote:
>>>>>
>>>» I can make 1.15 no problem.. just changed things around
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193821.pdf
EFTA00610414Set 9
2010-08-024p1,017w
From: Monique Harry
Sent: Friday, August 1. •1:11 1
To: Emad Hanna
Subject: Kraus-Manning
Attachments: Krauss Manning Inv 31,32,33.pdf
Emad,
Attached for payment (3) Kraus-Manning ... L.S.J.. LLC Please Remit To:
6100 Red Hook Quarter, Suite B-3 Kraus-Manning, Inc.
St. Thomas. USVI 00802 7233 Lake Ellenor Drive, Sulfa 100
Orlando, FL 32809
Federal ... Real Town. Undo • tiV1 • Tel
VA'AVSJUS'Ainn'UnSi con,
isti{:::s
EFTA00610415
Kraus
*CM
-Manning
Construction •ervfees
June 1.2010 Invoice # 7714.31
L.S.J., LLC Please Remit To:
6100 Red Hook
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610414.pdf
EFTA00610390Set 9
2009-05-2610p1,744w
CONSTRUCTION
Subcontractor Payout
Project: Mechanical Building 20-May-09
Trade: Testing
7714.17
Subcontractor: Kraus-Manning Inc
Insurance expiration: January 0, 1900
Invoice # 7714.17
Phase # 02-000
Original Budget ... vise Ravin To
6100 Re0 Hoot 0uww. Sues 8.3 Kraus-Manning, Inc
SI Thomas USVI 00502 6501 Red Hook Plata Si. 701. PAID 700
Tsciinsi ID
Re Kill Protect .771a ... Monique Harry
Sent: Wednesday,
To:
Cc: Curtis Royston
Subject: : muss anning 77144 7
Attachments: Kraus-Manning Payout Inv 7714.17 BACK UP.pdf: Kraus-Manning Payout Inv 7714-17
cover.pdl; Kraus Manning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610390.pdf
EFTA00621175Set 9
2010-06-106p1,422w
Monique Harry
Sent: Thursday, June 10, 2010 11:12 AM
To: Emad Fianna
Subject: Kraus-Manning
Attachments: Kraus-Manning 26-30.pdf
Emad,
Attached for payment Kraus-Manning for the total amount ... Date S 71 151 63
cc Tony Coffee Current Balance Due 390O0
co
EFTA00621176
Kraus -Manning
Conastructican
February 3.2010 Invoiced 7714.27
Please Remit To:
Mir Xraus-Manninc ... have any further questions or comments, please do not Mutate to contact
Sunceteiy.
KRAUS-MANNING. INC.
•
Sean &Comet Billed To Dale $ 71.996.83
Director of Operations. USVI Paid To Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621175.pdf
EFTA00826740Set 9
2016-05-261p392w
today I'm Executive Chairman of Celestial and Stefan is CEO.
Mr. Krause is currently CEO of Celestial, a London based principal investment firm. Previously Mr. Krause
was a Member ... Deutsche Bank AG from April 1, 2008 to December 31, 2015. Mr.
Stefan Krause served as Head of Global Transaction Banking, Non-Core Operations Unit & as Chairman of
Postbank ... Chief Financial Officer (CFO) from May 16,
2002 to October 1, 2007. Mr. Krause served as the CEO at Rolls-Royce Motor Cars Limited. He was
responsible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826740.pdf
EFTA00438833Set 9
2016-11-112p413w
From: Stefan Georg Krause
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Nov 2016 03:34:20 +0000
Hi Lesley,
of course: my cell number is 4
Kind ... case ...my office number is
>> On Nov 10, 2016, at 5:17 PM, Stefan Krause > wrote:
>>
>> Lesley, I can make 1.15 no problem.. just changed things around ... Lesley
>>>
>>> Sent from my iPhone
>>>
>>» On Nov 10, 2016, at 3:24 PM, Stefan Krause wrote:
>>>>
>>» ➢ear Lesley,
>>>>
>>>> I can be there at 12.30 ...
>>>>
>>>> Looking forward to meeting
>>>>
>>» Kind regards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00438833.pdf
30pm...
> On Nov 10, 2016, at 10:34 PM, Stefan Georg Krause
wrote:
> Hi
> of course: my cell number is
> Kind regards
> Stefan ... case _my office number is
>» On Nov 10, 2016, at 5:17 PM, Stefan Krause wrote:
>»
>» I can make 1.15 no problem.. just changed things around ... Sent from my iPhone
>>»
>»» On Nov 10, 2016, at 3:24 PM, Stefan Krause • > wrote:
>>>>>
>»» Dear
>>>»
>>>» I can be there at 12.30 ...
>>>»
>»» Looking forward to meeting
>>>>>
>»» Kind regards
>>>» Best
>>>>> Stefan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193029.pdf
EFTA02192550Set 10
2016-11-113p292w
Stefan Krause
From:
Sent Fri 11/11/2016 12:00:42 AM
Subject Re: Jeffrey Epstein
stefan, May I
On Nov 10, 2016, at 5:17 PM, Stefan Krause a> wrote ... Sent from my iPhone
On Nov 10, 2016, at 3:24 PM, Stefan Krause
wrote:
Dear M,
I can be there at 12.30 ...
Looking forward to meeting
Kind regards
Best ... EFTA02192550
Sent from my iPhone
On Nov 10, 2016, at 2:56 PM,
Stefan Krause
wrote:
Hi
I am moving appointments around to see if I can make it. Where
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192550.pdf
EFTA01478526Set 10
15p3,653w
Board: JOrgen Fitschen (Co-Cliairman), Ansfuiman Jain (Co-
Chairman), Steplian Loithnor, Stuart Lewis, Stefan Krause, Rainer Neske,
Henry Ritchotte
Deutsclie Bank Aktiortgesellschaft domiciled in Frankfurt am Main ... Board; Jurgen Fitschen (Co Cliairman). Anshuman Jam (Co-
Cliairman), Stepfian Leitiuter, Stuart Lewis, Stefan Krause, Rainer Neske,
Henry Ritdiotte
Deutsche Bank Aktiengesellsdiaft domiciled in Frankfurt am Main ... Jiiryen Fitschen (Co-Chairnian), Anshuman Jain (Co
Cl'iairman), Stephan Leithner, Stuart Lewis, Stefan Krause, Rainer Neske,
Henry Ritchotte
Deutsche Bank Aktiongosellschaft domiciled in Frankfurt aiTi Main
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478526.pdf