EFTA01205013Set 9
14p3,653w
Presented by Keith Greenhouse
Keith@pavillionagency.com
Kevin F. Vanacore
CAREER SUMMARY
Several years of management experience on Select Estate Properties. Recent Projects include updating
several Estate Properties with Integrated Systems including ... February 21. 2014 4:57 PM
To.
Cc: Keith Greenhouse joilagolliegisksma Alahiane
aliMENIAMINIM
Applicant Kevin Vanacore
it NthylI re, 11, 1 a in)
Mr. Kahn,
Please find attached the paperwork ... applicant Kevin Vanacore. Keith has known Kevin for many years and looks forward
to discussing his background in further detail with you at your convenience. Kevin is currently
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205013.pdf
EFTA00433833Set 9
2011-05-125p1,113w
From:
To: Jenni Hassett
Subject: Re: Meeting with Jeffrey & Kevin Tues 5.3
Date: Thu, 12 May 2011 16:56:24 +0000
super deal! thanks ... Jenni Hassett
Subject: Re: Meeting with Jeffrey & Kevin Tues 5.3
i love it there too!
On May 9, 2011, at 3:07 PM, Jenni Hassett wrote:
Oh awesome! I love ... Jenni Hassett
Subject: Re: Meeting with Jeffrey & Kevin Tues 5.3
I went to Miami (south beach) with my husband and 6yr old son. It was really nice.
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433833.pdf
EFTA02517782Set 11
2014-03-174p835w
Sent: Monday, March 17, 2014 7:33 PM
To: Jeffrey Epstein
Subject: Fwd: Kevin Vanacore - Skype Availability
you were correct as kevin =ave wrong location on skype id (it should ... cell
Begin forwarded message:
From: Alisha Perrigoue =It t=t;
Subject: RE: Kevin Vanacore - Skype =vailability
Date: March 17, 2014 2:39:32 PM EDT
To: Richard Kahn • >
Cc: Asma ... Alahiane al ,=Keith Greenhouse 4 >
Rich,
I just connected with Kevin and also conducted a =rial run myself in the office. As it turns out, the Florida
=ocation is associated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517782.pdf
EFTA02189535Set 10
2011-04-219p1,142w
Lesley Groff
Sent: Thur 4/21/2011 5:08:12 PM
Subject: Re: Mtg with Jeffrey & Kevin 4.21
ok thanks
On Apr 21, 2011, at 1:06 PM, lentil Hassett wrote:
Great ... time so if anything changes in the morning it would be
best to contact Kevin directly.
Enjoy the weekend!
Jenni
<E824DDA1-2443-432F-8AAF-ADD6188AEC81(14).png>
Jenni ... Subject: Re: Mtg wit e rey r evin .
ok. i will have him call kevin on at 10am tomorrow
On Apr 21, 2011, at 1:01 PM, Jenni Hassett wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189535.pdf
EFTA00434983Set 9
2011-04-204p877w
From: Jenni Hassett
To:
Subject: Re: Mtg with Jeffrey & Kevin 4.21
Date: Wed, 20 Apr 2011 23:59:50 +0000
Inline-Images: E824DDA1-2443-432F-8AAF-ADD6188AECB1 ... April 20, 2011 07:25 PM
To: Jenni Hassett
Subject: Re: Mtg with Jeffrey & Kevin 4.21
I will try for the 11:30 spot. Let's hold that ... Subject: Re: Mtg with Jeffrey & Kevin 4.21
Sure- does 11:30 work for the call? If not what times work best?
Thxl
From: [mailto
Sent: Wednesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434983.pdf
EFTA02258111Set 11
2018-09-2427p5,701w
From: Lesley Groff
Sent: Mon 9/24/2018 7:35:37 PM
Subject: Re: Ticket for Kevin Ouvre
sure, 9049
On Sc 24, 2018, at 3:20 PM, Natalia Molotkova
wrote ... Hours: Mon through Friday 9AM-530PM EST
Please purchase ticket as shown below for Kevin
On Sep 24, 2018, at 2:47 PM, Natalia Molotkova < wrote:
Your response is required ... 530PM EST
Did I send you this already? WE need a ticket for Kevin Ouvre, round trip, coach, from St. Bart
told, the fli hts available are only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258111.pdf
EFTA00708523Set 9
2016-03-174p787w
respond to the wire
Sent from my 'Phone
Begin forwarded message:
From: Kevin White < IMM >
Date: March 17, 2016 at 3:43:12 PM EDT
To: Shanson900 <
Subject ... have some general questions
in the coming days.
Looking forward to working with you.
Kevin White
Executive Sales Director
AVPRO Mc.
From: Shanson900 [mailto:
Sent: Thursday, March ... Kevin White <
Subject: Re: GS r
Mr White
Please send purchase agreement with
FSF,LLC
As purchaser
Thank you
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708523.pdf
EFTA00423353Set 9
2011-11-229p1,689w
Alexis Ritsch wrote:
> Also, Ken Dorward will be attending with Kevin.
•
> Thank you!
> On 11/22/11 9:18 AM, "Lesley Groff" wrote:
>> Morning. Just reconfirming Kevin today at Ilam. Ian Osborne ... notify the sender immediately.
>>>
>>>
>>>
>>>
>>>
>>>
>>> On 11/21/11 3:09 PM, "Lesley Groff" wrote:
>>>
>>>> If kevin tells you who it is...will you share with ... Alexis Ritsch wrote:
>>>>
>>>>> That is ok! Ill just let Kevin know. Thanks so much!!!
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> Alexis Ritschl Uncommon Advisors I p.
>>>>>
EFTA00423353
>>>>>
>>>» This communication is intended only for the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423353.pdf
EFTA02179052Set 10
2011-11-229p1,642w
Alexis Ritsch wrote:
> Also, Ken Dorward will be attending with Kevin.
•
> Thank you!
> On 11/22/11 9:18 AM, rote:
» Morning. Just reconfirming Kevin today at Ilam. Ian Osborne ... paper copies and notify the sender immediately.
>>>
>»
>>>
>»
>>> On 11/21/11 3:09 PM, wrote:
>>>
»» If kevin tells you who it is...will you share with ... Alexis Ritsch wrote:
>>»
>>>» That is ok! Ill just let Kevin know. Thanks so much!!!
>>>>>
>>>»
>>>»
>>>>>
>>>>>
>>>>>
>>>>>
>>>»
>>>»
>>>>> Alexis Ritschl Uncommon Advisors I
>>>»
EFTA_R1_00867644
EFTA02179052
>>>»
>>>» This communication is intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179052.pdf
EFTA02469481Set 11
2016-03-174p533w
attorney will contact y=u ??
Sent from my iPad
<=iv>
Begin forwarded message:
From: Kevin White
Date: March 17, 2016 at 12:29:13 PM EDT
=b>To: Stephen Hanson ... needed) and we'll prepare the Purchase and S=le Agreement.
Thank you,</=pan>
Kevin=White
Executiv= Sales Director
AVPRO Inc.</=>
EFTA_R1_01579923
EFTA02469481
office
mobile
www.avprojets.com
From: Stephen ... Hanson linailto
Sent: Tuesday, March 15, 2016 11:18 PM
To: Kevin White
Subject: Re: GS # 5017
Kevin. You pick
simply evidence at 18.5 -- 18.7 with 144=onth
Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469481.pdf
EFTA00831541Set 9
2016-03-173p543w
respond ?
Sent from my iPad
Begin forwarded message:
From: Kevin White
Date: March 17, 2016 at 12:29:13 PM EDT
To: Stephen Hanson
Subject: RE: GS # 5017
Stephen ... instructions if needed) and we'll prepare the Purchase and Sale Agreement.
Thank you,
Kevin White
Executive Sales Director
AVPRO Inc.
1 410 573 1515 office ... mobile
From: Stephen Hanson [mailto:
Sent: Tuesday, March 15, 2016 11:18 PM
To: Kevin White •c >
Subject: Re: GS # 5017
Kevin. You pick
simply evidence at 18.5 -- 18.7 with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831541.pdf
EFTA00453882Set 9
2017-06-056p799w
From: Lesley Groff
To: Philippe VAN DEN BROEK 4 >
Cc: Kevin Ouvre <
Subject: Re: Jeffrey Epstein
Date: Mon, 05 Jun 2017 12:24:52 +0000
thank ... architectonik.stbarth
Le 5 juin 2017 a 07:42, Lesley Groff < a ecrit :
Good morning Kevin and Philippe. Reconfirming Jeffrey will Skype with you today at 4pm EST. Jeffrey's
Skype ... thank you
so very much, Lesley
On May 31, 2017, at 2:28 PM, Kevin Ouvre > wrote:
HI Lesley,
It also works for myself.
Thanks,
Kevin.
EFTA00453882
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453882.pdf
EFTA00322622Set 9
2016-07-062p609w
From: Kevin Backus
To: Lesley Groff
Subject: RE: Fishing Charter Aug. 6th
Date: Wed, 06 Jul 2016 19:48:01 +0000
Great. I11 wait to hear back from you.
Original ... Message
From: Lesley Groff [mailto:
Sent: Wednesday, July 06, 2016 3:50 PM
To: Kevin Backus
Subject: Re: Fishing Charter Aug. 6th
ok got come back ... Kevin Backus <
> wrote:
> 3-9pm
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, July 06, 2016 3:04 PM
> To: Kevin Backus
> Subject: Re: Fishing Charter Aug. 6th
> Importance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322622.pdf
EFTA02066271Set 10
2015-12-1012p1,701w
From: Richard Kahn
Sent Thur 12/10/2015 11:04:00 PM
SubJect Re: Kevin Law
i was pleased with his response
need to save his money so more for loans... :)
Richard ... Kahn •t >
Pass
On Thursday, 10 December 2015, Richard Kahn
wrote:
I spoke with Kevin earlier this morning. I mentioned
that you were told your 3,500,000 would ... fund
Hamilton for an investor that never materialized. Kevin
said that was not true as they have all funds for Hamilton
yet they are not happy with some of investors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066271.pdf
EFTA00453139Set 9
2017-05-315p674w
From: Lesley Groff <
To: Kevin Ouvre >, Philippe VAN DEN BROEK
Subject: Re: Jeffrey Epstein
Date: Wed, 31 May 2017 18:32:36 +0000
Excellent! We are confirmed for a Skype ... provide your Skype ID's please?
On May 31, 2017, at 2:28 PM, Kevin Ouvre > wrote:
HI Lesley,
It also works for myself.
Thanks,
Kevin ... Lesley Groff >a ecrit:
super...we just need confirmation from Kevin now...thank you!
On May 31, 2017, at 1:49 PM, Philippe VAN DEN BROEK < > wrote:
Ok:
Monday afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453139.pdf