Epstein Files Search

EFTA01108398Set 9

2011-11-2927p9,923w

HIGH COURT OF JUSTICE (CIVIL) Claim No. BVIHCV2009/0451 OBM LIMITED Claimant -and- LSJ LLC Defendant Appearances: Mr. Paul Webster QC and Ms. Nadine Whyte of O'Neal Webster ... basis that the case is not the proper on for the court's jurisdiction. LSJ has discharged the burden of showing that there is a more appropriate natural forum where ... matter may be more suitably tried in the interests of justice. LSJ has no connecting factors to this jurisdiction. The Agreement declares the proper law of the contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf

EFTA00602026Set 9

2009-05-183p1,148w

Master Suite Expansion Preliminary Budget LSJ Performed Work May 18, 2009 Subcontractor performed work Total costs Phase Description Qty Unit Price Shipping Sub Material Labor Totals General Conditions ... Phones 6 mos $300.00 $0.00 LSJ $1,800.00 01-522 Temporary Enclosures 1 tot $2,000.00 $0.00 LSJ $2,000.00 01-610 Material Handling 20 wks $600.00 $0.00 LSJ ... Temporary Protection 1 tot $3,000.00 $0.00 LSJ $3,000.00 01-624 Construction Cleaning 20 wks $300.00 $0.00 LSJ $6,000.00 01-645 Expendables 5 mos $1,500.00 $0.00 LSJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602026.pdf

EFTA00616008Set 9

5p2,146w

Plate Registered Color Property 1 2010 Chevrolet Suburban 1GNUCKE05AR225550 TED 218 USVI Black LSJ - 2 2002 Mercedes Benz S500 WDBNG75J02A217037 NHL 552 New Mexico Black Now Mexico 3 2010 Chevrolet ... Suburban 1GNUKKE30AR251129 TEW 896 USVI Black LSJ _ 4 2007 Hummer H2 5GRGN23U57H100289 CM 643 I New Mexico Black Florida _ 5 2006 Bentley Arnage RL SCBLE37G26CX19439 GEN Z02 I Florida Black ... Mexico Black Now MSc° 8 2013 Dodge Caravan 2C4R0GBG7DR597495 TEM 492 i USVI Black LSJ 9 2013 Ford Expedition U 1FhIJK2A55DEF21918 522 RZZ I New Mexico Black New Mexico

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616008.pdf

EFTA01136491Set 9

4p1,566w

AUTOMOBILES License Swt: Plate RucpsturLa Co;u: Property_ 1 2005 Cadillac Escalade USVI Black LSJ 2 2010 Choverolet Suburban USVI iBladciLSJ 3I2002 Mercedes Benz 5500 Florida 1Bladc1Florlda 4i2010 Choverolet Suburban ... York Tiirobb Range Rover New Mexico Brack New Mexico 11/2013 Dodge Caravan USVI Black LSJ 1212013 Ford Expedition EL New Mexico Black New Mexico Boat Registration Hull ID Nan= Numbst ... Maher 1:1999 35' Rlbtec with Yamaha Engine Nana 2709-TB 99507 LSJ 2 1984 40' Logical Catamaran Lady G 0259-TC D1056602 „. 3 2011 Yamaha VX1800A

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136491.pdf

EFTA00511355Set 9

2018-02-2224p2,121w

/Users (Deleted)/Library/MailN2/Mac- Sent Messages.mbox/5184DD6D-098A Path -4810-977E-8613A4F7EC65/Data/2/0/1/Messages/102636.emlx SourceType Mac Mail First LSJ Email (Email) Tom ID 1076665 Contact Source NYC024329.aff4/Macintosh HD Device /Users, (Deleted)/Libraty/MaiUV2/Maceent Messages.mbox/5184DD6D-098A ... Path -4810-977E-8613A4F7EC65/Data/61/Messages/76895.emlx SourceType Mac Mail First LSJ Email (Email) ID 1051804 Contact Source NYC024329.aff4/Macintosh HD Device /Users, (Deleted)/Library/Mail/V2/Mac- ent Messages.mbox/5184DD6D-098A Path -4810-977E-8613A4F7EC65/Data/8/6/Messages/68832.emlx SourceType ... Mail First LSJ Email Gary (Email) EFTA00511365 ID 1056491 Contact Source NYCO24329.aff4/Macintosh HD Device /Users, (Deleted)/Library/MailN2/Mac--'Sent Messages.mbox/5184DD6D-098A Path -4810-977E-8613A4F7EC65/Data/3/4/Messages/43861.emlx SourceType Mac Mail First LSJ Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511355.pdf

EFTA00953609Set 9

2013-02-0611p2,341w

From: Jeffrey Epstein <jeevacation®gmail.com> To: Jeanne Brennan Subject: Re: FW: LSJ Solar Date: Wed, 06 Feb 2013 20:59:53 +0000 Inline-Images: image001.jpg can wew check ... February 05, 201 11:16 AM To: Ottaviano, Jeffrey Cc: Stratton, Emi Subject: Re: LSJ Soar Good morning Jeanne, Jeff will not be traveling to the islands at this time ... Ottaviano, ie • Cc: 'Mark White' ; Tom Dooney' ; 'Erika Kellerhals' ; Stratton, Emi EFTA00953609 Subject: RE: LSJ Solar Hi Jeff, I would like to make boat arrangements for your site visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953609.pdf

EFTA00004348Set 3

100p1,521w

EFTA00004350 r EFTA00004351 Certified for use with Apple DVD-fi drives EFTA00004352 M EFTA00004353 LSJ LSJCO JPG LSJ01.JPG I S JO? IPG ..qm a Seas LSJ03.JPG L$J04.JPG LS.I05.JPG LSJ06.JPG ... LSJ07.JPG LSJ08.JPG LSJ09.JPG LS.J10.JPG LSJ11.JPG EFTA00004354 LSJ LSJ1 2.JPC LSj JPG 4.JPG ,P LSJI S.JPG LSJ16.JPG LSJ17.JPG LSJ 8.JPG LSJ IP LSJ20.JPG k J LSJ21.JPG LSJ22.JPG LSJ23.JP(. EFTA00004355 LSJ LSJ36.JPG ... LSJ37.JPG LSJ38.JPG LSJ39.JPG LSJ40.JPG LSJ41.JPG LSJ43.JPG MS.144.JPG LSJ45.JPG LSJ46.JPG 1SI47..1PG EFTA00004356 IM LSJ LS..2 4 .JPG El LSJ25.JPG LSJ26.JPG LSJ27.JPG LSJ28.JPG LSJ29.JPG LSJ3O.JPG LSJ31.JPG LSJ32 JP. , LS.133

https://www.justice.gov/epstein/files/DataSet%203/EFTA00004348.pdf

EFTA00981182Set 9

2014-01-085p558w

00pm Appt w/Benny Shabtai 8:00pm appt w1 Fri. Jan. 10, 2014 NY-LSJ Reminder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell (MM) 9:00am ... 30pm Appt w/Josh Ramo and Ariane Rothschild 6:00pm Wheels up to LSJ Sat. Jan. 11, 2014 LSJ 10:30am to arrive today JFK via AF22 and stay ... Confirm#0354) She will stay in 11P EFTA00981183 Sun. Jan. 12, 2014 LSJ Reminder:follow up with. re the sweatshirtsfor Boris, Reid, Joi and Bill Gates Reminder: to depart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00981182.pdf

EFTA00306225Set 9

2013-03-035p624w

05pm to depart JFK via Aeroflot #103, Rec. SUN. MARCH 3, 2013 PB-LSJ 7:40am Vaiva Martinonyte to depart JFK via Virgin Atlantic #26 4:05pm Roy and Steph ... 00pm Wheels up to SIT 9:15pm Arrival to STT MON. MARCH 4, 2013 LSJ *REMINDER: NYS Sex Off Registry requests updated photo be taken between March ... time) Appt wi Kellerhals at FTC TUES. MARCH 5, 2013 LSJ Reminder 6-8:00pm Michael Wol Par in honor of Ed Epstein's book: The Annals of Unsolved Crime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306225.pdf

EFTA01070872Set 9

5p1,425w

constitute the agreement by and between Virgin Islands Gunite Pools ("VIGP") and L.S.J., LLC ("LSJ") regarding the installation of tile and related work to resolve issues between the parties about ... and/or the Flagpole Pool (collectively, the "Work"). With respect to the Work, VIGP and LSJ have agreed as follows: 1. VIGP will perform the Work, details of which are provided ... Work in accordance with the provisions contained in this letter agreement, except that LSJ shall provide at its cost the following materials to enable VIGP to perform and complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070872.pdf

EFTA00381783Set 9

2013-10-075p536w

35pm EST JE and to Arrive JFK Mon. Oct. 14, 2013 NY-LSJ Reminder Warren Eisenstein at Zorro Ranch Oct. 14-20 Reminder: Richard Branson week of Oct 14th Reminder ... come on 13th 9:30am Appt w/Eric and Jamie Gertler Tues. Oct 15, 2013 LSJ Reminder Eduardo Teodorani in NY Oct 15 and 16 (+ EFTA00381784 TBD Appt w/Catherine Lurie ... LSJ Reminder: Richard Saul Wurman to be in NY Oct 16,17,18 Thurs. Oct 17, 2013 LSJ Fri. Oct 18, 2013 LSJ Reminder: MIT having event on Oct. 23rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381783.pdf

EFTA00594967Set 9

2013-01-242p1,150w

12/52012 JEGE. Inc. 50207 • JEGE 100,000.00 977.648.44 Check 12/6/2012 American Evan Company 14077 • LSJ Employees LW 5,150.00 972.498.44 Check 12/62012 Chapman Freeborn Inv 12CB1211... 50209 • Air Charter ... Check 12/122012 Buck Steel Inc Escrow Acc project a EPO... 14077 • LSJ Employees LIC 12,038.00 938.937.77 Check 12/122012 Kirkland & Ellis LLP Matter 22168 50404 Legal ... VOID fund a.. 50404 • Legal 0.00 459.309.58 Check 12/19/2012 Chase Credit Card LSJ Chase CC pa.. 14077 • LSJ Employees LLC 112.173.41 347.136.17 Check 12/202012 LSJ Emloyees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594967.pdf

EFTA00363067Set 9

2014-09-105p539w

invite Kathy Ruemmler and Peter Thiel to dineer) un. Sept 14, 2014 NY-LSJ Reminder: in NY Sept. 14-17 TBD TENTATIVE LUNCH w/Bob Kerty (Maybe Peter Thiel) 6:00pm ... Depart NY TBD Arrive LSJ Mon. Sept. 15, 2014 LSJ nes. Sept 16, 2014 LSJ Wed. Sept 17, 2014 LSJ Thurs. Sept 18, 2014 LSJ Reminder: Dave Rogers has jury ... duty Sept 18th Fri. Sept 19, 2014 LSJ Reminder: Prof Stephen Kosslyn in NY Sept. 19-23 Sat. Sept 20, 2014 LSJ Reminder: to stay in 11B Sept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00363067.pdf

EFTA00363093Set 9

2014-09-115p526w

invite Kathy Ruemmler and Peter Thiel to dinner) Sun. Sept. 14, 2014 NY-LSJ Reminder: in NY Sept. 14-17 EFTA00363094 TBD TENTATIVE LUNCH w/Bob Kern/ (Maybe Peter Thiel ... 00pm Depart NY TBD Arrive LSJ Mon. Sept 15, 2014 LSJ Tres. Sept 16, 2014 LSJ Wed. Sept 17, 2014 LSJ Thurs. Sept 18, 2014 LSJ Reminder: Dave Rogers ... duty Sept 18th Fri. Sept 19, 2014 LSJ Reminder: Prof Stephen Kosslyn in NY Sept. 19-23 Sat. Sept 20, 2014 LSJ Reminder: to stay in Sept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00363093.pdf

EFTA00285377Set 9

2017-03-048p1,223w

Release Concert at Theatre des Champs-Elysees in Paris Sun. March 5, 2017 PB-LSJ 2:27pm Depart PB 5:35pm STT time (5:15pm EST) Arrive LSJ Mon. March ... LSJ Reminder: You want to speak w/Ronald Lauder (he is back to NY today) 10:30w: to seeMat YOU MUST RE REGISTER IN THE VI TODAY! You must see Agent ... have her teeth cleaned at Dr. Magnanrs office Tues. March 7, 2017 LSJ Reminder: Yoni departs a tonight Reminder: Sam Belzberg in NY 7:30anno see 1:00pm SIT time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285377.pdf

EFTA00381508Set 9

2013-10-115p497w

Airplane 4:35pm EST JE and to Arrive JFK Wed. Oct. 16, 2013 LSJ Reminder: Richard Saul Wurman to be in NY Oct. 16,17,18 ( ) TBD Appt w/Catherine Lurie ... TENATIVE w/Richard Saul Wurman waitingfor Richard to check his schedule Thurs. Oct 17, 2013 LSJ 6:00-7:OOpm EST Conf Call w/Joscha Bach, Joi Ito, Kevin Slavin EFTA00381509 ... LSJ Reminder: MIT having event on Oct. 23rd Sat. Oct. 19, 2(113 LS.1 10:15am J. Dennis to arrive via ferry to STT to interview with JE (Js cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381508.pdf

EFTA01221740Set 9

2017-12-1918p2,810w

appreciate A it Good night Clint, Any update on Cabrita Point or Power for LSJ? OINPRE!!!!!!1 EFTA01221741 DEc. /147 VVoRk'w oN W4Pi4 DE.c ... Cordell: WAP... 0 Good night Clint, Any update on Cabrita Point or Power for LSJ? Sorry, Clinton Hey it tripped again we have to make some more checks ... guys are headed to the dock now. Should be ready to go over to LSJ around 9:00am. On Dec 22, 2017, at 6:46 AM, Danny Vicars <dannyvicars@yahoo.com> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221740.pdf

EFTA00284949Set 9

2014-06-037p965w

ZORRO-LSI Reminder: Call Michael Hancock aM) 1:37pm Depart Zorro 9:00pm Arrive LSJ EFTA00284950 Sat. June 7.2014 LSJ Reminder Prof. Kosslyn to stay in apt 11B June ... John Christensen to arrive srr 3:53pm via Delta92S (Rec. Loc Sun. June 8.2014 LSJ-NY 6:00am Depart LSJ 9:34am Arrive NY 11:00am JE to CallJoe Thakuria ... bringing a guest Ehud and Woody Allen stopped by Tues. June 10.2014 NY-LSJ Reminder: Amfar The Inspiration Gala New York Charity Event, 6:30 Cocktails, 8pm Show, 9pm dinner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284949.pdf

EFTA00677705Set 9

2017-03-232p607w

frame 10 days -F450 new bed with gate asap -no excuses -Start date 3/27 -LSJ Housekeeping steps -Start date 3/27 -Chris cart steering problem -Helipad pour w/lights: to be done ... house -Brice to send Bossman Chillax plan -Russ Electric: LSJ Generators New items added on 3/23: -Purchase Appliances for Chris cottage. Brice and Karen purchased -Stone work at LSJ Dock ... Storage area: Plant ficus or anything that grows tall across from Barge ramp -LSJ Flagpole: Purchase new carpet -LSJ: Purchase new outdoor furniture or cushions (Karen to advise) -Heli Gate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00677705.pdf

EFTA02494704Set 11

2015-07-073p425w

August 2, 2015: Boyson =ill transport the Better Roads equipment and lighter materials to LSJ<=pan style="font-size:l2pt;font-family:Arial,sans-serif">. The rest=of the week ... Monday, August 3 to Friday, August 7, will be p=eparatory work on LSJ. There will be no daily transport via Boyson. LSJ wi=l provide transportation via Little ... total) via Boyson <1=> 5:00 am - 3 truckloads asphalt - Red Hook (RH) to LSJ 10:00 am - 3 truckloads asphalt - RH to LSJ=/p> 2:00 pm - 6 trucks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494704.pdf