EFTA01221178Set 9
2009-10-2319p1,615w
maintained under LSJ LLC Construcion
Additionally, please be advised that Dan Chipman and Lance Calloway are no longer with the
company.
Thank you.
EFTA01221178
LSJ, LLC
LITTLE ST. JAMES ... James):
Curtis Royston
Arran McGinnis
Carlos Rodriguez
Casey Johnson
Additionally, please be advised that Lance Calloway is no longer with the company.
Thank you.
EFTA01221179
LSJ, LLC
LITTLE ST. JAMES ... sign on our account:
Curtis Royston
Silvina Royston
Additionally, please be advised that Lance and Maren Calloway are no longer with the company.
Thank you.
LSJ, LLC
EFTA01221180
LITTLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221178.pdf
EFTA00397887Set 9
2013-01-164p1,298w
Lesley Groff
To: Ike Groff <I
Subject: Re: Why I'm not angry at Lance Armstrong By Sally Jenkins
Date ... Groff
Subject: Re: Why I'm not angry at Lance Armstrong By Sally Jenkins
thanks. interesting
On Jan 16, 2013, at 11:14 AM, Ike Groff wrote ... angry at
Lance Armstrong
By Sally Jenldrts,llecember 15, 2012
<imagesjpg≥
gmage002.pnwIllew Photo Gallery : USADA says Armstrong will be banned
from cycling: The U.S. Anti-Doping...
I like Lance Armstrong
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397887.pdf
EFTA01110904Set 9
2008-03-1327p6,849w
Order Date: 05/07/08
Riverside, Al 35135 Page: 1
Customer Phone:
Customer Fax:
I n LANCE CALLOWAY/LSJ, LLC n LANCE CALLOWAY/LSJ, LLC
S 6100 RED HOOK QUARTERS ... Ph/Fx Order Date: 05/07/08
Riverside, Al 35135 Page: 2
Customer Phone:
Customer Fax:
LANCE CALLOWAY/LSJ, LLC LANCE CALLOWAY/LSJ, LLC
S 6100 RED HOOK QUARTERS B3 B 6100 RED HOOK QUARTERS ... NEGOTIABLE UNLESS CONSIGNED 'TO ORDER'
MKOWAROINGNAM
Ando Gamed.. - Relerencies p 140 NO
LANCE CALLOWAY CROWLEY LOGISTICS INC
6100 RED HOOD QUATERS B3 9487 REGENCY SQUARE BLVD
ST THOMAS VIRGIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110904.pdf
EFTA01029691Set 9
2018-06-134p572w
Ramon Alonso
cti
Begin forwarded message:
From: Lance Walker <
Date: June 12, 2018 at 3:07:44 PM CDT
To: Ramon Alonso <
Cc: Paola Rengifo < >, Juan De Anda
> 11
EFTA01029691 ... issue the mob back to you immediately. Thank you for you
patience.
Best regards,
Lance
Lance Kalani Walker
Associate Vice President
Director of Landscape, Irvine
300 Spectrum Center Drive, Suite ... mobile
On Jun 6, 2018, at 2:25 PM, Ramon Alonso
< > wrote:
Dear Lance, we have not yet received the return of the
mobilization payment and the client is asking
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029691.pdf
property in a decoupled state, such as New York. Consider the following example:
Lance and Gwen are married and have retired to Florida, which has no state estate tax. They ... under New York's $1 million exclusion amount! As to
their wills, Lance and Gwen take full advantage of their respective $5.25 million exclusions to create a
credit shelter trust ... survivor of them. Lance dies earlier this year. To Gwen's unhappy surprise,
the Hamptons condo triggers New York estate tax: New York's estate tax calculation treats Lance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448418.pdf
EFTA01186774Set 9
2013-11-214p677w
From: Linkedln Updates <messages-noreply®Iinkedin.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Congratulate Lance Calloway on the new job
Date: Thu, 21 Nov 2013 16:49:02 +0000
What are your ... connections up to? See all updates
,Lance Calloway
Lance Calloway is now Executive Chef at Ark Meadowlands
Racetrack
Congratulate Lance
New Positions
People in the news
P7Reid Reid Hoffman ... Americans are...
optics... Comment
Like •
Profile Changes in Your Network Update your profile
CiLanc Lance Calloway has an updated profile (Headline).
e View profile
Callow
; ;,,Josc Joscha Bach has added
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186774.pdf
EFTA01463328Set 10
2013-07-0111p3,641w
property in a decoupled state, such as New York. Consider the
following example:
Lance and Gwen are married and have retired to Florida, which has no state
estate tax. They ... under New York's $1
million exclusion amount! As to
their wills, Lance and Gwen take full advantage of their respective $5.25
million exclusions to create a
credit shelter trust ... survivor of them. Lance dies earlier this year.
To Gwen's unhappy surprise,
the Hamptons condo triggers New York estate tax: New York's estate tax
calculation treats Lance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463328.pdf
EFTA00701395Set 9
2012-11-253p931w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Lance Valdez
Date: Sun, 25 Nov 2012 18:03:04 +0000
Yes I heard he was with my friend jeff Soffer terrible ... wrote:
----- Forwarded message
From: Jeffrey Epstein
Date: Sunday, November 25, 2012
Subject: Fw: Fwd: Lance Valdez
To: Eva Dubin
The accountant
To models
On Saturday, November 24, 2012, Eva Dubin ... wrote:
Lance was a good friend of Glenn!!!
Sent from my Verizon Wireless BlackBerry
Original Message-----
From: Dubin Glenn
Date: Sun, 25 Nov 2012 02:50:02
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701395.pdf
EFTA00876228Set 9
2012-11-253p800w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Faith Kates
Subject: Fwd: Fw: Fwd: Lance Valdez
Date: Sun, 25 Nov 2012 05:39:31 +0000
Forwarded message
From: Jeffrey Epstein
Date: Sunday, November ... Lance Valdez
To:
The accountant
To models
On Saturday, November 24, 2012, wrote:
Lance was a good friend of Glenn!!!
Sent from my Verizon Wireless BlackBerry
Original Message-----
From: Dubin ... Glenn
Date: Sun, 25 Nov 2012 02:50:02
To:
Subject: Fwd: Lance Valdez
Begin forwarded message:
From: Shirin von Wulffen >
Date: November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876228.pdf
EFTA01762497Set 10
2012-11-253p631w
Sent: Sunday, November 25, 2012 3:00 AM
To: Jeffrey Epstein
Subject: Fw: Fwd: Lance Valdez
Lance was a good friend of Glenn!!!
Sent from my Verizon Wireless BlackBerry
Original ... Dubin Glenn <glenn.dubin@highbridge.com>
Date: Sun, 25 Nov 2012 02:50:02
To: <
Subject: Fwd: Lance Valdez
=OA=
=Begin forwarded message:
=From: Shirin von Wulffen < <mailto »=0A=Date: November ... Dubin < mailto >>
=Subject: Lance Valdez
=Hi Glenn - sent it directly from the Freeport News site, but just in case,=here is the text xx Shirin
=Bahamas
=The Freeport News
=Saturday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762497.pdf
Electrical Services
4716 Estate Mafolie #12
St. Thomas. VI 00802
9-23-08
To: Lance Calloway
Little St. James
Re: Heli-pad / Gym Feeder Relocation
Proposal Dated ... Lance,
Based on the fact that I have delivered the conduit for the above referenced project and
assuming that a formal acceptance of my proposal has been handed down ... Services
4716 Estate Mafolie #12
St. Thomas, VI 00802
9-8-08 O/C
To: Lance Calloway, LSJ
Torn Mebuck, Lafayette
Re: Heli-pad/ Gym Feeder Relocation
8-“g" sla
Gentlemen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591377.pdf
EFTA00679431Set 9
2008-08-062p438w
From: Jeffery Edwards
To: lance ealloway
Subject: Re: quote
Date: Wed, 06 Aug 2008 23:27:58 +0000
ok
On 8/6/08 1:57 PM, "lance calloway" < wrote:
Forwarded message
From ... Burbidge
Date: Wed, Aug 6, 2008 at 1:55 PM
Subject: RE: quote
To: Lance Calloway
Lance,
Irrigation
I recommend the we do things by stages so that , if necessary ... need to bring Lafayette into this at an early stage?
Brinsley
Original Message
From: lance calloway <mailto:
To:
Sent: 8/6/2008 11:10:39 AM
Subject: quote
Binsley
JEE asked that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679431.pdf
EFTA01321366Set 10
90p15,999w
TPI5 PER100 MIS PERIOD YEAR TO OAR
LAST peony, Swims:yr 27.2002
OpeningBa lance 3200.509.52 Omdends 5.403.95 937,693.56
Credit Balance Int. 147.93 16.912.89
Money Fund 5.403.95
Total ... TAXPAYER NLISBCR
JIM.
MIS PIRKO CSITING CAOSNG
LAST STATEMEST Din 28.2002
Open ing Ba lance 52.361.127.95 Cash 329.127.95 72.954.86
Seasick. Sold 136,253.24 Margin 2.032.000.00 2,500.000,00
T4iNROUNO0
Morey ... Amount Debited 1-52.808.101.49
Your Portfolio
Net Cash Activity 211,826.91 Allocation
Closing Ba lance 52.572.954.86 Portfolio Composition
May t— el an b55 awn as a a atose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf
EFTA01295343Set 10
2013-09-0330p4,103w
HAMPSHIRE CT
NY 12701-8460
304 BANBURY RD
, NY 11758-2703
4.C. BENOWITZ. LANCE EDWARD 4 PALMER CT
• AKA DENOWITZ, LANCE ... LANCE F
SSN 095-60
DOB:3/1970
(Age 43)
4 POECREEK CT
EAST BRUNSWICK, NJ 08816
39 BROADWAY FL 35
10006-3045
laY
1 WHITEHALL ST APT
NEW YORK ... LARRYPVISOSKI,
LAWRENCE RVISOSKI
LAWRENCE. LAWRENCE
PVISOKI, LARRY PPAUL
VISOSKI JR, LAWRENCE
5:
6: CALLOWAY. LANCE 414 EVERGREEN BLVD
ALLENCALLAWAY, LANCE SCOTCH PLAINS. NJ
ACALLOWAY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf
EFTA01826996Set 10
2008-08-062p446w
lance callowa
From: Jeffery Edwar
Sent: Wed 8/6/2008 11:27:58 PM
Subject: Re: quote
Title: Re: quote ok
On 8/6/08 1:57 PM, "lance callowa rote:
Forwarded message
From ... Burbidge
Date: Wed, Aug 6, 2008 at 1:55 PM
Subject: RE: quote
To: Lance Calloway
Lance,
Irrigation
I recommend the we do things by stages so that, if necessary ... bring Lafayette into this at an early stage?
Br itiv ,-,
Original Message
From: lance calloway
To:
Sent: 8 6 2008 11:10:39 AM
Subject: quote
Binsley
JEE asked that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826996.pdf