EFTA00022206Set 8
2008-12-1896p49,772w
produced in evidence, records or documents.
ETS No 30. See generally. D McClean, International Cooperation in Civil and Criminal Matters
(2012). p 170.
The Additional Protocol to the Convention, which ... Matters within the Commonwealth. Common-
wealth Secretariat. London. DAN (86) 13. See generally. D McClean, International Cooperation in Civil
antiCriminal Mitten (2012), p 177 and the Office ofCivil and Criminal ... name of the town in Luxembourg
where it was signed.
I See generally. D McClean. International Cooperation in Civiland Criminal Masters (2012), p 157.
The Convention Implementing the Schengen Convention
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf
EFTA00826137Set 9
2016-06-061p150w
Attachments: Great_StJamesn Cistern_-_Pre-Final.pdf
Greetings Mr. Epstein,
Mr. McClean will require about $150 for maps from the Cadastral office as part of the permit filing for the
Cistern project ... Daphne Wallace < > wrote:
Greetings Mr. Epstein,
Mr. McClean's cistern drawings for your review and comments.
Respectfully, Daphne
-------- Forwarded message
From: Jermaine McClean
Date ... give you a call to answer any questions you may have.
Cordially,
Jermaine E. McClean
Archit
(Cell)
(Email):
EFTA00826137
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826137.pdf
EFTA00820255Set 9
2016-08-242p351w
Richard Kahn < > wrote:
Jennaine McClean
filed Cistern permit application on 8/11
his check for $2,000 (8/4/16 - balance due on contract and receipts) is being held by daphne pending your ... approval to release
mcClean called and emailed daphne regarding payment
please advise if ok to release
thank you
Richard Kahn
tel
fa
ce
Begin forwarded message:
From: Daphne Wallace <
Subject ... Rich Kahn <
Greetings Rich, please advise, DW
Forwarded message
From: Jermaine McClean
Date: Wed, Aug 24, 2016 at 10:24 AM
Subject: Great St. James - Cistern Payment
To: Daphne Wallace
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820255.pdf
AcC1e
JERMAINE E. McCLEAN
ARCHITECT
P.O. BOX 12267, ST. THOMAS, U.S.V.I. 00801
AGREEMENT
THIS AGREEMENT made this _ ti day of May, 2016 by and between
owner of property which ... located at Great St. James Islands and JERMAINE E. McCLEAN
of St. Thomas, U.S. Virgin Islands, referred to as the Architect.
DESCRIPTION OF PROJECT:
The Architect shall prepare construction drawings ... this Agreement on the day, month and
year first above written.
WITNESSES:
Jermaine E. McClean, ARCHITECT , (Owner) Date
EFTA_R1_02083029
EFTA02703570
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703569.pdf
EFTA02462806Set 11
2016-05-182p218w
with Mr. Mc Clean?4,=AO
Ann R.
Begin forwarded message:<=r>
From: Jermaine McClean &
<javascript:_e(%7B%7D,'cvmlijemcclean@yahoo.com&=39 >>
Date ... Subject: Great St. James - Cistern
=eply-To: Jermaine McClean
=/div>
=div style="font-family:HelveticaNeue,Helvetica Neue,Helvetica,Arial,Luci=a Grande,sans-serif;font-
size:16px">
Good day Anna ... Cordially,
EFTA_R1_01569543
EFTA02462806
<=pan style="color:rgb(96,0,191)">Jermaine E. McClean
i a -
=/div>
=/blockquote>
=C24, please note
The information contained in this communic=tion
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462806.pdf
EFTA00787717Set 9
2018-04-1350p11,164w
discovery point, and even though the
8 11th Circuit in In Re: McClean, they affirm a finding of
9 punitive damages, which are by definition criminal,
10 because ... automatic stay, willful violations, for
22 violations of discharge orders, as in In Re: McClean.
23 So, there is that issue.
24 Now, civil contempt, there are two purposes ... EFTA00787746
Page 3I
1 order. That is by definition in the In Re: McClean case,
2 and countless other 11th Circuit cases, and lower court
3 cases, that's seeking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787717.pdf
EFTA00787704Set 9
2018-04-1313p10,979w
provisions of Title 11. I order. That is by definition in the In Re: McClean case,
2 Courts have held, and we've cited them in 2 and countless other ... that discovery is appropriate here. If your Honor
8 11th Circuit in In Re: McClean, they affirm a finding of 8 finds there is some limited discovery, we've cited ... another issue on the
22 violations of discharge orders, as in In Re: McClean. 22 requested discovery, if your Honor is inclined to grant
23 So, there is that issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787704.pdf
EFTA01786287Set 10
2016-08-242p271w
jeffrey E.
Subject: Fwd: Great St. James - Cistern Payment
Jermaine McClean
filed Cistern permit application on 8/11his check for $2,000 (8/4/16 - balance due on contract and =eceipts) is being ... held by daphne pending your approval to =elease mcClean called and emailed daphne regarding =ayment please advise
if ok to release thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington ... Rich Kahn
Greetings Rich, =nbsp;please advise, DW
Forwarded message
From: Jermaine McClean =span dir="Itr" class=""><
Date: Wed, =ug 24, 2016 at 10:24 AM
Subject: Great St. James
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786287.pdf