EFTA00222925Set 9
13p8,342w
HUMPHREYS, HUTCHESON AND MOSELEY I. DONOVAN 1211
cat Is 755 F2d 1211 (19212)
1. Labor Relations 6=23
HUMPHREYS, HUTCHESON AND Congressional concern underlying La-
MOSELEY, Plaintiff-Appellant. bor-Management ... legal consultation or employment, rights. Labor-Management Reporting and
EFTA00222926
HUMPHREYS, HUTCHESON MID MOSELEY DONOVAN 1213
Oran 733 Pad 1211 (1W)
Disclosure Act of 1959, § 203(b), 29 U.S. Amendment ... Southern Silk Mills elec-
careful ornion, Humphreys, Hutcheson & tion. The Department informed HH & M
Moseley Donovan, 568 F.Supp. 161(14.D. that because Mr. Moseley and Mr. Hutche-
Tenn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222925.pdf
EFTA00723455Set 9
2009-12-2663p13,806w
Coordinators Association, 2003
EFTA00723462
Deborah O. Day, Psy.D. Page 4
Publications/Paper Presentations
Day, D.O. & Moseley, R.L. (In Press). Munchausen by Journal of Forensic
Psychology..
Krishnamurthy, R., Cummings, T., Goodwin ... unchausen By Proxy Investigation, Pinellas County Child Abuse Agencies, Co-
Presenter Robert L. Moseley, Psy.D., Largo, Florida.
04/05 Day, D. Child Abuse and Neglect, USF, Dependency Mediation Training, Primary Trainer ... Phase II, Tallahassee, Florida. (CJE)
03/05 Day, D. Domestic Violence Overview, Co-Presenter Robert Moseley, Psy.D., Ninth Judicial
Circuit Judges, Orlando, Florida.
02/05 Day, D. Domestic Violence Identification in Medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf
EFTA02232676Set 11
2017-12-159p1,483w
boat captain and General Manager.
Sincerely.
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo < wrote:
Hi Ryan,
Please ... wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
On Mon, Dec 4, 2017 at 3:19 PM, Ryan C. Wisehart ... scope of work is concerned, of course.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
On Fri, Dec 1, 2017 at 7:44 PM, Ramon Alonso sr >
wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232676.pdf
EFTA02232815Set 11
2017-12-159p1,464w
James
Jeffrey is asking " • •"
I see his email is
Ryan works for Brian Moseley..
9
On Dec 15, 2017, at 2:56 PM, Lorena Villacorta
Good afterna
The person ... boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo <1 wrote:
Hi Ryan ... wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
c
On Mon, Dec 4, 2017 3.19 PM R n W'
wrote:
Insofar
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232815.pdf
EFTA02232978Set 11
2017-12-159p1,482w
asking "who is this"...
I see his email is
Ryan works for Brian Moseley..
correct?
On Dec 15, 2017, at 2:56 PM, Lorena Villacorta wrote:
Good allemoo ... boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph
cl.
On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo wrote ... cost proposal for your
consideration.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph.
cl.
On Fri, Dec 1, 2017 at 10:47 AM, Ryan C. Wisehart
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232978.pdf
EFTA00466942Set 9
2017-12-157p1,497w
boat captain and
General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph.
cl.
On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo ... wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
pn
cl.
On Mon, Dec 4, 2017 at 3:19 PM, Ryan ... scope of work is concerned, of course.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph
cl.
On Fri, Dec 1, 2017 at 7:44 PM, Ramon Alonso
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466942.pdf
EFTA02233011Set 11
2017-12-159p1,476w
asking "who is this"...
I see his email is
Ryan works for Brian Moseley..
correct?
On Dec 15, 2017, at 2:56 PM, Lorena Villacorta wrote:
Good afternoon ... boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph.
cl.
On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengi wrote ... concerned, of course.
Sincerely.
EFTA_R1_00989276
EFTA02233013
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl.
On Fri, Dcc 1, 2017 at 7:44 PM, Ramon Alonso
wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233011.pdf
EFTA02232782Set 11
2017-12-159p1,487w
boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl.
On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo wrote:
Hi Ryan ... wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl.
On Mon, Dec 4, 2017 at 3:19 PM, Ryan C. Wischart ... scope of work is concerned, of course.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl.
EFTA_R1_00988776
EFTA02232784
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232782.pdf
EFTA00466952Set 9
2017-12-156p1,475w
boat captain and General
Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph
cl.
On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo la wrote ... Attached is our Wire Transfer Instructions.
EFTA00466953
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
On Mon, Dec 4, 2017 at 3:19 PM, Ryan C. Wisehart < > wrote ... scope of work is concerned, of course.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph
cl.
On Fri, Dec 1, 2017 at 7:44 PM, Ramon Alonso
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466952.pdf
EFTA02232860Set 11
12p1,497w
boat captain and General
Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph
cl.
On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo
wrote ... wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
EFTA_R1_00988956
EFTA02232862 ... scope of work is concerned,
of course.
Sincerely,
Ryan C. Wischart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl
On Fri, Dec 1, 2017 at 7:44 PM, Ramon Alonso
wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232860.pdf
EFTA00466856Set 9
2017-12-206p1,900w
next Wednesday and Thursday?
>=20
>=20
> Sincerely,
>=20
> Ryan C. Wisehart, PLS
> President
•
> BRIAN MOSELEY d ASSOCIATES ... already included in our contract
>>>>> -Ryan is President of Brian Moseley. We hired him to do the surveys of=
both islands. (Again, his fee is included already in our contract ... /span=
> Sincerely, <div=
> Ryan C. Wisehart, PLS President
BRIAN MOSELEY damp; ASSOCIATES, INC. ph. 340-774-5310 cl. 3=
710-998-5366
<div class=3D•gmail_quoten
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466856.pdf
EFTA00610418Set 9
2008-08-202p222w
Brian Moseley
Associates, Inc.
Invoice
BILL TO DATE INVOICE #
LSJ. LLC / Mr. Jeffrey Epstein
C/O Lance Calloway 9/15/2008 7931
Little St. James
6100 Red Hook Quarter, B-3
St Thomas ... Sent: Monday, September 29, 2008 12:50 PM
To:
Cc: CMi3540012@aol.com
Subject: Fwd: Ace-Moseley Inv
Attachments: Ace-Moseley Inv
Emad
Attached please find invoice from Brian Moseley for survey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610418.pdf
EFTA00803859Set 9
2015-11-2558p15,096w
filled land) 27,878 0.64
Total 120,226 2.76
Source: Land survey by Brian Moseley dated 12/10/2010
Note that Parcel No 18-W was originally submerged seabed in Vessup ... Area 2.76 acres; 120,226 SF
Source of Land Area Land survey by Brian Moseley dated 12/10/2010
Primary Street Frontage Smith Bay Road - 765 feet
Shape Irregular
Corner No
Water
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf
EFTA00831531Set 9
2016-03-173p425w
confirm you received the drawing last night.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune Hill Road Suite #606 St. Thomas ... Wisehart > wrote:
Sony, won't be tonight.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune Hill Road Suite #606 St. Thomas ... give me a call with any
questions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune Hill Road Suite #606 St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831531.pdf
EFTA00718018Set 9
2016-04-012p658w
proceed with permitting plan preparation? etc.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune Hill Road Suite 11606 St. Thomas ... should proceed with developing
permit plans.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
40 ' ite #606 St. Thomas, VI 00802
ph - fx
cl. skype
Forwarded message
From ... give me a call with any questions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raohune Hill Road Suite #606 St. Thomas, VI 00802
fx.
cl.
EFTA00718019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718018.pdf
EFTA00676772Set 9
2013-07-313p430w
Jongh
Subject: Fwd: LSJ —As-built Survey
Greetings C,
Spoke with Josh at Brian Moseley - they can come out on Monday or Tuesday morning - 2 guys, tripod and
survey equipment ... contacting you to coordinate the field work.
Sincerely,
Ryan C Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune Hill Road Suite 4606 St. Thomas. VI 00802
ph - fx.
- skype ... attached aerial for me please?
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune HiN Road Suite #606 St Thomas, VI 00802
Pt
d. " kW'
The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676772.pdf
EFTA02404830Set 11
2016-04-013p689w
proceed with permitting plan p=eparation? etc.
Sincerely,
=yan C. Wisehart, PLS
President
=RIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune Hill Road Suite #606 &n=s ;St. Thomas ... with
developing permit plans.
=br>
Sincerely,
Ryan C. Wisehart, PLS
Preside=t
BRIAN MOSELEY & ASSOCIATES, =NC.
4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802 ph. =a href ... call wit= any questions.
Sinc=rely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
2
EFTA_R1_01444788
EFTA02404831
4003 Raphune Hill Roa= Suite #606 St. Thomas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404830.pdf
EFTA00622621Set 9
2016-02-041p292w
Brian Moseley
Associates, Inc.
Land Surveyors & Consultants
February 4, 2016
Great St. Jim, LLC
Ms. Daphne Wallace
American Yacht Harbor
St. Thomas. VI 00802
SENT VIA ELETRONIC MAIL ... Great St. James
Dear Ms. Wallace,
Brian Moseley and Associates, Inc. is pleased to offer the following proposal in connection with
Mr. Epstein's request for Land Surveying services ... working with you on this new endeavor.
Sincerely, ACCEPTANCE and NOTICE-TO-PROCEED'
BRIAN MOSELEY & ASSOCIATES, INC. GREAT ST. JIM, LLC
Al2 , e 01
1
Ry C. Wisehart, PI.S Authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622621.pdf
EFTA02233130Set 11
2017-12-159p1,464w
scope of work is concerned, of course.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl
P
On Fri, Dec 1, 2017 at 7:44 PM, Ramon Alonso ... cost proposal for your
consideration.
Sincerely,
Ryan C. Wisehan, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph
cl.
On Fri. Dec I. 2017 at 10:47 AM, Ryan C. Wisehart ... James
1660.15_2013.08-01.d wg
Sincerely.
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl
On Fri, Dec I, 2017 at 9:14 AM, Ryan C. Wisehart
Attached
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233130.pdf
EFTA02444849Set 11
152p72,123w
believe it
a small apartment complex. Winston is what any individual in the same
Moseley, a business machine operator situation would naturally do. When
who later confessed that his motive ... attacker, "Leave when in need. We survive and prosper
that girl alone," Moseley ran away. in the long term through collective
Genovese, who was wounded and concerns and actions ... solely
bleeding, moved toward the apartment selfish pursuits (20).
building slowly and alone. Moseley Danger Signals
returned approximately 10 minutes later
and searched for Genovese. Finding her The stories
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444849.pdf