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EFTA01223655Set 9

2018-11-0632p8,191w

code: Due Date: 11/10/18 Sold To: Little St. James {LSJ,LLC}* snip To: NANNA LITTLE ST JAMES #10702 6100 Red Hook Quarters, B3 (340) 775-2525 St. Thomas ... code Due Date: 11/10/18 REPRINT Sold To: Little St. James {LSJ,LLC}• Ship To: NANNA LITTLE ST JAMES #10702 6100 Red Hook Quarters, B3 (340) 775-2525 St. Thomas ... EDMUND EDMUND WARREN Sold To: Little St. James {LSJ,LLC}' Ship To: NANNA LITTLE ST JAMES #10702 6100 Red Hook Quarters, B3 (340) 775-2525 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA01221681Set 9

2017-02-1614p2,992w

code: Due Date: 03/10/17 Sae To. Little St. James ILSJ ,LLCy Ship To: NANNA LITTLE ST JAM 6100 Red Hook Quarters, B3 ES #10702 (340) 775-2525 St. Thomas ... Invoice Dale. Due Dale: 04/10/17 Sorel To: Little St. James (LSJ,LLC)* stip To: NANNA LITTLE ST JAMES #10702 6100 Red Hook Quarters, 83 (340) 7754525 St. Thomas ... code: Due Date: 04/10/17 Sold To: Little St. James {LSJ.L.LC}" snip To: NANNA LITTLE ST JAMES *10702 6100 Red Hook Quarters, B3 (340) 775-2525 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221681.pdf

EFTA00967270Set 9

2013-08-092p177w

Cabana_4_roof_painted_(1).JPG; Cabana_4_roof_painted_(2).JPG; Nanna_painting_(1).JPG; Nanna_painting_(2).JPG; Nanna_painting_(3).JPG; Nanna_painting_(4).JPG; Nanna_painting ... front of Master suite Perennial peanuts planting at Library Cabana 4 roof painted Nanna painting - second coat being applied Ingersoll Rand roller refurbishing - primer coat Mechanical area lower gates progress

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967270.pdf

EFTA00600319Set 9

2004-10-1914p1,522w

THOMAS, USVI 00802-1348 To: Emad From: Miles Date: October 19, 2004 Re: Nanna Verado Engines Gauges Greetings, JE requested that the gauges currently installed in Nanna be changed ... pricing, including installation. JE to approve before we move forward with the project. EFTA00600319 Nanna 4 Stroke Engine Repair Original Budget 56,455 Anticipated Costs 63,800 Anticipated Budget Overrun ... THOMAS, U51/100802.1348 To: Mr. Epstein From: Miles • Dates June 17, 2004 Re: Quote for Nanna's Engines The following is an estimate to stall she new Four Stroke 275FLP Verado

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600319.pdf

EFTA00543783Set 9

2012-05-252p290w

with_GREf deckIng.JPG; 10 DocCramp_to_floating_dock—with TAUPg decking.JPG; 10 Dock_trim_stained.JPG; 15—Nanna_tubespainted_(1).JPC, 15 Ranna_tutes_painted_(2).FPG; 15—Nanna_tubespainted ... Nanna_tubes_painted_(4).JPG; 15— _Nanna_tubespainted_(5).JPG; 15—Nanna tubes_painted_(6).JPG; 16_Gym_road_grading_(1).JPG; 16_5ym_ro;d_grading ... prefer the Grey decking, or the Taupe decking? 10 Dock trim stained 15 Nanna tubes repaired and painted 16 Gym road grading 21 Pergola construction Beach hydroseeded Grading at lower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543783.pdf

EFTA00905986Set 9

2011-03-021p194w

Vestibule_floor.JPG; Master bedroom_floor.JPG; Master_bedroom_floor_(2).JPG; Master bedroom_floor (3).JPG; Nanna_windows.JPG; Nanna_windows_(2).JPG; Nanna_windows_(3).JPG; Nanna_windows_(4).JPG; Nanna_windows ... applied Floors of master wardrobe area, vestibule and bedroom - first coat of varnish applied Nanna windows I will send part two shortly. Respectfully submitted, Daphne EFTA00905986

https://www.justice.gov/epstein/files/DataSet%209/EFTA00905986.pdf

EFTA00678841Set 9

2013-08-211p98w

Bobcat_V417_Telehandler_accessories_(7).JPG; Bobcat_V417_Telehandler_accessories_(8).JPG; ATV_garagepainted.JPG; Nanna_decking_(1).JPG; Nanna_decking_(2).JPG; Nanna_decking_(3).JPG; Nanna_decking_(4).JPG; Woodshop ... comments: Flagpole plantings Bobcat V417 Telehandler and accessories on site ATV garage roof painted Nanna decking progress Woodshop tunnel gates progress Respectfully submitted, Daphne EFTA00678841

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678841.pdf

EFTA01158391Set 9

2011-03-021p199w

Vestibule_floor.JPG; Master bedroom_floor.JPG; Master_bedroom_floor_(2).JPG; Master bedroom_floor (3).JPG; Nanna_windows.JPG; Nanna_windows_(2).JPG; Nanna_windows_(3).JPG; Nanna_windows_(4).JPG; Nanna_windows ... applied Floors of master wardrobe area, vestibule and bedroom - first coat of varnish applied Nanna windows I will send part two shortly. Respectfully submitted, Daphne EFTA01158391

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158391.pdf

EFTA01189246Set 9

2013-08-211p88w

Bobcat_V417_Telehandler_accessories_(7).JPG; Bobcat_V417_Telehandler_accessories_(8).JPG; ATV_garage_painted.JPG; Nanna_decking_(1).JPG; Nanna_decking_(2).JPG; Nanna_decking_(3).JPG; Nanna_decking_(4).JPG; Woodshop ... comments: Flagpole plantings Bobcat V417 Telehandler and accessories on site ATV garage roof painted Nanna decking progress Woodshop tunnel gates progress Respectfully submitted, Daphne EFTA01189246

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189246.pdf

EFTA00577493Set 9

2003-11-2814p2,874w

12/5 ordered & expected in STT by Dec 5. Cost of each is $6,825. NANNA 4 Stroke Engines JE advised to wait until Jan. On hold Upgrade and Repairs Nanna ... reason. JE advises repair as soon as possible as Boscoe reports damage is serious. Nanna hauled out at LSJ. Fiberglass repaired. Aluminum panel cut and sent to be powder-coated ... Replace speakers as necessary. Boscoe 11/17 Cover Approved - $3500 for full storage cover for Nanna - to be used Boscoe 1/31 for protection between visits. FYI: the cover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577493.pdf

EFTA01019186Set 9

2018-10-191p316w

From: Carlos Rodriguez < To: J <jeevacation@gmail.corn> Cc: Brice < >, Subject: Re: Nanna tube Date: Fri, 19 Oct 2018 12:06:54 +0000 Greetings all, On Wednesday As we left LSJ with ... Nanna for Offshore, they called that they had an emergency at their dock and cancelled, they rescheduled for today Friday. lye been in contact with Aubrey owner of offshore trying ... they are running a bit late on tube. They would like us to bring Nanna in on Wednesday Oct 17th or afternoon of 16th to commence tube change, they should

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019186.pdf

EFTA00668942Set 9

2011-02-011p83w

Floating_dock_(8).JPG; Floating_dock_(9).JPG; Floating_dock_(10).JPG; Nanna.JPG; Nanna_(2).JPG; Nanna_(3).JPG; Nanna_(4).JPG Greetings Mr. Epstein, The balance of the February ... Brian has been advised regarding putting a buffer between the dock and the piles Nanna paintwork Respectfully submitted, Daphne EFTA00668942

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668942.pdf

EFTA01132542Set 9

2014-11-176p306w

From: Zoran Kovac To: "Jeffrey E." <jeevacation@gmail.com> Subject: Odgovor: nanna pilot house Date: Mon, 17 Nov 2014 12:16:36 +0000 Inline-Images: imagejpeg; image(1)jpeg; image(2).jpeg ... Jeffrey E. Poslano: ponedjeljak, 17. studenoga 2014. 12:56 Prima: Zoran Kovac Predmet: Fwd: nanna pilot house something like? Forwarded message From: Carlos Rodriguez <I Date ... Subject: Re: nanna pilot house To: "jeffrey E." <jeevacation@gmail.com> EFTA01132542 EFTA01132543 Sent from m iPhone EFTA01132544 EFTA01132545 On Nov 16, 2014, at 2:46 PM, "Jeffrey E." <jeevacation@gmail.com> wrote: please

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132542.pdf

EFTA01000811Set 9

2014-11-172p305w

From: Zoran Kovac To: "jeffrey E." <jeevacation@gmail.com> Subject: Odgovor: nanna pilot house Date: Mon, 17 Nov 2014 12:16:36 +0000 Inline-Images: imagejpeg; image(1)jpeg; image(2).jpeg ... Jeffrey E. Poslano: ponedjeljak, 17. studenoga 2014. 12:56 Prima: Zoran Kovac Predmet: Fwd: nanna pilot house something like? Forwarded message From: Carlos Rodriguez <I Date ... Subject: Re: nanna pilot house To: "jeffrey E." <jeevacation@gmail.com> 2,imagejpeg 2,imagejpeg Sent from my iPhoneaimage.jpeg 2,imagejpeg On Nov 16, 2014, at 2:46 PM, 2,imagejperjeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01000811.pdf

EFTA01223641Set 9

2018-10-224p775w

Lezama Acct rep code: Due Date: 11/10/18 Sad To: Little St. James {LSJ,LLC}• NANNA LITTLE ST JAMES #10702 6100 Red Hook Quarters, 83 St. Thomas, VI 00802 Customer ... code: Due Date: 11/10/18 Sold To Little St. James {LSJ,LLC}* Ship To: NANNA LITTLE ST JAMES #10702 6100 Red Hook Quarters, B3 (340) 775-2525 St. Thomas ... LLCy Due Date: 11/10/18 REPRINT 6100 Red Hook Quarters, Snip To: NANNA LITTLE ST JAM B3 ES #10702 St. Thomas, VI 00802 (340) 775-2525 Customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223641.pdf

EFTA01780702Set 10

AFTERNOON BRUCE CASEY AND I SAT DOWN AND TALKED ABOUT THE 175 HP FOR NANNA. WE CAME TO THE CONCLUSION THAT THEY WOULD MOVE THE BOAT BUT WOULD BE WORKING ... EXTREMELY FAST BUT THE ENGINES WILL NOT BE STRAINING ALL THE TIME. NANNA I THINK IS A GREAT BEGGINER BOAT FOR CURTIS AND SILVINA SINCE ITS SIMPLE TO DRIVE ... AFTERNOON BRUCE CASEY AND I SAT DOWN AND TALKED ABOUT THE 175 HP FOR NANNA. WE CAME TO THE CONCLUSION THAT THEY WOULD MOVE THE BOAT BUT WOULD BE WORKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780702.pdf

EFTA01003716Set 9

2018-07-091p221w

Carlos Rodriguez To: "jeffrey E." <jeevacation®gmail.com> Cc: ann rodriquez >, Richard Kahn Subject: Re: Nanna Date: Mon, 09 Jul 2018 12:25:53 +0000 Greetings all, I apologize ... poor performance of Nanna engines yesterday. I checked boat yesterday afternoon purchased new fuel filters and will help Randy with install also all electric connections will be inspected. lye contacted ... jeffity E. <jeevacation®gmail.com> wrote: very disappointed to have both engines on nanna not working well. not the seaweed . i specifically told carlos that nanna was his responsibilty. !!! please note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003716.pdf

EFTA01156793Set 9

2011-02-011p85w

Floating_dock_(8).JPG; Floating_dock_(9).JPG; Floating_dock_(I0).JPG; Nanna.JPG; Nanna_(2).JPG; Nanna_(3).JPG; Nanna_(4).JPG Greetings Mr. Epstein, The balance of the February ... Brian has been advised regarding putting a buffer between the dock and the piles Nanna paintwork Respectfully submitted, Daphne EFTA01156793

https://www.justice.gov/epstein/files/DataSet%209/EFTA01156793.pdf

EFTA01022675Set 9

2018-09-182p421w

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Nanna Tubes Date: Tue, 18 Sep 2018 18:03:28 +0000 carlos requested 7/24 and paid 7/26 after your approval ... Floor Ne tel fa cel Begin forwarded message: From: Carlos Rodriguez Subject: Re: Nanna Tubes Date: September 17, 2018 at 3:33:10 PM EDT To: Richard KahnnlaillIPPIMPOPIW, "Jeffrey ... conversation with Aubrey Cilliers owner of Offshore marine, He hopes to have Nanna done on the 15th of October. The plan is to remove tubes on spouts as soon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022675.pdf

EFTA00594012Set 9

return to Island Manger for filing. VESSEL DAILY TASKS Little C SPORT IS PRD Nanna Nautica Barge Wash & Detail Windows Cleaned Vacuumed Fuel Levels Oil Levels VESSEL WEEKLY TASK Little ... SPORT IS PRD Nanna Nautica Bar: e Stainless Steel parts polished Electronics & Radios checked Navigation lights checked Service Intervals checked Tie Up ropes ? Clean and not frayed Vipers, blades ... Clean and secure Fenders Wash vinyl siding ENGINE HOURS Little C SPORT IS PRD Nanna Nautica Barge Engine 1 Engine 2 DAMAGE REPORTING (Vessels whichs has sustained damage or need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594012.pdf

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Corpus: 1990-03-17 – 2025-12-01

November 2018

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