EFTA01101147Set 9
16p6,689w
released his first major hit single, "Watching the
Detectives", which was recorded with Steve Nieve and the pair of Steve Goulding (drums) and
Andrew Bodnar (bass), both members of Graham ... Costello formed his own permanent backing band, The Attractions, consisting of Steve
Nieve (piano), Bruce Thomas (bass guitar), and Pete Thomas (drums; unrelated to Bruce
Thomas).
Elvis Costello, in Massey ... spring of 1996, Costello played a series of intimate club dates, backed only by Nieve on the
piano, in support of All This Useless Beauty. An ensuing summer and fall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101147.pdf
EFTA00794163Set 9
2019-02-134p2,138w
Great St. Jim")
Dear Attorney Norman,
We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the
issuance of the Cease & Desist ... soon as it becomes available.
Clearing of Area Near Cistern
During our meeting, Mr. Nieves pointed out an area of roadside, dose to a cistern, which he believed had been ... review of the appropriate Google Earth images and our files, we
disagree with Mr. Nieves' assessment that the area was recently cleared. In fact, the area to which Mr. Nieves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794163.pdf
EFTA00794155Set 9
2019-02-074p1,910w
Great St. Jim")
Dear Attorney Norman,
We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the
issuance of the Cease & Desist ... soon as it becomes available.
Clearing of Area Near Cistern
During our meeting, Mr. Nieves pointed out an area of roadside, close to a cistern, which he believed had been ... review of the appropriate Google Earth images and our files, we
disagree with Mr. Nieves' assessment that the area was recently cleared. In fact, the area to which Mr. Nieves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794155.pdf
EFTA00794159Set 9
2019-02-074p2,058w
Great St. Jim")
Dear Attorney Norman,
We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the
issuance of the Cease & Desist ... soon as it becomes available.
Clearing of Area Near Cistern
During our meeting, Mr. Nieves pointed out an area of roadside, close to a cistern, which he believed had been ... review of the appropriate Google Earth images and our files, we
disagree with Mr. Nieves' assessment that the area was recently cleared. In fact, the area to which Mr. Nieves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794159.pdf
EFTA01018766Set 9
2018-10-233p463w
Gordon >
Cc: Rich Kahn < >, Daphne Wallace
Ann R.
Begin forwarded message:
EFTA01018767
From: Awilda Nieves
Date: October 18, 2018 at 7:10:40 PM AST
To: " " aMI >
Cc: William Koenig ... IMIMMIMI>, Awilda Nieves
Subject: Friendly Reminder- Bal. Due as of today for Little St. James Inv. 10057. Thank you!
Awilda.
Reply-To: Awilda Nieves
Dear Ms. Rodriguez,
Please find ... have any questions, please do not hesitate to contact our office.
Thank you,
Awilda Nieves
ABC Concepts, Inc.
8744 Lindberg Bay
St. Thomas, VI 00802
EFTA01018768
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018766.pdf
EFTA01019162Set 9
2018-10-192p243w
Rich Kahn < >. Daphne Wallace < >
Ann R.
Begin forwarded message:
From: Awilda Nieves <awilda@abcconcepts.us>
Date: October 18, 2018 at 7:10:40 PM AST
To:
@acepts.us>, Awilda Nieves <abcconcepts.us@abcconcepts.us>
Cc: William ... today for Little St. James Inv. 10057. Thank you! Awilda.
Reply-To: Awilda Nieves <awilda@abcconcepts.us>
EFTA01019162
Dear Ms. Rodriguez,
Please find the above mentioned attachment for Little St. James Balance ... have any questions, please do not hesitate to contact our office.
Thank you,
Awilda Nieves
ABC Concepts, Inc.
8744 Lindberg Bay
St. Thomas, VI 00802
EFTA01019163
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019162.pdf
EFTA00840982Set 9
2018-04-053p402w
plus WiFi and Adsb V2
Sent from my iPhone
Begin forwarded message:
From: Jennifer Nieves • >
Date: April 5, 2018 at 3:43:23 PM EDT
To: Dan Jennings ---
Cc: Jennifer ... Nieves
Subject: Re: Jege LLC
Dan.
Please see attached.
Jennifer
On Thu, Apr 5, 2018 at 2:50 PM, > wrote:
Jenn
Let's prepare offer for the Giv below. From ... HAPP
RRCC
Thx
Larry
Sent from my iPhone
Jennifer Nieves
Executive Assistant to the President
Executive Sales Assistant
office
fax
The Private Jet Company
11780 US Highway One, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840982.pdf