EFTA00078510Set 9
2021-11-178p1,495w
From: '• (USANYS)"
To: "Pileggi, Patricia Anne"
Cc: '=SAIsiSISc l>, USANYS
(USANYS)"
Subject: RE:
Date: Wed, 17 Nov 2021 20:27:27 +0000
Attachments: 2021.11.17_Court_Subpoena_-_Mar_a_Lago.pdf
Hi Pat,
Thanks ... until 5:30 or after 7:30 to talk today.
Thanks,
From: Pileggi, Patricia Anne
Sent: Wednesday, November 17, 202112:37 PM
To: (USANYS)
Cc: (USANYS) (USANYS) <
(USANYS)
Subject: [EXTERNAL ... From: (USANYS) [mailtol
Sent: Tuesday, November 16, 2021 11:31PM
To: Pileggi, Patricia Anne
Cc: (USANYS) ; (USANYS)
(USANYS)
Subject: [EXT] RE:
Hi Pat,
Sure thing - it is the attached.
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078510.pdf
EFTA00431496Set 9
2011-06-293p903w
From: Lesley Groff
To: Lilly Ann Sanchez <1
Subject: Re: hi leslie
Date: Wed, 29 Jun 2011 17:58:31 +0000
ok thanks ... Lilly Ann Sanchez wrote:
Chris will be in my office-
rect dail
lity Ann Sanchez
SHAREHOLDER
vCard I Biography I Website
main Espirito Santo Plaza
irect 1395 Brickell Avenue ... From: Lesley Groff [mailto:
Sent: Wednesday, June 29, 2011 1:53 PM
To: Lilly Ann Sanchez
Subject: Re: hi leslie
Lilly, Jeffrey is running a little behind and will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431496.pdf
EFTA02467992Set 11
2016-04-045p681w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, April 4, 2016 2:27 PM
To: Ann Rodriquez
Subject: Re: Office 1 & 2 Sun Glass
hold ... Ann Rodriquez
wrote:
jeevacation@gmail.com>
Subject: Re: Office 1& 2 =un Glass
<=iV>
=nn R.
On Apr 1, 2016, at 7:32 AM, jeffrey E. <jeevacation@gmail.com&g=; wrote:
both=inside ... Ann Rodriquez
wrote:
Ok. I'll have them re-tape and send
Ann R.
<=iv>
On Apr 1, 2016, at 7:28 AM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevac=tion@gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467992.pdf
EFTA02103372Set 10
2014-07-014p392w
Visit for Naiad Boat
Mr. Connett said anytime after 10am would be great.
Ann R.
On Jul 7, 2014, at 10:59 AM, wrote:
ok, thanks ... Ann 4 wrote:
That's ok! :) I put a call in to Mr. Connett for a time. His assistant will
get back to me and Fillet you know asap ... Ann R.
On Jul 7, 2014, at 9:30 AM, > wrote:
oh my gosh! now I see that this man IS IN RI! so totally
makes sense!
sorry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103372.pdf
EFTA01061646Set 9
2016-11-173p636w
From: "jeffrey E." <jeevacation@gmail.com>
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Thu, 17 Nov 2016 18:30:26 +0000
you should also go over and take lots ... photos house views neighbors
On Thu, Nov 17, 2016 at 1:49 PM, Ann Rodriquez < > wrote:
ok
Thank you
Ann R.
On Nov 17, 2016, at 1:32 PM, jeffrey ... firm bid
applicaiotn
On Thu, Nov 17, 2016 at 11:51 AM, Ann Rodriquez < > wrote:
Hey Bossman,
It was on the Market for $390k then it was reduced 4weeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061646.pdf
EFTA00986564Set 9
2014-03-293p656w
From: Ann Rodriquez
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Five Palms
Date: Sat, 29 Mar 2014 22:05:46 +0000
The Solar lights for the roads have been changed ... Kite House road but it will be done after it's completed.
Ann R.
On Mar 29, 2014, at 5:59 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
did we order them ... before. don't remember
On Sat, Mar 29, 2014 at 5:48 PM, Ann Rodriquez > wrote:
Peter to work on road to five plams and down to pebble beach: Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986564.pdf
EFTA01045617Set 9
2017-05-153p680w
From: "jeffrey E." <jeevacation®gmail.com>
To: Ann Rodriquez
Subject: Re: cottage deck tiles
Date: Mon, 15 May 2017 16:29:15 +0000
Inline-Images: image3.JPG; image2.PNG; imagel.PNG; image4.JPG; image2.JPG; imagel.JPG ... Confirm
On Mon, May 15, 2017 at 6:25 PM Ann Rodriquez < > wrote:
ICamoy is on his way to pickup the grey #4 tile. Dave is being difficult. I have ... call into Rich at 1pm
Rimage2.PNG
Rimagel.PNG
Ann R.
On May 15, 2017, at 11:20 AM, jeffrey E. <jeevacation@giftn> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045617.pdf
EFTA02491495Set 11
2015-08-054p555w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, August 5, 2015 12:25 PM
To: Ann Rodriquez; Leighton Allenby
Subject: Re: Photos: Master Bedroom, CB1 & CB2
i speceifllay said the wall that ... other is the ceiling
On Wed, Aug 5, 2015 at=8:23 AM, Ann Rodriquez
wrote:=br>
Which picture sho=ld I copy from your shower? Picture ... Plea=e advise
Ann R.
<=r>On Aug 4, 2015, at 9:10 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation=gmail.com» wrote:
<=div>
just copy my shower
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491495.pdf
EFTA01952706Set 10
2013-09-253p423w
Jeffrey Epsteitevacationagmail.com]
From: Ann Rodriquez
Sent Thur 9/26/2013 4:33:20 PM
Subject: Re: Better Roads (Asphalt or Concrete)
Concrete & Asphalt (1st Deal) $69,000.00 negotiated ... extra road (Top of the hill come down) & (Small engineering
road).
Ann R.
On Sep 26, 2013, at 11:55 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
sorry and remind ... price differnce?
On Thu, Sep 26, 2013 at 11:25 AM, Ann Rodriquez < wrote:
His honest opinion for long term would be to concrete the gym road because
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952706.pdf
EFTA02257145Set 11
2018-08-232p307w
Bella Klein[bklein575©gmail.com]
Fran: Ann Rodriquez
Sent Thur 8/23/2018 7:50:22 PM
Subject Re: Sierra Poleon: Admission
Sure, that could work.
It's looks as if Sierra ... Sierra is coming up
Thank you so much for all your patience with me,
Ann It
On Aug 23, 2018, at 3:44 PM, wrote:
sure..you say tomorrow morning ... Time 2 Hrs 59 Mins
Stops
On Aug 23, 2018, at 3:41 PM, Ann Rodriquez
<amirodriquez@yahoo.com> wrote:
Hi
Can we please proceed with Sierra's ticket to Miami
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257145.pdf
EFTA01929108Set 10
2014-04-024p481w
Jeffrey Epsteinfleevacationagmail.comj
From: Ann Rodriquez
Sent Wed 4/2/2014 7:34:01 PM
Subject: Fwd: Sportis shipment
Ann R.
Begin forwarded message:
From: Ann Rodriquez 11.1
Date: April ... just a very noisy boat Sitting at the dock or out on the Ocean.
Ann R.
On Apr 2, 2014, at 3:09 PM, "Adam Zygowski "
wrote:
Hi Ann ... EFTA01929108
Best regards
Adam Zygowski
Dnia 02-04-2014 o 18:37:02 ann rodriquez
apisal(a):
Hi Adam,
We have removed our engines to ship the Sportis back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929108.pdf
EFTA00843584Set 9
2015-10-142p429w
From: "jeffrey E." <jeevacation®gmail.com>
To: Ann Rodriquez •
Subject: Re: Pebble Beach
Date: Wed, 14 Oct 2015 17:51:36 +0000
Inline-Images: imagel.JPG
did we get the concrete stamp ... Ann Rodriquez < > wrote:
Pm putting them in Drop Box right now.
Ann R.
On Oct 14, 2015, at 1:48 PM, jeffrey E. cjeevacation®gmail.com> wrote:
still no photos from ... yesterday?
On Wed, Oct 14, 2015 at 1:37 PM, Ann Rodriquez < > wrote:
libmagel.JPG
Ann R.
On Oct 14, 2015, at 1:30 PM, Jeffrey E. <jeevacation®gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843584.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
regerard You ~ACM*
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Baba suMalo Hemet Rely. Tampa! a *tor Wen ATM card
Anne Charges sht be corned* trelerg te Average Claky Baca semen. The Amage
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00865972Set 9
2018-03-062p333w
From: Lawrence Krauss 5
To: "Ryman, Anne" <
Cc: Lawrence Krauss <
Subject: Re: Resignation from the Atomic Scientists' Board of Sponsors
Date: Tue, 06 Mar 2018 23:19:35 +0000
Inline ... Images: image002.png
Dear Anne:
Thanks very much. Off the record: today is very busy, and I may be releasing a statement in the near future..
tomorrow we might ... Visit for more info
On Mar 6, 2018, at 3:03 PM, Ryman, Anne < > wrote:
Hi Dr. Krauss.
This is Anne Ryman with the Arizona Republic newspaper in Phoenix
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865972.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
found
Professional Licenses - 1 records found
1: Professional License
Licensee Information
Name: KELLERHALS, ERIKA ANN
SSN: 074-72-XXXX
Address: 9100 PORT OF SALE MALL STE 15 ST THOMAS ... acquired the property from his mother, the
husband was
awarded possession under V.I. Code Ann. tit. 33, § 2305(d), minus an award
to the wife for
her interest and contributions ... wife's medical degree was not
marital property
under V.I. Code Ann. tit. 16, § 109, as the husband had not been compelled
to delay or
relinquish his own education
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
extent that the reference to "Lillian Sanchez" was meant to refer
to Lilly Ann Sanchez.
(0 Admitted.
(g) Admitted.
7. The government admits that, on about January 10, 2008, when ... Work product
P-011923 Counsel" containing: Deliberative process
Thru ■ 7/13/2007 letter from Lilly Ann Sanchez 6(e)
P-011966 to Andrew Lourie with handwritten Attorney-Client Privilege
attorney (Lourie) notes ... Work Product
extension of time to respond to subpoenas Investigative Privilege
requested by Lilly Ann Sanchez and possible Deliberative Process
resolution of case
41 9/19/2007-9/20/2007 emails between Marie Work Product
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00691278Set 9
2017-05-143p284w
From: Ann Rodriquez
To: "Jeffrey E." <jeeyacation@gmail.com>
Subject: Re: Managers Cottage
Date: Sun, 14 May 2017 18:45:15 +0000
ok
Ann ... sure im right
On Sun, May 14, 2017 at 8:22 PM, Ann Rodriquez < wrote:
tad them shipped in from FL
Ann ... diffemt who chose?
On Sun, May 14, 2017 at 6:22 PM, Ann Rodriquez > wrote:
EFTA00691278
EFTA00691279
Ann R.
please note
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691278.pdf
EFTA00634699Set 9
2015-07-142p205w
From: Ann Rodriquez
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re: Mr. Woods
Date: Tue, 14 Jul 2015 14:10:08 +0000
Should I tell him 1:30pm tomorrow on LSJ
Ann ... jeffrey E. <jeevacation@gmail.com> wrote:
ok
On Tue, Jul 14, 2015 at 10:06 AM, Ann Rodriquez < > wrote:
Mr. Woods just called, He would like to reschedule for tomorrow?
He said ... forgot about a meeting that he have to attend today.
Ann R.
Begin forwarded message:
From: Ann Rodriquez
Date: July 14, 2015 at 9:48:14 AM AST
To: "jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634699.pdf
EFTA01795586Set 10
2016-04-073p480w
From: Ann Rodriquez <
Sent: Thursday, April 7, 2016 8:44 PM
To: jeffrey E.
Subject: Re: Office 1 & 2 floor
The floors boards are cut, placed ... Danny run the electrical tomorrow they w=ll
start screwing down all the boards.
Ann R.
On Apr 7, 2016, at 4:34 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote ... BEFORE the floor goes in
On Thu, Apr 7, 2016 at 2:29 PM, Ann Rodriquez <=pan dir="ltr"
<mailte'a wrote:
de=k outside my room? Sending pictures
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795586.pdf
EFTA01957279Set 10
2013-09-252p253w
Jeffrey Epsteitevacationagmail.com]
From: Ann Rodriquez
Sent Thur 9/26/2013 3:25:56 PM
Subject: Re: Better Roads (Asphalt or Concrete)
His honest opinion for long term would be to concrete ... must go in asphalt because of where it is and how steep it is.
Ann R.
On Sep 26, 2013, at 11:13 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
what does ... think?
On Thu, Sep 26, 2013 at 11:09 AM, Ann Rodriquez wrote:
Hey Bossman,
Have you made a decision on whether you're using asphalt or concrete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957279.pdf