EFTA01206639Set 9
2014-11-148p1,679w
Gifts 555,000.00
Q1 1/2/2014 Plane Plane 160,727.49
O1 1/2/2014 New Kingston Animal Sanctuary Charitable Contrib 15,000.00
Q1 1/6/2014 Plane Plane 277,263.00
Q1 1/7/2014 Plane Plane ... 2/1/2014 Household Household 870,000.00
Q1 2/3/2014 New Kingston Animal Sanctuary Charitable Contrib 15,000.00
Q1 2/4/2014 Matthew Marks Fine Art 2,939,612.00
Q1 2/10/2014 Plane Plane ... 3/5/2014 Luxury Catalogs Fine Art 274,092.00
O1 3/5/2014 New Kingston Animal Sanctuary Charitable Contrib 15,000.00
O1 3/5/2014 Dom's Landscaping Field House 31,454.33
O1 3/11/2014 Sublime
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206639.pdf
EFTA00583208Set 9
2016-05-093p1,529w
wildlife preserve. This is incorrect.
GSJ itself is neither a wildlife preserve nor sanctuary for that matter.
Tide 12, section 97 of the Virgin Islands Code provides that the Commissioner ... Planning and Natural Resources
has the authority to establish wildlife sanctuaries for the purpose of propagating, feeding and protecting birds, fish and
other wildlife, however this authority extends only ... Virgin Islands, including but not limited to, the designation of
game preserves and wildlife sanctuaries, and the designation of inviolate sanctuaries where human activities are
EFTA00583209
0 Kellerhals Ferguson Kroblin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583208.pdf
EFTA00788581
Implementation
• Cultch Planting: 150,000 - 300,000 bus. annually
• Oyster Sanctuaries:
■ 12 permitted - 228 acres -138 acres developed
■ 3 funded and in process (design, permit, EA, etc.)
EFTA00788582
Cultch ... Jones Bay
South River, NC
EFTA00788587
WV West Bay
South River, NC
EFTA00788588
Oyster Sanctuaries
• Program began in 1996 in collaboration with UNC — IMS,
DMF's Shellfish Rehabilitation and Artificial ... spawning
■ larval distribution patterns — provide larvae to key areas
EFTA00788589
North Carolina Oyster Sanctuaries
Status (November 20. 2013)
• Exisiting (12)
1'; !"
A IS 10
Proposed (3) Mitt
EFTA00788590
Cultch Planting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788580.pdf
EFTA02719417Set 11
2015-05-082p146w
Kahn
Sent: Friday, May 8, 2015 3:01 PM
To: jeffrey E.
Subject: Fwd: Sanctuary Gardens Proposal Attached
Attachments: Proposal Neptune, LLC.pdf, Untitled attachment 00118.htm
please advise ... cell
Begin forwarded message:
From: =/b>Janusz Banasiak
Subject: =/b>Fwd: Sanctuary =ardens Proposal Attached
Date: =/b>May 7, 2015 at 4:50:57 PM =DT
Cc: =/b>bellaklein ... Kahn
Hi Rich, here it as per JE request.
Janusz
Begin forwarded message:
From: Sanctuary Gardens
Subject: Sanctuary Gardens Proposal =ttached
Date
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719417.pdf
EFTA02380204Set 11
2016-07-082p227w
Kahn
Sent: Friday, July 8, 2016 1:54 PM
To: Jeffrey Epstein
Subject: Fwd: Sanctuary Gardens
See below. Still waiting on picture=of bouganivillea. please advise.
Thank you.
Sent from ... Rich Kahn <mailto
Cc: Bella Klein <
Subject: Re:=Sanctuary Gardens
But this is green island ficus short one not a bi= one. To be used to make square edges around ... /div>
Begin forwarded message:
EFTA_R1_01394201
EFTA02380204
From: =/span>Janusz Banasiak
Subject: Fwd: Sanctuary Gardens
Date: July 7, 2016 at 2:59:08 PM E=T
To: Rich Kahn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380204.pdf
EFTA02228007Set 11
2016-10-175p1,418w
York Blood Center are on a path to
living at a suitable long-term sanctuary thanks to this effort.
The Richardson Center together with the Humane Society of the United ... video of the Governor's visit with the Jane Goodall Foundation at the Chimpanzees
sanctuary in the Congo
➢ In addition to the programs detailed above, Governor Richardson established, together
with ... Expand our work with the Chimpanzees in Liberia, establishing a permanent, legal
and sustainable sanctuary for them.
• Push to provide other Chimpanzee communities, previously used for medical tests,
with sanctuary
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228007.pdf
EFTA01653143Set 10
2024-06-185p1,060w
Subject: (EXTERNAL EMAIL) - RE
Hi Mandy and Angela,
As indicated, we are working with Sanctuary for Families on pending t-visa application.
USCIS raised a question about the trips ... Angela,
I hope you both are doing well. We are still working w Sanctuary for Families on Nadia's pending t-visa
application. USCIS raised a question about the trips ... your support.
Kind Regards,
Jessica
Jessica-Wind P. Abolafia
Director. Anti-Trafficking Initiative
Sanctuary for Families
CBWLS
EFTA01653146
30 Wall Street, 8th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653143.pdf
EFTA00818643Set 9
2016-09-122p145w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Sanctuary Gardens
Date: Mon, 12 Sep 2016 16:40:54 +0000
Attachments: neptune_LLC_Sep_12_2016.pdf
do you need pictures or are descriptions sufficient ... Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Janusz Banasiak
Subject: Fwd: Sanctuary Gardens
Date: September 12, 2016 at 12:30:48 PM EDT
To: Richard Kahn <
Cc: Bella ... here is new proposal for landscaping.
Janusz
Begin forwarded message:
From: Sabrina Nunez
Subject: Sanctuary Gardens
Date: September 12, 2016 at 12:15:50 PM EDT
To: Janusz Banasiak <
Good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818643.pdf
EFTA00040879Set 9
2020-03-0516p8,224w
attorney, Emi MacLean. [Continue Reading]
The Hill: "Trump: Government will start withholding funds from sanctuary cities after court
ruling," Brett Samuels, March 05, 2020, 09:42 AM
President Trump ... Thursday said his administration will begin withholding funding from self-described
sanctuary cities after a federal court ruled last week that it could do so. "As per recent Federal Court ... ruling, the Federal Government will be withholding funds from Sanctuary Cities," Trump tweeted.
"They should change their status and go non-Sanctuary. Do not protect criminals!" [Continue Reading]
See also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040879.pdf
EFTA00317163Set 9
2016-10-174p1,042w
animal advocate, said his foundation was
giving $35,000 to help build a chimp sanctuary on the islands — and that he
would join the effort to "hold the New York ... ended its
use of chimpanzees in experiments and said it would retire them to
sanctuaries, and several pharmaceutical and biotech companies
have pledged to do the same. Wayne Pacelle ... that the blood
center "recognizes its responsibility to provide an endowment to fund the
Sanctuary for the lifetime care of the chimpanzees." The blood center says on
its website that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317163.pdf
EFTA00459153Set 9
2016-10-175p1,417w
York Blood Center are on a path to
living at a suitable long-term sanctuary thanks to this effort
The Richardson Center together with the Humane Society of the United ... video of the Governor's visit with the Jane Goodall Foundation at the Chimpanzees
sanctuary in the Congo
➢ In addition to the programs detailed above, Governor Richardson established, together
with ... Expand our work with the Chimpanzees in Liberia, establishing a permanent, legal
and sustainable sanctuary for them.
• Push to provide other Chimpanzee communities, previously used for medical tests,
with sanctuary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459153.pdf
EFTA00459170Set 9
2016-10-174p1,044w
animal advocate, said his foundation was
giving $35,000 to help build a chimp sanctuary on the islands — and that he
would join the effort to "hold the New York ... ended its
use of chimpanzees in experiments and said it would retire them to
sanctuaries, and several pharmaceutical and biotech companies
have pledged to do the same. Wayne Pacelle ... that the blood
center "recognizes its responsibility to provide an endowment to fund the
Sanctuary for the lifetime care of the chimpanzees." The blood center says on
its website that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459170.pdf
EFTA00283136Set 9
2016-10-175p1,417w
York Blood Center are on a path to
living at a suitable long-term sanctuary thanks to this effort
The Richardson Center together with the Humane Society of the United ... video of the Governor's visit with the Jane Goodall Foundation at the Chimpanzees
sanctuary in the Congo
➢ In addition to the programs detailed above, Governor Richardson established, together
with ... Expand our work with the Chimpanzees in Liberia, establishing a permanent, legal
and sustainable sanctuary for them.
• Push to provide other Chimpanzee communities, previously used for medical tests,
with sanctuary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283136.pdf
EFTA02228024Set 11
2016-10-174p1,048w
animal advocate, said his foundation was
giving $35,000 to help build a chimp sanctuary on the islands — and that he
would join the effort to "hold the New York ... ended its
use of chimpanzees in experiments and said it would retire them to
sanctuaries, and several pharmaceutical and biotech companies
have pledged to do the same. Wayne Pacelle ... that the blood
center "recognizes its responsibility to provide an endowment to fund the
Sanctuary for the lifetime care of the chimpanzees." The blood center says on
its website that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228024.pdf
EFTA01653154Set 10
2024-06-125p1,059w
USANYS)
Subject: [EXTERNAL] RE:
As indicated, we are working with Sanctuary for Families on pending t-visa application.
USCIS raised a question about the trips in 2020 and 2021 that ... hope you both are doing well. We are still working w Sanctuary for Families on pending t-visa
application. USCIS raised a question about the trips ... your support.
Kind Regards,
Jessica
Jessica-Wind P. Abolafia
Director. Anti-Trafficking Initiative
Sanctuary for Families
CBWLS
30 Wall Street, 8th Floor
EFTA01653157
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653154.pdf
EFTA02228028Set 11
2016-10-174p1,048w
animal advocate, said his foundation was
giving $35,000 to help build a chimp sanctuary on the islands — and that he
would join the effort to "hold the New York ... ended its
use of chimpanzees in experiments and said it would retire them to
sanctuaries, and several pharmaceutical and biotech companies
have pledged to do the same. Wayne Pacelle ... that the blood
center "recognizes its responsibility to provide an endowment to fund the
Sanctuary for the lifetime care of the chimpanzees." The blood center says on
its website that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228028.pdf
EFTA02502067Set 11
2015-05-082p190w
jeevacation@gmail.com>
Sent: Friday, May 8, 2015 3:06 PM
To: Richard Kahn
Subject: Re: Sanctuary Gardens Proposal Attached
yes
On Fri, May 8, 2015 at 11:01 AM, Richard Kahn ... here it as per JE request.
Janusz
=blockquote type="cite">
Begin forwarded message:
From: Sanctuary Gardens
Subject: <=span>Sanctuary Gardens Proposal Attached
<=iv style="margin-top:0px;margin-right ... proposal<=span> for your review on behalf of Fab.
Thank you,
Administration Offi=e
Sanctuary =ardens
<=iv style="word-wrap:break-wore>
EFTA_R1_01630156
EFTA02502067
please=note
The information
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502067.pdf