EFTA01185199Set 9
2016-02-1513p3,808w
Lesley Groff Represented by:
Address: Booking Name: Enhanced Education
Catering Mgr: lean-Roger Girard
St.Thomas. USVI, 00802 Post As: Enhanced Education
Telephone:
Fax:
E-mail:
Monday. February 15 2016
Time ... Lesley Groff Represented by:
Address: Booking Name: Enhanced Education
Catering Mgr: lean-Roger Girard
St.Thomas. USVI, 00802 Post As: Enhanced Education
Telephone:
Fax:
E-mail:
Monday. February 15 2016
Time ... Lesley Groff Represented by:
Address: Booking Name: Enhanced Education
Catering Mgr: lean-Roger Girard
St.Thomas. USVI, 00802 Post As: Enhanced Education
Telephone:
Fax:
E-mail:
Tuesday, February 16, 2016
Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185199.pdf
Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE,310-600 St.Thomas, VI 00802
'50
EFTA01110040 Ph Cell ... Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE,310-600 St.Thomas, VI 00802
EFTA01110041 Ph Cell ... Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE,310-600 St.Thomas, VI 00802
EFTA01110042 Ph CeII
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110040.pdf
Development LLC
Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE.310-500 St.Thomas, VI 00802
EFTA01134929 Ph Cell Fax
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A&I Development LLC
Pool ... Kitchen Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE.310-500 St.Thomas, VI 00802
EFTA01134930 Ph Cell Fax
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A&I Development LLC
Pool Kitchen ... Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE 310-500 St.Thomas, VI 00802
EFTA01134931 Ph Cell Fax
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A&I Development LLC
Pool
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134929.pdf
EFTA01070323Set 9
2013-07-2911p9,492w
Results 20 Weather 12 7149138 9155 EstateThomas 714-9138 ONUNE SUBSCRIPTIONS:
Nano= wgintsiandsdadynextrwaspaptroittetCO3
lowedavisOdaitynews.vi St.Thomas,1/1 00802
EFTA01070324
Monday, July 29, 2013, VIRGIN ISLANDS The Virgiri,Islands Daily News ... call 774-0265 for a consultation.
Bvlgari • Breguet
Exclusive 925 Cartier • Chanel • Ebel St.Thomas Radiology Associates
Glashune • Gucci • 1WC Paragon Medical Building suite 103 ST. THOMAS
Designer Jewelry Longines • Movado ... St.Thomas, USVI RADIOLOGY
ASSOCIATES
Panerai • Phillip Stein • Piaget
Roger Dubuis • lisp'
Summer
sole by
'9/2_
Going COUTURE
On Howl Its All About Comfort & Fit!
Le Mystore
largest Selection of torimor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070323.pdf
EFTA02332075Set 11
2011-11-232p459w
Mail
> Subject: Re: J. Epstein
> Thank you Mil St.Thomas is one hour later than Miami, (they don't do da=light savings there) so if he leaves
tomorrow at 11am ... think that should g=t him into St.Thomas about 2:15p St.Thomas time! But if you could confirm t=at
with his pilots, that would be great. Thanks for your ... Subject: J. Epstein
» Hello M,
» I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow t= meet with Jeffrey. Jeffrey forwarded me
an email he had sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332075.pdf
EFTA02331962Set 11
2011-11-222p291w
Mail
Subject: Re: J. Epstein
Thank you April! St.Thomas is one hour later than Miami, (they don't do =aylight savings there) so if he leaves tomorrow
at 11am ... think that =hould get him into St.Thomas about 2:15p St.Thomas time! But if you =ould confirm that with his
pilots, that would be great. Thanks for your ... Subject: J. Epstein
> Hello Anne,
> I wanted to touch base regarding Dr.Merkin flying to St.Thomas =omorrow to meet with Jeffrey. Jeffrey forwarded me
an email he had sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331962.pdf
EFTA00576711Set 9
2011-11-221p258w
Epstein
Date: Tue, 22 Nov 2011 19:28:27 +0000
Thank you April! St.Thomas is one hour later than Miami, (they don't do daylight savings there ... leaves
tomorrow at l lam, I think that should get him into St.Thomas about 2:15p St.Thomas time! But if you could
confirm that with his pilots, that would ... Subject: J. Epstein
> Hello Anne,
> I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow to meet with Jeffrey. Jeffrey
forwarded me an email he had sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576711.pdf
EFTA00553203Set 9
2010-06-283p733w
Wicksman
Subject: Re: LSJ Meeting
I understand. Currently, Jeffrey is planning on being in St.Thomas only for the day on 7/8. Please let me
know if you are able ... coordinate those dates. If not, then JE may not go to St.Thomas at all on 7/8 if you
are not able to be there,
I'm sure he will arrange ... soon as you know. I would book you into a hotel
in St.Thomas for your stay.
Best
On Jun 28, 2010, at 2:53 PM, Warwick Wicksman wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553203.pdf
EFTA00576731Set 9
2011-11-232p432w
Mail
> Subject: Re: J. Epstein
> Thank you April! St.Thomas is one hour later than Miami, (they don't do daylight savings there) so if he leaves
tomorrow at 11am ... think that should get him into St.Thomas about 2:15p St.Thomas time! But if you could
confirm that with his pilots, that would be great. Thanks for your help ... Subject: J. Epstein
» Hello Anne,
>> I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow to meet with Jeffrey. Jeffrey
forwarded me an email he had sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576731.pdf
EFTA00553198Set 9
2010-06-282p573w
Wicksman
Subject: Re: LSJ Meeting
I understand. Currently, Jeffrey is planning on being in St.Thomas only for the day on 7/8. Please let me
know if you are able ... coordinate those dates. If not, then JE may not go to St.Thomas at all on 7/8 if you
are not able to be there,
I'm sure he will arrange ... soon as you know. I would book you into a hotel
in St.Thomas for your stay.
Best
EFTA00553198
On Jun 28, 2010, at 2:53 PM, Warwick Wicksman wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553198.pdf
EFTA02332001Set 11
2011-11-222p484w
Mail
> Subject: Re: J. Epstein
> Thank you April! St.Thomas is one hour later than Miami, (they don't do da=light savings there) so if he leaves
tomorrow at 11am ... think that should g=t him into St.Thomas about 2:15p St.Thomas time! But if you could confirm t=at
with his pilots, that would be great. Thanks for your ... Anne,
EFTA_R1_01266215
EFTA02332001
» I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow t= meet with Jeffrey. Jeffrey forwarded me
an email he had sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332001.pdf
EFTA00576715Set 9
2011-11-222p462w
Mail
> Subject: Re: J. Epstein
> Thank you April! St.Thomas is one hour later than Miami, (they don't do daylight savings there) so if he leaves
tomorrow at 11am ... think that should get him into St.Thomas about 2:15p St.Thomas time! But if you could
confirm that with his pilots, that would be great. Thanks for your help ... Subject: J. Epstein
» Hello Anne,
» I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow to meet with Jeffrey. Jeffrey
forwarded me an email he had sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576715.pdf
Price Comparison
As requested I have compared the prices of trees from Puerto Rico, St.Thomas, and
St.Croix, all things considered.
This was difficult, since many factors and costs are variable ... Puerto Rico, since we have been done it already.
The Plants for sale on St.Thomas offer the opportunity for saving the most on
transportation since we would be able ... farm
Cons:
• Distance = Requires somewhat costly shipping
• USDA pest prevention = required for export
St.Thomas
Pros:
• Healthy Trees, In Pots!!!
• Great Variety, Very hard to find local Native trees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869586.pdf
Price Comparison
As requested I have compared the prices of trees from Puerto Rico, St.Thomas, and
St.Croix, all things considered.
This was difficult, since many factors and costs are variable ... Puerto Rico, since we have been done it already.
The Plants for sale on St.Thomas offer the opportunity for saving the most on
transportation since we would be able ... farm
Cons:
• Distance = Requires somewhat costly shipping
• USDA pest prevention = required for export
St.Thomas
Pros:
• Healthy Trees, In Pots!!!
• Great Variety, Very hard to find local Native trees
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110010.pdf
EFTA00556810Set 9
2012-11-198p1,833w
same shipping cost either way, I will proceed to
send
»»»»»» them to St.Thomas, but thought I would ask. What is the best way
> > to
> >>>>>>>>>» make payment to you? Credit card ... this order by sending me the prices of the chairs and shipping
> > costs
> >>>>» to
»»»»»»> St.Thomas, USVI(see address below). Also, what is the best way
to
> »» make
»»»»»»> payment? Credit card ... file proforma invoice, shipping cost is from Italy to Chariot
Amalie.From Chariot Amalie to St.Thomas your inland shipper will ask you
payment then i have subtracted 50,00 from shipping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556810.pdf
EFTA02298120Set 11
2011-12-191p97w
From:
Sent: Monday, December 19, 2011 2:31 PM
To:
Subject: St.Thomas
Hello Dr. Alexander,
Jeffrey tells me you are going to be in St.Thomas this coming Wednesday. = wanted ... date-sent
132430S035
flags
8590195713
original-mailbox
imap:/ Sent%20Messages
remote-id
7783
subject
St.Thomas
I
EFTA_R1_01161884
EFTA02298120
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298120.pdf
EFTA02305547Set 11
2012-08-171p102w
Shuliak <
Sent: Friday, August 17, 2012 4:27 PM
To:
Subject: Re: flight to st.thomas 08/31
:) thank you!!
On Aug 17, 2012 12:26 PM,' <=a» wrote:
<mailto ... Shuliak < >
wrote:
Hi ■
JE has told me to make a flight reservation to St.Thomas on 08/31 at 2pm or=later. Could you please do
it fore through amex? Thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305547.pdf