EFTA01108398Set 9
2011-11-2927p9,923w
CIVIL)
Claim No. BVIHCV2009/0451
OBM LIMITED
Claimant
-and-
LSJ LLC
Defendant
Appearances:
Mr. Paul Webster QC and Ms. Nadine Whyte of O'Neal Webster for the Claimant
Mrs. Tana'ania ... Willa Tavemier, an
attorney and associate for the firm of O'Neal Webster.' The affidavit sought to justify
service out of the jurisdiction on the basis that:
(a) The architectural ... made in the
USA.
[24] On the other hand, Learned Queen's Counsel, Mr. Webster who appeared for OBM
insisted that the contract was executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf
EFTA01478768Set 10
2014-01-135p3,953w
Date Cust
omer Name Total Reportable Assets Total Estimated Revenue Office Customer Owner
Judith Webster Piles, Stan and Pat - Loan New Product - Existing Client Global Lending Bank
ing U.S. Structured ... 10/29/2013 Pile
s Jr., Stanley J. 500000 7500 San Francisco Judith Webster
Judith Webster Piles, Stan and Pat-Money Market Account New Product - Existing Client Bank
ing Products Banking Private ... 1/13
/2014 Piles Jr., Stanley J. 100000 350 San Francisco Judith Webster
Judith Webster Altitude Investment Partners LLC- Syndicate New Product - New Client Brok
erage Investments Brokerage (Commissions) Syndicate Commissions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf
EFTA01911231Set 10
2013-01-033p352w
jeevacationtlsgmail.com[jeevacation@gmail.com]
From: Brian Webster
Sent: Thur 1/3/2013 4:28:03 PM
Subject: Re: Lee Stocking Island - Exuma Island Chain, Bahamas
enjoy
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
www.webstersire.com ... Original Message--
From: Jeffrey Epstein <'eevacation mail.com>
To: Brian Webster
Sent: Thu, Jan 3, 201a am
Subject: Re: Lee Stocking Island - Exuma Island Chain, Bahamas
in caribean ... Brian Webster rote:
I don't have a lot of pictures.
Let's go look at it.
Are you in town?
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
410
www.webstersire.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911231.pdf
EFTA01801526Set 10
2016-01-053p557w
From: Brian Webster < ›
Sent: Tuesday, January 5, 2016 4:06 PM
To: Jeffrey E.
Subject: Re: Matt Lowes
Jeffrey
Happy new year
Are you looking for=an architect for work ... littlest James or somewhere else
Bria= Webster
cell
S=nt from my iPhone
On Dec 28, 2015, at 5:43 PM, jeffrey E= <jeevacation@gmail.com <mailto:jeevacation@gmail.com»=wrote:
im look ... build are unique
On Mon, Dec 28, 2015 at 5:42 PM, Brian Webster >>
wrote:
Musha Cay hard to beat but copperfield bought at right time =
As you know everything
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801526.pdf
EFTA02425014Set 11
2010-05-033p611w
Waterfront.
It's possible they now have listing again - but I doubt it.
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
350 S. County Road, suite 201
Palm Beach, Florida ... home last week.
Owner was in St. Baits - I will check with him.
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
350 S. County Road, suite 201
Palm Beach, Florida ... thought I would throw it out to you because of your previous interest.
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
350 S. County Road, suite 201
Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425014.pdf
EFTA00951637Set 9
2013-01-032p329w
From: Jeffrey Epstein
To: Brian Webster <I
Subject: Re: Lee Stocking Island - Exuma Island Chain, Bahamas
Date: Thu, 03 Jan 2013 16:26:24 +0000
in caribean ... Brian Webster < wrote:
I don't have a lot of pictures.
Let's go look at it.
Are you in town?
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY ... suite 600
NIS Florida 33410
- web
Original Message----
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Brian Webster <
Sent: Thu, Jan 3, 2013 9:17 am
Subject: Re: Lee Stocking Island - Exuma Island
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951637.pdf
EFTA02477742Set 11
2015-12-293p493w
From: Brian Webster
Sent: Tuesday, December 29, 2015 3:42 AM
To: jeffrey E.
Subject: Re: Matt Lowes
Let me think about that
Sent fr=m my iPad ... build are=unique
O= Mon, Dec 28, 2015 at 5:42 PM, Brian Webster rote:
Mu=ha Cay hard to beat but copperfield bought at right time
As=you know ... musha cay or better
On Mon, Dec=28, 2015 at 11:21 AM, Brian Webster rote:
8 acre island (vacant) in the vicinity of Bakers Bay&n=sp;just sold
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477742.pdf
EFTA01805733Set 10
2016-01-083p362w
your island?
I found a= architect for you.
Please call to disc=ss.
Brian Webster
cell
=div>
Sent from my iPhone
On Dec 28, 2015,=at 2:11 PM, jeffrey ... musha cay or better
On Mon, Dec 28, 2015 at 11:21 AM, Brian Webster «mailto: > wrote:
8 acre island (vacant) in the vicinity of Bakers Bay&n=sp;just ... sold for $21million
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
phone
fax
cell
www.webstersire.com=/a> - web
<http://www.webstersire.com>
O=iginal Message
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
To: Brian Webster
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805733.pdf
EFTA02357818Set 11
2015-12-282p216w
From: Brian Webster <a
Sent: Monday, December 28, 2015 4:33 PM
To: jeevacation@gmail.com
Subject: Re: Matt Lowes
https://vimeo.com/119408136
Gumelemi Cay Video
I heard it sold ... will confirm next week.
All the best.
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
- phone
- fax
- cell
www.webstersire.com - web
Original Message
From: Jeffrey E.
To: Brian Webster
Sent ... worth very much.
On Mon, Dec 28, 2015 at 10:54 AM, Brian Webster O , > wrote:
Sorry wrong link in last email.
https://app.box.com/s/hkwfgzu83bkwrkknnpot3aj6nljd497u
Brian Webster - President
WEBSTER
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357818.pdf
EFTA01910280Set 10
2013-01-032p247w
jeeyacationggmail.com[jeeyacation@gmail.com]
From: Brian Webster
Sent: Thur 1/3/2013 3:00:52 PM
Subject: Re: Lee Stocking Island - Exuma Island Chain, Bahamas
lee stocking jpq
There is some housing that ... direct with the owner.
I can arrange a helicopter if you like.
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
www.we s ersire.com - we
---Original Message
From: Jeffrey Epstein
To: Brian ... Webster
Sent: Thu, Jan 3, 2013 9:17 am
Subject: Re: Lee Stocking Island - Exuma Island Chain, Bahamas
House?
On Thursday, January 3, 2013, Brian Webster wrote:
Hope
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910280.pdf
EFTA02478083Set 11
2015-12-282p207w
From: Brian Webster
Sent: Monday, December 28, 2015 4:22 PM
To: jeevacation@gmail.com
Subject: Re: Matt Lowes
8 acre island (vacant) in the vicinity of Bakers Bay just sold ... 21million
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
4440 PGA Blvd. suite 600
Palm Beach Gardens. Florida 33410
www.we s ersire.com - web
Original Message
From: jeffrey E. <jeevacation@gmail.com>
To: Brian ... Webster <privateislands@aol.com>
Sent: Mon, Dec 28, 2015 11:17 am
Subject: Re: Matt Lowes
thanks but its a development , not worth very much
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478083.pdf
EFTA02475643Set 11
2015-12-282p372w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, December 28, 2015 10:44 PM
To: Brian Webster
Subject: Re: Matt Lowes
im looking for a great island architect. =as you know ... build are unique
On Mon, Dec 28, 2015 at 5:42 PM, Bria= Webster wrote:
Musha Cay hard to beat but copp=rfield bought at right time As you know ... musha cay or better
On Mon, Dec 28, 2015 at 11:21 =M, Brian Webster
> wrote:
8 acre island (vacant) in the vicinity of Bakers Ba= just sold for 521million
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475643.pdf
EFTA02422955Set 11
2010-09-092p399w
From: Brian Webster
Sent: Thur 9/9/2010 1:50:17 PM
Subject: Re: Lighthouse Point, Eleuthera
Yes customs and immigration.
Airport is 7100+ long and 150 wide.
Airport code RSD.
Bumpy ... barge fully loaded could draft 10 to 12 ft.
Thanks for your time.
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
350 S. County Road, suite 201
Palm Beach Florida ... cell
Original Message---
From: Jeffrey Epstein
To: Brian Webster <MMIMMfl
Sent: Thu, Sep 9, 2010 8:42 am
Subject: Re: Lighthouse Point, Eleuthera
is rock, airport intl? property, is great
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422955.pdf
EFTA00402616Set 9
2012-10-256p1,053w
Celebration!
Save 25%
Dec WWE Smackdown On Sale
Sat, 10/27/12
11
EFTA00402616
(11336 reviews)
Webster Bank Arena
Mar Advance Auto Parts Monster Jam On Sale
Tue, 10/30/12
8 Carrie Underwood ... lickets and Join
Webster Bank Arena Carrie's Fan Club!
Jan Ellie Goulding On Sale Iii
Fri, 10/26/12
21 18 reviews)
.10N Terminal 5
Aerosmith
Special Offers Available
Advertisement ... Club and
Grill
Feb Harlem Globetrotters Find Tickets v More Venues
22 (6401 reviews)
Webster Bank Arena
American Express' Offers
Dec Totally Enormous Extinct Dinosaurs On Sale
Fri. 10/26/12
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402616.pdf
EFTA01910674Set 10
2013-01-032p214w
jeeyacationt6gmaitcom[jeeyacation@gmail.com]
From: Brian Webster
Sent: Thur 1/3/2013 3:29:51 PM
Subject: Re: Lee Stocking Island - Exuma Island Chain, Bahamas
lee stocking aerial.ipq
lee stocking location.ipq ... pictures.
Let's go look at it.
Are you in town?
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
----Original Message
From: Jeffrey Epstein <•eevacation mail.com>
To: Brian Webster <
Sent ... Stocking Island - Exuma Island Chain, Bahamas
House?
On Thursday, January 3, 2013, Brian Webster wrote:
Hope all is well for you in the new year.
Very large island 700 acres
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910674.pdf
EFTA01299486Set 10
2018-10-162p639w
CHECK NUMBER - 1863 9375.00
04
1140015875 JSP I W / ABA/211170101 /ACC/PERSHING LLC - EIP 41888.00
WEBSTER BANK NATIONAL ASSOCIATION WEBSTER BANK //570 LEXINGTON AVENUE, 37TH FLOOR
145 BANK STREET FIRST FLOOR ... FURTHER
WEST HARTFORD CT 06107 US CREDIT: ENDICOTT
//INVESTMENT
PARTNERS LP
N40-015875
WEBSTER BANK NATIONAL ASSOCIATION
1140015875 JSP I W / ABA/211170101 /ACC/PERSHING LLC - EIP 24268.80
WEBSTER BANK NATIONAL ASSOCIATION ... WEBSTER BANK //570 LEXINGTON AVENUE, 37TH FLOOR
145 BANK STREET FIRST FLOOR VOID //NEW YORK, NY 10022
WATERBURY CT 06702 /ACC/PERSHING LLC - // FOR FURTHER CREDIT: ENDICOTT
10639504 EIP //570 LEXINGTON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299486.pdf
EFTA00757034Set 9
2010-09-182p305w
From: Brian Webster <
To: "jeevaeationgginail.corn"
Subject: Re: bahamas
Date: Sat, 18 Sep 2010 13:31:32 +0000
Attachments: 189 S Beach.pdf; 189.pdf
Just curious.
It is somebody from ... House is well maintained, new roof etc.
See photos.
I would try 6.
Brian Webster - President
Original Message
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Brian Webster <
Sent ... Subject: Re: bahamas
no
On Fri, Sep 17, 2010 at 4:13 PM, Brian Webster < wrote:
Did you buy Iightbourne house?
EFTA00757034
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757034.pdf
EFTA02444515Set 11
2010-05-033p553w
home last week.
Owner was in St. Bans - I will check with him.
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
350 S. County Road, suite 201
Palm Beach, Florida ... thought I would throw it out to you because of your previous interest.
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
350 S. County Road, suite 201
Palm Beach Florida ... renovated $15 million buys it - was 25.
Offer 12 if you are interested.
Brian Webster - President
WEBSTER'S INTERNATIONAL REALTY
350 S. County Road, suite 201
Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444515.pdf
EFTA01789646Set 10
2015-12-281p188w
From: Brian Webster
Sent: Monday, December 28, 2015 10:43 PM
To: Jeffrey E.
Subject: Re: Matt Lowes
Musha Cay hard to beat but copperfield bought at right time ... better
» On Mon, Dec 28, 2015 at 11:21 AM, Brian Webster - w=ote:
» 8 acre island (vacant) in the vicinity of Bakers Bay just sold for
» $21 m=llion ... Brian Webster - President
» WEBSTER'S INTERNATIONAL REALTY
» Palm Beach Gardens, Florida 33410
Original Message
» From: jeffrey E. <jeevacation@ mail.com>
» To: Brian Webster
» Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789646.pdf