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e: Hi Richard....I've set an =ct 30th contract and deposit =ate. <image001.jpg> Richard A. Difede President Gold Coast Yachts, =nc. 9010 Estate Salt River Christiansted, VI 00820-5503 Tel: Fax: <mailto www.goldcoastyachts.com <http://www.goldcoastyachts.com/> SKYPE: From: Richard Kahn (mailto Se
ll amount of the deposit. Regards, Richard A. Difede EFTA_R1_01818553 EFTA02617135 President Gold Coast Yachts, =nc. 9010 Estate Salt =iver Christiansted, VI =0820-5503 Tel: Fax: www.goldcoastyachts.com SKYPE: From: Richard Kahn imailto Sent: Thursday, November 1, 2018 =0:18 AM To: Richard A. Di
size:10.0ptfont-family:"Helvetica","san=-serif";color:#26282a">Rich Richard A. Difede President<=span> Gold Co=st Yachts, Inc.</=> 9010 Estate Salt River=u> Christiansted, VI 00820-5503 Tel: Fax: <= href="mailto target="_blank"> www.goldcoastyachts.com <http://w=w.goldcoastyachts.com/> <=u> SKYP
get things rolling! <= class="MsoNormal">Regards, </=> <=u> Richard A. Di=ede President Gold Coast Yachts, Inc. 9010 Estate Salt River</=> Christiansted, VI 00820-5=03 Fax: <mailto www.goldcoastyachts.com SKYPE: gold.coast.yachts<=u> _> EFTA_R1_01836109 EFTA02625022 </=pan> From: Carlos R
n =s are you willing to let this boat go towards the $750- $800K price =ag? Rich Richard A. =ifede President Gold Coast =achts, Inc. 9010 Estate Salt River Christiansted, =100820-5503 Tel: Fax: www.goldcoastyachts.com <http://www.goldcoastyachts.com/> SKYPE: gold.coast.yachts 2 EFTA_R1_01843455 E
wo weeks so it will be mid Feb before he can get =ack to it... Rich Richard A. Difede President Gold Coast Yachts, =nc. 9010 Estate Salt =iver Christiansted, VI =0820-5503 Tel: Fax www.goldcoastyachts.com 1 EFTA_R1_01843454 EFTA02627772 SKYPE: gold.coast.yachts From: Carlos Rodriguez (mailto: Se
maller 150 hp engines.</=iv> EFTA_R1_01855054 EFTA02632896 Regards, Rich Richard A. Difede<=> President Gold Coast Yachts,=Inc. 9010 Estate Salt River Christiansted, VI 00820-5503 =span styleefont-family:Arial,sans-serif;color:rgb(31,73,125)">Tel: • Fax: <=div> <mailto > =u> www.goldcoastyach
p engines.</=iv> EFTA_R1_01855054 EFTA02632896 Regards, Rich Richard A. Difede<=> President Gold Coast Yachts,=Inc. 9010 Estate Salt River Christiansted, VI 00820-5503 =span styleefont-family:Arial,sans-serif;color:rgb(31,73,125)">Tel: • Fax: <=div> <mailto > =u> www.goldcoastyachts.c=m <http://
max busy here. <I mage001.jpg>=0:p> Richard A. Difedego:p> President<R> 2 EFTA_R1_01661011 EFTA02522731 Gold Coast Yachts, Inc. 9010 Estate Salt River=o:p> Christiansted, VI 00820-5503<=span> Tel: /o:p> Fax /o:p> <mailt° <http://www.goldcoastyachts.com/> SKYPE: gold.coast.yachts From: Randy
xt two weeks. EFTA_R1_01661010 EFTA02522730 Richard A. Difede<=span> President</=> Gold Coast Yachts, Inc.<=o:p> 9010 Estate Salt River</=:p> Christiansted, VI 00820-5503<=:p> Tel =span> Fax =span> <mailto <http://www.goldcoastyachts.comk SKYPE: gold.coast.yachts=/o:p> <mailto: From: Randy Amapr
Gold Coast Yachts, =nc. 9010 Estate Salt River Christiansted, VI 00820-5503 Tel: Fax: <mailto www.goldcoastyachts.com <http://www.goldcoastyachts.com/> SKYPE: From: Richard Kahn Sent: Thur
Gold Coast Yachts, =nc. 9010 Estate Salt River Christiansted, VI 00820-5503 Tel: Fax: <mailto www.goldcoastyachts.com <http://www.goldcoastyachts.com/> SKYPE: From: Richard Kahn Sent: Thursday, November
advise me via email and we will return =he full amount of the deposit. Regards, Richard A. Difede President Gold Coast Yachts, Inc. 9010 Estate Salt River Christiansted, VI 00820-5503 From: Richard Sent: Thursday= November 1, 2018 10:18 AM To: Richard =. Difede Subject: Re: =ittle St lames boat 2
a email and we will return =he full amount of the deposit. Regards, Richard A. Difede President Gold Coast Yachts, Inc. 9010 Estate Salt River Christiansted, VI 00820-5503 From: Richard Sent: Thursday= November 1, 2018 10:18 AM To: Richard =. Difede Subject: Re: =ittle St lames boat 2 EFTA_R1_018153
e: Hi Richard....I've set an Oct 30th contract=and deposit date. <image001.jpg> Richard A. Difede President Gold Coast Yachts, Inc. 9010 Estate Salt River Christiansted, VI 00820-5503 From: Richard =ahn Sent: Thursday= October 18, 2018 3:01 PM To: Richard Difede Cc: Carlos Daphne Wallace Subject
rd....I've set an Oct 30th contract=and deposit date. <image001.jpg> Richard A. Difede President Gold Coast Yachts, Inc. 9010 Estate Salt River Christiansted, VI 00820-5503 From: Richard =ahn Sent: Thursday= October 18, 2018 3:01 PM To: Richard Difede Cc: Carlos Daphne Wallace Subject: Re: =ittle St
om Specializing in Glaucoma, Cataracts, Cornea and G . ih thal " Retinal/Diabetic Disease p t aimo ogy ST. CROIX * 340-773-2015 * 3006 Orange Grove, Christiansted Comprehensive Eye Care — st, THOMAS + 340-774-2015 + 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Dail
Page: HOUSE_OVERSIGHT_014498 →n the police blotter in- cluded: Assault — 10:54p.m. Sunday, Golden Grove; 3:16 p.m. Monday, Kingshill. Destruction of property — 12:32a.m. Monday, Salt River; wf bery in Drake’s Passage on Sept. 16, 2013, Freeman said. The robbery occurred just before 10 a.m. when a man entered the store and pulled a ha
Page: HOUSE_OVERSIGHT_014504 →Entities connected to both Salt River and Christiansted

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Carlos
PERSONRichard A. Difede
PERSON
Samantha Power
PERSONCarlos Rodriguez
PERSON
Atlanta
LOCATION
Kenneth Marra
PERSON
Jacksonville
LOCATION
Department of Justice
ORGANIZATION
St James
LOCATIONDoug Band
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
New York
LOCATIONMaria Farmer
PERSON