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s Change location dates, more Nightly rates from Sugar Bay Resort And Spa 4 stars sego $198 Reviewer score 3.5 out of 5 Add hotel 6500 Estate Smith Bay, St. Thomas, 00802 5.9 miles East from the center of St. Thomas V L.,S peclal Offer • SPRING SALE - SAVE 67% Nightly rates from Windward Passage
From: Daphne Wallace <I To: Lesley Groff < Cc: Jermaine Ruan < >, Jeanne Brennan , Darren lndyke Rich Kahn Subject: Re: Hodges March 3 Travel Date: Tue, 26 Feb 2013 16:51:29 +0000 Greetings Lesley, Jerm
Ruan < >, Jeanne Brennan , Darren lndyke Rich Kahn Subject: Re: Hodges March 3 Travel Date: Tue, 26 Feb 2013 16:51:29 +0000 Greetings Lesley, Jermaine says he is available to pick up the Hodges on Sunday, unless have already made alternate arrangements. I have cc'd him on this reply so he has thei
selected Add a hotel in: St. Thomas Change location, dates, more Ili Sugar Bay Resort And Spa [A stars Reviewer score 3.5 out of 5 6500 Estate Smith Bay, St. Thomas, 00802 5.9 miles East from the center of St. Thomas Nightly rates front $600 $198 Add hotel RSpeclal Offer • SPRING SALE - SAVE 67
ennan Subject: Re: Hodges March 3 Travel Date: Tue, 26 Feb 2013 18:33:30 +0000 , Daphne Wallace , Darren Indyke , Rich Kahn Afternoon to All, Jermaine will need to pick them up from the airport as Carlos will not be back until Monday, or perhaps later in the week. A boat will be at the dock. Jeanne
dates more I Sugar Bay Resort And Spa Nightly rates from $198 I Gt2 A stars Add hotel Reviewer 6500 5.9 Estate miles score 3.5 out of 5 Smith Bay, St. Thomas, 00802 East from the center of St. Thomas 2,Special Offer • SPRING SALE - SAVE 67% 2 Windward Passage Hotel Nightly rates from `1‘
y Groff" ' <II III=S.1 > ine Wallace" "'Darren Indyke"" , "'Rich Kahn"' Subject: RE: Hodges March 3 Travel Date: Tue, 26 Feb 2013 18:52:49 +0000 Jermaine will pick up the Hodges. I will forward him the flight details. Jeanne From: mailto ] Sent: Tuesda , February 26, 2013 2:34 PM To: Cc: ; Daph
day, Richmond. Vehicle tampering — 8:59 a.m. Monday, Hannah’s Rest; 12:28 p.m. Monday, La Reine. St. Thomas Charged: Assault Anthony Picot, 31, of Smith Bay was arrested at 2:40 p.m. Saturday and charged with second-degree as- sault and disturbance of the peace- domestic violence. No bail was set per the
Page: HOUSE_OVERSIGHT_014504 →lkin and Sanford Richardson; cousins, Albert, Yves, Egbert Jr. and Tisha Hood, Kim Rollins, Patrick and Patricia Farrel, Toya Rollins, Latrema Simon, Jermaine, Au- brey Jr., David Jr. and Lanna Prince, Di- ana Williams, Janice, Jewel, and Joslyn Gumbs, Joanna Haley, Nigel, Davida, Daniella, David, Radoykah,
Page: HOUSE_OVERSIGHT_014505 →Entities connected to both Smith Bay and Jermaine Ruan

Jeffrey Epstein
PERSON
Richard Kahn
PERSONAnn Rodriquez
PERSONDaphne Wallace
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLarry Visoski
PERSONDarren Indyke
PERSONCecile de Jongh
PERSON
Charlotte Amalie
LOCATION
Karyna Shuliak
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Carlos
PERSON
San Juan
LOCATIONJeanne Brennan
PERSON
St Thomas
LOCATION
American Express
ORGANIZATION
John Brennan
PERSONStephanie
PERSON