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Brian Moseley Associates, Inc. Land Surveyors & Consultants February 4, 2016 Great St. Jim, LLC Ms. Daphne Wallace American Yacht Harbor St. Thomas. VI 0080
016 Great St. Jim, LLC Ms. Daphne Wallace American Yacht Harbor St. Thomas. VI 00802 SENT VIA ELETRONIC MAIL TO: RE: Great St. James Dear Ms. Wallace, Brian Moseley and Associates, Inc. is pleased to offer the following proposal in connection with Mr. Epstein's request for Land Surveying services
Brian Moseley Associates, Inc. Land Surveyors & Consultants February 4, 2016 Great St. Jim, LLC Ms. Daphne Wallace American Yacht Harbor St. Thomas. VI 00802 SENT VIA ELETRONIC MAIL TO: RE: Great St. James Dear Ms. Wallace, Brian Moseley and Associates, Inc
om: Daphne Wallace Date: July 31, 2013, 11:00:37 AM GMT-04:00 To: Cece de Jongh Subject: Fwd: LSJ —As-built Survey Greetings C, Spoke with Josh at Brian Moseley - they can come out on Monday or Tuesday morning - 2 guys, tripod and survey equipment, half a day, CAD, approximating no more than $2,000. Please
Jongh < wrote: Jeffrey, Can we go ahead and schedule the survey? With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: Daphne Wallace Date: July 31, 2013, 11:00:37 AM GMT-04:00 To: Cece de Jongh Subject: Fwd: LSJ —As-built Survey Greetings C, Spoke with Josh at Brian Moseley - th
tely) and 114 feet long (we are guessing that takes us to the entrance of the Gym building). Please feel free to email or call me at Kind regards, Daphne if you need additional information. On Mon, Jul 29, 2013 at 9:25 AM, Ryan C. Wisehart < > wrote: EFTA00676773 Good morning, David passed along
to match the area north of the pool. These services will require additional Measured Drawings from the Jaredian Design Group, and survey data from Brian Moseley and Associates in order to properly design and review the proposed changes. The "As-Built" information provided by your staff does not accurately re
l or telephone at your soonest. Very truly yours, JAREDIAN DESIGN GROUP oods, AIA, NCARB Prin Cc: Cecile deJongh, Southern Trust Company. Inc. Daphne Wallace, Southern Trust Company, Inc. EFTA00602699
e Wallace Date: July 31, 2013, 11:00:37 AM GMT-04:00 To: Cece de Jongh Subject: Fwd: LSJ As-built Survey wrote: Greetings C, Spoke with Josh at Brian Moseley - they can come out on Monday or Tuesday morning - 2 guys, tripod and survey equipment, half a day, CAD, approximating no more than $2,000. Please
ely) and 114 feet long (we are guessing that takes us to the entrance of the Gym building). Please feel free to email or call me at Kind regards, Daphne f you need additional information. On Mon, Jul 29, 2013 at 9:25 AM, Ryan C. Wisehart EFTA_R1_00443285 EFTA01965674 wrote: Good morning, David
Entities connected to both Brian Moseley and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
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Bella Klein
PERSONDarren Indyke
PERSONCecile de Jongh
PERSONLarry Visoski
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Condoleezza Rice
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Charlotte Amalie
LOCATIONLeon Black
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St Thomas
LOCATION
Paul Ryan
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Prince Andrew
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Samantha Power
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Prince Charles
PERSON
American Express
ORGANIZATIONErika Kellerhals
PERSON
Julie K. Brown
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