7
Shared Docs
7
Same-Page
7 / 8
Mentions
> Pokey is in desperate need of a loan in the amount of $3,000.00 he has agre=d to pay back $1,000.00 every pay He said that he has an emergency in Dominica and would greatly appreciate s=me assistance. Please advise, Ann R. please note The informat=on contained in this communication is confidential
From: jeffrey E. <[email protected]> Sent: Tuesday, August 19, 2014 3:45 PM To: Ann Rodriquez Subject: Re: Pokey ok On Tue, Aug 19, 2014 at 11:05 AM, Ann Rodriquez <[email protected] wrote: period. Hi Bossman, > > Pokey is in des
s agre=d to pay back $1,000.00 every pay He said that he has an emergency in Dominica and would greatly appreciate s=me assistance. Please advise, Ann R. please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, a
is in desperate need of a loan in the amount of $3,000.00 he has agreed to pay back $1,000.00 every pay period. He said that he has an emergency in Dominica and would greatly appreciate some assistance. Please advise, Ann R. EFTA00657513
From: Ann Rodriquez To: "Jeffrey Subject: Pokey Date: Tue, 19 Aug 2014 15:05:48 +0000 Hi Bossman, Pokey is in desperate need of a loan in the amount of $3,000.00 he
Lumber to =uild a studio apartment for his mother in his backyard. He came to =hank me because he thought that I told about his mother coming =rom Dominica. I told him maybe someone told Bossman and he gifted the =umber to you. He asked me to please tell Bossman thank you, which I =id. All the lumber P
LSJ Lumber Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 telM fa cel Begin forwarded message: From: =/b>Ann Rodriquez Subject: =/b>LS.I Lumber =/b> Date: =/b>September 26, 2018 at 5:32:32 =M EDT To: =/b>Rich Kahn Daphne Wallace Hi Rich & Daph, All the pressure
is in desperate need of a loan in the amount of $3,000.00 he has agree= to pay back $1,000.00 every pay period. He said that he has an emergency in Dominica and would greatly appreciate so=e assistance. Please advise, Ann R.=?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.
From: Ann Rodriquez Sent: Tuesday, August 19, 2014 3:06 PM To: Jeffrey E. Subject: Pokey Hi Bossman, Pokey is in desperate need of a loan in the amount of $3,000
is in desperate need of a loan in the amount of $3,000.00 he has agree= to pay back $1,000.00 every pay period. He said that he has an emergency in Dominica and would greatly appreciate so=e assistance. Please advise, Ann R.=?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.
From: Ann Rodriquez Sent: Tuesday, August 19, 2014 3:06 PM To: Jeffrey E. Subject: Pokey Hi Bossman, Pokey is in desperate need of a loan in the amount of $3,000
is in desperate need of a loan in the amount of $3,000.00 he has agree= to pay back $1,000.00 every pay period. He said that he has an emergency in Dominica and would greatly appreciate so=e assistance. Please advise, Ann R.=?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.
From: Ann Rodriquez Sent: Tuesday, August 19, 2014 3:06 PM To: Jeffrey E. Subject: Pokey Hi Bossman, Pokey is in desperate need of a loan in the amount of $3,000
ed attachment 00226.txt; image4.JPG; Untitled attachment 00229.txt Tropical storm Erica expected to reach St. Thomas at 2pm today. Photos are from Dominica this morning. 1 EFTA_R1_01610837 EFTA02490033
From: Ann Rodriquez Sent: Thursday, August 27, 2015 3:46 PM To: jeffrey E. Cc: Rich Kahn; Leighton Allenby Subject: Tropical storm Erica: Dominica Attachments:
Entities connected to both Dominica and Ann Rodriquez

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Alfredo Rodriguez
PERSON
Carlos
PERSONCarlos Rodriguez
PERSONKaren
PERSON
FedEx
ORGANIZATION
Puerto Rico
LOCATIONThe St. James Group
ORGANIZATION
U.S. Virgin Islands
LOCATION
St. Croix
LOCATION
Haiti
LOCATION
Bahamas
LOCATION
United States
LOCATIONNevis
LOCATION
Department of Justice
ORGANIZATION