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Paul Kalloo <[email protected]> Date: Wed, Aug 2, 2017 at 12:16 PM Subject: CZT-38-I 7L and CZT-39-17 To:' Cc: " Good Day Mrs. Wallace, , Jean-Pierre Oriol I have reconfirmed with my supervisor Director Oriol that your client has resolved his past violations against illegal development in the tier one
Minor permitting that will allow you to erect the Quonsets that are direly needed to secure the equipment for this hurricane season. Respectfully, Daphne -------- Forwarded message From: Paul Kalloo <[email protected]> Date: Wed, Aug 2, 2017 at 12:16 PM Subject: CZT-38-I 7L and CZT-39-17 To:
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn • Subject: Fwd: CZT-38-17L and CZT-39-17 Date: Wed, 02 Aug 2017 17:23:33 +0000 Greetin
sage From: Paul Kalloo <[email protected]> Date: Wed, Aug 2, 2017 at 12:16 PM Subject: CZT-38-I 7L and CZT-39-17 To:' Cc: " Good Day Mrs. Wallace, , Jean-Pierre Oriol I have reconfirmed with my supervisor Director Oriol that your client has resolved his past violations against illegal develop
From: Daphne Wallace Sent: Wednesday, June 21, 2017 4:14 PM To: Sherri Abbott Cc: Jean-Pierre Oriol; John P. Woods, AIA, NCARB Subject: Re: Meeting with John Woods to discuss Great St. James Greetings Ms. Abbott, Received with tha=ks. Kind rega
n P. Woods, AIA, NCARB Subject: Re: Meeting with John Woods to discuss Great St. James Greetings Ms. Abbott, Received with tha=ks. Kind regards, Daphne On Wed, Jun 21, 2017 at 1=:08 AM, Sherri Abbott w=ote: Greetings, mailto This email confirms the meeting between Director JP Oriol meeting and =oh
From: Daphne Wallace Sent: Wednesday, June 21, 2017 4:14 PM To: Sherri Abbott Cc: Jean-Pierre Oriol; John P. Woods, AIA, NCARB Subject: Re: Meeting with John Wood
From: Amy Dempsey To: "jeffrey E." <[email protected]> Cc: Daphne Wallace Subject: Re: Date: Sun, 16 Jul 2017 20:55:33 +0000 >, Jean-Pierre Oriol <[email protected]> I am on my way out to Colorado today for my 6 week follow up on m3I Tuesday morning and unavailable Wednesday. Amy Claire D
From: Amy Dempsey To: "jeffrey E." <[email protected]> Cc: Daphne Wallace Subject: Re: Date: Sun, 16 Jul 2017 20:55:33 +0000 >, Jean-Pierre Oriol <[email protected]> I am on my way out to Colorado today for my 6 week
From: Amy Dempsey Sent: Sunday, July 16, 2017 8:56 PM To: jeffrey E. Cc: Daphne Wallace; Jean-Pierre Oriol Subject: Re: I a= on my way out to Colorado today for my 6 week follow up on my hip replace=ent. I'll be unavailable tomorrow, but will be availa
From: Amy Dempsey Sent: Sunday, July 16, 2017 8:56 PM To: jeffrey E. Cc: Daphne Wallace; Jean-Pierre Oriol Subject: Re: I a= on my way out to Colorado today for my 6 week follow up on my hip replace=ent. I'll be unavailable tomorrow,
From: Daphne Wallace < Sent: Friday, July 14, 2017 9:36 PM To: Jean-Pierre Oriol; Amy Dempsey Cc: Sherri Abbott Subject: Meeting with Jeffrey Epstein and Amy Dempsey - July 14, 2017 Greetings Director Oriol, Mr. Epstein h=s
From: Daphne Wallace < Sent: Friday, July 14, 2017 9:36 PM To: Jean-Pierre Oriol; Amy Dempsey Cc: Sherri Abbott Subject: Meeting with Jeffrey Epstein and Amy Demp
From: jeffrey E. <[email protected]> Sent: Monday, July 10, 2017 2:46 PM To: Jean-Pierre Oriol; Daphne Wallace jp, can i bring in the minor permit application either mon afternon or tues ? The informa=ion contained in this communication is
From: jeffrey E. <[email protected]> Sent: Monday, July 10, 2017 2:46 PM To: Jean-Pierre Oriol; Daphne Wallace jp, can i bring in the minor permit application either mon afternon or tues ? The informa=ion contained in this communication is confidential, ma
From: jeffrey E. <[email protected]> Sent: Sunday, July 16, 2017 1:57 PM To: Daphne Wallace; Amy Dempsey; Jean-Pierre Oriol insead of a face to face maybe just a call this week for 1 mintues wiht amy on the phone please note The information contained in this communicati
From: jeffrey E. <[email protected]> Sent: Sunday, July 16, 2017 1:57 PM To: Daphne Wallace; Amy Dempsey; Jean-Pierre Oriol insead of a face to face maybe just a call this week for 1 mintues wiht amy on the phone please note The informati
. Virgin Islands, 00840 Fax Fax: Website: From: Lesley Groff •,t > Sent: Monday, February 12, 2018 7:56 AM To: Jeneva Lawrence Cc: Dawn Henry; Jean-Pierre Oriol; Shyra Raymond-Henley Subject: Fwd: Jeffrey Esptein > Good Morning Jeneva. I am afraid Jeffrey will not be available for a call with the commission
dule that date and time for him. Have a great day. Jeneva From: Lesley Groff Sent: Monday, February 12, 2018 3:47:12 PM To: Jeneva Lawrence Cc: Daphne Wallace; Cecile de Jongh Subject: Re: Jeffrey Esptein Hi Jeneva...Jeffiey has confirmed Feb 21st at 11 am...he is not sure if will be a call or a face to f
Entities connected to both Jean-Pierre Oriol and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONCecile de Jongh
PERSONJohn P. Woods
PERSONErika Kellerhals
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
Sarah Ferguson
PERSON
Lawrence Krauss
PERSON
St. Croix
LOCATIONBebe Avdiu
PERSON
Cyril E. King Airport
LOCATIONAmy Claire Dempsey
PERSON
James Baker
PERSON
Colorado
LOCATIONOriol
PERSON
U.S. Virgin Islands
LOCATION