Epstein Secrets

m-te-eeew 14:17 FROM: P4/14,zuu4 WW /4:U0 res 440 1/04001 urrbnuma mmunis TO:12127502408 P.1 mutts PHONE 9 FA FI F ,OFE: AI C TELECOPY TO: Daphne Wallace COMPANY: FROM: Harald Tapp DATE: March 17, 2004 PA M! OF: 71 — Dear Daphne, Thank you for ordering your new Yamaha 300Hp Motors from Offshore

8 P.1 mutts PHONE 9 FA FI F ,OFE: AI C TELECOPY TO: Daphne Wallace COMPANY: FROM: Harald Tapp DATE: March 17, 2004 PA M! OF: 71 — Dear Daphne, Thank you for ordering your new Yamaha 300Hp Motors from Offshore Marine in StThomas. The requested engines are current!), in transit front Japan

e Ko I" vet., EFTA00600326 Feb-I2-2004 05:39pa Froo- t P.002/003 F-090 PHONE OEESFnORE .111.11.1 FAX TELECOPY TO: — William COMPANY: Little SLjames, LLC FROM: Harald Tapp WE:. _FPAGE 1 OF: Dear Boscoe, • Please let me appologize for the delay in getting the quotation for the 3001-/PDPs out

ore bringing you to Redhook. Our Boat Captain Randy will be waiting for you in Redhook. He will bring you directly to Little Saint James Island. Daphne from our St. Thomas office will assist you guys with any requested office needs. I'll meet you guys at Little Saint James Dock and get you settled

ect: Re: Jeffrey Epstein Island Visit Jan. 16th Date: January 11, 2018 at 11:51:49 AM EST To: Ann Rodriquez Cc: I f Groff , Russell Hernandez Daphne Wallace Jermaine Ruan Thank you so much Anna! The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tail number N402AJ on Tuesday 1/16. EFT

1:18 PM, W r ote Sorry! I had a typo in Russell's email address! Please correspond with this email! Begin forwarded message: From: u ject: e reyEpstein Island Visit Jan. 16th Date: January 10. 2018 at 1:15:17 PM EST EFTA_R1_00993695 EFTA02234543 To: Russell Hernandez Ann Rodriquez caa, Da hne Wall

Reefco Services, Inc. 3439 Kronprindsens Gade Suite 5 St Thomas. VI, 00802 Bill To Lisle Saint James Daphne Wallace Invoice Date Invoice # 6/27/2019 1.Mo:2i Ship To P.O. Number Terms Rep Ship Via F.O.B. Project ISJ: Master Bed/... Di , on receipt il

e EFTA_R1_00021286 EFTA01736167 Reefco Services, Inc. 3439 Kronprindsens Gade Suite 5 St Thomas, VI, 00802 Bill To Little Saint James Da. e Wallace Invoice Date Invoice # 6 2' 2H19 140021 Ship To P.O. Number Terms Rep Ship Via F.O B Project LSI: Master Bed/... Due on receipt .111

Reefco Services, Inc. 3439 Kronprindsens Gade Suite 5 St Thomas. VI, 00802 Bill To Lisle Saint James Daphne Wallace Invoice Date Invoice # 6/27/2019 1.Mo:2i Ship To P.O. Number Terms Rep Ship Via F.O.B. Project ISJ: Master Bed/... Di ,

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

rey, It was a pleasure meeting with you yesterday to discuss the expansion and renovation of the Library/Study portion of your primary residence on Little St. James Cay. St. Thomas, U. S. Virgin Islands. As you know, we have been looking at different options to expand thot area over the last couple of months. Your

From: Ann Rodriquez < Sent: Monday, November 16, 2015 4:37 PM To: Rich Kahn; Daphne Wallace Cc: jeffrey E. Subject: Fwd: Little St. James Invoice Attachments: LS1 Invoice.pcff, Untitled attachment 00949.htm For our review... Sub=ect:

=ect: Little St. James Invoice Good Morning Danny Please see attached invoice for emergency repairs to t=ansformer and lines between St. Thomas and Little St. James. We await your final decision on transformer replaceme=t. Best Regards, Danielle Bryan's Electrical Contracting Corp. Danielle Johnson 8210 Sub

A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenz

entity name 3 $150,000 First Bank of Puerto Rico . Jeiiiiiiii may be a reference to St. Thomas. Epstein reportedly reached his private island, Little St. James, by flying a helicopter from an international airport in St. Thomas. 4 $400,000 First Bank of Puerto Rico Jas. Valdson Vieira Cotrin Fits th