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00 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Daphne Wallace Subject: Fwd: gsj survey data Date: August 2, 2016 at 10:46:21 AM EDT To: Erika Kellerhals < >, "Erika A. Kellerhals PC" < Rich Kahn < >, Cece
PC" < Rich Kahn < >, Cece de Jongh < Greetings to All, Update from Mr. Bateman. He is requesting an overhead shot of the island. Please advise, Daphne Forwarded message From: Date: Tue, Aug 2, 2016 at 9:43 AM Subject: gsj survey data To: Daphne Wallace good morning daphne - EFTA00693418
z" Greetings Mr. Bateman, You and your associate are confirmed for the GSJ site visit tomorrow, July 20, 2016. The boat will meet you at C dock in American Yacht Harbor for 9 am. Captain Carlos Rodriqu review by water. Ann Rodriquez visit on land. will take you to over to GSJ, as well as the points you need to
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
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. is pleased to offer t
From: Jennifer Andia < To: Daphne Wallace >, Lesley Groff Cc: Christian Glauser Benz , Bella Klein , Ann Rodriquez , Jermaine Ruan Subject: RE: Itinerary for GLAUSERJCHRISTIAN 22AUG16 JA
A 2421) which departs at 4:04 pm. Please do not hesitate to email or call us if you have any questions or concerns. Kind regards and Safe flight, Daphne (340) 690-0892 On Fri, Aug 19, 2016 at 12:10 PM, Lesley Groff < > wrote: Hi Jennifer...here are Chad and Christian's tickets to STI'...unfortunate
the Ritz-Carlton. Jermaine's cell number is On Tuesday, August 23, 2016, Jermaine will meet you in the lobby of the Ritz-Carlton and bring you to American Yacht Harbor to be transported by boat over to Great St. James. Anna will confirm the boat captain EFTA00320110 and time and we will let you know. Tuesday aft
From: Daphne Wallace To: Lesley Groff Bella Klein , Ann Rodriquez , Jermaine , Christian Glauser Cc: Christian Glauser Ruan Subject: Re: Itinerary for GLAUSER/CHRIS
A 2421) which departs at 4:04 pm. Please do not hesitate to email or call us if you have any questions or concerns. Kind regards and Safe flight, Daphne On Fri, Aug 19, 2016 at 12:10 PM, Lesley Groff > wrote: Hi Jennifer...here are Chad and Christian's tickets to STT...unfortunately, biz Glass is s
the Ritz-Carlton. Jermaine's cell number is On Tuesday, August 23, 2016, Jermaine will meet you in the lobby of the Ritz-Carlton and bring you to American Yacht Harbor to be transported by boat over to Great St. James. Anna will confinn the boat captain and time and we will let you know. Tuesday anemoon, after you
5100 or wait thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel Begin forwarded message: From: Daphne Wallace Subject: Fwd: gsj Date: August 3, 2016 at 5:04:34 PM EDT To: Erika Kellerhals < Rich Kahn Greetings, "Erika A. Kellerhals PC" < What Mr. Batem
z" Greetings Mr. Bateman, You and your associate are confirmed for the GSJ site visit tomorrow, July 20, 2016. The boat will meet you at C dock in American Yacht Harbor for 9 am. Captain Carlos Rodriquez to review by water. Ann Rodriquez to visit on land. will take you to over to GSJ, as well as the points you n
t 12:20:19 PM EDT To: Richard Kahn < Reply-To: Cecile de Jongh Hi Rich, We replaced the front (from JE's office through to the reception area and Daphne's office) NC unit on 2008 ($7,900). We have only ever repaired the back unit which I believe was installed in late 1999 - early 2000. With warm reg
oning system, then after that we can have the mold portion completed and replace any damaged ceiling tiles. Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters #2 St Thomas VI 00802 www.igy-americanyachtharbor.com EFTA00680007
om C dock to D dock (2), Shot from C =ock to D dock (1), On D Dock (3), On D Dock (2), On D Dock (1), Boat =ocking at 0 Dock End, Above s From: =/b>Daphne Wallace To: Rich Kahn 0 Dock photos, rnbsp;DW • Forwarded messa e From: Jermaine Rua Date: =on, Mar 30, 2 a : Subject: Emailing: Shot from = dock
d it will need to be moved there this Friday or =aturday, as the P dock construction is scheduled to start. Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters =2 St Thomas VI 00802 www.igy-americanyachtharbor.com EFTA_R1_01637085 EFTA02506753 Original Message From: =ichard K
om C dock to D dock (2), Shot from C =ock to D dock (1), On D Dock (3), On D Dock (2), On D Dock (1), Boat =ocking at 0 Dock End, Above s From: =/b>Daphne Wallace < To: Rich Kahn < 0 Dock photos, rnbsp;DW Forwarded message From: Jermaine Ruan < <mailto Date: =on, Mar 30, 2015 at 12:53 PM Subject: Email
d it will need to be moved there this Friday or =aturday, as the P dock construction is scheduled to start. Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters =2 St Thomas VI 00802 T: www.igy-americanyachtharbor.com EFTA_R1_02150479 EFTA02715999 Original Message From: =icha
,Helvetica,Arial,'Lucida Grande',sans-serin=ont-size:14pC> Hi Rich, =br> We replaced the front (from JE's office=through to the reception area and Daphne's office) A/C unit on 2008 ($=,900). We have only ever repaired the back unit which I believe was =nstalled in late 1999 - early 2000. With warm re
oning system, then after that we can have the mold portion completed and replace=any damaged ceiling tiles. Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters #2 St Th=mas VI 00802 T= <tel F= <tel 3 EFTA_R1_01618003 EFTA02494426 please note The information containe= in t
Entities connected to both Daphne Wallace and American Yacht Harbor

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDarren Indyke
PERSONJermaine Ruan
PERSONCecile de Jongh
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSON
John Brennan
PERSON
Charlotte Amalie
LOCATIONJeanne Brennan
PERSON
St Thomas
LOCATIONCyril E King Airport
LOCATION
Prince Andrew
PERSONBrice Gordon
PERSON
Samantha Power
PERSON
American Airlines
ORGANIZATION