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(C) 3 days per diem and lodging (including setup days), (D) Laboratory testing and (E) Professional services : $12,705.00. Respectfully submitted, Daphne Forwarded message From: Daphne Wallace Date: Fri, Jun 30, 2017 at 7:46 AM Subject: Re: Great St. James Island Project Pro To: Manuel Candelario
ise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 t f c Begin forwarded message: wrote: From: Daphne Wallace < Subject: Fwd: Great St. James Island Project Proposal - June 26, 2017 Date: June 30, 2017 at 12:51:43 PM EDT To: Jeffrey Epstein <jeeyacation@gm
, Jun 29, 2017 at 2:35 PM, Daphne Wallace < > wrote: Greetings Mr. Garcia, I am checking in with you on the status of the core sample proposal for Great St. Jim, LLC on St. Thomas. I understand you are out of the office today, so at your convenience. Thank you and kind regards, Daphne Wallace On Mon, Jun
(C) 3 days per diem and lodging (including setup days), (D) Laboratory testing and (E) Professional services : $12,705.00. Respectfully submitted, Daphne Forwarded message From: Daphne Wallace <I Date: Fri, Jun 30, 2017 at 7:46 AM Subject: Re: Great St. James Island Project Proposal To: Manuel C
jeffrey E. <[email protected]> wrote: Ask Chris if we need this or can we just dig down to see if we hit rock first Forwarded message From: Daphne Wallace < Date: Fri, Jun 30, 2017 at 12:51 PM Subject: Fwd: Great St. James Island Project Proposal June 26, 2017 To: Jeffrey Epstein <[email protected]
hu, Jun 29, 2017 at 2:35 PM, Daphne Wallace < wrote: Greetings Mr. Garcia, I am checking in with you on the status of the core sample proposal for Great St. Jim, LLC on St. Thomas. I understand you are out of the office today, so at your convenience. Thank you and kind regards, Daphne Wallace On Mon, Jun
2017, at 12:54 PM, jeffrey E. < > wrote: Ask Chris if we need this or can we just dig down to see if we hit rock first Forwarded message From: Daphne Wallace <I Date: Fri, Jun 30, 2017 at 12:51 PM Subject: Fwd: Great St. James Island Pro'ect Proposal - June 26, 2017 To: Jeffrey Epstein Cc: Rich Kahn G
(C) 3 days per diem and lodging (including setup days), (D) Laboratory testing and (E) Professional services : $12,705.00. Respectfully submitted, Daphne Forwarded message From: Daphne Wallace <1 EFTA00678156 Date: Fri, Jun 30, 2017 at 7:46 AM Subject: Re: Great St. James Island Project Proposa
, Jun 29, 2017 at 2:35 PM, Daphne Wallace < • wrote: Greetings Mr. Garcia, I am checking in with you on the status of the core sample proposal for Great St. Jim, LLC on St. Thomas. I understand you are out of the office today, so at your convenience. Thank you and kind regards, Daphne Wallace On Mon, Jun
From: Daphne Wallace Sent: Wednesday, June 21, 2017 7:37 PM To: jeffrey E. Subject: Re: Jimmy Fraguela - June 21, 2017 Greetings Sir, I will let him know. Respec
Wednesday, June 21, 2017 7:37 PM To: jeffrey E. Subject: Re: Jimmy Fraguela - June 21, 2017 Greetings Sir, I will let him know. Respectfully, Daphne </=iv> On Wed, Jun 2=, 2017 at 2:23 PM, jeffrey E. <[email protected] <mailto:[email protected]» w=ote: 430 On Wed, Jun 21, 201= at 2:53
1= at 2:53 PM Daphne Wallace < • wrote: Greetings Sir, Jimmy Fraguela just =alled. He is requesting to speak with you regarding the electrical f=r Great St. James. His cell number is Respectfully, Daphne 4, please note The information contained in this co=munication is confidential, may be attorney-client
tr, C-1&C-2 Great St. James PROPERTY DESCRIPTION: Island No. 6A Red Hook Qtr. REGISTERED IN THE NAME OF: Great St. Jim, LLC LETTER REQUESTED BY: Daphne Wallace TELEPHONE NO. FAX NO. PLEASE DO NOT WRITE BELOW THIS LINE 2015 2002 2014 2001 2013 2000 2012 1999 2011 1998 2010 1997 2009 1996 2008
k Qtr, B-18S-2 Great St. Island Red Hook Qtr, C-1&C-2 Great St. James PROPERTY DESCRIPTION: Island No. 6A Red Hook Qtr. REGISTERED IN THE NAME OF: Great St. Jim, LLC LETTER REQUESTED BY: Daphne Wallace TELEPHONE NO. FAX NO. PLEASE DO NOT WRITE BELOW THIS LINE 2015 2002 2014 2001 2013 2000 2012 19
ctors stated on the document. Recall the document stated =hat there are 17 contractors and 21 employees in the same "class =80 as Kyle. I questioned Daphne further about it and learned =hat she included all workers paid as contractors and not just =andscaper contractors. So, I revised it to change the
that the person signing the agreement is a =ontractor, vendor or supplier. Under this agreement the person =ho signs it indemnifies Nautilus, Inc., Great St. Jim, LLC, LSJE, LLC =nd you for any personal injury claims arising out of the engagement as = contractor. It includes an assumption of the risk with res
ndscape employees rather than all contractors and employees. 4> 2. Also= Chris Kroblin and I didn't like the reference to non-payment=of taxes that Daphne and Jeanne originally provided in the questionnaire a= one of the reasons to treat Kyle as a contractor. We changed the ex=lanation as to why Kyle
that the person signing the agreement is a contractor, ven=or or supplier. Under this agreement the person who signs it indemn=fies Nautilus, Inc., Great St. Jim, LLC, LSJE, LLC and you for any persona= injury claims arising out of the engagement as a contractor. It inc=udes an assumption of the risk with re
tors stated on the document. Recall the document stated =hat there are 17 contractors and 21 employees in the same "class =80 as Kyle. I questioned Daphne further about it and learned =hat she included all workers paid as contractors and not just =andscaper contractors. So, I revised it to change the n
that the person signing the agreement is a =ontractor, vendor or supplier. Under this agreement the person =ho signs it indemnifies Nautilus, Inc., Great St. Jim, LLC, LSJE, LLC =nd you for any personal injury claims arising out of the engagement as = contractor. It includes an assumption of the risk with res
Entities connected to both Daphne Wallace and Great St. James

Jeffrey Epstein
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Richard Kahn
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Marc Rich
PERSONAnn Rodriquez
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Lesley Groff
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Bella Klein
PERSONDarren Indyke
PERSONCecile de Jongh
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Condoleezza Rice
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Charlotte Amalie
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John Brennan
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St Thomas
LOCATIONStephanie
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PERSONErika Kellerhals
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Prince Andrew
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Samantha Power
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