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ate the time for access to the hangar. Please do not hesitate to call or email if you have any questions or concerns. Thank you and kind regards, Daphne On Tue, May 21, 2019 at 6:40 PM Daphne Wallace wrote: Greetings Heather, Thank you, we have updated Aarran on our schedule. Please let us know i
el Ce Begin forwarded message: From: Heather Subject: Re: TV , , . .nate #1935 - April 25, 2019 Date: June 7, 2019 at 12:57:08 PM EDT To: Da•hne Wallace Cc: Larry Visoski Aaron Singleton Rich Kahn , Carlos Rodriguez , ann rodriquez Good afternoon everyone, With sad news we are going to have to
cause. Thank you for understanding, Head1LerSUMOSW1V-CF0 Hangar Door Specialists, LLC EFTA_R1_01119877 EFTA02289423 Original message From: Daphne Wallace Date: 6/3/19 2:35 PM (GMT-05:00) To: Heather & Aaron Cc: Larry Visoski Rodriguez Aaron Singleton Rich Kahn , Carlos , ann rodriquez Subje
EFTA_R1_01119880 EFTA02289426 Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS 6100 R
Shuliak To: Daphne Wallace Subject: Re: Palm Beach Outdoor Furniture Covers - June 28, 2016 Date: Tue, 05 Jul 2016 14:44:45 +0000 Great, thank you Daphne! On Jul 5, 2016, at 9:43 AM, Daphne Wallace < > wrote: Greetings Karyna, Casa Vera will obtain the measurements from Artefacto and work to comple
From: Karyna Shuliak To: Daphne Wallace Subject: Re: Palm Beach Outdoor Furniture Covers - June 28, 2016 Date: Tue, 05 Jul 2016 14:44:45 +0000 Great, thank you Daphne! On Jul 5, 2016, at
s.. Lory On Tue, Jun 28, 2016 at 2:40 PM, Daphne Wallace < > wrote: Greetings Mr. Lory, As per our discussion, this email is to confirm that our Principal has opted to not loan out the four pieces of outdoor furniture you requested for the Palm Beach outdoor furniture covers project. Our Principal adv
To: Kahn[ rodriquez Cc: From: Sent: Subject: Heather : Larry Visoski[ ]: Carlos Rodriguez 3: Lesley Groff Aaron Singleton Daphne Wallace Tue 5/21/2019 11:11:37 PM Re: TWA, LLC - Estimate #1935 - April 25, 2019 ; Rich j; ann Greetings Heather, Thank you for updating us so quickly.
so quickly. Confirming the onsite dates for the Thomas World Air project begins on Saturday, 6/8. When do you anticipate completion? Kind regards, Daphne On Tue, May 21, 2019 at 5:46 PM Heather CS wrote: Good afternoon Daphne, I was wrong in my dates he will be onsite June 8th. I read his schedule
EFTA_R1_01110027 EFTA02285326 Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE. LLC - ST. THOMAS Let me
dates for the Thomas World Air project begins on Saturday, 6/8. When do you anticipate completion? Kind regards, EFTA_R1_01110118 EFTA02285377 Daphne On Tuc, May 21, 2019 at 5:46 PM Heather <MIIMI > wrote: Good afternoon Daphne, I was wrong in my dates he will be onsite June 8th. I read his sche
To: Daphne Wallace ; Larry Visoski ; Rich Kahn[ ]; Carlos Rodriguez ; ann rodriquez[ : Lesley Gro Cc: Aaron Singleton From: Sent: Tue 5/21/2019 10:25:35 PM
ace < wrote: Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: WE, LLC - ST. THOMAS Let me kn
ate the time for access to the hangar. Please do not hesitate to call or email if you have any questions or concerns. Thank you and kind regards, Daphne On Tue, May 21, 2019 at 6:40 PM Daphne Wallace ‹ > wrote: Greetings Heather, Thank you, we have updated Aarran on our schedule. Please let us kno
To: Heather & Aa • Aaron Singleton Cc: La Visoski ; Rich Kahn Carlos Rodrigue ann rodriquez From: Daphne Wallace Sent Mon 6/3/2019 6:35:10 PM Subject Re: TWA, LLC - Estimate #1935 - April 25, 2019 Greetings Carlos and Larry, Aaron Singleton of Hangar Door S
llace wrote: Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS 6100 Re
inate the time for access to the hangar. Please do not hesitate to ca or email if you have any questions or concerns. Thank you and kind regards, Daphne On Tue, May 21, 2019 at 6:40 PM Daphne Wallace Greetings Heather, Thank you, we have updated Aarran on our schedule. Please let us know if you ha
od afternoon everyone, Thank you for understanding, H eatherSistfieto-iv CEO Hangar Door Specialists, LLC wrote: ------- Original message From: Daphne Wallace Date: 6/3/19 2:35 PM GMT-05:00 To: Heather & Aaron , Aaron Singleton Rodriguez >, ann rodrique h Kahn , Carlos Cc: Larry Visoski EFTA_R1_011
llace wrote: Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: EFTA_R1_01120420 EFTA02289726
From: Daphne Wallace To: "Heather & Aaron" Cc: Larry Visoski Rich Kahn , Carlos Rodriguez , ann rodriquez , Lesley Groff , Aaron Singleton Subject: Re: TWA, LLC
ve updated Aarran on our schedule. Please let us know if you have any questions or concerns, or we can be of assistance in any way. Kind regards, Daphne On Tue, May 21, 2019, 6:25 PM < wrote: We will be completed no later than 6/12, probably sooner le) Hea#ker Si.fteLeitoiv — CFO Hangar Door Spec
lace Greetings Heather, > wrote: Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS 6100 Re
HASE SERVICES OF THE MAINTENANCE WORKSHOP ON LITTLE ST. JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, We have been requested by Mrs. Daphne Wallace of your staff to clarify how the Bidding Negotiation and Construction Phase Services fee for the Maintenance Workshop will be developed. As we disc
yours, JAREDIAN DESIGN GROUP ewe oods, AIA, NCARB Princ Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA00658506
From: Daphne Wallace To: Lourisvaldo Santos , Karyna Shuliak Karyna Shuliak Subject: Palm Beach Outdoor Furniture Covers - June 28, 2016 Date: Tue, 28 Jun 2016 18:40
urniture Covers - June 28, 2016 Date: Tue, 28 Jun 2016 18:40:44 +0000 Greetings Mr. Loty, As per our discussion, this email is to confirm that our Principal has opted to not loan out the four pieces of outdoor furniture you requested for the Palm Beach outdoor furniture covers project. Our Principal adv
HASE SERVICES OF THE MAINTENANCE WORKSHOP ON LITTLE ST. JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, We have been requested by Mrs. Daphne Wallace of your staff to clarify how the Bidding Negotiation and Construction Phase Services fee for the Maintenance Workshop will be developed. As we disc
DESIGN GROUP e icr4o. Joan P. oods, AIA, NCARB Prince Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA_R1_01356888 EFTA02363508
Entities connected to both Daphne Wallace and Principal

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONJermaine Ruan
PERSONCecile de Jongh
PERSON
Alfredo Rodriguez
PERSON
Carlos
PERSONLarry Visoski
PERSON
John Brennan
PERSONJanusz Banasiak
PERSONJeanne Brennan
PERSONLeon Black
PERSON
St Thomas
LOCATION
Samantha Power
PERSONErika Kellerhals
PERSON
Julie K. Brown
PERSON