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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
< Subject: Fwd: Re: GSJ site visit - July 19, 2016 Date: July 27, 2016 at 2:51:37 PM EDT To: Darren Ind ke <->, Erika Kellerhals < >, Rich Kahn Greetings Darren, EFTA00693419 Mr. Jeffrey Bateman, the Civil Engineer for the GSJ project, has completed the first land and water survey, and began the drafting
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Subject: Fwd: Applications - June 28, 2017 Date: Wed, 28 Jun 2017 17:22:42 +0000 Attachments: Applicat
s for the filing. May I proceed with filing the applications and would you like me to also copy Erika on the applications? Respectfully submitted, Daphne Forwarded message From: Daphne Wallace <I Date: Wed, Jun 28, 2017 at 11:16 AM Subject: Applications - June 28, 2017 To: Darren Indyke >, Ceci
essage From: Daphne Wallace <I Date: Wed, Jun 28, 2017 at 11:16 AM Subject: Applications - June 28, 2017 To: Darren Indyke >, Cecile de Jongh < Greetings Darren, Please see attachments. EFTA00697546
From: Daphne Wallace To: Darren Indyke < Subject: Re: Ms. Date: Mon, 23 Jul 2012 16:24:15 +0000 Attachments: Air Niugini_Cargo_-_Track_Shipment.pdf Greetings Darren a
om: Daphne Wallace To: Darren Indyke < Subject: Re: Ms. Date: Mon, 23 Jul 2012 16:24:15 +0000 Attachments: Air Niugini_Cargo_-_Track_Shipment.pdf Greetings Darren and I tried to track the panel shipment on the Air Niugini website using the AWB # that provided in her email below. No shipment exists for that n
4 Quotes I found today with Mr. Gonzales: Almin Glass: $447.00 Merwin Auto Glass: $375.00 Please advise, Ann R. Begin forwarded message: From: Daphne Wallace Date: May 19, 2015 at 12:29:21 PM AST To: Darren Indyke c >, ann rodriquez Subject: Privileged and Confidential - Windshield - May 19, 2015 EFTA
19, 2015 at 12:29:21 PM AST To: Darren Indyke c >, ann rodriquez Subject: Privileged and Confidential - Windshield - May 19, 2015 EFTA00645708 Greetings Darren, As promised, DW EFTA00645709
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
e Wallace alla , Subject: Fwd: Re: GSJ site visit - July 19, 2016 Date: July 27, 2016 at 2:51:37 PM EDT To: Darren Ind ke <->, Erika Kellerhals < Greetings Darren, , Rich Kahn Mr. Jeffrey Bateman, the Civil Engineer for the GSJ project, has completed the first land and water survey, and began the drafting an
FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Daphne Wallace < Date: March 22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich,
message: From: Daphne Wallace < Date: March 22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Employees, LLC 3/15/2013. Mr. Odem, representing Mr. Leroy Vanterpool in th
300 per ton Richard Kahn HBRK Associates Inc. Date: April 1, 2015 at 2:43:19 PM EDT Subject: Fwd: Proposed roadpaving phase lan_Betteroads From: Daphne Wallace > To: Rich Kahn < > EFTA00859633 Greetings Rich, as promised, DW Begin forwarded message: Date: March 13. 2015 at 4:04:00 PM EDT Subject: Fw
4:04:00 PM EDT Subject: Fwd: Betteroads Proposal LittleSt. James Asphalt Pathways Paving From: Daphne Wallace < To: Darren Indyke < >, Rich Kahn Greetings Darren, Attached is the contract from Better Roads to complete the asphalt paving of LSJE. JE has given permission for the project to begin June 15th - Ri
575 Lexington Avenue 4th Floor to fax- cell Date: April 1, 2015 at 2:43:19 PM EDT Subject: Fwd: Proposed road pavin phase plan_Betteroads From: Daphne Wallace < > To: > Greetings Rich, as promised, DW Begin forwarded message: Date: March 13, 2015 at 4:04:00 PM EDT Subject: Fwd: Betteroads Pro osal Li
04:00 PM EDT Subject: Fwd: Betteroads Pro osal LittleSt. James Asphalt Pathways Paving From: Daphne Wallace > To: Darren Indyke >, Rich Kahn <a Greetings Darren, Attached is the contract from Better Roads to complete the asphalt paving of LSJE. JE has given permission for the project to begin June 15th - Ri
From: Daphne Wallace czi l" To: Darren Indyke Cc: Jermaine Ruan , Lesley Groff Cece de Jongh ,Jeanne Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri
: Jermaine Ruan , Lesley Groff Cece de Jongh ,Jeanne Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:48:20 +0000 Greetings Darren, Hotel and Jermaine are cancelled - Lesley, you will take care of the airlines? DW On Fri, Feb 15, 2013 at 3:46 PM, Darren Indyke <a wrote: Just
From: Lesley Groff To: Daphne Wallace <1 Cc: Darren Indyke , Jermaine Ruan , Cece de Jongh , Jeanne Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:51:
Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:51:31 +0000 Yes On Feb 15, 2013, at 3:48 PM, Daphne Wallace wrote: Greetings Darren, Hotel and Jermaine are cancelled - Lesley, you will take care of the airlines? DW On Fri, Feb 15, 2013 at 3:46 PM, Darren Indyke c wrote: Just f
Entities connected to both Daphne Wallace and Greetings Darren

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONJermaine Ruan
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
St Thomas
LOCATIONErika Kellerhals
PERSONAmy Claire Dempsey
PERSONEason Jeffers
PERSONCece de Jongh
PERSON
United Airlines
ORGANIZATIONAmerican Yacht Harbor
ORGANIZATIONJeffrey Bateman
PERSONBateman
PERSONJames Asphalt Pathways
PERSONBCSC Dospiva
ORGANIZATION