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27 Mar 2018 14:01:34 +0000 Greetings Sir, Jermaine is on the phone now with Liston Thomas. They are trying to fix the problem now. Respectfully, Daphne On Tue, Mar 27, 2018 at 8:58 AM, jeffrey E. <[email protected]> wrote: the phones DO NOT WORK on the island daphne answers but cannot here me
From: Daphne Wallace To: "Jeffrey E." <[email protected]> Cc: Jermaine Ruan < >, Cecile de Jongh Subject: Re: Date: Tue, 27 Mar 2018 14:01:34 +0000 Greetings Sir
com> Cc: Jermaine Ruan < >, Cecile de Jongh Subject: Re: Date: Tue, 27 Mar 2018 14:01:34 +0000 Greetings Sir, Jermaine is on the phone now with Liston Thomas. They are trying to fix the problem now. Respectfully, Daphne On Tue, Mar 27, 2018 at 8:58 AM, jeffrey E. <[email protected]> wrote: the phon
de Jongh Subject: Re: Date: Tue, 27 Mar 2018 14:06:13 +0000 Greetings Sir, Liston Thomas is on his way out to the STC office now. Respectfully, Daphne On Tue, Mar 27, 2018 at 9:01 AM, Daphne Wallace < wrote: Greetings Sir, Jermaine is on the phone now with Liston Thomas. They are trying to fix t
From: Daphne Wallace To: "Jeffrey E." <[email protected]> Cc: Jermaine Ruan >, Cecile de Jongh Subject: Re: Date: Tue, 27 Mar 2018 14:06:13 +0000 Greetings Sir,
To: "Jeffrey E." <[email protected]> Cc: Jermaine Ruan >, Cecile de Jongh Subject: Re: Date: Tue, 27 Mar 2018 14:06:13 +0000 Greetings Sir, Liston Thomas is on his way out to the STC office now. Respectfully, Daphne On Tue, Mar 27, 2018 at 9:01 AM, Daphne Wallace < wrote: Greetings Sir, Jermaine
vin & Garth to LSJ Liston Thomas 9:30am to LSJ CONFIDENTIAL SDNY_GM_00332718 EFTA_002 05444 EFTA01309418 8/5/19. 1:01 PM Fwd: July Barge log Daphne Wallace < Tue 6/08/2019 4:54 AM To: ann rodriquez ; MYLA TRESTIZA <a; Philip baker < ; michael glidden Greetings, TI> JULY Barge log - complete.
SDNY_GM_00332786 EFTA_00203512 EFTA01309486 Ann Rodriquez LSJ Attendance: July 22nd-July 28th Jul 29, 2019 at 11:40:01 AM Rich Kahn Paphne Wallace Jeanne Brennan Pascal MYLA TRESTIZA m, Carlos Rodriguez Sheridon Elizee ha fr a m "- yi-,frxt% LSJE, LLC MO ly Mon SN Tue SN Wed SN Thu SN
5119, 1:03 PM Wednesday 7/31/19 boat log sportis captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8.30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas 1:30pm to STT 4 OOPM staff to STT (CaptainTap) Thursday 8/1
From: Daphne Wallace < Sent: Tuesday, March 27, 2018 2:02 PM To: jeffrey E. Cc: Jermaine Ruan; Cecile de Jongh Subject: Re: Greetings Sir, Jermaine is on the pho
ile de Jongh Subject: Re: Greetings Sir, Jermaine is on the phone=now with Liston Thomas. They are trying to fix the problem now. Respectfully, Daphne On Tue, Mar 27= 2018 at 8:58 AM, jeffrey E. <[email protected] <mailto:[email protected]> wr=te: the phones DO NOT W=RK on the island daphn
esday, March 27, 2018 2:02 PM To: jeffrey E. Cc: Jermaine Ruan; Cecile de Jongh Subject: Re: Greetings Sir, Jermaine is on the phone=now with Liston Thomas. They are trying to fix the problem now. Respectfully, Daphne On Tue, Mar 27= 2018 at 8:58 AM, jeffrey E. <[email protected] <mailto:jeeva=ati
From: Richard Kahn < To: Daphne Wallace < , Ann Rodri uez Liston Jermaine Ruan Cc: Lesley Groff < Cecile de Jongh < Subject: Punchlist #81 - LSJ Dock Nest Cam Date: Wed, 22 May 2019
u mentioned on april 24th there would be changes however I have never heard anything more.. thank you Richard Kahn Begin forwarded message: From: Liston Thomas < Subject: Nest Cam Date: April 24, 2019 at 9:02:45 PM EDT To: Richard Kahn < de Jongh < >, Jermaine Ruan < >, Cecile Good evening, The Nest
From: Richard Kahn To: Jermaine Ruan Cc: Daphne Wallace <1 Ann Rodriquez < Liston Cecile de Jongh Subject: Re: Punchlist #81 - LSJ Dock Nest Cam Date: Wed, 22 May 2019 20:06:14 +0000 I want to have a
e would be changes however I have never heard anything more.. thank you <Image-1 jpg> EFTA00495610 Richard Kahn Begin forwarded message: From: Liston Thomas < Subject: Nest Cam Date: April 24, 2019 at 9:02:45 PM EDT To: Richard Kahn < Cecile de Jonah >, Jermaine Ruan < >, Good evening, The Nest Ca
EFTA01309518 Michael Gliddden LSJ/GSJ Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Je
(Captain Tap) Wednesday 7/31/19 boat log sportis captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8:30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ CONFIDENTIAL SDNY_GM_00332790 EFTA 00205516 EFTA01309490 Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas
e i=stalled the week of January 22nd. Cashkim:40 Ok re discussion. As you know, he is taking the pictures on LS= and he has been doing projects for Daphne. I have also assigned him=a project to go through the files that are now seven years old and scan an= shred them. Jermaine: I can look fo= someone
an an= shred them. Jermaine: I can look fo= someone who has an IT background to help Jermaine. We did try to hire som=one for him a few years ago. Liston Thomas helps Jermaine on a contr=ctual basis. Ann='s Receipts: Cashkim should be drafted to help Anna with her rec=ipt backlog and going forward. He is ver
To: Richard Kahn Cc: Daphne Wallace ; Ann Rodriquez( Liston[ alla Lesley Groff ]; Cecile de Jongh From: Sent: Subject: Jermaine Ruan Wed 5/22/2019 7:56:01 PM Re: Punchlist #81
il 24th there would be changes however I have never heard anything more.. thank you <Image- I .jpg> Richard Kahn Begin forwarded message: From: Liston Thomas Subject: Nest Cam Date: April 24, 2019 at 9:02:45 PM EDT To: Richard Kahn < , Jermaine Ruan >,Cecile e ong <IMMIME II IMa Good evening, The
From: Jermaine Ruan To: Mike Glidden <[email protected]> Cc: Richard Kahn •, Ann Rodriquez de Jon hne Wallace , Liston Thomas Subject: Request for Purchase of Yeti Solar Power Generators Date: Fri, 24 May 2019 15:14:04 +0000 Cecile Good day Mike Request
From: Jermaine Ruan To: Mike Glidden <[email protected]> Cc: Richard Kahn •, Ann Rodriquez de Jon hne Wallace , Liston Thomas Subject: Request for Purchase of Yeti Solar Power Generators Date: Fri, 24 May 2019 15:14:04 +0000 Cecile Good day Mike Requesting 3 Yeti Genera
Entities connected to both Daphne Wallace and Liston Thomas

Jeffrey Epstein
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Richard Kahn
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Marc Rich
PERSONAnn Rodriquez
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Lesley Groff
PERSONJermaine Ruan
PERSONCecile de Jongh
PERSONStephanie Remington
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Carlos
PERSONPatrick Cena
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John Brennan
PERSONJeanne Brennan
PERSONMichael Glidden
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Samantha Power
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San Juan
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Oliver Stone
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Donald Trump
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Joi Ito
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Stephen Hawking
PERSONBill Hague
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