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Minor permitting that will allow you to erect the Quonsets that are direly needed to secure the equipment for this hurricane season. Respectfully, Daphne -------- Forwarded message From: Paul Kalloo <[email protected]> Date: Wed, Aug 2, 2017 at 12:16 PM Subject: CZT-38-I 7L and CZT-39-17 To:
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn • Subject: Fwd: CZT-38-17L and CZT-39-17 Date: Wed, 02 Aug 2017 17:23:33 +0000 Greetin
sage From: Paul Kalloo <[email protected]> Date: Wed, Aug 2, 2017 at 12:16 PM Subject: CZT-38-I 7L and CZT-39-17 To:' Cc: " Good Day Mrs. Wallace, , Jean-Pierre Oriol I have reconfirmed with my supervisor Director Oriol that your client has resolved his past violations against illegal develop
d CZT-39-17 Date: Wed, 02 Aug 2017 17:23:33 +0000 Greetings Sir, Correspondence from Paul Kalloo regarding the GSJ Minor Permits applications. Mr. Kalloo advised that if you need to have an application expedited due to an emergency he is not aware of to please inform him in writing so he can forward t
From: Daphne Wallace czi To: Jeffrey Epstein <[email protected]> Cc: ann rodriquez Subject: Re: GSJ Cistern permit - February 3, 2017 Date: Thu, 23 Mar 2017 14:23
es and reviews the document, he will schedule the inspection. With your permission, I can hand deliver the document today. Respectfully submitted, Daphne On Fri, Feb 3, 2017 at 11:35 AM, Daphne Wallace > wrote: Greetings Sir, Per your directive to have the GSJ Cistern permit closed, we are submitt
conducting the inspection. The first step is the submission of the completed Request for the issuance of a "Certificate of Use and occupancy". Mr. Kalloo asked the purpose of the cistern. I told him it is a water catchment structure only. Once Mr. Kalloo receives and reviews the document, he will sche
From: Daphne Wallace < Sent: Thursday, March 23, 2017 2:27 PM To: jeffrey E. Cc: ann rodriquez Subject: Re: GS) Cistern permit - February 3, 2017 Greetings Sir,
3, 2017 Greetings Sir, Yes. Paul Kalloo t=ained under John Woods. His mother goes to my church, so I have met =im socially. Respectfully, </=iv> Daphne On Thu, Mar 23, 2017 at 9:24 AM, jeffrey E. <=jeevacation@gma=l.com <mailto:[email protected]> wrote: do we know him? <=iv class="gmail_quote"
a &q=ot;Certificate of Use and occupancy". Mr. Ka=loo asked the purpose of the cistern. I told him it is a water catch=ent structure only. Once Mr. Kalloo receive= and reviews the document, he will schedule the inspection. With you= permission, I can hand deliver the document today. Respectfully submi
27, 2017 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Paul Kalloo - =uly 27, 2017 Date: July 27, 2017 at 3:52:57 PM EDT To: Rich Kahn , "John P. Woods, AIA, NCARB" =lt;jaredian2@vipowern
er projects in his cue that are =ime sensitive, and he still has to wait for confirmation from the =irector that it would be allowed. Kind regards, Daphne EFTA_R1_01435212 EFTA02400043
=nd John, I spoke =ith Paul Kalloo kindly requesting he reach out to Director Oriol for =ermission to proceed with a site visit for next week. Mr. Kalloo =aid he intended to email the Director, and has already started his =nitial reviews. Unfortunately Mr. Kalloo does not think a site visit next =eek
From: Daphne Wallace > Sent: Thursday, July 27, 2017 9:07 PM To: Paul Kalloo Subject: Regarding Great St. Jim, LLC - July 27, 2017 Greetings again Mr. Kalloo, Mr
ansportation from S=. John to Great St. James Island, please contact us we can make arrangemen=s to pick you up at your convenience. Respectfull=, Daphne 1 EFTA_R1_01875617 EFTA02641559
hne Wallace > Sent: Thursday, July 27, 2017 9:07 PM To: Paul Kalloo Subject: Regarding Great St. Jim, LLC - July 27, 2017 Greetings again Mr. Kalloo, Mr. Epstein=asked that I kindly relay to you that Director Oriol has mentioned to him =hat as you are working also on St. John, that it is okay fo
From: jeffrey E. <[email protected]> Sent: Thursday, March 23, 2017 2:25 PM To: Daphne Wallace; ann rodriquez Subject: Re: GS) Cistern permit - February 3, 2017 do we know him? On Thu, Mar 23, 2017 at 10:23 AM, Daphne Wallace Greetings Sir
eviews the document, he will schedule the inspection. With your pe=mission, I can hand deliver the document today. wrote: R=spectfully submitted, Daphne On Fri, Feb 3, 2017 at 11:=5 AM, Daphne Wallace <mailto Greetings Sir, =div>Per your directive to have the GSJ Cistern permit closed, we are=subm
conducting the inspection. The first s=ep is the submission of the completed Request for the issuance of a "=ertificate of Use and occupancy". Mr. Kalloo=asked the purpose of the cistern. I told him it is a water catchment=structure only. Once Mr. Kalloo receives an= reviews the document, he will sche
ise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 to fa ce Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: Paul Kalloo - =uly 27, 2017 Date: August 1, 2017 at 5:08:41 PM EDT To: =Th>Richard Kahn Greetings =ich, I spoke with =ohn Woods
and John, I spoke with Paul Kalloo =indly requesting he reach out to Director Oriol for permission to =roceed with a site visit for next week. Mr. Kalloo said he =ntended to email the Director, and has already started his initial =eviews. Unfortunately Mr. Kalloo does not think a site visit next =eek
From: Daphne Wallace Sent: Friday, July 28, 2017 8:09 PM To: Jeffrey Epstein Subject: Paul Kalloo - July 28, 2017 Greetings Sir, I spoke with Mr. Kalloo =s you re
Daphne Wallace Sent: Friday, July 28, 2017 8:09 PM To: Jeffrey Epstein Subject: Paul Kalloo - July 28, 2017 Greetings Sir, I spoke with Mr. Kalloo =s you requested, reiterating your request for the site visit to expedite t=e GSJ Minor permitting that will allow you to erect the Quonsets that ar
Entities connected to both Daphne Wallace and Kalloo

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONJohn P. Woods
PERSON
St. John
LOCATIONOriol
PERSONDavid Rosa
PERSONPaul Kalloo
PERSONPaul Kalloo - =
PERSON