6
Shared Docs
6
Same-Page
6 / 6
Mentions
fy me at 786 507 4541 to permanently delete the original and any copy of any e-mail and any pinion! thereof. <1660-3A.pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00988470 EFTA02232684
Ramon Alonso Oce'• Cc: Paola Re Ito ; Anna Rodrique ; Ryan C. Wiseha From: Lesley Groff Sent Fri 12/15/2017 8:01:55 PM Subject Re: RADYCA: Great St. James & Little St. James Great! I will be in touch! On Dec 15, 2017, at 2:56 PM, Lorena Villacorta wrote: Good afternoon Lesley The person in charge of the sur
tify me at BLIQ2ial to permanently delete the original and any copy of any e-mail and any *strait thereof. < I 660-3A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00988782 EFTA02232790
To: From: Sent Fri 12/15/2017 8:08:25 PM Subject Re: RADYCA: Great St. James & Little St. James Jeffrey is askin "who is this"... I see his email i On Dec 15, 2017, at 2:56 PM, Lorena Villacorta wrote: Good afternoon The person i
at 786 502 4547 to permanently delete the original and any copy of any e-mail and any printout thereof. < I 660-3 A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00988859 EFTA02232823
To: Ramnn Alnnsn Ocejo( From: Sent Fri 12/15/2017 8:08:55 PM Subject: Re: RADYCA: Great St. James & Little St. James Jeffrey is asking " • • " I see his email is Ryan works for Brian Moseley.. 9 On Dec 15, 2017, at 2:56 PM, Lorena Villacorta Good a
at 786 502 4547 to permanently delete the original and any copy of any e-mail and any printout thereof. < I 660-3 A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00989199 EFTA02232986
OceJo i From: Sent Fri 12/15/2017 8:10:24 PM Subject Re: RADYCA: Great St. James & Little St. James Jeffrey is asking "who is this"... I see his email is Ryan works for Brian Moseley.. correct? On Dec 15, 2017, at 2:56 PM, Lorena Vill
at 786 502 4547 to permanently delete the original and any copy of any e-mail and any printout thereof. < I 660-3 A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00989282 EFTA02233019
To: From: Sent Fri 12/15/2017 8:10:26 PM Subject Re: RADYCA: Great St. James & Little St. James Jeffrey is asking "who is this"... I see his email is Ryan works for Brian Moseley.. correct? On Dec 15, 2017, at 2:56 PM, Lorena Vill
fy me at 786 507 4541 to permanently delete the original and any copy of any e-mail and any pinion! thereof. <1660-3A.pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00989572 EFTA02233138
1450 Briekell Ave. Suite 2120 To: From: Sent Fri 12/15/2017 8:15:51 PM Subject Re: RADYCA: Great St. James & Little St. James Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's... On Dec 15, 2017, at 2:56 PM, Lorena Villacorta wrote: Good afte
Entities connected to both Great St and Great St. James & Little

Jeffrey Epstein
PERSON
Paul Ryan
PERSONLorena Villacorta
PERSONLorena
PERSONRamon Alonso Ocejo
PERSONRyan C. Wisehart
PERSONMiami Fl
LOCATION
Lesley Groff
PERSONBrian Moseley
PERSONBRIAN MOSELEY & ASSOCIATES
ORGANIZATIONPaola Rengifo
PERSONPaola
PERSONSt. James & Great
ORGANIZATIONFirst Bank Wire Transfer
ORGANIZATIONCONEIDENITIAI
ORGANIZATIONthe Electronic Communication
ORGANIZATIONPRIVIL WED
ORGANIZATIONHBRK Associates
ORGANIZATIONY & ASSOCIATES
ORGANIZATIONling e-mail
PERSON