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warded message From: Daphne Wallace Date: Fri, Jun 30, 2017 at 7:46 AM Subject: Re: Great St. James Island Project Pro To: Manuel Candelario Cc: Jimmy Fraguela Greetings Engineer Candelario, osal - June 26, 2017 , Jose Garcia < >, Carlos Sierra Received with thanks. I will ask Mr. Fraguela to review and
26, 2017 Date: June 30, 2017 at 12:51:43 PM EDT To: Jeffrey Epstein <[email protected]> EFTA00692191 Cc: Rich Kahn c Greetings Sir, Per Mr. Fraguela's request, and per your approval, attached for your review and approval to proceed is the proposal from Jaca & Sierra for the core testing at the si
, Jun 29, 2017 at 2:35 PM, Daphne Wallace < > wrote: Greetings Mr. Garcia, I am checking in with you on the status of the core sample proposal for Great St. Jim, LLC on St. Thomas. I understand you are out of the office today, so at your convenience. Thank you and kind regards, Daphne Wallace On Mon, Jun
aphne Wallace <1 EFTA00678156 Date: Fri, Jun 30, 2017 at 7:46 AM Subject: Re: Great St. James Island Project Proposal To: Manuel Candelario Cc: Jimmy Fraguela Greetings Engineer Candelario, - June 26, 2017 , Jose Garcia >, Carlos Sierra Received with thanks. I will ask Mr. Fraguela to review and with hi
2017 at 12:51 PM Subject: Fwd: Great St. James Island Pro'ect Proposal - June 26, 2017 To: Jeffrey Epstein Cc: Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and per your approval, attached for your review and approval to proceed is the proposal from Jaca & Sierra for the core testing at the si
, Jun 29, 2017 at 2:35 PM, Daphne Wallace < • wrote: Greetings Mr. Garcia, I am checking in with you on the status of the core sample proposal for Great St. Jim, LLC on St. Thomas. I understand you are out of the office today, so at your convenience. Thank you and kind regards, Daphne Wallace On Mon, Jun
ject: Fwd: Great St. James Island Project Proposal June 26, 2017 To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and per your approval, attached for your review and approval to proceed is the proposal from Jaca & Sierra for the core testing at the si
hu, Jun 29, 2017 at 2:35 PM, Daphne Wallace < wrote: Greetings Mr. Garcia, I am checking in with you on the status of the core sample proposal for Great St. Jim, LLC on St. Thomas. I understand you are out of the office today, so at your convenience. Thank you and kind regards, Daphne Wallace On Mon, Jun
rey E. <[email protected] <mailto:[email protected]» w=ote: 430 On Wed, Jun 21, 201= at 2:53 PM Daphne Wallace < • wrote: Greetings Sir, Jimmy Fraguela just =alled. He is requesting to speak with you regarding the electrical f=r Great St. James. His cell number is Respectfully, Daphne 4, please n
1= at 2:53 PM Daphne Wallace < • wrote: Greetings Sir, Jimmy Fraguela just =alled. He is requesting to speak with you regarding the electrical f=r Great St. James. His cell number is Respectfully, Daphne 4, please note The information contained in this co=munication is confidential, may be attorney-client
Entities connected to both Jimmy Fraguela and Great St. James

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSONErika Kellerhals
PERSONDarren Indyke
PERSONCecile de Jongh
PERSON
Red Hook
LOCATIONLarry Visoski
PERSON
Lesley Groff
PERSONHBRK Associates
ORGANIZATIONJohn P. Woods
PERSONJeanne Brennan
PERSON
San Juan
LOCATION
Martin Nowak
PERSONProject Engineer
ORGANIZATION
Wilbur Ross
PERSONBig N
ORGANIZATION
John Brennan
PERSON