4
Shared Docs
4
Same-Page
8 / 4
Mentions
From: Ann Rodriquez To: "jeffrey E." <[email protected]> Subject: Re: 97 Smithbay property Date: Fri, 18 Nov 2016 21:16:48 +0000 ok Ann R. On Nov 18, 2016, at 5:09 PM, jeffrey E. <[email protected]> wrote: bid 255 . tell her you are borrowning 100k from your uncle On Fri, Nov 18, 20
From: Ann Rodriquez To: "jeffrey E." <[email protected]> Subject: Re: 97 Smithbay property Date: Fri, 18 Nov 2016 21:16:48 +0000 ok Ann R. On Nov 18, 2016, at 5
d in buying the property listed for Sale at 97 Smithbay. I would like to offer $250k EFTA00688124 cash today with 0 financing Please call me at: Ann Rodri uez Ann R. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside
255 . tell her you are borrowning 100k from your uncle On Fri, Nov 18, 2016 at 4:03 PM, Ann Rodriquez < Hey Bossman, wrote: I just spoke with Ms. Laing, she said the owner is firm on her $350k counter offer and she's only interested in serious inquiries. The property has been on the Market for 3 ye
To: Alexandra Laing Subject: Re: 97 Smith Bay From: Ann Rodriquez < To: Jeffrey <[email protected]> Subject: Fwd: 97 Smith Bay Date: Tue, 20 Dec 2016 13:18:31 +0000 Ann R. Begin forwarded message: From: An
ect: Re: 97 Smith Bay From: Ann Rodriquez < To: Jeffrey <[email protected]> Subject: Fwd: 97 Smith Bay Date: Tue, 20 Dec 2016 13:18:31 +0000 Ann R. Begin forwarded message: From: Ann Rodriquez <I Date: December 20, 2016 at 9:17:34 AM AST aa Hi Ms. Laing, thank you for your note. I am aware t
ate: Tue, 20 Dec 2016 13:18:31 +0000 Ann R. Begin forwarded message: From: Ann Rodriquez <I Date: December 20, 2016 at 9:17:34 AM AST aa Hi Ms. Laing, thank you for your note. I am aware the contract was as is, I am also aware that the reason for the inspection was to determine how much repair w
g that I can give her $300k even (not includin= realtor fees). She said it's a steal of a deal and she would rather s=II it to me than anyone else. Ann R. please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, a
From: jeffrey E. <[email protected]> Sent: Saturday, November 26, 2016 7:54 PM To: Ann Rodriquez Subject: Re: Ms. Surge tell her 275 , you can do On Sat, Nov 26, 2016 at 12:37 PM, =nn Rodriquez wrote: Hey Bossman, I went to meet with Ms. S
noon. The meeting went great =98 It turns out that she's related to my Grandfather and my Grandmo=her was her best friend. She said in front of Ms. Laing that I can give her $300k even (not includin= realtor fees). She said it's a steal of a deal and she would rather s=II it to me than anyone else. A
3 PM To: Jeffre Subject: Fwd Yes, she lives on St. Thomas. The r=altor said her family is well known on St. Thomas. Her name is Ms. l=ga Surge Ann R. Begin forwarded message: From: Ann Rodriquez .4 .1 > Date: November 21= 2016 at 4:17:03 PM AST To: Jeffrey <[email protected] <mailto:jeevaca=i
nting 1 -2BR Lower Level $1,=00 (just installed sheet rock to living area to make a 3br for more income)=/div> Note: 100% Solid Concrete house. Ms. Laing said it=s been through Tropical Storms and Hurricanes and still standing with no is=ues. Mr. Romano rented the house for 20 years. 2 separate ciste
Entities connected to both Ann Rodriquez and Laing

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Wilbur Ross
PERSON
American Express
ORGANIZATION
Condoleezza Rice
PERSON
San Juan
LOCATION
St Thomas
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
Washington State
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
George W. Bush
PERSONDoug Band
PERSON