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s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Design Associate EFTA_R1_009884132 EFTA02232676 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 This e-mail, and any athxh
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
s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Desi Associate EFTA_R1_00988774 EFTA02232782 1450 Brickell Ave. Suite 2120 3313 This e-mail. and any aitwhincins theret
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
s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Design Associate EFTA_R1_00988851 EFTA02232815 1450 Brickell Ave. Suite 2120 fhis eirnail, and any attachments thereto. i
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
work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola EFTA_R1_00988954 EFTA02232860 Paola Rengifo 1450 Brickell Ave. Suite 2120 This e-mail. and any attachments thereto. is intended only for use by
To: Anna Rodriquez From: Sent 1 :03 PM Subject Re: RADYCA: Great St. James & Little St. James thank you! good reminder— On Dec 15, 2017, at 3:08 PM, Ann Rodriquez <a wrote: Hey Just a reminder.... I'll be off island from the 21s
s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Design Associate EFTA_R1_00989191 EFTA02232978 1450 Brickell Ave. Suite 2120 fhis eirnail, and any attachments thereto. i
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
s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Design Associate EFTA_R1_00989274 EFTA02233011 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 fhis eirnail, and any attac
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
s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Desi Associate EFTA_R1_00989564 EFTA02233130 1450 Brickell Ave. Suite 2120 This e-mail. and any anachments thereto, is i
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
s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Design Associate EFTA00466942 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 This e-mail, and any attachments thereto. is
From: Lesley Groff To: Anna Rodriquez ctj Subject: Re: RADYCA: Great St. James & Little St. James Date: Fri, 15 Dec 2017 20:09:03 +0000 thank you! good reminder— On Dec 15, 2017, at 3:08 PM, Ann Rodriquez I Hey Lesley, Just a reminde
s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Design Associate IPw 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 This e-mail. and any attachments thereto, is intended o
From: Lesley Groff To: Ramon Alonso Ocejo Subject: Re: RADYCA: Great St. James & Little St. James Date: Fri, 15 Dec 2017 20:15:51 +0000 Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's... On Dec 15, 2017, at 2:56 P
Entities connected to both Paola and Great St. James & Little

Jeffrey Epstein
PERSONRamon Alonso Ocejo
PERSONMiami Fl
LOCATIONPaola Rengifo
PERSONLorena
PERSONLorena Villacorta
PERSON
Paul Ryan
PERSON
Lesley Groff
PERSONRyan C. Wisehart
PERSONDaphne Wallace
PERSONBRIAN MOSELEY & ASSOCIATES
ORGANIZATIONAnn Rodriquez
PERSONBrian Moseley
PERSONSt. James & Great
ORGANIZATIONGreat St
LOCATIONFirst Bank Wire Transfer
ORGANIZATIONU.S.C. Sections
ORGANIZATIONHBRK Associates
ORGANIZATIONCONEIDENITIAI
ORGANIZATIONSt. James & Great St. James
ORGANIZATION