Document Mentions (4 shared documents)

EFTA00147870

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ards, On Jul 27, 2019 5:16 PM, ' > wrote: Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely to happen in the next 30 days. Our position is obvious

e it. I expect this to be a substantial op for the Bu but also don't want to negatively impact your normal operations. FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency but when we cleared the location we immediately observed things that gave us PC to c

From: 'Ib: Subject: RE: Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2

Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2019 01:57:42 +0000 Importance: Normal Hi I will get with them tomorrow and book them into Sugar Bay with us. I haven't found anything else yet either. Cheers ew Yor glint Team On Au 6 2019 9:25 PM, is t e case age they are having trouble find

EFTA00385494

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From: To: Daphne Wallace Subject: Fwd: Rich Cortese/Sugar Bay Resort Date: Wed, 21 Aug 2013 13:02:00 +0000 Hi Daphne! please see below...Jeffrey has confirmed he would like you to be our representative and go have a look at the newly renovated Sugar Bay Resort! I will email Rich and cc you to

email Rich and cc you to introduce you...you can make an appt with him yourself and take it from there! thanks, Les Begin forwarded message: From: Jeffrey Epstein < Subject: Re: Rich Cortese/Sugar Bay Resort Date: Au ust 20, 2013 7:58:19 PM EDT To: Yes On Tuesday, August 20, 2013, wrote: See below from R

nks, Les Begin forwarded message: From: Jeffrey Epstein < Subject: Re: Rich Cortese/Sugar Bay Resort Da

58:19 PM EDT To: Yes On Tuesday, August 20, 2013, wrote: See below from Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese < Subject: RE: Jeffrey Epstein Date: Au ust 20. 2013 8:06:02 AM EDT To: inlig long time no

EFTA00802602_sub_001 - EFTA00802602_100

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email and telephone number of project designer. Jeffrey Bateman, PE. PLS. Bateman CM Spivey Company, PC,

roix Blue Beards Beach, St. Thomas St. Croix by the Sea, St. Croix Divi Dive Canal, Nassau, Bahamas Ensenada, St. Croix Virgin Grand, St. Croix Sugar Bay, St. Croix Turtle Run, St. Croix Palm Shores, St. Croix Baobab, St. Croix Reflection Bay, St. Croix Coakley Bay, St. Croix Green Cay, St. Croix