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. Tmoo4s. U. S. WK... ist•Nos 00802-6900 • POST OM° 80. 6118. 5,. Titomm. U. S. Vito. is•-••us 00804.6218 TIE I 'HON/ • E • MAII: • WI ISHII: Mr. Jeffery Epstein 6100 Red Hook Qr., Suite B3 St. Thomas, Virgin Islands 00802 Via E-mail: RE: Great St. James meeting with Director John-Pierre Oriol Dear Mr. Ep
in 6100 Red Hook Qr., Suite B3 St. Thomas, Virgin Islands 00802 Via E-mail: RE: Great St. James meeting with Director John-Pierre Oriol Dear Mr. Epstein, I met with Director J.P. Oriol of the Division of Coastal Zone Management (CZM) today to discuss our Minor Permit Application for work on Great St
mes meeting with Director John-Pierre Oriol Dear Mr. Epstein, I met with Director J.P. Oriol of the Division
include site inspection by DPNR to ascertain the existing condition of the sites. He was also quick to point out that they are aware of additional Earthwork that has taken place during the time of the Cease and Desist Order. They have this information through drone pictures taken at the time the order wa
t. Tnean. U. 1. 2-6900 • Pelt Omci fiat 6218 ST THOMAS. U. S.,:II:a 1$4.4AOS 008044218 TEIIPHONV FAA: • E •MAII: • WWII www.jatedian.com Mr. Jeffery Epstein 6100 Red Hook Qr., Suite B3 St. Thomas, Virgin Islands 00802 Via E-mail: RE: Great St. James meeting with Director John-Pierre Oriol Dear Mr. Ep
in 6100 Red Hook Qr., Suite B3 St. Thomas, Virgin Islands 00802 Via E-mail: RE: Great St. James meeting with Director John-Pierre Oriol Dear Mr. Epstein, I met with Director J.P. Oriol of the Division of Coastal Zone Management (CZM) today to discuss our Minor Permit Application for work on Great St
mes meeting with Director John-Pierre Oriol Dear Mr. Epstein, I met with Director J.P. Oriol of the Division
include site inspection by DPNR to ascertain the existing condition of the sites. He was also quick to point out that they are aware of additional Earthwork that has taken place during the time of the Cease and Desist Order. They have this information through drone pictures taken at the time the order wa
NY 10065 Cell IS) Office St. Thomas Office NY Office Fax From: Gary Kemey [mallto: Sent: Monday, February 28, 2011 3:01 PM To: Gary Kerney; Jeffrey Epstein Cc: Emad Hanna; William Rowles Subject: RE: flagpole Jeffrey Would you approve this budget in advance of finalizing it from plans so Emad can pay for
< >, "Jeffrey Epstein" <[email protected]> Cc: "William Rowles" < , "Rich Kahn" Subject: RE: flagpole Date: Mon, 28 Feb 2011 20:12:45 +0000 Jeffrey, This is what I have pending payment at this time 1) $ 40,000 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian
"Emad Hanna" <I To: "Gary Kerney" < >, "Jeffrey Epstein" <[email protected]> Cc: "William Rowles" <
r 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15,000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973.64 for Cariement Thank you Emad Hanna Project Controller HBRK Associates 301 East
To: Richard Kah From: Jeffrey Epstein Sent Wed 5/16/2012 5:03:13 PM Subject: Fwd: Pricing on Engineering Building Pad Forwarded message From: Jeffrey Epstein <[email protected]
To: Richard Kah From: Jeffrey Epstein Sent Wed 5/16/2012 5:03:13 PM Subject: Fwd: Pr
To: Richard Kah From: Jeffrey Epstein Sent Wed 5/16/2012 5:03:13 PM Subject:
closure/safety Material Handling Labor Shipping Trucking Tax 200 600 Equipment Rental 1500 Misc Expenses 1000 1000 Layout/Survey 200 800 Earthwork and Demo 2500 2000 Site Drawings 1000 Pest Control 2800 Site Dranage 1000 1000 Pipes/Utilities 500 2000 Concrete 9350 8000 2500 Vapo
To: Craig Marti From: Jeffrey Epstein Sent Thur 5/10/2012 10:44:58 PM Subject: Re: Pricing on Engineering Building Pad Im sorry„ did i get an answer to what bill brian and john have b
To: Craig Marti From: Jeffrey Epstein Sent Thur 5/10/2012 10:44:58 PM Subject: Re: P
To: Craig Marti From: Jeffrey Epstein Sent Thur 5/10/2012 10:44:58 PM Subjec
FTA_R1_00299183 EFTA01884424 Enclosure/safety Material Handling 600 Equipment Rental 1500 Misc Expenses 1000 1000 Layout/Survey 200 800 Earthwork and Demo 2500 2000 Site Drawings 1000 Pest Control 2800 Site Dranage 1000 1000 Pipes/Utilities 500 2000 Concrete 9350 8000 2500 Vapo
From: Richard Kahn Sent: Thursday, June 18, 2015 9:25 PM To: jeffrey E. Subject: Fwd: Garage Roof Building Construction - June 18, 2015 Attachments: Allied Steel proposal.pdf; Untitled attachment 00567.htm; Buck Steel p
- Kynar 500 Finish recommended Owner (LSJ) will coordinate/obtain =uotes: Shipping (Tropical Shipping) Erection (TBD) General Contractor (TBD): Earthwork Concrete foundations Electrical Plumbing and/or Mechanical Systems Three companies were vetted and =uotes were obtained. Listed below are their p
From: jeffrey E. <[email protected]> Sent: Thursday, February 15, 2018 11:47 AM To: brice gordon Subject: Re: GS) Earthwork please call, On Thu, Feb 15= 201
From: jeffrey E. <[email protected]> Sent: Thursday, February 15, 2018 11:47 AM To: brice gordon Subject: Re: GS) Earthwork please call, On Thu, Feb 15= 2018 at 6:42 AM, brice gordon c rote: Morning attached photo for your review confirming the area marked on photos i
Entities connected to both Jeffrey Epstein and Earthwork

Richard Kahn
PERSON
Marc Rich
PERSONCraig Martin
PERSONOriol
PERSONChristmas Cove
LOCATIONPest Control
ORGANIZATIONNCARB
ORGANIZATIONthe Division of Coastal Zone Management
ORGANIZATIONJ.P. Oriol
PERSONCease
ORGANIZATIONEquipment Rental
ORGANIZATIONLabor Shipping Trucking Tax
ORGANIZATIONWood/Formwork
ORGANIZATIONFastners
ORGANIZATIONDranage
LOCATIONthe Minor Permits
ORGANIZATIONthe Minor Permits Applications
ORGANIZATIONJohn-Pierre Oriol
PERSON