8
Shared Docs
8
Same-Page
27 / 8
Mentions
From: "jeffrey E." <[email protected]> To: Richard Kahn Subjec
R LITTLE ST. JAMES BY JAREDIAN From: Daphne Wallace To: Rich Kahn >. ann rodnquez < Greetings Rich, Shall we review tomorrow so I can forward to JE? DW EFTA00863594 Forwarded message From: Desiree NI. Francis cl Date: Mon, Feb 23, 2015 at 3:46 PM Subject: REVISED FEE PROPOSAL To:" Cc: C
:" Cc: Cecile deJon Smith, Jr., PE" FOR LITTLE ST. JAMES BY JAREDIAN L . Daphne Wallace "John P. Woods, AIA, NCARB" .W. -eRc V. Good day, Mr. Epstein - On behalf of Mr. Woods at Jaredian Design Group, please find two files attached for the subject matter. For comments, please feel free to contact
9:19 AM EST EFTA00863595 Subject: Fwd: JAREDIAN'S FEE PROPOSAL FOR LSJ: MAINTENANCE SHOP, RESIDENTIAL STRUCTURE From: Daphne Wallace aMilla To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn <I >, ann rodriquez Greetings Sir, Please see John Wood's proposal. Respectfully, Daphne Forwarded me
TIAL STRUCTURE From: Daphne Wallace aMilla To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn <I
hn P. Woods, AIA, NCARB" .W. -eRc V. Good day, Mr. Epstein - On behalf of Mr. Woods at Jaredian Design Grou
Jan 16, 2015 at 4:19 PM Subject: JAREDIAN'S FEE PROPOSAL FOR LSJ: MAINTENANCE SHOP, RESIDENTIAL STRUCTURE To: Cecile deJongh Cc: Daphne Wallace "LeRoy V. Smith, Jr., PE" < "John P. Woods, ALA, NCARB" Good evening, Mrs. deJongh - On behalf of Mr. Woods, please find our proposal attached for your transmittal to
. V1ROM ISLANDS 00802.6900 • Post OMK1 Box 6218, ST. THOMAS, U. 5. VIIGIN !stows 00804.6218 Tusrmont: WISSITI: www.jaredian.com February 26, 2015 Jeffrey Epstein Owner Nautilus, Inc. 6100 Red Hook Quarter, Suite B3 St. Thomas, U. S. Virgin Islands 00802 Via E-mail: Islaodeamailcom RE: CLARIFICATION FOR
HE BIDDING NEGOTIATION AND CONSTRUCTION PHASE SERVICES OF THE MAINTENANCE WORKSHOP ON LITTLE ST. JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, We have been requested by Mrs. Daphne Wallace of your staff to clarify how the Bidding Negotiation and Construction Phase Services fee for the Mai
t: WISSITI: www.jaredian.com February 26, 2015 Jeffrey Epstein Owner Nautilus, Inc. 6100 Red Hook Qua
. JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, We have been requested by Mrs. Daphne Wallace o
all on me at Very truly yours, JAREDIAN DESIGN GROUP ewe oods, AIA, NCARB Princ Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA00658506
n Managers TtLIPHDP4F: March 18, 2015 Si.THOMAS, U. S. VOILA.. ISLANDS 00801-6900 • POST On,ct BoMI Sr. THOLOAS. U. S. VIIGIN ISLANDS 00804-6118 Jeffrey Epstein Owner Nautilus, Inc. 6100 Red Hook Quarter, Suite B3 St. Thomas, U. S. Virgin Islands 00802 Via E-mail: [email protected] • EA*: • E-MAIL: •
.jaredian.com RE: SUBMISSION NO. 2/DESIGN DRAWINGS FOR THE MAINTENANCE WORKSHOPS ON LITTLE ST. JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, Attached, herewith is our second submission regarding the MAINTENANCE WORKSHOPS ON LITTLE ST. JAMES CAY, St JOHN, U. S. VIRGIN ISLANDS. Included f
MI Sr. THOLOAS. U. S. VIIGIN ISLANDS 00804-6118 Jeffrey Epstein Owner Nautilus, Inc. 6100 Red Hook Qua
JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, Attached, herewith is our second submission reg
ours, JAREDIAN DESIGN GROUP John P. W Principal , AIA, NCARB Enclosed Drawings Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group 2 Submission No. 2/Design Drawings for the Maintenance Workshops on Little St. James Joredion Design Group M
et • Wissim: www.jaredian.com February 26, 2015 Jeffrey Epstein Owner Nautilus, Inc. 6100 Red Hook Qua
. JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, We have been requested by Mrs. Daphne Wallace o
IRGIN ISlANDS 00804-6218 Tattrmorn: 1340) 777.1600 • FAX: (3401 777.1601 • F-MAIl: jdglvipowernet.net • Wissim: www.jaredian.com February 26, 2015 Jeffrey Epstein Owner Nautilus, Inc. 6100 Red Hook Quarter, Suite B3 St. Thomas, U. S. Virgin Islands 00802 Via E-mail: Istaod@amailcom RE: CLARIFICATION FOR
HE BIDDING NEGOTIATION AND CONSTRUCTION PHASE SERVICES OF THE MAINTENANCE WORKSHOP ON LITTLE ST. JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, We have been requested by Mrs. Daphne Wallace of your staff to clarify how the Bidding Negotiation and Construction Phase Services fee for the Mai
ry truly yours, JAREDIAN DESIGN GROUP e icr4o. Joan P. oods, AIA, NCARB Prince Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA_R1_01356888 EFTA02363508
From: Sent: Friday, October 23, 2015 1:57 PM To: Jeffrey Epstein Subject: Fwd: Invoice 15-001.4 Attachments: 22Oct2015DWallace_Inv15-001.4.PDF Greetings Sir, From John Woods. Respectfully, Daphne <=iv class
: Friday, October 23, 2015 1:57 PM To: Jeffrey Epstein Subject: Fwd: Invoice 15-001.4 Attachments: 2
m: Sent: Friday, October 23, 2015 1:57 PM To: Jeffrey Epstein Subject: Fwd: Invoice 15-001.4 Attachm
name">John P. Woods < Date: Fri, Oct 23, 2015 at 8:47 AM Subject: Invoice 15-001.4 T=: Daphne Wallace agm=il.com <mailto:Stasishassithisks> Cc: "LeRoy V. Smith, Jr., PE" Daphne, See attached correspondence.<=p> JP= <https://www.avast.com/antivirus> This email has been checked for viruses by Avast antivirus
From: Richard Kahn Sent: Thursday, February 26, 2015 10:49 PM To: jeffrey E. Subject: Fwd: CLARIFICATION FOR THE MAINTENANCE WORKSHOPS BIDDING NEGOTIATION AND CONSTRUCTION PHASE SERVICES BY JAREDIAN Attachments: 26Feb15_Cla
net.net», "John P. Woods, AIA, NCARB" =lt;[email protected] <mailto:[email protected]» EFTA_R1_01356886 EFTA02363506 Good day, Mr. Epstein - On behalf of Mr. Woods, please find our =orrespondence attached for the subject matter. Best =egards, Desiree Desiree M. Francis, =A Executive
.net» EFTA_R1_01356886 EFTA02363506 Good day, Mr. Epstein - On behalf of Mr. Woods, please find our =orres
RUCTION PHASE SERVICES BY JAREDIAN To: "[email protected]" =lt;[email protected] <mailtols' a d mail.com» Cc: Cecile deJongh >, Daphne Wallace "LeRoy V. Smith, Jr., PE" [email protected] <mailto:[email protected]», "John P. Woods, AIA, NCARB" =lt;[email protected] <mailto:jaredian2@vipower
"LeRoy V. Smith, Jr., PE" < > FEE PROPOSAL FOR THE LIVING ROOM AT LITTLE ST. JAMES BY JAR=DIAN =ood afternoon, Mrs. deJongh - As requested by Mr. Epstein and on the=behalf of Mr. Woods, please find our proposal attached for the subject matt=r. For comments, please feel free to contact our office of 1=
=ood afternoon, Mrs. deJongh - As requested by Mr. Epstein and on the=behalf of Mr. Woods, please find our p
M. Francis" < <mailto >> > Date:</=> January 29, 2014 at 5:O9:16 PM GMT-4 To: Cecile deJongh < > "John P. Woods, AIA, NCARB" < <mailt t> >, "LeRoy V. Smith, Jr., PE" < > FEE PROPOSAL FOR THE LIVING ROOM AT LITTLE ST. JAMES BY JAR=DIAN =ood afternoon, Mrs. deJongh - As requested by Mr. Epstein and on the=b
From: jeffrey E. <[email protected]> Sent: Tuesday, November 1, 2016 9:16 PM To: Richard Kahn Subject: Re: JAREDIAN'S REVISED FEE PROPOSAL FOR A NEW STRUCTURE
Tue, Nov 1, 2016 at 2:17 PM Subject: JAREDIAN=#39;S REVISED FEE PROPOSAL FOR A NEW STRUCTURE ON LITTLE ST. JAMES, ST. JO=N To: Daphne Wallace Cc: "LeRoy V. Smith, Jr., , "John P. Woods, AIA, NCARB" «= href Good day, Ms. Wallace - Per Mr. Woods, please find the subject matter attached. Best re=ards, Desiree De
Entities connected to both Jeffrey Epstein and LeRoy V. Smith, Jr.

Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONCecile de Jongh
PERSONJohn P. Woods
PERSON
Jimmy Cayne
PERSONPost Office
ORGANIZATIONNautilus, Inc.
ORGANIZATION
Woods
ORGANIZATIONLITTLE ST
LOCATIONPrincipal
ORGANIZATIONRaadets Gade
PERSONDesiree M. Francis
PERSONU.S.C.§2510-2521and
ORGANIZATIONBusiness Manager
ORGANIZATIONSouthern Financial Trust
ORGANIZATIONConstruction Phase Services
ORGANIZATIONthe Maintenance Workshop
ORGANIZATION