Epstein Secrets

From: Erika Kellerhals Sent: Wednesday, January 24, 2018 8:28 PM To: Amy Dempsey; Jeffrey Epstein Subject: Re: [EXTERNAL] Great St. James (UNCLASSIFIED) Thanks Amy &nbs=; Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Pa

shore. We are aware that these we=e not permitted. Despite repeated attempts, the staff were unable reach any=ne at DPNR prior to construction. Mr. Epstein understands that these =ill need to be removed but was concerned that if they were removed prior to=your arrival that it might be misconstrued that

sday, January 24, 2018 8:28 PM To: Amy Dempsey; Jeffrey Epstein Subject: Re: [EXTERNAL] Great St. James

nable reach any=ne at DPNR prior to construction. Mr. Epstein understands that these =ill need to be removed b

Thanks Amy &nbs=; Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thom=s, VI 00802 ME= Notice: This communication may contain p=ivileged or other confidential information. If you are not the intend=d recipient, or bel

an Chase Bank, N.A. 270 Park Avenue New York, New York 10017-2070 Attn: Shari James Tette° its: 212-464-2531 Financial Trust Company, Inc. By: Jeffrey Epstein, President Address for notices: Ann: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thom U.S. \ Islands, 00802 435429:v1 UCN. 802038

2531 Financial Trust Company, Inc. By: Jeffrey Epstein, President Address for notices: Ann: Mr. Jeffre

212-464-2531 Financial Trust Company, Inc. By: Jeffrey Epstein, President Address for notices: Ann: Mr

31 Financial Trust Company, Inc. By: Jeffrey Epstein, President Address for notices: Ann: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thom U.S. \ Islands, 00802 435429:v1 UCN. 802038885000 FAG ID: 198459885 7 EFTA00729720

ad: 1022B1Qgc08C006891 Trn: 0778200295Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment On Hydraulics Installation of The Barge Trn: 0778400295Es Funds Transferred Fro

410 Trn: 0807400275Es - 75,000.00 - 21,000.00 - 10,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Corporate Account Ref: Proposal Nos60011, 60078R, 600808 Trn: 0644600275Es - 8,881.77 - 90,000.00 - 2,165.50 Funds Transferred From D

b Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3196889 Message 22168 Imad: 1023B1Qgc06C

1Qgc020005753 Trn: 0670800290Es - 125,937.50 - 100,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thom as, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 1017B1Qgc05C003181 Trn: 0372500290Es - 24,000.00 Book Transfer A/C: Jp

1st set of windows for Nana Thank you Enad Hanna Project Controller Cell 153 Office St. Thomas Off NY 0ffl Fax On Mar 28, 2011, at 2:36 PM, Jeffrey Epstein wrote: every screw should had a rubber sleave , at least.. its crazy.. who found this moron „ they already had to plug the leaky windows today On

least.. its crazy.. who found this moron „ they already had to plug the leaky windows today On Mon, Mar 28, 2011 at 2:11 PM, emad hanna > wrote: Jeffrey, the vendor informed me that piece of glass is made to help prevent water from coming in Thank you Emad Hanna Project Controller HBRK Associates

Y 0ffl Fax On Mar 28, 2011, at 2:36 PM, Jeffrey Epstein wrote: every screw should had a rubber sleave ,

to LSJ. I'm not sure what you're referring to regarding an added piece of glass Thank you Emad Hanna Project Controller Z • • Cell LSJ St. Thom NY Fax On Mar 28, 2011, at 10:55 AM, Jeffrey Epstein wrote: not sure he added a piece of glass „ where is the diagvostc cable„ for the polaris

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, November 15, 2011 12:17 AM To: Lesley Groff Subject: Re: Meeting with Jeffrey 23- dec 4 On Mon, Nov 14

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, November 15, 2011 12:17 AM To: Lesley Groff Subject: Re: Meeting with Jeffrey 23- dec 4 On Mon, Nov 14, 2011 at 11:27 P=, Lesley Groff < Please advise Sent from my iPhoneq=iv> Begin forwarded message: <=span> Kellerha=s

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, November

Kellerha=s Ferguson LLP A Full Service Law Firm aspan> Maili=g Address P.O. Box 608 St. =homas, VI 00804 Physical Address 41-4= Kongens Gade St. Thom=s, VI 00802 (340) 779-2564 X 21 (office) (888= 316-9269 (fax) > wrote: EFTA_R1_01700474 EFTA02546565 (340= 244-2266 (cell) <=span> Circular

From: Cecile de Jongh Sent: Tuesday, May 28, 2013 8:38 PM To: Jeffrey Epstein; Jeanne Brennan Subject: Re: We have no reference at the Recorder's office to SRI=or SRM. With w=rm regards, Cecile=/FONT> DISCL=IMER: The info

ent: Tuesday, May 28, 2013 8:38 PM To: Jeffrey Epstein; Jeanne Brennan Subject: Re: We have no refere

Jongh Sent: Tuesday, May 28, 2013 8:38 PM To: Jeffrey Epstein; Jeanne Brennan Subject: Re: We have n

ction a=d the IGY series brands, as well as several private labels. Headquartered =n Fort Lauderdale, Florida, IGY also has offices in New York, NY; St. Thom=s, USVI; and Dubai, UAE. For more information, please visit http://www.igymarin=s.com/ ******* **•** ***** **•** ***** *****•***= The informa

0 Red Ilk, St. Thom. , Ur / D... LR63 il L 'Prese nt i manager NEB, LLC , y i 457 Madison Ave. , / NY, NY o 1 2 0 0 2. ji ttelLL Manager J. Epstein a . C./ v 457 Madison Ave., NY, NY 0 1 / 1 9 9 3 1 2 I 2 0 0 0 Manager I / _ _ /_ - I Farm N-400 (Rev. 05/3I/011N Page SDNY_GM_0000072

/ NY, NY o 1 2 0 0 2. ji ttelLL Manager J. Epstein a . C./ v 457 Madison Ave., NY, NY 0 1 / 1 9

School Name Employer or School Address , (Street City and State) Dates (Month/Year) Your Occupation From To 1...S.J ,. , LLC / 6100 Red Ilk, St. Thom. , Ur / D... LR63 il L 'Prese nt i manager NEB, LLC , y i 457 Madison Ave. , / NY, NY o 1 2 0 0 2. ji ttelLL Manager J. Epstein a . C.

hals Member Kellerhals Ferguson Kroblin PLLC&nbs=; 9053 Estate Thomas, Suite 101 St. Thom=s VI 00802 Office: Cell: On Sep 12, 2018, at 5:26=PM, jeffrey E. <jeevacation@gma=l.com <mailto:[email protected]» wrote: See yu next week On Wed, Sep 12, 2018 at 8:19 PM Erika Kellerhals <=a href="mailto > w

ent: Wednesday, September 12, 2018 9:34 PM To: Jeffrey E. Subject: Re: Did you think about donation?

eeting for you and Alber= next week with Lesley. Erika A= Kellerhals Member Kellerhals Ferguson Kroblin PLLC&nbs=; 9053 Estate Thomas, Suite 101 St. Thom=s VI 00802 Office: Cell: On Sep 12, 2018, at 5:26=PM, jeffrey E. <jeevacation@gma=l.com <mailto:[email protected]» wrote: See yu next week On

From: Erika Kellerhals Sent: Monday, August ...RP To: jeffrey E. Cc: Cecile de Jongh Subject: Re: The only thing they want to hear is ho= it generates $$ so we need to approach it from that direction. I'll talk w=

rhals Member Kellerhals Ferguson Kroblin PLLC&nbs=; 9053 Estate Thomas, Suite 101 St. Thom=s VI 00802 Office Cell On Aug 13, 2017, at 9:33=PM, jeffrey E. <jeevacation@gma=l.com <mailto:[email protected]> wrote: = please note The information contained in this communication is =onfidential, may be a

a bullet point memo to present to the senators. Erika A= Kellerhals Member Kellerhals Ferguson Kroblin PLLC&nbs=; 9053 Estate Thomas, Suite 101 St. Thom=s VI 00802 Office Cell On Aug 13, 2017, at 9:33=PM, jeffrey E. <jeevacation@gma=l.com <mailto:[email protected]> wrote: = please note The in

From: jeffrey E. <[email protected]> Sent: Wednesday, October 14, 2015 12:55 PM To: Erika Kellerhals Subject: Re: FW: Great St. James On Wed, Oct 14, 2015 at

iew the property. Let me know as soon as you can. =hank you. April Newland Past Regional V=ce President of Region V Past President Territorial and St. Thom=s Board of Realtors Previousl Realtor of the Year Cel=: Website: vibeachfrontproperties.com <http://vibeachfrontproperties=com> Serving St= Thoma