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Jul-27-2010 GA 19 PM JPMorgan Chase 4)6 JEFFREY E. EPSTEIN Nicwww43aro To: William Doherty, Morgan From: Harry• Bella eft, Date: July 27, 201 Re: IP Mor Acammda Plate wire Two Thousand One Hundre
-27-2010 GA 19 PM JPMorgan Chase 4)6 JEFFREY E. EPSTEIN Nicwww43aro To: William Doherty, Morgan From
Jul-27-2010 GA 19 PM JPMorgan Chase 4)6 JEFFREY E. EPSTEIN Nicwww43aro To: William Doherty, Mor
Jul-27-2010 GA 19 PM JPMorgan Chase 4)6 JEFFREY E. EPSTEIN Nicwww43aro To: William Doherty, Morg
dred Fifty Eight Dollars & 00/100 ($2,153.01) from the above account to: Bank mune: First Bari St. Thomas ABA 0: Account name: Ismail Untrii do A&I Development Lit Account #: Reference: LSJ — Master Suite # 1004 - Req # 2 ID 038007278759160 DATE 07/2712 010 0 8.22.00 PM DID SID Page 4 a/ Confidential
4 mentions1 same-page
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From: Stephanie Hodges Sent: Thursday, May 23, 2013 12:00 PM To: Jeffrey Epstein Subject: LSJ Pool Kitchen Attachments: LSJ Pool Kitchen.pdf Hi Roy & Stephanie, =/div> It was nice to meeting you both today. I attached the p
t: Thursday, May 23, 2013 12:00 PM To: Jeffrey Epstein Subject: LSJ Pool Kitchen Attachments: LSJ Po
dges Sent: Thursday, May 23, 2013 12:00 PM To: Jeffrey Epstein Subject: LSJ Pool Kitchen Attachments:
l room so there is not too=much things to do. Please do not hesitate to contact me with any questions=or comments. Best regards, Ismail Unerli A&I Development, L.L.C. PM (340) 779 8090 <tel:%28340%29%20779%208090> Cell# (340) 690 8580 <tel:%28340%29%20690%208580> Fax# (800) 886 65964=> <tel:%28800%29%20
4 mentions1 same-page
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From: Richard Kahn Sent: Thursday, May 24, 2012 8:54 PM To: Jeffrey Epstein Subject: Fwd: picture frame molding Attachments: Q120523-3 LSJ Frame.pdf, Untitled attachment 00270.htm To: Richard Kahn Subject: Re: picture f
nt: Thursday, May 24, 2012 8:54 PM To: Jeffrey Epstein Subject: Fwd: picture frame molding Attachment
Kahn Sent: Thursday, May 24, 2012 8:54 PM To: Jeffrey Epstein Subject: Fwd: picture frame molding At
knife and make it but it would take 3 weeks and outcome would be =erfect. Let me know. Thank you for the opportunity. Best regards, Ismail Unerli A&I Development, L.L.C. PM (340) 779 8090 Fax# (800) 886 6596 8168 Crown =ay Marina, STE 310-500 St.Thomas,VI 00802-5819 From: Date: =ed, 23 May 2012 09:45:25
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4 mentions1 same-page
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e sure you are on course to start the installation of the hurricane shutters this Friday May 31st. Please do confirm back. Thank you, Assistant to Jeffrey Epstein Begin forwarded message: From: michael glidden Subject: Fwd: Shutters Date: May 24, 2019 at 2:13:24 PM EDT To: Just got this. Sent from my iPho
o confirm back. Thank you, Assistant to Jeffrey Epstein Begin forwarded message: From: michael glidden
Please do confirm back. Thank you, Assistant to Jeffrey Epstein Begin forwarded message: From: michael
fternoon Mike, I hope all is well. The shutters are in production and we will start installation next Friday, 31st. Best Regards, Ismail llnerli A&I Development, LLC EFTA_R1_01119892 EFTA02289435
2 mentions1 same-page
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To: Jeffrey [email protected] From: Stephanie Hodges Sent Thur 6/6/2013 11:24:32 AM Subject: Fwd: Kitchen contractor - May 20, 2013 O130605-2 L
silestone etc... Please do not hesitate to contact me with any question or comments. Thank you for the opportunity. Best regards, Ismail Unerli A&I Development, L.L.C. 8168 Crown Bay Marina, STE 310-500 St.Thomas,V1 00802-5819 www.aidevelonmentvi.com Date: Wed, 5 Jun 2013 07:42:16 -0400 Subject: Re: Kit
2 mentions1 same-page
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From: jeffrey E. <[email protected]> Sent: Thursday, December 21, 2017 5:29 PM To: Richard Kahn Subject: Re: LSJ Quote isjhamel is the guy i think we had pro
oof/bug proof cabine= boxes. Please do not hesitat= to contact me with any questions. Thank you for the opportunity. Best Regards, Ismail Unerli A&I Development, LLC conversation-id 30202 date-last-viewed 0 date-received 1513877316 flags 8590195713 gmail-label-ids 7 remote-id 780259 2 EFTA_R1_01793722 EF
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2 mentions1 same-page
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From: jeffrey E. <[email protected]> Sent: Thursday, December 21, 2017 5:30 PM To: Richard Kahn Subject: Re: LSJ Quote no no no it needs to be modern ,no= ol
oof/bug proof cabine= boxes. Please do not hesitat= to contact me with any questions. Thank you for the opportunity. Best Regards, Ismail Unerli A&I Development, LLC conversation-id 30202 date-last-viewed 0 date-received 1513877400 flags 8590195713 gmail-label-ids 7 remote-id 780261 2 EFTA_R1_01793881 EF
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and A&I Development
Richard Kahn
PERSON32,356 w/ Jeffrey·5 w/ A&I
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ A&I
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ A&I
BG
Brice Gordon
PERSON3,305 w/ Jeffrey·2 w/ A&I
GK
Gary Kerney
PERSON2,628 w/ Jeffrey·2 w/ A&I
EH
Emad Hanna
PERSON1,260 w/ Jeffrey·2 w/ A&I
SH
Stephanie Hodges
PERSON522 w/ Jeffrey·2 w/ A&I
JI
Jimmy
PERSON185 w/ Jeffrey·2 w/ A&I
JF
Jimmy Fraguela
PERSON181 w/ Jeffrey·2 w/ A&I
St.Thomas
LOCATION136 w/ Jeffrey·2 w/ A&I
MO
Monique
PERSON130 w/ Jeffrey·4 w/ A&I
WR
William Rowles
PERSON71 w/ Jeffrey·2 w/ A&I
MH
Monique Harry
PERSON68 w/ Jeffrey·2 w/ A&I
IU
Ismail Unerli
PERSON50 w/ Jeffrey·11 w/ A&I
OPTIONAL
ORGANIZATION31 w/ Jeffrey·2 w/ A&I
IS
Ismail
PERSON25 w/ Jeffrey·5 w/ A&I
Crown Bay Marina
LOCATION25 w/ Jeffrey·2 w/ A&I
BA
Bill Adams
PERSON25 w/ Jeffrey·2 w/ A&I
AA
Albert W. Adams
PERSON7 w/ Jeffrey·2 w/ A&I
ID
Ismail Unerli Aandl Development
PERSON4 w/ Jeffrey·4 w/ A&I